Scammed....but i have some valuable information.

[Memphiz]

So guys

i got scammed out of a gamecard (just listen.) the guy put a gamecard on his account in exchange for a 70 mage, no gear, no time, no mounts no tradeskills.

s'all good. got the real SQ/A, no email change, fake last name, you know the scammer shit. REAL SQ/A. so i go on the account, farm, get it full s1 in 2 days (glider ftw) and farm it 1kg. as i xfer it to my mains server, he realized in his email that OSHI- HES XFERING and he took it back. he has a new name on my server.

but NO! i turned on parental controls n now the accounts locked. i was gunna leave it at that.

but then i remembered he came on my vent, which i am an admin of. pulled up his IP, searched it, and he lives not that far away from me. about a half hour bus ride. figure id take a visit to his house or something.

So i search up his IP on whois, comes up as a locksmith company. maybe he did it from work, maybe his IP was switched, maybe i did it wrong. but that led me to a dead end.

if you guys want to help me on my search to crack a scammer, all help would be appreciated. heres what i have on him. one thing though, is that he mentioned he was selling his friends account, as he bought it off his friend. IP info and account info most likely will be different.

ACCOUNT INFO

NAME ON ACCOUNT: Kiegan M*** (he told me mathias, unconfirmed but highly unlikely)
ADDRESS: Unknown, but i do have some leads. the IP pointed to this general area on a map: http://img267.imageshack.us/img267/8...scammerdf0.png, and a search of the Zip code (canadian version of postal code or w/e u guys call it) pointed to 187th street, Surrey BC Canada.
IP Used on vent: 75.156.58.70
Whois of IP:

OrgName: TELUS Communications Inc.
OrgID: TACE
Address: #2600 4720 Kingsway Avenue
City: Burnaby
StateProv: BC
PostalCode: V5N-4N2
Country: CA

ReferralServer: rwhois://rwhois.telus.net:4321

NetRange: 75.152.0.0 - 75.158.255.255
CIDR: 75.152.0.0/14, 75.156.0.0/15, 75.158.0.0/16
NetName: TELUS
NetHandle: NET-75-152-0-0-1
Parent: NET-75-0-0-0-0
NetType: Direct Allocation
NameServer: PRI1.DNS.CA.TELUS.COM
NameServer: PRI2.DNS.CA.TELUS.COM
Comment:
RegDate: 2006-08-01
Updated: 2007-12-04

OrgAbuseHandle: AAT-ARIN
OrgAbuseName: Abuse at TELUS
OrgAbusePhone: +1-877-310-8324
OrgAbuseEmail: [email protected]

OrgTechHandle: TBOTP-ARIN
OrgTechName: TELUS BC ORG TECH POC
OrgTechPhone: +1-877-310-8324
OrgTechEmail: [email protected]

# ARIN WHOIS database, last updated 2008-02-26 19:10
# Enter ? for additional hints on searching ARIN's WHOIS database.


Found a referral to rwhois.telus.net:4321.

%rwhois V-1.5:003ab7:00 rwhois.telus.net (by Network Solutions, Inc. V-1.5.7.3)
network:Class-Name:network
network:ID:101.75.156.0.0/16
network:Auth-Area:75.156.0.0/16
network:Network-Name:TELUS-HSIA-SRRYBC02
network:IP-Network:75.156.32.0/19
network:Org-Name:TELUS-HSIA-SRRYBC02
network:Street-Address:7191 128 Street
network:City:Surrey (Newton)
network:State-Province:BC
network:Country-Code:CA
network:Postal-Code:V3W 4E3
network:Updated:2008-02-05 (17:59:16)
network:Created:2007-10-24 (14:12:02)
network:Admin-Contact:[email protected]
network:Abuse-Contact:[email protected] (1-604-444-5791)
network:Tech-Contact:[email protected]

%ok

as im making this im not sure if thats readable or not, if not just go to My IP - What is my IP address? Free IP Tracer, IP Locator, Hide my IP address and do a whois there.

Phone number: 604 8** ****
Email: K***


as im typing this, i have a girl from my school whos good w/ facebook (i have no ****ing clue on how to use it) who said she found someone named Kiegan Mantta, who attends Sullivan Heights Secondary School '10, which is located in surrey, which traces back to this guys city.

this is so fun guys. help me crack this scammer!

[dashvault]

Well i live about an hour from this guy in my car, so if you ever find out xactly who he is, i can always help you out a little. Try posting on /b/... im sure they'll work it out!

[Aneubarlorey]

Email the [email protected] they might have some information on him.

[dude891]

I'll try to help but its not my fault if you get shot, raped, or whatever.

[Memphiz]

update

im banned from /b/ :P his AIM is morpheaus03 . currently OFFLINE.

[~Jagris]

I want to help, lol, ban his internet find his ISP here is a little info on him so far:
75.156.58.70 is from Canada(CA) in region North America
TraceRoute to 75.156.58.70 [d75-156-58-70.bchsia.telus.net]
Hop(ms)(ms)(ms)
IP AddressHost name 1347
66.98.244.1gphou-66-98-244-1.ev1servers.net 2000
66.98.241.6gphou-66-98-241-6.ev1servers.net 3000
66.98.240.3gphou-66-98-240-3.ev1servers.net 4262377
216.110.27.97216-110-27-97.static.twtelecom.net 5292629
66.192.244.20peer-02-so-0-0-0-0.chcg.twtelecom.net 6727174
154.11.89.166corpo-iis.total.net 7Timed outTimed outTimed out

- 8Timed outTimed outTimed out

-
IP Lookup Results


Here are the results of your IP address lookup request. Please note that the accuracy of the Geo-Location information may be inaccurate. For US based IP addresses 85% of the results shoud be within 25 miles. To see how inaccurate view the poll results. Please take a moment to respond to the poll with how close the map is for you. Click the push-pin for the IP address's information. If you have any comments or suggestions please contact us. A traceroute and a visual traceroute are also available through our IP Tools.

Lookup IP Address: 75.156.58.70

Hostname

• d75-156-58-70.bchsia.telus.net

Geo-Location Information

• CountryCanada State/RegionBC CitySurrey Postal Code
  Latitude49.1364 Longitude-122.8213 Area Code

This thing is scary close, about 3 miles from mine what is his email: What Is My IP Address? - Trace Email Address Source

Also found this forum might help if he is stupid and shut off his firewall

[Skaarlaw]

If you wanna damage him, give a few people a shout @ project-7.net, they're like kings of hackers and may be able to help

[Yeti]

that whois.net makes me want to redo my site, to much info is listed of me for my site...egah!

[Memphiz]

UPDATE:

got my mage back. Kiegan Mantta was the name on the account. Surrey was his SA.

its back in my hands, but for how long. i dont know what i should do. hes at deaths door right now, il probably farm 3000g and sell it to cover my losses, and anything after that is profit.

[Stinja1]

i hope you get this all sorted out and w/e... good luck ;-)

[ollan1]

Just wanna say SPANK HIM :P GG

[sixers2329]

Could of used aim to find his facebook woot.

[Clovian]

Nah man me and my scammer brothers must stick together.

[SneakyPeter]

Hey everyone.....

Not sure if you believe this or not but I'm Kiegan Mantta's parent.

He doesn't play Wow..... no one in the house does... I play Mohaa and COD4 and one of the boys plays COD4 and CS

We haven't had a Telus account in 4 years as we are 14000' from the node that you mentioned in your post.

If anyone has any doubts pm me a tel number and I'll call but it's not Kiegan that did this to you and if it was then it would be a long time before he ever saw the internet again.

[Verye]

Hey everyone.....

Not sure if you believe this or not but I'm Kiegan Mantta's parent.

He doesn't play Wow..... no one in the house does... I play Mohaa and COD4 and one of the boys plays COD4 and CS

We haven't had a Telus account in 4 years as we are 14000' from the node that you mentioned in your post.

If anyone has any doubts pm me a tel number and I'll call but it's not Kiegan that did this to you and if it was then it would be a long time before he ever saw the internet again.

How did you find out about this thread??