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Old 07-11-2009, 10:52 PM   #1
Lia19
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GFY do u know this person

I got this in response to
http://www.gfy.com/fucking-around-and-business-discussion/915366-50-00-epass-paypal.html

here is our icq conv.
[13:11] 419737288: Did you get that transfer you needed done?
[13:11] *** Auto-response sent to 419737288: I am currently away from the computer.
[13:13] 419737288: Well, if you need someone trustworthy to help you with that epass-paypal transfer, let me know
[18:33] Lia: hi no not yet
[18:36] 419737288: Hello
[18:36] 419737288: How much were you needing transfered?
[18:38] Lia: 500 in my paypal whats your nick on gfy
[18:38] 419737288: lcdesigns
[18:38] 419737288: I own www.lcfreesites.com
[18:39] 419737288: you need paypal or do you need epass?
[18:40] Lia: i need paypal i can transfer to epass
[18:40] 419737288: are you giving any bonus for the transfer?
[18:41] Lia: yes 50
[18:43] 419737288: Alright I can do that.
[18:47] Lia: have u ever posted anything on gfy and my paypal is ****@hotmail.com whats your epass
[18:48] 419737288: yeah i post on gfy from time to time. my epass is: a2minc
[18:49] Lia: ok doing it now
[18:49] 419737288: okay.
[18:52] Lia: done
[18:53] 419737288: cool. let me check
[18:58] 419737288: yep
[18:58] 419737288: got it.
[18:58] 419737288: give me a sec and will send yours
[18:58] Lia: k
[19:08] Lia: any idea when it will be done
[19:08] 419737288: gimme about 5 mins. getting everything now:-)hano freats
[19:08] Lia: k
[21:02] Lia: ???
[21:02] *** Error while sending IM: This user is currently not logged on
[21:03] Lia: wtf


Havnt heard or seen anything. they are even logged on to icq about 20 mins ago and wont answer me. does anybody know this person
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Old 07-11-2009, 10:55 PM   #2
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Never heard of him.
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Old 07-11-2009, 10:57 PM   #3
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No but from now on, only let somebody do the transfer that you know from the boards atleast. I did a quick search and personally, I wouldn't trust somebody who has only posted a few times and when they did, they were selling stuff and offering cheap stuff. The guy was selling something for $3.00? lol 500 to him is probably a big sum.

People definitely need to be a little more smart about these things. Trusting people is okay but they got to atleast have a reputation at stake.

Good luck though.
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Old 07-11-2009, 10:58 PM   #4
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Shit sorry never heard of the dude.
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Old 07-11-2009, 11:14 PM   #5
papill0n
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Domain Name: LCFREESITES.COM
Created on: 20-May-09
Expires on: 20-May-10
Last Updated on: 20-May-09

Administrative Contact:
Owens, Kylan
KylDesigns
183 S. Main Suite #132A
Louisville, Indiana 40133
United States
(502) 348-9089 Fax --

Technical Contact:
Owens, Kylan
KylDesigns
183 S. Main Suite #132A
Louisville, Indiana 40133
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Domain servers in listed order:
NS1697.HOSTGATOR.COM
NS1698.HOSTGATOR.COM

fake whois to start with
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Old 07-11-2009, 11:14 PM   #6
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pretty stupid thing to do.. sorry
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Old 07-11-2009, 11:19 PM   #7
Lia19
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No but from now on, only let somebody do the transfer that you know from the boards atleast. I did a quick search and personally, I wouldn't trust somebody who has only posted a few times and when they did, they were selling stuff and offering cheap stuff. The guy was selling something for $3.00? lol 500 to him is probably a big sum.

People definitely need to be a little more smart about these things. Trusting people is okay but they got to atleast have a reputation at stake.

Good luck though.
i know but since it was a person from gfy and i have never heard of anybody being screwed over before, i went with it. I mean i have done favors for people who need it a bunch of time, without problems. But I would never think of doing something like that.I know now im stupid
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Old 07-11-2009, 11:19 PM   #8
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I would contact michael.olsen AT epassporte dot com and see if they can get your money back before he pulls it out of the wall
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Old 07-11-2009, 11:19 PM   #9
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thats why i have this rule when exchanging: either have a LOT of posts on gfy and i will send first, or have only a few and let THEM send first.

Sucks though, gl!
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Old 07-11-2009, 11:19 PM   #10
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Domain Name: LCFREESITES.COM
...

fake whois to start with

how can you tell?
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Old 07-11-2009, 11:19 PM   #11
»Rob Content«
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You should have checked with GFY first

you may be in trouble...
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3 & 5mins FLVs | RSS & Tube Feeds | Matching Thumbs | FLV Browser & Exporter | No Prechecked Xsales
>> Mobile Redirection Script: mobile.vidz.com also paying 80% net Lifetime << ICQ: 198-394-557


ICQ - 436 795 438 E-mail rob /@/ cool-content dotcom
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Old 07-11-2009, 11:21 PM   #12
»Rob Content«
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You may want to check, because the person with that username is not the same as the ICQ you are speaking of

http://www.gfy.com/members/lcdesigns/

| ICQ: 569-180-386
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3 & 5mins FLVs | RSS & Tube Feeds | Matching Thumbs | FLV Browser & Exporter | No Prechecked Xsales
>> Mobile Redirection Script: mobile.vidz.com also paying 80% net Lifetime << ICQ: 198-394-557


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Old 07-11-2009, 11:24 PM   #13
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https://youtube.com/watch?v=DHXpnZi9Hzs
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Old 07-11-2009, 11:24 PM   #14
lazycash
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The phone number in his whois, its its real, goes to a landline in Bardstown, KY. The name Kylan Owens points to Dallas, TX, so hard to tell if any info is real. Just the fact that he had LC in his website and gfy name would make me stay far away from him.
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Old 07-11-2009, 11:24 PM   #15
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i would very much like to put my tongue in your bum...
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Old 07-11-2009, 11:26 PM   #16
»Rob Content«
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Originally Posted by lazycash View Post
The phone number in his whois, its its real, goes to a landline in Bardstown, KY. The name Kylan Owens points to Dallas, TX, so hard to tell if any info is real. Just the fact that he had LC in his website and gfy name would make me stay far away from him.
Wait now, the owner of that site, may not be the person

Considering the ICQ number she spoke with is not the same as the owner of the sites...
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3 & 5mins FLVs | RSS & Tube Feeds | Matching Thumbs | FLV Browser & Exporter | No Prechecked Xsales
>> Mobile Redirection Script: mobile.vidz.com also paying 80% net Lifetime << ICQ: 198-394-557


ICQ - 436 795 438 E-mail rob /@/ cool-content dotcom
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Old 07-11-2009, 11:28 PM   #17
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i would very much like to put my tongue in your bum...
Alright meet me at the druid downtown
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ICQ - 436 795 438 E-mail rob /@/ cool-content dotcom
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Old 07-11-2009, 11:30 PM   #18
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... Just the fact that he had LC in his website and gfy name would make me stay far away from him.
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Old 07-11-2009, 11:31 PM   #19
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Alright meet me at the druid downtown
Boo Druid. I'll be at Filthy's....

And I'm not sure your ass is my flavor anyways. thanks for the offer though...
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Old 07-11-2009, 11:32 PM   #20
»Rob Content«
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Boo Druid. I'll be at Filthy's....
I was only kidding about the druid

the name of that place is just funny to me

and you know you'll be hanging at blackdog
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3 & 5mins FLVs | RSS & Tube Feeds | Matching Thumbs | FLV Browser & Exporter | No Prechecked Xsales
>> Mobile Redirection Script: mobile.vidz.com also paying 80% net Lifetime << ICQ: 198-394-557


ICQ - 436 795 438 E-mail rob /@/ cool-content dotcom
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Old 07-11-2009, 11:34 PM   #21
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Wait now, the owner of that site, may not be the person

Considering the ICQ number she spoke with is not the same as the owner of the sites...
yeah rob is right - it may just be coincidence that the other guys whois is messed up

the ICQ is someone calling themselves 'Ashleigh' and offering very similar cheap services so I assumed it was the same person.

whatever the case

NEVER EVER EVER DO MONEY TRANSFERS WITH PEOPLE THAT DONT HAVE A TRACK RECORD

and even then you have to be careful

sorry you got scammed Lia - fuck I hate scammers
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Old 07-11-2009, 11:34 PM   #22
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Wait now, the owner of that site, may not be the person

Considering the ICQ number she spoke with is not the same as the owner of the sites...
Yeah, good point, the scammer may have just found a random GFY nick and used his sites as the front. Just seems weird that he'd pick a gfy nick with a few posts and a no name site.
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Old 07-11-2009, 11:40 PM   #23
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It could be the same person, who really knows.

I'd just hate for a noob to totally get his rep ruined over someone else saying they are them
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>> Mobile Redirection Script: mobile.vidz.com also paying 80% net Lifetime << ICQ: 198-394-557


ICQ - 436 795 438 E-mail rob /@/ cool-content dotcom
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Old 07-11-2009, 11:41 PM   #24
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Yeah, good point, the scammer may have just found a random GFY nick and used his sites as the front. Just seems weird that he'd pick a gfy nick with a few posts and a no name site.
Being a poster on GFY brings "cred" new or old. It worked here in this situation.

If they said someone with an older name and that was around a long time there is a strong chance Lia may know them, and have them on the list.
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3 & 5mins FLVs | RSS & Tube Feeds | Matching Thumbs | FLV Browser & Exporter | No Prechecked Xsales
>> Mobile Redirection Script: mobile.vidz.com also paying 80% net Lifetime << ICQ: 198-394-557


ICQ - 436 795 438 E-mail rob /@/ cool-content dotcom
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Old 07-11-2009, 11:53 PM   #25
Lia19
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thx everybody! it sucks because they our online and not answering any of my icqs and that the money was going to my bday pool party tomorrow which is lame because some faker has to try to ruin because he or she thinks they are so above the rest of us.
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Old 07-11-2009, 11:54 PM   #26
Lia19
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It could be the same person, who really knows.

I'd just hate for a noob to totally get his rep ruined over someone else saying they are them
right. i agree. i tried contacting the owner, no response yet but it is sat. night. this is a shitty way for me to spend it.
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Old 07-12-2009, 12:01 AM   #27
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I was only kidding about the druid

the name of that place is just funny to me

and you know you'll be hanging at blackdog
Blackdog is too stuffy. Besides, I had a bad acid trip in there once and they won't let me come back...
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Old 07-12-2009, 12:10 AM   #28
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right. i agree. i tried contacting the owner, no response yet but it is sat. night. this is a shitty way for me to spend it.
Lia, for what it's worth, the person you did the trade with has a GFY name:

http://www.gfy.com/members/asheigh/

That's their nick

Threads where the person was called a scammer

http://www.gfy.com/sell-and-buy-forum/857220-basketball-cards.html
http://www.gfy.com/sell-and-buy-forum/857428-500-000-usa-exits-sale-quality.html

Seems to be a pattern

I'd get with Michael on Epass ASAP

more info on her

she lives in indiana

http://blogs.myspace.com/index.cfm?f...ogID=444109923

just search for:
[email protected]
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80% Revshare or 30$ PPS on $1 trials: 200 Niches = Vidz.com Galleries / FLVs / Embeds
3 & 5mins FLVs | RSS & Tube Feeds | Matching Thumbs | FLV Browser & Exporter | No Prechecked Xsales
>> Mobile Redirection Script: mobile.vidz.com also paying 80% net Lifetime << ICQ: 198-394-557


ICQ - 436 795 438 E-mail rob /@/ cool-content dotcom
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Old 07-12-2009, 12:14 AM   #29
SoloGirlsContent
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yep thats what they call .."THE OLE' FUCKEROO" that sux donkeyballs
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Old 07-12-2009, 12:31 AM   #30
Killswitch - BANNED FOR LIFE
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Lia, stop the shenanigans and marry me, then when this shit happens, I'll personally go bust their knee caps.

In honesty, your situation sucks and it's shitty to see happen to such good people in the biz, good luck, and I suggest using u-bob in the future, nothing but positive stuff for him.
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Old 07-12-2009, 12:41 AM   #31
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Its late, I'm drunk..there's ways to get your $ out of epass..
Specially if you travel overseas, don't let this happen again!

These kinds of things get a Leo so pissed off!
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Old 07-12-2009, 02:05 AM   #32
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Lia, you kinda fucked yourself here..

But you did learn something.
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Old 07-12-2009, 02:09 AM   #33
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damn that sucks
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Old 07-12-2009, 02:21 AM   #34
San
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you got hustled?

damn, thats bad
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Old 07-12-2009, 02:32 AM   #35
bbm
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who is this?
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Old 07-12-2009, 08:15 AM   #36
Elixir
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huh bad news dude...I never see this nick
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Old 07-12-2009, 08:27 AM   #37
HorseShit
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OK

Which GFYers are in Indiana and want to go collect this girls money?

I know if I was in that state I'll be all over this fuck.
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Old 07-12-2009, 08:29 AM   #38
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Its this profile
http://www.gfy.com/members/asheigh/

All you had to do was search GFY and you would see it was a scammer
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Old 07-12-2009, 08:46 AM   #39
u-Bob
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Old 07-12-2009, 08:49 AM   #40
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Organisation Name.... Ashley L
Organisation Address. PO BOX 818
Organisation Address.
Organisation Address. Beattyville
Organisation Address. 41311
Organisation Address. KY
Organisation Address. UNITED STATES

Admin Name........... Ashley L
Admin Address........ PO BOX 818
Admin Address........
Admin Address........ Beattyville
Admin Address........ 41311
Admin Address........ KY
Admin Address........ UNITED STATES
Admin Email.......... [email protected]
Admin Phone.......... +1.6064642550
Admin Fax............

Last edited by HorseShit; 07-12-2009 at 08:51 AM..
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Old 07-12-2009, 08:58 AM   #41
jmcb420
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Quote:
Originally Posted by Justin View Post
Organisation Name.... Ashley L
Organisation Address. PO BOX 818
Organisation Address.
Organisation Address. Beattyville
Organisation Address. 41311
Organisation Address. KY
Organisation Address. UNITED STATES

Admin Name........... Ashley L
Admin Address........ PO BOX 818
Admin Address........
Admin Address........ Beattyville
Admin Address........ 41311
Admin Address........ KY
Admin Address........ UNITED STATES
Admin Email.......... [email protected]
Admin Phone.......... +1.6064642550
Admin Fax............

Reverse phone search results are:

(606) 464-2550
This number is a landline based in Beattyville, KY and is unpublished.

Fucker. That sucks, Lia. Hit up epass before its to late.
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Old 07-12-2009, 08:59 AM   #42
cherrylula
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Originally Posted by Lia19 View Post
i know but since it before was a person from gfy and i have never heard of anybody being screwed over
hey girl, no offense, but you obviously don't post here or read much if that is the case...

LOTS of people get burned, every week/month like this.

good luck!
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Old 07-12-2009, 09:00 AM   #43
HorseShit
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Quote:
Originally Posted by jmcb420 View Post
Reverse phone search results are:

(606) 464-2550
This number is a landline based in Beattyville, KY and is unpublished.

Fucker. That sucks, Lia. Hit up epass before its to late.
http://www.intelius.com/results.php?...one&trackit=74
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Old 07-12-2009, 09:03 AM   #44
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Quote:
Originally Posted by Justin View Post
OK

Which GFYers are in Indiana and want to go collect this girls money?

I know if I was in that state I'll be all over this fuck.
It's not a girl, it's some piece of shit scammer.
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Old 07-12-2009, 09:04 AM   #45
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Originally Posted by Lia19 View Post
i know but since it was a person from gfy and i have never heard of anybody being screwed over before, (
Where have you been since you signed up in 2005?

There are countless times of people being screwed over.
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Old 07-12-2009, 09:05 AM   #46
HorseShit
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Originally Posted by PussyMan View Post
It's not a girl, it's some piece of shit scammer.
I was referring to Lia.
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Old 07-12-2009, 09:06 AM   #47
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Sounds like you got owned...
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Old 07-12-2009, 09:07 AM   #48
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Man you guys must make so much money that 500 is like chump change to lose.. amazing. I guess that's why scammers continue to troll the boards, always suckers waiting to get taken advantage of...
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Old 07-12-2009, 09:08 AM   #49
David!
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Quote:
Originally Posted by Justin View Post
I was referring to Lia.
Oh, thought you were referring to the scammer's name "ashleigh". My bad
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Old 07-12-2009, 09:11 AM   #50
Ross
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Sorry to say it Lia but you just lost $500. Can't believe you sent this guy money without knowing who he was, especially given your thread on gfy in which someone clearly tells you to use Mrteller.com
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