Author |
Message |
KissOfDeath
Elite Baiter
Joined: 19 Aug 2013
Posts: 1289
Location: Back in jose_cuervo's ... um, arms
|
Posted:
Thu Jan 14, 2016 2:24 am |
|
Calvin? Kitty? SB? Anyone???
***sigh***
Really ticks me off because I was ONE WEEK -- FIVE STINKIN' DAYS -- away from my first-ever sandtimer
Well, if I ever get him back ... let's just say I have unfinished business with him. |
_________________ Victims Always Come First
x14 ~ Assorted
x33 ~ Assorted
x78 + 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 05/29/15
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 |
|
|
|
Stealth Boat
Likes to watch
Joined: 23 Oct 2015
Posts: 235
Location: Don't know? Good stealth, huh?
|
Posted:
Thu Jan 14, 2016 2:36 am |
|
KoD,
Sorry about your hourglass. The lad never even noticed me.... he was Calvin's bitch to the end. |
_________________ x22
x50
|
|
|
|
KissOfDeath
Elite Baiter
Joined: 19 Aug 2013
Posts: 1289
Location: Back in jose_cuervo's ... um, arms
|
Posted:
Thu Jan 14, 2016 2:39 am |
|
Thanks, SB ... and yep, he definitely was a Calvin fan -- goooooooooooooooo C !!! |
_________________ Victims Always Come First
x14 ~ Assorted
x33 ~ Assorted
x78 + 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 05/29/15
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 |
|
|
|
calvin
Elite Baiter
Joined: 21 Jan 2010
Posts: 1474
|
Posted:
Thu Jan 14, 2016 8:57 am |
|
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 ... |
_________________ x 140 x 7783
- Danilla 2yrs
- 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."
|
|
|
|
woody999
Baiting Guru
Joined: 30 May 2009
Posts: 20608
Location: East of Humptulips
|
Posted:
Fri Jan 15, 2016 1:52 am |
|
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 x 200 x2
Peru : sri lanka : USVI : Oman x 5816
x 45 x2 |
|
|
|
Kitty La Gore
Baiting Guru
Joined: 03 Feb 2014
Posts: 5024
Location: Information Superhighway, Exit 404
|
Posted:
Fri Jan 15, 2016 4:37 am |
|
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.
|
|
_________________
x 322 x1517 John James x67
Abiola-Tim: Lagos to Dakkar to Rosso (wDSW) 6 yrs (anniversary 5/27) | 5 yrs ~ Paul K
Why get a mentor? <--- Best way to advance your skills and meet awesome people!!
I'm really scared because I notice that I'm develop malaria because of the hot climax here ~ Abiola in Rosso
i was kidnap by Nigeria North desperate danger men in Borno state Nigeria all because of u ~Tim
You are been a foolish man with a naughty brain. ~Paul K |
|
|
|
Stealth Boat
Likes to watch
Joined: 23 Oct 2015
Posts: 235
Location: Don't know? Good stealth, huh?
|
Posted:
Fri Jan 15, 2016 4:47 am |
|
^^^ A pulse! KLG found a pulse! He's alive!!
ETA: Holy sh*t! I just checked my trap lines and I got a note from him too. Now, KoD will get her hourglass!!! |
_________________ x22
x50
|
|
|
|
calvin
Elite Baiter
Joined: 21 Jan 2010
Posts: 1474
|
Posted:
Fri Jan 15, 2016 8:42 am |
|
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.***** |
_________________ x 140 x 7783
- Danilla 2yrs
- 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."
|
|
|
|
calvin
Elite Baiter
Joined: 21 Jan 2010
Posts: 1474
|
Posted:
Sat Jan 16, 2016 4:02 pm |
|
35 this morning. I've restarted the reversals so we'll see how committed he is this year. |
_________________ x 140 x 7783
- Danilla 2yrs
- 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."
|
|
|
|
Stealth Boat
Likes to watch
Joined: 23 Oct 2015
Posts: 235
Location: Don't know? Good stealth, huh?
|
Posted:
Sat Jan 16, 2016 4:25 pm |
|
^^^ 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. |
_________________ x22
x50
|
|
|
|
calvin
Elite Baiter
Joined: 21 Jan 2010
Posts: 1474
|
Posted:
Sun Jan 17, 2016 11:03 am |
|
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. |
_________________ x 140 x 7783
- Danilla 2yrs
- 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."
|
|
|
|
Stealth Boat
Likes to watch
Joined: 23 Oct 2015
Posts: 235
Location: Don't know? Good stealth, huh?
|
Posted:
Sun Jan 17, 2016 10:51 pm |
|
On 01/13/16 KissOfDeath wrote: |
***sigh***... FIVE STINKIN' DAYS -- away from my first-ever sandtimer |
KoD, I'm waiting for your big sand timer announcement!
Ten more arrived for my sty today! |
_________________ x22
x50
|
|
|
|
calvin
Elite Baiter
Joined: 21 Jan 2010
Posts: 1474
|
Posted:
Mon Jan 18, 2016 8:07 am |
|
16 today - should have been 32 but the scumbag has sent the same cards to both of my tour operators
If you get a batch of 16 cards and the CVV on the last one is 644 then you've got them as well. |
_________________ x 140 x 7783
- Danilla 2yrs
- 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."
|
|
|
|
calvin
Elite Baiter
Joined: 21 Jan 2010
Posts: 1474
|
Posted:
Wed Jan 20, 2016 10:12 am |
|
He's blasting away with numbers at the moment - 90ish in the last 2 days.
Is anyone else getting anything? |
_________________ x 140 x 7783
- Danilla 2yrs
- 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."
|
|
|
|
Stealth Boat
Likes to watch
Joined: 23 Oct 2015
Posts: 235
Location: Don't know? Good stealth, huh?
|
Posted:
Wed Jan 20, 2016 2:00 pm |
|
^^^ twenty in two days. I've declined about 60% and his reversals have started, but he doesn't even blink. |
_________________ x22
x50
|
|
|
|
Stealth Boat
Likes to watch
Joined: 23 Oct 2015
Posts: 235
Location: Don't know? Good stealth, huh?
|
Posted:
Fri Jan 22, 2016 12:56 am |
|
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. |
_________________ x22
x50
|
|
|
|
calvin
Elite Baiter
Joined: 21 Jan 2010
Posts: 1474
|
Posted:
Fri Jan 22, 2016 8:13 am |
|
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? |
_________________ x 140 x 7783
- Danilla 2yrs
- 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."
|
|
|
|
Stealth Boat
Likes to watch
Joined: 23 Oct 2015
Posts: 235
Location: Don't know? Good stealth, huh?
|
Posted:
Fri Jan 22, 2016 3:37 pm |
|
^^^ 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.
ETA: AMEX cards for the first time. Have you seen those before from him? |
_________________ x22
x50
|
|
|
|
calvin
Elite Baiter
Joined: 21 Jan 2010
Posts: 1474
|
Posted:
Sat Jan 23, 2016 6:08 pm |
|
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? |
_________________ x 140 x 7783
- Danilla 2yrs
- 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."
|
|
|
|
Stealth Boat
Likes to watch
Joined: 23 Oct 2015
Posts: 235
Location: Don't know? Good stealth, huh?
|
Posted:
Sat Jan 23, 2016 9:03 pm |
|
^^^ 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. |
_________________ x22
x50
|
|
|
|
Stealth Boat
Likes to watch
Joined: 23 Oct 2015
Posts: 235
Location: Don't know? Good stealth, huh?
|
Posted:
Mon Jan 25, 2016 1:25 pm |
|
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 |
|
_________________ x22
x50
|
|
|
|
woody999
Baiting Guru
Joined: 30 May 2009
Posts: 20608
Location: East of Humptulips
|
Posted:
Tue Jan 26, 2016 4:23 pm |
|
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 x 200 x2
Peru : sri lanka : USVI : Oman x 5816
x 45 x2 |
|
|
|
KissOfDeath
Elite Baiter
Joined: 19 Aug 2013
Posts: 1289
Location: Back in jose_cuervo's ... um, arms
|
Posted:
Tue Jan 26, 2016 10:26 pm |
|
C, not a peep ...
SB, it appears that he has dumped me for you -- Congratzzz !!! |
_________________ Victims Always Come First
x14 ~ Assorted
x33 ~ Assorted
x78 + 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 05/29/15
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 |
|
|
|
Stealth Boat
Likes to watch
Joined: 23 Oct 2015
Posts: 235
Location: Don't know? Good stealth, huh?
|
Posted:
Tue Jan 26, 2016 11:19 pm |
|
@ 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! |
_________________ x22
x50
|
|
|
|
calvin
Elite Baiter
Joined: 21 Jan 2010
Posts: 1474
|
Posted:
Wed Jan 27, 2016 8:37 am |
|
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. |
_________________ x 140 x 7783
- Danilla 2yrs
- 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."
|
|
|
|
|