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 Scammer's bank account hacked?

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Ben Loding
Master Baiter


Joined: 20 Nov 2017
Posts: 162
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PostPosted: Thu Feb 07, 2019 10:36 pm Reply with quoteBack to top

Sounds like he might be in some trouble. Or just bluffing.

Quote:
I am writing you this to let you know you are a fraud .One of the account I gave you was just hacked of $200,000.you are the one I gave the account. Just as I have given you several accounts to send in payments of which you never wire anything ,instead you prefer to hack the Account.

The police is already involved ,i was questioned about the use of the account ,so I reported our dealings,the police said you are a prime suspect. They should call or reach you soon.All I know is I gave you three accounts,no One else was sent the account except you.

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loualsindor
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Joined: 23 Mar 2012
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PostPosted: Thu Feb 07, 2019 10:44 pm Reply with quoteBack to top

Perhaps your piggie made the big time and the account was closed due, at least in part, to your reporting it. One can hope.

Of course...it wasn't your doing, it's always the lad'm fault and you have no idea what he's talking about and why is he making it so hard to send him the money...

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sparky905
Good Canadian Boy


Joined: 25 Jul 2017
Posts: 1249


PostPosted: Thu Feb 07, 2019 10:44 pm Reply with quoteBack to top

I think it would be a delightful "chat" to discuss the particulars of this with the police and would forward to telling the lad that!

p.s. where did you stash the $200K? LOL

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Dharma
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Joined: 11 Jun 2008
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PostPosted: Fri Feb 08, 2019 2:10 am Reply with quoteBack to top

Quote:
I reported our dealings,the police said you are a prime suspect


Laughing

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Birlic
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PostPosted: Fri Feb 08, 2019 6:05 am Reply with quoteBack to top

Ben Loding wrote:
...the police said you are a prime suspect...

Prime, Optimus Prime?... ohh, I'm Optimus Prime and I see youuu! Laughing Laughing Laughing

Image

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bware419ers
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PostPosted: Fri Feb 08, 2019 1:51 pm Reply with quoteBack to top

Sounds to me like bank reporting works! Great work. My second favorite type of lad: one that's pissed off and just lost something.

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vonpaso xlura
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Joined: 10 Apr 2011
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PostPosted: Fri Feb 08, 2019 5:42 pm Reply with quoteBack to top

The lad won't be able to make a composite sketch of you!

Good work getting the account shut down!

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you are big fool by send a fake payment information and never you contact me again asshole .
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Ben Loding
Master Baiter


Joined: 20 Nov 2017
Posts: 162
Location: Locating Now...


PostPosted: Sat Feb 09, 2019 1:33 pm Reply with quoteBack to top

I guess I'm off the hook

Quote:
Sorry for wrongly accusing you of scam perpetrated on our bank accounts.
The police actually was able to track the person involved in that account scam and it was one of our associate who deals in bereau the change business.
The suspect is now with the police.
Meanwhile, Because of what have happened,now i am actually scared of getting involved in your transaction.
You should know that you have over $12.5million dollars in custody of the Treasury Department..You can only gain access to the fund when you have applied for it by filling a Claim Form which is obtainable ar $350..This was the reason you were asked to send that $350 so that the Claim Form can be sent to you ,but with this issue of scam flying around peoples account,i dont want to be held responsible because the other day the police interrogated me,it was not easy at all, so,one has to be careful.

However, if you are interested in gaining access to the fund,then i will suggest another way of sending payment to me as you have been unable to send money to all the three bank accounts i sent you..So, i propose you use a paypal..if you do not have a paypal perhaps,you set it up online and when you are ready,i will send the paypal account you are to make the payment to...If you dont like paypal then,i assume you send the money by Ria money transfer so that the recipient goes to the nearest Ria office and pick up what you send.

Let me know what you sugested.

_________________
"The link you submitted is not loading well it keeps on rotating 360 degrees for an hour without any information coming up." -Lambert on the Forever Loading Website

"With regards to the link you sent, we have been trying to access the link. All efforts was proven abortive. The Captcha that was supposed to be used in accessing the link failed to open the link." -David on the Endless Captcha

"I realized it keeps on repeating itself over and over again. I am really disappointed at you." -Phil on the Infinite EULA

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sparky905
Good Canadian Boy


Joined: 25 Jul 2017
Posts: 1249


PostPosted: Sat Feb 09, 2019 2:12 pm Reply with quoteBack to top

It is very suspicious as the police were at your door asking very pointed questions about paypal. It seems there is a huge paypal scam going on right now, and did you know anyone insisting on using it?

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bearkat419
Baiting Guru


Joined: 25 Jun 2007
Posts: 4126
Location: Houston, TX


PostPosted: Sat Feb 09, 2019 7:21 pm Reply with quoteBack to top

He did say you were a prime suspect. That must surely have caused problems for you. Perhaps you are nowrequired to present all sorts of documentation to send money....

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