Having so much fun

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StuartMac51
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Having so much fun

Post by StuartMac51 » Wed Mar 31, 2021 3:20 pm

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:

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Bertje
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Re: Having so much fun

Post by Bertje » Thu Apr 01, 2021 8:03 am

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.
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StuartMac51
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Re: Having so much fun

Post by StuartMac51 » Thu Apr 01, 2021 8:13 am

Thanks I do plan on sending the information onto banks reporting scheme, after I've had my fun with them of course :D

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Re: Having so much fun

Post by Bertje » Thu Apr 01, 2021 9:53 am

"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.
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StuartMac51
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Re: Having so much fun

Post by StuartMac51 » Thu Apr 01, 2021 1:58 pm

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.

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StuartMac51
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Re: Having so much fun

Post by StuartMac51 » Tue Apr 06, 2021 7:52 am

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?

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Re: Having so much fun

Post by B8er » Tue Apr 06, 2021 8:09 am

Report the bank account to a Mod here, they have contacts at major banks worldwide who will take notice of reports that they receive.
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