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General discussion of scambaiting. Please read the forum rules
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bware419ers
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by bware419ers » Fri Jul 10, 2020 1:48 am
bikeatl77 wrote: ↑Thu Jul 09, 2020 8:03 pmThat's the only scenario that I can recall. Are there other modalities good for collecting mass amounts of bacon?
I'm not familiar with that scenario. Where can it be read? I'm always trying to fine-tune my technique.
Yes, there are many modalities that are excellent for collecting high volume accounts, but Main is not the place to discuss any of them.
McMarz wrote: ↑Thu Jul 09, 2020 8:19 pm
The reason why I haven't done that yet, is because I'm afraid that if the lad only has 3 bank accounts, that he will give me 5 fake ones, hoping to get at least $3,000. In that case I'm wasting the time of the people investigating these accounts.
I preface "transfers" to multiple accounts with something like, "If one account fails, the whole transaction with all the transfers fail. Unfortunately, that's how my bank processes it. It's a non-discrimination thing. Everything has to be done equally to all recipients named." It also gives me an excuse to reject a large number. Twice have lads sent non-existent accounts. That's a pretty low percentage, as far as I'm concerned.
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bikeatl77
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by bikeatl77 » Fri Jul 10, 2020 2:52 am
^^^ I'll try to find the one I'm thinking of on the old forum. I just searched on "retire" and there are 643 posts in the results
IIRC the baiting character was a woman that was about to retire. Not sure if she worked at a bank or big company but the lad was asked for a bunch of accounts. Of course, he constantly pestered her if he could just provide a few accounts initially for her "to test"
Obviously, that was shut down because it was all going to happen on a specific day right before she bolted out the door for good. I must have been reading the "Kevin the Idiot" bait at or around the same time b/c I keep thinking of him when I envision this multi-account lad but I don't think anything like that happened in his bait.
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