Author |
Message |
calvin
Elite Baiter
Joined: 21 Jan 2010
Posts: 1474
|
Posted:
Fri Jul 10, 2015 7:01 am |
|
Still nothing - poke applied. |
_________________ 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:
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. |
_________________ "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 |
|
|
|
calvin
Elite Baiter
Joined: 21 Jan 2010
Posts: 1474
|
Posted:
Mon Jul 13, 2015 9:51 am |
|
He's back here as well. 24 cards over the weekend.
I wonder if he'll ever give up ... ? |
_________________ 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."
|
|
|
|
Doctor Seviche
Master of Master Baiters
Joined: 28 Oct 2011
Posts: 800
Location: A Hospital on Guerrero Street
|
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 |
_________________ xSomething
x219
Don't jock with the man of God - Archbishop Desmond Tutu
i don't think i will ever come in contact with bastard bad luck stupid and idiot poor foolish man like you,that wasted my time for no reasons!!!!!!! - Father Augustine, United Nations Bishop
...are you goatfucking or did you honest fool you eyes? - Father Augustine, United Nations Bishop after a very long day driving around Accra. |
|
|
|
KissOfDeath
Elite Baiter
Joined: 19 Aug 2013
Posts: 1289
Location: Back in jose_cuervo's ... um, arms
|
Posted:
Mon Jul 13, 2015 10:22 pm |
|
Back for me, too ... 15 cards over the weekend. |
_________________ 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 |
|
|
|
woody999
Baiting Guru
Joined: 30 May 2009
Posts: 20608
Location: East of Humptulips
|
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. |
_________________ "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 |
|
|
|
calvin
Elite Baiter
Joined: 21 Jan 2010
Posts: 1474
|
Posted:
Tue Jul 14, 2015 9:41 am |
|
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 |
_________________ 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:
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. |
|
_________________ "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:
Wed Jul 15, 2015 3:57 am |
|
/\/\/\ Wow, dig it, WoodMan -- I wanna be a fly on THAT wall !!!
ETA: Catch of the Day, 07/14 --
23 cards -- all declined as lost or stolen. |
_________________ 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:
Wed Jul 15, 2015 8:39 am |
|
24 cards overnight. All declined because I'm too busy today to 'seat down' and help him. |
_________________ 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."
|
|
|
|
KissOfDeath
Elite Baiter
Joined: 19 Aug 2013
Posts: 1289
Location: Back in jose_cuervo's ... um, arms
|
Posted:
Wed Jul 15, 2015 8:51 am |
|
uhhhh-ohhhhh ... he is now asking about my cancellation police ... |
_________________ 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 |
|
|
|
woody999
Baiting Guru
Joined: 30 May 2009
Posts: 20608
Location: East of Humptulips
|
Posted:
Wed Jul 15, 2015 6:13 pm |
|
Three more rejected. |
_________________ "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:
Thu Jul 16, 2015 3:45 am |
|
Eight more rejected here -- all lost or stolen. |
_________________ 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 Jul 16, 2015 10:23 am |
|
He's keen today - several batches - 36 cards this morning.
Two small allows, one bigger recall. He's going backwards. |
_________________ 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."
|
|
|
|
Doctor Seviche
Master of Master Baiters
Joined: 28 Oct 2011
Posts: 800
Location: A Hospital on Guerrero Street
|
Posted:
Thu Jul 16, 2015 12:25 pm |
|
Small haul. 4 this morning. |
_________________ xSomething
x219
Don't jock with the man of God - Archbishop Desmond Tutu
i don't think i will ever come in contact with bastard bad luck stupid and idiot poor foolish man like you,that wasted my time for no reasons!!!!!!! - Father Augustine, United Nations Bishop
...are you goatfucking or did you honest fool you eyes? - Father Augustine, United Nations Bishop after a very long day driving around Accra. |
|
|
|
calvin
Elite Baiter
Joined: 21 Jan 2010
Posts: 1474
|
Posted:
Fri Jul 17, 2015 9:50 am |
|
He's keen. He's hovering not far from payoff. 37 today. |
_________________ 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."
|
|
|
|
KissOfDeath
Elite Baiter
Joined: 19 Aug 2013
Posts: 1289
Location: Back in jose_cuervo's ... um, arms
|
Posted:
Sat Jul 18, 2015 4:32 am |
|
Wow, I feel short-changed, LOL !!!
July 15 & 16 -- total of 15 cards. Two small charges allowed, all others declined. |
_________________ 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:
Mon Jul 20, 2015 10:03 am |
|
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. |
_________________ 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."
|
|
|
|
Doctor Seviche
Master of Master Baiters
Joined: 28 Oct 2011
Posts: 800
Location: A Hospital on Guerrero Street
|
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? |
_________________ xSomething
x219
Don't jock with the man of God - Archbishop Desmond Tutu
i don't think i will ever come in contact with bastard bad luck stupid and idiot poor foolish man like you,that wasted my time for no reasons!!!!!!! - Father Augustine, United Nations Bishop
...are you goatfucking or did you honest fool you eyes? - Father Augustine, United Nations Bishop after a very long day driving around Accra. |
|
|
|
calvin
Elite Baiter
Joined: 21 Jan 2010
Posts: 1474
|
Posted:
Mon Jul 20, 2015 6:15 pm |
|
^^ 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? |
_________________ 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."
|
|
|
|
Doctor Seviche
Master of Master Baiters
Joined: 28 Oct 2011
Posts: 800
Location: A Hospital on Guerrero Street
|
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.
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. |
_________________ xSomething
x219
Don't jock with the man of God - Archbishop Desmond Tutu
i don't think i will ever come in contact with bastard bad luck stupid and idiot poor foolish man like you,that wasted my time for no reasons!!!!!!! - Father Augustine, United Nations Bishop
...are you goatfucking or did you honest fool you eyes? - Father Augustine, United Nations Bishop after a very long day driving around Accra. |
|
|
|
woody999
Baiting Guru
Joined: 30 May 2009
Posts: 20608
Location: East of Humptulips
|
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 |
_________________ "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 |
|
|
|
calvin
Elite Baiter
Joined: 21 Jan 2010
Posts: 1474
|
Posted:
Tue Jul 21, 2015 6:59 pm |
|
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. |
_________________ 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:
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. |
_________________ "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:
Wed Jul 22, 2015 3:24 am |
|
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. |
_________________ 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 |
|
|
|
|