SmartFeedSmartFeed          

Porsche Hangout


WELCOME - YOU ARE CURRENTLY VIEWING 419EATER AS A GUEST

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

ScamWarners.com - Internet Anti-Fraud Center - now open!


 Closing down scammer bank accounts

View next topic
View previous topic
 
Post new topicReply to topic
Author Message
Alejandro
Master Baiter


Joined: 12 Nov 2010
Posts: 140
Location: Japan


PostPosted: Fri Nov 19, 2010 2:42 pm Reply with quoteBack to top

After convincing a scammer that the name given was blacklisted by Western Union, I got a scammer to give me his/her/its bank account info. I would think the next step is getting that account closed, but how do you go about doing that?

I noticed there was a forum for fake banks, but I used the search function and could find no info on closing bank accounts (although I did find threads saying "I got his bank account closed" or "then you close his bank account").
View user's profileSend private message
Mr Tambourine Man
Baiting Guru


Joined: 06 Jun 2008
Posts: 3386
Location: Magic swirlin' ship


PostPosted: Fri Nov 19, 2010 2:49 pm Reply with quoteBack to top

There's a sticky here. It's three years old, but the procedure is unchanged.
Don't forget to add a piggy to you sig afterwards.

_________________

Closed lad accounts x 4
3 dead websites

is always Good when you have the zeal to be a hitwoman when you out of school,it makes you bold and reall and it makes you more high than any other of your friend.
you dont have a phone.that makes makes you joe butt. Fuck you and go find something to do man. Stop disturbing me please.
This is definitely why you will remain and die in poverty, ignorant of good things and easy acknowledgment of bad things and words. Shame on you, you wicked generation children.
i went you to no that this is not a cheld pray. i went you to get back to me
we are not scammer,we hate scammer as you do.scammer make out life harder and harder,a lot of people think we are scammer,in fact,we are not!! please trustt us
View user's profileSend private message
Alejandro
Master Baiter


Joined: 12 Nov 2010
Posts: 140
Location: Japan


PostPosted: Fri Nov 19, 2010 2:56 pm Reply with quoteBack to top

Thanks. Very Happy I'll read through that thread and provide the info to Alan.
View user's profileSend private message
the vampire
Baiting Guru


Joined: 27 Jul 2008
Posts: 3601
Location: playmobil land


PostPosted: Fri Nov 19, 2010 3:24 pm Reply with quoteBack to top

Then there's this thread in eater universaty HERE which you will find very usefull. If you like to kill bank accounts, then you will like the piggy contest! See link in my signature.

_________________
www.scamwarners.com

I'm always right! - Branwen
GoatEaster Egg Penguin Pole Dancer Purple Flower Mc Fry
View user's profileSend private message
Alejandro
Master Baiter


Joined: 12 Nov 2010
Posts: 140
Location: Japan


PostPosted: Fri Nov 19, 2010 5:05 pm Reply with quoteBack to top

Hey, the vampire, thanks. That thread was very very useful. The scammer gave me all of the bank info except for the full address of the bank, so I told "her" that I wouldn't be able to send her the money unless I got the address, since there are over 180 branches of the bank she specified.
View user's profileSend private message
Badgerbait
Baiting Guru


Joined: 07 Jan 2009
Posts: 4502
Location: Alas, summer is slow in responding.


PostPosted: Fri Nov 19, 2010 5:48 pm Reply with quoteBack to top

Congrats on the piggy Alejandro!!! beers!

_________________
I have arrived in Moscow. Has gone to bank and to me have told that there is no such transfer for me!!!!
What does it mean? You played with me? If it so that you very much the cruel man and I am assured of that that the god will see your cruelty.
Explain to me!!!!!!!!!!!!!!!! - Alena Byk0va
-----------
Closed lad accounts x12 Goat Easter Egg Mortar x3 x4 Elite Ninja Team Member

We are Karma's soldiers.
<a href="/forum/donate.php">Mugu Gold</a>

I must be cruel, only to be kind:
Thus bad begins and worse remains behind.
-Hamlet, scene iv

View user's profileSend private messageSend e-mail
manbiteslion
Baiting Guru


Joined: 12 Dec 2007
Posts: 4816
Location: Connecting my chair and keyboard


PostPosted: Sat Nov 20, 2010 12:56 am Reply with quoteBack to top

Good work!

(Now rinse and repeat!)

_________________
Premium Wimp Convincer - Click Me!
View user's profileSend private message
Display posts from previous:      
Post new topicReply to topic


 Jump to:   



View next topic
View previous topic
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum



E-Mail Header Analysis


All Content © 2003 - 419Eater.com
Powered by phpBB © 2001, 2002 phpBB Group :S5: FI Theme :: All times are GMT