My lad found a thread on here - he's not happy :)

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Master Baiter Joined: 14 Feb 2009 Posts: 209

Dear M@jor @lan @haefer,

1t is a pity.. So, y0u thought this is a game or scam?... You went ahead to paste all I emailed to you on google http://forum.4one9eater.com/forum/viewtopic.php?t=178148..

You must be m@d

Posted: Mon Jan 25, 2010 3:41 am

Really now? He sounds really familiar, I wonder if he goes by the name ""? If so, he's a complete moron and the fact that he found out how to Google is amazing.

Master Baiter Joined: 14 Feb 2009 Posts: 209

Well he's got a pretty good setup going even though he is dumb. All I did was emailed him "I want to help" and he immediately emailed me two bank accounts to send to alan, one of them being a mule in america he probably has tricked using a work at home scam.

We're trying to find a phone number for the woman to call her and let her know but no luck yet. I think I may just write her a letter at this point and tell her to call me, we have her address.

Posted: Mon Jan 25, 2010 3:46 am

Turn the account information over to Alan if you have not done so already. Then send it to a mod as well. They'll find out if it is a mule or not.

Master Baiter Joined: 14 Feb 2009 Posts: 209

Yeah already did that, but hopefully we can shut downb this guys gravy train. I like wasting scammers time, but I REALLY like taking away REAL income from them.

Posted: Mon Jan 25, 2010 4:05 am

Well, reporting bank accounts is the best way to cut off the gravy train. Often a lad borrows bank accounts and mules from other scammers since not all of them have the resources they need to be successful.

Reporting accounts and taking mules out of circulation will cause mistrust and paranoia amongst the lads. There is some degree of loose organization amongst them but not like what we have here to use against them.

Posted: Mon Jan 25, 2010 4:51 am

hoorah wrote:

Dear M@jor @lan @haefer,

1t is a pity..

Lol it's a pity two of his bank accounts will be out of action soon, moron gave me the same info to pass onto Alan too.

Btw, you might just want to leet the first bank account name a little bit
Wink

Baiting Guru Joined: 29 Jan 2008 Posts: 2531 Location: AU

good work hoorah Very Happy

Posted: Mon Jan 25, 2010 11:15 am

^^^ Lads do get ratsey when they find themselves here or at SW, you can deny that it was you, hacker got into your email, some of them know about that!

Just think about those bank accounts, when they get closed how will he explain to his oga?

Posted: Mon Jan 25, 2010 11:31 am

One Lad I was baiting sent me this:

Quote:

How are You Today and How is Life, Indeed I descided not to communicate with you any longer but my wife asked that i should tell you my Mind.
The Referal Doctor called me days back and told me that You are bussy spoiling my Nmae on the Internet, well this is so sad of you, Does this mean you are pretending to be with me while you take a sword and stab me on my back.
Please what is the Meaning of This below. http://forum.419eater.com/forum/viewtopic.php?t=126112&view=previous
The doctor called and show me this .

My reply was 100% truthful - first sentence, anyway:

Quote:

I don't see your name anywhere on that page.
What the hell are you talking about? And what the hell is that site anyway?

What had happened was that I'd asked for a mass bait of one of the scammer characters concerned after the Lads had tried to use a Cancer modality on me (which is something I hate).

However, the page had nothing to do with the Lad in question, and I was able to bluff my way out.

Master Baiter Joined: 14 Feb 2009 Posts: 209

Master wrote:

good work hoorah Very Happy

Thanks!

He won't reply to me anymore, despite my best efforts. It looks like the accounts have been sent to Alan multiple times so hopefully that will at least alert the mule that something is up.

I actually used to work in the fraud department for an online reseller, and would find the 'repackaging' mules and let them know about the scam, but never had such a hard time trying to find a phone number once I had an address. Oh well, guess I'll type up a letter today.

Master Baiter Joined: 14 Feb 2009 Posts: 209

I used another account on him to "apply" for a job, and he gave me a script and told me to email him at another address with all of my details, so he's still listening to his spam address but won't respond to me.

If anyone wants to bait this guy, his first response to my inquiry was 2 bank accounts. [email protected]. At the very least, we'll find out if he's still using the same mule.

419Eater is my life Joined: 10 Jul 2008 Posts: 366

@@@hoorah

Quote:

So, y0u thought this is a game or scam?

The simplest answer may be the best.

"Is it a scam?"

or even the ambigious

"Is it?"

They have nothing to go on and have to go off message to respond or drop the scam.

p.

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