British pensioner repeatedly tells crypto scammers about his post office account

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British pensioner repeatedly tells crypto scammers about his post office account

Post by B8er » Fri Nov 24, 2023 8:10 pm

I've been getting contacted by a lot of employment scammers recently, normally I just play it straight to get details of their fake sites and phone numbers to post at Scamwarners, but tonight I decided to have a bit of fun with one of them (usually if you try to get them off script they just block you and disappear).

Meet Kelly who is offering "Johnny" an opportunity to earn big bucks for working just an hour a day.

This first bit's a bit boring, just them explaining how the "job" works
11/4/23, 16:59 - Messages and calls are end-to-end encrypted. No one outside of this chat, not even WhatsApp, can read or listen to them. Tap to learn more.
11/4/23, 17:00 - Johnny: Hi there, I got a message from you on Instagram about a job?
11/24/23, 18:09 - Kelly - Scammer: Hello I’m Kelly Nice to meet you, How did you get my phone number ?
11/24/23, 18:57 - Johnny: I was sent a message on Instagram about 3 weeks ago
11/24/23, 18:57 - Kelly - Scammer: I see
11/24/23, 18:58 - Kelly - Scammer: We work for [Removed], an American online travel agency and metasearch engine company established in [Removed]
11/24/23, 18:58 - Johnny: Ok
11/24/23, 18:59 - Kelly - Scammer: I'm 32years, Based in UK.
11/24/23, 18:59 - Kelly - Scammer: Can you introduce yourself first before we start working together
11/24/23, 19:00 - Johnny: I am Johnny and I'm 62 years old and from Scunthorpe
11/24/23, 19:02 - Kelly - Scammer: are you retired now?
11/24/23, 19:02 - Johnny: I am semi retired, I work 3 days a week in B&Q
11/24/23, 19:04 - Kelly - Scammer: So you will be have a time to do a work here only spend an hour in aday to complete the mission
11/24/23, 19:06 - Johnny: Yes dear, I can spare an hour a day
11/24/23, 19:08 - Kelly - Scammer: If you have time, let's go through to job description now. OK
11/24/23, 19:09 - Johnny: Yes, ok
11/24/23, 19:09 - Kelly - Scammer: well
11/24/23, 19:10 - Kelly - Scammer: Our work is just logging in to the workbench, which mainly provides traffic services for comprehensive professional services such as hotel evaluation, promotion, star rating, ranking, and purchasing hotel room rates to gain more customers to consider booking on hotelier property
11/24/23, 19:12 - Johnny: Ok
11/24/23, 19:12 - Kelly - Scammer: This work is freelance (unskilled, no experience required), and you will be given a training session by me. I walk you through the work process step by step. In just half an hour, you will understand it well
11/24/23, 19:12 - Kelly - Scammer: Got it , right
11/24/23, 19:12 - Johnny: Yes, sounds ok
11/24/23, 19:14 - Kelly - Scammer: It sounds complicated, but if you really practice, it is very easy work. Just click on Submit Order to purchasing hotel room rates. It will take you around an hour per day
11/24/23, 19:15 - Johnny: I see
11/24/23, 19:15 - Kelly - Scammer: This job won't affect your primary work or business. Most days, you only spend an hour working from home, just using the phone or elsewhere, and have a well-paying job
11/24/23, 19:16 - Kelly - Scammer: Let me know if you have any questions about the details above, if not, I'll explain the benefits of doing this job
11/24/23, 19:17 - Johnny: Ok
11/24/23, 19:18 - Kelly - Scammer: Our total income is based on our basic salary and commission
11/24/23, 19:19 - Kelly - Scammer: Basic salary* You can get paid 3 times a month unless you complete 3 sets per day
11/24/23, 19:19 - Kelly - Scammer: 5 days of work in a row... be paid 800 USDT
11/24/23, 19:20 - Kelly - Scammer: 15 days of work in a row...be paid 1500 USDT
11/24/23, 19:20 - Kelly - Scammer: 30 days of work in a row...be paid 3800 USDT
11/24/23, 19:20 - Kelly - Scammer: A total 800 plus 1500 plus 3500 = 6100 USDT can be obtained in one month
11/24/23, 19:20 - Johnny: That seems a lot of money for just working an hour a day
11/24/23, 19:21 - Kelly - Scammer: If you can complete 3 sets per day, you will automatically be my team member, and I will invite you to my WhatsApp working group so that you can ask, learn, or share information with others about this job with our team to gain daily profits together
11/24/23, 19:21 - Kelly - Scammer: for a day you can receive commissions around 30usdt-50usdt
11/24/23, 19:22 - Johnny: Ok
11/24/23, 19:22 - Kelly - Scammer: Let me explain first before registering
11/24/23, 19:22 - Johnny: Ok
11/24/23, 19:23 - Kelly - Scammer: Reminder: To be able to receive the basic salary, you need to complete 3 sets, it will take around an hour per day, working at any time of your free will
11/24/23, 19:24 - Kelly - Scammer: In addition to your salary of USDT 6100, you will get more plus commission, which can be for daily withdrawals after finishing one day of work (80 tasks, or 2 sets per day). The commission income depends entirely on the value of the tasks you encounter. Because the more you do, the more you earn. Also
11/24/23, 19:25 - Kelly - Scammer: Which means that if you join to work, you will get both benefits (basic salary and daily commission)
11/24/23, 19:25 - Kelly - Scammer: Got it, right ?
11/24/23, 19:27 - Johnny: Ok, yes I understand
Time to have a bit of fun with "her".
11/24/23, 19:27 - Kelly - Scammer: The company pays us in USDT, but we can use OKX wallet to convert USDT to any national currency what you want into our bank account with no tax, no fee, faster and saving time
11/24/23, 19:28 - Kelly - Scammer: May I know if you use OKX wallet?
11/24/23, 19:29 - Johnny: I have a wallet,it's a nice black leather one that my grand daughter gave me for my birthday,but I don't know if it is OKX. I think she bought it from Poundland
11/24/23, 19:31 - Kelly - Scammer: that's might be a bank account.
11/24/23, 19:32 - Kelly - Scammer: you need to open currency wallet such as Binance, OKX, Bybit, Coinbase....etc...
11/24/23, 19:33 - Kelly - Scammer: If you don't have one, just open the App Store or Play Store to install it, then register with your email address and verify your identity with an ID card, driver's license, or passport, just choose one of them to verify. That's it
11/24/23, 19:33 - Johnny: I don't think we have one of those here. There's a Lloyds Bank in town and there used to be a Barclays but that closed a few years back.
11/24/23, 19:34 - Johnny: I mostly use the post office now to get my pension.
11/24/23, 19:35 - Kelly - Scammer: I will guide you on how to use the OKX wallet and receive money in your hand as cash or in the bank
11/24/23, 19:35 - Kelly - Scammer: You can install later after finishing the traning with me OK
11/24/23, 19:35 - Johnny: Ok dear
11/24/23, 19:36 - Kelly - Scammer: If there are no questions, I will give you a training session, and upon completion of the training, you will earn around 50 USDT, which you can use to carry out day 1 work
11/24/23, 19:37 - Kelly - Scammer: As a user of the hotel order provider, you need to register a user account
11/24/23, 19:37 - Johnny: Oj
11/24/23, 19:37 - Johnny: Ok
11/24/23, 19:39 - Kelly - Scammer: Here's link [Removed]
11/24/23, 19:40 - Kelly - Scammer: Reminder: Make sure you remember your login password as well as your transaction password <This message was edited>
11/24/23, 19:40 - Kelly - Scammer: Once you have registered, please take a screenshot and send me a confirmation, I will register a training account with your referral code to take you through the process
11/24/23, 19:41 - Johnny: Sorry dear, this OKX is that crypto currency?
11/24/23, 19:41 - Kelly - Scammer: that's crypto currency
11/24/23, 19:41 - Kelly - Scammer: Do you have it yet
11/24/23, 19:44 - Johnny: Oh no dear, I don't want to be involved with anything like that. I want to be paid directly to my post office gyro account like B&Q do
11/24/23, 19:45 - Kelly - Scammer: We can use OKX wallet to convert USDT to any national currency what you want into our bank account with no tax, no fee, faster and saving time
11/24/23, 19:47 - Johnny: No dear, if they don't pay directly to my post office gyro account then I am not interested. I'm not downloading wallets and nonsense like that.
11/24/23, 19:50 - Kelly - Scammer: You can used cypto wallet because you need to receive your commission immediately after you done your mission , so you withdraw your daily commission everyday and received a basic salary
11/24/23, 19:52 - Johnny: No dear, I'm happy to receive my commission weekly or fortnightly into my post office gyro account. No need for silly crypto wallets.
11/24/23, 19:53 - Kelly - Scammer: I follow your decision
11/24/23, 19:55 - Johnny: So they will pay me directly to my post office gyro account?
11/24/23, 19:55 - Kelly - Scammer: cannot , sorry
11/24/23, 19:56 - Johnny: Ok, in that case there is no point wasting any more of your time. It's not a job I am interested in.
11/24/23, 19:57 - Johnny: Have a good evening
11/24/23, 19:58 - Kelly - Scammer: you just take around 10 minutes to download crypto currency , otherwise I hope we can working together in future
11/24/23, 19:58 - Kelly - Scammer: Thanks
11/24/23, 19:59 - Johnny: Let me ask you this as you clearly understand all this technical crypto stuff. How does the money get from this oxk wallet to my post office gyro account?
11/24/23, 20:01 - Kelly - Scammer: Lloyds Bank
11/24/23, 20:01 - Kelly - Scammer: you can receive your salary into Lloyds Bank
11/24/23, 20:02 - Johnny: Without a wallet?
11/24/23, 20:03 - Kelly - Scammer: we need wallet to covert USDT into USD.
11/24/23, 20:04 - Johnny: I don't have an account with Lloyds Bank, just my post office gyro account and that only receives GBP.
11/24/23, 20:06 - Kelly - Scammer: Do you have another bank account in UK ?
11/24/23, 20:09 - Johnny: No dear, I just have my post office gyro account. No credit cards or anything like that. I do everything with cash.
11/24/23, 20:11 - Johnny: My son has a bank account, perhaps I could ask him to receive the money for me.
11/24/23, 20:11 - Kelly - Scammer: is that true ?
11/24/23, 20:12 - Kelly - Scammer: if you don't have a bank account , how can you received a salary and commission
11/24/23, 20:13 - Kelly - Scammer: you can create your own bank account to receive a basic salary and daily commission
11/24/23, 20:13 - Johnny: By bank transfer like my pension and salary from B&Q. They send it once a month and I receive it a couple of days later
11/24/23, 20:16 - Kelly - Scammer: If you want to working in [Removed] , you can open your own bank account.
11/24/23, 20:20 - Johnny: I don't need a bank account, I have my post office gyro account.
11/24/23, 20:30 - Kelly - Scammer: If you don't need a bank how can you receive a salary and daily commission? <This message was edited>
11/24/23, 20:31 - Johnny: In my post office gyro account
11/24/23, 20:32 - Johnny: Im sure if a company like B&Q can pay me in my post office gyro account then a big American company like this can manage it
Possibly more to follow if Kelly hasn't got fed up with hearing about Johnny's post office gyro account :lol:
👅🌺🌋😅

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Kitty La Gore
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Re: British pensioner repeatedly tells crypto scammers about his post office account

Post by Kitty La Gore » Sat Nov 25, 2023 6:08 am

Popcorn is ready - made an extra batch for this one :lol:
I'm really scared because I notice that I'm develop malaria because of the hot climax here ~ Abiola in Rosso
i was kidnap by Nigeria North desperate danger men in Borno state Nigeria all because of u ~Tim
You are been a foolish man with a naughty brain. ~Paul K
Abiola-Tim: Lagos to Dakkar to Rosso (wDSW) 9 yrs (anniversary May 2023) | 5 yrs ~ Paul K
Am just tired and confused and the cards didn't work. ~Jeff

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Re: British pensioner repeatedly tells crypto scammers about his post office account

Post by bware419ers » Sat Nov 25, 2023 12:55 pm

Popcorn? I'm whipping up some tzatziki sauce to go with all these gyros.
REPORT BANK ACCOUNTS | FOLLOW 419EATER ON TWITTER

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