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

 Another Reminder of Why We Report Bank Accounts

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. forum.419eater.com Forum Index » MAIN SCAMBAITING FORUM
Author Message
bware419ers
419Eater Admin


Joined: 25 Jun 2012
Posts: 21302
Location: Searching for the Platinum Piggie
PostPosted: Mon Feb 10, 2020 12:43 am Reply with quoteBack to top
In June of 2018, a lad was kind enough to send along ten bank accounts. Among them, was this one:

Quote:
7) BANK NAME: CapitalOne
ADDRESS: 751 S 1st Ave, Edison NJ 08817, USA
ACCOUNT NAME: JOSEPH ASAN.
ACCOUNT NO: 70XXXX9857
ROUTING NO: 065000090.


Today, I was reading this despicable article and some names made me search my list of reported accounts.

Image

You never know when a reported bank account may lead to great news like this.

_________________
| SCAMWARNERS | PREMIUM | REQUIRED READING | REPORT BANK ACCOUNTS | FOLLOW 419EATER ON TWITTER

Golden Pig Vcamera Closed lad accounts X 7035
The Church of the Old Gods Sand Timer Safari X 17 Tattoo
Goat Mortar Flying Monkey Mc Fry Jack Boot Easter 2015 Santa Whip

Black Ribbon "FFS." - Capone
Black Ribbon - Toomuchfun
Black Ribbon - Irishemigrant
"I started to read it but got bored after the first couple of sentences." - SOOI
"Remind me not to get on your bad side." - jose_cuervo
View user's profileSend private message
Kitty La Gore
Baiting Guru


Joined: 03 Feb 2014
Posts: 5024
Location: Information Superhighway, Exit 404
PostPosted: Mon Feb 10, 2020 2:49 am Reply with quoteBack to top
I hope they rot in prison for a long, long time. Awesome news, and incredibly gratifying to tie that back to an account given to you, Bware!!

_________________
Easter 2015 Goat Mc Fry Jack Boot Whip Whip
Closed lad accounts x 322 x1517 John James x67 Ireland
Safari Abiola-Tim: Lagos to Dakkar to Rosso (wDSW) Sand Timer 6 yrs (anniversary 5/27) | Sand Timer 5 yrs ~ Paul K
Why get a mentor? <--- Best way to advance your skills and meet awesome people!!

I'm really scared because I notice that I'm develop malaria because of the hot climax here ~ Abiola in Rosso
i was kidnap by Nigeria North desperate danger men in Borno state Nigeria all because of u ~Tim
You are been a foolish man with a naughty brain. ~Paul K
View user's profileSend private message
Munchkin
Not quite a Newb


Joined: 05 Jan 2015
Posts: 62
PostPosted: Mon Feb 10, 2020 6:35 am Reply with quoteBack to top
Wow , Amazing, I too hope they spend a lot of time in prison

_________________
* Help Keep Eater Running - Click here to donate
View user's profileSend private message
MorganleFay
Elite Baiter


Joined: 28 Mar 2015
Posts: 1916
PostPosted: Mon Feb 10, 2020 1:18 pm Reply with quoteBack to top
Awesome news! One often wonders if anything substantial happens at all when bank accounts are reported.
So good to know that reports can contribute to such positive results.

_________________
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. forum.419eater.com Forum Index » MAIN SCAMBAITING FORUM


 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 : SEO Company
Powered by phpBB © 2001, 2002 phpBB Group :S5: FI Theme :: All times are GMT