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 Congratulations - 4X1X9

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spot
Moderator


Joined: 25 Aug 2005
Posts: 9149
Location: Criminal Disruption Department.


PostPosted: Wed Aug 12, 2015 2:53 pm Reply with quoteBack to top

Since April 2013 most of you have been reporting Closed lad accounts

Earlier today 4X1X9 reported the (not his) 15,000th -- a neat mile stone

Congratulations to 4X1X9 and commiserations to the Lad's Money Mule who banks in ALASKA USA

@4X1X9 ---- please collect you Cigar or Goldfish in a bowl from the main office before the end of the day

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dwatina
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PostPosted: Wed Aug 12, 2015 3:15 pm Reply with quoteBack to top

Wow--that's a lot!

Congratulations 4X1X9.

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FrankGarret
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PostPosted: Wed Aug 12, 2015 3:18 pm Reply with quoteBack to top

Congrats 4X1X9! Very Happy
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Esox lucius
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PostPosted: Wed Aug 12, 2015 3:39 pm Reply with quoteBack to top

Brilliant work Smile

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Kitty La Gore
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PostPosted: Wed Aug 12, 2015 3:45 pm Reply with quoteBack to top

So...

I just want to know if 4X1X9 got the flashing popup in the browser that said, "Congratulations! You just reported the 15,000th bank account! YOU WON!!" Because several of us got that popup as well and we paid the shipping fees for our goldfish, but they haven't arrived yet.

15,000 resources snatched neatly away from the hands of lads. Kinda makes me feel verklempt!

Cool

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lord goldblade
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PostPosted: Wed Aug 12, 2015 3:46 pm Reply with quoteBack to top

nice one, congrats 4x Cool

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Big Al
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PostPosted: Wed Aug 12, 2015 4:06 pm Reply with quoteBack to top

Congrats for hitting the milestone!
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Justcold
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PostPosted: Wed Aug 12, 2015 4:44 pm Reply with quoteBack to top

Well done 4X! You have time for a beer and a chat about how many we can report in 6 months? Laughing

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bware419ers
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PostPosted: Wed Aug 12, 2015 5:25 pm Reply with quoteBack to top

^^^Oddly I was thinking the same. Congrats 4X1X9!

Over 28 months, that averages to slightly more than 500 per...

Hmmmm

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Big X
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PostPosted: Wed Aug 12, 2015 5:41 pm Reply with quoteBack to top

15,000 bank accounts is a lot of lad pain. Outstanding work by all of our swine hunters!

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spot
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PostPosted: Wed Aug 12, 2015 5:51 pm Reply with quoteBack to top

I have to tell you that just one account can lead to many more under the eyes of a good fraud examiner.

Following a recent report

After one report - one Bank wrote:
Very good tip - thank you

This customer received a payment in mid Jan but transferred funds to another of our customer accounts who has been receiving payments from dozens of mules and sending payments on to over 100 beneficiaries - will take a month to do the paperwork on this one - but very grateful

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Justcold
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PostPosted: Wed Aug 12, 2015 6:01 pm Reply with quoteBack to top

Thank you too spot. Making those connections and taking all the reported accounts .. bow_down

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Big Al
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PostPosted: Wed Aug 12, 2015 6:22 pm Reply with quoteBack to top

Question? Is that 15,000 unique accounts or is that counting repeats?
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spot
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PostPosted: Wed Aug 12, 2015 6:32 pm Reply with quoteBack to top

@Big Al

That is the total straight from the Reporting Tool so it will include duplicates. However there are circumstances where accounts are reported to me directly that don't go through the System-- e.g. visitors to SWs who contact me directly - and others

One will balance out the other

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Huntsman
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PostPosted: Wed Aug 12, 2015 7:14 pm Reply with quoteBack to top

This is awesome!!!!

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Big Al
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PostPosted: Wed Aug 12, 2015 8:22 pm Reply with quoteBack to top

Wow! That is a lot of financial damage to the Knuckleheads through all channels. Kudos to all the Swineherders here.
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vonpaso xlura
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PostPosted: Wed Aug 12, 2015 9:07 pm Reply with quoteBack to top

Fifteen thousand pigs ran off the cliff and drowned! I didn't know the mule had so many demons in him!

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TheDane
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PostPosted: Wed Aug 12, 2015 9:44 pm Reply with quoteBack to top

Great going, 4X! An best of luck to The Bantams this season. Wink

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defalt
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PostPosted: Thu Aug 13, 2015 1:05 am Reply with quoteBack to top

Congrats to 4x for helping us reach the milestone, and congrats to everyone for all the damage caused to the lads, it's truely remarkable.

A big thanks to spot for all the work put in with reporting the bank accounts, I don't know the process or how long it takes to report each one, but if it only took 1 minute for each report that's 250 hours!

Here is to another 15,000 beers!

Great work happy crowd

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The Monsignor
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PostPosted: Thu Aug 13, 2015 2:07 am Reply with quoteBack to top

Nice one, 4X Thumbs up
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Corona
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PostPosted: Thu Aug 13, 2015 2:07 am Reply with quoteBack to top

clapping

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TheLoneHaranguer
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PostPosted: Thu Aug 13, 2015 3:29 am Reply with quoteBack to top

15K down, many many more to go!

Congrats to 4X and all the other swineherds!

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PostPosted: Thu Aug 13, 2015 10:14 am Reply with quoteBack to top

Congratulations 4X on reaching a milestone! And special thanks to Spot for hard work on reporting and nuking those accounts! bow_down to you both.

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PostPosted: Thu Aug 13, 2015 11:02 am Reply with quoteBack to top

Wow

This is amazing.

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PostPosted: Thu Aug 13, 2015 12:08 pm Reply with quoteBack to top

Major league work.

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infact am getting tired with all this speculation in this transaction, honestly if i had known that this is the kind of person you are i would not have contacted for an assistance

Urgent??? Impotent massage

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