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lowrider69
Not quite a Newb
Joined: 16 Jan 2006
Posts: 33
Location: uk
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 Posted:
Sat Apr 29, 2006 5:41 am |
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hi i have been chating to a date scammer and she wants me to cash a check for her, now i know some how she,s going to be ripping me off but what or how she doing it if she,s not asking me for any money yet ??? she says cheak will come from the uk.
also i told her i was closeing my account and she said to join this bank HSBC can any 1 tell me iff this is a fake bank and how to stop them from doing biss to any more folk...many thanks..lowrider69 
http://www.hsbc.co.uk/1/2/ |
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lotta
Baiting Guru
Joined: 08 Jun 2005
Posts: 13613
Location: 2 Speckled Cct Springfield Lakes QLD 4300
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Sat Apr 29, 2006 6:05 am |
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lowrider
Im checking out the bank. The check will be either stolen or fraudulent. You will cash it, send the money via western union and once the bank discovers the fraud, you will be responsible for repaying the bank.
Ill get back to you on the bank. |
_________________
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 bank kills      
 
   
Alan James Watson (AKA Bi Gal, AKA Big Al, AKA De Master Yoda) -2007, 2008, 2009, 2010 "Doos of the year" award winner
Frederick Fokker:
"I am giving you about a month to get your act together, i am cutting you and the eater a bit of slack"
Dec 11, 2007
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friday3
Elite Baiter
Joined: 28 Oct 2005
Posts: 1341
Location: beating my new firefox..
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Sat Apr 29, 2006 6:17 am |
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The bank is real, they are trying to get you to open an account there because at the moment HSBC in the UK has a reputation with scammer as easy to defraud. As in they clear the checks no problems.
The scammer may also be using HSBC checks or have bank logins for them (which hsbc seems to be the easy uk bank at the moment for stolen logins) and therefor a HSBC account holding victim is a valuable commodity to him.
It doesn't make sense for a scammer doing check fraud to have you open a false account. He needs you to have a real one to cash the check. |
_________________
The above text is the sole intellectual property of friday3. Reproduction without the expressed permission of Friday3 is a breach of copyright punishable be a fine of up to $50 000 (payable by check) and/or 5 years jail.
"Hubbard is a "crackpot" and of "doubtful mental background." - From FBI files concerning L, Ron Hubbard
Mods have a wonderful sense of humor; you just aren't funny
x21
Last edited by friday3 on Sat Apr 29, 2006 7:04 am; edited 1 time in total |
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lowrider69
Not quite a Newb
Joined: 16 Jan 2006
Posts: 33
Location: uk
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Sat Apr 29, 2006 6:20 am |
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Thanks very much for wiseing me up with this matter, all i have to do now is think of a way to get back at her/him/it...  |
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retiredgrandma5
Not quite a Newb
Joined: 04 Feb 2006
Posts: 55
Location: Here, but my heart is with her in Russia
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Sat Apr 29, 2006 11:40 am |
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If you can prepare a news article as shown elsewhere on this site, have a disastrous fire in your house. All your checks and fiancial documents are gone and you are emailing from a friend's house. Your checking account is now tied up in repairs and an insurance dispute with you insurance company. You have to lay out big money and fight the insurance company to get re-imbursed. That can take months.
That way you can string him alone for several months until your house gets re-built and things are back to normal. |
_________________
FUCK YOU: [email protected]
big fool, suck your mother's ashole & never youwrites back because that will proves you the biggest fool in the whole world among the fools, little brain. i have branches all over the world and if i want you tomorrow i will gets u, bear this fucking advise in mind: Dr Christian Douglas
It is not meant for business and capitalist like you who are only after profit. So dear, since you are not a worker in His vine yard, please do not come up for this money as it is not meant for business. richardswilliams, minister |
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Mr Bogus
419Eater is my life
Joined: 15 Aug 2005
Posts: 457
Location: South Africa
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Sat Apr 29, 2006 6:28 pm |
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and remember the bait safe rule .... |
_________________
"You are a fool.I will like you to provide your naked picture holding your dick" ..Mr Lantey
"Actually, this transaction is absolute real and risk free and does not relate to any breach of law or proceed from drugs."... Eric
"in our land here we say that someone who wanted to catch a monkey will do like a monkey as far as my penis is in his hand i had to take it esay with him so that he will not be drawing it to the extend that it may cut".. Eric
"as long as you dont have them put a Callum bum in my sig"
(<-- just what you wished for!)
"now if i had a pink pony in my sig , then i would have something to worry about"
*Watch this space and worry* |
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miyu
419Eater is my life
Joined: 17 Feb 2006
Posts: 356
Location: Cyberia
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Sun Apr 30, 2006 12:37 am |
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@lowrider69
You can always say the check never arrived. Tell he she has to go back to the bank and put a stop payment on the check then re-issue a new one. Then maybe that check never arrives...then....etc. etc.
HSBC is a major international Banking group. I haven't heard that they were an easy mark for the scammers in UK. Thanks for the heads-up on that friday3. |
_________________
[08:08] pastor_jerry45: b4 u try anything on me....i will destroy, i will make ur life impossible (Yim "romance" scammer)
PA writes: I wouldn't mind if you locate the House in Tokyo or Osaka, as long as it is good and very close to where you stay, so that we can always keep in close touch with eash other. (Oh, warm and fuzzy feeling).
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friday3
Elite Baiter
Joined: 28 Oct 2005
Posts: 1341
Location: beating my new firefox..
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Sun Apr 30, 2006 2:42 am |
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Yep, Halifax and HSBC are the current scammer favourite in the UK at the moment, taking over from barclays.
BOA and wells fargo are the favourites in the USA
This will change, but at the moment those are the sort after accounts for scammers.
That info is straight from the horses mouth, and pretty much most of the horses in the stable are saying it.  |
_________________
The above text is the sole intellectual property of friday3. Reproduction without the expressed permission of Friday3 is a breach of copyright punishable be a fine of up to $50 000 (payable by check) and/or 5 years jail.
"Hubbard is a "crackpot" and of "doubtful mental background." - From FBI files concerning L, Ron Hubbard
Mods have a wonderful sense of humor; you just aren't funny
x21
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lowrider69
Not quite a Newb
Joined: 16 Jan 2006
Posts: 33
Location: uk
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Sun Apr 30, 2006 8:55 am |
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whats the bait safe rule my friend??...sorry but i,am new to this
| Mr Bogus wrote: |
| and remember the bait safe rule .... |
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Bladesmith
Not quite a Newb
Joined: 24 Apr 2006
Posts: 44
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Sun Apr 30, 2006 9:58 am |
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It's worth bearing in mind that if you were credit blacklisted most banks would refuse to open you an account. If you were to "close" your own account and only then find out this you would be unable to cash the cheque for some time...
Might delay things a little. |
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retiredgrandma5
Not quite a Newb
Joined: 04 Feb 2006
Posts: 55
Location: Here, but my heart is with her in Russia
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Sun Apr 30, 2006 11:07 am |
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Bait safe means several things. Never give out your personal information, like name, address, etc. Never give out real financial information, like checking account number, credit card, etc. Never let them find your internet address which is known as your IP. You can do that by emailing from Google dot com, which hides your IP. |
_________________
FUCK YOU: [email protected]
big fool, suck your mother's ashole & never youwrites back because that will proves you the biggest fool in the whole world among the fools, little brain. i have branches all over the world and if i want you tomorrow i will gets u, bear this fucking advise in mind: Dr Christian Douglas
It is not meant for business and capitalist like you who are only after profit. So dear, since you are not a worker in His vine yard, please do not come up for this money as it is not meant for business. richardswilliams, minister |
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wayne
Account closed at users request
Joined: 05 Dec 2005
Posts: 3630
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Sun Apr 30, 2006 11:08 am |
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@lowrider69 - Baiting safe means not using any personal details in your email addresses you use for baiting, using a gmail account if at all possible. Worth getting yourself a mentor too. |
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x56 |
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llamedos
Been There, Done That
Joined: 04 Jun 2004
Posts: 2695
Location: ^^^ Wherever the other side has gone to
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Sun Apr 30, 2006 2:36 pm |
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@lowrider... this fake cheque scammer.... have you given him/her/it any of your personal details? (name/home address and so on)
If you have, you should drop all contact with the scammer immediately.
If you are going to mess them around you really don't want them knowing where you live
There are plenty more scammers  available and more fun can be had if you are safe.
Cheers
A. |
_________________
x13  x 15  
 Accra - Lome (16/7/05 midnight - 5am) Accra - Lome - Benin Jul '11
Barrister Addo Williams: I want you to know that I am not impressed with your performance towards this project.
Mattins Wilson: ...and they stated morken me and tarfing at me as if am a full, so please it is enough OK. /AND/ I promise you for all this furffring that you are furffring to me <--- No, I haven't a clue either
Peter Ovdo: I want you to have trust in me that all is ok as stated in my last mail to you which i wrote in big letters
Ethel Gnassingbe: FOUK YOU AND GO TO HELL
"I am a bomb technician. If you see me running, try to keep up" |
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lowrider69
Not quite a Newb
Joined: 16 Jan 2006
Posts: 33
Location: uk
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Sun Apr 30, 2006 3:06 pm |
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no not given my address out mate |
Last edited by lowrider69 on Sun Apr 30, 2006 3:34 pm; edited 1 time in total |
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loosey
Not quite a Newb
Joined: 10 Apr 2006
Posts: 51
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Sun Apr 30, 2006 3:27 pm |
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lowrider
It is not only yourself you endanger but not playing safe. As mentioned earlier NO pissed off criminal is going to knock on your door with his complaints. They will try to stab you in the back when you least expect it. That includes attacking your family.
Drop the macho attitude and play safely. A small smart guy can easily take out the biggest dumb fool. |
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friday3
Elite Baiter
Joined: 28 Oct 2005
Posts: 1341
Location: beating my new firefox..
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Sun Apr 30, 2006 3:55 pm |
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| Drop the macho attitude and play safely |
Ummmm...asking what baiting safe is and saying that he hasn't given out his address isn't a macho attitude  Saying you're as good as me, now that would be an attempt at macho |
_________________
The above text is the sole intellectual property of friday3. Reproduction without the expressed permission of Friday3 is a breach of copyright punishable be a fine of up to $50 000 (payable by check) and/or 5 years jail.
"Hubbard is a "crackpot" and of "doubtful mental background." - From FBI files concerning L, Ron Hubbard
Mods have a wonderful sense of humor; you just aren't funny
x21
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loosey
Not quite a Newb
Joined: 10 Apr 2006
Posts: 51
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Sun Apr 30, 2006 6:24 pm |
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oops, sorry lowrider. I got this thread mixed up with a different one. forget the macho comment. But it is always better to play safe. |
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lowrider69
Not quite a Newb
Joined: 16 Jan 2006
Posts: 33
Location: uk
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Sun Apr 30, 2006 6:35 pm |
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NP loosey
and dont think i,ve ever be as good as you friday3, 914 posts you must be good by now.. |
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friday3
Elite Baiter
Joined: 28 Oct 2005
Posts: 1341
Location: beating my new firefox..
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Sun Apr 30, 2006 6:50 pm |
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| 914 posts you must be good by now |
You'd think so wouldn't you, but you'd be surprised |
_________________
The above text is the sole intellectual property of friday3. Reproduction without the expressed permission of Friday3 is a breach of copyright punishable be a fine of up to $50 000 (payable by check) and/or 5 years jail.
"Hubbard is a "crackpot" and of "doubtful mental background." - From FBI files concerning L, Ron Hubbard
Mods have a wonderful sense of humor; you just aren't funny
x21
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lowrider69
Not quite a Newb
Joined: 16 Jan 2006
Posts: 33
Location: uk
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Sun Apr 30, 2006 7:02 pm |
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so whats the best way to piss these scammers off big time?? any ideals |
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friday3
Elite Baiter
Joined: 28 Oct 2005
Posts: 1341
Location: beating my new firefox..
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Sun Apr 30, 2006 7:09 pm |
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Cost them money..any way you can!!
Be it through cafe time, calls to k7 numbers, safaris, informing people about scams, shutting phone lads accounts..........any way you can.
Nothing pisses a scammer off more than spending his hard scammed money to achieve nothing but frustration |
_________________
The above text is the sole intellectual property of friday3. Reproduction without the expressed permission of Friday3 is a breach of copyright punishable be a fine of up to $50 000 (payable by check) and/or 5 years jail.
"Hubbard is a "crackpot" and of "doubtful mental background." - From FBI files concerning L, Ron Hubbard
Mods have a wonderful sense of humor; you just aren't funny
x21
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lowrider69
Not quite a Newb
Joined: 16 Jan 2006
Posts: 33
Location: uk
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Sun Apr 30, 2006 7:18 pm |
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this one comes on late at night , my normal scammers only come on in the day time,
thanks for the advise m8 will give it my best and do everything i can to piss the twat off, do u think they know about this site?  |
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friday3
Elite Baiter
Joined: 28 Oct 2005
Posts: 1341
Location: beating my new firefox..
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Sun Apr 30, 2006 7:25 pm |
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| do u think they know about this site? |
Some do some don't, but it costs them cafe time to check here so they don't normally bother. |
_________________
The above text is the sole intellectual property of friday3. Reproduction without the expressed permission of Friday3 is a breach of copyright punishable be a fine of up to $50 000 (payable by check) and/or 5 years jail.
"Hubbard is a "crackpot" and of "doubtful mental background." - From FBI files concerning L, Ron Hubbard
Mods have a wonderful sense of humor; you just aren't funny
x21
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Stepan Fetchit
Elite Baiter
Joined: 09 Nov 2005
Posts: 1977
Location: Anywhere but squaresville, man
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Sun Apr 30, 2006 7:35 pm |
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My take on the 'Russian problem', very few are actually using internet cafes. Small time, independents may be.
I'm seeing more Satellite Internet service provider IP's in the email headers.....it's BLOSSOMING among the russians.
Most of the romance scamming is done from apartments, with several computers. (My information from people who know more than I do about the mess.)
How do you hurt them? Publish the information you can extract from them. Send them on a few trips to Western Union. Get them 'off script' for as long as possible. That means somebody has to actually read your letters, and write a reply.
There's not much else you can do........... |
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lowrider69
Not quite a Newb
Joined: 16 Jan 2006
Posts: 33
Location: uk
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Sun Apr 30, 2006 7:41 pm |
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this may sound dumb but whats a trip to Western Union ?? i take it that must cost them cash |
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