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- Feb 13, 2006
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One thing i can think of which helps to gather info on scammers is this:Here is what info I have gathered so far:
Name used: ismaili, rashid / Rashid ismaili
domains owned: FunyTube.com
emails used: [email protected] and [email protected]
Digitalpoint! member name: rachidis
profile on DP - http://forums.digitalpoint.com/member.php?u=96064
AKA: internet handle: noobcash
Sites he/she (noobcash, funytube, rachidis) visited and left ip trail:
http://gptreasure.com/userinfo.php?uid=130118
www.funytube.com
http://boardreader.com/t/qsm_yrud_umshariy_alayday_541764/5snt_lltsgil_417260.html
possible hit with egold account number (member post rachidis):
http://www.goldage.net/im-offering/30007-fast-10cents-up-grab.html
Doing More research now on international domains and forums...
1.) check the profiles you have found conneted to him/she for domains there selling
2.) go to google.com and type in each domain they were selling, which in
turn should take you to other forums which they tried to sell that domain on
under a different alias and then check there profile for other domain names
which they tryed to sell.
3.) check all domains you keep finding in each profile which they tried to sell
and check the the who is for all of them.
normally they have made a slip up and left some of their real details
somewhere or you can try some who is history to find who owned them
before hand.
p.s if post any details here which you manage to find out about the
scammer and then check back where you found those details and it
seems it has been edited/deleted then you will know that the scammer
maybe posting or reading this topic.
This is a good way to find out more info on the scammer.
one person who posted here i tracked down and helped
to contribute some info to another member so he could get
hes domains back.
Hence the reason of me posting and removing the first and second post.