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swordfish
Master Baiter
Joined: 08 Feb 2005
Posts: 147
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Posted:
Tue Sep 01, 2009 4:23 pm |
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I'm baiting this guy. It looks like a standard money mule scam. I've baited a fair few of these in the past and have plenty of fake cheques and travellers cheques. However, this lad is pretty insistent on getting my bank details. Is this just a ruse to make things seem more legit before the fake cheques roll in?
Any responses gladly received! |
_________________ Hurt a lad today! - Kill a fake bank!
Wasting time, killing sites, burning phone credit, grabbing cheques, reporting bank accounts & CCs. |
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bobdemol
Baiting Guru
Joined: 30 Dec 2008
Posts: 2212
Location: Belgium
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Posted:
Tue Sep 01, 2009 4:26 pm |
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You can make up fake banking details but bear in mind that SOME lads actually check the address, IBAN, BIC etc ... These will drop you if they find out you provide fake info. Take your chances |
_________________ yOU WICKED AND EVIL MAN,PERISH TO HELL WHERE YOU BELONG - Obinna
You have made me get to take my drugs. -Claude Dominique after ticking over 1000 boxes-
FOR THE LAST TIME DONT EVER SENT ME EMTY SLIP AGAIN -Barrister Mustapha-
why must you act like childish game. -Eng Uzeze-
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Linos: Togo-Benin Mike Obidi: Onitsha-Lagos-Accra (1800KM/1120Miles)
Felix: Accra-Lomé (x3)
Pic of a beer drinking goat |
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jose_cuervo
Baiting Guru
Joined: 01 Mar 2006
Posts: 8175
Location: Packing Vaseline in my frilly boots, I can’t help if it gets in other places.
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Posted:
Tue Sep 01, 2009 4:29 pm |
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Just send him anything (fake), he will probably not question it. Some lads use your willingness to send sensitive information as a gauge to determine how easy you will be to scam. |
_________________ ~
“I guess a man is the only kind of varmint sets his own trap, baits it, and then steps in it.” ~ John Steinbeck |
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B8er
Associate Boomdazzler
Joined: 16 Feb 2009
Posts: 13625
Location: In self-isolation practicing social distancing
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Posted:
Tue Sep 01, 2009 4:45 pm |
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Hi might also be looking to flash your account as a means of paying you, rather than sending a cheque. |
_________________ "I DENOUNCE THE MUFFIN MEN" - Ma Kim
"YOU ARE WALKING DEAD MAN. YOUR WOODEN COFFIN IS READY TO SWALLOW YOU AND YOUR DIRTY GENERATION"
"all chaps are ass-less by design otherwise they just be leather pants" - jose_cuervo
x 5
x 335 🚽
x 4 x 1746 x 1904 - Fake cheques: $4,392,620.83
Team Woody - Ghana to Singapore - 11535km |
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