| Author |
Message |
B8er
Associate Boomdazzler
Joined: 16 Feb 2009
Posts: 13579
Location: In self-isolation practicing social distancing
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 Posted:
Tue Apr 29, 2014 10:01 am |
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Another card
| Quote: |
Name as it appears on the card: Laura G
card type: Master card
card number : XXXXXXXXXXXX0561
card cvv: 361
card exp: 11/15
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She gave this one with her fake name on it - so rejected as incorrect cardholder details. |
_________________
"I DENOUNCE THE MUFFIN MEN" - Ma Kim
"YOU ARE WALKING DEAD MAN. YOUR WOODEN COFFIN IS READY TO SWALLOW YOU AND YOUR DIRTY GENERATION"
"all chaps are ass-less by design otherwise they just be leather pants" - jose_cuervo
 x 5     
                                   x 335   🚽
 x 4  x 1746  x 1904 - Fake cheques: $4,392,620.83
Team Woody - Ghana to Singapore - 11535km |
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B8er
Associate Boomdazzler
Joined: 16 Feb 2009
Posts: 13579
Location: In self-isolation practicing social distancing
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| Posted:
Tue Apr 29, 2014 3:52 pm |
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^^^He tried the above again with the real details, but it was rejected due to fraudulent use. Has now provided this one
| Quote: |
credit card type: Master
card Number: XXXXXXXXXXXXX9853
exp date: 04/16
cvv: 179
Laura G |
Oops, wrong name again  - rejected due to incorrect card holder details and then if he tries it with the real name will be blocked due to fraudulent activity. |
_________________
"I DENOUNCE THE MUFFIN MEN" - Ma Kim
"YOU ARE WALKING DEAD MAN. YOUR WOODEN COFFIN IS READY TO SWALLOW YOU AND YOUR DIRTY GENERATION"
"all chaps are ass-less by design otherwise they just be leather pants" - jose_cuervo
x 5
x 335 🚽
x 4 x 1746 x 1904 - Fake cheques: $4,392,620.83
Team Woody - Ghana to Singapore - 11535km |
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Nailgunner
Baiting Guru
Joined: 01 May 2008
Posts: 8606
Location: ̢̝̣̳̗ͅş̱̖̹͉̬̣̖h̷̗͉̘̱͍̗ͅr͉̙̖̥͡_̛i̦̞n̷͉͈̺̪̯̹E̸͎̫̭̞̙ͅ
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| Posted:
Tue Apr 29, 2014 4:20 pm |
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joining the fun with drums of pyrogolic paste... here piggy piggy |
_________________
    
"I still have your name tattoo on me. No woman want me because of this"
"Baster ScamBaiter like you. just leave me alone, and delete my email from you least" |
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Capone
** REMEMBERED **
Joined: 16 Feb 2013
Posts: 10545
Location: Blackacre
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| Posted:
Tue Apr 29, 2014 4:37 pm |
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^^^^
B8er, that's I one i got. After the snit she pulled, I'll be happy to tell her it's been rejected! |
_________________
X 73 Eco-friendly sty under construction
x 116
Fake law firm sites killed x3
500 in 6-walked
  
x4
 Atlanta-Las Vegas -Seattle-San Diego-Seattle 2.0Atlanta-Jackson Hole, WY, Atlanta-Aspen, CO-with Juan
Ghana-Bouake with Choppa and Dr. Mike
Courtesy of SH Ivory Coast!
Accra-Lome with Choppa
Ghana-Burkina Faso with Choppah
 -Accra-Singapore Team Woody
"no! no no money!!! all this was not true! .. "- vlad rant
" i have complained to those who think life is a comedy to those who feel life is a tragedy. " Mr. Pekkar's Problem
Go Gold! |
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Salting the Gold mine
Master of Master Baiters
Joined: 03 Jan 2014
Posts: 993
Location: Living next door to Alice
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| Posted:
Tue Apr 29, 2014 9:04 pm |
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lol Think she is trying to remind me to contact the sheeper
Customer Service (k@[email protected])
Add to contacts
18:55
[Keep this message at the top of your inbox]
To: J@mes Mcclusky
k@[email protected]
Thank you for contacting K@y Freight Express courier service. We have been notified that our account was accessed by some hackers, any other email you got email from apart from these email is a fraudster and we shall also inform instant sales. disregard any other email claiming to be K@y Freights
K@y Freight Express
281 607 7091 |
_________________
Thanks for the history,are you have now....what new version are we entry.perhaps the birth of Prince George junior and how Willie Kate Middleton made love and gave birth...o'h...o'h the queen is fight war in Afganistan...Lest i forget you made love to your ground mom last nite...Uncle tell me a knew story...are you happy now........Mr H0rn J3rry or was that Mr J3rry H0rn,I never really knew 
-------------------------------------------------
Look Mr Man,you must be a joker to think you can't' play smart with me I was just following you to see where you land.Stop contacting me you are just a fucking shucking dick........J@me5.
x 187 x 60
100 in 1 = 101 |
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B8er
Associate Boomdazzler
Joined: 16 Feb 2009
Posts: 13579
Location: In self-isolation practicing social distancing
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| Posted:
Wed Apr 30, 2014 5:43 pm |
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Silly scammer still hasn't caught on
| Quote: |
Name as it appears on the card: Laura G
card type: Visa card
card number : XXXXXXXXXXXX1537
card cvv: 597
card exp: 10/15
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Declined due to mismatched cardholder details - subsequent try will be declined due to fraudulent activity.
I'll be repeating this for every card he gives with his fake name on it.  |
_________________
"I DENOUNCE THE MUFFIN MEN" - Ma Kim
"YOU ARE WALKING DEAD MAN. YOUR WOODEN COFFIN IS READY TO SWALLOW YOU AND YOUR DIRTY GENERATION"
"all chaps are ass-less by design otherwise they just be leather pants" - jose_cuervo
x 5
x 335 🚽
x 4 x 1746 x 1904 - Fake cheques: $4,392,620.83
Team Woody - Ghana to Singapore - 11535km |
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B8er
Associate Boomdazzler
Joined: 16 Feb 2009
Posts: 13579
Location: In self-isolation practicing social distancing
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| Posted:
Wed Apr 30, 2014 5:51 pm |
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She catches on quick
| Quote: |
Name as it appears on the card:J H
card type: Visa card
card number : XXXXXXXXXXXX7153
card cvv: 218
card exp: 02/15
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Feeling generous, so $5,000 cleared leaving just under 2k and the Koreans are closing for the night. Card reversal time tomorrow as a few payments have been around for a while |
_________________
"I DENOUNCE THE MUFFIN MEN" - Ma Kim
"YOU ARE WALKING DEAD MAN. YOUR WOODEN COFFIN IS READY TO SWALLOW YOU AND YOUR DIRTY GENERATION"
"all chaps are ass-less by design otherwise they just be leather pants" - jose_cuervo
x 5
x 335 🚽
x 4 x 1746 x 1904 - Fake cheques: $4,392,620.83
Team Woody - Ghana to Singapore - 11535km |
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Capone
** REMEMBERED **
Joined: 16 Feb 2013
Posts: 10545
Location: Blackacre
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| Posted:
Wed Apr 30, 2014 7:47 pm |
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Salty, I got the fraudstar email too. Which was confusing-another excuse for why the cards don't work?
@Nailgunner,
good to see you at the party! |
_________________
X 73 Eco-friendly sty under construction
x 116
Fake law firm sites killed x3
500 in 6-walked
x4
Atlanta-Las Vegas -Seattle-San Diego-Seattle 2.0Atlanta-Jackson Hole, WY, Atlanta-Aspen, CO-with Juan
Ghana-Bouake with Choppa and Dr. Mike
Courtesy of SH Ivory Coast!
Accra-Lome with Choppa
Ghana-Burkina Faso with Choppah
-Accra-Singapore Team Woody
"no! no no money!!! all this was not true! .. "- vlad rant
" i have complained to those who think life is a comedy to those who feel life is a tragedy. " Mr. Pekkar's Problem
Go Gold! |
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B8er
Associate Boomdazzler
Joined: 16 Feb 2009
Posts: 13579
Location: In self-isolation practicing social distancing
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| Posted:
Wed Apr 30, 2014 8:13 pm |
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I just Googled that to see if it exists - the only result I got with that spelling was this thread, so a bit of masking might be an idea if that is how you spelled it for her. |
_________________
"I DENOUNCE THE MUFFIN MEN" - Ma Kim
"YOU ARE WALKING DEAD MAN. YOUR WOODEN COFFIN IS READY TO SWALLOW YOU AND YOUR DIRTY GENERATION"
"all chaps are ass-less by design otherwise they just be leather pants" - jose_cuervo
x 5
x 335 🚽
x 4 x 1746 x 1904 - Fake cheques: $4,392,620.83
Team Woody - Ghana to Singapore - 11535km |
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B8er
Associate Boomdazzler
Joined: 16 Feb 2009
Posts: 13579
Location: In self-isolation practicing social distancing
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| Posted:
Thu May 01, 2014 10:02 am |
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B&H have advised her that the refunds to her cards failed, so she has provided a bank account
| Quote: |
Bank Name: Guaranty Trust Bank PLC
Bank Address: 635, Akin Oyinkan Street Victoria Island
Swift Code: GTBINGLA
Account Name: Computer & Assc Lodge
Account Number: 217816873XXX |
Corporate policy means they won't be refunding to Nigeria. |
_________________
"I DENOUNCE THE MUFFIN MEN" - Ma Kim
"YOU ARE WALKING DEAD MAN. YOUR WOODEN COFFIN IS READY TO SWALLOW YOU AND YOUR DIRTY GENERATION"
"all chaps are ass-less by design otherwise they just be leather pants" - jose_cuervo
x 5
x 335 🚽
x 4 x 1746 x 1904 - Fake cheques: $4,392,620.83
Team Woody - Ghana to Singapore - 11535km |
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B8er
Associate Boomdazzler
Joined: 16 Feb 2009
Posts: 13579
Location: In self-isolation practicing social distancing
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| Posted:
Thu May 01, 2014 12:19 pm |
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Replacement account in the US
| Quote: |
Account Name: Auto BidMXXX
Account Number: 6350834XXX
Swift Code: WFBIUS6S
Bank Name:Wells Fargo Bank N.A
Bank Address: 420 Montgomery Street San Francisco, CA 94014, USA
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_________________
"I DENOUNCE THE MUFFIN MEN" - Ma Kim
"YOU ARE WALKING DEAD MAN. YOUR WOODEN COFFIN IS READY TO SWALLOW YOU AND YOUR DIRTY GENERATION"
"all chaps are ass-less by design otherwise they just be leather pants" - jose_cuervo
x 5
x 335 🚽
x 4 x 1746 x 1904 - Fake cheques: $4,392,620.83
Team Woody - Ghana to Singapore - 11535km |
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Salting the Gold mine
Master of Master Baiters
Joined: 03 Jan 2014
Posts: 993
Location: Living next door to Alice
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| Posted:
Thu May 01, 2014 4:30 pm |
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Card name Master Card
Card Number: 1131
Exp 09/15
CVV: 364
Name On Card:L. G.
£234 taken,balance cleared,time to reverse a card or three. |
_________________
Thanks for the history,are you have now....what new version are we entry.perhaps the birth of Prince George junior and how Willie Kate Middleton made love and gave birth...o'h...o'h the queen is fight war in Afganistan...Lest i forget you made love to your ground mom last nite...Uncle tell me a knew story...are you happy now........Mr H0rn J3rry or was that Mr J3rry H0rn,I never really knew
-------------------------------------------------
Look Mr Man,you must be a joker to think you can't' play smart with me I was just following you to see where you land.Stop contacting me you are just a fucking shucking dick........J@me5.
x 187 x 60
100 in 1 = 101 |
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Fryer
Baiting Guru
Joined: 15 Mar 2008
Posts: 2670
Location: Global Computer Mega Cafe
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| Posted:
Thu May 01, 2014 6:26 pm |
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One month down and this lads still coughing up gifts?
I guess I'll have to try him for a different product now... |
_________________
 x 710 x N x 2  Click here for a Sure Fire Pith Helmet Modality
YOU ARE A MOTHERFUCKER SCUMBAG AND AN EMPTY VESSEL
FUCK YOU AND YOUR ENTIRE FAMILY . YOU ARE SATAN. YOU ARE ANTI-CHRIST
guy nawaaa for you oooh
Last edited by Fryer on Fri May 02, 2014 3:43 pm; edited 1 time in total |
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B8er
Associate Boomdazzler
Joined: 16 Feb 2009
Posts: 13579
Location: In self-isolation practicing social distancing
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| Posted:
Fri May 02, 2014 11:27 am |
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She moaned incessantly about the stupid transfer slip for the transfer to her US account, so the transfer has been cancelled and she has been told that an International Money Order is being sent to Australia. |
_________________
"I DENOUNCE THE MUFFIN MEN" - Ma Kim
"YOU ARE WALKING DEAD MAN. YOUR WOODEN COFFIN IS READY TO SWALLOW YOU AND YOUR DIRTY GENERATION"
"all chaps are ass-less by design otherwise they just be leather pants" - jose_cuervo
x 5
x 335 🚽
x 4 x 1746 x 1904 - Fake cheques: $4,392,620.83
Team Woody - Ghana to Singapore - 11535km |
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