I have no idea what I just did

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Posted: Sun May 31, 2009 11:06 pm

Help,

I posted an e-mail address in a guestbook and this is what I got in return -

I HAVE BANK LOGINS & TRANSFERS,SMTP,MAILERS,WEBMAIL,CPANEL & MAILLEA FOR SALE

{1}UK BANK LOGINS
ROYAL BANK OF SCOTLAND,ABBEY,HALIFAX,HSBC,LLOYLD,NATIONAL
{B}USA BANK LOGINS
WELLSFARGO,HSBC,BANK OF AMERICA
{2}WEB MAILS,MAILERS,SMTP,EMAIL LEADS
WEBMAIL-DIRECT TO INBOX-SENDS-4000MAILS AT A SEND &
UNLIMITED FOR 3MONTHS
AJAX MAILER--DIRECT TO INBOX---SENDS 7000MAILS AT A
SEND & UNLIMITED FOR 3 MONTHS
SMTP & ITS AMS 4.3--DIRECT TO INBOX--SENDS 20.000MAILS
AT A SEND & UNLIMITED FOR 6MONTHS
WORLD MIXED LEADS 1MILLION MAILS
CONTACT ME FOR REAL DEAL
Special batch sales:
500pcs USA (valid rate 95%)
700pcs USA (valid rate 90%)
900pcs USA (valid rate 90%)
1000pcs USA(valid rate 95%)
500pcs CANADA (valid rate 90%)
1000pcs CANADA (valid rate 90%)
400pcs UK (valid rate 95%)
1000pcs UK (valid rate 90%)
Europe/ASIA/Middle east 101 track2
CLASSIC/STANDART
GOLD
PLATINUM
BUSINESS/SIGNATURE/PURCHASE/CORPORATE/WORLD
INFINITE

Europe/ASIA/Middle east 201 track2

CLASSIC/STANDARD
GOLD
PLATINUM
BUSINESS/SIGNATURE/PURCHASE/CORPORATE/WORLD
INFINITE
NO Minimum order
Russia/Eastern Europe dumps track2
Electron
Classic
Gold/platinum
NO Minimum order
USA/Canada original track1+track2
Classic, Gold, Platinum
Signature, Business, Corporate

USA original track1+track2+ address
Classic, Gold, Platinum
Signature, Business, Corporate, Purchasing
comes with this info full name,address,city,state,zip code,phone number

I PRODUCE EXCELLENT PLASTIC'S WITH OUR DUMPS ENCODED
VISA CLASSIC/MASTERCARD US selling per UNIT
EU/ASIA selling per unit
VISA GOLD/PLATINUM/BUISNESS
US
EU/ASIA
VISA INFINITE
EU (UK/FR)
I CAN ENCODE YOUR DUMPS IF PROVIDED
ALSO HAVE FOR SALE:
FRESH HUGE DUMPS BASE ALWAYS AVAILIBLE!! ANY KIND OF DUMPS BUT NO PINS
2x MSR-206 (USB) for sale per UNIT
Blanks CR-80 selling per UNITS
HOLOS VISA/MASTERCARD selling per UNITS

ORIGINAL track1 and track2
USA
Visa and MasterCard Classic for:
1-10 - call for price
10-25 - call for price
25-50 - call for price
50-100 - call for price
More than 100, prices are vary .
Visa and MasterCard Gold/Premium/Business/Corporate/Signature etc.
1-10 - call for price
10-25 - call for price
25-50 - call for price
50-100 - call for price
100 and more, prices are vary.
Amex all types:
1-50-call for price
50-100-call for price
100-500-call for price
All discovers call for price.
CANADA
Visa and MasterCard Classic:
1-10 - call for price
10-25 - call for price
Asia
Visa and MasterCard Classic:
1-10 - call for price
10-25 - call for price
25-50 - call for price
50-100 - call for price
More than 100, prices are vary.
Visa and MasterCard Gold/Premium/Business/Corporate/Signature etc:
1-10 - call for price
10-25 - call for price
25-50 - call for price
50-100 - call for price
100 and more, prices are vary.
All DUMPS come with ORIGINAL track1 and track2.
I DO ACCEPT WESTERN UNION,LIBERTY RESERVE ,BANK TO BANK TF,AND MONEY GRAMME

PM ME ON YAHOO MESSANGER FOR MORE INFOR.
Pulled - Roy

Is somebody trying to sell me illegal information?

Hellish Taskmaster Joined: 31 Dec 2008 Posts: 537

419 scam. You send him the cash and he doesn't pay up.

Posted: Sun May 31, 2009 11:18 pm

Thanks,

I've never seen this type of scam before and it doesn't look like it would be any fun to reply.

Baiting Guru Joined: 03 May 2007 Posts: 18313

I've seen that before. I think scammers use that to try to scam scammers. No honor among thieves. Laughing

If you want to bait it, pretend to be a scammer.

Posted: Sun May 31, 2009 11:34 pm

You're right Jack - nothing to be baited with this. Usually you see this type scammers target other scammers with this format. It's interesting that they are now using it as a format on victims.

edit:
Ignore Ima - I'm right! :LOL:

Great minds think alike, Ima - we were posting at the same time Wink

419Eater is my life Joined: 08 Aug 2008 Posts: 475

the first time I saw similar I did believe it's real.

(random fact about me)

Master of Master Baiters Joined: 26 Sep 2008 Posts: 689

Lads buy and sell info like that ... it's a big market .... but how could you trust them?

Master Baiter Joined: 22 May 2009 Posts: 112

I have one lad like that in my Yahoo list (tried to bait him and failed) and he actually DOES send out a free sample of sensitive data EVERY morning, lol.

I don't think this guy is a scammer, he's just trying to earn money by selling sensitive data. Still not a good thing though. You could try to annoy him a bit, though I have experienced that baiting over IM is *somewhat* harder.

Posted: Mon Jun 01, 2009 9:16 pm

^^^
It is definitely a scam.

It is entirely illogical for someone to sell a live cc for less than what its worth. Very Happy

Master Baiter Joined: 22 May 2009 Posts: 112

blah wrote:

^^^
It is definitely a scam.

It is entirely illogical for someone to sell a live cc for less than what its worth. Very Happy

It's not.

Sellers don't bother in cashing out CC's. It simply costs too much time and is too dangerous.
Imagine this: Some guy pulls a 35,000 CC's list from some e-store's database using an SQL injection. Now would he rather sell every CC for 2 dollars each, and move on to the next shop, or would he bother to play poker against himself through a proxy, just to cash out a single card?

It's all about efficiency.

Posted: Mon Jun 01, 2009 9:38 pm

I get these emails quite often. Scammers trying to scam scammers...

Master Baiter Joined: 22 May 2009 Posts: 112

HarvestMoon wrote:

I get these emails quite often. Scammers trying to scam scammers...

Not everyone is a scammer....
As I said earlier, that guy I have on Yahoo actually sent out a valid CC as sample. And did that multiple times.

Posted: Mon Jun 01, 2009 9:51 pm

Yes, it's about efficiency, but these details do not trade to strangers spammed from guestbooks. This is a lad looking to screw you based purely on good old-fashioned greed Wink

Bait as a scammer, it'll be a short ride, but fun.

Elite Baiter Joined: 02 Jul 2006 Posts: 1702

@justme, if you think you are being sent valid credit card details, then send them to a mod or the police.

If there peddling stolen cc details then somewhere a victim is being robbed.

I see nothing wrong with reporting that directly to the police, they can act on that card number.

Thats my opinion, with cc fraud I think we have a duty to report it, if you dont want to go to the police im sure the mods here will make the card information get to the right people to stop it.

if you dont want to give any details just use this link:
https://online.met.police.uk/
http://www.crimestoppers-uk.org

I dont know the american versions, but you could do it via the fbi crime reporting tool as well.
http://www.ic3.gov/default.aspx

You would need to make it clear what your sending a cc number for including who sent it and via what means, they will want to know what you were doing at the time, telling police your a baiter tends to make things very very complicated.[/quote]

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