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tcm
Not quite a Newb
Joined: 29 Nov 2009
Posts: 21
Location: Planet Earth (most of the time)
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Posted:
Sat Jan 09, 2010 8:40 pm |
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First time I have seen this but a lad sent me a valid MTCN, all I had to do was pay my end and the recipient's details would be added and I would get the cash (whoopee!).
*****************
I have used it to bait other lads, works a treat, accompanied by fake WU reciepts it has them running in circles.
Lol. |
_________________ 'That I am working in as a agent in the Finance House does not mean that I should soil my hands in corruption.'
'try and understand me as man of God and a family man with two kids eals is what I is looking for.'
Last edited by tcm on Sat Jan 09, 2010 8:49 pm; edited 1 time in total |
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Dya Reyarunen-Downmeleg
** REMEMBERED **
Joined: 10 Aug 2009
Posts: 4129
Location: At the toilet door yelling are you almost done in there? Oops, too late...
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Posted:
Sat Jan 09, 2010 8:46 pm |
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^^^
I believe you are meant to pm any valid MTCNs to a Mod of your choice. |
_________________ ^ You are my favorite Canadian on Earth. Pastor Frank
x163
so as to enable the conclusion of this transaction on your behalf since you are not dead because if you are dead you would not have write me because I know that never will a dead
write to living...
I could receive the document official which you want to forward me for adhesion with TW@T
I am captivated, impressed and hypnotised with your sincerity
This you’re TW@T has it existed some how somewhere before?
Your ASSCODE is: 999-035-2655
"I Am Not a Justin Beiber Fan" innocent.being
Steward, WTF?
SAY NO TO SCURVY |
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tcm
Not quite a Newb
Joined: 29 Nov 2009
Posts: 21
Location: Planet Earth (most of the time)
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Posted:
Sat Jan 09, 2010 8:49 pm |
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Oh right, sorry didn't know that, will do. |
_________________ 'That I am working in as a agent in the Finance House does not mean that I should soil my hands in corruption.'
'try and understand me as man of God and a family man with two kids eals is what I is looking for.' |
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Caligula
Baiting Guru
Joined: 13 May 2009
Posts: 4774
Location: Growing old
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Posted:
Sat Jan 09, 2010 9:09 pm |
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Jammy
Master of Master Baiters
Joined: 24 Oct 2009
Posts: 517
Location: Absolutely, last time I checked.
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Posted:
Sat Jan 09, 2010 10:19 pm |
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Technomancer
Master of Master Baiters
Joined: 08 Dec 2009
Posts: 671
Location: Sailing the infinite sea of the Net
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Posted:
Sat Jan 09, 2010 11:08 pm |
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Fartina o'douriss wrote: |
I believe you are meant to pm any valid MTCNs to a Mod of your choice. |
Really?
I got one a while back from a lad who claimed they were sending me a payment through WU and the MTCN would allow me to track the status of the payment.
Just out of curiosity, I checked it on the real WU site (ignoring the link he sent me which I assumed would be a fake) expecting it to say there was no such number. But it came back with a payment status of "Picked up".
Didn't know I should have sent that to someone though |
_________________ ***************
* TechnomanceR *
***************
-------------------------------------------------------
I went to the Mr Biggs' drive-in... And all I got was this lousy Easter Egg with fries!
x1 |
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ParaNoid
** REMEMBERED **
Joined: 12 Sep 2006
Posts: 5123
Location: Looking for Steward.
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Posted:
Sun Jan 10, 2010 5:48 am |
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^^It is okay, you have only been here a month. The Mods know how to get these killed so they aren't used against victims. Leaving then where they can be used over and over is disasterous for victims.
Let's hear it for the Mods!
Edit: That is why we encourage having a Mentor. I was one, but RL has been making it not possible to do. Plus they kept disappearing without a trace. |
_________________ Gold Coins here
x 4 <b>Looking for a Mentor? Click here</b>
"If I get mad at you, please just understand me. I am just being ParaNoid because I love you so much." - unknown
Visit www.scamwarners.com |
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tcm
Not quite a Newb
Joined: 29 Nov 2009
Posts: 21
Location: Planet Earth (most of the time)
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Posted:
Sun Jan 10, 2010 9:56 pm |
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Well it has stayed live long enough to convince a second lad to make a second trip to his local WU for me!
He is away again in the morning with his crumpled WU receipt in hand, lol. |
_________________ 'That I am working in as a agent in the Finance House does not mean that I should soil my hands in corruption.'
'try and understand me as man of God and a family man with two kids eals is what I is looking for.' |
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Introvert
Hello I'm New here!
Joined: 11 Jan 2010
Posts: 5
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Posted:
Fri Jan 15, 2010 1:02 pm |
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Hmm, I've gotten quite a few valid MTCNs.
I actually checked one and it was available for pickup!
I wonder, what would happen if I were to pick up one of these? |
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mugu_eater
Master of Master Baiters
Joined: 30 Aug 2009
Posts: 719
Location: Thailand
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Posted:
Fri Jan 15, 2010 1:06 pm |
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^^^^
you would be few cents richer or maybe 1$ thats all that would have happend... |
_________________
mr Frank Bode
NOW I KNOW YOU ARE THE MOST STUPID ANIMAL THAT EVER EXIST ON EARTH. FB
ANYWAY THERES NO REASON TO WASTE MY PRECIOUS TIME WITH HE GOAT LIKE YOU..I KNOW ANIMAL LIKE YOU WOULD NOT KNOW SIMPLE COURTESY OF APOLOGY FOR WASTING A TIME OF A RESPONSIBLE BUSINESSMAN LIKE ME.
J0hns0n Prince K0fi |
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Introvert
Hello I'm New here!
Joined: 11 Jan 2010
Posts: 5
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Posted:
Fri Jan 15, 2010 1:18 pm |
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Well, it looks like a win-win to me.
I get a bit of pocket change, scammer loses MTCN which can be picked up.
I just like money |
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Seven of Nine
Baiting Guru
Joined: 18 Jun 2006
Posts: 2147
Location: Somewhere in time.
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Posted:
Fri Jan 15, 2010 1:39 pm |
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^^ It won't be win-win by any stretch of the imagination.
You'll be required to provide valid receiver ID (per the lad transfer) to pick-up, and quite likely, will need to know the secret question/answer that is given as a failsafe to any WUxfer.
So the short story is, report any valid WUxfer (or MGxfer) to a moderator of your choice and it will be discretely dealt with. |
_________________ x7 x27 x2 x2
100% risky free donation modality
Last edited by Seven of Nine on Fri Jan 15, 2010 1:57 pm; edited 1 time in total |
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Introvert
Hello I'm New here!
Joined: 11 Jan 2010
Posts: 5
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Posted:
Fri Jan 15, 2010 1:42 pm |
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Nawww. I wanted money
It's funny though, it seems that the scammers have enough of these valid MTCN to hand out because alot of the emails I recieve have them in the opening email. They also have the secret question and answer in there too
But yeah, I'll stack up a list of these and get them shut down. |
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Introvert
Hello I'm New here!
Joined: 11 Jan 2010
Posts: 5
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Posted:
Fri Jan 15, 2010 2:06 pm |
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Does one recieve any fancy sig icons for these MTCNs? |
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Seven of Nine
Baiting Guru
Joined: 18 Jun 2006
Posts: 2147
Location: Somewhere in time.
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Posted:
Fri Jan 15, 2010 2:10 pm |
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^^ No.
Seven of Nine wrote: |
... You'll be required to provide valid receiver ID (per the lad transfer) to pick-up... |
I'll add the receiver name is something you'll need to know as well. Without that, the funds will not be released. Hence the lad will embark on the next stage of the scam: Pay the release/reactivation fees and all the money will (not) be yours. |
_________________ x7 x27 x2 x2
100% risky free donation modality |
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Introvert
Hello I'm New here!
Joined: 11 Jan 2010
Posts: 5
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Posted:
Fri Jan 15, 2010 2:13 pm |
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Just to let you know, most of these posts were in jest.
I've got a small list right now that I'll PM to you. |
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Inspector Gadget
Angel of unrealistic meetings
Joined: 20 Feb 2007
Posts: 6259
Location: Trumpton
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Posted:
Fri Jan 15, 2010 3:42 pm |
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Please remember that there are real victims out there who do believe what they see and are duped into parting with money, the faster the numbers are reported to Mods the faster they can be dealt with. You never know but you may well be saving an innocent victim each time you submit one for squashing.
No icon but a nice warm feeling instead. |
_________________ x2 Co bait with Rumbero Sao Tome island to Gabon van donation
Co bait with Jayhawk and VJD. Stanley's bottle tour Aba to Lagos
Team Hector, airport in installments and St Louis to Kayes
Halil, Cotonou to Accra
+ Precious 10/08/11
x8 x34 x 73
grown up man like him, still doing all this shit games - Stanley, (he doesn't like Parcel Direct)
You again do the strange reflections stuffed with drugs? - Natalia
x3 Hector 24/1/13 Moses 15th Oct 2011
x 2Mick Ole 11th Sept 2014-16 Asare Akuffo start 4th Aug 2014 |
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