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 What to do with bank information sent by scammer?

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419Wrecked
Hello I'm New here!


Joined: 22 Aug 2019
Posts: 2
PostPosted: Fri Aug 30, 2019 9:03 am Reply with quoteBack to top
Hi all, I have been baiting this scammer for some time now, they initially contacted me on Gumtree offering me an acre of land for $5500 lol. Anyway they have now sent me 3 different bank account details, after there were numerous problems transferring to the 1st and 2nd accounts Smile I suspect 2 of the accounts are mules and 1 is another scammers account. Is there anywhere I can report these bank details? I have contacted the banks fraud department but that hasn't seemed to have gone anywhere. I have found one of the suspected mules on Facebook and tried contacting them twice but haven't heard anything back. I am a bit suspicious that they may be involved now, but I'm not sure. Thanks
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Bertje
Moderator


Joined: 25 Dec 2009
Posts: 2476
Location: on safari
PostPosted: Fri Aug 30, 2019 9:13 am Reply with quoteBack to top
Hi 419Wrecked

Welcome to Eater!

Are you using your real email account and facebook? If so, please stop all communications with both the scammer and the mule. Immediately. I'm not kidding. Drop all comms.

We advocate safe baiting here. This means fake addresses, accounts, names. It's very important.

If you want to continue scambaiting, we have plenty of friends to play with in the Surplus forum. Get a mentor, read up on the stickie posts, and start having fun.

The bankaccounts can be reported to any moderator (provide info on the scammer and the scam too) Moderator names are in green.

Welcome again!

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Last edited by Bertje on Fri Aug 30, 2019 9:15 am; edited 2 times in total
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Linoline
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Joined: 06 Apr 2018
Posts: 4453
Location: When life gives you melons you might be dyslectic
PostPosted: Fri Aug 30, 2019 9:14 am Reply with quoteBack to top
What Bertje said. You can report the bank account information to a moderator in a PM. Moderators are the ones with the green names.

Welcome here and bait safe!

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419Wrecked
Hello I'm New here!


Joined: 22 Aug 2019
Posts: 2
PostPosted: Fri Aug 30, 2019 9:34 am Reply with quoteBack to top
Thanks for the replies. I should have said in my original message that all of the accounts I've been using are fake and no real information has been given.
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