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Author Topic: Probable scammer alert  (Read 969 times)
MemoryDealers
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October 08, 2011, 04:46:20 AM
 #1

I recently posted that I wanted to buy two Iphone 4Ss  (They will not be onsale until Oct 14th)

I received the following reply:

"Hey I have two unlocked iphone 4s's. How much are you willing to pay for each?"


I replied asking how he has them before they are even on sale and to send some photos as proof.  He never replied,   so I suspect he was just hoping to get me to pay in advance.

This IS NOT proof of a scam,  but I find it very suspicious.

Here is the email header information:

   From:    Eric Tang <eriicc99@yahoo.com>
   Subject:    iphones
   Date:    October 7, 2011 7:18:36 PM PDT
   To:    Roger Ver <roger@memorydealers.com>
   X-Apparently-To:    roger@memorydealers.com via 98.138.83.190; Fri, 07 Oct 2011 19:19:36 -0700
   Received-Spf:    none (domain of yahoo.com does not designate permitted sender hosts)
   X-Ymailisg:    Qmgo7tIWLDt.odilBDHFvxVwsm2vQ7LIlQTUR0.8ifP0dYah e5CzRp1.iPfmzVysI9az2ag6mQpzzOghhkBP0IAR4u7gGjqY4yI0FycHTaj1 1hq7rTWKqHrKC9zBjQB_x7hlLDvlRaks1YSWWgFlCpGO1TgWzAXhwMTkHw72 77f7pu3XpnSIuG7trdihjLkF46syaxXPRN7SNBp76cVLEDdO7F5xTOrRRDaK Gud_wk8CdCZ9GXR5LUyvzqVmJ5Rro20X.qKID89PEkbRenvrqwu4G8nVIbbj YfirrxW8dpJACow9nIMM4.lGTkZzHhpSP_858grw0rNkT6VZzX.Ou7Fgk.7V r158rsHvjfCFgrq6ARIB.9dFQ4PCkie5X6P4Yy6xcgKPFg6_XjMS
   X-Originating-Ip:    [98.139.91.236]
   Authentication-Results:    mta1003.biz.mail.sk1.yahoo.com  from=yahoo.com; domainkeys=pass (ok);  from=yahoo.com; dkim=pass (ok)
   Received:    from 127.0.0.1  (HELO nm29-vm0.bullet.mail.sp2.yahoo.com) (98.139.91.236) by mta1003.biz.mail.sk1.yahoo.com with SMTP; Fri, 07 Oct 2011 19:19:36 -0700
   Received:    from [98.139.91.63] by nm29.bullet.mail.sp2.yahoo.com with NNFMP; 08 Oct 2011 02:19:36 -0000
   Received:    from [98.139.91.21] by tm3.bullet.mail.sp2.yahoo.com with NNFMP; 08 Oct 2011 02:18:36 -0000
   Received:    from [127.0.0.1] by omp1021.mail.sp2.yahoo.com with NNFMP; 08 Oct 2011 02:18:36 -0000
   Received:    (qmail 18865 invoked by uid 60001); 8 Oct 2011 02:18:36 -0000
   Received:    from [128.208.117.230] by web110508.mail.gq1.yahoo.com via HTTP; Fri, 07 Oct 2011 19:18:36 PDT
   X-Yahoo-Newman-Id:    720384.77691.bm@omp1021.mail.sp2.yahoo.com
   Dkim-Signature:    v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1318040316; bh=KoFnCCW9vGKCR7lBjSXZoU4PN24BYAKOEQ+jgtFUQn0=; h=X-YMail-OSG:Received:X-Mailer:Message-ID:Date:From:Subject:To:MIME-Version:Content-Type; b=UzDEdOKs3ls5z8P6NHQNUdTaOPPU4LU+8BioiIumWt+iyNmqCQ7vLUa+54Uw6RV+FxxYtCRzY6LiEGEtdw/lUbTJH0Cg0JLE83zvyy7mCguNRlqNYamnbIkwhqO//dMhbTIlSlS/DjfeWhhSkSxxQG0h5hyW3SIL1k2BH/1DeRI=
   Domainkey-Signature:    a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:X-Mailer:Message-ID:Date:From:Subject:To:MIME-Version:Content-Type; b=dLyh+f0MBO+4Af1jA+L+UerQbLV2c5KTQv5ImYFUzxv8vkMbSrzlAuWbsKpio4ShYUeiQ2/tEgdWxhMSaxomrMHTKUNdA3pXKK0CIam+5KVScKLiPxhQ7e6ipPD660jWYXX9+A7uMuN4hx7c/c/nRXcBFSrDBO7QDSG8GZjUyes=;
   X-Ymail-Osg:    lgCHrRIVM1mylmseRFoLoM0nxwa4zNrOOLIws0UokbeuYxN nUfNzge4s7PnNY5G3AxDNi6W6GNHM1Bm9J6NGbAZjktKq8TgBaQnuz_UNoNk 0sQHTqpoVfXLkboMr10L2O6iE5HCAHB_LoSyJ01XEPvHb7DzfY5g3PqS6OAp OQ3zHaa8uacFbhBLIxEAeDiek3.LEBiXigYXLn3PzxCqJ2garPq1oqNTrP18 mZzO4fDCx5zJEnkPZvXbMtwFF_5ZLOTuNzVX6x6hdvjaHA5Lt2FFN4eHPmj. K8BgU33JRO5PHl_DhnWrbX54hEcAaHtahCm3HNHpKrRSov1vrQQXSu_o2_Oq BsxR4eH81DXwr9bf3jFX5GS2Kvh52WMwY80q4MRdQfj74gBzo0DkNhVUbb4I Ri8v42FtuWcEf2zVo66gKvHcgs.Tb1UQbRzDDq7aYjxMZT98E_tygL0D.NAV 6
   X-Mailer:    YahooMailClassic/14.0.7 YahooMailWebService/0.8.114.317681
   Message-Id:    <1318040316.12776.YahooMailClassic@web110508.mail.gq1.yahoo.com>
   Mime-Version:    1.0
   Content-Type:    multipart/alternative; boundary="962008489-766526026-1318040316=:12776"

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TyGrr
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October 08, 2011, 04:30:02 PM
 #2

Do you happen to have a 4gb ddr3 for a laptop for sale? If so please pm me your price shipped to the usa. Thanks
kcmastrpc
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October 08, 2011, 04:33:00 PM
 #3

I recently posted that I wanted to buy two Iphone 4Ss  (They will not be onsale until Oct 14th)

I received the following reply:

"Hey I have two unlocked iphone 4s's. How much are you willing to pay for each?"


I replied asking how he has them before they are even on sale and to send some photos as proof.  He never replied,   so I suspect he was just hoping to get me to pay in advance.

This IS NOT proof of a scam,  but I find it very suspicious.

Here is the email header information:

   From:    Eric Tang <eriicc99@yahoo.com>
   Subject:    iphones
   Date:    October 7, 2011 7:18:36 PM PDT
   To:    Roger Ver <roger@memorydealers.com>
   X-Apparently-To:    roger@memorydealers.com via 98.138.83.190; Fri, 07 Oct 2011 19:19:36 -0700
   Received-Spf:    none (domain of yahoo.com does not designate permitted sender hosts)
   X-Ymailisg:    Qmgo7tIWLDt.odilBDHFvxVwsm2vQ7LIlQTUR0.8ifP0dYah e5CzRp1.iPfmzVysI9az2ag6mQpzzOghhkBP0IAR4u7gGjqY4yI0FycHTaj1 1hq7rTWKqHrKC9zBjQB_x7hlLDvlRaks1YSWWgFlCpGO1TgWzAXhwMTkHw72 77f7pu3XpnSIuG7trdihjLkF46syaxXPRN7SNBp76cVLEDdO7F5xTOrRRDaK Gud_wk8CdCZ9GXR5LUyvzqVmJ5Rro20X.qKID89PEkbRenvrqwu4G8nVIbbj YfirrxW8dpJACow9nIMM4.lGTkZzHhpSP_858grw0rNkT6VZzX.Ou7Fgk.7V r158rsHvjfCFgrq6ARIB.9dFQ4PCkie5X6P4Yy6xcgKPFg6_XjMS
   X-Originating-Ip:    [98.139.91.236]
   Authentication-Results:    mta1003.biz.mail.sk1.yahoo.com  from=yahoo.com; domainkeys=pass (ok);  from=yahoo.com; dkim=pass (ok)
   Received:    from 127.0.0.1  (HELO nm29-vm0.bullet.mail.sp2.yahoo.com) (98.139.91.236) by mta1003.biz.mail.sk1.yahoo.com with SMTP; Fri, 07 Oct 2011 19:19:36 -0700
   Received:    from [98.139.91.63] by nm29.bullet.mail.sp2.yahoo.com with NNFMP; 08 Oct 2011 02:19:36 -0000
   Received:    from [98.139.91.21] by tm3.bullet.mail.sp2.yahoo.com with NNFMP; 08 Oct 2011 02:18:36 -0000
   Received:    from [127.0.0.1] by omp1021.mail.sp2.yahoo.com with NNFMP; 08 Oct 2011 02:18:36 -0000
   Received:    (qmail 18865 invoked by uid 60001); 8 Oct 2011 02:18:36 -0000
   Received:    from [128.208.117.230] by web110508.mail.gq1.yahoo.com via HTTP; Fri, 07 Oct 2011 19:18:36 PDT
   X-Yahoo-Newman-Id:    720384.77691.bm@omp1021.mail.sp2.yahoo.com
   Dkim-Signature:    v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1318040316; bh=KoFnCCW9vGKCR7lBjSXZoU4PN24BYAKOEQ+jgtFUQn0=; h=X-YMail-OSG:Received:X-Mailer:Message-ID:Date:From:Subject:To:MIME-Version:Content-Type; b=UzDEdOKs3ls5z8P6NHQNUdTaOPPU4LU+8BioiIumWt+iyNmqCQ7vLUa+54Uw6RV+FxxYtCRzY6LiEGEtdw/lUbTJH0Cg0JLE83zvyy7mCguNRlqNYamnbIkwhqO//dMhbTIlSlS/DjfeWhhSkSxxQG0h5hyW3SIL1k2BH/1DeRI=
   Domainkey-Signature:    a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:X-Mailer:Message-ID:Date:From:Subject:To:MIME-Version:Content-Type; b=dLyh+f0MBO+4Af1jA+L+UerQbLV2c5KTQv5ImYFUzxv8vkMbSrzlAuWbsKpio4ShYUeiQ2/tEgdWxhMSaxomrMHTKUNdA3pXKK0CIam+5KVScKLiPxhQ7e6ipPD660jWYXX9+A7uMuN4hx7c/c/nRXcBFSrDBO7QDSG8GZjUyes=;
   X-Ymail-Osg:    lgCHrRIVM1mylmseRFoLoM0nxwa4zNrOOLIws0UokbeuYxN nUfNzge4s7PnNY5G3AxDNi6W6GNHM1Bm9J6NGbAZjktKq8TgBaQnuz_UNoNk 0sQHTqpoVfXLkboMr10L2O6iE5HCAHB_LoSyJ01XEPvHb7DzfY5g3PqS6OAp OQ3zHaa8uacFbhBLIxEAeDiek3.LEBiXigYXLn3PzxCqJ2garPq1oqNTrP18 mZzO4fDCx5zJEnkPZvXbMtwFF_5ZLOTuNzVX6x6hdvjaHA5Lt2FFN4eHPmj. K8BgU33JRO5PHl_DhnWrbX54hEcAaHtahCm3HNHpKrRSov1vrQQXSu_o2_Oq BsxR4eH81DXwr9bf3jFX5GS2Kvh52WMwY80q4MRdQfj74gBzo0DkNhVUbb4I Ri8v42FtuWcEf2zVo66gKvHcgs.Tb1UQbRzDDq7aYjxMZT98E_tygL0D.NAV 6
   X-Mailer:    YahooMailClassic/14.0.7 YahooMailWebService/0.8.114.317681
   Message-Id:    <1318040316.12776.YahooMailClassic@web110508.mail.gq1.yahoo.com>
   Mime-Version:    1.0
   Content-Type:    multipart/alternative; boundary="962008489-766526026-1318040316=:12776"

wow, that header indicates that he did in fact send that email from yahoo.

you should definitley be concerned.

TyGrr
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October 08, 2011, 04:34:43 PM
 #4

kc is a troll, he has been at it all night. also please post the link to that 10k bitcoin bet you made, i cant find it on that site.
MemoryDealers
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October 08, 2011, 07:29:57 PM
 #5

$10,000 Bitcoin Bet Video:
http://www.youtube.com/watch?v=gfydIbhduu0

DDR3 Laptop Memory:
http://www.memorydealers.com/pcdd20so3.html

Thanks!

BTCrow
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October 09, 2011, 02:02:08 PM
 #6

When you have concerns about a transaction or an individual you should maybe use an escrow.

There's plenty right now including mine which offer resolution services.

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