legal - Unresolved Namess Sale -

[EG.domains]

He bought a domain from me before over NP and these are the details he sent.

Tracy Wilder
142 Larch Street
Sudbury, Ontario
p3c3c5
17059290555
[email protected]

 

[Focus]

He signed PM's to me before as "Tracy" also I believe..

 

[VTEC]

The culprits?:

http://www.flickr.com/photos/98344289@N00/129938253/

the guy on the right, isn't this the eBook Seller from ebay ?

http://cgi.ebay.com/LEARN-HOW-I-MAK...yZ102485QQssPageNameZWDVWQQrdZ1QQcmdZViewItem


(please remove, if this was not supposed to be here)

 

[Tim Schoon]

This message was passed on to me by James a moderator on NamePros and he just wanted to pass along this - http://img264.imageshack.us/img264/2069/dnforumsd7.png 9mm admited via chat private message awhile ago that he used fake information and talked about writing articles and playing basketball when he was "rich" - he also claimed that he was rich, i'm also going through my internet history to find his moneybookers screenshot, if you need anymore information, contact me at dnf at knivesforapro or James at namepros"

 

[alexsimon]

Don't know if it was posted before but on DigitalPoint one of his nicknames is LLLL . I know he bought some 500 or so LLLL.com's legitely (I think) from a well respected Norwegian member.

Regarding Theo's comments, I have deep respect for you, but I would still kick 9MM's ***. I worked in an NGO with young delinquents and I learned much about their way of thinking. I am proud to say that I helped some very much, and I know some were really upset for their mistakes. It is not the case of 9MM. He would think that he can escape, he would come back with another identity, and he would mess up again, next time maybe with me or you, or anybody on this forum. He is just a **** who now maybe thinks that internet crime is not crime. He needs a very hard lesson (through justice) and I hope those from Canada can help resolve the situation in the benefit of the domaining community.

I think he is not a Canadian though, he may speak other languages too. Maybe he has to do something with those DesiHackers community too. Will have to talk with some people to see if he is related in any manner with that group of hackers.

 

[StianStian is verified member.]

Don't know if it was posted before but on DigitalPoint one of his nicknames is LLLL . I know he bought some 500 or so LLLL.com's legitely (I think) from a well respected Norwegian member.

I'm glad that Norwegian member isn't me. I'm happy now that I've never made a single sale/purchase involving this guy. :yes:

 

[Restecpa]

Your research helped me so much.

- 9MM didn't know much about domaining or at least GoDaddy push until 1 May 2007 according to this post

- He may be 19/20 years old according to these post

- His family is not that poor (as he stated before) according to this post

- He used to be an *** according to this post "Convince my mom to loan me $3,000 and you will win $25!"

- He is a losing gambler using e-gold according to these posts # # #

- His e-gold number is 4365112 according to this post

- He mention his bank "TD Bank" when he was selling $5000 e-gold for bank wire.

- He was buying, selling, exchanging e-gold & MB in big amounts. One of these times he was buying e-gold for $13,400 Paypal / $2,000 cash (bank wire) / $3,100 moneybookers

- In this post i found a domain which still under his email [email protected] .. unusually.org




I hope this will help in anyway.

Good looking out! I too noticed those posts while looking for his other supposed accounts, just wanted to gather as much information possible first, before making it public for him to see. Now, I just want to point out that the fact that he said he was 19 at the time and that his mom had some money stashed for him (supposedly for when he moves out?), doesn't necessarily make it true, it does however prove that he is not to be trusted about his age nor his financial status, as he has already lied about it before. For all we know, he indeed could be 30+ or of any other age for that matter...

 

[PRED]

Batter = domainers, Catcher = hackers, hijackers, lowlifes, etc.

I'm itching to see what happened next Devil :yes:

 

[katherine]

He bought a domain from me before over NP and these are the details he sent.

Quote:Tracy Wilder
142 Larch Street
Sudbury, Ontario
p3c3c5
17059290555
[email protected]

I'm not sure that info is genuine.
Even the postcode looks fake, I think it should be P3E 1C2.

 

[Restecpa]

I just want to add, that it's very likely those addresses and names provided previously throughout this thread may be fake, but not necessarily. The best thing now would be for authorities to get involved (if they haven't yet). Shouldn't take them much time after all the trail he/they left behind...

For all we know, they might even have the guy already, and we might not even get to hear about it, until they start prosecuting him (if then)... and that might take time. Just a heads up...

 

[theinvestor]

Just some information but... You guys posted 2 different numbers (705) 929 0535 and also (705) 929 0555.

These are both Cell phone based numbers from Sudbury and they were both registered with Bell Mobility. So unless he used fake information to fill out his cell phone (pay as you go phone). Then, i am sure his name is traceable.

Also, something that everyone might not know but that address everyone is talking about is actually fake.

That address takes you to a Salvation Army addictions rehabilitation centre.As stated above, the postal code should be p3e 1c2. Regardless, fake information.

I do believe that the only honest thing is his cell phone numbers which he continuously changes.

I hope this helps everyone!

 

[cashboy]

Does anyone know what dot ca's he currently owns? Cira will not take kindly to this at all if he is too young to own a domain and-or his rant info is fake.

 

[Adam DickerAdam Dicker is verified member.]

Even a current DNS server would help track down all names he owns.

....and nobody says there from Sudbury unless they are.

-=DCG=-

 

[thejosh]

This person sent me an email asking if I wanted to sell a domain I own. It came from the email address [email protected], but the signature said:

MSN - [email protected]
Yahoo - ii9mmii

Thanks again,
Patrick N.

 

[Focus]

an email he sent me on a LLL.com not long ago...I'm going to dig more but for now...

Hey, nice name you got there, interested in selling? If so, reply back with your price.


IM Contact
=======

MSN - [email protected]
Yahoo - ii9mmii

Please get back to me,
Thanks,
Patrick N.

 

[ca11]

He hasn't come on. You think he's singing to the authorities by now?

 

[Tim Schoon]

He hasn't come on. You think he's singing to the authorities by now?

or ran away... maybe jumped off a bridge:undecided:

We'll hear more later:worried:

 

[Devil Dog]

This should be stickied until that a**clown is dealt with.

 

[Yofie]

There has been a lot of chat in this post, but I do not think anybody has Reported this to the law?

I highly suggest somebody report this and if somebody has already, please let us know. A great place to point them, would be this thread!

Here is a link as well for Internet Crime Reporting. http://www.ic3.gov/

Here is another: 1-800-876-7060
National Fraud Information Center
PO Box 65868
Washington, DC 20035

Here is another large list of ways to report. This is from USA.gov
​

 

[StianStian is verified member.]

If he has come clean with the authorities, he might even be in custody now. Or else he has bailed out and will never be seen on this forum again.