hardjoko

Scammer offer 30k-60k visitors per month for $500.

The site actually has almost no visitor. Total traffic received are less than 50. Not 50k. 50.

Perhaps there is a "misunderstanding"

So we pretended to be a customer with a different addresses. Here scammer repeatedly make the fraudulent claim that visitors will get 30-60k visitors per month. The guy go all the way giving false testimony shilled by himself or his partners.

We keep record of the whole conversation.

SUNTRUST BANK, South Florida
4000 Hollywood Blvd, Ste. 115 So
Hollywood, Fl,
33021

ABA# - 061000104

SWIFT Code - SNTRUS3A

Account# - 1000010254778





Here is our mailing address if you choose to EXPRESS(FEDEX or UPS) Payment via certified cheque:


Myrocom
1007 N. Federal Hwy,
Suite #94
Ft. Lauderdale, FL
33304
Att: Chris C - Owner/Head of Sales
Larry D - Head Webmaster


On Jan 27 2005, 9:25 am, [email protected] wrote:
> I checked sextracker. There is noeroticgiveaways.com

The website is no longer active. Looks like someone nail him finally. Well, prosecutors, if you need more help here is some full evidences you can use to put this guy in jail for a very long time with lots of IPs, etc. Contact me if you want more testimony. Thanks

Basically with help from some victims I got a friend to pretend to be a potential buyer. That way you can see by your self what sort of statement that he used to lure customers and which one of which count as fraud.

Some interesting ones are these:
Glad to hear back from you again, I know that you would get between
30k-60k uniques per month because we use our text links for trading
traffic and ONE of our text links sends out 1k-2k uniques per day.
---
Contras that to comments from his real customers:
First...they wanted me to overnight the check..I did that. ONE MONTH and
SEVERAL emails later..they finally added my link. But..ok..they screwed up
that part..I can forgive that for traffic.


As for the traffic..lets just say that I will never give these guys another
penny, ever. According to my stats, I got less than 100 hits from them.


I cant imagine they told you to contact me since I have let them know about
my disappointment.


Please dont share my comments with them.

---
That guy advices me though:
the police wont do anything because it is not within their jurisdiction.
They dont handle computer internet cases.


That would be the FBI. The FBI wont do anything because of the dollar
amount involved is too low. The BEST thing to do is to let as many people as
possible know, which I have started doing by posting on the boards that most
webmasters read.

---

Here is another comment
You are right...
It was scam... Money out of the window.


I don't want to spend time on it...
Sad we lost the money... Time to move on.


Best Regards
----
Anyway, however when we pretended to be a customer and ask for some referrals straight from the fraudster, suddenly he has several "customers" giving good testimony. I thought giving false self testimony is illegal. Go figure....

Anyway, fry this guy. Please do.

From ???@??? Tue Mar 04 17:35:05 2003
X-Persona: <webmaster@*****************>
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Mon, 3 Mar 2003 18:06:13 -0800
X-Version: caremail 7.5.3401.0
From: "Eroticco Web" <[email protected]>
Message-Id: <[email protected] il.com>
Date: Mon, 3 Mar 2003 21:04:40 -0500
X-Priority: Normal
Content-Type: text/plain; charset=iso-8859-1
To: *****************
Reply-To: [email protected]
Subject: ************** - Traffic deal
CC: webmaster@*****************
X-Mailer: Web Based Pronto
Mime-Version: 1.0
Content-Transfer-Encoding: 7bit
X-RCPT-TO: <webmaster@*****************>
Status: U
X-UIDL: 319761690


I'm interested in doing business with ***************** and/or
other sites you run. We run EROTICGIVEAWAYS.COM, where we trade and
sell large amounts of traffic from our main page, which gets 76,000
unique visitors PER DAY.

I wasn't sure if you focused more on trading traffic or buying
traffic, but we are open to either. As far as buying traffic, we are
selling our exit traffic, Thumb Pic spots and reserved a few text
link spots(normally used for trading traffic) for sale on our main
page. The pricing for our traffic is quite affordable.

Let me know, and I look forward to possibly doing business with you
soon.


Regards,

Christoph
http://EroticGiveaways.com
icq 104814907
Company Email: [email protected]




Find out who's green and who's not! Use Care2's Green Thumbs-up!
http://www.care2.com/go/z/4029

From ???@??? Wed Mar 05 02:51:25 2003
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for <webmaster@*****************>; Tue, 4 Mar 2003 11:38:08 -0800
X-Version: caremail 7.5.3401.0
From: "Eroticco Web" <[email protected]>
Message-Id: <[email protected] il.com>
Date: Tue, 4 Mar 2003 14:36:13 -0500
X-Priority: Normal
Content-Type: text/plain; charset=iso-8859-1
To: webmaster@*****************
Reply-To: [email protected]
Subject: its Chris w/ EroticGiveaways.com
X-Mailer: Web Based Pronto
Mime-Version: 1.0
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X-RCPT-TO: <webmaster@*****************>
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Hi *****,

Sorry we only sell our exit traffic. We are selling our text link
spot, exit spot(paid tests first) and our thumb pic spot. Normally we
only use text links for trading traffic(each text link sends out 1k-
2k uniques/day) but we reserved a number of spots for sale due to the
many requests from webmasters with smaller ad budgets. Here is our
pricing for our traffic below:

TEXT LINK(30k-60k uniques Per MONTH) - $475 per MONTH

EXIT Test (77k/day, 36-48 hour test) - $600
Weekly price for EXIT traffic - $2750 Per Week

Thumb Pic(80k-120k/MONTH) - $1500 per MONTH
Thumb Pic " - $500 per WEEK
NOTE: THUMB PIC SPOT IS OUR "BEST" CONVERTING PAYSPOT



If you wish to get pricing for our exit traffic... let me know.
Also, if you wish to check out our stats you may do so:
http://ww2.eroticgiveaways.com/stats?ID

let me know if you get our password protection block, if so I can
have my webmaster disable it.

I look forward to hearing back from you and possibly doing business
with your site.


Regards,

Christoph
EroticGiveaways.com
icq 104814907




>From: "webmaster@*****************" <webmaster@*****************>
>To: [email protected]
>Subject: Re: ************** - Traffic deal
>Date: Tue, 04 Mar 2003 20:47:17 +0200
>
>Do you want to exchange exit traffic?
>
>*****
>At 09:04 PM 3/3/2003 -0500, you wrote:


Find out who's green and who's not! Use Care2's Green Thumbs-up!
http://www.care2.com/go/z/4029

From ???@??? Wed Mar 05 17:09:43 2003
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From: "Eroticco Web" <[email protected]>
Message-Id: <[email protected] il.com>
Date: Wed, 5 Mar 2003 02:45:23 -0500
X-Priority: Normal
Content-Type: text/plain; charset=iso-8859-1
To: webmaster@*****************
Reply-To: [email protected]
Subject: Chris again w/ EroticGiveaways.com
X-Mailer: Web Based Pronto
Mime-Version: 1.0
Content-Transfer-Encoding: 7bit
X-RCPT-TO: <webmaster@*****************>
Status: U
X-UIDL: 319761761

Dear *****,

Glad to hear back from you again, I know that you would get between
30k-60k uniques per month because we use our text links for trading
traffic and ONE of our text links sends out 1k-2k uniques per day.
That is the amount of traffic we trade with sites.

As far as our exit spot, the 48 hour test is $600, the weekly price
for the exit spot is $2750, and the MONTHLY price for the exit spot
is $10,500.

We use interstincials when sending out exit traffic. Its easiest to
just show you how interstincials work... click the mock-up page link
my webmaster created - http://128.121.64.82/xxx.htm


As far as our traffic goes, we ONLY get paysite, link site, adult SE
and bookmark/homepage traffic... that is it. We DONT get any tgp,
script or cj traffic whatsoever.