TREVVVV SCAM TRACE RESULTS

[traxxas-modifier]

TREVVVV SCAMMERS INFO BASED ON LOGS

this is the trace result of the scam complaint by marlock and bher135
( http://www.yamahat135.com/forum/viewtopic.php?t=3180 )

note:

there are two users who have almost similar name currently registered.
user1:
TREVVV = note 3 v , which is currently in japan based from the ip address and legitimate member.

user2:
TREVVVV = note 4 v, currently in philippines
TREVVVV (4 v ) is allegedly the scammer who victimized marlock and bher135 and dave_ryan08

TREVVVV DETAILS:

username: trevvvv (note 4 v)
email address used: ogie_ogi@yahoo.com




====================
After checking the ip address of the post of trevvvv

Heres the ip address logs

TREVVVV ip address

BabyShef ip address

 

[traxxas-modifier]

FULL DETAILS
These details were posted after babyshef decided not to answer anymore...

SAME IP ADDRESS
-same ip address with babyshef,trevvvv,ibadtemper


CELLNUMBERS LINKED
-cellnumbers 09177439829 , 09164112749, 09275181314 are linked to each other babyshef, trevvvv,ibadtemper



MODUS OPERANDE
-same modus operande , babyshef will transact thru text to buyer, once
the victim decided to decline the offer of babyshef, trevvvv will instantly text the victim
offering the same item at a lower cost.
see reynards experience Here


SAME ACCOUNT
-babyshef admitted that ibadtemper is also his former username.

INITIAL POST:
Ibadtemper (first account) said hes sniper was given to him by his cousin. See
Here

Then on babyshef (second account) he said he bought a brand new sniper.
see Here


KANU?

-hes asking how much "kanu?" in his for sale thread (ibadtemper) using his second babyshef account, which infact he admitted both accounts are his. see Here


3minute difference posting time on the same ip
He forgot that his account currently loggedin is the scammers account TREVVVV when he posted Here, Then he realized that, he editted his post and after3minutes he login using hes babyshef account.

TREVVVV EMAIL
the email by trevvvv ( ogie_ogi@yahoo.com ) sent to the victim marlock reflects the name of babyshef



PINSAN
-Finally he accused that its his cousin that is the scammer after all the evidences were pointing to him.
its easy to blame to other person but all evidences were pointing to babyshef


From the start, we gave babyshef the chance to air his side.
after all the accusations,questions and evidences were pointing to him
and asking him to answer it one by one, he decided to stop answering and quit...





TREVVVV, BABYSHEF, IBADTEMPER FULL DETAILS:

TREVVVV
TENIVY A. ALINDADA
UNIT 8 ROSEWOOD BLDG.
#240 MH DEL PILAR STREET,
10TH AVE. CALOOCAN CITY
09164112749 , 09177439829
ogie_ogi@yahoo.com

BABYSHEF
Name: Jefferson Dela Cruz #08
Users Name: BabyShef
Location: Sampaloc,Manila
Location: 154-d loreto st. sampaloc manila
Contact#: 09275181314 , 09177439829
KhatrinaAudrey08@gmail.com
chadochie03@yahoo.com

IBADTEMPER
MainHotSauce@gmail.com
09177439829 , 09275181314


picture of babyshef posted by him ( http://www.yamahat135.com/forum/viewtopic.php?t=3118)
(later he decided to remove it.. thanks to marlock for the backup copy)

YAMAHAT135.COM STRONGLY CONDEMNS ANY SCAMMERS!!!

 

[Undah-Bone]

TREVVVV SCAMMERS INFO BASED ON LOGS

this is the result of the scam complaint by marlock and bher135
( http://www.yamahat135.com/forum/viewtopic.php?t=3180 )

note:

there are two users who have almost similar name currently registered.
TREVVV = note 3 v , which is currently in japan based from the ip address and legitimate member.

TREVVVV = note 4 v, currently in philippines

TREVVVV (4 v ) is the scammer who victimized marlock and bher135 and dave_ryan08

After checking the ip address of the posts of trevvvv
Heres the ip address logs

so ibig sabihin si babyshef ay si trevvv who use to scam 2 forumers?

awww!

 

[thopiang]

oh oh si sir babyshef also used the same IP address?

 

[express unlimited]

kung sya yun, dapat banned na yung IP add nya d2 para hindi na sya makapanloko kahit magpalit pa sya ng username. suggestion ko lang po...

 

[Jval Zkie]

hmmm... muntik na pala ako kay babyshef na yan. nag post ako sa looking for section. hanap ako seller ng NUI brake arm na gold nag PM sa akin itong si babyshef P500 daw yung item at 150 ang shipment. ito po cp. no. nya 0927-5181314 buti di ako naki pag deal. kailangan na yata hukayan ng backhoe to para wala ng mabiktima pang iba.

 

[tofujelly]

guys easy lng ^^

maraming IP address ang ginagamit sa pag post ni babyshef
pwede ksing nag foforums sya sa mga computer shops
and if you will review some post dun sa tread ni marlock or bher135
na may computer shop daw ung trevv
mas ok siguro kung ma iimbestigahn p to ng mabuti

mahirap mag bintang ng walang saapat na ebidensya

just my 2 cents.....

 

[dave_ryan08]

sbe ko na nga ba iisa lng yan dahil parehas cla ng no. kaya nagtataka ako kung bkit c trevvvv ang nkipagdeal skin eh c babyshef kausap ko at e2 pa malupit dalwa dn no. gmit nian ktxt ko ung babyshef nung una,mejo mahal ang items sa kanya tpos maya2 nagtxt c trevvvv at nkkpagdeal na skin na ung item nya bilhon ko tpos c babyshef nagtxt ulit na good seller daw c trevvvv.... galing ng modus operandi niya mukang kapanipaniwala tlga

 

[dave_ryan08]

sbe ko na nga ba iisa lng yan dahil parehas cla ng no. kaya nagtataka ako kung bkit c trevvvv ang nkipagdeal skin eh c babyshef kausap ko at e2 pa malupit dalwa dn no. gmit nian ktxt ko ung babyshef nung una,mejo mahal ang items sa kanya tpos maya2 nagtxt c trevvvv at nkkpagdeal na skin na ung item nya bilhon ko tpos c babyshef nagtxt ulit na good seller daw c trevvvv.... galing ng modus operandi niya mukang kapanipaniwala tlga

 

[dave_ryan08]

Inbox :: Message
From: BabyShef
To: dave_ryan08
Posted: Wed Jan 06, 2010 11:28 am
Subject:
rearset
parang bago! walang kagasgas gasgas! Racing boy version 2 rearset for sniper/x1r..1 month used lang..
reason for selling: pang inom.. see to appreciate..hehehe
asking price: 3.5fixed..wala na tawad..4500 po bili ko nito nung brand new..
txt me at 09275181314

dito niyo nalang po tgnan yung pics..

YamahaT135.COM e2 ung message nia skin oh

 

[russell]

hmmmmm... nag-inquire pa mandin ako sa kanya kahapon ng fairing. pero ika nga eh wag manghusga nga wala pang matibay na ebidensya.

 

[kikaipitoy]

ohhhh no!!!

 

[BOSS_JAY316]

baby shef????

sa sampaloc ba location nito

 

[tofujelly]

oppss....

anu kya masasabi ni babysef tungkol dito?

 

[linjunvelasco]

totoo ba ito? nagtanung din ako sa kanya ng fairings sa headlight lang ,2 thousand ang price na sinabi nya ...sya yata yung naka daytona mags na puti if im not mistaken

 

[THE TURKEY]

sir traxxas n sa mga biktima marami nga mapagtatanungan tungkol sa trevvvv o babyshef na yan kc habang nagba2sa ako sa mga forums nabasa ko na nagpost sya sa YZONE ORTIGAS GRAND OPENING(02/13/10) N NAKASAMA PA ATA SA MOTORCADE marami ang mga kaYAMAHAT135 na mapagtatanungan sa kanya kung sya nga yun nagsscam.sana yung mga nkasama nya sa motorcade ay mka2long n mkapagbigay impormasyon pra masolusyonan 2ng pagiiscam ng taong 2 kung sya man ito.sna ndi itago o ipaglaban ng mga nka2kila2 sa kanya pra dna mkapanloko pa kung sya man talaga yun.mahirap manghusga ng taong dpa kila2 pro nagcocoment lng po...kawawa naman kc yng mga nalo2ko at bka marami pa maloko...

 

[tofujelly]

sir traxxas n sa mga biktima marami nga mapagtatanungan tungkol sa trevvvv o babyshef na yan kc habang nagba2sa ako sa mga forums nabasa ko na nagpost sya sa YZONE ORTIGAS GRAND OPENING(02/13/10) N NAKASAMA PA ATA SA MOTORCADE marami ang mga kaYAMAHAT135 na mapagtatanungan sa kanya kung sya nga yun nagsscam.sana yung mga nkasama nya sa motorcade ay mka2long n mkapagbigay impormasyon pra masolusyonan 2ng pagiiscam ng taong 2 kung sya man ito.sna ndi itago o ipaglaban ng mga nka2kila2 sa kanya pra dna mkapanloko pa kung sya man talaga yun.mahirap manghusga ng taong dpa kila2 pro nagcocoment lng po...kawawa naman kc yng mga nalo2ko at bka marami pa maloko...

mukang ibang grupo mga kasama nya nung nag punta sya sa yzone

dahil maga kaka sama ung mga t135 boys dun e

d ku lang alam kung n meet sya nung iba nung maaga pa late n kasi ako e

 

[Fiat_01]

sbe ko na nga ba iisa lng yan dahil parehas cla ng no. kaya nagtataka ako kung bkit c trevvvv ang nkipagdeal skin eh c babyshef kausap ko at e2 pa malupit dalwa dn no. gmit nian ktxt ko ung babyshef nung una,mejo mahal ang items sa kanya tpos maya2 nagtxt c trevvvv at nkkpagdeal na skin na ung item nya bilhon ko tpos c babyshef nagtxt ulit na good seller daw c trevvvv.... galing ng modus operandi niya mukang kapanipaniwala tlga

- oh my...... hmmm...... ano po kaya reaction dto ni babyshef?

 

[russell]

kami yung maaga umuwi. kung tama pagkakaalala ko di namin nakasama to. 2 SOS at si lockon ang kasama nmin sa starting n motorcade.

 

[tofujelly]

hmm kung ganun hind i sya na kita ng mga T135 boys kc after motorcade mag kaka sama na kmi nila pekz at lockon