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Potential Scammer and disturbance


trustywatchguy

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Dear guys

I have been getting nuiscance orders from this person who apparently is playing a joke on me and I will appreciate if you guys can sniff this person out.

Admin, maybe you can track the IP and see if it matches to any nicknames that surfs here.

Login e-mail: killyoubitch@yahoo.com

Telephone: 798787878

IP Address: 91.104.45.65

Host Address: customer11578.pool1.Acton-GLN1070-BAS0001.orangehomedsl.co.uk

Date and Time: Mon Mar 26 2007 19:05:29 MDT

He has starting placing orders with Name: Shiting on You (Thats real funny to me!!!)

Fake address and all...

Will appreciate all help rendered.

Andrew

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Very sorry to hear this Andy. This guy is obviously some 5 yr old (judging his sense of humour....)

Anyway, it could be anyone (far beyond the forums) as your site is accessable to anyone.

Could for instance be the owner of SwissFakes (whatever scam site) trying to [censored] you off and make your job harder.

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Andrew sorry if my comment came across wrong, I wrote it without really giving it enough thought, I know some people are easily [censored] off and never happy, I didn't mean that you'd [censored] someone off by not doing the right thing. I know from experience that you turn things around, I once had a shippment of 5 watches go missing, and you replced them all, on top of that they were sent un-signed for so it took a lot of trust for you to replace them.

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Pug is right, Acton and orangehomedsl.co.uk in the hostname make me think this is coming from the UK:

customer11578.pool1.Acton-GLN1070-BAS0001.orangehomedsl.co.uk

Acton is a suburb of North London, and Orange is a UK mobile phone operator who also offer ADSL service.

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Probably not much help, but here is the 'whois' info on that IP:

inetnum: 91.104.0.0 - 91.104.63.255

netname: OUK-LLU1-18

descr: Range2 Acton /18

country: GB

admin-c: KK2085-RIPE

tech-c: KK2085-RIPE

status: Assigned PA

mnt-by: Wanadoo-UK-MNT

changed: khalid.kamran@uk.wanadoo.com 20061018

source: RIPE

person: Khalid Kamran

address: Network Architect

address: Orange Home UK Plc

address: Verulam Point, Station way

address: St Albans AL1 5HE

phone: +44-172-720-7388

e-mail: khalid.kamran@uk.wanadoo.com

nic-hdl: KK2085-RIPE

notify: khalid.kamran@uk.wanadoo.com

abuse-mailbox: abuse@orange.co.uk

changed: khalid.kamran@uk.wanadoo.com 20061025

source: RIPE

% Information related to '91.104.0.0/13AS35736'

route: 91.104.0.0/13

descr: Range2 LLU Subs

origin: AS35736

mnt-by: Wanadoo-UK-MNT

changed: khalid.kamran@uk.wanadoo.com 20061018

source: RIPE

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IP address 91.104.45.65

Hostname customer11578.pool1.Acton-GLN1070-BAS0001.orangehomedsl.co.uk

ISP Range2 Acton /18

Country GB

How to handle an abusive or fraud mail

If you are tracking an abusive or fraud mail here is a possible list of email addresses to complain to.

abuse@orange.co.uk

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I'd say thats a lot of help, the guys name, and an address to send a complaint about him to, nice job.

That's not the guy. That's just some guy at Wanadoo/Orange.

You need to email abuse@orange.co.uk with timestamps (with timezones) from your webserver or any timestamped logs of any kind.

It's a DSL connection, so it's likely the IP could be shared by many users at different times and therefore the time and date when he was connected are critical.

Good luck, no-one deserves this.

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