The_Devil

***WARNING***

I'm coming over from TPC (Toronto Prelude Club) to warn you that this guy is EVERYWHERE. He is SCAMMING people from webboards all across North America.

This is OUR thread where we had picked up the information that he is undoubtedly a SCAMMER

http://hondaprelude.to/forums/showthread.php?t=36363

He has also been scamming at these sites...

http://www.hpoa.org/showthread.php?p=169549#post169549
http://www.rx7club.com/index.php?s=
http://www.hondaprelude.to/forums/index.php?
http://www.club240.com/forums/index.php?
http://forums.clubrsx.com/

There is a huge investigation going on against this guy. Turns out, after looking at the ip adresses that he used to log into sites, he is from CANADA.

http://www.dogpile.com/info.dogpl/search/web/h22cd5

He is ALSO affiliated with these usernames with the SAME IP ADDRESSES

00prelude Edit Profile User Active 0 4:47 AM 7/30/2003 68.145.70.236, 24.71
gsxr1300 Edit Profile User Active 0 4:42 AM 8/3/2003 68.145.70.236, 24.71
h22cd5 Edit Profile User Active 0 4:03 AM 3/27/2004 68.145.70.236
hayabusa Edit Profile User Active 0 4:43 AM 8/3/2003 68.145.70.236, 24.71
nhbpp Edit Profile User Banned 22 3:21 PM 11/28/2002 5:23 AM 5/31/2003 68.145.70.236, 24.71

wbb6@canada.com
nhbpp@shaw.ca

And the following IP information...

Address: Suite 800
Address: 630 - 3rd Ave. SW
City: Calgary
StateProv: AB
PostalCode: T2P-4L4
Country: CA

NetRange: 24.64.0.0 - 24.71.255.255
CIDR: 24.64.0.0/13
NetName: SHAW-COMM
NetHandle: NET-24-64-0-0-1
Parent: NET-24-0-0-0-0
NetType: Direct Allocation
NameServer: NS2SO.CG.SHAWCABLE.NET
NameServer: NS1SO.CG.SHAWCABLE.NET
Comment:
RegDate: 1996-06-03
Updated: 2003-06-20

OrgAbuseHandle: SHAWA-ARIN
OrgAbuseName: SHAW ABUSE
OrgAbusePhone: +1-403-750-7420
OrgAbuseEmail: internet.abuse@sjrb.ca

OrgTechHandle: ZS178-ARIN
OrgTechName: Shaw High-Speed Internet
OrgTechPhone: +1-403-750-7428
OrgTechEmail: ipadmin@sjrb.ca

--------------------------------------------

Search results for: 208.38.59.90


OrgName: TELUS Communications Inc.
OrgID: TACE
Address: #2600 4720 Kingsway Avenue
City: Burnaby
StateProv: BC
PostalCode: V5N-4N2
Country: CA

ReferralServer: rwhois://rwhois.telus.net:4321

NetRange: 208.38.0.0 - 208.38.63.255
CIDR: 208.38.0.0/18
NetName: NET-TAC-5
NetHandle: NET-208-38-0-0-1
Parent: NET-208-0-0-0-0
NetType: Direct Allocation
NameServer: DNS1.CIDC.TELUS.COM
NameServer: DNS2.CIDC.TELUS.COM
Comment: ADDRESSES WITHIN THIS BLOCK ARE NON-PORTABLE
RegDate: 1999-06-25
Updated: 2003-03-25

TechHandle: IA86-ARIN
TechName: IP Admin
TechPhone: +1-403-503-3800
TechEmail: add-req.tac@telus.com

OrgAbuseHandle: AAT-ARIN
OrgAbuseName: Abuse at TELUS
OrgAbusePhone: +1-604-444-5791
OrgAbuseEmail: abuse@telus.com


The reason he cannot accept your transfers from paypal sometimes is because he basically keeps on setting up new paypal accounts. He can't accept credit card payments because he is not verified and he is a personal member even if you send him cash via bank account he will have to have his personal account or CC hooked up to it.


From Paypal

About jdmwbb6@yahoo.com:

To protect your security, PayPal offers information on the status of this member.

Seller Reputation: New Member*
Account Status: Unverified
Account Type: Canadian Personal
Account Creation Date: Apr. 19, 2004
PayPal Member For: 8 days

Another account...

About h22cd5@hotmail.com:

To protect your security, PayPal offers information on the status of this member.

Seller Reputation: New Member*
Account Status: Unverified
Account Type: U.S. Premier
Account Creation Date: Mar. 23, 2004
PayPal Member For: 1 month 5 days

-------------------------------------------

ADMIN I suggest you make sure no other "NEW USERS" are under any of his IP's...especially the 5 aformentioned above...

Help us take this guy down and out once and for all.