dr_hunt Posted February 27, 2006 Author Share Posted February 27, 2006 Then he used this IP address and host # 209.155..89.105 Quote Link to comment Share on other sites More sharing options...
RB26powered74zcar Posted February 27, 2006 Share Posted February 27, 2006 The same guy that ripped me off a few months back is still at it hot and heavy. I've learned how to spot his "MO" and have since shut him down a couple times now since he burned me. The funny part is he has a real short memory. I spotted some auctions a couple times that I new were his, then emailed him forgetting my name showed on my emails, but he has already forgotton me, the person who sent him a $923 cashiers check, for a RB26 long block in Oct of 05. He sent me the exact, word for word reason why he does not take paypal, as he did when he stiffed me on the RB motor, after I emailed him with that question. I'm 100% sure its the same shitstain again. Here is his sorry excuse>> " This message was sent while the listing was active. johndog013lgq is the seller. hello This is engine will be shipping from Denver, CO, 80231. I've already opened a PayPal account once. It was hacked and all of my money was stolen from it, I lost my account on E-bay and my money, no one even bothered to catch the guy or do something about it. I've been in this once and I do not feel like trusting something or someone other than myself now. By the way, I am not sure if you've heard, but Dec5 to Dec11 Paypal had huge problems, and all the people that were transferring the money in that period either lost their money or could not access to their accounts. So Paypal is not considered such a secure way of payment as before. Here is the auction> http://cgi.ebay.com/ebaymotors/ws/eBayISAPI.dll?ViewItem&item=8041671990&rd=1&sspagename=STRK%3AMEWA%3AIT&rd=1 http://cgi.ebay.com/ebaymotors/ws/eBayISAPI.dll?ViewItem&item=8041674223&rd=1&sspagename=STRK%3AMEWA%3AIT&rd=1 I've bid them both up to $10,000 (he don't know this) so no one else can be took by this piece of $hit. I wish I knew how to get this punk. He makes a living ripping ebayers off, day after day. If I'm lucky, no body will report these auctions and it will run its course so I can do what ever plan I come up with to let this a$$wipe know, I know who he was, and that I know he's the one who beat me for $923. He will not let you pick up the purchase. He wants a cashiers check/ money order sent to him with you to email him a tracking number once sent. The time he got me, he had me send the check to>> Evie Bornman 6734 W Odessa Way McCordsville, IN 46055 United States (317) 863-1072 I just wish I could this time, be watching at the address he gives me to send the money when I win these auctions. Someone gets the delivery of the UPS envolope. I'd love to be waiting and watching when its delivered. Thats really the only way I see to get this punk. I also was going to just send him a UPS envolope full of dog$hit, with a note inside letting him know next time it will be a letter bomb... (fake one of course) Anybody else have any good thoughts on how to deal with this scammer?? Quote Link to comment Share on other sites More sharing options...
dr_hunt Posted February 27, 2006 Author Share Posted February 27, 2006 Just need an address and we'll send charles out for some "dirty" work. Damn, you outbid me too. Quote Link to comment Share on other sites More sharing options...
Sparky Posted February 28, 2006 Share Posted February 28, 2006 Joel, Im guessing that this person is hacking accounts that are no longer used, or have not been used in some time, he then list auctions for similar high priced items bidding on them with other accounts he has hacked (all the other accounts have also suddenly become active.) doesnt it seem odd that so many of his accounts are johnXXXXX or JXXXXXX? do you think its possible that this person works for ebay and has access to a list of inactive accounts? it also appears that some recent auctions that he has "won" are no longer in the ebay database...that also seems odd to me. I guess this should serve as a warning to others, low feedback, or recently reactivated accounts should probably be avoided, even if there is recent + feedback...its all part of the same scam. such BS that people like this exist, we should start are own country (I nominate Texas) where people like that are hanged and quartered. Quote Link to comment Share on other sites More sharing options...
RB26powered74zcar Posted February 28, 2006 Share Posted February 28, 2006 Sparky, you have a keen eye.... you noticed the same things that keep me finding this same guy, oVer and over again. He always has a yahoo email address he wants you to contact him thru. I first learned how to follow him by bookmarking all the sellers/buyers who show up in his past auctions feedback. You are right that the same bunch of accounts are used to fabricate feedback on all the hyjacked accounts he has at his disposal. They are all accounts that are dormant, then he hacks them and builds feedback with them (useually just a month or two), then starts selling with them. The guy is really stupid. I don't see how he's got away with it for so long... In the two auctions I'm trying to sting him on now, I even emailed him at first (under a different account of mine) and told him strait out that I knew this was a hacked account, but he just sent me his dumb line that "yes I know someone hacked my account, I changed my password last week". He thinks I'm a dummy and can't put 2+2 together... I want to hurt this person real bad... I can't wait till I win and he gives me a place to send the cashiers check. I just wish I had the means to produce a phony m/o or cashiers check to send him to cash. Then his a$$ would be in a wringer once it bounced. He actually took my valid cashiers check to the bank and cashed it. I have the copy of it, front and backside. I just never pursued trying to get the law to catch him.... CAN ANYONE PRINT ME A MONEY ORDER OR CASHIERS CHECK TO STING THIS CROOK WITH?? Quote Link to comment Share on other sites More sharing options...
Sparky Posted February 28, 2006 Share Posted February 28, 2006 Im wondering if he gives the same address out for all the auctions. Its doubtful, but one way to test this would be to let somebody bid on and win one of the engines while you bid on and win the other one. once he sends the address to send the checks, cross check them and take it from there. there is bound to be a member in the state this person (or persons i'm finding much more likely at this point considering that he seems to not remember your name) or you could even try to send all this info to somebody thats involved in law enforcement in the area. you could also try and contact the local P.O. or FBI agency about mail fraud. would be nice to meet the receiver of the check, but probably a bad idea if my theory on multiple persons is correct. Quote Link to comment Share on other sites More sharing options...
Z-TARD Posted February 28, 2006 Share Posted February 28, 2006 Then he used this IP address and host # 209.155..89.105 found this by running a search at geektools.com: >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> Final results obtained from whois.arin.net. Results: OrgName: USLEC Corp. OrgID: USLC Address: 6801 Morrison Blvd City: Charlotte StateProv: NC PostalCode: 28211 Country: US NetRange: 209.155.0.0 - 209.155.255.255 CIDR: 209.155.0.0/16 NetName: TXFER-FAST-USLEC-BLK-17 NetHandle: NET-209-155-0-0-1 Parent: NET-209-0-0-0-0 NetType: Direct Allocation NameServer: NS1.FAST.NET NameServer: NS2.FAST.NET Comment: RegDate: Updated: 2004-07-08 OrgAbuseHandle: ABUSE34-ARIN OrgAbuseName: Abuse OrgAbusePhone: +1-704-319-1248 OrgAbuseEmail: abuse@uslec.com OrgNOCHandle: NOC136-ARIN OrgNOCName: Network Operations Center OrgNOCPhone: +1-800-978-7532 OrgNOCEmail: noc@uslec.com OrgTechHandle: RUSSE-ARIN OrgTechName: Russell, Fred OrgTechPhone: +1-704-319-1333 OrgTechEmail: frussell@uslec.com # ARIN WHOIS database, last updated 2006-02-27 19:10 # Enter ? for additional hints on searching ARIN's WHOIS database. >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> I'll do a search for the other address too. Quote Link to comment Share on other sites More sharing options...
Z-TARD Posted February 28, 2006 Share Posted February 28, 2006 This is the shortstain's IP stuff; 198.87.3.70 IP address 198.87.3.70 IP host How do you track this down or is it possible? Got a lot of stuff here' date=' but I'm only a welder, and this is all greek to me.... Final results obtained from rwhois.verio.net. Results: Referring data: OrgName: NTT America, Inc. OrgID: NTTAM-1 Address: 8005 South Chester Street Address: Suite 200 City: Centennial StateProv: CO PostalCode: 80112 Country: US ReferralServer: rwhois://rwhois.verio.net:4321/ NetRange: 198.87.0.0 - 198.88.255.255 CIDR: 198.87.0.0/16, 198.88.0.0/16 NetName: NTTA-198-87 NetHandle: NET-198-87-0-0-1 Parent: NET-198-0-0-0-0 NetType: Direct Allocation NameServer: NS0.VERIO.NET NameServer: NS1.VERIO.NET NameServer: NS2.VERIO.NET NameServer: NS3.VERIO.NET NameServer: NS4.VERIO.NET Comment: ADDRESSES WITHIN THIS BLOCK ARE NON-PORTABLE Comment: Comment: ******************************************** Comment: Reassignment information for this block is Comment: available at rwhois.verio.net port 4321 Comment: ******************************************** RegDate: 1993-02-24 Updated: 2005-12-30 RTechHandle: VIA4-ORG-ARIN RTechName: Verio, Inc. RTechPhone: +1-303-645-1900 RTechEmail: [email']vipar@verio.net[/email] OrgAbuseHandle: NAAC-ARIN OrgAbuseName: NTT America Abuse Contact OrgAbusePhone: +1-800-551-1630 OrgAbuseEmail: abuse@us.ntt.net OrgNOCHandle: NASC-ARIN OrgNOCName: NTT America Support Contact OrgNOCPhone: +1-800-551-1630 OrgNOCEmail: support@us.ntt.net OrgTechHandle: VIPAR-ARIN OrgTechName: VIPAR OrgTechPhone: +1-303-645-1900 OrgTechEmail: vipar@verio.net # ARIN WHOIS database, last updated 2006-02-27 19:10 # Enter ? for additional hints on searching ARIN's WHOIS database. Rwhois server data: %rwhois V-1.5:0078b6:00 rwhois.verio.net (Vipar 0.1a. Comments to vipar@verio.net) network:Class-Name:network network:Auth-Area:198.87.0.0/21 network:ID:C052-198-87-3-0.127.0.0.1/32 network:Handle:C052-198-87-3-0 network:Network-Name:C052-198-87-3-0 network:IP-Network:198.87.3.0/24 network:In-Addr-Server;I:C60-VRIO-HST.127.0.0.1/32 network:In-Addr-Server;I:U60-VRIO-HST.127.0.0.1/32 network:IP-Network-Block:198.87.3.0 - 198.87.3.255 network:Org-Name:Nexpoint Technologies Inc network:Street-Address:8069 STONEWALL BRIGADE COURT #20 network:City:MANASSAS network:State:VA network:Postal-Code:20109 network:Country-Code:US network:Tech-Contact;I:EH-NX.127.0.0.1/32 network:Created:2004-06-17 20:06:36+00 network:Updated:2004-06-17 20:06:36+00 network:Class-Name:network network:Auth-Area:198.87.0.0/21 network:ID:NETBLK-C052-198-087-000.127.0.0.1/32 network:Handle:NETBLK-C052-198-087-000 network:Network-Name:C052-198-087-000 network:IP-Network:198.87.0.0/21 network:In-Addr-Server;I:C60-VRIO-HST.127.0.0.1/32 network:In-Addr-Server;I:U60-VRIO-HST.127.0.0.1/32 network:IP-Network-Block:198.87.0.0 - 198.87.7.255 network:Org-Name:Verio Data Centers - Sterling/Dulles network:Street-Address:22451 Shaw Rd network:City:Sterling network:State:VA network:Postal-Code:20166 network:Country-Code:US network:Tech-Contact;I:DCOPS-STNGVA01-VRIO.127.0.0.1/32 network:Created:2003-10-20 20:40:29+00 network:Updated:2003-10-20 20:40:29+00 network:Class-Name:network network:Auth-Area:198.87.0.0/21 network:ID:NETBLK-VRIO-198-087.127.0.0.1/32 network:Handle:NETBLK-VRIO-198-087 network:Network-Name:VRIO-198-087 network:IP-Network:198.87.0.0/16 network:In-Addr-Server;I:NS34528-HST.127.0.0.1/32 network:In-Addr-Server;I:NS35624-HST.127.0.0.1/32 network:In-Addr-Server;I:NSL662-HST.127.0.0.1/32 network:In-Addr-Server;I:NS3-VRIO-HST.127.0.0.1/32 network:In-Addr-Server;I:NS4-VRIO-HST.127.0.0.1/32 network:IP-Network-Block:198.87.0.0 - 198.87.255.255 network:Org-Name:NTT America, Inc. network:Street-Address:8005 South Chester Street, Suite network:City:Englewood network:State:CO network:Postal-Code:80112 network:Country-Code:US network:Tech-Contact;I:VIA4-ORG-ARIN.127.0.0.1/32 network:Created:1999-12-15 00:11:53+00 network:Updated:2000-09-05 21:55:10+00 network:Class-Name:network network:Auth-Area:198.87.0.0/21 network:ID:NETBLK-C052-198-087-000.127.0.0.1/32 network:Handle:NETBLK-C052-198-087-000 network:Network-Name:C052-198-087-000 network:IP-Network:198.87.0.0/21 network:In-Addr-Server;I:C60-VRIO-HST.127.0.0.1/32 network:In-Addr-Server;I:U60-VRIO-HST.127.0.0.1/32 network:IP-Network-Block:198.87.0.0 - 198.87.7.255 network:Org-Name:Verio Data Centers - Sterling/Dulles network:Street-Address:22451 Shaw Rd network:City:Sterling network:State:VA network:Postal-Code:20166 network:Country-Code:US network:Tech-Contact;I:DCOPS-STNGVA01-VRIO.127.0.0.1/32 network:Created:2003-10-20 20:40:29+00 network:Updated:2003-10-20 20:40:29+00 %ok Quote Link to comment Share on other sites More sharing options...
RB26powered74zcar Posted February 28, 2006 Share Posted February 28, 2006 The time he got me, he had me send the check to> Evie Bornman 6734 W Odessa Way McCordsville, IN 46055 United States (317) 863-1072 Can you check this one out?>> Evie Bornman 6734 W Odessa Way McCordsville, IN 46055 United States (317) 863-1072 Quote Link to comment Share on other sites More sharing options...
dr_hunt Posted February 28, 2006 Author Share Posted February 28, 2006 If you can get an address, have the winning bid paperwork in hand and just show up with the law at his house, would be fantastic. Option 2, show up at his house with me standing behind you. Would be alot more fun. Quote Link to comment Share on other sites More sharing options...
dr_hunt Posted March 1, 2006 Author Share Posted March 1, 2006 Is that him bidding it up to 10K? Quote Link to comment Share on other sites More sharing options...
Sparky Posted March 1, 2006 Share Posted March 1, 2006 Is that him bidding it up to 10K? Somanabatch! what a fargin icehole! thats got to be him... 0 feedback account that was created in june 02. Quote Link to comment Share on other sites More sharing options...
RB26powered74zcar Posted March 1, 2006 Share Posted March 1, 2006 HaHa.... this chump must really think I'm a dumb dumb. One hour left till close and he sends me this>> PLEASE DO NOT REPLY, JUST FORWARD THIS TO : ebfineitop@cs.com Hello soileau1956, Regarding my auction : Chevy 350 Engine Item number: 8041671990 I'm willing to speed the sale process, so please contact me A.S.A.P. via e-mail at : ebfineitop@cs.com and I'll provide you with further details about this. Thank you IN ORDER TO COMPLETE THIS DEAL OR FOR ANY OTHER DETAILS, CONTACT THE SELLER DIRECTLY BY E-MAIL: ebfineitop@cs.com Quote Link to comment Share on other sites More sharing options...
RB26powered74zcar Posted March 1, 2006 Share Posted March 1, 2006 Dammm... I lost this auction for $12,100....http://cgi.ebay.com/ebaymotors/ws/eBayISAPI.dll?ViewItem&item=8041671990&rd=1&sspagename=STRK%3AMEDW%3AIT&rd=1 Bummer... this one to.>> http://cgi.ebay.com/ebaymotors/ws/eBayISAPI.dll?ViewItem&item=8041674223&rd=1&sspagename=STRK%3AMEBI%3AIT&rd=1 He must have got nerves and outbid himself on both, F'ing pud.... I'm going to be watching all the players on all the feedbacks on all ID's in these auctions. He will pop up again. Quote Link to comment Share on other sites More sharing options...
dr_hunt Posted March 2, 2006 Author Share Posted March 2, 2006 should of bid a million. I tried 70M but ebay said it was too much. Go figure. Quote Link to comment Share on other sites More sharing options...
dr_hunt Posted March 21, 2006 Author Share Posted March 21, 2006 I just got notice that EBAY cancelled my 11,000 bid on that motor and trans because they just discovered that the account was stolen. Go figure. Quote Link to comment Share on other sites More sharing options...
RB26powered74zcar Posted March 21, 2006 Share Posted March 21, 2006 Its sad but that same POS is still on ebay right now trying to stiff who ever will be dumb enough to send him a cashiers check, or money order. DON'T PAY FOR ANYTHING YOU BUY OFF EBAY WITH A MONEY ORDER, CASHIERS CHECK OR WESTERN UNION ie; ANY WIRE TRANFER !!!!!!!!!!! Quote Link to comment Share on other sites More sharing options...
dr_hunt Posted December 19, 2006 Author Share Posted December 19, 2006 Same scammer, same old tricks, Biitch! Evie Bornman sucks Quote Link to comment Share on other sites More sharing options...
Ledphoot Posted December 19, 2006 Share Posted December 19, 2006 It's "Paypal or nuthin" for me on Ebay!! I have enough trouble with legit buyers and sellers..LOL Quote Link to comment Share on other sites More sharing options...
RB26powered74zcar Posted December 20, 2006 Share Posted December 20, 2006 Yea, this CROOK> Evie Bornman6734 W Odessa WayMcCordsville, IN 46055United States(317) 863-1072 stole my money and cashed my certified bank check for $923. Here is the Ebay feedback I left for her, him OR it... http://feedback.ebay.com/ws/eBayISAPI.dll?ViewFeedback&userid=tasteoftori I also found a Trojan keylogger virus today on my computer, so she, he OR it is trying to hack me too.... BEWARE OF EVIE BORNMAN!!! Quote Link to comment Share on other sites More sharing options...
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