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 Hopefully I'm not opening up a can of worms

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Mister Volleyball
Wannabe Baiter


Joined: 07 Oct 2010
Posts: 82


PostPosted: Tue Nov 29, 2011 8:44 pm Reply with quoteBack to top

So, I've been just watching from afar for quite a few years, enough to lose one password to an account and having to start another one.

But let me tell you guys a bit about me. I'm a fraud investigator for Delta Air Lines currently, however I'm leaving that position to become a fraud investigator at another organization (not sure if I can name them yet) If you guys have anything you want me to pursue with Delta, I'd be happy to do so (with Delta, I still have an extremely good working relationship with the current management there) so please feel free to IM me.

I'm assuming the romance scams with people in/out of ACC or LOS would be where you folks would want to contact me, as those are two of are largest fraud markets.
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next victim
Not Totally Ignorant


Joined: 27 Mar 2011
Posts: 21168


PostPosted: Tue Nov 29, 2011 9:11 pm Reply with quoteBack to top

Welcome to the madhouse Mr. V! Take this from another noob that we really don't want innocent people involved in this. These people are criminals.

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bearkat419
Baiting Guru


Joined: 25 Jun 2007
Posts: 3498
Location: Houston, Texas


PostPosted: Tue Nov 29, 2011 10:28 pm Reply with quoteBack to top

I think what he's getting at is that he has contacts in the fraud department, that could potentially help if, oh, say, we knew a lad was likely using a stolen CC to buy an airline ticket for a safari.

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The Monsignor
Baiting Guru


Joined: 08 Nov 2006
Posts: 3221
Location: St Michael's Chapel


PostPosted: Tue Nov 29, 2011 10:30 pm Reply with quoteBack to top

Hello Mr V, thanks for your kind offer. It would be helpful for you to specify how you might be able to assist us with our scambaiting.

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lakeside77
A chaff in the USA


Joined: 11 Jul 2008
Posts: 2434
Location: Out there in the cold, getting lonely, getting old


PostPosted: Wed Nov 30, 2011 12:09 am Reply with quoteBack to top

Welcome, Mr. VB.

Just curious -- how do people try to defraud Delta Airlines?

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Dya Reyarunen-Downmeleg
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Joined: 10 Aug 2009
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PostPosted: Wed Nov 30, 2011 12:21 am Reply with quoteBack to top

Welcome to Eater, Mister Volleyball! Very Happy

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Mister Volleyball
Wannabe Baiter


Joined: 07 Oct 2010
Posts: 82


PostPosted: Wed Nov 30, 2011 3:44 am Reply with quoteBack to top

Typically the largest amount of fraud on DL was stolen credit cards. We'd get fraudsters traveling on stolen credit cards all around the world, and because of our interline agreements with ticketing, they could use tickets purchased on us, on pretty much any carrier. The largest market was AMS-ACC (Amsterdam to Accra)

We also had quite a few (i'd say at least 1 per week) of victims who were defrauded by love scams from people originating in Africa as well. Those weren't necessarily credit card fraud, but more the actual card holder has been defrauded.

I wish I had the time to bait, seems like a lot of fun, but the actual job kept me plenty busy. But like I said, I'm leaving Delta, but do not mind at all passing any info messaged to me my old colleagues to take action on, and if any of the mods contact me, I don't mind giving the actual email for the fraud desk.

Of course, on any safari, it's possible the fraudster is using a legitimate credit card to make the purchase, but from what we've seen in the fraud world.... the majority of the time it's a ticket purchased thru nefarious means. Any item sent to us would have one of our fraud analyst review and make a decision based on what our own internal systems show.

I hope this answers the questions without giving away too much.
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Mister Volleyball
Wannabe Baiter


Joined: 07 Oct 2010
Posts: 82


PostPosted: Wed Nov 30, 2011 3:47 am Reply with quoteBack to top

bearkat419 wrote:
I think what he's getting at is that he has contacts in the fraud department, that could potentially help if, oh, say, we knew a lad was likely using a stolen CC to buy an airline ticket for a safari.


Thats exactly what I'm saying. If you guys get a ticket number from the guy and the ticket number was thirteen digits and started with 006 (i.e. 0061234567899).... that's our ticket stock and we can likely take action on it.
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