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 reporting bank accounts.

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Master
fooliest baboom


Joined: 29 Jan 2008
Posts: 2531
Location: AU


PostPosted: Thu Sep 23, 2010 12:55 am Reply with quoteBack to top

There were a few asking questions about the effects of reporting bank accounts a little while back. To remove any doubt about its effectiveness. here is part of an email i received.
Quote:

I have to constantly remind people
that since they don't hear something from LE, they think it's not working.
Well I DO hear from them and it IS working


All the accounts we report do have an effect even though we do not see it so keep those piggies rolling in.

keep up the good work. Very Happy

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FranklyMyDear
Master Baiter


Joined: 07 Jul 2010
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PostPosted: Thu Sep 23, 2010 2:45 am Reply with quoteBack to top

Should I be concerned if I report an account, delay the lad for a week, then reply that my bank said his account was invalid, only to have him check the account himself and say that the account is perfectly fine? I'll stick to my story, but I feel a little silly.

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SlapHappy
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Joined: 15 May 2006
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PostPosted: Thu Sep 23, 2010 3:12 am Reply with quoteBack to top

@FranklyMrDear - Yes, delay for awhile, then tell him your banker said there is a "problem with the lad's account. He did not tell you what it was, but said money can't be transferred there to that account. You will need a different account to send a bank to bank transfer." Act dumb about banking problem. If he doesn't believe you and gives you sh1t about it, ask him what you can do about it! The problem isn't on your end, it's on the lad's side! Would he like to write to your bank manager, and ask? Make it his fault, and get mad, or frustrated by it. Focus on the money, and tell him to straighten it out. Ask for another account. Or take the bait somewhere else. Smile

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Elizabeth1601
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Joined: 20 Aug 2010
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PostPosted: Thu Sep 23, 2010 6:13 am Reply with quoteBack to top

Thanks SH for all those tips - I got my first piggy yesterday (jippie ! ) and I will adopt the same strategy. And immediately go for a second piggy, of course Wink

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Chuda, the killer cat
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Joined: 02 Aug 2010
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PostPosted: Thu Sep 23, 2010 9:47 am Reply with quoteBack to top

I threw this at my Higgins-lad:
Quote:
I am sorry to tell you, but the bank account belongs to a criminal. The police came right after I tried to remove the foreign blocking of the account.

I was held for questioning for 3 hours. This is the most humiliating situation I have ever been in. I do not hope that will ever happen to you, so please stay away from that person.

He gave me my second piggy in his reply to this Laughing

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Rinky Tink Tink
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PostPosted: Thu Sep 23, 2010 1:34 pm Reply with quoteBack to top

Got my second piggy today. Feel all sort of warm and fuzzy. Will be using a few of the tips above in the next few days.
Thanks.

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FranklyMyDear
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Joined: 07 Jul 2010
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PostPosted: Fri Sep 24, 2010 12:36 am Reply with quoteBack to top

To Slap Happy. Yes, that's exactly what I do. I really hope I didn't sound bitter above, because I do deeply appreciate Alan's amazing work. A part of me just wishes I could see the direct result, instead of just inferring and the lad saying the account is still OK, even after delaying. By the way SlapHappy, I enjoying hearing your antics on the podcast. Always gives me a laugh.

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"there is a problem in this problem."
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dwatina
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Joined: 13 Feb 2010
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PostPosted: Fri Sep 24, 2010 12:55 am Reply with quoteBack to top

I think we also need to remember that not all accounts will be closed.

I would think if the evidence is not strong enough, it may not be shut down.

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PostPosted: Fri Sep 24, 2010 2:12 am Reply with quoteBack to top

True, but at least getting these reported, most important thing right there.

It's funny, still have not gotten a piggy yet, despite my best efforts. But I do know that I will get it in good time. I love trophies, but I'm not in it for trophies. Just doing my part to help here.

I'm in a weird but good mood tonight, don't know why.

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manbiteslion
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PostPosted: Fri Sep 24, 2010 3:19 am Reply with quoteBack to top

Bank account reporting is very important. Alan is real. The accounts we report do get catalogued with the evidence, and passed to the appropriate bank to close/suspend. Not all banks will act on a single email, but as they see the quality of the information we send is high and dependable, it gets quicker. If you get an account, report it every time - we do know every one gets logged and shared about within the banking world, Alan has been building up allegiances within different institutions with the info we all provide.

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TheDane
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Joined: 13 Aug 2010
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PostPosted: Fri Sep 24, 2010 7:59 am Reply with quoteBack to top

Actually, I find that piggies are the easiest to get. It's just a matter of finding the right angle. I've made 12 piggies in 2 months, and I've could have gotten many more if I didn't insist that there have to be an IBAN of ABA/routing no. to validate its authenticy. And it is very good to know that it works. Wink

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Chuda, the killer cat
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PostPosted: Fri Sep 24, 2010 8:27 am Reply with quoteBack to top

^^^ A banker told me that swift code and account number is enough to positively identify the account - But make sure that the man gets as much information as you've got.

The effect Exclamation Question - I reported a British account on a lad, and in my rebait he he told me: "my London account has gone bad". That's good enough for me Wink

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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?

Closed lad accounts X 4 - My first ones - Same lad, nice guy Smile
Closed lad accounts X 2 - From same hitlad Smile

YOU GET EXTRA HURTY DEATH AFTERR YOU WORDS - Hitbadger - Now one of us, you're so welcome Exclamation
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 Smile
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TheDane
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PostPosted: Fri Sep 24, 2010 2:28 pm Reply with quoteBack to top

By Stalins mustache... If that is the case, I could have had 30+ piggies by now! Shocked

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pablo
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PostPosted: Fri Sep 24, 2010 4:30 pm Reply with quoteBack to top

A year or so ago I ran into a series of lads that speciallized in taking over control of email accounts and playing "I have been robbed in London scams" The lads appeared to be using rented bank accounts from other lads.

In one case I reported 3 bank accounts in 11 hours all from the same lad. All for real were in London. The lad I was baiting didn't seem to care about the loss of accounts. He was very concerned about transfer details so he could "claim" his funds.

p.
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