Need help finding a scammer

[abdiahmed]

Hello
I just got scammed by this website called www.rolexsavings.com.
I have found some information about who the person behind it might be but need more help. The person name I ran trace for was douglas edward daden. I found that he might have addresses in florida and virginia. I need help finding someone who is computer smart and could find more information like current full address about this person. There ip address is also 68.200.226.43 but the internet shows many addresses. Please if some knows of a way they could find more information about this person please let me know. I tried one of those companies like intellius but they didnt give full or current addresses.

[atldavek]

This domain information was posted by robm

In this thread:http://www.rolexforums.com/showthread.php?t=20889


Here is the registration information for the website:

Domain name: ROLEXSAVINGS.COM

Registrant Contact:
Rolex Savings
Douglas D (magnum8503@yahoo.com)
+1.7278842213
Fax:
2733 Via Cipriani
Clearwater, Florida 33614
US

Administrative Contact:
Rolex Savings
Douglas D (magnum8503@yahoo.com)
+1.7278842213
Fax:
2733 Via Cipriani
Clearwater, Florida 33614
US

Technical Contact:
Catalyst Plus, Inc.
Stephan Schmidt (support@edirecthost.com)
+1.18005574903
Fax: +1.18005574903
415 County Rd. 8
Farmington, NY 14425
US



Read the thread I linked to above and please keep us up to date with this, really sorry to hear this happened to you.

[newtamparealestate]

Why in the hell did you do business with them anyway?

[Ed Rooney]

Originally Posted by newtamparealestate

Why in the hell did you do business with them anyway?

Rolex

Savings

Rolexsavings

What's not to like?

[Ed Rooney]

(Asked whois.arin.net:43 about +69.7.169.73)

OrgName: CyrusOne
OrgID: CYRS
Address: 4201 Southwest Freeway
City: Houston
StateProv: TX
PostalCode: 77027
Country: US
NetRange: 69.7.160.0 - 69.7.191.255
CIDR: 69.7.160.0/19
NetName: CYRUSONE-NET1
NetHandle: NET-69-7-160-0-1
Parent: NET-69-0-0-0-0
NetType: Direct Allocation
NameServer: HOU-NS3.CYRUSONE.COM
NameServer: HOU-NS4.CYRUSONE.COM
Comment:
RegDate: 2002-11-27
Updated: 2003-09-22
OrgAbuseHandle: ABUSE107-ARIN
OrgAbuseName: abuse
OrgAbusePhone: 1-713-821-1260
OrgAbuseEmail: abuse@cyrusone.com

OrgNOCHandle: NOC225-ARIN
OrgNOCName: NOC
OrgNOCPhone: 1-713-821-1260
OrgNOCEmail: noc@cyrusone.com

OrgTechHandle: NETAD4-ARIN
OrgTechName: netadmin
OrgTechPhone: 1-713-821-1260
OrgTechEmail: networkadmin@cyrusone.com

OrgName: EZOT Inc.
OrgID: EZOTI
Address: PMB 239
Address: 9597 Jones Road
City: Houston
StateProv: TX
PostalCode: 77065
Country: US
NetRange: 69.7.169.72 - 69.7.169.79
CIDR: 69.7.169.72/29
NetName: NET-69-7-169-72-1
NetHandle: NET-69-7-169-72-1
Parent: NET-69-7-160-0-1
NetType: Reassigned
Comment:
RegDate: 2005-09-23
Updated: 2005-09-23
OrgAbuseHandle: NOC1269-ARIN
OrgAbuseName: Network Operations Center
OrgAbusePhone: 1-713-862-6427
OrgAbuseEmail: abuse@ezot.com

OrgTechHandle: DNSAD23-ARIN
OrgTechName: DNS Administrator
OrgTechPhone: 1-713-862-8834
OrgTechEmail: dns@ezot.com

ARIN WHOIS database last updated 2008-01-21 19: 10
Enter ? for additional hints on searching ARIN's WHOIS database.

[Ed Rooney]

Honestly, there is so much internet fraud going on the authorities cannot keep up with it. All resources are tied to anti-terror and organized crime. Unless you can get your hands around Mr. Dadens neck, he'll probably keep on doing what he does until he upsets the wrong guy.

[Elaine]

huh ?

i thought OP has posted quite a few threads on this before ?

[rpryan55]

Ed Rooney, you are the man! Remind me not to get on your bad side.....

[scottschoe]

Originally Posted by Elaine

huh ?

i thought OP has posted quite a few threads on this before ?

He has. I still remember the 'need a fake check to scam a scammer' one

[Elaine]

Originally Posted by scottschoe

He has. I still remember the 'need a fake check to scam a scammer' one

yup ... tats the one that stuck in my head ha ha .......

tats why i am wondering why is he still posting all this when he aleady has a lot of answers in the previous 3 threads that he started .......

[tandrup]

I just read the old thread that "atldavek" was pointing to. Pretty scary stuff.

I noticed a funny thing on rolexsavings.com - if you look at the "Used Sea Dweller 4000" under the "Used Watches" section and see the pictures rotate. Just sit tight and wait - and suddenly a picture of a Daytona appears. Boy, this site stinks.

Abdiamed, would you mind telling us how you got scammed? Did he send you a fake - or nothing at all?

[CoopJr]

Now help tracking someone down. Sounds like he's on the train to Bannedville if you ask me.