I believe MoMoney23 is running a scam here

Search

Banned
Joined
Aug 11, 2007
Messages
5,783
Tokens
This is his thread:

http://www.therxforum.com/showthread.php?t=731285

This is the way it works (I wish I had saved my MSN conversation with him).

1. You PM him.

2. He asks you if you are from the US.

3. When you say yes he says: "Then give me the screen name of the messenger you use.. I will hook you up brother!!"

4. Ok so I PM him an MSN address.

5. He first says: "I added you through yahoo messenger as elpresidente___..."
Then I get another PM: "sorry.. i actually added you through msn.. dmncn___@netscape.net... Sign onto your msn messenger... I am online"


6. Ok so I add him to MSN and he tells me to type in my browser "camqueens.info", this site automatically redirects you to:

http://imlive.com/live-sex-chats/cam-girls/

7. He tells me to register using an e-mail that is not Yahoo or Hotmail because of their spam filters (I have no idea if they have stricter filter), he recommends G-mail because he says e-mails go right through, he then tells me to check Spam. I give him G-mail address and an email gets delivered straight into my Spam Folder. It has a link to authenticate the account you just created. To create this account you only need to give e-mail, choose username and password. So you log-in.

8. He tells you to click on "Buy ImLive Credit" on the upper right corner and this page comes up...

Picture2-10.png



He then asked me what were my options, I told him. He told me to click on "25 ImLive Credits for $25" and this page comes up:

Picture5-4.png


You can clearly see where it says "Payment Amount: $25.00 USD".

He then tells me to fill out all my info (name, address and such) and that he was gonna go look for a gift card number for me to use. And let him know as soon as I was done filling in the info so that he could give me the gift card number.

I stopped here cause I didn't want any stolen credit cards numbers that could be traced back to me. I logged off MSN, reported the post to the mods, without giving them much details, just that I thought he was running a scam.

I was expecting just a PM with a username and password, as simple as that. But all this sketchy shit... come on

I am not 100% sure the site is a scam, but what this guy is doing just doesn't feel right to me. Why would he be going through so much trouble just to give out access to a site, why would he recommend to use G-mail and check in Spam box, maybe because his emails have been reported before, most of the posters promoting him are people with very few posts, why would he only want people from the US using this cards (if your card registers any activity in a foreign country you usually get notified) and he keeps bumping his thread. While he was giving me instructions I was doing other things on the computer so sometimes it took me longer than usual to reply to the MSN chat, so he would ask "are you done?, are you ready?, etc". I always felt he had too much interest in getting this done.

I had a bad filling through the whole thing. And it makes sense, he has other people register using their info, from a different IP than his, probably easier to get away with and harder to trace. I the actual site is not involved, I guess he could be making a commission after you go through his skin "camqueens.info".

Maybe the other veteran posters in this thread can tell how they did this.

I wanna clarify something. He does not ask you to put in your Credit Card info, he wants to give you a number to use, what he calls "Gift Card", I assume to make it less suspicious.
 

Banned
Joined
Aug 11, 2007
Messages
5,783
Tokens
So I asked a few people before I posted this. This homosexual I know ran a search and came up with this:

(Go down towards the end of the page you'll see someone posted this)

http://www.romancescam.com/forum/viewtopic.php?f=8&t=19538&start=15

So far she hasn't sent me anything yet, but she said it would be through her paypal account. So at least not directly through stolen CC's.

Once I made it seem like I was not interested in seeing her, was interested in selling her info, she let loose alot of information. I convinced her that she shouldn't buy her CC's from (next time I'll ask who) whoever, she should buy them from me. Also convinced her that she needs to be more careful about how she is operating and I offered to sell her advice in this regard. She was more then happily convinced and I feel I could of charged more then $20. More specifically she is from singapore and not the philippines. As far as I could gather she seemed to be working alone.

More about the CCs: She said she buys around 20 at a time for $1 each.
Her Yahoo SN: sexyhotgirlie23
Her given name: rayelle
The link she gives out: jigsvdylan.com //which is a front for another site. You just put any xxx@xx.com and any password and it redirects you.

I guess Yahoo deleted my archived messages when I logged out I don't see them.
But she seems like a small fish. We need to find out who she gets those CC numbers from!!
 

Banned
Joined
Aug 11, 2007
Messages
5,783
Tokens
So we came to the conclusion that these scammers are buying these numbers from a hacker, giving them to people, the person's credit card is being jacked but technically not being used by the guy making the profit.
 

powdered milkman
Joined
Aug 4, 2006
Messages
22,984
Tokens
nice work rubberroom dic
 

New member
Joined
Jun 3, 2009
Messages
13,242
Tokens
Why the hell isn't that guy banned already?

Don't know how people can give out information like that to other shady members on here.
 

"Here we go again"
Joined
Jul 1, 2006
Messages
4,507
Tokens
Yep, typical scam.

There is big underground chat rooms online (I wont post them here, obviously) where foreigners sell full credit-card information for literally less than 50 cents a card via western union/egold (untraceable). They hack shop-domains and literally have thousands. One of their scams is dupeing ignorant people into using them frauduently, and embezzle money through imlive or other webcam related websites.

Aynone who did this, i'd contact imlive immediately. Unless you hid your IP via shell/proxy it's very likely you will be getting a letter in the mail from your Internet Service Provider warning you for committing credit-card fraud. Although, it's extremely unlikely police will arrest you for such a petty crime.
 
Joined
Sep 21, 2004
Messages
44,948
Tokens
MoMoney23 was PMing me repeatedly for days because he wanted
chat IDs in order to give away passes to porn rooms.

I ignored him, and he finally stopped. But if you do a search
on his posts, you can see that he was posting about porn
passes in the rubber room for weeks.

I believe it was some sort of scam like the above.
 

Rx Dragon Puller
Joined
Jan 15, 2009
Messages
5,310
Tokens
What a piece of shit fucking cock smoker , thanks jack
 

Rx Senior
Joined
Dec 7, 2004
Messages
18,351
Tokens
wow....glad i saw this....i just saw the thread by momoney....how all these other people didn't get the same feeling explains how profitable identy theft and the like can be.


nice job Sherlock Herer
 

powdered milkman
Joined
Aug 4, 2006
Messages
22,984
Tokens
jack is good people ive known this fuckin tico for 7 years......hes ok..........a tad annoying but ok
 

New member
Joined
Jul 20, 2002
Messages
75,154
Tokens
MoMoney23 is limited to Site Promotions, The Rubber Room and a few other very quiet forums. Plus he is on Post Review and cannot receive PMs or send them.

wil.
 

Scottcarter was caught making out with Caitlin Jen
Joined
Feb 2, 2008
Messages
12,931
Tokens
MoMoney23 is limited to Site Promotions, The Rubber Room and a few other very quiet forums. Plus he is on Post Review and cannot receive PMs or send them.

wil.


Thanks for limiting him to the RR. As long as we ban Devilwoman and limit this stools access to just the RR and Site Promotions........



J/K by the way



Nice job there Jack.
 

Forum statistics

Threads
1,116,684
Messages
13,536,022
Members
100,387
Latest member
entegra
The RX is the sports betting industry's leading information portal for bonuses, picks, and sportsbook reviews. Find the best deals offered by a sportsbook in your state and browse our free picks section.FacebookTwitterInstagramContact Usforum@therx.com