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Having so much fun

Posted: Wed Mar 31, 2021 3:20 pm
by StuartMac51
I am enjoying scam baiting atm, several have been happy to accept my ID 10T card as suitable ID :lol: Some of them are right muppets, one guy emailed me to transfer money to a seperatly named bank account then signed his email off to a different name to the one on the header & bank account :lol:

Re: Having so much fun

Posted: Thu Apr 01, 2021 8:03 am
by Bertje
Sounds like fun.

If you want, you can report any bankaccount information you receive to a mod (check my signature). They will then forward the information to the proper authorities and that will most likely get the account flagged or even closed.

Re: Having so much fun

Posted: Thu Apr 01, 2021 8:13 am
by StuartMac51
Thanks I do plan on sending the information onto banks reporting scheme, after I've had my fun with them of course :D

Re: Having so much fun

Posted: Thu Apr 01, 2021 9:53 am
by Bertje
"I tried paying the money into the account you gave me, but my bank says they are unable to. Do you have another account ?" works wonders for farming accounts.

I would recommend reporting any account you get as soon as possible.

Re: Having so much fun

Posted: Thu Apr 01, 2021 1:58 pm
by StuartMac51
Yes that's true I best get that done asap. There some good excuses for delaying the money. I am trying to get one guy to verify his ID by taking a picture of himself with an ID 10T plague, I am not optimistic but id love it if it works.

Re: Having so much fun

Posted: Tue Apr 06, 2021 7:52 am
by StuartMac51
Bit of a disappointing result reporting it to the bank as I don't think there's much they can do, unless I have proof that fraud has taken place, they just said just report it to the authorities. Which I am not sure what its like in Africa weither that's just like pissing into the wind?

Re: Having so much fun

Posted: Tue Apr 06, 2021 8:09 am
by B8er
Report the bank account to a Mod here, they have contacts at major banks worldwide who will take notice of reports that they receive.