beware fraud*** turbonetics
01-19-2007, 01:56 PM
#121
Senior Member
SL Member
Scinergy
Join Date: Feb 2006
Location: GA
Posts: 614
Hey sadistic, with enough of a push, can you get a subpoena to get the transaction records and surveilance video at the various western union branches? Or is it too early to get something like that?
01-19-2007, 01:57 PM
#122
Member
SL Member
Thread Starter
Join Date: Nov 2006
Location: EAST L.A. CA
Posts: 62
and no i wouldn't give myself a ticket. if did turbo my car, i would then not drive it on the street. not because it's illegal but because i don't want some drunk yahoo pulling up to me and trying to race me. i know first hand what can result of that.
01-19-2007, 02:01 PM
#123
Member
SL Member
Thread Starter
Join Date: Nov 2006
Location: EAST L.A. CA
Posts: 62
that's what i'm trying to do, but there could be a chance that where he picked it up, that he used a fake i.d. and if he was smart he probably went some place with no camera's. but we will find out soon enough.
01-19-2007, 04:48 PM
#124
Member
SL Member
Join Date: May 2006
Location: Long Island, NY
Posts: 55
Originally Posted by kaotic1
Wow, I'm glad I saw this before I made the same mistake. I was seriously considering buying this but I asked him a question about it on ebay and his response was a link to a geocities website with a fake ebay login ( http://www.geocities.com/aforaccord/...y.htm?20077%20 ) I called him out on it and he hasnt given me a response. I knew something was wrong when this happened. Then I sign on to Scionlife and see this thread. Theres obviously something very shady going on here. BTW, the email address hes using is ddaallstar11@aol.com.
01-19-2007, 05:03 PM
#125
Senior Member
SL Member
Scinergy
Join Date: Oct 2005
Location: ScinergyCO
Posts: 6,157
thanks to kaotic1!
turns out this guy DID use an actual aol account to send him correspondence. could potentially be a hack, but if both the user's AOL acct and EBAY acct were hacked by the same person, it would still lead directly to the perp.
If just the ebay were hacked, it could have been done remotely (phishing, brute force, etc)
with both involved, it's either the actual person with both accounts (possible), or someone who had physical access to the owner's computer.
From ddaallstar11@aol.com Thu Jan 18 23:04:05 2007
X-Apparently-To: %%%redacted%%% via 209.191.87.126; Thu, 18 Jan 2007 23:04:49 -0800
X-Originating-IP: [64.12.137.3]
Return-Path: <ddaallstar11@aol.com>
turns out this guy DID use an actual aol account to send him correspondence. could potentially be a hack, but if both the user's AOL acct and EBAY acct were hacked by the same person, it would still lead directly to the perp.
If just the ebay were hacked, it could have been done remotely (phishing, brute force, etc)
with both involved, it's either the actual person with both accounts (possible), or someone who had physical access to the owner's computer.
From ddaallstar11@aol.com Thu Jan 18 23:04:05 2007
X-Apparently-To: %%%redacted%%% via 209.191.87.126; Thu, 18 Jan 2007 23:04:49 -0800
X-Originating-IP: [64.12.137.3]
Return-Path: <ddaallstar11@aol.com>
01-19-2007, 05:05 PM
#126
Senior Member
SL Member
Scinergy
Join Date: Oct 2005
Location: ScinergyCO
Posts: 6,157
^^^ contact AOL, the sender's IP was 64.12.137.3
becasue AOL uses dynamic IPs, it's very difficult to get a location on these. AOL, however, knows where that IP is assigned, but they don't publish the information.
becasue AOL uses dynamic IPs, it's very difficult to get a location on these. AOL, however, knows where that IP is assigned, but they don't publish the information.
01-20-2007, 01:10 PM
#128
Senior Member
SL Member
Join Date: Apr 2006
Location: Naples
Posts: 1,644
Originally Posted by cherryBox
^^^ contact AOL, the sender's IP was 64.12.137.3
becasue AOL uses dynamic IPs, it's very difficult to get a location on these. AOL, however, knows where that IP is assigned, but they don't publish the information.
becasue AOL uses dynamic IPs, it's very difficult to get a location on these. AOL, however, knows where that IP is assigned, but they don't publish the information.
I did a traceroute on that IP address. Unfortunately that IP leads to AOL. The sender sent it from his house to aol then from aol to the person receiving it.
http://www.trustedsource.org/query.php?q=64.12.137.3
01-20-2007, 05:25 PM
#129
Senior Member
SL Member
Join Date: Jun 2006
Location: Lynnwood, WA
Posts: 2,982
well i gave this guy an email when his page was still active and when i go the copy back from ebay the name they showed was
JOEL ROUTIE
heres the email
eBay eBay sent this message to joel routie (daallstar1).
Your registered name is included to show this message originated from eBay. Learn more.
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member through My Messages. Responses sent using email will go to the eBay member directly and will include your email address.
Question from rrimportracer
rrimportracer( 14)
Positive feedback: 100%
Member since: Oct-05-05
Location: CA, United States
Registered on: www.motors.ebay.com
Item: SCION TURBONETICS TURBO SYSTEM COMPLETE NEW TC XB XA (160074336515)
This message was sent while the listing was active.
rrimportracer is a potential buyer.
hi im interested in this item, just wanted to know why your selling it
JOEL ROUTIE
heres the email
eBay eBay sent this message to joel routie (daallstar1).
Your registered name is included to show this message originated from eBay. Learn more.
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member through My Messages. Responses sent using email will go to the eBay member directly and will include your email address.
Question from rrimportracer
rrimportracer( 14)
Positive feedback: 100%
Member since: Oct-05-05
Location: CA, United States
Registered on: www.motors.ebay.com
Item: SCION TURBONETICS TURBO SYSTEM COMPLETE NEW TC XB XA (160074336515)
This message was sent while the listing was active.
rrimportracer is a potential buyer.
hi im interested in this item, just wanted to know why your selling it
01-20-2007, 05:35 PM
#130
Senior Member
SL Member
Scinergy
Join Date: Oct 2005
Location: ScinergyCO
Posts: 6,157
Originally Posted by SickleCell
Originally Posted by cherryBox
^^^ contact AOL, the sender's IP was 64.12.137.3
becasue AOL uses dynamic IPs, it's very difficult to get a location on these. AOL, however, knows where that IP is assigned, but they don't publish the information.
becasue AOL uses dynamic IPs, it's very difficult to get a location on these. AOL, however, knows where that IP is assigned, but they don't publish the information.
I did a traceroute on that IP address. Unfortunately that IP leads to AOL. The sender sent it from his house to aol then from aol to the person receiving it.
http://www.trustedsource.org/query.php?q=64.12.137.3
01-20-2007, 06:14 PM
#132
Senior Member
SL Member
Scinergy
Join Date: Oct 2005
Location: ScinergyCO
Posts: 6,157
well, i am starting to lead that way as well, but as i mentioned earlier, if both the ebay and the AOL got hacked, it was by a person with physical access to the real account owner, which would make it exponentially easier to uncover.
01-21-2007, 04:57 AM
#136
http://cgi.ebay.com/ebaymotors/ws/eB...m=110062203301
check this out guys... he just got this today!! NOW U KNOW that it shouldn't be hard to find his integra!!! contact the seller that he bought this from and ask if he recieved a money order, paypal, etc. this may be one of his scams but u never know...hope this helps a little..
check this out guys... he just got this today!! NOW U KNOW that it shouldn't be hard to find his integra!!! contact the seller that he bought this from and ask if he recieved a money order, paypal, etc. this may be one of his scams but u never know...hope this helps a little..
