SmartFeedSmartFeed          

Porsche Hangout


WELCOME - YOU ARE CURRENTLY VIEWING 419EATER AS A GUEST

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

ScamWarners.com - Internet Anti-Fraud Center - now open!


 Live MTCN?

View next topic
View previous topic
 
Post new topicReply to topic
Author Message
Mortal
Kiwi Fruitcake


Joined: 02 Jul 2009
Posts: 3137
Location: Behind the curtains


PostPosted: Mon Jun 14, 2010 6:06 pm Reply with quoteBack to top

Scammer is sending me some money, checked the Wu its ready for pickup.
Is there any special thing to do with such information?

Cheers,
Mortal

_________________
Closed lad accounts x66 Cellphone x5 Easter Egg 2011 Mortar
Safari Ugly Duckling with Mountain Goat and Osazee : Cameroon -> Nigeria
Safari Paul with Just Cold: Benin -> Lagos -> Abuja
Safari George: Accra -> Togo I really want to do business with you, because i know you are an Angel send to rescue me by God.
Czech RepublicUnited StatesNigeriaGhanaGermany x6
GOD PUNISH YOU, GOD PUNISH YOU, GOD PUNISH YOU. Mr. Olisa
Every night a phonecall from you, you talk rubbish. Mr. Olisa
Juan's hidden fries!
View user's profileSend private messageSkype Name
bill2
Baiting Guru


Joined: 10 Sep 2006
Posts: 5496
Location: Yeah who can tell me where I am?


PostPosted: Mon Jun 14, 2010 6:09 pm Reply with quoteBack to top

now that's very good usable in an ASEM Twisted Evil

_________________
I don't do bling, I just do lads Evil or Very Mad
View user's profileSend private message
luckey
Moderator


Joined: 25 Jan 2007
Posts: 5575
Location: Check the lost and found


PostPosted: Mon Jun 14, 2010 6:12 pm Reply with quoteBack to top

You can PM it to me or any other mod and we can get it killed.

_________________
Moderator: \ˈmä-də-ˌrā-tər\: noun
A material which slows down neutrons after fission to speeds at which their probability for interaction with the fuel material is increased.
View user's profileSend private messageSend e-mail
Kerblamowz
Hello I'm New here!


Joined: 06 Jun 2010
Posts: 14


PostPosted: Mon Jun 14, 2010 6:18 pm Reply with quoteBack to top

You'll have to forgive me as I am new here and I am still unaware of many scammer tactics.

What is the purpose of a scammer sending a victim a MTCN code? Won't the scammer just end up losing money?
View user's profileSend private message
Mortal
Kiwi Fruitcake


Joined: 02 Jul 2009
Posts: 3137
Location: Behind the curtains


PostPosted: Mon Jun 14, 2010 6:30 pm Reply with quoteBack to top

Kerblamowz wrote:
You'll have to forgive me as I am new here and I am still unaware of many scammer tactics.

What is the purpose of a scammer sending a victim a MTCN code? Won't the scammer just end up losing money?


Convincing victim that they are serious with idea they are going to steal from them more anyways?

I guess its just small amount, like 5 $ or so...

_________________
Closed lad accounts x66 Cellphone x5 Easter Egg 2011 Mortar
Safari Ugly Duckling with Mountain Goat and Osazee : Cameroon -> Nigeria
Safari Paul with Just Cold: Benin -> Lagos -> Abuja
Safari George: Accra -> Togo I really want to do business with you, because i know you are an Angel send to rescue me by God.
Czech RepublicUnited StatesNigeriaGhanaGermany x6
GOD PUNISH YOU, GOD PUNISH YOU, GOD PUNISH YOU. Mr. Olisa
Every night a phonecall from you, you talk rubbish. Mr. Olisa
Juan's hidden fries!
View user's profileSend private messageSkype Name
bill2
Baiting Guru


Joined: 10 Sep 2006
Posts: 5496
Location: Yeah who can tell me where I am?


PostPosted: Mon Jun 14, 2010 6:34 pm Reply with quoteBack to top

Quote:
Scammer is sending me some money, checked the Wu its ready for pickup
creat6ing trust

Now you can send that same number to X scammers with the message:

I finally fixed my computer, money is sent by WU, these are the details:



That poor scammer might thing you're a willing victim and divert his attention to you Twisted Evil
As a paying victim you have a bigger handle on him and as he has no idea what the money is for, you can start doing the fun things Laughing

_________________
I don't do bling, I just do lads Evil or Very Mad
View user's profileSend private message
windypops
"You'll be sorry"


Joined: 25 Jan 2005
Posts: 5871
Location: Planet X


PostPosted: Mon Jun 14, 2010 6:39 pm Reply with quoteBack to top

Most likely a lad recycling a transfer for a day or so that he has blagged from a victim. They do this from time to time to suck in more vics.

I wouldn't use it for anything.

_________________
Mortar x22 Inventor Easter Egg 2011

"No amount of semen donation will save this situation" Sanny Sanny
"We must disagree to agree" Raji Musa

<a href="viewtopic.php?p=1766700#1766700">** GET LADS HERE **</a>
<a href="/forum/donate.php">[100% Risk Free Transfer]</a>
View user's profileSend private message
luckey
Moderator


Joined: 25 Jan 2007
Posts: 5575
Location: Check the lost and found


PostPosted: Mon Jun 14, 2010 6:59 pm Reply with quoteBack to top

The money can't be picked up, nor can the amount be verified. When a victim responds, they are told they need to send a fee to have it transferred to their name so it can be picked up. Or some other such nonsense.

Sending it out to other scammers can be dicey because they may use it to dupe other victims. Best to just get it killed.

_________________
Moderator: \ˈmä-də-ˌrā-tər\: noun
A material which slows down neutrons after fission to speeds at which their probability for interaction with the fuel material is increased.
View user's profileSend private messageSend e-mail
Display posts from previous:      
Post new topicReply to topic


 Jump to:   



View next topic
View previous topic
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum



E-Mail Header Analysis


All Content © 2003 - 419Eater.com
Powered by phpBB © 2001, 2002 phpBB Group :S5: FI Theme :: All times are GMT