| Author |
Message |
KissOfDeath
Elite Baiter
Joined: 19 Aug 2013
Posts: 1289
Location: Back in jose_cuervo's ... um, arms
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 Posted:
Tue Mar 03, 2015 1:31 am |
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| Mr. Kruse wrote: |
I haven't heard from her since I explained what her balance was.  |
I took the weekend off, and just now sent the email explaining her balance.
We shall see. |
_________________
Victims Always Come First
 
 x14 ~ Assorted
 x33 ~ Assorted
x78 + x3 ~ DT
x789+959 w/Team BaconBoi ~ "This charge-back/reversals is now getting on my nerves." ~ "What exactly are you? Why are you fooling me?"
Gadgeteer Grad  05/29/15
2015  Co-Winner w/Nick Roper
“What the hell is wrong with you?”~"Stop playing games with me okay" ~ PartyBoi w/Team Sley
“jose and KoD, Eater's <strike>most vomit-inducing</strike> cutest couple” ~ TheLoneHaranguer |
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srichards
Master of Master Baiters
Joined: 27 Oct 2012
Posts: 994
Location: South of the Border
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| Posted:
Tue Mar 03, 2015 2:09 am |
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Got a piggy and a mule today, which I reported.
| Quote: |
M
Melanie Malcolm
to me
11 hours agoDetails
Hi Jennifer,
Kindly go ahead and get the shipping fees wired to my carrier, below here is the bank details kindly go ahead and get the funds transferred into the account provided below so that they can coordinate the pick up of the order.
SHIPPER'S DETAILS FOR TRANSFER
Bank Name: Citizens Tri-County Bank
Acct#: XXXX840
Routing Number: 064102070
Bank Address : Rankin Aue Dunlap,TN 37327, USA
Account name : Bxxxxxx Bxxxxxx
Address: <snipped>
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_________________
Bubba Bird - Exacting revenge on Bad Laddies everywhere!
Sites Killed -  x4  x2  x2
Bubba's BBQ Shak:
x82
x9
"I AM TIRE OF ALL THIS! This is bullshit."
"This one is a fucking stress you are giving me here"
<a href="/forum/donate.php">[Click here to donate to 419Eater.com]</a> |
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KissOfDeath
Elite Baiter
Joined: 19 Aug 2013
Posts: 1289
Location: Back in jose_cuervo's ... um, arms
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| Posted:
Tue Mar 03, 2015 2:20 am |
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/\/\/\ Nicely done! That's the bank account she gave me on Feb. 23. |
_________________
Victims Always Come First
x14 ~ Assorted
x33 ~ Assorted
x78 + x3 ~ DT
x789+959 w/Team BaconBoi ~ "This charge-back/reversals is now getting on my nerves." ~ "What exactly are you? Why are you fooling me?"
Gadgeteer Grad 05/29/15
2015 Co-Winner w/Nick Roper
“What the hell is wrong with you?”~"Stop playing games with me okay" ~ PartyBoi w/Team Sley
“jose and KoD, Eater's <strike>most vomit-inducing</strike> cutest couple” ~ TheLoneHaranguer |
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Mr. Kruse
Baiting Guru
Joined: 29 Mar 2009
Posts: 2725
Location: Playing reindeer games
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| Posted:
Tue Mar 03, 2015 12:06 pm |
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Well she is still silent with me so I thought to poke her with some seemly familiar news/de-education....
| Quote: |
| I just want to remind you that we have $6,822.00 of your money in our suspense account. We would like to conclude your transaction quickly as any unclaimed funds in this account will automatically be turned over to the government as the law dictates. Please hurry and finish your order so this doesn't happen. |
Heh heh! |
_________________
"You are a big fool and mumu"
"STUPID MOFO...U NO GET MONEY BUY CC....FUCKIN BROKE N#%%&" - Lee Gatsby, CC Mogul
 X 6
X 297
X 82
 x3 x51  x2  x5  x17  x5  x18  x17 x2  x2  x3  x3  x3            
 Anita and Tex
$7,715 so far of bad checks captured.
* Help Keep Eater Running - Click here to donate
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KissOfDeath
Elite Baiter
Joined: 19 Aug 2013
Posts: 1289
Location: Back in jose_cuervo's ... um, arms
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| Posted:
Tue Mar 03, 2015 9:52 pm |
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/\/\/\ Good thinking, Mr. Kruse!
I've not heard from her since my explanation of why she still owes me money, either. Perhaps I should pattern my poke loosely after yours -- we ARE in the same country, you and I, after all  |
_________________
Victims Always Come First
x14 ~ Assorted
x33 ~ Assorted
x78 + x3 ~ DT
x789+959 w/Team BaconBoi ~ "This charge-back/reversals is now getting on my nerves." ~ "What exactly are you? Why are you fooling me?"
Gadgeteer Grad 05/29/15
2015 Co-Winner w/Nick Roper
“What the hell is wrong with you?”~"Stop playing games with me okay" ~ PartyBoi w/Team Sley
“jose and KoD, Eater's <strike>most vomit-inducing</strike> cutest couple” ~ TheLoneHaranguer |
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Fryer
Baiting Guru
Joined: 15 Mar 2008
Posts: 2670
Location: Global Computer Mega Cafe
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| Posted:
Tue Mar 03, 2015 11:34 pm |
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| Quote: |
Credit Card #: 549 -- 4686
Exp date: 07/16
CVV: 352 |
I think this one's thin on cards at the moment (hopefully).
It's taken two days to get this one.
I let it go through to get some pink pork.... |
_________________
 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 |
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Mr. Kruse
Baiting Guru
Joined: 29 Mar 2009
Posts: 2725
Location: Playing reindeer games
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| Posted:
Tue Mar 03, 2015 11:40 pm |
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| Melanie Malcolm took some real deep thought and wrote: |
I guess you are out of your mind. |
She doesn't believe me. 
I'll have to de-educate her then:
| Quote: |
Miss Malcomb,
Does this mean you are going to complete your purchase? I hope so. You being from a foreign country do not realize what is happening here in the United States. President Obama has recently signed another executive order to further redistribute wealth. He is taking all money that is left in suspense accounts throughout the country for more than 30 days and using it for his own political gain. That's why I was warning you to complete your transaction so the government does no take this money as they see it as "unclaimed."
We are closing for today but please let's finish this up tomorrow. I would hate to see your money be confiscated. |
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_________________
"You are a big fool and mumu"
"STUPID MOFO...U NO GET MONEY BUY CC....FUCKIN BROKE N#%%&" - Lee Gatsby, CC Mogul
X 6
X 297
X 82
x3 x51 x2 x5 x17 x5 x18 x17 x2 x2 x3 x3 x3
Anita and Tex
$7,715 so far of bad checks captured.
* Help Keep Eater Running - Click here to donate
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KissOfDeath
Elite Baiter
Joined: 19 Aug 2013
Posts: 1289
Location: Back in jose_cuervo's ... um, arms
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| Posted:
Wed Mar 04, 2015 12:21 am |
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/\/\/\ 
ETA:
| Quote: |
Credit card Type: Master Card
Credit Card: 5491--4660
Exp date: 07/16
CVV: 253 |
Like Fryer, I think I may let this one go through for the balance and go for the pinkie |
_________________
Victims Always Come First
x14 ~ Assorted
x33 ~ Assorted
x78 + x3 ~ DT
x789+959 w/Team BaconBoi ~ "This charge-back/reversals is now getting on my nerves." ~ "What exactly are you? Why are you fooling me?"
Gadgeteer Grad 05/29/15
2015 Co-Winner w/Nick Roper
“What the hell is wrong with you?”~"Stop playing games with me okay" ~ PartyBoi w/Team Sley
“jose and KoD, Eater's <strike>most vomit-inducing</strike> cutest couple” ~ TheLoneHaranguer |
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Mr. Kruse
Baiting Guru
Joined: 29 Mar 2009
Posts: 2725
Location: Playing reindeer games
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| Posted:
Wed Mar 04, 2015 10:31 am |
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Looks like she might still be in the game.
| Melanie Malcomb reconsidered for the moment and wrote: |
| Okay, i will like to confirm how much is my outstanding balance. |
For crying out loud! I already sent her the breakdown. IT'S $1,000!!!!
I know she can't hear me. I'll send her another email when I am *awake* in my character's time zone. |
_________________
"You are a big fool and mumu"
"STUPID MOFO...U NO GET MONEY BUY CC....FUCKIN BROKE N#%%&" - Lee Gatsby, CC Mogul
X 6
X 297
X 82
x3 x51 x2 x5 x17 x5 x18 x17 x2 x2 x3 x3 x3
Anita and Tex
$7,715 so far of bad checks captured.
* Help Keep Eater Running - Click here to donate
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491paddlesnap
Master Baiter
Joined: 06 Apr 2011
Posts: 131
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| Posted:
Wed Mar 04, 2015 7:51 pm |
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Just received this
Credit card Type: Master Card
Credit Card #: **** **** **** 7200
Exp date: 07/16
CVV: 241 |
_________________
x16 x14
Bibian Nelson: "If i had to undergo all this Shit the man in your goverment is telling me to do that means i will be Hospitalized."
Lee Gatsby, CC Lad - "STUPID MOFO...U NO GET MONEY BUY CC....FUCKIN BROKE N***A"
Agent Donald Parker: "Fuck you Rex. You told me that you sent money gram and you gave me 10 digit number."
 Bibian Nelson/Yusuf Adams: Lagos - Accra
Morel Ducrou: Lome - Cotonou |
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srichards
Master of Master Baiters
Joined: 27 Oct 2012
Posts: 994
Location: South of the Border
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| Posted:
Wed Mar 04, 2015 9:15 pm |
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That's the same account he has been sending most of us, I think. I also reported the person as a mule. Hopefully, with our multiple reports, the account will get shut down and the mule saved. |
_________________
Bubba Bird - Exacting revenge on Bad Laddies everywhere!
Sites Killed - x4 x2 x2
Bubba's BBQ Shak:
x82
x9
"I AM TIRE OF ALL THIS! This is bullshit."
"This one is a fucking stress you are giving me here"
<a href="/forum/donate.php">[Click here to donate to 419Eater.com]</a> |
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Mr. Kruse
Baiting Guru
Joined: 29 Mar 2009
Posts: 2725
Location: Playing reindeer games
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| Posted:
Thu Mar 05, 2015 5:19 pm |
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Oink oink!!!
| Quote: |
Credit card Type: Master Card
Credit Card #: 5491 xxxx xxxx 8587
Exp date: 07/16
CVV: 351
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No name or zip code given on this one.
Bad CVV |
_________________
"You are a big fool and mumu"
"STUPID MOFO...U NO GET MONEY BUY CC....FUCKIN BROKE N#%%&" - Lee Gatsby, CC Mogul
X 6
X 297
X 82
x3 x51 x2 x5 x17 x5 x18 x17 x2 x2 x3 x3 x3
Anita and Tex
$7,715 so far of bad checks captured.
* Help Keep Eater Running - Click here to donate
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491paddlesnap
Master Baiter
Joined: 06 Apr 2011
Posts: 131
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| Posted:
Thu Mar 05, 2015 8:01 pm |
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Got another
Credit card Type: Master Card
Credit Card #: **** **** **** 1132
Exp date: 07/16
CVV: 426
Edit: and another
Credit card Type: Visa Card
Credit Card #: **** **** **** 5020
Exp date: 01/17
CVV: 354 |
_________________
x16 x14
Bibian Nelson: "If i had to undergo all this Shit the man in your goverment is telling me to do that means i will be Hospitalized."
Lee Gatsby, CC Lad - "STUPID MOFO...U NO GET MONEY BUY CC....FUCKIN BROKE N***A"
Agent Donald Parker: "Fuck you Rex. You told me that you sent money gram and you gave me 10 digit number."
Bibian Nelson/Yusuf Adams: Lagos - Accra
Morel Ducrou: Lome - Cotonou |
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KissOfDeath
Elite Baiter
Joined: 19 Aug 2013
Posts: 1289
Location: Back in jose_cuervo's ... um, arms
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| Posted:
Fri Mar 06, 2015 3:57 am |
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Uh-oh ... I just informed Melanie that there's a problem with the sheeper's bank account. The payment didn't go through, but the bank won't tell me why?????
Reckon she'll be ticked ????? |
_________________
Victims Always Come First
x14 ~ Assorted
x33 ~ Assorted
x78 + x3 ~ DT
x789+959 w/Team BaconBoi ~ "This charge-back/reversals is now getting on my nerves." ~ "What exactly are you? Why are you fooling me?"
Gadgeteer Grad 05/29/15
2015 Co-Winner w/Nick Roper
“What the hell is wrong with you?”~"Stop playing games with me okay" ~ PartyBoi w/Team Sley
“jose and KoD, Eater's <strike>most vomit-inducing</strike> cutest couple” ~ TheLoneHaranguer |
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Mr. Kruse
Baiting Guru
Joined: 29 Mar 2009
Posts: 2725
Location: Playing reindeer games
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| Posted:
Fri Mar 06, 2015 4:15 am |
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I reckon!
Melanie flips so many cards, soon I'll have to add this to my siggy:
= |
_________________
"You are a big fool and mumu"
"STUPID MOFO...U NO GET MONEY BUY CC....FUCKIN BROKE N#%%&" - Lee Gatsby, CC Mogul
X 6
X 297
X 82
x3 x51 x2 x5 x17 x5 x18 x17 x2 x2 x3 x3 x3
Anita and Tex
$7,715 so far of bad checks captured.
* Help Keep Eater Running - Click here to donate
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KissOfDeath
Elite Baiter
Joined: 19 Aug 2013
Posts: 1289
Location: Back in jose_cuervo's ... um, arms
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| Posted:
Fri Mar 06, 2015 4:17 am |
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/\/\/\ LIKE ! |
_________________
Victims Always Come First
x14 ~ Assorted
x33 ~ Assorted
x78 + x3 ~ DT
x789+959 w/Team BaconBoi ~ "This charge-back/reversals is now getting on my nerves." ~ "What exactly are you? Why are you fooling me?"
Gadgeteer Grad 05/29/15
2015 Co-Winner w/Nick Roper
“What the hell is wrong with you?”~"Stop playing games with me okay" ~ PartyBoi w/Team Sley
“jose and KoD, Eater's <strike>most vomit-inducing</strike> cutest couple” ~ TheLoneHaranguer |
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491paddlesnap
Master Baiter
Joined: 06 Apr 2011
Posts: 131
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| Posted:
Fri Mar 06, 2015 6:08 pm |
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Credit card Type: Visa Card
Credit Card #: **** **** **** 6840
Exp date: 01/17
CVV: 261 |
_________________
x16 x14
Bibian Nelson: "If i had to undergo all this Shit the man in your goverment is telling me to do that means i will be Hospitalized."
Lee Gatsby, CC Lad - "STUPID MOFO...U NO GET MONEY BUY CC....FUCKIN BROKE N***A"
Agent Donald Parker: "Fuck you Rex. You told me that you sent money gram and you gave me 10 digit number."
Bibian Nelson/Yusuf Adams: Lagos - Accra
Morel Ducrou: Lome - Cotonou |
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Fryer
Baiting Guru
Joined: 15 Mar 2008
Posts: 2670
Location: Global Computer Mega Cafe
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| Posted:
Fri Mar 06, 2015 7:15 pm |
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I told him that the transfer had completed. Not sure why I'm talking to Melanie about a transfer to the shipping company but there's no added value in wising up a lad.
Usually they want a number to call in. Ironically this one doesn't want to cough up a number of his own:
| Quote: |
| I am presently out station and it will be best to reach me via email at this time |
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_________________
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 |
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KissOfDeath
Elite Baiter
Joined: 19 Aug 2013
Posts: 1289
Location: Back in jose_cuervo's ... um, arms
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| Posted:
Fri Mar 06, 2015 10:58 pm |
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Oh, drearie me ...
Now Melanie wants me to send the money to the sheeper via WU or MG.
I had to tell her that I am sorry, but that is strictly against company policy  Surely a sheeper of that magnitude has other bank accounts, yes?
ETA: YES -- It worked: Pink Pork !!!
| Quote: |
Bank Name: Wells fargo Bank
Acct#: 57xxxxx651
Routing Number: 93xxxxx979
Bank Address : 106 route 10, Sxxxxxxxxa NJ 07xxx USA
Account name : Gxxx M Mxxxxxx
Address: 9 west st, sxxxxxxxa, NJ 07xxx USA
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_________________
Victims Always Come First
x14 ~ Assorted
x33 ~ Assorted
x78 + x3 ~ DT
x789+959 w/Team BaconBoi ~ "This charge-back/reversals is now getting on my nerves." ~ "What exactly are you? Why are you fooling me?"
Gadgeteer Grad 05/29/15
2015 Co-Winner w/Nick Roper
“What the hell is wrong with you?”~"Stop playing games with me okay" ~ PartyBoi w/Team Sley
“jose and KoD, Eater's <strike>most vomit-inducing</strike> cutest couple” ~ TheLoneHaranguer |
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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:
Mon Mar 09, 2015 10:13 am |
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This is possibly the same card that 419paddlesnap got before, but a different Cvv
| Quote: |
Credit card Type: Visa Card
Credit Card #: 4147 -- 5020
Exp date: 01/17
CVV: 162 |
Allowed the £2,000 charge requested |
_________________
"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:
Mon Mar 09, 2015 11:02 am |
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| Quote: |
Credit card Type: Visa Card
Credit Card #: 4147 -- 1387
Exp date: 01/17
CVV: 313 |
Declined, reported lost or stolen. |
_________________
"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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Fryer
Baiting Guru
Joined: 15 Mar 2008
Posts: 2670
Location: Global Computer Mega Cafe
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| Posted:
Mon Mar 09, 2015 2:42 pm |
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Sounds like we've had some impact on Melanie's mule account:
| Quote: |
| I think they are having some problem with the account, we will provide a new account details so that the funds will be resent |
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_________________
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 |
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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:
Mon Mar 09, 2015 4:08 pm |
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| Quote: |
Credit card Type: Visa Card
Credit Card #: 4147 -- 2316
Exp date: 02/17
CVV: 457 |
Invalid Cvv |
_________________
"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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Fryer
Baiting Guru
Joined: 15 Mar 2008
Posts: 2670
Location: Global Computer Mega Cafe
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| Posted:
Mon Mar 09, 2015 4:33 pm |
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| Quote: |
Credit Card #: 549--4581
Exp date: 07/16
CVV: 157 |
Limit |
_________________
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 |
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491paddlesnap
Master Baiter
Joined: 06 Apr 2011
Posts: 131
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| Posted:
Mon Mar 09, 2015 5:11 pm |
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Credit card Type: Visa Card
Credit Card #: **** **** **** 3485
Exp date: 01/17
CVV: 247 |
_________________
x16 x14
Bibian Nelson: "If i had to undergo all this Shit the man in your goverment is telling me to do that means i will be Hospitalized."
Lee Gatsby, CC Lad - "STUPID MOFO...U NO GET MONEY BUY CC....FUCKIN BROKE N***A"
Agent Donald Parker: "Fuck you Rex. You told me that you sent money gram and you gave me 10 digit number."
Bibian Nelson/Yusuf Adams: Lagos - Accra
Morel Ducrou: Lome - Cotonou |
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SmartFeed
