Interview With a Scammer 2
Recently, I borrowed some of your interview question to interview myself. I feel
that it's very helpful in determining some of the events that occurred during
the past on neopets.com such as the reasoning of what caused outside URLs to be
blocked. Please read my interview.
Q. How long have you been scamming on Neopets?
About three and a half years. (Late 2001.)
Q. Why did you begin scamming on Neopets? Were you a once-victim or did you
fall on it for the sheer thrill of scamming?
Just as any player, I too began playing the virtual website and began to realize
how entertaining it was too me. Moreover, I began spending more and more time on
the website and thus became a �neopets-addict�. One day, I discovered a glitch
for the Fruit Machine Game�a simple refresh and you�d win a prize�easy eh? Well,
this of course caught up with me, and I was frozen. Sad, but willing to still
play the site, I created a new account. Just as any player might do, I began
searching the wiz for any low-priced such as battle weapons, paintbrushes,
--basically any catch I could get. One day, I searched the wizard for a �Blue
Paint Brush� for an unusual price of 2 nps. Hard to believe that after entering
the shop, the item was there, I clicked the item, and was led to a fake-login
page. I wasn�t familiar with fake-login pages, so I entered my login information
and was led to Pet Central. Unusual, I figured that the staff must have logged
everyone off the site. I went to my inventory only to discover that the item I
attempted to purchase wasn�t there, and concluded I was too little too late. I
went on to say, I�ll try my luck next time. Moments later, I was logged out of
my account and attempted to log-in, etc. etc� Eventually realized that I was
scammed.
Imagine how pissed off I was at the scammer. But this scammer changed my life
dramatically. I checked my history to find the URL to that webpage, and studied
it very hard. And it finally hit me, --how dumb can I be not to realize that I
was being scammed. I edited, tested, and finally created a new fake-login from
that person�s webpage to my own. I logged into a side account of mine, and
placed a certain html in my shop which causes the image in my shop to be linked
to not an item�s purchasing address, but instead to my website which was the
fake-login page. Finally, I purchased a real item, yes a *real* item that I had
to pay for, and put it in my shop for about 12nps. I believe it was a Main
Codestone. I was astonished at the amount of people that literally feel for the
scam and was amazed, shocked, and saddened at the same time.
I became a scammer, and a seriously addicted one too.
Q. Do you think about how upset the people you scam are?
Not as often as I should have. And to be honest, you guys say how evil scammers
are and how heartless they are. In fact, they are just blinded by greed and tend
to not realize whom they are effecting. It took me over three years to realize
what I�ve done and how much I�ve regretted it.
Q. What methods have you successfully used in the past?
Fake-login page, cookie stealing, cheating programs, glitches to my benefit,
etc.
Q. Approximately how many people have you scammed?
To be honest, I only scammed 10% of the accounts I gained access too, but logged
in nearly single one them. This was because either a majority of them were
worthless, they changed their password too quickly, or I felt sorry for them
(Yes, I have a heart). I made about sixteen fake-logins a month for about three
years and each login was used frequently until either the site was taken down as
a request from Neopets to my webhost, or I reached my limit of scammed accounts
for that fake-login (which was 600). Anyhow, from every fake-login I gained
about six-hundred login information total. Let�s do the math: (16 fake-logins) x
(Approx. 26 months when added because of breaks, etc.) x (Approx. 600 accounts
per fake login)=249,600� So, I gained access to about 249,600 accounts� logged
in nearly every single one, but only scammed about 10% of that which means that
I scammed about 24,960 accounts from fake-logins. Basically I scammed about 920
accounts a month. Talk about no-life.
Q. Is scamming all its cracked up to be? IE is it difficult for you to scam?
How much do you make per scam? How much have you scammed in total?
Scamming isn�t worth it you guys. As much as an expert you claim you are, you
eventually get frozen for some bizarre reasoning such as multiple accounts or
using programs to cheat, etc. And this is because when the staff review your
account, they do not know how you acquired the money so quickly without actually
earning it and only could freeze you as a result. (yes, they research these
things) Now, if you�re good with your wording, you can waddle out of it, but
these days, there are just too many people frozen for the same reason, and
getting your account back with a reason such as that is considered to be a waste
of time or in other words, a permanent frozen account.
Scamming is fairly easy but mostly time consuming. I made anywhere from about
thirty million a month. I could estimate that I made over seven-hundred million
nps from scamming, but this is only the total. That amount was split into three
different accounts of which I use to own, but now are frozen. Where did I use
these nps? I spent them on upgrading my shop to the marketplace and stocking my
shop. My first account I created was about a size 500, which was frozen and it�s
stats erased. Now all I had to do was neomail staff to reupdate my shop size,
but I didn�t know that was an option at the time. Instead I thought it came with
the responsibility of being unfrozen and starting over. I then went on to
upgrade the same account to 800 sized-shop (frozen for using a program to
cheat). I started over. On my second account I reached 1,100 (frozen for using a
program to cheat). I started over again. My final account�s shop was 1,400
(frozen for using multiple accounts). I quit trying.
Q. If a person was to become a scammer, what advice would you give them?
I greatly suggest you don�t become a scammer because of how badly it could
effect your future. I mean look at what happened to me for example. I was going
through this awkward phase where all I�d do was scam, and then scam some more. I
literally wasted my time on scamming for three years.
But, for those that have wondered, what was that exactly got them frozen even
though they planned carefully [take it from an expert that made it far-enough].
Just take a look on my rules to scamming:
- Every single item in the scammed account stays in the account. If you are
going to scam at all, scam strictly on neopoints only. Making a newbie or rather
unlinked account to your main account as your neofriend from a stolen account
and then transferring items to that account is very very stupid and obvious.
Neopets reviews these transactions every single day. Even with greed you can see
that scamming the items is only going to get you frozen right away. Now I know
items can be very valuable, so what I personally did in this case was sell/trade
the item for neopoints but at a very low price but reasonable price.
* If you haven�t realized by now, I scammed strictly on nps. Forget the items.
- Do NOT use the Trading Post to transfer your nps because this like item
transferring will only get you caught in a matter of time. Instead upgrade a
shop to withhold a ton of items and price them at a variety of prices. This shop
is currently the main location where all the nps that you scam are being
transferred. So instead of creating an entirely new account or using an old
account of your own, use a newbie account that you scammed (usually the very
first one that you receive information for), but changed the password and email
so the person scammed can�t regain access. And also, make sure that this account
is in no way similar to those that are being scammed such as the IP, cookies,
computer type, etc. I suggest using an entirely different computer with a
different connection. I know it�s awkward that you are putting so much trust
into this newbie account, but it pays off eventually.
Just to clarify - you need 5 computers with IP anonymizers to even consider
scamming:
* You are using Computer A to set-up the html to put in your shop.
* You are using Computer B to log-in ALL of the stolen accounts.
* You are using Computer C to log-in ONE stolen account that is in no way
relevant to the other computer you are using.
* You are using Computer D to log-in ALL of the scammed accounts.
* You are using Computer E to withdraw your till, delete your shop history, and
send the nps from the ONE stolen account to your main account.
- The actual scamming (Part One): Use Computer B to quickly login every stolen
account and storing how much this person has in their account. I simple went to
the bank, posted the amount they had in the bank along with the password and
username in Microsoft Word, then continued to the next account until eventually
I received no more information because staff froze the account I have the fake
log-in in.
- The actual scamming (Part Two): I used Computer D to login the information I
stored in word, or in other words, the accounts that were actually worth
something. Now, in all of my computers, I had an IP anonymizer which wouldn�t
allow the staff to see whom I was exactly. Although many people purchase IP
anonymizers (like me) people in locations such as China have computers that hide
the IP Automatically when purchased. So anyways, I basically logged in these
accounts with Computer D, purchased the items in my MAIN stolen account and that
was basically the end of it for that session.
- The result: I keep doing this until I reached about 600 stolen accounts. Then
I deleted the website, and create a *new* fake-login elsewhere, and repeated
these steps over as a new session with of course renewing the MAIN stolen
account and the bate account as well as the actual computers I was using so it
wouldn�t get traced back to me.
Q. Do you not think of total banning from Neopets?
Simply use a different computer in that case ;).
Q. Do you like the game Neopets or just the sheer thrill of scamming?
The games were fun, but it�s very hard to get a high score, or at least for me
it was, so that was one of the main reasons I gave up on games. Also, they were
a bad source of income and provided little to none.
Q. Is your scam success ratio higher than scam failure ratio?
Scamming was nearly always successful for me. Usually the accounts that either
changed their password in time only had about 1-2million which I could regain
easily from continued scamming but always added as a loss. But there was one
person to my astonishment that had about 25 million in their bank but changed
their password in time. I couldn�t believe they even feel for the fake-login.
;).
Q. Has scamming taken you into more under-belly research such as hacking?
Not really. It�s fairly easy to make a fake-login. Just study it, and you�ll
master it;).
Q. Would you ever consider becoming 'clean'?
I already did.
Q. Have you ever befriended a person and then scam him/her? If so, why did
you do it?
I�ve hacked enough all for the price of greed.
Q. Over time, has scamming become more difficult for you due to more
widespread knowledge about this?
Well of course. Staff became familiar with fake-logins, and at first they simply
frozen the accounts that tried to use them. Afterwards, they became blocking
certain features. We couldn�t use the .com, .net, .org, etc. feature in shops
others that the domain Neopets, so I temporarily stopped because staff figured a
way to stop us �scammers�. And it seemed that Neopets was safe once again. But I
believe that I was the person that actually brought it back again. I redirected
the fake-item url to go to an error page on my petpage (which was at neopets.com
domain -- which worked and even produced better results. I guess this was
because people thought they were safe, or maybe because of the growth of
players, or maybe even because of the lack of fake-logins during the time meant
more of a gain for me... Still remains a question to me.) But anyways, this
caused the person on the petpage to click a link which said �The item you are
trying to purchase has changed in price from 12 nps to 13 nps. If you�d like to
continue your purchase, click here to proceed�. (This seemed a little less
believable to me, and I didn�t expect it to produce good results, but it did
really well. This feature too was blocked allowing all non-Neopet domain
containing the extensions .com, .net, .org, etc. to be blocked everywhere on the
neopets.com website). I then began using redirection URLs in my shop which
contained for example: �http://continue.to/item_purchase� and I guess this
wasn�t read by the computers because it obviously worked. Anyhow, this feature
transferred to the fake-login page as well; same effect, but a little less
believable from my perspective because of the flickering, but worked just as
fine. Yet moments later, staff blocked this feature all around the site, and
thus resulted that no member can link to outside neopets.com websites including
guilds, petpet pages, shops, as well as everywhere else on the site.
In addition to this, staff caused the html that was used to attract players from
the wizard to not work at all.
Now I figured that Neopets prevented every possible way to use the fake-login in
shops: We couldn�t use outside URLs and the html for attracting users from the
wizard was useless. I gave up on scamming, but later came back and figured out a
way to continue the history of the fake-login on Neopets. I edited the html
hiding the entire bottom part of the shop and creating my own, including the
tiny piece at the bottom of the site that contained �terms of service� �contact
us� etc. This looked way better, removed the little �x� that appeared next to
the items, and was more believable to me. But there was still one major problem,
�I couldn�t link outside sites. Eventually I found a neopets.com redirection URL
which originated from the McDonalds Happy meal advertisements on the website. I
simple edited the URL to where it�d link to my website instead and put this with
the newer html that was in my shop. Worked for a few logins, but eventually was
fixed.
And thus, I had no way to attract people from the neopets.com website to my
fake-login which to me, was the end of fake-login scams.
This doesn�t mean that you can�t be fooled. There is tons of sites claiming you
can get free items by entering your information. Tons of people using search
engines fall for these too, but they just don�t produce profiting amounts.
(Mostly newbies.)
Even though I stopped scamming, I still used the account I built a strong empire
off of from the fake-logins, quite often and earned money from their on fairly
which is why I lasted a bit longer than my previous accounts. But eventually
this too was frozen and now I just wander on the site from time to time,
checking on the richest of my time, to see if they are frozen too.
Btw, Sorry you guys, I think you came blame me for the blocking of outside
URL�s.
Q. You mentioned that most of the scammers PPT featured could not spell. Do
you think that these scammers are amateurs and disgrace the name of scamming?
Are the majority of scammers like this?
I�m not the best speller. I�m sure I made a couple of mistakes here and there.
But come on, some scammers spell like elementary students. In fact, a majority
of them DO spell like this. Scamming is a disgrace in itself, but at the very
least, scammers can learn to spell. Do everyone a favor�
Q. Doesn't having your account frozen after scamming deter you from more
scamming?
It only determines you more to try harder and to prevent yourself from getting
frozen again. Well that�s basically what convinced me to keep going. And just to
clarify, I�m not Alombar42.
Q. Any additional information you�d like to add?
The scamming I listen above, and the process I�ve used is useless. Staff blocked
the major parts of it, and therefore it�s useless. I suggest you don�t waste
your time on even attempting to scam. It always backfires on you, you�ll regret
it even if you claim you�re a heartless person, and you will waste the most time
you have ever waste in your whole entire life. Neopets is a game, no need to
take it seriously. Instead go play a game of pool and prove you�re the best for
being you rather than using somebody else�s hard earned money.
In response to your previous question: What methods have you successfully used
in the past? My response was: Fake-login page, Cookie Stealing, Cheating
Programs, Glitches to my benefit, etc.
This whole interview is merely my fake-login scams which I used throughout my
time on neopets. But, I have used Cookie Stealing ONCE, but didn�t steal
anything in that persons� account. It was merely for my curiosity to see how
wealthy this person was.
As for cheating programs, I used a program that cheated on games which allowed
me to have the highest score every time, which too is blocked. Glitches include
the April 4th attack which allowed people to get anybody�s password by entering
their username in the �Forgot Password� box, the Fruit Machine, and certain other
events.
There you go! That�s just about everything I did on neopets.com.
But the research and information I gathered off the site and acquired from
others is another story.
If anyone has any questions feel free to contact me at
neononymized@yahoo.com


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