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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 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
Joined: 25 Dec 2009
Location: on safari
Fri Aug 30, 2019 9:13 am
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.
"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
419Wrecked Hello I'm New here!
Joined: 22 Aug 2019
Fri Aug 30, 2019 9:34 am
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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