My new job as a money mule

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Posted: Mon Mar 25, 2013 12:38 am

I've just gained employment with the scammers who are operating a large organised scam backed up by something like 100 websites recruiting money mules. It's a very large organisation and quite complex and I planted my fake CV all over the place to pick up on them.

Tonight I got the good news that I've been selected. It took about an hour for me to get the job. The worst thing is that my new employer is female and appears to speak by sucking goo through her nose, making it almost impossible to understand a word she says. I would say that her accent is broad Chinese with first degree asthma. I got some of it recorded, which I may post up if it doesn't sound too horrific.

If you look here you'll find the website to visit and the information that will be required, which is pretty extensive.

http://www.scamwarners.com/forum/viewtopic.php?f=34&t=69052

You'll need to set up fake details but the more who can dog pile in the better. If your information is credible, so much the better.

She's going to send me a payment, though she appeared unable to understand that it was the middle of the night where I am. Tomorrow she'll be one unhappy scammer, but I'll say I'm taking the first payment as wages and will send the second payment when it arrives. Sounds reasonable to me Very Happy

but I'm a very reasonable person. The actual money will just bounce around the banking system aimlessly until the victim's bank takes it back.

Filling in the form is pretty tedious, but worth it for the punch line, which is going to be joyous to deliver especially when I get a criminal threatening to report me to the police for stealing from her.

I didn't realise they could be picked up from their websites, so I'll try some of their other ones.

It won't take many baiters to have a seriously disruptive effect on their operation and they're seriously hurting many victims. Time to hurt them back.

There's a brand new one here

http://www.scamwarners.com/forum/viewtopic.php?f=34&t=69225

I don't know it it's one you can apply for on site, but they don't say you can't apply for more than one job, and I can use a different identity.

Posted: Mon Mar 25, 2013 1:46 am

Great baiting there TB. I've spent the money on Viagra, coke and champagne for my boyfriends and lately had been investing in the stock market. It's pretty hard to not pick a high flyer in the evening after the market closes. It warms my heart to hear the lad first complain, then plead before they threaten. There is one additional morality I would like to try with the lad's money and that is loansharking. I could see interest rates of 50% in a week in a loan made to some unfortunate soul.

Posted: Mon Mar 25, 2013 2:36 am

100 fake sites? Surely with so many they won't mind if we kill a few? Smile

If you need some site killer support on this TB, you know where to find us.

Posted: Mon Mar 25, 2013 2:52 am

I think they've worked out that their joining up procedure is so extensive and complex that no one in their right mind would attempt to dupe them. Very Happy

I qualified Very Happy

Feel free to join me. If others join perhaps we can teach these scammers the perils of unionisation in the UK, not forgetting the EU working time directive, tea breaks, fag breaks - the list is endless and if they want a doctor's note I can send them x rays.

The tricky bit is getting the job, which is just a matter of research and tedious form filling that took about an hour. Then it's all payback and revenge for all their victims with the evil torment of making them believe you stiffed them. A scammer who thinks he's been scammed, is a baiting bullseye, and something I'll definitely get recorded.

If it's a large group it may be possible to use the same phone number for different characters on different sites. If they're forced to double check phone numbers and details that'll slow them up a bit.

Posted: Mon Mar 25, 2013 7:45 am

The site killers are dealing with them, though the scammers keep swapping hosts and some of the sites are beyond their reach. It's the Bimbom Bump group of sites and it'll help to fire at them from all angles.

I can be sure that the scammer contacting me isn't the usual one, otherwise they'd never scam anyone. Her accent is painfully difficult to understand. Only by replaying the recorded call did I manage to understand that she wasn't saying she'd sent a payment, but something about me sending an SMS to her.

She appeared to be referring to me as "Daddy" Shocked

Posted: Mon Mar 25, 2013 1:35 pm

I entered the info of one of my characters, then tried to log in on another Bimbom-Bump site. It didn't work. So I still do not know whether they use a central database for all their sites.

Also, the form requires a cell phone number! Don't they know there are people with phones, but no cell phones?

Posted: Mon Mar 25, 2013 2:29 pm

I don't think my Chinese Lady loves me any more Sad

but no matter, I just had a very broad West African scammer on the phone, who was equally impossible to comprehend.

I thought it was a plain 419 scam, but my number must have come from this bait, so I brought up my lost love and, to be honest he sounded a little high, and his phone cut off just as his brain was slowly changing gear.

These two idiots can't be typical of the scammers who usually handle victims or they'd never scam anyone.

I'm a very long way off dealing with the brains of this operation Laughing

and, after a little prodding, I'll go seeking a smarter one I can at least talk to.

Posted: Tue Mar 26, 2013 1:13 am

The last step is to send a document, such as a passport or utility bill. We don't send anything that a real victim could take for a passport, so what should we send?

Hello I'm New here! Joined: 26 Mar 2013 Posts: 4

Scan a utility bill, take it into Photoshop or something, change the information on it. As far as a cell phone, a cheap throwaway prepaid should do the trick. I know you can use a fake name with both AT&T GoPhone and Virgin Mobile, or at least you used to, hell I had it say Charles Manson on the caller ID a few times just to freak people out.

Hello I'm New here! Joined: 19 Apr 2020 Posts: 1

nice thread, man. And is it profitable ?

Posted: Sun Apr 19, 2020 9:20 pm

I couldn't get any of the links to work on either of those scamwarners.com posts you provided at the start of this thread. I guess that's a good thing but they obviously just rehosted it elsewhere. The screen shot of the job application check list is pretty brazen. "All the bank info I provided is correct. The account can receive over 500 pounds per day via international bank wire. I solemnly swear that I know what WU and MG are and there are outlets close enough to me that I can bend over bawkwards and haul ass to one of them at your beck and call. Yes sir can I have another". Give me a damned break. I hate these idiots.

Good luck infiltrating these clowns. Big scamming networks are the worst. Even if many of the members are horrible at it there is enough redundancy built into their "business" model that it tends to stay alive despite other people's efforts to shut it down.

Posted: Sun Apr 19, 2020 9:57 pm

Please do not necro old threads.

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