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PointedThree :  Community forums : General Mercedes-Benz Discussions : SCAM ALERT!!

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SCAM ALERT!!
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Posted 5/27/2008 1:00 PM
cmitch
Expert




Date registered: Apr 2006
Location: Ala-Tenn
Vehicle(s): 2002 ML320, 2005 S430 4Matic, 2010 F150 Super Crew
Posts: 3412
2000
SCAM ALERT!!

There is a person(s) registering at various forums listing Mercedes items for sale with no intent for delivery. He will consistently blame the shipper, usually DHL, to stall the process, hoping to hold the victim off for 60 days and then take their money. He's been busted on MBWorld and he has a user name on benzworld.org.

If you want to know the IP of a potential seller, check their web address through a traceroute. Here are a list of user names associated with the offending IP's of the scammer:


74.63.75.130
67.159.46.12


sfbayking415
sfbayking415@yahoo.com
72.74.23.187 : pool-72-74-23-187.bstnma.east.verizon.net

benzorAjag?
benzporschesjagz@yahoo.com
72.70.4.148 : pool-72-70-4-148.bstnma.east.verizon.net

c32amgbenz
c32amgbenz@yahoo.com
72.70.2.233 : pool-72-70-2-233.bstnma.east.verizon.net

stillwhipinbenz
stillwhippinbenzes@yahoo.com
71.162.88.196

benzsoclean
benzsoclean@yahoo.com
72.70.18.198

nolongerownbenz
72.74.23.82 bstnma.east.verizon.net

w203benzfresh
71.162.84.60: pool-71-162-84-60.bstnma.east.verizon.net
bsmithbos@yahoo.com

blk_coupe
rediculouslyballin@yahoo.com
75.126.95.52:sureproxy.com

There are many more to come and he has been reported to the FBI. Since the scams cross state lines, it becomes a federal issue. It is my hope that this info is used prevent any more victims for falling for this. The thread associated with this situation can be viewed at:

http://www.mbworld.org/forums/showthread.php?t=244457

#121712
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Author
Posted 5/27/2008 1:29 PM
cmitch
Expert




Date registered: Apr 2006
Location: Ala-Tenn
Vehicle(s): 2002 ML320, 2005 S430 4Matic, 2010 F150 Super Crew
Posts: 3412
2000
RE: SCAM ALERT!!

more:

05Css simplesweetguy05@aol.com 205.188.116.130
benzgame newbenzgame@yahoo.com 134.241.46.147
benzpro230 promuz617@yahoo.com 134.241.46.187
benz401 billykochtor@yahoo.com 134.241.46.177
benzgenius benzgenius@yahoo.com 134.241.46.213
benz2viper zipdrive617@yahoo.com 152.163.100.130
benzsohot benzsohot@yahoo.com 68.163.224.206
benztohot benztohot@yahoo.com 68.163.224.206
benz_og uniglobu@yahoo.com 134.241.46.89
benz_ster benz_ster@yahoo.com 207.206.239.225
bmw2benz bimmerz2benz@aol.com 205.188.116.134
c230_617 sknudnike@aol.com 64.12.116.74
c230_617 FAN brandonl000@yahoo.com 67.180.42.171
c230_617imback c230_617imback@yahoo.com 68.163.234.30
c230_617returns c230_617_returns@yahoo.com 68.163.208.196
c230_back_617 c230_back_617@yahoo.com 68.163.172.65
capshift21 shiftcap21@yahoo.com 152.163.97.186
cklass_balla cklass_balla@yahoo.com 134.241.46.147
cpe_fresh cpe_fresh@yahoo.com 207.206.229.186
fastbenzamgs fastbenzamgs@yahoo.com 68.163.172.65
fastest_balla fastest_balla@yahoo.com 192.207.58.7
fast_amg bimmer_617@yahoo.com 68.163.138.216
fast_benz fastbenzkid@yahoo.com 134.241.46.154
freec230_617 freec230_617@yahoo.com 68.163.234.30
fresh_benz tomsbenzamg@yahoo.com 68.163.205.51
from190e_cs from190e_cs@yahoo.com 134.241.46.147
jokasbenz jokas16@mail.com 152.163.100.130
justbuybenz justbuybenz@yahoo.com 192.207.57.119
Looki4Benzpart2 Freestyleebay@msn.com 68.163.58.232
Lookin4Benzpart JamesSell2005@msn.com 68.163.58.232
mybenzismine mybenzismine@yahoo.com 134.241.104.20
newbenzamg newbenzamg@yahoo.com 68.163.188.66
newc230_617 newc230_617@yahoo.com 68.163.234.30
nicedeboy jps04@msn.com 68.236.29.130
rockintunes23 freestylinsurfer@aol.com 68.236.11.236
sknud_nike sknud_nike@yahoo.com 207.206.228.12
skywalker_benz benz_to_fresh@yahoo.com 68.163.205.51
smoothoperator dimebags6@yahoo.com 192.207.58.3
socleanice socleanice@yahoo.com 207.206.239.103
thom_doe thom_doe@yahoo.com 207.206.235.38
w203_amg w203_amg@yahoo.com 134.241.46.73
whywasIbanned whywas_617@yahoo.com 68.163.224.206
wonderbenz wonderbenz@yahoo.com 192.207.57.119
wonder_amg wonder_amg@yahoo.com 192.207.58.7

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