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next victim
Baiting Guru
Joined: 27 Mar 2011
Posts: 21158
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Posted:
Sun Jun 17, 2012 6:20 pm |
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Dorothy
Baiting Guru
Joined: 09 Jul 2008
Posts: 3114
Location: somewhere over the rainbow
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Posted:
Sun Jun 17, 2012 6:56 pm |
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If I am understanding this correctly, he wants you to open a real bank account?
Sounds like since you are not sending any money, the scammer is trying to use you as a mule to receive stolen money instead.
That's completely illegal, and an absolute "no." |
_________________ "I've a feeling we're not in Kansas any more..." |
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Risque Free
Master Baiter
Joined: 07 May 2012
Posts: 101
Location: At the beach
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Posted:
Sun Jun 17, 2012 7:35 pm |
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Making up a fake bank account seems like a reasonable compromise.
What would be truly warped would be to use another Lad's account. |
_________________ x2 |
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Vampiremerchant
Baiting Guru
Joined: 01 Nov 2009
Posts: 3227
Location: Scotland
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Posted:
Sun Jun 17, 2012 7:45 pm |
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Tell "her" that due to misbehaviour when you were younger that you have been banned from opening a Bank Account ( prehaps you were a bank robber... )
That should get you out of that dilemma ! |
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Dorothy
Baiting Guru
Joined: 09 Jul 2008
Posts: 3114
Location: somewhere over the rainbow
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Posted:
Sun Jun 17, 2012 8:17 pm |
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Quote: |
What would be truly warped would be to use another Lad's account. |
Again, absolutely not.
The scammer is looking for an account to receive money, so that he can get a victim to send it, or transfer it from a phished account. Either way, giving him ANY real account means that victim money will be transferred to it. The 2nd scammer will gladly accept the money and keep it. You may be burning the first scammer, but you are burning a victim as well.
You can certainly try the fake account, but since the scammer asked for a specific bank, I don't expect it would fool the scammer for a minute. |
_________________ "I've a feeling we're not in Kansas any more..."
Last edited by Dorothy on Sun Jun 17, 2012 9:22 pm; edited 1 time in total |
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Yastreb
Common Street Thawth Vergabon
Joined: 04 Apr 2006
Posts: 17388
Location: Leading my wolf pack
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Posted:
Sun Jun 17, 2012 9:16 pm |
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Tell him that since the ID requirements for opening accounts were increased in 2010, you don't have enough points to open a new one - you're 30 points short and you've got nothing else to add. |
_________________ Son of a bitch!!! Your dead!!! Everything about your stinking poor life is dead!!! Get off my way you son of a bitch mother ....a man without father bastard....your dead Ok
May you never se the end of the year, May you sick and die in JESUS NAME AMEN.
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johnnyb
Hello I'm New here!
Joined: 10 Jun 2012
Posts: 19
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Posted:
Sun Jun 17, 2012 9:50 pm |
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A definite no no. If you did open the account (it would have to be in your name, what with the identity requirements) It would soon come under suspicion and you could find yourself charged with fraud at worst and aiding and abetting at least. |
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Wurzgnubbel
419Eater is my life
Joined: 07 Apr 2006
Posts: 441
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Posted:
Mon Jun 18, 2012 6:38 am |
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A fake account might not be bad, as the money the victim would send would eventually be returned, thus gaining time (to raise suspicion on the victim's side). |
_________________ Now i know that you are nothing but a rouge, a killer, a resist, aback bitter, a lie, a tourt, a nornentity, a surscy human being. (Mister Larry Kent)
the test question here is still who is the bastard b@la h@ssan, so were did you change the test question, and there is no change in this slip, this is the first slip you sent to me, you are wasting my time and dont call me a bastard in your next mail. (Hitman B@la H@ssan)
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vonpaso xlura
Baiting Guru
Joined: 10 Apr 2011
Posts: 13781
Location: Bertcad, Lojbanistan
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Posted:
Mon Jun 18, 2012 2:52 pm |
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The problem is how to open a fake account at a real bank. If you know the number of a closed account at the bank, you could use that. Or you could call the bank, explain that you're a baiter, and see if you can get one that way.
The other way is to ask the lad if the account has to be at Chase, because you already have an account at <insert fake bank here>. If he goes for it, you can tell him the fake SWIFT code and account number of your fake bank. |
_________________ ×12 ×3 ×3
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you are a fake people so do not ever write to me again.
Am mad at you right now ... Am tired of your questions ... Am sick and tire you and your bank
Nigerian pig . go swallow a grenade idiot. Boko Haram will solve your problem idiot .
you are big fool by send a fake payment information and never you contact me again asshole .
your passgae bearing your ATM CATD ... Ant Terrorist Certificate ... legal verterbrate ... expartiate your meaning ... gets to your dwaignted address ... successful ofghw transfer |
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Morgain Le Fay
Baiting Guru
Joined: 14 Oct 2010
Posts: 5800
Location: Taking my new .38 special to the range
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Posted:
Mon Jun 18, 2012 5:57 pm |
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Wurzgnubbel wrote: |
A fake account might not be bad, as the money the victim would send would eventually be returned, thus gaining time (to raise suspicion on the victim's side). |
I think that would be a NO. A mod will correct if I am wrong. |
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Chuda, the killer cat
Craziest cat ever
Joined: 02 Aug 2010
Posts: 1034
Location: Out hunting lads
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Posted:
Mon Jun 18, 2012 6:03 pm |
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Yastreb's "modality" would be a good way to stall things for a while.
vonpaso xlura comes up with the idea of a fake account - That gives me a couple of ideas:
- A fake account with a real bank would make the payment sit for a while before it bounces.
- One could tell the lad that your authorities require that the payer must be clearly identified (with an email addy) when it comes to transfers from outside your country.
The latter will probably make most lads back out, but the ones buying it will give you plenty of opportunity to warn the victims, who in turn should have their money back as it couldn't find the receiver.
@Dorothy - Would that be a way to do it? |
_________________ Killer cat attitude:
I know what you're thinking MUGU — "Am I a lion or only a cat?"
Well, to tell you the truth, in all this excitement, I've kinda lost track myself.
But being a lion, the most powerful predator in the world I would bite your MUGU head clean off, you've got to ask yourself one question:
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Merry Widow
Master of Master Baiters
Joined: 05 Mar 2009
Posts: 582
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Posted:
Tue Jun 19, 2012 12:43 am |
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Maybe tell the lad that you did open an account but you bank requires the sender's bank account number, swift code, etc BEFORE your account can accept a transfer due to some new anti-money laundering laws Then forward the sender's name and bank info onto a mod to notify the victim-sender and maybe Alan so he can keep an eye on that account. While I wouldn't want to see a victim's account shut down, they could be duped and need to be notified of what is really going on with their new job or overseas boyfriend. |
_________________ x 85
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Chuda, the killer cat
Craziest cat ever
Joined: 02 Aug 2010
Posts: 1034
Location: Out hunting lads
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Posted:
Tue Jun 19, 2012 5:51 pm |
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^^^ Great idea - That will stall things and possibly also generate something useful for The Man |
_________________ Killer cat attitude:
I know what you're thinking MUGU — "Am I a lion or only a cat?"
Well, to tell you the truth, in all this excitement, I've kinda lost track myself.
But being a lion, the most powerful predator in the world I would bite your MUGU head clean off, you've got to ask yourself one question:
"Do I feel lucky?" Well, do ya, MUGU?
X 4 - My first ones - Same lad, nice guy
X 2 - From same hitlad
YOU GET EXTRA HURTY DEATH AFTERR YOU WORDS - Hitbadger - Now one of us, you're so welcome
THE PROBLEM IS I AM RUNNING OUT OF PATIENT - Hitlad
GET ME MONEY THEM I WILL TELL YOU WERE HE HIS, JUST MONEY ANY ABOUT BECAUSE I HATE THAT BUSTARD. - Same hitlad
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next victim
Baiting Guru
Joined: 27 Mar 2011
Posts: 21158
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Posted:
Tue Jun 19, 2012 6:46 pm |
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This knucklehead has chosen a new path with half of a pig in the balance. I will not claim it with the little tidbit he gave me.
A lot of my lads seem to be playing this way lately. Most are giving up a name, acct number and bank name but nothing else. I am sending to the man but I don't think it is enough. |
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TheDane
Baiting Guru
Joined: 13 Aug 2010
Posts: 5194
Location: Meanwhile, somewhere else...
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Posted:
Tue Jun 19, 2012 8:25 pm |
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Morgain Le Fay wrote: |
Wurzgnubbel wrote: |
A fake account might not be bad, as the money the victim would send would eventually be returned, thus gaining time (to raise suspicion on the victim's side). |
I think that would be a NO. A mod will correct if I am wrong. |
I think a mod already did...
Dorothy wrote: |
You can certainly try the fake account, but since the scammer asked for a specific bank, I don't expect it would fool the scammer for a minute. |
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I do not wish my enemy what I have experienced and this humiliation you are putting me through - Rushforth (on behalf of Dharma & Dr Mike) |
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