Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

For the reports that have information missing.

Unread postby Devil_woman » Wed Feb 20, 2013 9:52 am

http:/ / - site needs checking too! [registered, but no website.]

Received: from ( [])
by with ESMTPS id r68si28682265yhk.138.2013.
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Tue, 19 Feb 2013 14:42:30 -0800 (PST)
Received-SPF: neutral ( is neither permitted nor denied by
best guess record for domain of client-ip=;
spf=neutral ( is neither permitted nor denied by best
guess record for domain of
Received: from deen by with local (Exim 4.80)
(envelope-from <>)
id 1U7vtO-00032h-U5
for; Tue, 19 Feb 2013 17:42:30 -0500
Subject: Re: TT Copy
X-PHP-Script: for
From: Ahmed Nasir <>
MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 8bit
Message-Id: <>
Date: Tue, 19 Feb 2013 17:42:30 -0500
X-AntiAbuse: This header was added to track abuse, please include it with any
abuse report
X-AntiAbuse: Primary Hostname -
X-AntiAbuse: Original Domain -
X-AntiAbuse: Originator/Caller UID/GID - [541 539] / [47 12]
X-AntiAbuse: Sender Address Domain -
X-Get-Message-Sender-Via: authenticated_id:
deen/only user confirmed/virtual account not confirmed wrote:Header Analysis Quick Report<br>Originating IP:<br>Originating ISP: Mobitel Nigeria Limited<br> City: Lagos<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline

Ahmed Nasir <>
Tue, Feb 19, 2013 at 10:42 PM
Re: TT Copy

Dear Sir,

Please attached is payment copy of $55,000USD transferred to your account for
our new order.

Click to confirm copy receipt of payment slip for your confirmation to us

Payment Slip Of $55,000USD

Thank you
Ahmed Nasir
Economic Exchange Center.
http:/ /

Link led to this!!


can't understand why my pictures bleed off to right!
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Unread postby SlapHappy » Wed Feb 20, 2013 5:27 pm

The images you post are probably too big to fit in your forum window.
Actually, you SHOULD NOT go to the fake sites by clicking on the scammer links, DW, especially using Windows like you do. This is dangerous for your PC. They usually do not contain viruses, but some of them might.

And anyway, having the image of the fake site does not help us to close them. We need the LINK to the fake website. Without the link, they cannot be closed down. I will do a tutorial on how to find the link, but in the meantime, just ask me how to find the link again. ;)
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here:
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: ... =3&t=26504
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Location: Just a face in a magazine, watching you post your scammer's details.

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