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 What to do with scammer's bank details?

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willza101
Hello I'm New here!


Joined: 27 Mar 2009
Posts: 2
Location: Midlands - UK


PostPosted: Fri Apr 10, 2009 11:45 pm Reply with quoteBack to top

I've been baiting a death threat scammer who's been stupid enough to give me his bank details. Anyone know if there's anything I can do to put an end to its use as a scammer account?
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OxygenDeprived
Baiting Guru


Joined: 05 Mar 2007
Posts: 4138
Location: Crushing Lad's spirits, one at a time...


PostPosted: Fri Apr 10, 2009 11:47 pm Reply with quoteBack to top

Welcome to Eater willza101. You can forward lad bank info to Alan using the format in this thread: LINK.

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Kelv1n
Safari Sandra, Owerri to Lagos Sand Timer 18+ months | Safari Oga Mark - Dakar to St. Louis, Senegal
Safari N4ncy & Yeb0ah - Accra to Abidjan | Safari Safari Safari Safari Safari Barrister Stone Sand Timer 13+ months
PD Results: Safari x18
AS Results: Safari x4
Closed lad accounts x 15
Mortar x 3
Cellphone x 56 Easter Egg 2013
United Kingdom 138 sites killed
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willza101
Hello I'm New here!


Joined: 27 Mar 2009
Posts: 2
Location: Midlands - UK


PostPosted: Sat Apr 11, 2009 12:20 am Reply with quoteBack to top

Thanks OxygenDeprived I'll forward it on to him/her.

Didn't realise there was so much fun to be had in making fools out of miscreants until I found this place!
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sir scam alot
Baiting Guru


Joined: 19 Mar 2008
Posts: 5076
Location: Louisiana


PostPosted: Sat Apr 11, 2009 12:28 am Reply with quoteBack to top

Don't forget to add the piggy bank to your signature. Good job!

_________________
Safari = Rev. JB Johnson. Lome to Parakou "i thought it will just be a day jouney. unknowingly to me that it will last up to one week."
Safari2 = Harrison: Owerri, Nigeria to Cotonou, Benin and Accra, Ghana "i know ive been a sucker for twat "
Safari = (Group safari) Oy3nka Ch1dinma: Lagos to Cotonou: "Thank you so much for the embrassment."
Safari = Group safari - Dan Nkwerre: Port Harcourt to Abeche, Chad
Safari2 = Barr. Mustapha Marlick: Lome, Togo to Abuja Nigeria and Accra, Ghana.
pony Mortar x15 (some survived) Closed lad accounts x280 T.W.A.T Nurse Nastys Audi TT United States
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OxygenDeprived
Baiting Guru


Joined: 05 Mar 2007
Posts: 4138
Location: Crushing Lad's spirits, one at a time...


PostPosted: Sat Apr 11, 2009 12:46 am Reply with quoteBack to top

Also try stalling for about a week or so and then tell him you bank told you there is something wrong with their account and the transfer can't go through. Tell them your bank needs another account and for them to give you another one. Rinse and repeat Twisted Evil

_________________
Premium Membership | Need a Mentor? | Eater University
Kelv1n
Safari Sandra, Owerri to Lagos Sand Timer 18+ months | Safari Oga Mark - Dakar to St. Louis, Senegal
Safari N4ncy & Yeb0ah - Accra to Abidjan | Safari Safari Safari Safari Safari Barrister Stone Sand Timer 13+ months
PD Results: Safari x18
AS Results: Safari x4
Closed lad accounts x 15
Mortar x 3
Cellphone x 56 Easter Egg 2013
United Kingdom 138 sites killed
View user's profileSend private messageVisit poster's website
sir scam alot
Baiting Guru


Joined: 19 Mar 2008
Posts: 5076
Location: Louisiana


PostPosted: Sat Apr 11, 2009 12:49 am Reply with quoteBack to top

I've been baiting one scammer for nearly a year now, I get about one new bank account from him a month. Every single time, there is a problem with the transfer and he has to send me a new one. Laughing

_________________
Safari = Rev. JB Johnson. Lome to Parakou "i thought it will just be a day jouney. unknowingly to me that it will last up to one week."
Safari2 = Harrison: Owerri, Nigeria to Cotonou, Benin and Accra, Ghana "i know ive been a sucker for twat "
Safari = (Group safari) Oy3nka Ch1dinma: Lagos to Cotonou: "Thank you so much for the embrassment."
Safari = Group safari - Dan Nkwerre: Port Harcourt to Abeche, Chad
Safari2 = Barr. Mustapha Marlick: Lome, Togo to Abuja Nigeria and Accra, Ghana.
pony Mortar x15 (some survived) Closed lad accounts x280 T.W.A.T Nurse Nastys Audi TT United States
<b>Have you kicked your lad today?<b>
Over $1 million USD in fake checks/money orders confiscated Easter Egg
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liddlefunk
Hello I'm New here!


Joined: 11 Apr 2009
Posts: 10
Location: Chicago, Illinois


PostPosted: Sat Apr 11, 2009 2:53 am Reply with quoteBack to top

HAHA this site is awsome. I didn't know you get trophies. You guys are sick in the best way possible.

Check my post to see if you can help me out. I'm still stinging from the fall I took yesterday. 1200 bucks of mine. gone. poof.

_________________
Stop the EBAY scammers on Craigslist.
NEVER WIRE MONEY
NEVER SEND CASH
IF ITS TOO GOOD TO BE TRUE....IT IS!!
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bruckner
Master Baiter


Joined: 18 Oct 2008
Posts: 214
Location: Okobia Gold Mini Site


PostPosted: Sat Apr 11, 2009 3:51 am Reply with quoteBack to top

welcome, willza101 and liddle funk!

Please read the stickies, bait safe, and grab a mentor! (Oh, and have fun!)

_________________
you be fool too so you dey play with me now lake of comfirmation dey hurry you or you nor get sense? tell me - Dennis Ali
THUNDER STRIKE UR PAPA AND UR GENETIC. - Benjamin the Insult Boi

Closed lad accounts x5
Vote for Dickboi
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