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 Did a scammer really just give me their Bank login?

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Phil Yerboots
Elite Baiter


Joined: 29 Oct 2009
Posts: 1342
Location: Back in Asena's sandbox


PostPosted: Sat May 14, 2011 3:04 pm Reply with quoteBack to top

Hey Folks!

I've been bugging the hell out of this Juliet scammer for months (see signature). Even after a thoroughly enjoyable bait I kept poking it with a stick every 2 or 3 days. We've just had a chat and in some kind of show of bravado I'm pretty sure he wanted me to see his bank balance.

First he starts telling me to click on a weblink - I didn't I just looked it up. And it was an obvious fake bank (will report that and hopefully get it closed) then he tries to guide me through the login details - I just pretended I was following his instructions - he then gives me the username and password he uses for it and says "i want to give you my usersname on there and password for you to see into my account , so you know am not just fucking gold digger like you".

I'm intrigued. I really think he wanted me to see his bank account. Anyone here not as nervous as I am about logging in and having a look? I can PM you the details as long as you can post the results here.

Thanks

Phil

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bill2
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Joined: 10 Sep 2006
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PostPosted: Sat May 14, 2011 3:32 pm Reply with quoteBack to top

I have half an hour left before work and willing to try, let me start up my special one so I don't have to type but can copy and paste Smile
Yep born lazy Laughing

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Jeannette
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Joined: 21 Oct 2006
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PostPosted: Sat May 14, 2011 3:36 pm Reply with quoteBack to top


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bill2
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Joined: 10 Sep 2006
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PostPosted: Sat May 14, 2011 3:40 pm Reply with quoteBack to top

and please pm an addy, so you can decide what to publish here, you'll get a few screen dumps as jpg then.

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Phil Yerboots
Elite Baiter


Joined: 29 Oct 2009
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PostPosted: Sat May 14, 2011 3:45 pm Reply with quoteBack to top

PM to bill2 sent!
with Jeanette

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TheDane
Baiting Guru


Joined: 13 Aug 2010
Posts: 5068
Location: Meanwhile, somewhere else...


PostPosted: Sat May 14, 2011 4:25 pm Reply with quoteBack to top

Why am I always late for these things?!? I could have used the adrenaline on a rainy Saturday. banghead

Oh, well.... with Jeanette and Phil and adds beers!

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Phil Yerboots
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Joined: 29 Oct 2009
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PostPosted: Sat May 14, 2011 4:37 pm Reply with quoteBack to top

Thanks dane I needed that beer.

bill2 didn't have time to send the screenshots but will later. Apparently it's an account that shows $600,000 and unlimited credit.

Anyone want to order shit online?

As bill2 says it's probably fake along with the bank but hey we live in a fantasy world anyway. I'm getting a jetpack!

Love Phil X

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TheFae
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PostPosted: Sat May 14, 2011 5:21 pm Reply with quoteBack to top

Did I hear FAKE BANK? Very Happy Dancing Banana

I brought more popcorn and beers for everyone.
beers!

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Jeannette
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PostPosted: Sat May 14, 2011 6:36 pm Reply with quoteBack to top

TheFae is definitely marching from 530 towards 600.
And no, I am not having beer! Actually, it's Nero d'Avola. beers!

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bill2
Baiting Guru


Joined: 10 Sep 2006
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PostPosted: Sat May 14, 2011 7:43 pm Reply with quoteBack to top

screen shots sent, hope it helps Rolling Eyes
I'll have a look at the site now

EDIT:
Site is real, might have a victims info there, please contact the "green" people for info

Cya

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TheFae
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PostPosted: Sat May 14, 2011 7:57 pm Reply with quoteBack to top

Jeannette wrote:
TheFae is definitely marching from 530 towards 600.


Heck yes! Any lad deprived of his fake login and/or bank site helps me sleep better. I'll never know how many people I kept out of harms way, and they won't have to suffer. It's tangible and intangible at the same time. I love it when a lad has a bank problem. Twisted Evil

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"my account has been disable and can not sell anymore and this is all i live on"
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Jeannette
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Joined: 21 Oct 2006
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PostPosted: Sat May 14, 2011 8:00 pm Reply with quoteBack to top

Yes, it feels good to know that you have helped some victims. Currently we are baiting a credit card hacker over at the Peckam Morill thread, and we love to report those stolen details, although we shall never know the identity of the owners.

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Phil Yerboots
Elite Baiter


Joined: 29 Oct 2009
Posts: 1342
Location: Back in Asena's sandbox


PostPosted: Sat May 14, 2011 8:55 pm Reply with quoteBack to top

Thanks bill2 - boldly going where love lad baiters fear to tread.

I don't know what to do now. Can I post the screen shots? Am I contacting a mod? Am I giving the fake site and login details to TheFae (you're welcome if it will help your total)?

You see what happens when I stray over this side of the forums. Total confusion. (On my part)

Love Phil X

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TheDane
Baiting Guru


Joined: 13 Aug 2010
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PostPosted: Sat May 14, 2011 9:26 pm Reply with quoteBack to top

Well done! That calls for another round! beers!

And yeah, do PM a mod.

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Last edited by TheDane on Sat May 14, 2011 9:26 pm; edited 1 time in total
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bill2
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Joined: 10 Sep 2006
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PostPosted: Sat May 14, 2011 9:26 pm Reply with quoteBack to top

Have Dora check the site(or anyone else who has time) I think it's real, in that case it's a victim or a stupid lad who deserves to get acquainted with Alan our secret weapon Smile

To prevent friction I would go for the green ones here

Cya
Edit: I quit counting, it's not a contest, but a nice way to have some fun with possibly some negative results for our penfriends Evil or Very Mad

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Phil Yerboots
Elite Baiter


Joined: 29 Oct 2009
Posts: 1342
Location: Back in Asena's sandbox


PostPosted: Sat May 14, 2011 9:52 pm Reply with quoteBack to top

Will do bill2 !! Interestingly, the scammers bank account details were sent to Alan some time ago and one of the details on the screenshots tallies. The "next of kin" is the same name as the person I was told to send the money to. To get this shut down would be superb.

I'll pm details to Dora. And have to wait and see. Frustratingly I'm out of computer range for about a week so feel free to pass on anything you've gleaned.

Pip Pip !!

Phil X

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Closed lad accounts Sand Timer Safari Ibadan-Abidjan-Bouake (with Dr Mike & The Monsignor) "i sleep in the park again and am scaring" Ebay Tattoo (with SheepFishing)
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"You are sick and need medical attention. I just realised." Pee
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Jeannette
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Joined: 21 Oct 2006
Posts: 2158
Location: Stalking Nick Riewoldt


PostPosted: Sat May 14, 2011 10:24 pm Reply with quoteBack to top

^^^ Oh no - out of computer range? Shocked What shall I do without my daily romance bait fix?
I hope Dora will tell us the outcome of this story.

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Phil Yerboots
Elite Baiter


Joined: 29 Oct 2009
Posts: 1342
Location: Back in Asena's sandbox


PostPosted: Sat May 14, 2011 10:28 pm Reply with quoteBack to top

Ahh bless you Jeanette. Hopefully on my return ther'll be a killed site/frozen account and a filled in form from Mike and Little Susan [ongoing romance scam] - so much to look forward to.

Keep my seat warm.

Love Phil X

_________________
Closed lad accounts Sand Timer Safari Ibadan-Abidjan-Bouake (with Dr Mike & The Monsignor) "i sleep in the park again and am scaring" Ebay Tattoo (with SheepFishing)
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DoraTheExplorer
Anonymous


Joined: 18 Nov 2008
Posts: 9264
Location: Magnolia, Mississippi


PostPosted: Sat May 14, 2011 10:56 pm Reply with quoteBack to top

^^^ Great catch, Phil!

Like I told you in the PM, a totally fake bank site and it will be killed shortly. It is posted here in the FB forum: http://forum.419eater.com/forum/viewtopic.php?t=202846

This site has Directi as the registrar and they will kill it once it is in the AA419 DB, and a site killer doesn't even have to write a report! Directi is the best! Very Happy

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Nigel Tuffnel
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PostPosted: Sun May 15, 2011 12:52 am Reply with quoteBack to top

http://forum.419eater.com/forum/viewtopic.php?t=202846

In the DB, waiting for the Directi kill.

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bill2
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PostPosted: Sun May 15, 2011 12:59 am Reply with quoteBack to top

Thanks Dora, must be too tired here, but when on the site "http://www.ctcorp.org/" Netcraft claims running since dec 2000 ?

I'll finish my work and sleep on it for awhile Smile
First day off since Nov 1 2010 is tomorrow, if I wake up that is Laughing

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DoraTheExplorer
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Joined: 18 Nov 2008
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PostPosted: Sun May 15, 2011 1:11 am Reply with quoteBack to top

^^^
Quote:

Domain Name:CTCORP.ORG
Created On:12-Jan-2010 17:15:25 UTC
Last Updated On:16-Jan-2011 14:57:32 UTC
Expiration Date:12-Jan-2012 17:15:25 UTC


Plus NO scammer is going to have $600,000.00 EXACTLY in a real account AND share the login details with someone, no matter what. Wink

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bill2
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PostPosted: Sun May 15, 2011 1:36 am Reply with quoteBack to top

RIGHT YOU ARE!
ZZZZZZZZZZzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzz

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buried under 419 emails
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Joined: 10 Oct 2003
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PostPosted: Sun May 15, 2011 5:24 am Reply with quoteBack to top

The site is dead. If you listen carefully you can here a mugu screaming with screams of joy, they love it when we shut down their fake sites. They are thrilled when we give accounts the Alan treatment. Safari’s make they giddy. Also can anything replace the special feeling of a dollar chop?

Share the love of making them feel special.

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you realy made me a fool which i dont expected from you" mr malambo

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CookieMonster
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Joined: 30 May 2010
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PostPosted: Sun May 15, 2011 5:25 am Reply with quoteBack to top

Though if they did.....and they did give you their login details, I think a large donation to charity might be in order, might I suggest a $47 goat? Laughing

More details here for future reference here

Or, how about this lovely Poo Map

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