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 Lad has some interesting questions

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Ivana
Master of Master Baiters


Joined: 29 Sep 2008
Posts: 852
Location: Beautiful Hot Springs


PostPosted: Thu Feb 12, 2009 5:17 am Reply with quoteBack to top

I've had a lad about 5 months who thinks I accept everything he says.

A couple nights ago he asked me how to check if a credit card was valid.
I asked him why? He told me a friend's brother died and they wanted to know if his credit card was valid. I told him to look on the back of the card and call the customer service number to find out more.

The next night he wanted to know what I knew about IP headers Crying or Very sad
I told him I knew nothing about it. And asked him why - he told me that an internet cafe there was supposed to have a US IP addy and he wanted to make sure it worked.

I asked him why again - and he told me that American IP's worked faster than the African ones (IP not IP addy). I explained that the IP's bounce off satellites and his speeds would be faster if he used an African satellite since the US ones would have to go through mountains and over the ocean...


It really bothers me he's getting credit card numbers from victims.
And he's wising up to IP headers.

_________________
Pith Helmet x2 Lagos - Cont, Benin "i really waste my money,time,effort,energy" - j.m. (w/OD)
Pith Helmet x2 Lagos - Cont. Benin, Lagos - Benin city - "i wasted my time and my money" - collins (w/OD)
Pith Helmet x2 Lagos to Benin city - kelvin (thanks again OD !!!) ongoing bait Very Happy
spent a night in jail for "wondering aimlessly"in benin city - Kelvin

"that i might be talking with an antichrist" - Kelvin
"thanks for all your effort witch never prove positive" - kelvin over m7cn s3cur3
"is hard ok i can not sleep becouse of it" - due to m7cn s3cur3 - Kelvin
"i even had a sleepless night because of it" - 2nd lad, m7cn again Very Happy
"i cant go through the stress overnight again" - 3rd lad from M7CN
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Dorothy
Baiting Guru


Joined: 09 Jul 2008
Posts: 3114
Location: somewhere over the rainbow


PostPosted: Thu Feb 12, 2009 5:36 am Reply with quoteBack to top

He probably isn't worried about email IP headers, though you want to encourage him to think that your average American love victim is too stupid to research IP's.

Many companies are erring on the side of caution, and an order placed on an American credit card from an African IP will be flagged. So he probably needs the US IP to use the stolen credit card.

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Wile E. Coyote
Not quite a Newb


Joined: 27 Feb 2006
Posts: 38


PostPosted: Thu Feb 12, 2009 5:43 am Reply with quoteBack to top

Re: Dorothy's post above, when traveling out of my home country, I always call my credit card company's and advise them of place and time of my trips. This is so when they see unusual charges, the red flags don't wave.
Sorry for the hijack. Regards

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Ivana
Master of Master Baiters


Joined: 29 Sep 2008
Posts: 852
Location: Beautiful Hot Springs


PostPosted: Thu Feb 12, 2009 6:16 am Reply with quoteBack to top

OH that makes perfect sense...I feel for the victim.

Luckily most places have fraud prevention and you're not responsible for fraudulent charges. But that still has to be a pain in the ass when you catch it Sad

I still can't believe he asked me those questions and expected me to accept his bs answers. I thought he knew I was smarter than that.

_________________
Pith Helmet x2 Lagos - Cont, Benin "i really waste my money,time,effort,energy" - j.m. (w/OD)
Pith Helmet x2 Lagos - Cont. Benin, Lagos - Benin city - "i wasted my time and my money" - collins (w/OD)
Pith Helmet x2 Lagos to Benin city - kelvin (thanks again OD !!!) ongoing bait Very Happy
spent a night in jail for "wondering aimlessly"in benin city - Kelvin

"that i might be talking with an antichrist" - Kelvin
"thanks for all your effort witch never prove positive" - kelvin over m7cn s3cur3
"is hard ok i can not sleep becouse of it" - due to m7cn s3cur3 - Kelvin
"i even had a sleepless night because of it" - 2nd lad, m7cn again Very Happy
"i cant go through the stress overnight again" - 3rd lad from M7CN
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internationalchrysis
raging alcoholic


Joined: 19 Aug 2008
Posts: 3793
Location: Romancing the (Blood from a) stone!


PostPosted: Thu Feb 12, 2009 6:25 am Reply with quoteBack to top

^^^ Well, surely it's time for slapping!

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Ivana
Master of Master Baiters


Joined: 29 Sep 2008
Posts: 852
Location: Beautiful Hot Springs


PostPosted: Thu Feb 12, 2009 7:23 am Reply with quoteBack to top

well I asked a lot of questions that were hard for him to answer...I didn't want to let on about knowledge of the IP at all...so I mainly asked about the credit card - really pisses me off...made him do some fast thinking though

I didn't want to slap too hard in case he decided to ask another victim about it & let those warning bells go off in their heads...

I appreciate the information about red flags on credit cards coming from africa and the use of american ip's to get around it. That makes logical sense and pisses me off even more Evil or Very Mad

He's going to get more of my attention.

_________________
Pith Helmet x2 Lagos - Cont, Benin "i really waste my money,time,effort,energy" - j.m. (w/OD)
Pith Helmet x2 Lagos - Cont. Benin, Lagos - Benin city - "i wasted my time and my money" - collins (w/OD)
Pith Helmet x2 Lagos to Benin city - kelvin (thanks again OD !!!) ongoing bait Very Happy
spent a night in jail for "wondering aimlessly"in benin city - Kelvin

"that i might be talking with an antichrist" - Kelvin
"thanks for all your effort witch never prove positive" - kelvin over m7cn s3cur3
"is hard ok i can not sleep becouse of it" - due to m7cn s3cur3 - Kelvin
"i even had a sleepless night because of it" - 2nd lad, m7cn again Very Happy
"i cant go through the stress overnight again" - 3rd lad from M7CN
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harrya
Elite Baiter


Joined: 23 Jul 2006
Posts: 1489
Location: Not Happy


PostPosted: Thu Feb 12, 2009 11:35 pm Reply with quoteBack to top

Can you get the card details from him. It can be cancelled.
Tell him your friend runs a shop and can do an on-line check for you.

just don't ask for the ccv.

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Ivana
Master of Master Baiters


Joined: 29 Sep 2008
Posts: 852
Location: Beautiful Hot Springs


PostPosted: Fri Feb 13, 2009 3:26 am Reply with quoteBack to top

That's a good idea -- if I got the number what would I do to get it canceled?

_________________
Pith Helmet x2 Lagos - Cont, Benin "i really waste my money,time,effort,energy" - j.m. (w/OD)
Pith Helmet x2 Lagos - Cont. Benin, Lagos - Benin city - "i wasted my time and my money" - collins (w/OD)
Pith Helmet x2 Lagos to Benin city - kelvin (thanks again OD !!!) ongoing bait Very Happy
spent a night in jail for "wondering aimlessly"in benin city - Kelvin

"that i might be talking with an antichrist" - Kelvin
"thanks for all your effort witch never prove positive" - kelvin over m7cn s3cur3
"is hard ok i can not sleep becouse of it" - due to m7cn s3cur3 - Kelvin
"i even had a sleepless night because of it" - 2nd lad, m7cn again Very Happy
"i cant go through the stress overnight again" - 3rd lad from M7CN
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harrya
Elite Baiter


Joined: 23 Jul 2006
Posts: 1489
Location: Not Happy


PostPosted: Fri Feb 13, 2009 3:44 am Reply with quoteBack to top

Hopefully reporting it to the issuing bank will have it cancelled and owner notified.

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Dorothy
Baiting Guru


Joined: 09 Jul 2008
Posts: 3114
Location: somewhere over the rainbow


PostPosted: Fri Feb 13, 2009 4:13 am Reply with quoteBack to top

If you get credit card details, forward to a mod and they will see that they get to the right places.

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harrya
Elite Baiter


Joined: 23 Jul 2006
Posts: 1489
Location: Not Happy


PostPosted: Fri Feb 13, 2009 4:17 am Reply with quoteBack to top

^^^ that to Smile

Thanks Dorothy.

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Ivana
Master of Master Baiters


Joined: 29 Sep 2008
Posts: 852
Location: Beautiful Hot Springs


PostPosted: Fri Feb 13, 2009 5:03 am Reply with quoteBack to top

Thanks, my YIM wouldn't load today so we didn't chat...but I'll innocently ask him for the number to have it checked by a friend who runs an e-bay business and deals with credit cards all the time.

Hopefully he won't know if it's valid yet or not.

Yeah with just the number, I wouldn't know the issuing bank or even the type of card (master card, visa, etc.) but passing on to a mod makes perfect sense.

Let's hope he hasn't figured it out and thinks I'm dumb enough to check it for him Twisted Evil

_________________
Pith Helmet x2 Lagos - Cont, Benin "i really waste my money,time,effort,energy" - j.m. (w/OD)
Pith Helmet x2 Lagos - Cont. Benin, Lagos - Benin city - "i wasted my time and my money" - collins (w/OD)
Pith Helmet x2 Lagos to Benin city - kelvin (thanks again OD !!!) ongoing bait Very Happy
spent a night in jail for "wondering aimlessly"in benin city - Kelvin

"that i might be talking with an antichrist" - Kelvin
"thanks for all your effort witch never prove positive" - kelvin over m7cn s3cur3
"is hard ok i can not sleep becouse of it" - due to m7cn s3cur3 - Kelvin
"i even had a sleepless night because of it" - 2nd lad, m7cn again Very Happy
"i cant go through the stress overnight again" - 3rd lad from M7CN
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ramsey
Master Baiter


Joined: 23 Jan 2009
Posts: 241


PostPosted: Fri Feb 13, 2009 5:29 am Reply with quoteBack to top

ask the mysterious Alan

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Ivana
Master of Master Baiters


Joined: 29 Sep 2008
Posts: 852
Location: Beautiful Hot Springs


PostPosted: Sun Feb 15, 2009 2:33 am Reply with quoteBack to top

Well I got the credit card number from him and reported to the mysterious alan.

So I feel my Valentine's day was a success Smile

_________________
Pith Helmet x2 Lagos - Cont, Benin "i really waste my money,time,effort,energy" - j.m. (w/OD)
Pith Helmet x2 Lagos - Cont. Benin, Lagos - Benin city - "i wasted my time and my money" - collins (w/OD)
Pith Helmet x2 Lagos to Benin city - kelvin (thanks again OD !!!) ongoing bait Very Happy
spent a night in jail for "wondering aimlessly"in benin city - Kelvin

"that i might be talking with an antichrist" - Kelvin
"thanks for all your effort witch never prove positive" - kelvin over m7cn s3cur3
"is hard ok i can not sleep becouse of it" - due to m7cn s3cur3 - Kelvin
"i even had a sleepless night because of it" - 2nd lad, m7cn again Very Happy
"i cant go through the stress overnight again" - 3rd lad from M7CN
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ParaNoid
** REMEMBERED **


Joined: 12 Sep 2006
Posts: 5123
Location: Looking for Steward.


PostPosted: Sun Feb 15, 2009 5:09 am Reply with quoteBack to top

Faaantastic Ivana, that is the best Valentine's Day present ever! He won't know what hit him. Great job of stringing him along.

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Syrinx
Master Baiter


Joined: 02 Jan 2009
Posts: 176


PostPosted: Sun Feb 15, 2009 5:15 pm Reply with quoteBack to top

I don't know a lot about credit cards, but I believe that the numbers each carrier is issued are within a range, so if you have the number, it should tell anyone dealing with cards at least if it is a M-card or V, etc.

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Ivana
Master of Master Baiters


Joined: 29 Sep 2008
Posts: 852
Location: Beautiful Hot Springs


PostPosted: Sun Feb 15, 2009 8:30 pm Reply with quoteBack to top

I told him that I had a friend who had a credit card machine and could tell if the number was valid or not. So he sent the number.

He wanted to know how much was left on the card, but I told him I couldn't get that type of information.

It was suggested I try to get more info from him (exp. date, name, zip code) so I asked him for what other info he had for the card - he had the name, address, zip code, exp. date, the security code on the back AND THE PIN NUMBER

I turned it into a couple mods and alan so something should be done with it soon.

I'm going to tell him that my friend didn't work on sundays and on monday night tell him that he couldn't get the card to go through, so it's most likely not valid.

Hopefully that will keep him from trying to use it.

_________________
Pith Helmet x2 Lagos - Cont, Benin "i really waste my money,time,effort,energy" - j.m. (w/OD)
Pith Helmet x2 Lagos - Cont. Benin, Lagos - Benin city - "i wasted my time and my money" - collins (w/OD)
Pith Helmet x2 Lagos to Benin city - kelvin (thanks again OD !!!) ongoing bait Very Happy
spent a night in jail for "wondering aimlessly"in benin city - Kelvin

"that i might be talking with an antichrist" - Kelvin
"thanks for all your effort witch never prove positive" - kelvin over m7cn s3cur3
"is hard ok i can not sleep becouse of it" - due to m7cn s3cur3 - Kelvin
"i even had a sleepless night because of it" - 2nd lad, m7cn again Very Happy
"i cant go through the stress overnight again" - 3rd lad from M7CN
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Dramaqueen
Juan's stalker


Joined: 28 Aug 2008
Posts: 1424


PostPosted: Sun Feb 15, 2009 8:49 pm Reply with quoteBack to top

Excellent work Ivana.

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OldBaglady
Elite Baiter


Joined: 11 Jul 2007
Posts: 1977


PostPosted: Sun Feb 15, 2009 10:34 pm Reply with quoteBack to top

One of my baiting personas is a woman who works in a store that sells booze and cigarettes. Of course she has access to the credit card processing. I have kindly volunteered to check MANY credit cards for the lads. Funny how they never seem to work.

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Corona
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PostPosted: Mon Feb 16, 2009 12:10 am Reply with quoteBack to top

You go girl! clapping clapping clapping

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harrya
Elite Baiter


Joined: 23 Jul 2006
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Location: Not Happy


PostPosted: Mon Feb 16, 2009 1:42 am Reply with quoteBack to top

The first digit identifies the type of business and combined with the next five digits are the provider details. So it's not to hard to trace it down. It's a great score. good work.

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Ivana
Master of Master Baiters


Joined: 29 Sep 2008
Posts: 852
Location: Beautiful Hot Springs


PostPosted: Mon Feb 16, 2009 4:35 am Reply with quoteBack to top

Lol well the lad asked me to tell him a joke last night ...

So I asked "what are all blonde jokes so short" (answer, so men can remember them)

He asked me "are you a blonde"? I'm angelina jolie !!!

Boy is he is hot water over that one - if things had worked out right we would have been married yesterday, it got put off a year since my heart is set on valentines day -- and he doesn't even know my hair color !!!

I even called him a "scammer" "why u say such things to me"

Hopefully he'll be a source of new credit cards to be canceled.

_________________
Pith Helmet x2 Lagos - Cont, Benin "i really waste my money,time,effort,energy" - j.m. (w/OD)
Pith Helmet x2 Lagos - Cont. Benin, Lagos - Benin city - "i wasted my time and my money" - collins (w/OD)
Pith Helmet x2 Lagos to Benin city - kelvin (thanks again OD !!!) ongoing bait Very Happy
spent a night in jail for "wondering aimlessly"in benin city - Kelvin

"that i might be talking with an antichrist" - Kelvin
"thanks for all your effort witch never prove positive" - kelvin over m7cn s3cur3
"is hard ok i can not sleep becouse of it" - due to m7cn s3cur3 - Kelvin
"i even had a sleepless night because of it" - 2nd lad, m7cn again Very Happy
"i cant go through the stress overnight again" - 3rd lad from M7CN
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internationalchrysis
raging alcoholic


Joined: 19 Aug 2008
Posts: 3793
Location: Romancing the (Blood from a) stone!


PostPosted: Mon Feb 16, 2009 4:41 am Reply with quoteBack to top

^^^ Maybe a new type of little siggy piccy thing (Yeah I KNOW they have a name, I'm just not caffeinated enough to remember what they're called) is in order???

Is there a credit card one already???

_________________
Proud "member" of "The Todger Club"!

Safari x1 (Senegal to Gambia)
"You can go now and f*ck yourself with a donkey or horse because you really need to be f*cked by a donkey or horse"
(George Michael's brother Frank/Frannypoo)

"You are a dead meat!"
(Léon the (Not so) Professional)

Closed lad accounts (19 in total:
x2 Léon the (not so) Professional. x4 Via Swindler's list. x4 Via Will and Grace the Law Firm. x3 *Hitman, x1 Hitman: The sequel!, , x1 Haiti scam, x1 The Bimbo (via Umbongo Chambers),
x1 Rita the ETA eater, x1 Via Team Doughnut, x1 Via Prince Emaka, x4 via the Nazis)
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harrya
Elite Baiter


Joined: 23 Jul 2006
Posts: 1489
Location: Not Happy


PostPosted: Mon Feb 16, 2009 9:58 am Reply with quoteBack to top

^^^
A busted credit card siggy icon would be great.
I think credit card baiting might be a new avenue for all of us.
It might get a little political as asking for CC details might appear a bit odd and illegal.
In in this current context it works well.
I would not like to have stolen card information on me without a really really good reason.

Food for thought.

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