Having so much fun

General discussion of scambaiting. Please read the forum rules HERE
Post Reply
User avatar
StuartMac51
Hello, I'm Looking Around
Posts: 8
Joined: Sat Mar 27, 2021 3:57 pm
Location: Scotland

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:

User avatar
Bertje
Moderator
Posts: 408
Joined: Mon Feb 17, 2020 9:05 pm
Location: on Safari
Original Eater Join Date: 25 Dec 2009

Special Mod Icons

User Icons

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.

User avatar
StuartMac51
Hello, I'm Looking Around
Posts: 8
Joined: Sat Mar 27, 2021 3:57 pm
Location: Scotland

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

User avatar
Bertje
Moderator
Posts: 408
Joined: Mon Feb 17, 2020 9:05 pm
Location: on Safari
Original Eater Join Date: 25 Dec 2009

Special Mod Icons

User Icons

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.

User avatar
StuartMac51
Hello, I'm Looking Around
Posts: 8
Joined: Sat Mar 27, 2021 3:57 pm
Location: Scotland

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.

User avatar
StuartMac51
Hello, I'm Looking Around
Posts: 8
Joined: Sat Mar 27, 2021 3:57 pm
Location: Scotland

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?

User avatar
B8er
Associate
Posts: 218
Joined: Tue Feb 18, 2020 3:20 am
Location: Here, or maybe there
Original Eater Join Date: 16 Feb 2009

Special Mod Icons

User Icons

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.
👅🌺🌋😅

Post Reply

Who is online

Users browsing this forum: No registered users and 4 guests