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Happy days. *g*

User ID 		Effective Date 		End Date
inaudible-games62011 	Jan 08, 2012 		Present
persian62011 		Sep 28, 2011 		Jan 08, 2012

Love you too xxx You know, are you ever gonna confirm your real name for us? I’m just dying to find out, and meh, I’m lazy. Guess this means you’ll be switching accounts again now? Well, why not help a kid out and unprivate your old FB eh? Then at least we can document your scams better, like a personal trophy page this ain’t it? It’s not like this one won’t be NARUd in a few weeks. Guess we’ll meet again in a few more months then. Hey, at least you’re showing eBay up for the idiots they are Credit where credits due, etc.

====

Oh yes. Ohhh yes yes yes yes… See below posts, and take a guess. More info coming.

====

ID: 4d2world
Registered: 14-Aug-11 – Not a registered user (~ 11th Sept) That would be, erm… just after jazz65411 / ghiyas1232011 was last NARUd then.

Couple weeks later…

User ID Effective Date
persian62011 28-Sep-11
Address:
62 Keppel Road
Eastham
E6 2BD

1 month, 6 months, 12 months
Positive feedback rating 5, 55, 55

Private Feedback – This member, persian62011, has decided to make his/her Feedback comments private.

And let the (re)scamming begin! Comments in italics.

Purchases / Soon-to-be victims:

Member ID persian62011 ( Feedback score of 10). 12-Oct-11 19:13. Economics with MyEconLab Book | Mr
Member ID persian62011 ( Feedback score of 22). 13-Oct-11 10:24. Nutrisport Whey Protein Isolate 5000g+500g Creatine (#310256732207) from 23inchguns

Member ID persian62011 (private). 01-Nov-11 22:05. 9780199579044 Cases and Materials on Constitutional and Administrative Law (#170703442076), £35.72 from serepton INR CLAIMED (see below, seems this guys an even better scammer. you could’ve done with that book too. shame.).
Member ID persian62011 (private). 01-Nov-11 22:10. 9780273722977 Accounting for Non-Accounting Students (#170703431228), £52.42 from serepton INR CLAIMED
310133281734 GBP 19.99 BONE Apple iPod Touch 2G Sports Armband: BLACK/ORANGE Nov 21, 2011 01:41:02 1smltd
170727414341 GBP 2.92 BACK BODY SCRUBBER BATH WASH MITT GLOVE SCRUB GLOVES SHOWER EX FOLIIATE NEW Purchased on: Nov 16, 2011 05:55:18 steves.cool.deals

180511421567 GBP 13.95 500 x DL White Gummed Posh Invitation Envelopes 100gsm Dec 08, 2011 21:22:43 bluecraft2010
270867740521 EUR 733.00 Brand New Black Apple iPhone 4S 64GB – ( Still Sealed) 08 Dec, 201118:03:15 GMT mazaisgurkis INR CLAIMED
300636364959 GBP 799.99 APPLE MacBOOK PRO 13.3″ LAPTOP Feb,2011 FREE EXTENDED APPLECARE PROTECTION 2014 Dec 18, 2011 08:15:15 valueauctionsuk INR CLAIMED
130620594295 GBP 40.79 Wahl 9845 Lithium Ion Rechargeable Cordless Beard Trimmer Clipper Grooming Set Purchased on: Dec 24, 2011 22:24:30 etwist_shop
160553035240 GBP 9.99 14” Laptop LCD Screen Protector Shield NEW Purchased on: Dec 28, 2011 23:15:50 yar1f INR CLAIMED
250942349488 GBP 7.99 10X New Silicone Skin Keyboard Cover Protector for Laptop with 17″ Screen Dec 28, 2011 23:11:03 fulwholesale
260884718425 GBP 6.49 14.4″ Anti-Glare Screen Protector for Laptop/Notebook Dec 28, 2011 23:12:42 nsw-act
400232547863 GBP 18.00 NEW G896 GOLLA METRO 15 INCH MAC FIT LAPTOP SLEEVE – B Dec 28, 2011 23:16:37 tmduk INR CLAIMED

Feedback left:

@ yasirkhan316 THEIF!NOT TRUSTABLE AT ALL,DIDN’T SEND THE ITEM AND STOLE MY MONEY!BEAWARE,CROOK 25-Oct-11 19:45. Buyer: persian62011 ( private )

Comment stolen removed shortly after being posted.

bad cheap copy,seller threatened me to close case with abusive and foul language – persian62011 (private) 01-Nov-11 22:10
9780273722977 Accounting for Non-Accounting Students (#170703431228) £52.42 from serepton
WORST SELLER EVER,GAVE ME THREATHS VIA EMAIL,VERY ABUSIVE AND THE WORST SELLER - persian62011 01-Nov-11 22:10
9780415594141 Text, Cases and Materials on Contract Law (#170703439947) £37.68 from serepton
Worst ever transaction made, this person is absolutely rude and very abusive – persian62011 01-Nov-11 22:05
9780199579044 Cases and Materials on Constitutional and Administrative Law (#170703442076) £35.72 from from serepton

For once, our favourite scammer meets his match, and these comments are actually true. We’re also looking at a law student. Who knew?

**FRAUDULENT PERSON,SENT POTATOES INSTEAD,LITHUANIAN CROOK,REPORTED TO POLICE** Buyer: persian62011 13-Dec-11 19:16
Reply by mazaisgurkis (13-Dec-11 19:56): Excuse me, but i don’t understand what you are talking about ?! Please explain.
Follow up by persian62011 (13-Dec-11 20:53): THIS RUSSIAN SWINDLER IS SELLING EXPENSIVE ITEMS AND SENDING GARBAGE,REPORT HIM!
Brand New Black Apple iPhone 4S 64GB – ( Still Sealed) (#270867740521) EUR 733.00 View Item

Clearly one of these users was fraudulent. Namely the one who had their comment removed. Guess who?

Address occupants, 2011-12:

Waqas Ahmed, Age Guide: 16-20
Muhammad N Shabbeer (30 – 34), Salman Hameed ( 25-29 ), Zohaib Chaudhary ( 25-29 ), Bilal Arif

Member ID ruma6930 Not a registered user
This person’s no longer a registered eBay user.

Need I say more? Don’t fuck with iG.

=========

Guess I’ll just have to post it here for everyone to see then. What a shame. Oh well, another scammer for you all to read about

FWIW, if anyone would like to be invited in to a private Facebook account where plenty of ongoing scams are partially-detailed, please add me as a friend so that I can send you a group invite (it doesn’t work if we’re not “friends” first ). My FB e-mail is christopher_friend@hotmail.com .

==============================

Hi all, sorry for the mass mail. I’m just getting in touch regarding eBay user ruma6930 I recently contacted you about. Having looked in to their account use I’ve a feeling the account has been involved in numerous fraudulent claims.

Full details that I’ve since passed on to eBay and PayPal are copied below, however since they’re pretty slow to take any action I’d appreciate if anyone has anything to add to it, specifically any account names, e-mails, IDs, phone numbers or addresses you were provided as there seems to be multiple individuals involved (some of whom may have had account details stolen and be completely oblivious to what’s happening).

Also, if they’ve filed a claim against yourself, I’d suggest reporting them to eBay via the following link:

http://ocs.ebay.com/ws/eBayISAPI.dll?CustomerSupport&contextid=@ba52c4a7-3cff-c652-b42b-cfe9f9519abc@6d59a948-f787-d487-b42b-f55a32e34fb0&reportingflow=1&query=1562&issue=105&topicid=1562

(alternatively reached through the eBay website by going to Customer Support > search “report fraud” > How can I report a member who is breaking eBay rules? > Problem with a buyer > Buyer is misusing eBay Buyer Protection > Report it to us .

Along with reporting any PayPal claims to PayPal via https://www.paypal.com/uk/contactus > E-mail Us > Managing My Sales & Seller Protection .

Thanks for the assistance so far anyway, and hopefully you don’t encounter too many of these lovely eBay INR scammers.

—————————————————————-

FAO eBay, the following is a copy of details provided to PayPal in regards to PayPal Transaction #2K264947701923344, and relates to various missing item claims made by eBay user ruma6930. If possible please could you look in to their account to verify any provided details, and take any appropriate action.

===

The item (eBay #390372508662 ) was purchased on the evening of Friday 9th December 2011 by eBay account ID ruma6930, and posted on Monday 12th December to the below address provided with payment. A certificate of postage showing these details will be uploaded seperately.

Tayyab Sabah
155 south view road
Sheffield
s7 1de

On Saturday 17th December, the user sent a message to us (inaudible-games) via eBay message:

“Hi, where is my item it has been it has been 8 days.”

A standard reply was issued asking the user to wait 10 working days whilst we further investigate the issue. On 22nd December they sent the following message:

“It has been ten days. Please refund me.”

At this point we had contacted the Royal Mail for information regarding the tracking details, however neither the online tracking service nor standard customer service were able to provide verification of delivery for the item.

However, we’ve also contacted a number of previous sellers to this user, which has so far shown they’ve claimed ~66% of recent items purchased through eBay as missing (either via messages/email, eBay or PayPal disputes). These include ourselves, along with items purchased on at least 22nd November, 29th November and 6th December. Half of these were sent by Recorded mail, however neither ourselves nor other users have ever received verification of delivery, suggesting items to this address are simply being delivered without signatures being collected.

===

We also have suspicions over the actual owner of the account, as a number of conflicting names and address have been used in conjunction with this purchase. These include the following, and apologies for any inacuracies as these have been pieced together with limited access to information:

eBay account ruma6930, registered to Mr Raja Umar (possible Raja Ahmad Umar), an Asian male in their late teens/early twenties, currently of 175 Vincent Road, Sheffield, S7 1BZ
(mob 07778476546), yet previously of 155 South View Road, S7 1DE. See http://www.facebook.com/mrrajaumar .

The e-mail address used with this eBay account appears to be registered to a seperate person, an employee of web business 5rr.eu – bully2012@live.co.uk , http://www.facebook.com/profile.php?id=1750401204

PayPal account (used in purchasing the item from us, along with the above account): belongs to a Mr Ibby Raja of 69 Hastings Road, S7 2GU, another employee of 5rr.eu, e-mails ibbyraja@5rr.eu, jaluuu@live.com, ibbsta@live.co.uk and ibstarr@live.co.uk, http://www.facebook.com/Ibbyraja . Additionally, a PayPal account owned by Ibby Raja was previously suspended in 2010 possibly due to fraudulent use or Ibby Raja’s involvement in online pornographic website hosting / associated payment receivals for playtimehd.com, likely under the e-mail ibstarr@live.co.uk, see http://getsatisfaction.com/paypal/topics/i_really_need_help-p465o .

The provided shipping address was titled to Tayyab Sabah of 155 south view road. Whilst Tayabb Sabah is indeed registered living at this address, and possibly associated with Raja Umar due to sharing address at some point, Miss Sabah does appear to be a female Univeristy aged student (see http://www.facebook.com/profile.php?id=100000769670714 ) and, one could speculate, lesser interest in goods such as “Batman Arkham City”, “Assassin’s Creed Revelations ” “Need For Speed The Run”, and “Saints Row 3″ video games.

===

In addition to this, the user ruma6930 has on at least one occasion suggested that a missing item was purchased for a son’s birthday (see eBay messages between ruma6930 and tmylne3, a line usually suggested to receive a quick resolution/refund for missing items). Given the age of all individuals related to this account, the purchase of an age-16 restricted product would at best seem an unwise decision for such a young child. Unless the child were conceived in the account holder’s early years of primary schooling, which seems unlikely, if indeed any of the university-aged account holders have children at all as none appear to be associated with any.

===

In summary, there appears to be a number of conflicting details provided with the account(s) used for this purchase, along with a history of possible fraudulent use of associated individual’s accounts, and an implausible percentage of missing items being reported (for reference, the UK average of items lost by Royal Mail is 0.2%). It is therefore my own believe this user is attempting a common “INR” scam via eBay and would as such request any suitable action is taken against their account. Although I will not be personally initiating a refund for any missing item, should PayPal wish to do so I will cooperate with their decision.

Please contact myself if you require further information or verification of details, at inaudiblegames@gmail.com, or on 0113 2343462.

Many thanks,

Christopher Friend
inaudible Games.

——————————————————————————————

With Thanks,
—————————————————————————–
inaudible Games Christopher Friend
inaudible Games
inaudiblegames@gmail.com
+44 (0)113 2343462
VAT Reg: GB 103 9728 18

Bad enough?

Nope, it gets worse. Much, much worse.

Cheers josh for the heads up. And hi to all iG’s fans in Leeds Grainger Games. Love you really

WHAAAA!!?… Is that an Official N64 controller pad of POWER x 2 ?!!! Ohh yee

Text copied below, as it’ll fall of eBay eventually, a fate it surely deserves better of. Bear in mind this is for simply 2 N64 controllers.

WHAAAA!!?… Is that an Official N64 controller pad of POWER x 2 ?!!! Ohh yee

Approach this listing with utmost fortitude and you will find fortune and favour of the greatest Gods awaits the item’s winner!!!

….For these are no ordinary TWO official N64 controllers, oh no they are not my friend; they are….controllers of (unspecified) POWER.

Legend has it (and some would say hard FACT) that these controllers were crafted by the crippled God Hephaestus himself. That’s right, a Greek God. Not only would he have eaten more fetta than could satiate the occupants of your Saturday Weight Watchers salvation circle, this guy made the fricken armour for ACHILLES. And I mean THE Achilles, not the Brad Pitt trout-pout Achilles. So by bidding on this you are also throwing two middle fingers up at Brad Pitt (extenuating circumstances to Lt. Aldo Raine – epic win), Orlando Bloom (extenuating circumstances to Legolas – epic win), and Eric Bana (extenuating circumstances to Chopper… ultra EPIC win). Pure utilitarian logic therefore follows that the same profuse POWER of that god-awesome armour penetrates every orifice of these pads – and right into where? That’s right: your sweaty little palms…

The keen eyed of you may have noticed that these two controllers you are bidding on are not singular coloured, oh no! No no, my friends; indeed some might call them interracial. These are liberal controllers. Half Blue. Half Red. It’s a fricken HYBRID! Any how you ask? Well, I know it may not be obvious, but I’m not actually a scientist. I can only go on the most educated guess by weighing up all possibilities and coming to a well composed conclusion. And that is that these control pad were made for Mario. That’s right, MARIO. Mario himself has touched and used these controllers. I can hear you now, “of course Mario would own an N64, it all makes so much sense now!”; that’s right. And do you think MARIO would use a granny grey controller? Heeeell no! So just to recap: these controllers were made by the famed Greek God Hephaestus, for Mario, who used them for his own seedy narcissistic pleasure. Mario playing Mario 64. It’s almost sickening. An egotistical Italian? Well I have never…

Okay, so maybe I can’t say for 100% definite that these controllers were used by Mario. But you know what, I can sure as hell tell you who DIDN’T use them: HITLER. Hitler has never used these controllers. Have a look on the other N64 controller listings on ebay – how many of them have said that their controllers have 100% not been used by Hitler? I’ll tell you how many. One. THIS one baby. Say no to Fascism. Do the right thing. Bid now.

Having studied the pictures well, you would have also discovered something special on the back of one of the controllers. An engraving. A name; a story. The story of a boy called “Allen”. Now we can guess much about Allen; we can guess that he had a very greasy, pastey little round face. We can guess that he spent many evenings alone in the dark doting over N64 his Granny bought him for his tenth birthday. We can guess that these controllers were part of an experience that gave little Allen something that no one – not those patronising parents nor even his favourite Granny – could or would ever give him: LOVE. So by buying these pads, you are not just buying pieces of plastic, wiring, electrical chip-boards and irremovable hand-bacteria – you are bidding on histories, stories, memories; you are bidding on love itself. Upon winning this auction, you will find that the most powerful, potent and perplexing emotion imaginable pours over you – the unfathomable love between man and machine that would put Darth Vader and his dirty right to god awful shame.

Now as you can imagine from this famed list of previous users (including myself – GO ego) these pads have been used up like an old sock in a male fraternity house. I’m pretty sure Allen whacked away at them his fair share as well – pun very much intended. HOWEVER, both joysticks are still so damn full of joy they’re stiff like the onset of rigormortis. And very unlike a rigormortis subject, they’re responsive and reciprocal.

Whilst the POWER of these pads is comparable to the undying love between a man and his dog, let us not restrict the conceptual endowments of these controllers to the hysterias of a popular emotional flippancy. I’m talking Kenneth Power’s Power. I’m talking kick you in the face with my tubes just because I hell as well CAN! These controllers are by no means innately violent….but wouldn’t it make you feel that little bit better knowing that you damn well could? Oh, what’s that…. do you feel it too? Do you feel it bubbling up inside you? Some doctors have tried telling me it’s irritable bowel syndrome. Those doctors felt the wrathful carnage of these controllers – they’ll now tell you that feeling is RAW POWER. Say raw. What does it sound like? EXACTLY like? That’s right, ROAR. And what roars? A freaking LION. Need I say more.

So if like every other social being in this world you suffer from innate insecurities, what better way to temporally tranquilize them than by exercising your modest power to bid on this listing and bid for MORE POWER! Some may call this greed. Some might propose the picture of me eating one of the Controllers of Power as a literal analogy of my power-hungriness. Do you know what those people are doing right now? They’re watching; oh no not bidding, but watching. Side-lining. Spectating. Having a sniff. Well here’s some news for you: annoying parents side-line. The fearful and meek spectate. Dogs sniff. The voyeur is an ebay vagrant.

Be bold. Be brazen. Be a WINNER. Bid TODAY.

Questions? Hit me, mutha fo’s.

Oh, and check out any other listings I may have happening. Give it me ya moneeeeeys.

That’s almost an entire alphabet of fraud right there The months are split between two seperate IDs, so my guess is there’s more we don’t know about, and there’s deffinately more sales we’re yet to hear back from sellers about (techy note: should have labled sellers in hex ).

Jaez Ghiyas is at it again scamming all and sundry via user ID 4d2world – now NARU. As usual Ebay are finding all in his favour – there’s over £1000 worth so far.

And this, folks, is why we try and stop them at £12.49. So, what the heck was going on? (Un)Luckily he scammed another guy just as determined as me to get to the bottom of things. But lets start with the ID.

ID: 4d2world
Registered: 14-Aug-11 – Not a registered user (~ 11th Sept) That would be, erm… just after jazz65411 / ghiyas1232011 was last NARUd then.
Buyer Email: ionlylovemiryam@live.co.uk
Address: Waq A, 62 KEPPEL ROAD, LONDON, E6 2DB
Buyer Name: Jaez Ghiyas

And what’s the user been getting up to?

http://feedback.ebay.co.uk/ws/eBayISAPI.dll?ViewFeedback2&userid=4d2world&ftab=AllFeedback

Chocolate, men’s fashion, lots of jeans, seems to like D2 (maybe that’s where the user ID gains inspiration?), trainers, iPhone accessories, household goods… I wonder what happened to all of these? You guessed it:

Seller A – INR (Item Not Received eBay dispute) for a £20 Cable
Seller B – SNAD (Item Not As Descriped) for a £300 microwave
Seller C – MXQ1010 – INR for £30 Shoulder bag
Seller D – SNAD for £35 pair of jeans
Seller E – SNAD on £136 bike
Seller F – INR
Seller G – SNAD
Seller H – INR
Seller I – INR
Seller J – INR
Seller K – INR
……

My my, who’s been a busy boy then? What’s that you say, tracking details? Oh yes, that’s what all the “Not As Described” cases are for. Most of the obvious tracked stuff can just be “returned”. Of course, helps if you get the details right…

“[Waq A] said he bought a white bike and got a green one, the funny thing is we don’t have this bike in green at all”

Yeaahhh… that’s the thing about scammers, they’re a bit thick, like. But hey, with eBay’s rules, you can just return it for a refund all the same, you just need to provide tracking details. Lets try that with the microwave shall we?

Well, you gotta give it to him. He does love his bass bass bass Kowledge. And a good old scam. What a shame eBay were on to you, and hit you with a NARU shortly after registering. What a shame, too, that all the other sellers were on to you as well. Wonder what gave them the idea you may be a scammer?

========

Back to google we go then. And ionlylove the new e-mail, “Syed”…

http://www.facebook.com/profile.php?id=100000633518802
Syed Ali
Gender: Male

Sadly, for ionlylovemiryam@live.co.uk that’s all we’re getting, unless this “Miryam” turns up somewhere. Every other site / google draws a blank. Or do they…

One lovely place we can find out additional details is the directory search tool, 192.com. Lets see how many Waqas Ahmeds live in E6 shall we?

Waqas Ahmed & E6 = That would be 33. Let’s narrow this down…

Waqas Ahmed & Keppel Road (Eastham) = A single entry for 04/05, 06/07, 2010, 2011. Same guy? Same Waqas Ahmed? Well, nothing else stands out, so lets go back a step to the general E6 area, compare, and contrast. It’s like being back in Uni, this.

Waqas Ahmed
E6
Asim Noman, Bibi K Ahmed, Kashif Ali, Mubashir Ahmed, Toqir Farooq, Mohamad Ahmed, Mohammad Hanif, Mohammed Siraj, Musadiq Babar
2004-05

Waqas Ahmed
Age Guide: 20-23
E6
Mubashir Ahmed, Toqir Farooq, Musadiq Babar Shahzad, Kantharajan Arumugasamy, Mohammad Hanif, Rajinder K Bhamra, Raskannan Imperumal, Musadiq Shahzad Babar, Bhupinder S Bhamra
2006-07

Waqas Ahmed
Age Guide: 22-25
E6
Jurgita Kulsinskaite, Jabran Yaqoob, Atif Mehmood, Ahsan Yaqoob, Said M Mulla, Shezad Patel, Syed A Shah, Nabeel Sultan
2010

Waqas Ahmed
E6
Usman Nayyar Butt, Raza Shahid, Urooj A Khan, Inderjit Kaur, Inderjit Chana, Tarlochan Rathore, Syed Asad Ali Shah, Shagupta Anwar
2005

Waqas Ahmed
E6
Muhammad Nouman, Muhammad Farrukh Khan, Syed Asda Ali Shah, Ahmad Jahangeer, Syed Azhar Ali Shah, Jawed Ahmed, Muhammad Adnan Khan, Adnan Hamid, Saqib Naeem
2006

Waqas Ahmed
E6
Muhammad Nouman, Muhammad Farrukh Khan, Syed Asda Ali Shah, Ahmad Jahangeer, Syed Azhar Ali Shah, Jawed Ahmed, Muhammad Adnan Khan, Adnan Hamid, Saqib Naeem
2006

Hmmmmm…

Syed Asda Ali Shah
Syed Azhar Ali Shah

Coincidence? I doubt it Funnily the 04/05 stuff has different names. Could be a different Waqas Ahmed, or a different address. My guess? That’s a heckalotta unrelated people for a basic family household. And what sounds like a lot of late teens, early 20s males. I guess I’m not the only one back at Uni, eh? That’s a bunch of studends. Students who start uni at 18, around 2003/4, befriend a “Syed Ali”, and finish Uni at 21-22, around 2006/7, moving houses inbetween. Possibly the first two are a different person, and the last 4 are the 62 Keppel Road address. Either way, their age would make them 25ish. Around the same age as Jaez / Murid. Funny what you can find out with the right tools.

Lets take a guess and follow some leads, then.

Disclaimer: More innocent people ahoy. Be nice, again.

Latest most obvious housing date is 2010. First name? Jurgita Kulsinskaite. How many can there be.

One.

http://www.facebook.com/jurgita.kulsinskaite

Moved (on 30/11/2010, I’ll save the links to avoid any trouble) along with Ahsan and Jabran Yaqoob. Guess they didn’t like the other occupants? I don’t blame ya.

http://www.myspace.com/549626463
Ahsan Yaqoob Male, 27

But is he the right one? Back to 192.com.

Ahsan Yaqoob
Age Guide: 27-31
London
Grace Aikins, Anthony Aikins, Lucy Mariama Aikins, Syed A H Shah, Syed A Shah, Atif Mehmood, Nabeel Sultan
2009

Ohhh, theres our Mr Shah again. Puts Yaqoob a little too old for the MySpace page. Still, everyone’s too old for MySpace pages these days :d . And that looks like a flat, one with a family, the other with the rest of the Syed / Atif / Nabeel bunch from earlier. Is this the Keppel Road address? Does this confirm Waqas moved in around late 2009 / 2010 after a mysterious absense?

http://www.facebook.com/profile.php?id=100000850864276

Best lead for Atif Mehmood in London. Wonder who he’s friends with?

Nabeel Sultan. Another happy conincidence.

Next time, hopefully, we’ll know even more about our elusive Waqas and his “friends”.

EDIT: Updating residents names above with links to most likely FB pages. Just keep following the trail until Waq A turns up