SmartFeedSmartFeed          



WELCOME - YOU ARE CURRENTLY VIEWING 419EATER AS A GUEST

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

ScamWarners.com - Internet Anti-Fraud Center - now open!

These forums are READ ONLY. Click here to register on our new forums - aff.419eater.com


 What to do with bank information sent by scammer?

View next topic
View previous topic
 
This forum is locked: you cannot post, reply to, or edit topics.This topic is locked: you cannot edit posts or make replies.
Author Message
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
View user's profileSend private message
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!

_________________

Send your calvary greetings | What is a mentor? | Get a mentor | Forum Rules



Safari x3 Vcamera Closed lad accounts Cellphone Mortar Whip Jack Boot Inventor
Golden Pith Lucky (w/Sparky, MrMystery & Birlic) Lagos-Togo, Lagos-Bamako, Bamako-Siguiri

Last edited by Bertje on Fri Aug 30, 2019 9:15 am; edited 2 times in total
View user's profileSend private message
Linoline
Dume Dutch Bag


Joined: 06 Apr 2018
Posts: 4454
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!

_________________
Golden Pig x5 Closed lad accounts x1204 Vcamera x155 Safari x30 Tattoo x4 Sand Timer x3 Sand TimerSand Timer x1 The Church of the Old Gods x2 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 put me through this with all the bastard you called your client" Daniboy
"I know you wanna bring me to Netherlands so you will suck my blood and eat my flesh" - Calimero
View user's profileSend private message
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.
View user's profileSend private message
Display posts from previous:      
This forum is locked: you cannot post, reply to, or edit topics.This topic is locked: you cannot edit posts or make replies.


 Jump to:   



View next topic
View previous topic
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum





All Content © 2003 - 419Eater.com
Powered by phpBB © 2001, 2002 phpBB Group :S5: FI Theme :: All times are GMT