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 Attention: LAV and cpd12589 have been Banned. 
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Post Attention: LAV and cpd12589 have been Banned.
DO NOT BUY ANYTHING from this person without reading this first!!!

I have been given OVERWHELMING evidence that this person is, actually many people on many different sites. As you know, I've been extremely skeptical of this whole LAV/CDP being different people...but I let it slide. Other than some CDP outbursts.

Well...recently in off-topic, you'll notice a post about Chad. This post, has to do with a business transaction between Chad and Lav that did NOT transpire. However, clearly "CDP" wanted to comment.

Tom and I will be locking any threads created by LAV regarding equipment being sold.


On to the evidence. I'm not going to say where this all came from....but I am grateful to the work this person did.


Take your time and read through this. Consider sharing this with moderators/administrators of all the websites. BUT If you expose this guy, he'll probably go underground and start using another alias. Maybe we should warn as many people privately as possible. I don't know.

A lot of coincidences? A few people sharing the email addresses and computers? A guy or gal with split personalities? Just be careful if your dealing with a person from/around Livonia (Detroit) MI. Many times he appears to be a girl. He may be using other names or contact details. I have probably only found the tip of the iceberg. God knows how many aliases this guy is using and how many forums/boards that this guy is posting on everyday. At best, he ¡s shady. At worst he may scam you on guitars, music related goods or athletic gear or cause you grief on eBay.

He seems to be from Hong Kong probably Chinese/oriental. I contacted him/her about a guitar and the guy wants me send money to a Maria Doty in Livonia. Don't sound like a oriental name to me!


Don't have to believe me. Look at the evidence yourself: Start with www.Jemsite.com, this thread:

http://www.jemsite.insomnia-vhosting.com/phpbb/viewtopic.php?t=29749&highlight=nana

started me thinking. There was something familiar about the user Nana now banned). In the user profile:

http://www.jemsite.insomnia-vhosting.com/phpbb/profile.php?mode=viewprofile&u=6133

The location is given as Livonia Michigan. Note the MSN hotmail/messenger contact is: [email protected] (more on this account later)

I've seen this email before! It was on the Racer X Asylum forum (more later)

In this ad:

http://www.jemsite.insomnia-vhosting.com/phpbb/viewtopic.php?t=27058&highlight=

They gave link to a Yahoo photo page:

http://hk.f1.pg.photos.yahoo.com/larukuhyde2002

This means our friend has a yahoo account: [email protected] (more on this account later).

In these ads:

http://www.jemsite.insomnia-vhosting.com/phpbb/viewtopic.php?t=28048&highlight=

and

http://www.jemsite.insomnia-vhosting.com/phpbb/viewtopic.php?t=28176&highlight=

Our friend gives a new photo page link:

http://photos.yahoo.com/pgmwithpaul

This means our friend has a yahoo account: [email protected] (more on this account later).

In this ad:

http://www.jemsite.insomnia-vhosting.com/phpbb/viewtopic.php?t=29050&highlight=

Our friend gives us his AIM account: pgmwithpaul which means in addition to the pgmwithpaul Yahoo account, he also has a [email protected] account.

Try searching Jemsite for pgmwithpaul Now check out the ad by steve_jem

(also banned):

http://www.jemsite.insomnia-vhosting.com/phpbb/viewtopic.php?t=29214&highlight=pgmwithpaul

We told photos are available at the http://photos.yahoo.com/pgmwithpaul!!

Now we have another email: [email protected] and another AOL/AIM account: lavsteve2.

In this thread smart observers finally put 2+2 together. See the threat to put it on ebay so let's check there:

Note that user jemlover12345 butts in and gets banned because it's our friend with another alias!

Since our friend mentions eBay, a quick search Nana: good record but inactive for a long time. DOES NOT APPEAR TO BE OUR FRIEND.

stevejem: has a record but inactive for a long time. DOES NOT APPEAR TO BE OUR FRIEND.

pgmwithpaul, steve_jem, lafinia, lafinia_nala, lavsteve2, lavsteve, jemlover12345, fantasy_Soul_03: no such users

larukuhyde2002 on eBay
http://feedback.ebay.com/ws1/eBayISAPI.dll?ViewFeedback&userid=larukuhyde2002

Using [email protected] as contact. Surprise, no longer registered. We also track this loser to Yahoo Hong Kong auctions and find our friend using larukuhyde2002 there also:

http://hk.ratings.auctions.yahoo.com/hk/show/rating?userID=larukuhyde2002&

Yahoo doesn't suspend this guy with all those negative feedbacks?? In several of his auctions, he offers a service to purchase guitars and basketball shoes from US for Hong Kong bidders. He refers enquiries to:

[email protected]. How does he keep track of all these aliases?

Our friend then tries again to sell the Jem7dbk as cdp12589 referring to pictures on the [email protected] photo account. So now our friend also has a [email protected] account. Fortunately, the cpd12598 ebay account has also been suspended.

On yahoo auctions, there seems to be no activity with the accounts: pgmwithpaul or fantasy_soul_03 accounts.

Racer X Band Forum http://www.racerxband.com/board/index.php: Lav is using [email protected] account same ICQ#320568215. Same avatar as from PGM Site forum. Here we are give a bunch of other photo accounts.

Maybe someone can deduce the user names associated with these):

http://us.f1.yahoofs.com/users/2dbaa1b8/bc/Other+Guitars/__sr_/pgm30jb.jpg?bc3rVv_ANgPmBoki

http://www.volumeovertalent.co.uk/dreamer/images

- some from imagestation

Image

Image

Image

Image


As well as the larukuhyde2002 and pgmwithpaul Yahoo photo accounts. Posts link to larukuhyde2002 eBay auction. Uses [email protected] again

Soundfiles he's posted include:

http://us.f2.yahoofs.com/bc/3fe1939e_730e/bc/Guitar+playing/feel+free.mp3?bfTSyDABv1na7s7Q

Note from the quoted replies that somewhere along the line Lav was using
the name paulfan but changed it to Lav. Damn. I need another scorecard!

http://www.racerxband.com/board/viewtopic.php?t=3590&highlight=paulfan

Check this out: Administrator knows cpd12589 and Lav are on the same PC believes they are 2 different people:

http://racerxband.com/board/viewtopic.php?t=4189&postdays=0&postorder=asc&start=40

Hold On. Guess what pgmwithpaul is also being used on this board!

http://www.racerxband.com/board/profile.php?mode=viewprofile&u=638

and so is cdp12589

http://www.racerxband.com/board/profile.php?mode=viewprofile&u=833

Note another ICQ#331558481

PGM Site Forum http://www.pgmsite.com/arena/: guess who turn up? NaNa
http://www.pgmsite.com/arena/profile.php?mode=viewprofile&u=56

Using the hyde_yuet hotmail account, lavsteve2 AIM account, larukuhyde2002 YIM account

And pgmwithpaul photo account. Here he leaves an invalid ICQ #320568215.

He posts links http://www.pgmsite.com/arena/search.php?search_author=NaNa to larukuhyde2002 eBay auctions which leave the MSN hyde_yuet and AIM lavsteve2
accounts.

Check out the avatar of a oriental girl making a pointing
gun with her finger. In a thread he claims he is LAFINIA.


Ibanez Register:

http://www.ibanezregister.com/Gallery/pgm/gal-pgm100jb.htm&
http://www.ibanezregister.com/Gallery/pgm/gal-pgm10nt.htm

shows some guitars registered under STEVE MA with the email address of
[email protected].

Possibly the losers real name.

cpd12589 is also registered on the Randy Rhoads forum

http://www.nobitching.com/board/index.php.

Note that he also has cpd12589 registered on Yahoo

http://www.nobitching.com/board/profile.php?mode=viewprofile&u=418

Watch out for co-conspirators (or could be more aliases): Ibanezer
selling guitars for cdp12589:

http://www.jemsite.com/phpbb/viewtopic.php?t=31167

Another user: son (real name Nelson Ng of www.nelsonng.com) appears to
know our loser based on this thread:

http://www.racerxband.com/board/viewtopic.php?p=56857&highlight=%20-%2056857

Picture posts:

Image

Selling ESP MV also on ESP board

http://www.racerxband.com/board/viewtopic.php?t=5221&sid=48581daac97d9b46c7f965ee33f23fd4

_________________
Ken Hower Wrote: My advice to everyone.....DO NOT purchase any of these photographs....Tim Findlay can jack off to his hearts content over his killer pictures...alone.

Regards,
Ken


Last edited by KenHower on Thu Nov 11, 2004 6:59 pm, edited 1 time in total.



Fri Sep 10, 2004 4:43 am
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Posts: 11819
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I just was emailed by JEMSITE.


The same IP address posted by LAV and CPD is also

65.29.124.172 [ Nana 12 Posts ]
65.29.124.172 steve_jem [ 6 Posts ]
65.29.124.172 jemlover12345 [ 1 Post ]


I was born at night....not last night.


If you want to post, talk or have an opinion....post somewhere else. I'm locking this, as I just want facts without clutter.

_________________
Ken Hower Wrote: My advice to everyone.....DO NOT purchase any of these photographs....Tim Findlay can jack off to his hearts content over his killer pictures...alone.

Regards,
Ken


Fri Sep 10, 2004 5:19 am
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Joined: Sat Nov 16, 2002 6:44 pm
Posts: 11819
Post More
I've been doing some IP checking.


Lav is also.

Lav[ 390 Posts ]
cpd12589[ 41 Posts ]
Pgmwithpaul[ 11 Posts ]
usamadeguitars[ 1 Post ]
pgmpro[ 1 Post ]

_________________
Ken Hower Wrote: My advice to everyone.....DO NOT purchase any of these photographs....Tim Findlay can jack off to his hearts content over his killer pictures...alone.

Regards,
Ken


Fri Sep 10, 2004 5:41 am
Profile WWW
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