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 Scambaitting

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dammedifiknow
Hello I'm New here!


Joined: 11 Jan 2018
Posts: 2


PostPosted: Thu Jan 11, 2018 7:23 pm Reply with quoteBack to top

Hi every one; I'm new to this suit. and I wanted to make sure I under stand what scambaiting is. for yrs. I have been at war with scammers. I find them "they find me"; after I'm sure I'm dealing with a scammer; I lead them on having them resend there fake checks by FedEx or UPS to cost them more money. out of there pocket. I told the FTC what I was doing and the person I was talking to just laugh and said keep it up. this is just 1 of the things I'v done. any way's is this what this suit is about? fighting back to stop scamming?
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vonpaso xlura
Different and Distinctive


Joined: 10 Apr 2011
Posts: 12624
Location: Bertcad, Lojbanistan


PostPosted: Thu Jan 11, 2018 8:15 pm Reply with quoteBack to top

Yes, that is baiting. Are you baiting safely? Do you have the scammers send checks to a real address, or to a nonexistent one?

Welcome to Eater!

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×110
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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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Robert Heinrich der 1.
Baiting Guru


Joined: 10 Oct 2010
Posts: 3696


PostPosted: Thu Jan 11, 2018 10:02 pm Reply with quoteBack to top

welcome to eater.

what you are explaining is quite good baiting. if it is done safely. I know, that this way, you won't get the checks as trophies. but there is always the fear, that one of the lads friends will show up...

I doubt that a lad would go that far for just a lost check, but some baiters convinced lads to do really weird stuff (including tattoos that will prevent them to ever get a nice girl)...

so invent some funny address, let your character live in springfield, evergreen terrace 742 and watch what happens... 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
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Toomuchfun
Scamwarner


Joined: 22 Jun 2011
Posts: 3393
Location: www.scamwarners.com


PostPosted: Fri Jan 12, 2018 4:35 am Reply with quoteBack to top

Quote:
I lead them on having them resend there fake checks by FedEx or UPS to cost them more money. out of there pocket.


In reality, you are not costing them any money. They have stolen mailing accounts from hacked victims. So you are costing victims.

The person sending the fake checks is also a victim of an employment scams.

The best thing is to pass the information to a Moderator.

_________________
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"

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Robert Heinrich der 1.
Baiting Guru


Joined: 10 Oct 2010
Posts: 3696


PostPosted: Fri Jan 12, 2018 8:42 am Reply with quoteBack to top

yes.

the only service the lads are actually paying are purchasing the forged checks.

does anyone know how much that costs them? a well forged check shouldn't be too cheap.

but again, safe baiting (and I don't mean baiting a safe Wink), don't give them your real address, and don't give them any existing address (remember that swatting-incident, where a gamer has used someone elses address as his own, and another gamer sent a SWAT-team to "his" house, resulting in the death of an innocent person). lads can do that too (and there have been threats from lads to send the police... they just haven't figured out yet that it is possible to do).

_________________
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
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B8er
boomdazzler


Joined: 16 Feb 2009
Posts: 12683
Location: Touching from a Distance


PostPosted: Fri Jan 12, 2018 8:52 am Reply with quoteBack to top

^^^ In the majority of cases, the lads don't even pay to purchase the checks.

The checks are printed by the victim they have "employed" to send them and they are the ones that pay for the check paper, software etc.

It costs the lad nothing at all.

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Robert Heinrich der 1.
Baiting Guru


Joined: 10 Oct 2010
Posts: 3696


PostPosted: Fri Jan 12, 2018 9:18 am Reply with quoteBack to top

^^^^

oh, nice

so, they have mules doing that aswell.

_________________
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
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dammedifiknow
Hello I'm New here!


Joined: 11 Jan 2018
Posts: 2


PostPosted: Sat Jan 13, 2018 1:20 am Reply with quoteBack to top

well yea I am using my real address. but if they are stupid enough to show up here. LOL I have a Cop for Neighbor.
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Pastor Frank
Moderator


Joined: 31 Jan 2007
Posts: 11902
Location: EN34ix


PostPosted: Sat Jan 13, 2018 1:28 am Reply with quoteBack to top

^ Welcome to Eater.

dammedifiknow wrote:
well yea I am using my real address. but if they are stupid enough to show up here. LOL I have a Cop for Neighbor.


Wrong answer.

Please read this.

https://forum.419eater.com/forum/viewtopic.php?t=237673

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bware419ers
Moderator


Joined: 25 Jun 2012
Posts: 16858
Location: In the gym for Junk Punching lessons.


PostPosted: Sat Jan 13, 2018 1:33 am Reply with quoteBack to top

^^^Perhaps you care nothing for your own safety, but what about family members? Who protects them? I'm guessing that neighbor works at some point (or is he a stay-at-home cop?).

True story...I have seven police officers of different forces that live in my neighborhood, yet a neighbor was murdered on Sunday.

We bait in a safe manner. Do you have any idea what information may be gleaned from an address?

Some scammers have taken to "Swatting." Here are some recent examples:

http://www.tctimes.com/news/scammer-steals-from-couple-makes-fake-call/article_419ac13a-4bbc-11e7-8631-47d36c95e471.html

http://www.wsbtv.com/news/local/cherokee-county/couple-says-irs-scammer-called-swat-on-them/407362161

https://consumerist.com/2016/02/11/diabolical-irs-phone-scammers-call-swat-team-tell-victim-theyre-there-to-collect/

https://www.dcourier.com/news/2017/mar/07/vengeful-scam-artist-uses-swatting-tactic-victim/

https://www.polygon.com/2018/1/12/16886074/call-of-duty-swatting-incident-arrest-charges-tyler-barriss

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Toomuchfun
Scamwarner


Joined: 22 Jun 2011
Posts: 3393
Location: www.scamwarners.com


PostPosted: Sat Jan 13, 2018 3:08 am Reply with quoteBack to top

As already stated it does not help you, neighbors, your employer, fellow employees, relatives and etc.

Baiting safely is crucial. Using a username that you have not used before is crucial. Wink You can ask a Moderator to change your user name that is not tied to you.

http://www.walb.com/story/32303382/police-officer-robbed-at-gunpoint-in-his-home
Quote:
WEST MEMPHIS, AR (WMC) -
Two men remain on the run after busting into an apartment complex and robbing the people inside, one of whom was a police officer, at gunpoint.

According to West Memphis police, two men broke into Matthew McKee's apartment Wednesday night.

Police said the men broke in through the back door, stole two cell phones, and took McKee's .40 caliber service weapon. Nearby surveillance video caught the two suspects on camera. Police are sharing the video in hopes it will help them find the men responsible.

"There was a lot of police," neighbor Raschelle Siver said. "This is really scary for me."

She said visitors crossing through the apartment complex on the way to nearby streets are often the source of crime in her neighborhood.

Police said McKee wasn't hurt during the incident. They said he was home for medical reasons at the time.

Siver said the surveillance cameras help her sleep better at night. She said it makes her feel safer with her 2-year-old son while they live in the heavy traffic area.

"There are truck drivers and people on vacation," Siver said. "People visiting. We have entrances in the fences and you can see them cross through our fence."

But, she's still keeping an eye out for her neighbors despite the help in the sky.

"All I can do is keep my doors locked and hope for the best," Siver said
.

_________________
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
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Toomuchfun
Scamwarner


Joined: 22 Jun 2011
Posts: 3393
Location: www.scamwarners.com


PostPosted: Sat Jan 13, 2018 3:37 am Reply with quoteBack to top

Pay back on family.

They can reach out from where ever they are.Wink

http://www.wral.com/gang-leader-gets-life-sentence-for-kidnapping-wake-prosecutor-s-father/16222322/

_________________
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
vonpaso xlura
Different and Distinctive


Joined: 10 Apr 2011
Posts: 12624
Location: Bertcad, Lojbanistan


PostPosted: Sat Jan 13, 2018 4:28 am Reply with quoteBack to top

dammedifiknow wrote:
well yea I am using my real address. but if they are stupid enough to show up here. LOL I have a Cop for Neighbor.

DO NOT under ANY circumstances use a real address when baiting!

Make up a TOTALLY FICTIONAL baiting character, and locate him/her at least 100 km from where you are at an address that does not exist. Set him up a bank account at a bank that does not exist, with SWIFT code and routing number that are well-formed but don't correspond with any real bank. (In many formats of scams, you are asked for your bank account. Have it ready to give to lads.)

_________________
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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bearkat419
Baiting Guru


Joined: 25 Jun 2007
Posts: 3705
Location: Houston, Texas


PostPosted: Sat Jan 27, 2018 8:48 pm Reply with quoteBack to top

You can still get the checks while baiting safely. Join premium for access to a drop box address where you can recieve stuff from lads. Smile

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bware419ers
Moderator


Joined: 25 Jun 2012
Posts: 16858
Location: In the gym for Junk Punching lessons.


PostPosted: Sun Jan 28, 2018 12:02 am Reply with quoteBack to top

^^^That has not been available for a year or two.

_________________
| SCAMWARNERS | GO PREMIUM! | REQUIRED READING | HOW TO REPORT BANK ACCOUNTS |

Sand Timer X 3 Closed lad accounts X 4306 X 246 Vcamera X 5
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Pith Helmet 5 Team Femmy
Safari Team Phatti
Safari Ralph BC-Kano w/ OP
Safari x8 Sand Timer Vcamera Owerri>Mali>Dakar>Jail -Team Godwin
Safari Sammy Lagos>Accra Mass Bait
Goat Mortar Flying Monkey Mc Fry Jack Boot Easter 2015 Tattoo Santa

"You are so hot tampad." - Joy
Black Ribbon "FFS." - Capone
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