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 Check Dispatcher bait

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Sandythescamslayer
Hello I'm New here!


Joined: 15 Sep 2017
Posts: 17


PostPosted: Thu May 31, 2018 8:35 pm Reply with quoteBack to top

Okay so I'm new to the concept of letting so If I messed anything up here, please let me know and I'll edit!

I've been baiting lads who "hire" people to print out fake checks (presumably, they don't know they're fake) and mail the checks out to other victims.

So I got my bait resumes all over the place and I get contacted by a lot of these lads, sometimes I source the emails from complaints online in forums, dont remember how I got this particular lad's

Me = blue

lad = red

Quote:
Hello! I'm interested in the job opening


Quote:
Hello Sorry who is this


Quote:
I'm looking for work


Quote:
Where are you from


Quote:
My name is [name retracted] and I'm looking for a job


Quote:
Where do you get my email
and what is your email address


Quote:
My email is [email retraceted]


**I never answered his question about where I got his email, he didn't respond for a few days and then he said:

Quote:
Okay....let me know when you are online


**I didn't respond for a few days either and when I finally did he asked where I'd been, I said I had a family emergency, we chit-chatted about that.. and then he asked

Quote:
Okay...what do you do for a living


** I want him to hire me to mail ch3cks so I say:

Quote:
I'm currently unemployed.
But have experience as an administrative assistant and payroll clerk.


Quote:
Good and can we discuss about payroll working from your home


Quote:
Ok that sounds good


Quote:
Do you have a printer and laptop with internet at home


** to print ch3cks, you have to have a good printer, laser jet preffered

Quote:
Yes, I do


Quote:
what model of printer do you have


Quote:
Just a HP one


Quote:
Can you snap it and show me the picture to see it


**they always want pics of everything, so then you just gotta make excuses

Quote:
My phone camera is broken. I can't send pictures


Quote:
I hope it working perfect right..


Quote:
It's working great
hp officejet pro 8710


Quote:
Good and that will work out
can you work 2 hours daily from your home Mon-Friday


Quote:
Yes, I can do that.
Does the company provide any benefits?


Quote:
You are working for me okay


Quote:
Ok I see
When can I get started?


Quote:
You will need business blank check paper pack
and USPS priority mail envelopes to do the work


Quote:
Okay. I actually still have some from my last job
The business checks
I have the Office Depot brand


Quote:
Really


Quote:
Yeah


Quote:
what is the full name on it so that i can check it to see
because i need to know if that can work for the job


Quote:
Oh okay, let me get it real quick hang on


Quote:
Okay...


Quote:
It's called: Office Depot Brand Standard Blue Business Checks


Quote:
I wish you can send the photo i can see it clearly
How many check per sheet


Quote:
I'm so sorry! I'm unable to send photos. There is 3 checks per sheet.
Is that ok?


Quote:
is it 1 check per sheet or 3 checks per sheet
If it 3 checks per sheet them you can start working today asap...


Quote:
3 checks per sheet.


Quote:
Do you have USPS priority mail envelopes


Quote:
No, but I can go get them
Could you show me what that looks like?


Quote:
Hope post office is not far to your home to go and get them
Okay..


**he sends me two pictures of a priority mail envelopes, tells me to go pick up 200 of them, I tell him I will.. I go do other things with my life and come back to the conversation hours later.

Quote:
Home now What should I do now?


Quote:
Do you have plain white paper to print out postage labels


Quote:
Yes, I do


Quote:
Good
I will start working on the work now Just make sure you stay online okay


Quote:
Will do


Quote:
Are you getting ready
Get your printer ready and connect it with your computer now


Quote:
Yes, I'm ready


Quote:
Good and i will send them to your email soon Hope you are ready to work with me for a long term relationship


Quote:
Sounds good, I am looking forward to it


Quote:
Should i send them to your email now
Get 13 envelopes ready
Are you there
Let me know when you back


**He asks for my email address, and he sent me 13 postage labels with the names and address of soon-to-be victims.

Quote:
Okay, I finished printing them out.
Are there more to be printed?


Quote:
Only the paycheck i will email to you now to print them out with the business blank check paper to print them out


**he sent me corresponding checks to go with the labels and I pretended to print those too. He really wanted pictures to see that I was really doing it but I reiterated that my phone is broken.

Quote:
Good
But you still have to get camera to use for this work so that you can be showing me what you are printing to see how it look like
camera phone is needed for it


Quote:
Oh man, I don't know how to fix it



Quote:
Okay...you can find someone to help you do that later okay..


**We continued talking, I assured him the checks printed out perfectly, and he instructed me to go to USPS to drop them off. He thinks I was late dropping them off, and that’s why they didn’t get shipped. The next day he says:

Quote:
What time will you be starting working today because you really late drop the package at post office yesterday
That is why USPS did not shipped them yet because it late before you get there


** I apologized and said I'd ship the next ones much earlier. That day I got him to send me 58 more! All victim info shared with scamwarners

If this is interesting to anyone, I can post more.

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thedevguy67
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PostPosted: Thu May 31, 2018 9:36 pm Reply with quoteBack to top

This is fantastic work! The amount of damage you did to this lad and help you provided victims is remarkable Thumbs up

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Sandythescamslayer
Hello I'm New here!


Joined: 15 Sep 2017
Posts: 17


PostPosted: Thu May 31, 2018 9:49 pm Reply with quoteBack to top

Thanks! That's so nice of you to say.

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Linoline
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PostPosted: Thu May 31, 2018 10:46 pm Reply with quoteBack to top

Wow, good job!

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bware419ers
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PostPosted: Thu May 31, 2018 11:38 pm Reply with quoteBack to top

Yes! Please post more. However...

Quote:
so I'm new to the concept of (sic)letting


Why leet then? It's impossible for screen readers to translate and is really unnecessary. A search of "check" will probably not lead a lad here.

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sparky905
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PostPosted: Fri Jun 01, 2018 10:20 am Reply with quoteBack to top

That is amazing work!

Quote:
That day I got him to send me 58 more! All victim info shared with scamwarners

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Yastreb
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PostPosted: Fri Jun 01, 2018 11:04 am Reply with quoteBack to top

Getting 71 potential mules warned is something to record in your sigline. Well done!

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bobbybobby
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Joined: 17 Jun 2015
Posts: 1942


PostPosted: Fri Jun 01, 2018 12:20 pm Reply with quoteBack to top

Quote:
That day I got him to send me 58 more! All victim info shared with scamwarners


Those are some seriously impressive numbers, well done. Thumbs up

This ultimately is why we bait, keeping lads away from victims or vice versa.

Whether that is done by straight baiting, reporting bank accounts, knocking down websites, warning vics, education/awareness of scams, stredding lads in hash conditions, getting them to spend their time copying out the Bible verse by verse or by any other means the end goal is to stop the lad interacting with real victims. You achieved that on a grand scale.

KUTGW. Very Happy

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MrMystery314
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PostPosted: Fri Jun 01, 2018 4:14 pm Reply with quoteBack to top

Is he looking for more people to work for him? The more people that work for him, the more mules we can find. If you wouldn't mind, could you share the email of this particular lad? You could say that you referred him to some of your friends looking for work. I want to show this lad justice, Eater style.

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Justcold
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PostPosted: Fri Jun 01, 2018 4:15 pm Reply with quoteBack to top

Outstanding! beers!

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Sandythescamslayer
Hello I'm New here!


Joined: 15 Sep 2017
Posts: 17


PostPosted: Tue Jun 05, 2018 9:21 pm Reply with quoteBack to top

Thanks for all the praise everyone!

I will post others, and I won't use letting (I read the intro message in the forum and I thought I had to..)

Also, I'm more than happy to share the email: amirnastri111 at gmail dot com

The lad has cut off communication with me since he realized I didnt mail any checks, but you can message him and just say you are contacting him about the job If he asks where you're located, you should say in the USA or he probably wont talk to you.

I use this to generate a fake name and address: https://www.fakenamegenerator.com/

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Sandythescamslayer
Hello I'm New here!


Joined: 15 Sep 2017
Posts: 17


PostPosted: Wed Jun 06, 2018 9:28 pm Reply with quoteBack to top

Talking to a new lad right now and he says he needs more people!

humanresourcedesk357 at gmail dot com

You can say your friend Julia told you to message him about a payroll job Wink

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MorganleFay
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Joined: 28 Mar 2015
Posts: 1550


PostPosted: Thu Jun 07, 2018 10:20 am Reply with quoteBack to top

Brilliant idea to put spokes into a lad's work and help his victims. Very well done. clapping clapping
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