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Wednesday, October 21, 2015

Scam Email: John Tiger

Here's another one to watch out for:

From: john tiger [tigerjohn654@gmail.com]Date: October 21, 2015 2:50:08 PM PDTTo: Subject: info @ artwork
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Good to tell that i saw few picture of your work while browsing
through the internet, im John from California; I'm interested in
purchasing some of your artworks. Can I have have your main website so
as to see more of your  recent work.
John.

2 comments:

  1. Thanks! I am getting emails from John and will now know why he is insisting on knowing my name and cell number in order to order a print online from fineartamerica.com. I keep telling him to order it from them and I will get paid from them. Instead he insists he must send me a check. I have already reported him to FAA. Suzanne

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  2. https://nulledbb.com/ SCAMMER i.e admin is scammer and ripper from India

    His forum nick is > Sozin

    profile link > https://nulledbb.com/profile/29/

    He is a big scammer of bitcoin and ripper

    His bitcoin id > 1FMTRTqgsFPqhi77KTj6kJW66aAE5ybGd9

    His amazon mail id > askamnusa@gmail.com
    His yahoo > mehdi3468@yahoo.co.in

    His PayPal id > askamnpayments@gmail.com

    he also run's a coding service http://community.mybb.com/thread-126337.html

    His rough address >
    Name > Amaan Mehdi
    Email, askamnusa@gmail.com
    Street 1, 535-B, Civil Lines, Station Road
    Street 2, -. City, BBK

    His official twitter >
    https://twitter.com/askamn

    He claims he can code php and c++ etc but its all false and ripping techniques

    His ips >
    117.197.22.74 (India, Karnataka, Bangalore)
    117.197.17.34 ( India, Maharashtra, Mumbai )
    117.197.17.99 ( India, Karnataka, Bangalore )

    He ows 2 websites >
    https://nulledbb.com and http://amn.tech

    His skype id > askamn786

    IP INFORMATION >
    http://www.ip2location.com/demo/117.197.22.74

    http://www.ip2location.com/demo/117.197.17.99

    http://www.ip2location.com/demo/120.62.2.34

    He does fake vouches on his services and scams on various forums using bitcoins. Also regeistretd
    on exchanging websites for scamming.

    HE also does carding fraud and money laundering on http://cardingexpert.com/ and other carding forum

    His other website http://askamn.com/

    His twitter https://twitter.com/AskAragon

    Here he asking for free money donaton i.e begging and side business scamming
    https://twitter.com/AskAragon/status/490015294656495616

    Money laundering more by him at hackforums.net/showthread.php?tid=4344164&page=10

    Again begging BTC at http://hackforums.net/showthread.php?tid=4372754&page=10

    ReplyDelete