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!


 Would this be a rookie mistake?

View next topic
View previous topic
 
Post new topicReply to topic
Author Message
portia
Not quite a Newb


Joined: 07 Feb 2012
Posts: 29
Location: Kiwiland


PostPosted: Thu Feb 09, 2012 1:17 am Reply with quoteBack to top

on a rental scam. If you have 'cashed their cheque' and now for whatever reason they cannot move into the property and want their money refunded, to send them an itemized breakdown of all the costs incurred and refund them some really small amount like $1.20.
View user's profileSend private message
Ima Baeder
419Eater Admin


Joined: 03 May 2007
Posts: 18314


PostPosted: Thu Feb 09, 2012 1:42 am Reply with quoteBack to top

Refund? No, don't do that. But a bill for $1.20 for costs beyond what their "check covered" would be a fun idea.

_________________
348 Fake Sites killed United StatesUnited KingdomUnited NationsMaltaNigeriaGhanaBeninGermanySouth AfricaRussiaTogoMalaysiaEuropean UnionJapanIvory CoastSpainFranceSwitzerlandChinaCanadaItalyThailand

Star Mugu Reseller Mortar Closed lad accounts x 100 Sand Timer 2 Years Pretty Rose Mc Fry Mc Fry Nurse Nastys Audi TT Goat Flying Monkey Easter Egg 2011
View user's profileSend private message
DoraTheExplorer
Anonymous


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


PostPosted: Thu Feb 09, 2012 1:44 am Reply with quoteBack to top

Hi portia and welcome to Eater.

Quote:
...and refund them some really small amount like $1.20.

Do you mean to actually send them the money? Sending any money to a scammer makes you a victim, not a baiter. On the other hand, pretending to send a lad money but it never gets to the lad for one reason or another is what baiting is all about. Wink


ETA: Ninja'd by the lovely Ima. Very Happy

_________________
United StatesCanadaUnited KingdomNigeriaGhanaBeninMalaysiaSouth AfricaSwitzerlandTogoChinaSpainMadagascar FlagBulgeriaUnited Arab EmiratesUkraineUnited NationsItalyLibya FlagCzech Republic
NetherlandsNew ZealandRussiaSaudi ArabiaAustraliaBahamas, TheIvory CoastDenmarkBelgiumHong KongFranceGermanyRomaniaBahamas, TheNew ZealandcameroonBurkina Faso x 2714
Easter Egg 2012 Cellphone Closed lad accounts Mortar pony pony Nurse Nastys Audi TT Nurse Nastys Audi TT Goat Tattoo Mc Fry Elite Ninja Team Member
Safari Vcamera Paga John Safari Vcamera Paga Willie Safari Vcamera Paga Kingsley Safari James

Safari The Dynamic Duo Travels! Vcamera Sand Timer
View user's profileSend private message
portia
Not quite a Newb


Joined: 07 Feb 2012
Posts: 29
Location: Kiwiland


PostPosted: Thu Feb 09, 2012 1:49 am Reply with quoteBack to top

Ima Baeder wrote:
Refund? No, don't do that. But a bill for $1.20 for costs beyond what their "check covered" would be a fun idea.


Even better! Thanks for the tip.
View user's profileSend private message
portia
Not quite a Newb


Joined: 07 Feb 2012
Posts: 29
Location: Kiwiland


PostPosted: Thu Feb 09, 2012 1:52 am Reply with quoteBack to top

DoraTheExplorer wrote:
Hi portia and welcome to Eater.

Quote:
...and refund them some really small amount like $1.20.

Do you mean to actually send them the money? Sending any money to a scammer makes you a victim, not a baiter. On the other hand, pretending to send a lad money but it never gets to the lad for one reason or another is what baiting is all about. Wink


ETA: Ninja'd by the lovely Ima. Very Happy


Yeah. I wasn't sure of how it would be perceived. I was just think how hacked off they would be to go to WU to get all their lovely money only to be handed a pittance.
View user's profileSend private message
Toomuchfun
Scamwarner


Joined: 22 Jun 2011
Posts: 3196
Location: www.scamwarners.com


PostPosted: Thu Feb 09, 2012 2:14 am Reply with quoteBack to top

@portia

You are having the checks sent in away not attached to your Rl?

Rental scams is how I got involved here. VRrBO, HomeeAway and CList. Feel free to post some in surplus.

_________________
Scamwarners Tattle Tells On Lads. Just look http://www.scamwarners.com/
-----
Malaysia x2 United Kingdom x15 United States x4 Netherlands
Closed lad accounts x31 x5 Cellphone Webstores x18 Cellphone x11 Easter Egg 2012 Purple Flower Mortar
Whip Jack Boot
$28,320.00 In Fake Checks

"Are you blind. I told you that i don't like this method payment,If you are serious
you have to understand me better" "You put me through all this pain" -Hitman

"YOU ARE MAD LOOK IM NOT HEAR TO PLAY GAME" Craigslist Scammer

"i ave your name do you want me to take your name to my native doctor you will just go totally insane overnight...YOUR ARE WARNED ...Don't dare"

* Help Keep Eater Running - Click here to donate
View user's profileSend private messageSkype Name
ChoppaOfDolla
419Eater is my life


Joined: 22 Jan 2010
Posts: 330


PostPosted: Thu Feb 09, 2012 2:37 pm Reply with quoteBack to top

portia wrote:
I was just think how hacked off they would be to go to WU to get all their lovely money only to be handed a pittance.


I thought much the same, actually. The catch is that they can check WU payments online, and when withdrawing the money they need to know how much the payment is supposed to be. So unfortunately they'd know you were messing with them.

One equally hilarious idea I've seen suggested before is to tell them you are sending the money in cash through the post. Then either send an empty envelope, or put a dolla chop message from the G0merboyz in the envelope instead. The effect upon opening the envelope would be much the same.

Some baiters don't like spending any money on lads, but if you were willing to pay for the post, this would lead to all manner of hilarity.

_________________
do you think that you are dealing with an ungry person here?

u got 12 hours to send the money remember no game u fuck face

If you like you can send $1 Billion to any person. But I want to tell you that I did not get even $1 from you.

Closed lad accounts x2
View user's profileSend private message
Robert Heinrich der 1.
Baiting Guru


Joined: 10 Oct 2010
Posts: 3466


PostPosted: Thu Feb 09, 2012 3:20 pm Reply with quoteBack to top

the third way would be with a letter and printed banknotes of the german democratic republic (GDR, DDR). they look real, were real money, and as they expired 20 years ago, it's absolutely legal to print them.

but imagine a lad trying to change this "money" in a bank. Twisted Evil

EDIT: and I think, the term Deutsche Mark, DM still has a quality in ladland.

EDIT2: at least, in europe it's also allowed to reprint EURO-Banknotes, IF they are smaller than 50% or larger than 200% of the original size (for double sided banknotes, single sided banknotes need to be 25% larger or smaller). Imagine laddy holding A4/Letter/legal sized banknotes. he must be very proud... a short time.

_________________
Easter Egg 2012 Safari Lagos - Accra - Kasoa (and back) 2x490km Safari Lagos - Nairobi (and back) 2x ~5000km, Nairobi - Mbiri 2x130km on easter sunday, Closed lad accounts x12 , 6x Penisprint, Dai Teatime / Anderson Frank: but have been there since about 1hr plus no sign of them and was interrogated by the police and almost arrested


Closed lad accounts x4

am opening a porkfarm
View user's profileSend private message
lord goldblade
The Depraved One


Joined: 13 Jan 2011
Posts: 1553
Location: Slaying The Prophets Ov Isa


PostPosted: Thu Feb 09, 2012 6:58 pm Reply with quoteBack to top

you can by toilet roll with money printed on it Wink

http://www.find-me-a-gift.co.uk/money-toilet-roll-dollar-bill-toilet-paper.html

imagine the lads excitement at first opening the envelope, then his face as realisation sinks in Laughing Laughing

_________________
"You are not only poor but poor bush man who have no ambition to be rich"

"GO DRINK POISEN AND SLEEP THEN DIE FUCK WITH YOUR MONEY"

"i should have known that you are full of lies ,at first you told me you have a flying jet but i never knew that you were nothing but building upstairs on the sky"

"I like to sincerely thank you for all your disappointment,stress ,lies and frustrations,now I should have not gotten myself involved in the first place thanks to you all"

Easter 2015Closed lad accounts x13 Nigeria x2 United Kingdom x2 Malaysia United States China Easter Egg 2011 Ivory Coast Burkina Faso

Dead Phish - 350
View user's profileSend private messageSkype Name
Robert Heinrich der 1.
Baiting Guru


Joined: 10 Oct 2010
Posts: 3466


PostPosted: Thu Feb 09, 2012 7:06 pm Reply with quoteBack to top

it's one thing to kill laddys excitement at home, but a completely other thing, when the police kills his excitement in the bank. Twisted Evil

_________________
Easter Egg 2012 Safari Lagos - Accra - Kasoa (and back) 2x490km Safari Lagos - Nairobi (and back) 2x ~5000km, Nairobi - Mbiri 2x130km on easter sunday, Closed lad accounts x12 , 6x Penisprint, Dai Teatime / Anderson Frank: but have been there since about 1hr plus no sign of them and was interrogated by the police and almost arrested


Closed lad accounts x4

am opening a porkfarm
View user's profileSend private message
portia
Not quite a Newb


Joined: 07 Feb 2012
Posts: 29
Location: Kiwiland


PostPosted: Thu Feb 09, 2012 7:17 pm Reply with quoteBack to top

Actually I have some old Italian Liras and some Dong from Vietnam somewhere. Lots of zeros on the end and practically worthless.
View user's profileSend private message
Ima Baeder
419Eater Admin


Joined: 03 May 2007
Posts: 18314


PostPosted: Thu Feb 09, 2012 8:02 pm Reply with quoteBack to top

I personally wouldn't bother sending anything to a lad when there are so many options for torturing him without going to the trouble.
You could ask him for a bank account to transfer it into and then report the account to alan (rinse and repeat).
You could use any of the fake payment modalities (fake moneygram MTCN, really slowly loading WU receipt image that crashes, etc)
You could tell him that you don't have the refund to send him because you spent it on a gambling spree/drugs/gifts for your lover, etc. - they'll usually get angry and threaten to report you to the police, FBI and any other agency they can think of.

_________________
348 Fake Sites killed United StatesUnited KingdomUnited NationsMaltaNigeriaGhanaBeninGermanySouth AfricaRussiaTogoMalaysiaEuropean UnionJapanIvory CoastSpainFranceSwitzerlandChinaCanadaItalyThailand

Star Mugu Reseller Mortar Closed lad accounts x 100 Sand Timer 2 Years Pretty Rose Mc Fry Mc Fry Nurse Nastys Audi TT Goat Flying Monkey Easter Egg 2011
View user's profileSend private message
Connie L. Gus
Moderator


Joined: 07 Oct 2005
Posts: 6413
Location: Somewhere over the rainbow


PostPosted: Fri Feb 10, 2012 1:58 am Reply with quoteBack to top

Ima B. is correct!
Quote:
LISTEN I CAN NOT TAKE YOUR SHIT ANY LONGER WE HAVE WHROTE A PETITION AGAINST YOU TO THE FBI WITH ALL OUR EVIDENCE YOU ARE INTO PROSTITUTION,DRUG DEALING, FORGERY, CREDIT CARDS FORGRY WESTEN UNION FALSIFICATION,DRUGING MEN,COMMETING MURDER, STEALING, DRUNCARD, ALL THIS WE HAVE THE EVIDENCE TO PROOF OUR CASE AGAINST YOU.-Johnson Hill


Johnson Hill sent a check or two to a Premium Dropbox and got put through the wringer. I told Mr. Hill that I used his money to buy champagne, coke and Viagra for my boyfriend. After a few days of partying on his boat the boyfriend died of an overdose. I then used his 5 credit cards to continue the party by withdrawing $1500 per day. I supplemented the cash from the ATMs with generous cash gifts for special favors.

I love check lads because they swallow the hook very deeply and behave as if they have actually sent you $2,000.

After I showed him some high flying penny stocks that I supposedly invested $20,000 of my ill gotten gains, Johnson Hill resorted to begging.

_________________
Mortar x8 Purple Flower Easter Egg
LISTEN TO ME WHAT DO YOU TAKE ME FOR ONE OF THOSE CHEAP CROOK OR WHAT -tobi donito
Closed lad accounts-a few, United Nations
LISTEN I CAN NOT TAKE YOUR SHIT ANY LONGER WE HAVE WHROTE A PETITION AGAINST YOU TO THE FBI WITH ALL OUR EVIDENCE YOU ARE INTO PROSTITUTION,DRUG DEALING, FORGERY, CREDIT CARDS FORGRY WESTEN UNION FALSIFICATION,DRUGING MEN,COMMETING MURDER, STEALING, DRUNCARD, ALL THIS WE HAVE THE EVIDENCE TO PROOF OUR CASE AGAINST YOU.-Johnson Hill
SafariI am not finding it any funny...Henry A., Lagos, Nigeria to Cotonou, Benin, WIMPed
Safari I am stranderd. Henry A. Lagos to Accra, WIMPed for 67 days.
* Help Keep Eater Running - Click here to donate
View user's profileSend private message
clambake
Hello I'm New here!


Joined: 14 Feb 2012
Posts: 5


PostPosted: Wed Feb 15, 2012 5:51 pm Reply with quoteBack to top

Robert Heinrich der 1. wrote:
...

EDIT2: at least, in europe it's also allowed to reprint EURO-Banknotes, IF they are smaller than 50% or larger than 200% of the original size (for double sided banknotes, single sided banknotes need to be 25% larger or smaller). Imagine laddy holding A4/Letter/legal sized banknotes. he must be very proud... a short time.

MATH NERD ALERT: Would that be N% of the size, or N% of the dimensions? For example 50% of the dimensions would be 25% of the size, and 50% of the size would be about 70.7% of the dimensions, which might still fool someone. Am I being really irritating?

_________________
I am just in, beep her!
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