Tour operators needed - black pork available

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Elite Baiter Joined: 21 Jan 2010 Posts: 1474

Still nothing - poke applied.

Posted: Sat Jul 11, 2015 3:07 pm

After ignoring him for a week he sent an email want the status of the last batch of cards.

I responded with "I sent you an email"

Good lad responds

Quote:

Its very strange to me that you keep sending me email responses and
yet I don't receive them.Something is wrong somewhere.

Trouble must be on his end. (It's always the lads fault)

CARD DETAILS.
Name on Card : David Coleman
Card Number :5466xxxxxxxx7652
Exp Date : 08/2016
Cvv :756

Name on Card : David Coleman
Card Number :5155xxxxx1091
Exp Date : 02/2016
Cvv :109

Name on Card : David Coleman
Card Number :4110xxxxxx8949
Exp Date : 02/2017
Cvv :893

Name on Card : David Coleman
Card Number :4193xxxxxxx02871
Exp Date : 02/2017
Cvv :271

I was hoping to see a new mule account but no joy.

Elite Baiter Joined: 21 Jan 2010 Posts: 1474

He's back here as well. 24 cards over the weekend.
I wonder if he'll ever give up ... ?

Posted: Mon Jul 13, 2015 6:47 pm

CARD DETAILS.
Name on Card : David Coleman
Card Number :5447xxx3271
Exp Date : 08/2016
Cvv :372

Name on Card : David Coleman
Card Number :5447xxx3396
Exp Date : 02/2016
Cvv :394

Name on Card : David Coleman
Card Number :4024xxx1562
Exp Date : 02/2017
Cvv :215

Name on Card : David Coleman
Card Number :5413xxx4545
Exp Date : 02/2017
Cvv :454

05/29/15

Back for me, too ... 15 cards over the weekend.

Posted: Tue Jul 14, 2015 12:07 am

He sent two more cards which puts him within reach of a payday until the charge backs hit him again. Very Happy

Elite Baiter Joined: 21 Jan 2010 Posts: 1474

20 cards. One £200 allow.
I'm hoping to get him into Zeno's paradox territory but with money instead of distance:
http://platonicrealms.com/encyclopedia/zenos-paradox-of-the-tortoise-and-achilles

Posted: Tue Jul 14, 2015 9:42 pm

Another small batch and this gem.

Quote:

I don't understand what is going on.When I arrive , we will seat down
and sort this issue out.

05/29/15

/\/\/\ Wow, dig it, WoodMan -- I wanna be a fly on THAT wall !!! Twisted Evil

ETA: Catch of the Day, 07/14 --

23 cards -- all declined as lost or stolen.

Elite Baiter Joined: 21 Jan 2010 Posts: 1474

24 cards overnight. All declined because I'm too busy today to 'seat down' and help him.

05/29/15

uhhhh-ohhhhh ... he is now asking about my cancellation police ... Evil or Very Mad

Posted: Wed Jul 15, 2015 6:13 pm

Three more rejected.

05/29/15

Eight more rejected here -- all lost or stolen.

Elite Baiter Joined: 21 Jan 2010 Posts: 1474

He's keen today - several batches - 36 cards this morning.
Two small allows, one bigger recall. He's going backwards.

Posted: Thu Jul 16, 2015 12:25 pm

Small haul. 4 this morning.

Elite Baiter Joined: 21 Jan 2010 Posts: 1474

He's keen. He's hovering not far from payoff. 37 today.

05/29/15

Wow, I feel short-changed, LOL !!!

July 15 & 16 -- total of 15 cards. Two small charges allowed, all others declined.

Elite Baiter Joined: 21 Jan 2010 Posts: 1474

Still keen - 39 over the weekend but there is a change. Instead of the standard format of:

Name on Card : David Coleman
Card Number :4190--3275
Exp Date : 12/2015
Cvv :559

He's now sending this:

David Coleman : 5419---4105 |3/2017|415

This looks more like a genuine set to me as the expiry dates are all different although the CVV are still obviously made up from the last 4 digits of the card. It looks like a copy and paste from a list that he may have bought?

Who knows? Perhaps he's just bored filling in the template every day.

Posted: Mon Jul 20, 2015 12:58 pm

15 over the weekend.

Is this guy serious? With as much difficulty as he gets from baiters, can he possibly be having any luck elsewhere to make it worth his while?

Elite Baiter Joined: 21 Jan 2010 Posts: 1474

^^ We've wondered much the same thing for some time now. I'm hoping that he is so bad at scamming real businesses that he thinks we're a gold mine and just keeps digging. I'm going to check the start of this thread in a minute and see if there's a collective sand-timer for about a dozen people looming.
It is possible I suppose that he is doing well elsewhere but if that was the case my reasoning is that he would have dropped us like a bad habit and concentrated on the people who are paying.

ETA: This started 4th August so some sand-timers must be due soon. I didn't clamber aboard until late October. Some of the big hitters will know - has there been a sand-timer awarded for a lad who continuously handed out cards before?

Posted: Tue Jul 21, 2015 1:05 pm

Another haul last night. 10 reported.

It truly boggles the mind. He must have sent 1-2 thousand cards to baiter members alone by now. It just seems too weird to be true, but I guess we just keep on trucking. Smile

So, I do have a question. He always just sends me 4 or 5 cards at a time and I have to pester him to get multiple responses in a single day. How are you guys pulling in over 30 at a time? Is it the sheer amount? His total with my business to begin with was mid 20k.

Also, has anyone tried any other modalities or baits with him? Safari, security photos etc.

Posted: Tue Jul 21, 2015 6:09 pm

Just received 4 more.

Lad is getting lazy and just did a copy and paste from his dump list without reformatting.

Example

David Coleman : 4191xxxxxxxx7453|03/2016|917

Elite Baiter Joined: 21 Jan 2010 Posts: 1474

26 today.

@DS - I'm just shy of 3000 from him myself. KoD is in the thousands and EBG had millions earlier in the bait. Several of us are in the thousands with him but we're almost certain he's making them up now - whether he's using a generating algorithm or not I don't know.
JF told us a while ago that the CC companies still want numbers, if generated, so they can examine any algorithm apparently.

In terms of numbers I suspect you are correct - I keep him hovering about £2K from completion with the reversals making the balance go up and down by about £1000 around that mark. It seems to be the sweet spot for me. I also have 2 separate tour operators that he is dealing with. I'm careful to vary the language and times of day that they reply to him but he is either lazy or dumb. If he were to look at the 'payment' trends it would stand out like a sore thumb.

As far as I'm aware he hasn't sent a different script other than the holiday booking one so there would seem little to go on for other modalities other than an ASEM - I'm sure there must be but I'm short on imagination here.

@Woody - he's using the same copy and paste for me as well - I did wonder if it might mean the cards are authentic but the exp dates and CVV are sadly repetitive again.

Posted: Tue Jul 21, 2015 10:44 pm

^^ I had one today that I thought was completely bogus but it turned out to be a valid format for AMEX.

05/29/15

I'm logging 38 cards tonight, but keep in mind that they arrived over the 3-day weekend that I treated myself to. I ignored him all weekend.

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