SmartFeedSmartFeed          



WELCOME - YOU ARE CURRENTLY VIEWING 419EATER AS A GUEST

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

ScamWarners.com - Internet Anti-Fraud Center - now open!

These forums are READ ONLY. Click here to register on our new forums - aff.419eater.com

 Some questions about Alan, account-killer extraordinaire

View next topic
View previous topic
 
This forum is locked: you cannot post, reply to, or edit topics.This topic is locked: you cannot edit posts or make replies. forum.419eater.com Forum Index » MAIN SCAMBAITING FORUM Goto page Previous  1, 2
Author Message
evil_sheep
Compulsive Self Abuser


Joined: 15 Jul 2010
Posts: 1100
Location: 419eater Passport office.
PostPosted: Tue Jul 20, 2010 12:50 pm Reply with quoteBack to top
puckettgw wrote:
</fanboy> The U.S. banking system in general is retarded. A 20 year old native born citizen has to provide so much info to get an account that I don't see how scammers from outside the country could possibly get one.

C'est la vie... hopefully our banks start taking you guys a little more seriously, Alan.


They start with one easily obtained fraudulent document (Birth certifcate or utility bill for example), then use that one to get something a little harder to get (proof of identity), then repeat that all the way up to a bank account.

_________________
Closed lad accounts x11 Thailand x3 Ghana Senegal United Kingdom Welsh Flag United Nations

"I thank you for your quick massage this morning. " - Prince Abdul Hakeem
"u lied. i know u as black man" - Timothy Fred
"Get out. If you mail me again, i will destroy your mailbox." - Clydesdale Bank PLC.
"picece of shit gett off here junkie" "arse hole like u" "u r a bullshit around the corner" "fuck off and die" "is that how you write ur father?" "do u need some crack from Brazil?" "please leave me alone" - Dr. Mohamed Gaza

FREE BEER!

"Baiting is like sex. If it does go pear-shaped, pull out, get a new email address and try again from a different angle." - Me
View user's profileSend private message
DungDigger
frivolous bustard


Joined: 13 Jul 2010
Posts: 376
Location: Undercover, on top of things and beside myself.
PostPosted: Tue Jul 20, 2010 12:57 pm Reply with quoteBack to top
WOW Shocked

Thanks Alan for such a terrific rundown of what goes on. Truly impressive. It also answers why people get western based accounts sent to them - I did wonder about that.

bow_down bow_down bow_down bow_down

I guess we're the pig farmers and you're the sausage machine .. Laughing (I'm a vegetarian .. what am I SAYING! ) Shocked

_________________
Goat Tango Championships 2010 - Application Form
Smite! Smite! Smite! WOO HOO! typing
Closed lad accounts MY FIRST! YOWZAH!! SIZZLE!
@hris Madi Good measure press down shaken together running over shall men lay unto your bosom Shocked
Mrs L*g@d: Please don't make us look stupid in the face of our colleauges okay
Mr L*g@d: I will like you to know that we love you okay
View user's profileSend private message
Display posts from previous:      
This forum is locked: you cannot post, reply to, or edit topics.This topic is locked: you cannot edit posts or make replies. forum.419eater.com Forum Index » MAIN SCAMBAITING FORUM Goto page Previous  1, 2


 Jump to:   



View next topic
View previous topic
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum





All Content © 2003 - 419Eater.com : SEO Company
Powered by phpBB © 2001, 2002 phpBB Group :S5: FI Theme :: All times are GMT