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 Got scammer on the hook need advice/suggestions

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Thebigbaiter75
Hello I'm New here!


Joined: 06 Mar 2020
Posts: 1


PostPosted: Fri Mar 06, 2020 8:18 pm Reply with quoteBack to top

So been f’ng with this guy now for 2 weeks, he did the whole send me a fake check and then i have to pay the shippers cost by blank money order yada yada... so #1 he gave me a name and account number to a chase bank account what can i do with that information? (To get him caught fraud investigation etc)
#2 i said i wouldn’t deposit so he wants me to mail the money order and gave me this guys name and real address... wanted to know any suggestions on how i can use that to screw with him more or get him caught, does law enforcement ever go after these
Just let me know any suggestions/ideas etc. was thinking about shipping him a bunch of dog shit
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Avalar
419Eater is my life


Joined: 05 Sep 2013
Posts: 302
Location: 612 Wharf Avenue


PostPosted: Fri Mar 06, 2020 8:50 pm Reply with quoteBack to top

He has your RL info, drop him immediately.

_________________
a few Closed lad accounts
Canada
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vonpaso xlura
Baiting Guru


Joined: 10 Apr 2011
Posts: 13781
Location: Bertcad, Lojbanistan


PostPosted: Fri Mar 06, 2020 11:35 pm Reply with quoteBack to top

Pass the info to a moderator.

If you gave the scammer your real address, drop him immediately. If you gave him a phone number, and it is not a number that you use only for baiting and that is not tied to your real identity, you may need to change the phone number.

_________________
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
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Connie L. Gus
Moderator


Joined: 07 Oct 2005
Posts: 7243
Location: Somewhere over the rainbow


PostPosted: Sat Mar 07, 2020 12:31 am Reply with quoteBack to top

Your points 1 and 2 have been answered; send the info you have received on the bank and the mule to any moderator. Please include the type of scam, the scammer's email address along with the bank name (Chase), address and city if you have it and the account number.

Two very knowledgeable members have suggested what you do with the scammer. Please follow their advice. Stop all contact.

Sending canine feces not properly contained and marked is a serious issue. Never do anything like that. Its not the way we bait. The scammer will know that you have baited him and may become very vindictive.

Welcome to Eater, I hope you roll up your sleeves, pull up a chair, read some stickies and join in the effort to make the world a better place.

Locking this thread on the way out.
If you have read all the stickies and are baiting safely, please send me a PM and I will unlock this thread.

_________________
Mortar x8 Purple Flower Easter Egg Santa
LISTEN TO ME WHAT DO YOU TAKE ME FOR ONE OF THOSE CHEAP CROOK OR WHAT -tobi donito
Closed lad accounts-a few, United Nations
LISTEN I CAN NOT TAKE YOUR SHIT ANY LONGER WE HAVE WHROTE A PETITION AGAINST YOU TO THE FBI WITH ALL OUR EVIDENCE YOU ARE INTO PROSTITUTION,DRUG DEALING, FORGERY, CREDIT CARDS FORGRY WESTEN UNION FALSIFICATION,DRUGING MEN,COMMETING MURDER, STEALING, DRUNCARD, ALL THIS WE HAVE THE EVIDENCE TO PROOF OUR CASE AGAINST YOU.-Johnson Hill
SafariI am not finding it any funny...Henry A., Lagos, Nigeria to Cotonou, Benin, WIMPed
Safari I am stranderd. Henry A. Lagos to Accra, WIMPed for 67 days.
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