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01-12-2008, 07:52 PM
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I finally got a reponse from the scammers. And it was a DEATH THREAT.
URGENT UPDATE
I've been trying to get into contact with the people/person that scammed me and I finally was able to get a response from them. He told me that "there was no way he was going to get caught and that I should stop the warnings I put up and just join him". I laughed at him and told him I wasn't going to join him or stop putting up warnings everytime he created a new scam. -------------------------------------------------------------------------- THIS WAS HIS REPLY: (from: "Xetcomm Distributors" <xetcomm_distributores@hotmail.com>) ""Never mind joining me, and please don't stop posting about me ok, the price is very simple you will pay with your life, i still have your address and all i need to confirm is if u still there, i sent someone to call if that was ur real phone number and am happy its is. So have u watched a movie titled 44 minutes, if yes then waits and see the end of your life in a short time to come... Please don't email me again you just continue your job by posting the company name on forum, am on my way to the bank and Italian woman paid $3,600 for me this morning g i need to pick up the money at wu and prepare on how to ship the package to her.. as for you, the battle line is drawn and try to let your families knows that you have some weeks more to live.... F**k you!!!!""" -------------------------------------------------------------------------- Of course I laughed at him again and told him once more that I wasn't going to stop. Him making these empty death threats towards me lets me know that these warnings are seriously hurting his scam. Because even though he places alot of scam ads in random forums around the net, not alot of people fall for them unless there is a website for people to go to before they buy. But every site he puts up i'll be there to warn everyone everytime of his new scam.  PLEASE DO NOT LET SOMEONE LIKE THIS STEAL AND SCAM YOU OUT OF YOUR MONEY!!! 
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01-12-2008, 07:57 PM
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Peppy
This may be a threat to stop post about this scam. I advice you to keep his mail with full headers and make a report to your local police. Noone can find your IP and address from your posts and it should be wise not to send email to any scam to let him trace you.
__________________
Better safe than sorry 
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01-14-2008, 07:09 AM
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Thanks Mercenary I will. In another thread I heard you say that there was a way for people to trace people threw email. Can you pm me how to do that so I can trace the email back to him and find out who he is and report him?
His responses were pretty inconsistant and im sure he was lieing about alot of the stuff he said. If my scam warnings weren't messing with his scam then why would he of asked me to join him in scamming people? And just because he had me send the money to Nigeria when he scammed me does that truely mean thats were he is? Couldn't he have had me wire the money there to throw me(and all the other people he/them have scammed) off to make us think that he was somewhere he wasn't while actually picking up the money from a totally different country like the U.K. or even the U.S. were he actually lives?
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01-14-2008, 09:30 AM
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Peppy
I have already send you PM with a link and instructions how to use it. If you will not be able to use it just post his mail here with full headers and I will do it for you.
__________________
Better safe than sorry
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01-16-2008, 01:22 AM
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Quote:
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01-16-2008, 03:28 AM
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Quote:
Don't thank me I am also another volunteer here to help other any way I can. I will expect either post of his email (with full headers) or reasults you found.
__________________
Better safe than sorry
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01-17-2008, 04:32 AM
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Quote:
 And I just want to say that I created this email for the sole purpose of getting in contact with the scammer by acting like I was a new customer wanting to buy from him thats why the name of the email I use to contact him is what it is. I told him it was me when he ask for the money I said I sent to him.  Anyway, here is the email... -------------------------------------------------------------------------- From: "Xetcomm Distributors" <xetcomm_distributores@hotmail.com> To: "Tasha Firestarter" <tashafirestarter@yahoo.com> Subject: RE: BlackBerry/Sidekick/TOMTOM (I guess thats that) Date: Mon, 31 Dec 2007 00:55:39 -0800 Hi Never mind joining me, and please don't stop posting about me ok, the price is very simple you will pay with your life, i still have your address and all i need to confirm is if u still there, i sent someone to call if that was ur real phone number and am happy its is. So have u watched a movie titled 44 minutes, if yes then waits and see the end of your life in a short time to come... Please don't email me again you just continue your job by posting the company name on forum, am on my way to the bank and Italian woman paid $3,600 for me this morning g i need to pick up the money at wu and prepare on how to ship the package to her.. as for you, the battle line is drawn and try to let your families knows that you have some weeks more to live.... Fuck you Niga !!!! -------------------------------------------------------------------------- That is a direct copy and paste of what he sent me. The website is still up but since he threatened me he has changed email address again, but the site is still up at: Welcome To Xetcommunications Limited (xamxamltd.com) Did I give you the info you need to find him? Last edited by Peppy : 01-17-2008 at 04:37 AM.
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01-17-2008, 07:58 PM
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Scammers death threat email "Header"
Quote:
---------------------------------------------------------------------------- X-Apparently-To: xxxxxxxxx@yahoo.com via 68.180.197.58; Mon, 31 Dec 2007 00:56:04 -0800 ....................................... SMTPSVC(6.0.3790.3959); Mon, 31 Dec 2007 00:55:39 -0800 Message-ID: <BLU126-W174AAB15C13AAF21C17D498C500@phx.gbl> Content-Type: multipart/alternative; boundary="_7e092786-ff30-4dc1-a509-c3b3f2fc1e5d_" X-Originating-IP: [82.128.19.224] From: "Xetcomm Distributors" <xetcomm_distributores@hotmail.com> Add to Address BookAdd to Address Book Add Mobile Alert To: xxxxxxxxxxx@yahoo.com> Subject: RE: BlackBerry/Sidekick/TOMTOM (I guess thats that) Date: Mon, 31 Dec 2007 00:55:39 -0800 Importance: Normal In-Reply-To: <862593.73295.qm@web45116.mail.sp1.yahoo.com> References: <BLU126-W182641D88867387D1A659E8C5B0@phx.gbl> <862593.73295.qm@web45116.mail.sp1.yahoo.com> MIME-Version: 1.0 X-OriginalArrivalTime: 31 Dec 2007 08:55:39.0293 (UTC) FILETIME=[EA8FECD0:01C84B8A] Content-Length: 23357 -------------------------------------------------------------------------- Hope that helps. Last edited by Mercenary : 01-21-2008 at 10:06 PM. Reason: personal info
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