Scammer Database

subdomain: atvuri.czweb.org – subdomain inactive now

Posted in database, ebay spoof, scammer by Chief on August 27, 2009

Scammer impersonating Ebay at
http://atvuri.czweb.org/Honda-rubicons-w-Triton-ATV-Trailer-W0QQitemZ250328176800QQcmdZViewItemQQptZSkid-Steel-Loaders-hash0item3a48b8d8a00_trksidsp32860c00m140trkparms06593A1/

The link in the criminals’ email http://climage.byethost13.com/8×6 resolves to:

http://atvuri.czweb.org/Honda-rubicons-w-Triton-ATV-Trailer-W0QQitemZ250328176800QQcmdZViewItemQQptZSkid-Steel-Loaders-hash0item3a48b8d8a00_trksidsp32860c00m140trkparms06593A1/

———- Email from scammer ———-
From: Stephen Lee <stephenlee35@gmail.com>

Date: Thu, Aug 27, 2009 at x:xx xAM
Subject: sta
To: me
Buy It Now On eBay click here

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8 Responses

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  1. Lee Neskashi said, on January 8, 2010 at 9:14 am

    I’m not sure if this is also a scam but he is posting on Craigs list again with a car. The car is ridiculously cheap but the cover up is clever.

    http://picasaweb.google.com/stephenlee35/Honda#
    “”
    Hi my name is Stephen,
    The Honda is still for sale. The car is in perfect shape. It has no scratches , dents and it was never involved in an accident or something like that. Here are some more pics : http://picasaweb.google.com/stephenlee35/Honda#slideshow . The title is clear and on my name. I am forced by a bank loan to sell the Honda so I need the money and I must do that. Don’t worry, the loan does not involve the car
    My final price is $2,900 for car. I already have tons of emails so I hope you understand that I need to sort them out. I will take in consideration only those buyers who are really interested in buying the Honda , to be sure that I don’t waste my time with endless discussions. This way, I shall be assured of the serious intentions.
    Thank you.

    P.S.If you are decided to buy them, I will make a private auction just for you on eBay so you can purchase it there. That way you will receive assistance for the purchase,paperwork,title’s transfer and an extended warranty. They also are guaranteeing purchases up to 10.000 so we will both be protected.
    “”

  2. Chief Technical Assistant to the Guru At Large said, on January 8, 2010 at 9:56 am

    It is easy to see that this is quite an industry, but luckily, the data used by the criminals is very limited.

    Thanks for your comment. — Chief

  3. pamela matthews said, on February 11, 2010 at 1:31 am

    Very crazy!! Me and my husband were interested in this but then i found it in a different state on Craig’s list so i decided to check it out by just putting his email in a search and found this website. People are crazy! Heres what i got from him.

    Hi my name is Stephen,
    The Polaris ATV is still for sale. The Polaris is in perfect shape. It has no scratches , dents and it was never involved in an accident or something like that. Here are some more pics : http://picasaweb.google.com/stephenlee35/Polarisatv# . The title is clear and on my name. I am forced by a bank loan to sell the Polaris ATV so I need the money and I must do that. Don’t worry, the loan does not involve the Polaris
    My final price is $4,450 for Polaris. I already have tons of emails so I hope you understand that I need to sort them out. I will take in consideration only those buyers who are really interested in buying the Polaris ATV , to be sure that I don’t waste my time with endless discussions. This way, I shall be assured of the serious intentions.
    Thank you.

    P.S.If you are decided to buy , I will make a private auction just for you on eBay so you can purchase it there. That way you will receive assistance for the purchase,paperwork,title’s transfer and an extended warranty. They also are guaranteeing purchases up to 10.000 so we will both be protected.

  4. Chief said, on February 11, 2010 at 8:02 am

    Pamela,

    Thanks for posting. I did not see the specific ad … perhaps they have all been flagged by good users such as yourself. Here is another one from http://charlotte.craigslist.org/mcy/1594779159.html

    POLARIS 700 EFI RANGER XP 2009 4X4
    330 miles
    Location: Daytona Beach, FL
    VIN: 4XAHH68AX94738364
    Vehicle title: Clear
    Condition: Used
    Engine size (cc): 700
    Type: Utility
    Exterior color: Green
    Drive train: 4-Wheel drive
    Transmission type: Automatic

    If you are interested email me at : jenniferwagner1978@hotmail.com

    Can also be found in
    Hartford, CT
    Great Falls, MT
    Dallas, TX
    Burlington, VT
    Nashville, TN
    Manchester, NH
    Columbus, OH
    St. Louis, MO
    Jacksonville, FL
    Albany, NY
    Houston, TX
    Tulsa, OK
    Salt Lake City, UT
    Buffalo, NY
    Dallas, TX
    Chicago, IL
    Dallas, TX
    Seattle, WA
    Orange, CA
    Traverse City, MI
    Trenton, NJ
    Indianapolis, IN
    Dayton, OH
    Norfolk, VA

    I have flagged all these.

    Be sure to report the abuse on the criminal’s picasweb album. Google will remove it and make the scammer work a bit harder.

    — Chief

  5. John said, on March 4, 2010 at 2:40 pm

    This guy is getting annoying, I keep flagging but he just keeps posting. I HATE scammers!!! Look out for this ad, http://chicago.craigslist.org/chc/rvs/1625632633.html

    It is as follows:

    2008 Polaris Black RZR GREAT CONDITION – $4500 (Des Plaines)

    ——————————————————————————–
    Date: 2010-03-02, 5:42PM CST
    Reply to: see below

    ——————————————————————————–

    Contact me with any question’s: stephenlee35@gmail.com

    High lites

    2008 Polaris Black RZR GREAT CONDITION

    800cc High Output Engine

    Only 35 Hours – 298 Miles

    Electronic Fuel Injected

    Fully Automatic

    Low, High, Neutral, Reverse & Park

    EBS – Engine Braking System

    *Polaris Black On Black Body

    *Polaris Deluxe Front & Rear Bumpers

    *Polaris 1/2 Windshield

    *Polaris Hard Top Roof

    *Polaris Lock & Ride Full Bed Cover

    *Polaris Rear Headache Net

    *Polaris Side Nets

    *Polaris Rock Slider Nerf Bars

    *14″ ITP SS112 Wheels

    *14″ Goodyear Radial MTR Tires

    This RZR is in Great Condition.

    Contact me with any question’s: stephenlee35@gmail.com

  6. Chief said, on March 4, 2010 at 5:10 pm

    John, we’re with you, brother. Thanks for posting the text. Check your email for a powerful online tool that will assist you in flagging the scammer’s ads. — Chief

  7. Jose said, on April 6, 2010 at 5:20 am

    THIS GUY IS REALLY CLEVER, YET ANNOYING. I KEEP FLAGGING HIS ADS BUT HE WON’T STOP!

    READ THIS ONE:

    2001 Nissan Frontier SC 4×4 King Cab 64k mi

    Details
    Year: 2001
    Make: Nissan
    Model: Frontier S/C
    Mileage: 64,000
    For Sale By: Owner

    Description

    Supercharged V6 14/18 mpg, sunroof, Bose sound system, Leather seats, w/ tonneau cover, bed liner, bed extender. Snow tires mounted, Summer tires included

    questions and photos at request please e-mail me at: stephenlee35@gmail.com
    Please I will respond only to serious buyers!
    Thanks for looking.

  8. Chief said, on April 6, 2010 at 8:23 am

    Jose,

    Clever is an accurate term. Tenacious is another. As long as we continue to send him money for a non-existent vehicle, he will post.

    Thanks for stopping by. WordPress is a bit off kilter today … I will be posting your comment as an article later today.

    — Chief


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