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S C A M ********

Printed From: Unofficial Allis
Category: Allis Chalmers
Forum Name: Construction and other equipment
Forum Description: everything else with orange (or yellow) paint
URL: https://www.allischalmers.com/forum/forum_posts.asp?TID=195777
Printed Date: 23 Nov 2024 at 4:25pm
Software Version: Web Wiz Forums 11.10 - http://www.webwizforums.com


Topic: S C A M ********
Posted By: d restorer
Subject: S C A M ********
Date Posted: 20 Jun 2023 at 5:29pm

I want all to know I had what i thought was a member mail me saying he has a friend who has the parts for my tractor and here's his email,  i then emailed him and he said I have your parts just give me your address and use Google pay for payment which I did. Next day i was on this forum and found another posted scam using the name (asak324) this is the same scammer who contacted me along with                                                         (Correa Joseph <correajo124@gmail.com>)  and (Kainanryan5@gmail.com)  ( mailto:qcvtrades@gmail.com" rel="nofollow -  




Replies:
Posted By: steve(ill)
Date Posted: 20 Jun 2023 at 7:08pm
dont buy anything from anyone who has not been on the site for over 6 months and have 10 posts or more.

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Like them all, but love the "B"s.


Posted By: steve(ill)
Date Posted: 20 Jun 2023 at 7:12pm


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Like them all, but love the "B"s.


Posted By: d restorer
Date Posted: 20 Jun 2023 at 8:24pm
Good point Steve


Posted By: Coke-in-MN
Date Posted: 22 Jun 2023 at 1:00pm
Another idea is using a credit card through say Pay Pal  - linking credit card as source for Pay Pal account gives 2 outfits than can stop someone from absconding with your funds without sending anything in return. 

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Faith isn't a jump in the dark. It is a walk in the light. Faith is not guessing; it is knowing something.
"Challenges are what make life interesting; overcoming them is what makes life meaningful."


Posted By: Coke-in-MN
Date Posted: 22 Jun 2023 at 1:04pm
Private (teawilly01@gmail.com) Asak324  / Jeff

IP Address Information for 104.203.43.49


IP Address:104.203.43.49
Reverse DNS:104-203-43-49.naples.fl.bluestreamfiber.net [IP: 104.203.43.49]
Reverse DNS Authenticity:Verified
ISP:Blue Stream
Country:United States Of America United States Of America
Country Code:US
Region:Florida
City:Coral Springs
Private IP:No
DNSBL Check: https://network-tools.webwiz.net/spam-database-lookup.htm?host=104%2E203%2E43%2E49" rel="nofollow - DNSBL Check for 104.203.43.49
Link to Whois: https://network-tools.webwiz.net/whois-lookup.htm?domain=104%2E203%2E43%2E49" rel="nofollow - Whois for 104.203.43.49
Direct Link: https://network-tools.webwiz.net/ip-information.htm?ip=104%2E203%2E43%2E49" rel="nofollow - Direct Link to IP Information for 104.203.43.49


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Faith isn't a jump in the dark. It is a walk in the light. Faith is not guessing; it is knowing something.
"Challenges are what make life interesting; overcoming them is what makes life meaningful."


Posted By: Administrator
Date Posted: 23 Jun 2023 at 9:18am
I have disabled that account and it appears another moderator has removed the original posts.
With AI growing I am confident we will only see more of this.  I have seen on from several other platforms.  There's not much can be done from an Admin standpoint, so please use very careful judgement.


Posted By: Coke-in-MN
Date Posted: 27 Jun 2023 at 1:30pm
Looks like other complaints for that address also on SPAM listing 
http://www.uceprotect.net/" rel="nofollow - UCEProtect Level 2 ListedListed; Net 104.203.0.0/16 is UCEPROTECT-Level2 listed because 118 impacts are seen from BSCL-11, US/AS30404 there. See: http://www.uceprotect.net/rblcheck.php?ipr=104.203.43.49


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Faith isn't a jump in the dark. It is a walk in the light. Faith is not guessing; it is knowing something.
"Challenges are what make life interesting; overcoming them is what makes life meaningful."


Posted By: DieselBumpkin
Date Posted: 30 Jun 2023 at 11:29am
Originally posted by Administrator Administrator wrote:

I have disabled that account and it appears another moderator has removed the original posts.
With AI growing I am confident we will only see more of this.  I have seen on from several other platforms.  There's not much can be done from an Admin standpoint, so please use very careful judgement.
I think that your best bet is to have manual user account activation where you ask someone signing up to provide some answers which an admin has to verify look sane before he enables the account. X number of posts lets you do certain things. Steel Soldiers does it this way IIRC. Making someone solve reCANCER puzzles to look for fire hydrants doesn't work well. I speak from experience on a phpBB forum. The AI thing for the time being is an overhyped fad, but you're probably right in the long run. For now, Filipinos and Indians are cheap if you're trying to run a scam and want to farm it out.

My guess on that IP is that it is a clapped out VPN endpoint, tor exit node, hacked router, or something of that nature. There is certainly someone keeping a list of current "suspect" IPs and probably with an API that you can pay for.


Posted By: Coke-in-MN
Date Posted: 02 Jul 2023 at 3:37pm
There have been new members and also long time members who for some reason become questionable in dealings . 
  Most individuals are trusted in joining UNTIL they make some remark or move to bring question to their motive for being on the site. 
  There are individuals on the site who can then act on their ability to change things .
It seems to have worked well for many years and the SUPREME BEING of this site has done a good job keeping it all running smoothly .

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Faith isn't a jump in the dark. It is a walk in the light. Faith is not guessing; it is knowing something.
"Challenges are what make life interesting; overcoming them is what makes life meaningful."



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