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 Was this too easy? did he just give me my account info?

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metallic
Not quite a Newb


Joined: 12 Jul 2011
Posts: 78


PostPosted: Tue Dec 20, 2011 1:53 pm Reply with quoteBack to top

I love hitlads. I got an address from here and sent a "who wants to do this to me I am scared bit" I've never tried for piggys so I don't know if I am doing this right.

He almost immediately sent me this.

Send the money here:

Acc Name: Mr.Hxxxx Sxxxxxx
Acc No: 7xxxxxx5
Sort Code: 2xxxx8
IBAN: GBxxx20217xxxxxxxx5
SWIFT CODE: BAxxx22.
Bank Name: Barclays Bank Plc,
Bulham Branch, London, Uk


Is this what I forward to Alan? And how?

Mod edit to hide possible victim account details. --bo
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vonpaso xlura
Different and Distinctive


Joined: 10 Apr 2011
Posts: 11818
Location: Bertcad, Lojbanistan


PostPosted: Tue Dec 20, 2011 1:58 pm Reply with quoteBack to top

If he wants you to send money to that account, then yes. See the sticky in Hints and Tips on sending accounts to Alan. Use your reporting email account, not your baiting account, not your personal account. There's also an article in Eater U with some posts by Alan.

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Lobo
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Joined: 04 Aug 2007
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PostPosted: Tue Dec 20, 2011 2:00 pm Reply with quoteBack to top

Yep, that's what you send to our friend. Information on sending bank accounts can be found
HERE

Don't forget to claim your pig. Smile


EDIT: vonpaso xlura beat me to it. Smile

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next victim
Not Totally Ignorant


Joined: 27 Mar 2011
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PostPosted: Tue Dec 20, 2011 2:02 pm Reply with quoteBack to top

That looks proper.


Ninja'd twice!

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sunshine
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Joined: 13 Feb 2008
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PostPosted: Tue Dec 20, 2011 4:14 pm Reply with quoteBack to top

Quote:
Bulham Branch

he means "Clapham" but apart from that all the infornation is legit.

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Jim Morrison
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PostPosted: Tue Dec 20, 2011 4:18 pm Reply with quoteBack to top

use this tool to check swift codes: http://www.swift.com/bsl/index.faces;DIRECTORIES=cSNjNcVVSQKP2r03KQJH1kPT5tQJZWS3C28wyCrsv5RhFHrWym1F!-2010037683

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PostPosted: Tue Dec 20, 2011 6:35 pm Reply with quoteBack to top

vonpaso xlura wrote:
If he wants you to send money to that account, then yes. See the sticky in Hints and Tips on sending accounts to Alan. Use your reporting email account, not your baiting account, not your personal account. There's also an article in Eater U with some posts by Alan.


Why shouldn't I use my baiting account for reporting bank accounts? I've done that until now, though perhaps there's something I'm missing?

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Tururut
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Joined: 13 Jun 2011
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PostPosted: Tue Dec 20, 2011 6:41 pm Reply with quoteBack to top

Duffy Duck wrote:
vonpaso xlura wrote:
If he wants you to send money to that account, then yes. See the sticky in Hints and Tips on sending accounts to Alan. Use your reporting email account, not your baiting account, not your personal account. There's also an article in Eater U with some posts by Alan.


Why shouldn't I use my baiting account for reporting bank accounts? I've done that until now, though perhaps there's something I'm missing?

There's the risk that the lad could see the report, so he'd know you have reported his account and thus ruin the bait, or, if it's your personal account, that he could have access to your RL details, and you don't want that, although this risk is bigger when reporting fake bank sites.
Oh, and if your baiting account is an obvious joke, a cartoon/film character... there's serious risk that your report won't be taken into account.

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Baitsamurai
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PostPosted: Tue Dec 20, 2011 10:56 pm Reply with quoteBack to top

I doubt that a lad would see any report Alan is sending...
most accounts are from mules who think that they are receiving payments on behalf of a legit company...

it is very rare to get the private account of the lad since he knows that this could link him to the scam...

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Gimli
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Joined: 28 Jan 2011
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PostPosted: Wed Dec 21, 2011 8:34 am Reply with quoteBack to top

I tend to send all reports (on sites, accounts, whatever) from an account dedicated solely to reporting. This has less to do with the risk of a lad seeing the report and therefore my email address (although this can be a risk with killing sites) and more to do with wanting to keep things organized. It's a lot easier to search for old reports if they're all in one account rather than spread out through a bunch of different ones. That's all personal preference, of course. If you send a report to Alan with your baiting account the lad won't see it.

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CyberBass
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PostPosted: Thu Dec 22, 2011 7:36 pm Reply with quoteBack to top

I just got the same account info. He seems to be giving bank accounts very easily, this is the second one he's sent to me. I needed just few emails to get the first one from him.
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