Madjack Poster - Grace Is A Scam Artist

MadJack

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Jul 13, 1999
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recent IP's for this creep.

139.67.210.169 (lump-eth210169.eiu.edu) [find more users for this ip]
139.67.90.128 (greg90128.eiu.edu) [find more users for this ip]
139.67.90.187 (greg90187.eiu.edu) [find more users for this ip]
139.67.90.192 (greg90192.eiu.edu) [find more users for this ip]
216.176.87.213 (client-216-176-87-213.consolidated.net) [find more users for this ip]
 

MadJack

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boi737 uses identical ISP's
 

countinguy

Wait til Half
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Jan 8, 2002
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This is some young punk, cause he keep instant messaging me and i finally blocked my i'm's from him. His im's were worse than a used car salesman. Telling me he won $1500 at party poker but wanted me to transfer him $200 to this account.

I did the same thing AP did, send the mug cod which is still risky, but luckily the deal fell through, cause he was just scamming and never planning to send anything. The only reason I thought he was from Chicago, cause figured the geek as a mark grace fan. They is plenty of Madjackers is illinois hopefully someone will take him down. Beantown send Johnny Knockdown on a road trip!!:D :D
 

KMA

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You can't trace an email address but you can do a ping to see if that ip address is online do a tracer and a whois and that may lead you to the exact location of that computer.


Hold a minute I have a few things going here!!!


People sometimes share comps, don't post anything yet unless you are sure!!!
 

saint

Go Heels
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Jan 10, 2002
9,501
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Balls Deep
Damn that boi username scammed someone for PS2 games etc, same situation sold something and then didn't deliver. Not to mention trying to scam people on paypal having them place bets for him, he's attempted that under numerous of his aliases.

This is almost worth forking over 200 bucks for a plane ticket to beat somebody's ass if you ask me:mad:
 

countinguy

Wait til Half
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Jan 8, 2002
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0
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Indy Home of Basketball and Racing
MadJack said:
boi737 uses identical ISP's


Jack this is the same damn DUDE!!!

I ran a search on his postings on here, he has been ripping money off of people for a while. Looks like nobody has been bold enuff to admit it before.

lThis dude is also in northern indiana dyer is close to gary about 1 out of chicago..:eek: :eek:
 

hogman14

HBD Sports!
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Nov 24, 2002
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just looked on the www.eiu.edu wwwsite, couldn't find any directory info on him....shame on me for pp'ing that kind of $$$ to an unknown.....really gives everyone else a bad name here :( will be around....
 

hogman14

HBD Sports!
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Nov 24, 2002
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stupid ? also

stupid ? also

used the debit card to pp the cash...no point in calling the bank, right? money's gone, huh? :(
 

dogface

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Feb 13, 2000
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Minnesota
But we know he is using eiu for at least some of his connections:

Eastern Illinois University
OrgID: EIU
Address: Computer and TeleCommunications Services
City: Charleston
StateProv: IL
PostalCode: 61920
Country: US
 

MadJack

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i now have his name, address and phone. i think i'll call the cops on him and have them pay him a visit.

NO MORE SELLING ON THIS SITE, PERIOD!
 

saint

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Jan 10, 2002
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Balls Deep
To think that someone is that big of a prick, and got away with it multiple times here at this same site but still is greedy enough to attempt it again. This has to be a young person, someone older wouldn't be so dumb about it.

Nice work Jack, hope you bust this guy's balls.
 

beantownjim

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Jun 29, 2001
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WAIT A MINUTE JACK I HAVE BEEN TALKING WITH DR. STRANGELOVE AND HE SAID HE COULD SQUEEZE ME INTO A NICE 2003 LAMBERGINNI.HE SAID THE ASKING PRICE WAS 120,000 BUT SINCE I AM A MADJACKS MEMBER IN GOOD STANDARDS I CAN GET THE CAR FOR 10 THOUSAND JEEZ JACK I MIGHT BE WALKING AWAY FROM THE DEAL OF A LIFETIME IF YOU ENFORCE YOUR NEW RULE NOW.LET ME GET THE CAR THEN YOU CAN ENFORCE YOUR NEW RULE;)
 

dogface

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Feb 13, 2000
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Minnesota
I would tellyou what else I would do. I would get the dude kicked out of his college, that is if he wasn't an employee!!!

You have the records, atc, and the transactions etc., I will call hte admin building as well as the administrator of the computers easily found as the contact person from teh IP addy...

ANd inform them that this individual has been using thier property to commit fraudulent transactions. That maybe some big charges on that one! :eek: :eek:
 

saint

Go Heels
Forum Member
Jan 10, 2002
9,501
140
63
Balls Deep
dogface said:
I would tellyou what else I would do. I would get the dude kicked out of his college, that is if he wasn't an employee!!!

You have the records, atc, and the transactions etc., I will call hte admin building as well as the administrator of the computers easily found as the contact person from teh IP addy...

ANd inform them that this individual has been using thier property to commit fraudulent transactions. That maybe some big charges on that one! :eek: :eek:



This is exactly right. He could get in some deep shite for using school based computers to carry on with his scams. If I were the people ripped off I would try this avenue as well. You KNOW if you he is doing it here, he is probably getting away with it at numerous other internet sites. Time to teach this kid a lesson!
 

dogface

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Feb 13, 2000
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Minnesota
ANd the numbers to her office:

To file a complaint with Madigan?s office, consumers can call the Attorney General?s Consumer Fraud Hotline at the following numbers:


Chicago 1-800-386-5438 TTY 1-800-964-3013
Springfield 1-800-243-0618 TTY 1-877-844-5461
Carbondale 1-800-243-0607 TTY 1-877-675-9339

Go get'em guys!!! I mean both of you!!!!

Never be ashamed of getting scammed, that is the wrong point of view! GET FREAKIN EVEN!

LEGALLY FIRST!!! ;)
 

AR182

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Nov 9, 2000
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Scottsdale,AZ
jack quote:"NO MORE SELLING ON THIS SITE, PERIOD!"


that's the best policy.

sorry to hear about this news.i would contact, by phone first, the ag in illinois. see what he has to say. surprised if the cops pay this kid a visit.

i also got screwed out of $50 from somebody on this site. said it was for charity but used it for drugs instead. i have nobody to blame but myself. i know that it won't happen again, that's for sure.

just chalk it up as experience learned.
 
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