Arabs in da fraud)))
As usual i have some fun in jokes on fraudsters. I don't find them, they find me them self)))
As some ppl I try to get some money for my live. Since last year i have deals with Iphone selling. Two month ago my partner told me that there would new shipment Christmas Sale. I waited money, the price was so good... but our partners deceived us, smb pay them more... It was pity news and we start to find new shipment. When I have looked through AVITO and SLANDO I found advertisement. It told that smb sell Iphone 4S for 400$, u know it is a fantastic, i have never see price like that. After some minutes i understand that there are thousand of adv around the RUnet... I knock to one seller and ask him if they sell phones for that prise, so he answered yep... but he refused to send goods with cash on delivery. In some min I have understood that they r swindlers... The scheme was simple they ask to send them money or part of it about 50%... and told that they send phone when they would got it))) But they dont send nothing)))
That was their formula) It was stupid, clumsy, uncouth but it worked... when we get their accounts in some systems we understood that a lot of ppl send them money... In some weeks we have a lot of fun with our new friends))) They speaks with our bots for some weeks)) Some of them admitted that they are fraudsters in prvt chat))) So there is logs of one...
[25. 01. 2012 5:43:22] Pavel Aleksei: hello
[25. 01. 2012 5:44:00] Pavel Aleksei: how are you?
[25. 01. 2012 5:44:01] Eristoff: Hello
[25. 01. 2012 5:44:14] Eristoff: fine))
[25. 01. 2012 5:44:33] Pavel Aleksei: what is your name and where are you from?
[25. 01. 2012 5:44:48] Eristoff: Why do u need my?
[25. 01. 2012 5:44:56] Eristoff: For what?
[25. 01. 2012 5:45:49] Pavel Aleksei: ok
[25. 01. 2012 5:46:07] Pavel Aleksei: what can we offer you from our company then?
[25. 01. 2012 5:46:27] Eristoff: Your soul))
[25. 01. 2012 5:46:30] Eristoff: can you?)))
[25. 01. 2012 5:47:17] Pavel Aleksei: we deal with apple iphones and digital camera original
[25. 01. 2012 5:47:36] Pavel Aleksei: which of this do you want buy?
[25. 01. 2012 5:47:38] Eristoff: Do you have soul?
[25. 01. 2012 5:47:44] Pavel Aleksei: yes
[25. 01. 2012 5:48:12] Eristoff: So... I buy ppls soul my Arab friend))
[25. 01. 2012 5:48:27] Eristoff: Do you want to sell me one?)
[25. 01. 2012 5:48:35] Eristoff: I mean your soul)
[25. 01. 2012 5:49:00] Pavel Aleksei: oti ya were ni
[25. 01. 2012 5:49:01] Pavel Aleksei: ?
[25. 01. 2012 5:50:13] Eristoff: Is it farsi?
[25. 01. 2012 5:51:13] Eristoff: ))
[25. 01. 2012 5:51:56] Pavel Aleksei: you mean what?
[25. 01. 2012 5:52:47] Pavel Aleksei: ???
[25. 01. 2012 5:54:19] Eristoff: Do u belive in shaitan?)
[25. 01. 2012 5:55:01] Pavel Aleksei: e bi like say you don dey crace abi?
[25. 01. 2012 5:55:19] *** Call from Pavel Aleksei ***
[25. 01. 2012 6:25:30] Eristoff: Do u understand me?
[25. 01. 2012 6:25:55] Eristoff: we can stop ur biz there
[25. 01. 2012 6:26:06] Pavel Aleksei: ok
[25. 01. 2012 6:26:13] Pavel Aleksei: go ahead
[25. 01. 2012 6:26:25] Eristoff: and we can make trobles for u if u dont stop
[25. 01. 2012 6:26:27] Pavel Aleksei: we are here for business
[25. 01. 2012 6:26:34] Pavel Aleksei: not for jokes
[25. 01. 2012 6:26:58] Pavel Aleksei: do you understand?
[25. 01. 2012 6:27:00] Eristoff: Do u send phones?
[25. 01. 2012 6:27:10] Eristoff: tell the true
[25. 01. 2012 6:27:29] Pavel Aleksei: no
Don't be silly my friends)
As some ppl I try to get some money for my live. Since last year i have deals with Iphone selling. Two month ago my partner told me that there would new shipment Christmas Sale. I waited money, the price was so good... but our partners deceived us, smb pay them more... It was pity news and we start to find new shipment. When I have looked through AVITO and SLANDO I found advertisement. It told that smb sell Iphone 4S for 400$, u know it is a fantastic, i have never see price like that. After some minutes i understand that there are thousand of adv around the RUnet... I knock to one seller and ask him if they sell phones for that prise, so he answered yep... but he refused to send goods with cash on delivery. In some min I have understood that they r swindlers... The scheme was simple they ask to send them money or part of it about 50%... and told that they send phone when they would got it))) But they dont send nothing)))
That was their formula) It was stupid, clumsy, uncouth but it worked... when we get their accounts in some systems we understood that a lot of ppl send them money... In some weeks we have a lot of fun with our new friends))) They speaks with our bots for some weeks)) Some of them admitted that they are fraudsters in prvt chat))) So there is logs of one...
[25. 01. 2012 5:43:22] Pavel Aleksei: hello
[25. 01. 2012 5:44:00] Pavel Aleksei: how are you?
[25. 01. 2012 5:44:01] Eristoff: Hello
[25. 01. 2012 5:44:14] Eristoff: fine))
[25. 01. 2012 5:44:33] Pavel Aleksei: what is your name and where are you from?
[25. 01. 2012 5:44:48] Eristoff: Why do u need my?
[25. 01. 2012 5:44:56] Eristoff: For what?
[25. 01. 2012 5:45:49] Pavel Aleksei: ok
[25. 01. 2012 5:46:07] Pavel Aleksei: what can we offer you from our company then?
[25. 01. 2012 5:46:27] Eristoff: Your soul))
[25. 01. 2012 5:46:30] Eristoff: can you?)))
[25. 01. 2012 5:47:17] Pavel Aleksei: we deal with apple iphones and digital camera original
[25. 01. 2012 5:47:36] Pavel Aleksei: which of this do you want buy?
[25. 01. 2012 5:47:38] Eristoff: Do you have soul?
[25. 01. 2012 5:47:44] Pavel Aleksei: yes
[25. 01. 2012 5:48:12] Eristoff: So... I buy ppls soul my Arab friend))
[25. 01. 2012 5:48:27] Eristoff: Do you want to sell me one?)
[25. 01. 2012 5:48:35] Eristoff: I mean your soul)
[25. 01. 2012 5:49:00] Pavel Aleksei: oti ya were ni
[25. 01. 2012 5:49:01] Pavel Aleksei: ?
[25. 01. 2012 5:50:13] Eristoff: Is it farsi?
[25. 01. 2012 5:51:13] Eristoff: ))
[25. 01. 2012 5:51:56] Pavel Aleksei: you mean what?
[25. 01. 2012 5:52:47] Pavel Aleksei: ???
[25. 01. 2012 5:54:19] Eristoff: Do u belive in shaitan?)
[25. 01. 2012 5:55:01] Pavel Aleksei: e bi like say you don dey crace abi?
[25. 01. 2012 5:55:19] *** Call from Pavel Aleksei ***
[25. 01. 2012 6:25:30] Eristoff: Do u understand me?
[25. 01. 2012 6:25:55] Eristoff: we can stop ur biz there
[25. 01. 2012 6:26:06] Pavel Aleksei: ok
[25. 01. 2012 6:26:13] Pavel Aleksei: go ahead
[25. 01. 2012 6:26:25] Eristoff: and we can make trobles for u if u dont stop
[25. 01. 2012 6:26:27] Pavel Aleksei: we are here for business
[25. 01. 2012 6:26:34] Pavel Aleksei: not for jokes
[25. 01. 2012 6:26:58] Pavel Aleksei: do you understand?
[25. 01. 2012 6:27:00] Eristoff: Do u send phones?
[25. 01. 2012 6:27:10] Eristoff: tell the true
[25. 01. 2012 6:27:29] Pavel Aleksei: no
Don't be silly my friends)
