Some developments.

The scammer was stupid enough to message me AGAIN, asking if I wanted to urgently buy these two laptops his wife and him didn't want. Well I got a new phone number and I called it only to be hung up on as soon as I mentioned the laptops.

So please, if you have any information possible, we have filed a complaint with www.ic3.gov.


Piere from Rob Levine's blog was also apart of this scam as he was victimized in the same way. Apparantley, mr "mogden" picks up his cash in Hamilton, Ontario.

we will contact the local authorities tomorrow and with your help, try to catch this scum.

IN ADDITION::::::: IMPORTANT LINKS::::::::::::::


Found another log of a victim on IRC, not sure if he completed the transaction.

http://pastebin.ca/40802

Google rules when trying to catch a scammer.

some more info:

itsmike (n=mcsltd@S01060006257cd930.cg.shawcable.net)

more logs of conversations

http://tunes.org/~nef/logs/lisp/06.02.17


CURRENT AND CLOSED YAHOO AUCTIONS


auction 1

auction 2

Comments

Anonymous said…
Sorry your mate got scammed. You were right when you said alram bells rang when you heard Western Union. Scammers love Western Union because there is NOTHING you can do to get your money back and no way to get your goods and false IDs are realy easy for the scammer. Western Union does nothing to protect you. Anyone who insists on using Western Union for a deal on the internet is usually a scammer. Never part with your money up front unless the person or organisation has a good and verifiable track record.
12:10 AM
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