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 My new job as a money mule

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TerranceBoyce
Elite Baiter


Joined: 26 Dec 2012
Posts: 1658
Location: Where ever I lay my hat


PostPosted: Mon Mar 25, 2013 12:38 am Reply with quoteBack to top

I've just gained employment with the scammers who are operating a large organised scam backed up by something like 100 websites recruiting money mules. It's a very large organisation and quite complex and I planted my fake CV all over the place to pick up on them.

Tonight I got the good news that I've been selected. It took about an hour for me to get the job. The worst thing is that my new employer is female and appears to speak by sucking goo through her nose, making it almost impossible to understand a word she says. I would say that her accent is broad Chinese with first degree asthma. I got some of it recorded, which I may post up if it doesn't sound too horrific.

If you look here you'll find the website to visit and the information that will be required, which is pretty extensive.

http://www.scamwarners.com/forum/viewtopic.php?f=34&t=69052

You'll need to set up fake details but the more who can dog pile in the better. If your information is credible, so much the better.

She's going to send me a payment, though she appeared unable to understand that it was the middle of the night where I am. Tomorrow she'll be one unhappy scammer, but I'll say I'm taking the first payment as wages and will send the second payment when it arrives. Sounds reasonable to me Very Happy but I'm a very reasonable person. The actual money will just bounce around the banking system aimlessly until the victim's bank takes it back.

Filling in the form is pretty tedious, but worth it for the punch line, which is going to be joyous to deliver especially when I get a criminal threatening to report me to the police for stealing from her.

I didn't realise they could be picked up from their websites, so I'll try some of their other ones.

It won't take many baiters to have a seriously disruptive effect on their operation and they're seriously hurting many victims. Time to hurt them back.

There's a brand new one here

http://www.scamwarners.com/forum/viewtopic.php?f=34&t=69225

I don't know it it's one you can apply for on site, but they don't say you can't apply for more than one job, and I can use a different identity.

_________________
Closed lad accounts x 23 Easter Egg 2013

"I have not hard form you, the so called G0MER is a thief" Loan Lad who appeared to be expecting more than just money
"I go faint if una nor help me" Loan Lad
"We bring to your humble knowledge that you should mind your ill mannered language you use to the public" Lotto Lad
"I am not interested in fraudulent matters you are trying to engage me in stealing" 419 scammer
"Your nurse is trying to do something evil i must warn you"
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Connie L. Gus
Moderator


Joined: 07 Oct 2005
Posts: 6258
Location: Somewhere over the rainbow


PostPosted: Mon Mar 25, 2013 1:46 am Reply with quoteBack to top

Great baiting there TB. I've spent the money on Viagra, coke and champagne for my boyfriends and lately had been investing in the stock market. It's pretty hard to not pick a high flyer in the evening after the market closes. It warms my heart to hear the lad first complain, then plead before they threaten. There is one additional morality I would like to try with the lad's money and that is loansharking. I could see interest rates of 50% in a week in a loan made to some unfortunate soul.

_________________
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.
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Big X
Wicked Character


Joined: 14 Nov 2012
Posts: 21609
Location: Stalag Luft III


PostPosted: Mon Mar 25, 2013 2:36 am Reply with quoteBack to top

100 fake sites? Surely with so many they won't mind if we kill a few? Smile

If you need some site killer support on this TB, you know where to find us.

_________________
Whip Jack Boot Mc Fry Easter Egg 2013 Closed lad accounts x197 x44 Mugu Reseller x4
United StatesCanadaMexican FlagPanamaBahamas, TheVenezuelaBrazilArgentinaUnited KingdomIrelandPortugalSpainFranceItalySwitzerlandNetherlandsBelgiumGermanyDenmarkSwedenCzech RepublicUkraineRussia
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Safari Parti Boi: Lagos-Natitingou
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Safari Woody: Accra-Singapore
Sand Timer John Well, Rev Ozzy, Little Richard
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TerranceBoyce
Elite Baiter


Joined: 26 Dec 2012
Posts: 1658
Location: Where ever I lay my hat


PostPosted: Mon Mar 25, 2013 2:52 am Reply with quoteBack to top

I think they've worked out that their joining up procedure is so extensive and complex that no one in their right mind would attempt to dupe them. Very Happy

I qualified Very Happy

Feel free to join me. If others join perhaps we can teach these scammers the perils of unionisation in the UK, not forgetting the EU working time directive, tea breaks, fag breaks - the list is endless and if they want a doctor's note I can send them x rays.

The tricky bit is getting the job, which is just a matter of research and tedious form filling that took about an hour. Then it's all payback and revenge for all their victims with the evil torment of making them believe you stiffed them. A scammer who thinks he's been scammed, is a baiting bullseye, and something I'll definitely get recorded.

If it's a large group it may be possible to use the same phone number for different characters on different sites. If they're forced to double check phone numbers and details that'll slow them up a bit.

_________________
Closed lad accounts x 23 Easter Egg 2013

"I have not hard form you, the so called G0MER is a thief" Loan Lad who appeared to be expecting more than just money
"I go faint if una nor help me" Loan Lad
"We bring to your humble knowledge that you should mind your ill mannered language you use to the public" Lotto Lad
"I am not interested in fraudulent matters you are trying to engage me in stealing" 419 scammer
"Your nurse is trying to do something evil i must warn you"
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TerranceBoyce
Elite Baiter


Joined: 26 Dec 2012
Posts: 1658
Location: Where ever I lay my hat


PostPosted: Mon Mar 25, 2013 7:45 am Reply with quoteBack to top

The site killers are dealing with them, though the scammers keep swapping hosts and some of the sites are beyond their reach. It's the Bimbom Bump group of sites and it'll help to fire at them from all angles.

I can be sure that the scammer contacting me isn't the usual one, otherwise they'd never scam anyone. Her accent is painfully difficult to understand. Only by replaying the recorded call did I manage to understand that she wasn't saying she'd sent a payment, but something about me sending an SMS to her.

She appeared to be referring to me as "Daddy" Shocked

_________________
Closed lad accounts x 23 Easter Egg 2013

"I have not hard form you, the so called G0MER is a thief" Loan Lad who appeared to be expecting more than just money
"I go faint if una nor help me" Loan Lad
"We bring to your humble knowledge that you should mind your ill mannered language you use to the public" Lotto Lad
"I am not interested in fraudulent matters you are trying to engage me in stealing" 419 scammer
"Your nurse is trying to do something evil i must warn you"
View user's profileSend private message
vonpaso xlura
Different and Distinctive


Joined: 10 Apr 2011
Posts: 11057
Location: Bertcad, Lojbanistan


PostPosted: Mon Mar 25, 2013 1:35 pm Reply with quoteBack to top

I entered the info of one of my characters, then tried to log in on another Bimbom-Bump site. It didn't work. So I still do not know whether they use a central database for all their sites.

Also, the form requires a cell phone number! Don't they know there are people with phones, but no cell phones?

_________________
Easter Egg 2012 United Kingdom×12 United States×3 Russia×3 CanadaNigeriaGermanyMalaysiaNetherlandsAustraliaTogo
United KingdomUnited KingdomCanada unwashed
Closed lad accounts×75
×110
Safari Accra - SH Cotonou
This is very frustrating ... their said they is know transaction ... I feel very ebasared right now ... I feel very dissapoited again
YOU CAN'T EVEN KEEP YOUR BULLSHIT SCAM STORIES STRAIGHT!! YOU AREN'T EVEN A SMART CRIMINAL!! YOU ARE GOING TO PRISON!!
E NO GO BETTER FOR YOUR MAMA NAA ME U DEY WYNE ABI GOD PUNISHED YOU AND YOUR GENERATION
you are a fake people so do not ever write to me again.
Am mad at you right now ... Am tired of your questions ... Am sick and tire you and your bank
Nigerian pig . go swallow a grenade idiot. Boko Haram will solve your problem idiot .
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TerranceBoyce
Elite Baiter


Joined: 26 Dec 2012
Posts: 1658
Location: Where ever I lay my hat


PostPosted: Mon Mar 25, 2013 2:29 pm Reply with quoteBack to top

I don't think my Chinese Lady loves me any more Sad but no matter, I just had a very broad West African scammer on the phone, who was equally impossible to comprehend.

I thought it was a plain 419 scam, but my number must have come from this bait, so I brought up my lost love and, to be honest he sounded a little high, and his phone cut off just as his brain was slowly changing gear.

These two idiots can't be typical of the scammers who usually handle victims or they'd never scam anyone.

I'm a very long way off dealing with the brains of this operation Laughing and, after a little prodding, I'll go seeking a smarter one I can at least talk to.

_________________
Closed lad accounts x 23 Easter Egg 2013

"I have not hard form you, the so called G0MER is a thief" Loan Lad who appeared to be expecting more than just money
"I go faint if una nor help me" Loan Lad
"We bring to your humble knowledge that you should mind your ill mannered language you use to the public" Lotto Lad
"I am not interested in fraudulent matters you are trying to engage me in stealing" 419 scammer
"Your nurse is trying to do something evil i must warn you"
View user's profileSend private message
vonpaso xlura
Different and Distinctive


Joined: 10 Apr 2011
Posts: 11057
Location: Bertcad, Lojbanistan


PostPosted: Tue Mar 26, 2013 1:13 am Reply with quoteBack to top

The last step is to send a document, such as a passport or utility bill. We don't send anything that a real victim could take for a passport, so what should we send?

_________________
Easter Egg 2012 United Kingdom×12 United States×3 Russia×3 CanadaNigeriaGermanyMalaysiaNetherlandsAustraliaTogo
United KingdomUnited KingdomCanada unwashed
Closed lad accounts×75
×110
Safari Accra - SH Cotonou
This is very frustrating ... their said they is know transaction ... I feel very ebasared right now ... I feel very dissapoited again
YOU CAN'T EVEN KEEP YOUR BULLSHIT SCAM STORIES STRAIGHT!! YOU AREN'T EVEN A SMART CRIMINAL!! YOU ARE GOING TO PRISON!!
E NO GO BETTER FOR YOUR MAMA NAA ME U DEY WYNE ABI GOD PUNISHED YOU AND YOUR GENERATION
you are a fake people so do not ever write to me again.
Am mad at you right now ... Am tired of your questions ... Am sick and tire you and your bank
Nigerian pig . go swallow a grenade idiot. Boko Haram will solve your problem idiot .
View user's profileSend private messageSend e-mail
analplunger
Hello I'm New here!


Joined: 26 Mar 2013
Posts: 4


PostPosted: Tue Mar 26, 2013 1:40 am Reply with quoteBack to top

Scan a utility bill, take it into Photoshop or something, change the information on it. As far as a cell phone, a cheap throwaway prepaid should do the trick. I know you can use a fake name with both AT&T GoPhone and Virgin Mobile, or at least you used to, hell I had it say Charles Manson on the caller ID a few times just to freak people out.
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