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Please note that the information requested during registration will be used to determine your legitimacy as a participant of this site. As such, any information you provide that is determined to be false, inaccurate, misleading, or highly suspicious will result in your registration being rejected. This is designed to try to discourage as much as possible those spammers and scammers that tend to plague sites of this nature, to the detriment of all the legitimate members trying to enjoy the features this site provides for them.
Of particular importance is the REQUIREMENT that you provide your REAL full name upon registering. Sorry, but this is not like other sites where anonymity is more the rule.
Also your TRUE location is important. If the location you enter in your profile field does not match the location of your registration IP address, then your registration will be rejected. As such, I strongly urge registrants to avoid using a VPN service to register, as they are often used by spammers and scammers, and as such will be blocked when discovered when auditing new registrations.
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| Board of Inquiry® This forum is provided exclusively for the discussion of specific persons or businesses in the herp industry. |
01-29-2018, 08:31 PM
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#31
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If he used his home or public Internet to post, you might be able to find out from the admins what country he is in. If he's outside the states, probably not much you can do and even when inside the states it seems like it takes an act of god to get these people investigated for fraud.
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01-29-2018, 09:04 PM
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#32
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Quote:
Originally Posted by snakesareawesome
find out from the admins what country he is in.
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The IP for user "marktrojan" was coming from or channeled through the country of India.
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01-29-2018, 10:28 PM
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#33
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01-29-2018, 10:33 PM
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#34
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Quote:
Originally Posted by MotherofDragainz
Here is “her” message to me...
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The user that was so eager to offer help and refer you to Mark Trojan and Raphael Salah, " srubaranna" that account is out of Cameroon.
Anna Srubar
srubaranna@gmail.com
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01-29-2018, 10:35 PM
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#35
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How does this scam work? (in regards to sending the money WU) Is there a local accomplice who goes and picks it up?
I am glad that he did not get another person's money - good to see the BOI in action.
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01-30-2018, 02:19 AM
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#36
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Lol! So after I let him know he had been had it for his scam this was his “classy” response haha!
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01-30-2018, 02:39 AM
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#37
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Threatening to rape me, really nice.... I hope everyone can avoid this obviously dangerous scum bag lower form of life for their own safety! Any info you can I can forward to my grandfather who may be able to get something going on one end, and those who have actually sent money should begin another legal route, the squeaky wheel gets the oil as they say... my email is ladylegassus@gmail.com if you have anything you want me to send along with my emails...
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01-30-2018, 08:34 AM
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#38
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There are several flaws with this address he gave you. Without divulging them all, a quick search reveals this is an apartment complex, extremely common for scammers. Notice no apt. number listed in the address either.
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01-30-2018, 09:29 AM
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#39
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Scammers are typically lazy and will simply regurgitate the same format over and over again.
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01-30-2018, 01:24 PM
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#40
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Robert, you are awesome!
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