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 Tour operators needed - black pork available

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KissOfDeath
Elite Baiter


Joined: 19 Aug 2013
Posts: 1289
Location: Back in jose_cuervo's ... um, arms


PostPosted: Thu Jan 14, 2016 2:24 am Reply with quoteBack to top

Calvin? Kitty? SB? Anyone???

***sigh***

Really ticks me off because I was ONE WEEK -- FIVE STINKIN' DAYS -- away from my first-ever sandtimer Evil or Very Mad

Well, if I ever get him back ... let's just say I have unfinished business with him. Twisted Evil

_________________
Victims Always Come First

GoatJack Boot
Closed lad accounts x14 ~ Assorted
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x78 + Closed lad accounts x3 ~ DT
x789+959 w/Team BaconBoi ~ "This charge-back/reversals is now getting on my nerves." ~ "What exactly are you? Why are you fooling me?"

Gadgeteer Grad Thumbs up 05/29/15

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Stealth Boat
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Joined: 23 Oct 2015
Posts: 235
Location: Don't know? Good stealth, huh?


PostPosted: Thu Jan 14, 2016 2:36 am Reply with quoteBack to top

KoD,
Sorry about your hourglass.Sad The lad never even noticed me.... he was Calvin's bitch to the end.

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KissOfDeath
Elite Baiter


Joined: 19 Aug 2013
Posts: 1289
Location: Back in jose_cuervo's ... um, arms


PostPosted: Thu Jan 14, 2016 2:39 am Reply with quoteBack to top

Thanks, SB ... and yep, he definitely was a Calvin fan -- goooooooooooooooo C !!!

_________________
Victims Always Come First

GoatJack Boot
Closed lad accounts x14 ~ Assorted
x33 ~ Assorted
x78 + Closed lad accounts x3 ~ DT
x789+959 w/Team BaconBoi ~ "This charge-back/reversals is now getting on my nerves." ~ "What exactly are you? Why are you fooling me?"

Gadgeteer Grad Thumbs up 05/29/15

2015 Easter 2015 Co-Winner w/Nick Roper

“What the hell is wrong with you?”~"Stop playing games with me okay" ~ PartyBoi w/Team Sley

“jose and KoD, Eater's <strike>most vomit-inducing</strike> cutest couple” ~ TheLoneHaranguer
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calvin
Elite Baiter


Joined: 21 Jan 2010
Posts: 1474


PostPosted: Thu Jan 14, 2016 8:57 am Reply with quoteBack to top

Sorry guys but he seems to have run out of patience. I've heard nothing from him this year. I think the massive charge back I did and shutting the other down (even temporarily) pushed him over the edge.
I'm pretty sure he'll come back at some point, he obviously sucks at scamming from what we've seen so far. I'm gently prodding at the moment asking questions like "do you want the payments made to date refunding to your cards or sent to your address" to see if I can goad him into replying but so far - nothing.
Probably the best way to rehook him is to keep sending 'promotional' emails from your tour operator every month or so - much as a legitimate tour operator might - with special offers and so on?
I reckon you'll get your sand timer K, just not right now ... Sad

_________________
Closed lad accounts x 140 x 7783 Easter 2015

Sand Timer - Danilla 2yrs
Sand Timer - John Smith / David Coleman / James Pearson

"The person that went to the bank say is like you are playing a fast one on me,Because the cashier was just laughing at him"

"PLEASE IMMEDIATELY REMOVE THE "SCAMWARNERS" REFERENCE ON THE INTERNET ... THE INFERENCE THAT SOMEHOW THAT I AM RUNNING A SCAM IS HURTFUL TO MY BUSINESS"

"GUY U DE VERY WICKED AND HEARTLESS."

Whip
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woody999
Dormain Reshuffler


Joined: 30 May 2009
Posts: 20587
Location: East of Humptulips


PostPosted: Fri Jan 15, 2016 1:52 am Reply with quoteBack to top

This will go down as being on of the longest running black piggy baits.

Well done and my thanks to everyone who participated in this bait.

_________________
"thank you for making me a fool" CC lad
"I lost my assories" Barr. Angus Bu...g

"YOU NEED SOME DOCTOR" Barrister Peter Paul

I dont know who is lieing ,either you or F3lcha1r

is annoying to watch my email for a whole day and not read from you-
>178 Closed lad accounts x 200 Goat Easter Egg Purple Flower x2
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Kitty La Gore
Smooth Talking Yogurt Sprayer


Joined: 03 Feb 2014
Posts: 3537
Location: Information Superhighway, Exit 404


PostPosted: Fri Jan 15, 2016 4:37 am Reply with quoteBack to top

Massive edit!!! Deleting my sad speculation about what may have happened to him.

The lad sent me a note!!

Quote:
Sorry for the delay in response.I traveled to Ireland,but am back now.

I asked you to give me a contact phone number that I can call you
with, but you have not given me the number up till now.if I had the
number, I could have called you from Ireland.

_________________
Easter 2015 Goat Mc Fry Jack Boot Whip
Closed lad accounts x 212 x1517 John James x67 Ireland Sand Timer 4 yrs ~ PK Sand Timer 4 yrs ~Tim (anniversary 5/27)
Why get a mentor? <--- Best way to advance your skills and meet awesome people!!

Do i need to read all this rubbish stories,i am a scammer a fruid star a lier so live me alone with this your full of shit qotes byer ~Ol1ve Pit
i was kidnap by Nigeria North desperate danger men in Borno state Nigeria all because of u ~Tim
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You have started delaying again.I don't like to get your attention by force. ~James
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Stealth Boat
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Joined: 23 Oct 2015
Posts: 235
Location: Don't know? Good stealth, huh?


PostPosted: Fri Jan 15, 2016 4:47 am Reply with quoteBack to top

^^^ A pulse! KLG found a pulse! He's alive!! jump_4_joy

ETA: Holy sh*t! I just checked my trap lines and I got a note from him too. Now, KoD will get her hourglass!!! jump_4_joy jump_4_joy jump_4_joy jump_4_joy jump_4_joy

_________________
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calvin
Elite Baiter


Joined: 21 Jan 2010
Posts: 1474


PostPosted: Fri Jan 15, 2016 8:42 am Reply with quoteBack to top

He's back on both tour operators. 27 sets of numbers waiting this morning.
As a reward for coming back, a small allow on both accounts. Reversals resume tomorrow ...
I'm glad he's finally got back to you SB - reward for your efforts.
****Go for it K.*****

_________________
Closed lad accounts x 140 x 7783 Easter 2015

Sand Timer - Danilla 2yrs
Sand Timer - John Smith / David Coleman / James Pearson

"The person that went to the bank say is like you are playing a fast one on me,Because the cashier was just laughing at him"

"PLEASE IMMEDIATELY REMOVE THE "SCAMWARNERS" REFERENCE ON THE INTERNET ... THE INFERENCE THAT SOMEHOW THAT I AM RUNNING A SCAM IS HURTFUL TO MY BUSINESS"

"GUY U DE VERY WICKED AND HEARTLESS."

Whip
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calvin
Elite Baiter


Joined: 21 Jan 2010
Posts: 1474


PostPosted: Sat Jan 16, 2016 4:02 pm Reply with quoteBack to top

35 this morning. I've restarted the reversals so we'll see how committed he is this year.

_________________
Closed lad accounts x 140 x 7783 Easter 2015

Sand Timer - Danilla 2yrs
Sand Timer - John Smith / David Coleman / James Pearson

"The person that went to the bank say is like you are playing a fast one on me,Because the cashier was just laughing at him"

"PLEASE IMMEDIATELY REMOVE THE "SCAMWARNERS" REFERENCE ON THE INTERNET ... THE INFERENCE THAT SOMEHOW THAT I AM RUNNING A SCAM IS HURTFUL TO MY BUSINESS"

"GUY U DE VERY WICKED AND HEARTLESS."

Whip
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Stealth Boat
Likes to watch


Joined: 23 Oct 2015
Posts: 235
Location: Don't know? Good stealth, huh?


PostPosted: Sat Jan 16, 2016 4:25 pm Reply with quoteBack to top

^^^ I am soooo close! This morning he wants to be advised when I am ready to accept payment information. I AM READY....

ETA: He came through with six cards today.

_________________
Closed lad accounts x22
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United States
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calvin
Elite Baiter


Joined: 21 Jan 2010
Posts: 1474


PostPosted: Sun Jan 17, 2016 11:03 am Reply with quoteBack to top

Yay SB!! You're on the black pig train! Well done you.
When you decide to make a payment (I wouldn't leave it too long) - don't make too many too quickly or he'll get suspicious when you have to dry up a little.


23 in the collecting tin this morning. A mild reversal yesterday didn't put him off. I've got payments from July onwards waiting to bounce on one operator so I'll up the ante a bit tomorrow.

_________________
Closed lad accounts x 140 x 7783 Easter 2015

Sand Timer - Danilla 2yrs
Sand Timer - John Smith / David Coleman / James Pearson

"The person that went to the bank say is like you are playing a fast one on me,Because the cashier was just laughing at him"

"PLEASE IMMEDIATELY REMOVE THE "SCAMWARNERS" REFERENCE ON THE INTERNET ... THE INFERENCE THAT SOMEHOW THAT I AM RUNNING A SCAM IS HURTFUL TO MY BUSINESS"

"GUY U DE VERY WICKED AND HEARTLESS."

Whip
View user's profileSend private messageSkype Name
Stealth Boat
Likes to watch


Joined: 23 Oct 2015
Posts: 235
Location: Don't know? Good stealth, huh?


PostPosted: Sun Jan 17, 2016 10:51 pm Reply with quoteBack to top

On 01/13/16 KissOfDeath wrote:
***sigh***... FIVE STINKIN' DAYS -- away from my first-ever sandtimer Evil or Very Mad Twisted Evil


KoD, I'm waiting for your big sand timer announcement!

Ten more arrived for my sty today!

_________________
Closed lad accounts x22
x50
United States
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calvin
Elite Baiter


Joined: 21 Jan 2010
Posts: 1474


PostPosted: Mon Jan 18, 2016 8:07 am Reply with quoteBack to top

16 today - should have been 32 but the scumbag has sent the same cards to both of my tour operators Confused

If you get a batch of 16 cards and the CVV on the last one is 644 then you've got them as well.

_________________
Closed lad accounts x 140 x 7783 Easter 2015

Sand Timer - Danilla 2yrs
Sand Timer - John Smith / David Coleman / James Pearson

"The person that went to the bank say is like you are playing a fast one on me,Because the cashier was just laughing at him"

"PLEASE IMMEDIATELY REMOVE THE "SCAMWARNERS" REFERENCE ON THE INTERNET ... THE INFERENCE THAT SOMEHOW THAT I AM RUNNING A SCAM IS HURTFUL TO MY BUSINESS"

"GUY U DE VERY WICKED AND HEARTLESS."

Whip
View user's profileSend private messageSkype Name
calvin
Elite Baiter


Joined: 21 Jan 2010
Posts: 1474


PostPosted: Wed Jan 20, 2016 10:12 am Reply with quoteBack to top

He's blasting away with numbers at the moment - 90ish in the last 2 days.
Is anyone else getting anything?

_________________
Closed lad accounts x 140 x 7783 Easter 2015

Sand Timer - Danilla 2yrs
Sand Timer - John Smith / David Coleman / James Pearson

"The person that went to the bank say is like you are playing a fast one on me,Because the cashier was just laughing at him"

"PLEASE IMMEDIATELY REMOVE THE "SCAMWARNERS" REFERENCE ON THE INTERNET ... THE INFERENCE THAT SOMEHOW THAT I AM RUNNING A SCAM IS HURTFUL TO MY BUSINESS"

"GUY U DE VERY WICKED AND HEARTLESS."

Whip
View user's profileSend private messageSkype Name
Stealth Boat
Likes to watch


Joined: 23 Oct 2015
Posts: 235
Location: Don't know? Good stealth, huh?


PostPosted: Wed Jan 20, 2016 2:00 pm Reply with quoteBack to top

^^^ twenty in two days. I've declined about 60% and his reversals have started, but he doesn't even blink.

_________________
Closed lad accounts x22
x50
United States
View user's profileSend private messageSkype Name
Stealth Boat
Likes to watch


Joined: 23 Oct 2015
Posts: 235
Location: Don't know? Good stealth, huh?


PostPosted: Fri Jan 22, 2016 12:56 am Reply with quoteBack to top

This lad is unbelievable! Subtlety wasn't working, so I tried to kick him off the bait:

I wrote:
Mr. Coleman, I'm very sorry to say this, but I am no longer comfortable processing these large numbers of credit cards. I believe it is best for us to conclude our business and cancel your boat charter.


I was ready to go for a pink pig, but this was his reaction:
Lad wrote:
Hello Captain Max,
Thanks for your effort so far with this booking.I want to proceed and
secure this booking and so I have decided not to be sending large
number of cards to you again
.
You will only charge two cards from me a day.I will contact my bank
and request for a card with high limit to conclude this booking
with.The low card limit is what prompted me into sending large amount
of cards
.


Well, that explained eveything! He just had too low of a limit on the 30+ credit cards he gave me.

_________________
Closed lad accounts x22
x50
United States
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calvin
Elite Baiter


Joined: 21 Jan 2010
Posts: 1474


PostPosted: Fri Jan 22, 2016 8:13 am Reply with quoteBack to top

He went AWOL yesterday but is back with a vengeance today.
68 sets of numbers.

ETA: SB - there's a good chance you may end up with any legitimate cards he can lay his hands on I guess.

KoD - anything?

_________________
Closed lad accounts x 140 x 7783 Easter 2015

Sand Timer - Danilla 2yrs
Sand Timer - John Smith / David Coleman / James Pearson

"The person that went to the bank say is like you are playing a fast one on me,Because the cashier was just laughing at him"

"PLEASE IMMEDIATELY REMOVE THE "SCAMWARNERS" REFERENCE ON THE INTERNET ... THE INFERENCE THAT SOMEHOW THAT I AM RUNNING A SCAM IS HURTFUL TO MY BUSINESS"

"GUY U DE VERY WICKED AND HEARTLESS."

Whip
View user's profileSend private messageSkype Name
Stealth Boat
Likes to watch


Joined: 23 Oct 2015
Posts: 235
Location: Don't know? Good stealth, huh?


PostPosted: Fri Jan 22, 2016 3:37 pm Reply with quoteBack to top

^^^ C, not so far -- the two cards he provided today expire in May and August, just like every other card he's given me. I've declined both so now we'll wait & see. Neutral

ETA: AMEX cards for the first time. Have you seen those before from him?

_________________
Closed lad accounts x22
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United States
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calvin
Elite Baiter


Joined: 21 Jan 2010
Posts: 1474


PostPosted: Sat Jan 23, 2016 6:08 pm Reply with quoteBack to top

27 today.

SB - I don't know - what format are the Amex cards? It's possible he's seeing if something works for you and he can concentrate on those I guess.
It may be worth telling him that you can handle large volumes of cards as long as they have a large enough credit limit then ignore the fact that they keep failing?

_________________
Closed lad accounts x 140 x 7783 Easter 2015

Sand Timer - Danilla 2yrs
Sand Timer - John Smith / David Coleman / James Pearson

"The person that went to the bank say is like you are playing a fast one on me,Because the cashier was just laughing at him"

"PLEASE IMMEDIATELY REMOVE THE "SCAMWARNERS" REFERENCE ON THE INTERNET ... THE INFERENCE THAT SOMEHOW THAT I AM RUNNING A SCAM IS HURTFUL TO MY BUSINESS"

"GUY U DE VERY WICKED AND HEARTLESS."

Whip
View user's profileSend private messageSkype Name
Stealth Boat
Likes to watch


Joined: 23 Oct 2015
Posts: 235
Location: Don't know? Good stealth, huh?


PostPosted: Sat Jan 23, 2016 9:03 pm Reply with quoteBack to top

^^^ They are in the correct AMEX format: 4-digit CVV and start with 37xx. I think he believes AMEX might work better on me because they usually don't have set limits.

I'm pretty sure that these are phony because of the May & August expirations. He has a funny tell on the mass CC lists -- the May ones are always written: "|5/201x", and the August's are "|08/201x". That screws with my OCD for having aligned columns.

ETA: I've cancelled his booking again and went for the pink. Fingers crossed.

_________________
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Stealth Boat
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Joined: 23 Oct 2015
Posts: 235
Location: Don't know? Good stealth, huh?


PostPosted: Mon Jan 25, 2016 1:25 pm Reply with quoteBack to top

Coleman came through with a bank account this morning.
Quote:
BANK ACCOUNT NAME.: <Snipped>
ACCOUNT NUMBER.: 003xx137
SORT CODE.: 11xx13
IBAN.: GB89HLFX11171xxxxxx137
BIC.:HLFXGB21U90
BANK NAME :HALIFAX
BANK ADDRESS.:144 RUSHEY GREEN,LONDON SE6 4HQ

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United States
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woody999
Dormain Reshuffler


Joined: 30 May 2009
Posts: 20587
Location: East of Humptulips


PostPosted: Tue Jan 26, 2016 4:23 pm Reply with quoteBack to top

He just sent a new booking request.

_________________
"thank you for making me a fool" CC lad
"I lost my assories" Barr. Angus Bu...g

"YOU NEED SOME DOCTOR" Barrister Peter Paul

I dont know who is lieing ,either you or F3lcha1r

is annoying to watch my email for a whole day and not read from you-
>178 Closed lad accounts x 200 Goat Easter Egg Purple Flower x2
United StatesNigeriaSpainUnited KingdomChinaGhanaUnited NationsThailandFilipino flagCambodia FlagcameroonGermanyMalaysiaSouth AfricaCanadaBeninRussiaFranceCayman IslandsLuxembourg
Ivory CoastBurkina FasoPortugalUnited Arab EmiratesTogoMexican FlagNetherlandsAustraliaIndonesiaSwitzerlandItalySenegalTurkeyJapanGibraltar
Peru : sri lanka : USVI : Oman x 5816
Cellphone x 45 Nurse Nastys Audi TT x2
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KissOfDeath
Elite Baiter


Joined: 19 Aug 2013
Posts: 1289
Location: Back in jose_cuervo's ... um, arms


PostPosted: Tue Jan 26, 2016 10:26 pm Reply with quoteBack to top

C, not a peep ...

SB, it appears that he has dumped me for you Razz -- Congratzzz !!!

_________________
Victims Always Come First

GoatJack Boot
Closed lad accounts x14 ~ Assorted
x33 ~ Assorted
x78 + Closed lad accounts x3 ~ DT
x789+959 w/Team BaconBoi ~ "This charge-back/reversals is now getting on my nerves." ~ "What exactly are you? Why are you fooling me?"

Gadgeteer Grad Thumbs up 05/29/15

2015 Easter 2015 Co-Winner w/Nick Roper

“What the hell is wrong with you?”~"Stop playing games with me okay" ~ PartyBoi w/Team Sley

“jose and KoD, Eater's <strike>most vomit-inducing</strike> cutest couple” ~ TheLoneHaranguer
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Stealth Boat
Likes to watch


Joined: 23 Oct 2015
Posts: 235
Location: Don't know? Good stealth, huh?


PostPosted: Tue Jan 26, 2016 11:19 pm Reply with quoteBack to top

@ KOD - never fret, he'll be back for more sexy snakebites. Tomorrow he'll learn my flawed integrity as a charter boat captain.....

@ Woody999, KOD, Calvin, et al -- thanks for creating my opportunity to drink from the CC firehose that is David Coleman!

_________________
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United States
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calvin
Elite Baiter


Joined: 21 Jan 2010
Posts: 1474


PostPosted: Wed Jan 27, 2016 8:37 am Reply with quoteBack to top

He'll be back K - he always does. There's a decent chance we'll still be doing this in 12 months time ...
Even if you sent him a link to this thread he'd still send numbers in.

_________________
Closed lad accounts x 140 x 7783 Easter 2015

Sand Timer - Danilla 2yrs
Sand Timer - John Smith / David Coleman / James Pearson

"The person that went to the bank say is like you are playing a fast one on me,Because the cashier was just laughing at him"

"PLEASE IMMEDIATELY REMOVE THE "SCAMWARNERS" REFERENCE ON THE INTERNET ... THE INFERENCE THAT SOMEHOW THAT I AM RUNNING A SCAM IS HURTFUL TO MY BUSINESS"

"GUY U DE VERY WICKED AND HEARTLESS."

Whip
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