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 Anyone still baiting CC lads?

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Juan Freizwidatt
Daughter of a Mermaid


Joined: 18 Apr 2004
Posts: 20644
Location: Hanging out at In-n-Out


PostPosted: Mon Apr 08, 2019 4:39 pm Reply with quoteBack to top

There has been a dramatic drop-off in credit card scammers in the past couple of years, presumably due to increased security by the CC companies. That's obviously a very good thing. But every once in a while I still run into one through my own business account. Here's one for the pig farmers to toy with:

Quote:

Subject: Order Enquiry

Hi

I will like to purchase your product.

Do you allow pick up via Courier Company or freight forwarders?
What types of credit cards do you accept?

Awaiting your response

Regards,
Rohit Sehrawat
CEO
sehrawat LLC


The address that shows as sent-from is [email protected], however when I click reply the send-to address that comes up is [email protected].

Have fun!

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bearkat419
Baiting Guru


Joined: 25 Jun 2007
Posts: 4438
Location: Houston, TX


PostPosted: Mon Apr 08, 2019 6:39 pm Reply with quoteBack to top

Thanks I like them! Will let you know if I hook him.

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Linoline
Dume Dutch Bag


Joined: 06 Apr 2018
Posts: 3560
Location: In the tulip fields


PostPosted: Tue Apr 09, 2019 8:10 am Reply with quoteBack to top

He's going to buy a lot of dresses, sweaters, shirts and curtains from my handsewn items company. Going to make an invoice soon

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bearkat419
Baiting Guru


Joined: 25 Jun 2007
Posts: 4438
Location: Houston, TX


PostPosted: Tue Apr 09, 2019 4:03 pm Reply with quoteBack to top

Katie is in, selling hydraulic equipment. Lots of details i must know in order to quote him. (I did this IRL years ago so i just do the bait like i would a real customer - do you need the complete system or replacement components, what engine is it on, blah blah blah)

Ps we finally got to the price list. Components are expensive and heavy so its very tempting to cc lads. Shipping costs mount quickly with this stuff IRL. I've fudged the numbers enough that he can't google and find other real companies selling these systems. And will do the same if he gets to talking engines.

........

My associate told me you are interested in our hydraulic components. Are you in need of a complete system or just the starter?

Katie

......

Yes I Am intrested,Do you accept credit cards and also my preferred Courier and fright agency

........

Hello,

Yes, we are glad to work with international companies and use whichever freight forwarder or courier you prefer. Credit cards are accepted but before we get to that please let me know what you are looking for. Do you need just the starter, a complete system, or other components?

Katie

........

send me the full price list of a complete system

........

What engine? The price of the starter varies. The other components are the same for most systems.

Katie

........

DO you have a catalogue or send me your product site so I can choose and send you the items and quantities I need.

........

Hello,

We do not have a website. Here is the price list for standard components.

Hydraulic starter, $1500 - $3,000 depending on specified engine

Berrylium copper gear upgrade, $350

Gear replacement, $150

Hand pump, $450

Accumulator, $950

Foot valve, $275

Filters, $75

*we have additional spare parts such as pump handles or seel repair kits also, ranging from $25 - $100

** we offer discounts on complete system purxhases, however you must specify engine

Katie

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Linoline
Dume Dutch Bag


Joined: 06 Apr 2018
Posts: 3560
Location: In the tulip fields


PostPosted: Tue Apr 09, 2019 5:48 pm Reply with quoteBack to top

It looks like he dropped me. We were just at the payment stage and he wanted to talk on the phone. Can't do that and he was suspicious about the company policy. All communication should be written to avoid confusion and miscommunication. He didn't like it. Maybe I'll give him the number to my burner phone tomorrow and make an exception for once

_________________
x3 Closed lad accounts x955 Vcamera x129 Safari x19 Tattoo x4 Sand Timer x4 The Church of the Old Gods Mortar Whip Jack Boot Flying Monkey Mc Fry 🍆 Santa

My Collection of lad frustration

"I never taught you to be evil. But carry on" - Oscarpiles
"You are diabolically evil...." - Sparky905
"It really sucks to be a scamming lad around Linoline." Conny L. Gus
"You put money in the parcel now am suffering you are not helping" Sven
"you can art well.. Cuuning and smart..." - "You put me through this with all the bastard you called your client" Daniboy
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vonpaso xlura
Different and Distinctive


Joined: 10 Apr 2011
Posts: 13732
Location: Bertcad, Lojbanistan


PostPosted: Tue Apr 09, 2019 5:52 pm Reply with quoteBack to top

They hate having to specify something when they don't have a list to choose from! Look for "This grates on my nerves" in published.

So far he's asked which cards I accept. I had a storm yesterday, so didn't answer him.

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you are a fake people so do not ever write to me again.
Am mad at you right now ... Am tired of your questions ... Am sick and tire you and your bank
Nigerian pig . go swallow a grenade idiot. Boko Haram will solve your problem idiot .
you are big fool by send a fake payment information and never you contact me again asshole .
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bearkat419
Baiting Guru


Joined: 25 Jun 2007
Posts: 4438
Location: Houston, TX


PostPosted: Tue Apr 09, 2019 8:14 pm Reply with quoteBack to top

He's asking about payment now. No phone calls here either. Everything must be in email or fax to avoid confusion.

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Lord
Elite Baiter


Joined: 12 Sep 2017
Posts: 1580
Location: In Tarantinoverse


PostPosted: Tue Apr 09, 2019 10:03 pm Reply with quoteBack to top

Selling fixed football matches hopefully, he will be interested. Very Happy

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vonpaso xlura
Different and Distinctive


Joined: 10 Apr 2011
Posts: 13732
Location: Bertcad, Lojbanistan


PostPosted: Wed Apr 10, 2019 1:29 am Reply with quoteBack to top

^How do you fix, or break, a football match? What do you strike it on to light it?

He's ordered six HSM (a fictitious car part), a few hundred spurving bearings, and parts to build some misspelled 3D printers. I had to go shopping, so I couldn't answer.

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you are a fake people so do not ever write to me again.
Am mad at you right now ... Am tired of your questions ... Am sick and tire you and your bank
Nigerian pig . go swallow a grenade idiot. Boko Haram will solve your problem idiot .
you are big fool by send a fake payment information and never you contact me again asshole .
your passgae bearing your ATM CATD ... Ant Terrorist Certificate ... legal verterbrate ... expartiate your meaning ... gets to your dwaignted address ... successful ofghw transfer
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vonpaso xlura
Different and Distinctive


Joined: 10 Apr 2011
Posts: 13732
Location: Bertcad, Lojbanistan


PostPosted: Wed Apr 10, 2019 9:57 pm Reply with quoteBack to top

I just sent the box size and weight to the sheeper (who handles frieght, not fright — no offense to the ocean fright gang). Has he decided what engine the starter is for? He's asked for a phone number, but I haven't given him it yet.

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Closed lad accounts×163
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Safari Accra - SH Cotonou
you are a fake people so do not ever write to me again.
Am mad at you right now ... Am tired of your questions ... Am sick and tire you and your bank
Nigerian pig . go swallow a grenade idiot. Boko Haram will solve your problem idiot .
you are big fool by send a fake payment information and never you contact me again asshole .
your passgae bearing your ATM CATD ... Ant Terrorist Certificate ... legal verterbrate ... expartiate your meaning ... gets to your dwaignted address ... successful ofghw transfer
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vonpaso xlura
Different and Distinctive


Joined: 10 Apr 2011
Posts: 13732
Location: Bertcad, Lojbanistan


PostPosted: Thu Apr 11, 2019 5:12 pm Reply with quoteBack to top

He just called. The greeting phase was very confusing as he asked for Jane, which only vaguely resembles my character name, and introduced himself as /Éšo:'i:/, when in his emails he identified himself only as "ceo president". He asked about the sheeper. I contacted the sheeper yesterday, but have yet to receive an answer.

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Closed lad accounts×163
×186
Safari Accra - SH Cotonou
you are a fake people so do not ever write to me again.
Am mad at you right now ... Am tired of your questions ... Am sick and tire you and your bank
Nigerian pig . go swallow a grenade idiot. Boko Haram will solve your problem idiot .
you are big fool by send a fake payment information and never you contact me again asshole .
your passgae bearing your ATM CATD ... Ant Terrorist Certificate ... legal verterbrate ... expartiate your meaning ... gets to your dwaignted address ... successful ofghw transfer
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vonpaso xlura
Different and Distinctive


Joined: 10 Apr 2011
Posts: 13732
Location: Bertcad, Lojbanistan


PostPosted: Fri Apr 12, 2019 5:50 pm Reply with quoteBack to top

Sent the invoice including sheeping.

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Closed lad accounts×163
×186
Safari Accra - SH Cotonou
you are a fake people so do not ever write to me again.
Am mad at you right now ... Am tired of your questions ... Am sick and tire you and your bank
Nigerian pig . go swallow a grenade idiot. Boko Haram will solve your problem idiot .
you are big fool by send a fake payment information and never you contact me again asshole .
your passgae bearing your ATM CATD ... Ant Terrorist Certificate ... legal verterbrate ... expartiate your meaning ... gets to your dwaignted address ... successful ofghw transfer
View user's profileSend private messageSend e-mail
vonpaso xlura
Different and Distinctive


Joined: 10 Apr 2011
Posts: 13732
Location: Bertcad, Lojbanistan


PostPosted: Fri Apr 12, 2019 6:24 pm Reply with quoteBack to top

*6488
08/23
822
040*
$5k is over the limit, but $4k went through.

*7878
10/22
916
234*

This card has been canceled.

He wants me to send him the receipt for the partial charge. What should I send him?

_________________
Easter Egg 2012 United Kingdom×12 United States×3 Russia×3 CanadaNigeriaGermanyMalaysiaNetherlandsAustraliaTogo
United KingdomUnited KingdomCanada unwashed
Closed lad accounts×163
×186
Safari Accra - SH Cotonou
you are a fake people so do not ever write to me again.
Am mad at you right now ... Am tired of your questions ... Am sick and tire you and your bank
Nigerian pig . go swallow a grenade idiot. Boko Haram will solve your problem idiot .
you are big fool by send a fake payment information and never you contact me again asshole .
your passgae bearing your ATM CATD ... Ant Terrorist Certificate ... legal verterbrate ... expartiate your meaning ... gets to your dwaignted address ... successful ofghw transfer
View user's profileSend private messageSend e-mail
bearkat419
Baiting Guru


Joined: 25 Jun 2007
Posts: 4438
Location: Houston, TX


PostPosted: Fri Apr 12, 2019 7:09 pm Reply with quoteBack to top

He never replied after i sent him a fake company name and phone & said there are 400 techs best to email so it isnt routed to the wrong one. I will poke later.

Ps anyone feel free to use any/all of what i posted for this or future cc baits

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bearkat419
Baiting Guru


Joined: 25 Jun 2007
Posts: 4438
Location: Houston, TX


PostPosted: Fri Apr 12, 2019 7:11 pm Reply with quoteBack to top

Vonspaso pm me a baiting email i will forward a copy of a gas station reciept obscured by a glob of nasty green mucus Laughing

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vonpaso xlura
Different and Distinctive


Joined: 10 Apr 2011
Posts: 13732
Location: Bertcad, Lojbanistan


PostPosted: Fri Apr 12, 2019 10:34 pm Reply with quoteBack to top

PM sent, but he'll want another receipt after the next partial payment. I was thinking of adding a line "Payment with card *nnnn ... $xxxx" to the invoice.

_________________
Easter Egg 2012 United Kingdom×12 United States×3 Russia×3 CanadaNigeriaGermanyMalaysiaNetherlandsAustraliaTogo
United KingdomUnited KingdomCanada unwashed
Closed lad accounts×163
×186
Safari Accra - SH Cotonou
you are a fake people so do not ever write to me again.
Am mad at you right now ... Am tired of your questions ... Am sick and tire you and your bank
Nigerian pig . go swallow a grenade idiot. Boko Haram will solve your problem idiot .
you are big fool by send a fake payment information and never you contact me again asshole .
your passgae bearing your ATM CATD ... Ant Terrorist Certificate ... legal verterbrate ... expartiate your meaning ... gets to your dwaignted address ... successful ofghw transfer
View user's profileSend private messageSend e-mail
vonpaso xlura
Different and Distinctive


Joined: 10 Apr 2011
Posts: 13732
Location: Bertcad, Lojbanistan


PostPosted: Fri Apr 12, 2019 11:15 pm Reply with quoteBack to top

Card number *0392
Cvv. 795
Exp date. 05/20
Zip code. 040*
Not valid in California

_________________
Easter Egg 2012 United Kingdom×12 United States×3 Russia×3 CanadaNigeriaGermanyMalaysiaNetherlandsAustraliaTogo
United KingdomUnited KingdomCanada unwashed
Closed lad accounts×163
×186
Safari Accra - SH Cotonou
you are a fake people so do not ever write to me again.
Am mad at you right now ... Am tired of your questions ... Am sick and tire you and your bank
Nigerian pig . go swallow a grenade idiot. Boko Haram will solve your problem idiot .
you are big fool by send a fake payment information and never you contact me again asshole .
your passgae bearing your ATM CATD ... Ant Terrorist Certificate ... legal verterbrate ... expartiate your meaning ... gets to your dwaignted address ... successful ofghw transfer
View user's profileSend private messageSend e-mail
vonpaso xlura
Different and Distinctive


Joined: 10 Apr 2011
Posts: 13732
Location: Bertcad, Lojbanistan


PostPosted: Mon Apr 15, 2019 5:58 pm Reply with quoteBack to top

*5670
12/21
918
352*
$6k5 Over limit
$3k2 went through

*4180
02/21
985
352*
$3k3 went through

_________________
Easter Egg 2012 United Kingdom×12 United States×3 Russia×3 CanadaNigeriaGermanyMalaysiaNetherlandsAustraliaTogo
United KingdomUnited KingdomCanada unwashed
Closed lad accounts×163
×186
Safari Accra - SH Cotonou
you are a fake people so do not ever write to me again.
Am mad at you right now ... Am tired of your questions ... Am sick and tire you and your bank
Nigerian pig . go swallow a grenade idiot. Boko Haram will solve your problem idiot .
you are big fool by send a fake payment information and never you contact me again asshole .
your passgae bearing your ATM CATD ... Ant Terrorist Certificate ... legal verterbrate ... expartiate your meaning ... gets to your dwaignted address ... successful ofghw transfer
View user's profileSend private messageSend e-mail
vonpaso xlura
Different and Distinctive


Joined: 10 Apr 2011
Posts: 13732
Location: Bertcad, Lojbanistan


PostPosted: Tue Apr 16, 2019 2:44 pm Reply with quoteBack to top

Got the sheeper's piggy, David E.

_________________
Easter Egg 2012 United Kingdom×12 United States×3 Russia×3 CanadaNigeriaGermanyMalaysiaNetherlandsAustraliaTogo
United KingdomUnited KingdomCanada unwashed
Closed lad accounts×163
×186
Safari Accra - SH Cotonou
you are a fake people so do not ever write to me again.
Am mad at you right now ... Am tired of your questions ... Am sick and tire you and your bank
Nigerian pig . go swallow a grenade idiot. Boko Haram will solve your problem idiot .
you are big fool by send a fake payment information and never you contact me again asshole .
your passgae bearing your ATM CATD ... Ant Terrorist Certificate ... legal verterbrate ... expartiate your meaning ... gets to your dwaignted address ... successful ofghw transfer
View user's profileSend private messageSend e-mail
vonpaso xlura
Different and Distinctive


Joined: 10 Apr 2011
Posts: 13732
Location: Bertcad, Lojbanistan


PostPosted: Wed Apr 17, 2019 5:12 pm Reply with quoteBack to top

The lad just called me trying to reconfirm the account I sent the money to. I had forwarded an email from the bank, which includes the account number. I could not understand his thinking. If the account is correct in the email from the bank, why does he need to ask me to confirm it?? I was raising my voice, which is hoarse, so I hung up to avoid tearing my voice.

_________________
Easter Egg 2012 United Kingdom×12 United States×3 Russia×3 CanadaNigeriaGermanyMalaysiaNetherlandsAustraliaTogo
United KingdomUnited KingdomCanada unwashed
Closed lad accounts×163
×186
Safari Accra - SH Cotonou
you are a fake people so do not ever write to me again.
Am mad at you right now ... Am tired of your questions ... Am sick and tire you and your bank
Nigerian pig . go swallow a grenade idiot. Boko Haram will solve your problem idiot .
you are big fool by send a fake payment information and never you contact me again asshole .
your passgae bearing your ATM CATD ... Ant Terrorist Certificate ... legal verterbrate ... expartiate your meaning ... gets to your dwaignted address ... successful ofghw transfer
View user's profileSend private messageSend e-mail
vonpaso xlura
Different and Distinctive


Joined: 10 Apr 2011
Posts: 13732
Location: Bertcad, Lojbanistan


PostPosted: Fri Apr 19, 2019 9:17 pm Reply with quoteBack to top

Both Rohit and the sheeper rang my phone off the hook this morning while I was packing his order. The sheeper called to confirm the account I sent the money from.
I wrote:
Please don't call. My voice needs a rest.

Rohit wrote:
Hello how are you doing, have tried calling countless times and but to no avail,

_________________
Easter Egg 2012 United Kingdom×12 United States×3 Russia×3 CanadaNigeriaGermanyMalaysiaNetherlandsAustraliaTogo
United KingdomUnited KingdomCanada unwashed
Closed lad accounts×163
×186
Safari Accra - SH Cotonou
you are a fake people so do not ever write to me again.
Am mad at you right now ... Am tired of your questions ... Am sick and tire you and your bank
Nigerian pig . go swallow a grenade idiot. Boko Haram will solve your problem idiot .
you are big fool by send a fake payment information and never you contact me again asshole .
your passgae bearing your ATM CATD ... Ant Terrorist Certificate ... legal verterbrate ... expartiate your meaning ... gets to your dwaignted address ... successful ofghw transfer
View user's profileSend private messageSend e-mail
vonpaso xlura
Different and Distinctive


Joined: 10 Apr 2011
Posts: 13732
Location: Bertcad, Lojbanistan


PostPosted: Fri Apr 26, 2019 5:32 pm Reply with quoteBack to top

I think he's twigged. The mule's piggy has been shuttered, but the sheeper is willing to have a check sent to the mule's address. So I sent him a check by GPSE, who attempted delivery to a similarly-named street in a different city with the same name. It was three days ago that I sent it, and he hasn't checked where it is on the GPSE site or sent me any more email or called me.

_________________
Easter Egg 2012 United Kingdom×12 United States×3 Russia×3 CanadaNigeriaGermanyMalaysiaNetherlandsAustraliaTogo
United KingdomUnited KingdomCanada unwashed
Closed lad accounts×163
×186
Safari Accra - SH Cotonou
you are a fake people so do not ever write to me again.
Am mad at you right now ... Am tired of your questions ... Am sick and tire you and your bank
Nigerian pig . go swallow a grenade idiot. Boko Haram will solve your problem idiot .
you are big fool by send a fake payment information and never you contact me again asshole .
your passgae bearing your ATM CATD ... Ant Terrorist Certificate ... legal verterbrate ... expartiate your meaning ... gets to your dwaignted address ... successful ofghw transfer
View user's profileSend private messageSend e-mail
vonpaso xlura
Different and Distinctive


Joined: 10 Apr 2011
Posts: 13732
Location: Bertcad, Lojbanistan


PostPosted: Sat Apr 27, 2019 10:28 pm Reply with quoteBack to top

The lad has checked where it is and sent me an email. But I didn't get any email from GPSE.

_________________
Easter Egg 2012 United Kingdom×12 United States×3 Russia×3 CanadaNigeriaGermanyMalaysiaNetherlandsAustraliaTogo
United KingdomUnited KingdomCanada unwashed
Closed lad accounts×163
×186
Safari Accra - SH Cotonou
you are a fake people so do not ever write to me again.
Am mad at you right now ... Am tired of your questions ... Am sick and tire you and your bank
Nigerian pig . go swallow a grenade idiot. Boko Haram will solve your problem idiot .
you are big fool by send a fake payment information and never you contact me again asshole .
your passgae bearing your ATM CATD ... Ant Terrorist Certificate ... legal verterbrate ... expartiate your meaning ... gets to your dwaignted address ... successful ofghw transfer
View user's profileSend private messageSend e-mail
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