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#135809 02/09/04 07:34 PM
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first post I enjoyed reading of yours, you probably will never get refunded or any reward out of this other than you had him scared for a week.
funny shit though...

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hard earned money when I could have had it done for free with some other online $$ transfer company. So fuck them.

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Even if the funds were in my bank account, paypal explained to me if the funds were confirmed as being fraudulent, I would have no legal right to keep that money. Paypal explained that they would put my account in a negative balance for $922 dollars, and if I didn't pay up, they would destroy my credit, and have a collections agency go after me.

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Unfortunately I didn't qualify for seller protection insurance, since the items were: "in-tangible" However, paypal is fully aware at what is going on, and I've been advised to stop harassing them and calling them every day.
Ultimately paypal is responsible, and if I can't get my money, I will go after them.
I want to avoid OSI's account administration department at all costs, because of .. uhm... prior activities. I won't go into extreme detail..
It is a possibility that the eBayer was hacked, the dumbfuck puts his email address in his User ID for eBay and now it's up to me to take responsibility for his stupidity.

#135817 02/14/04 10:58 AM
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I used to have an old ICQ IP sniffer from ICQ Team, but it no longer works. I used trillian instead, to obtain the I.P. addresses. Sometimes depeding on how secure someones connection is, with a good proxy and firewalls, the i.p. will read as: 0.0.0.0.
I wouldn't trust any ICQ I.P. sniffers anymore, since they have the potential of submitting username and passwords via another computer as a log file.
Sometimes people will use a false proxy, especially if they are a server admin, they can spoof the I.P. but ever since 9/11 Internet security in America has tightend, and new technologies have made it more difficult to accomplish these tasks.
ISP's are highly stressed on new focus rules and internet regulations for security. The FCC and the FTC enforce these policies strictly for ISPs to follow.
What pisses me off is some of these whois providers are getting paid lots of money by companies like AOL, and Earthlink to make WHOIS identification by third parties unavailable, which to me, is a violation of F.C.C. rules and conduct for internet fraud investigations.
And I.P. address is only a sitting duck, if the person behind it is dumb enough to open himself/herself up for attacks.
The WHOIS I did use was built into Symantec's security section, or you can download a good WHOIS/Traceroute pinger from ipswitch.com for the evaulation version of the IP pro pack thingy, I forgot the name of it. It used to be freeware, but now has a software trial, but it's a damn good network diagnostics utility, and I've been using the software since 1996. The guy who makes it, makes Peter Norton look like a non-nerd. Originally I used it to scare kids on battle.net by identifying their I.P. and telling them where they live to scare the shit out of them.

#135818 02/15/04 06:11 AM
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I was actually scammed in the same manner panemon was when I sold some platinum in EQ. I was ripped off about 600$ in a 2 week period with paypal, and there was an attempt on the account I was selling as well, but I managed to recover it. However, one of the transactions the money reached my bank and sincee it was a savings account they werent able to take the money back, and they couldnt charge my credit card because the one i signed up with had a 200$ limit and they were charging back 350 so it denied it. However, after like 6months of being negative balance and not using paypal i got a call from their collection agency, and like a pussy I ended up paying it back. However, I still think its bullshit how easy it is to scam sellers of online goods.

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