Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk! 30% Payment Made.

For the reports that have information missing. 30% Payment Made.

Unread postby SlapHappy » Sun Sep 30, 2012 6:09 am

IP address [?]:
IP country code: NG
IP address country: Nigeria
IP address state: Rivers
IP address city: Port Harcourt
IP address latitude: 4.7774
IP address longitude: 7.0134
ISP of this IP [?]: Visafone Communications Limited
Organization: Visafone Communications Limited

Received: by with SMTP id n48csp257992weg;
Sat, 29 Sep 2012 03:05:21 -0700 (PDT)
Received: by with SMTP id px8mr26833032pbb.153.1348913120289;
Sat, 29 Sep 2012 03:05:20 -0700 (PDT)
Return-Path: <>
Received: from ( [])
by with ESMTPS id pj1si13073585pbc.235.2012.
(version=TLSv1/SSLv3 cipher=OTHER);
Sat, 29 Sep 2012 03:05:20 -0700 (PDT)
Received-SPF: pass ( best guess record for domain of designates as permitted sender)
Authentication-Results:; spf=pass ( best guess record for
domain of designates as permitted
Received: from condomi2 by with local (Exim 4.77)
(envelope-from <>)
id 1THtv9-0004Fj-W2
for ; Sat, 29 Sep 2012 07:05:15 -0300
Subject: 30% Payment Made.
X-PHP-Script: http:/ /
Date: Sat, 29 Sep 2012 07:05:15 -0300
From: Chong Bee <>
Message-ID: <>
X-Priority: 3
X-Mailer: PHPMailer ( [version ]
MIME-Version: 1.0
Content-Transfer-Encoding: 8bit
Content-Type: text/html; charset="iso-8859-1"
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 - [1205 32007] / [47 12]
X-AntiAbuse: Sender Address Domain -
X-Source: /usr/bin/php
X-Source-Args: /usr/bin/php /home/condomi2/public_html/wp-includes/theme-compat/asd.php

Dear Sir/Madam,

Find attached bank swift copy of payment, please confirm and arrange for shipment soon wait to hear from you.

Chong Bee Guan
Abu Dhabi, UAE

1 Attached file | 34KB
{Redirects to http:/ / www. batalionline/uploads}
<<Phishing link.
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
User avatar
human guy! With small brain.
Posts: 44053
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Return to Reports with missing information.

Who is online

Users browsing this forum: No registered users and 1 guest