| Author |
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loualsindor
Elite Baiter

Joined: 23 Mar 2012
Posts: 1999
Location: A little rock in a big ocean

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Posted:
Fri Apr 21, 2017 5:32 pm |
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I'm wondering if anyone knows the game here. I got a text message with a legit Chinese company name and "currently recruiting for part-time job". The supplied email is an outlook one so it's obviously bogus. I sent a "I'm interested" message from one of my baiter accounts and it didn't bounce so they're definitely up to something.
Anybody been down this road before? |
_________________
- 229
X 6
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Budapest/Fiji - 22,500 miles
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Save, Collines, Benin/Accra, Ghana - 700 miles on a bus
Evil Attorney epics - 22
- Why do you give shit about who i scammed you have to stop sticking ur nose on my shoes. Because it doesn't fit your noses
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Mattaz
Baiting Guru

Joined: 02 Jan 2015
Posts: 2073
Location: I'm on my way from happiness to misery with you

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Posted:
Fri Apr 21, 2017 6:20 pm |
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I guess it's something like mule recruiting. Receiving and transfering money or fake checks. I don't know if it's baitable. |
_________________ 🍰
"I am truly not a happy fellow at the moment." - Mr.George |
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vonpaso xlura
Baiting Guru

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

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Posted:
Fri Apr 21, 2017 6:23 pm |
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Whether it's baitable or not, it should be posted at Scamwarners. |
_________________
×12 ×3 ×3      
  unwashed
×163
×186
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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loualsindor
Elite Baiter

Joined: 23 Mar 2012
Posts: 1999
Location: A little rock in a big ocean

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Posted:
Fri Apr 21, 2017 6:30 pm |
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Will do, thanks.
Maybe there will be some sort of fee...one can hope. |
_________________
- 229
X 6
X 5
X 1
Budapest/Fiji - 22,500 miles
Save, Collines, Benin/Victoria Island, Nigeria - 448 miles on a bus
Save, Collines, Benin/Accra, Ghana - 700 miles on a bus
Evil Attorney epics - 22
- Why do you give shit about who i scammed you have to stop sticking ur nose on my shoes. Because it doesn't fit your noses
- Please bring me back before i hit my brain on a pan.
- This business is not like selling shoes and clothes in the market sir.
* Help Keep Eater Running - Click here to donate |
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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 Apr 21, 2017 7:07 pm |
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Most likely they're looking for "local representatives" (i.e. the mules that Mattaz mentioned) |
_________________ "I DENOUNCE THE MUFFIN MEN" - Ma Kim
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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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srichards
Master of Master Baiters

Joined: 27 Oct 2012
Posts: 994
Location: South of the Border

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Posted:
Fri Apr 21, 2017 10:23 pm |
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Probably worth pursuing to see exactly what the angle is. I wonder if you can pretend to be a mule but with fake bank account information. That could disrupt their operations if they have real victims trying to send money to you. You may be able to identify real victims and get them warned. Might be a little trickier with Western Union and Money Graham. I'm happy to jump on board if you want to PM me their information. |
_________________ Bubba Bird - Exacting revenge on Bad Laddies everywhere!
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loualsindor
Elite Baiter

Joined: 23 Mar 2012
Posts: 1999
Location: A little rock in a big ocean

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Posted:
Fri Apr 21, 2017 10:45 pm |
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I'm still waiting to hear back, I'll let you know where it seems to be going if I do. |
_________________
- 229
X 6
X 5
X 1
Budapest/Fiji - 22,500 miles
Save, Collines, Benin/Victoria Island, Nigeria - 448 miles on a bus
Save, Collines, Benin/Accra, Ghana - 700 miles on a bus
Evil Attorney epics - 22
- Why do you give shit about who i scammed you have to stop sticking ur nose on my shoes. Because it doesn't fit your noses
- Please bring me back before i hit my brain on a pan.
- This business is not like selling shoes and clothes in the market sir.
* Help Keep Eater Running - Click here to donate |
|
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|
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loualsindor
Elite Baiter

Joined: 23 Mar 2012
Posts: 1999
Location: A little rock in a big ocean

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Posted:
Tue Apr 25, 2017 1:06 am |
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Looks like they may indeed be mule shopping, I'm continuing the conversation. It appears they created a domain in March so they could have a legit-looking email address. No content on the site of course. |
_________________
- 229
X 6
X 5
X 1
Budapest/Fiji - 22,500 miles
Save, Collines, Benin/Victoria Island, Nigeria - 448 miles on a bus
Save, Collines, Benin/Accra, Ghana - 700 miles on a bus
Evil Attorney epics - 22
- Why do you give shit about who i scammed you have to stop sticking ur nose on my shoes. Because it doesn't fit your noses
- Please bring me back before i hit my brain on a pan.
- This business is not like selling shoes and clothes in the market sir.
* Help Keep Eater Running - Click here to donate |
|
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|
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vonpaso xlura
Baiting Guru

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

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Posted:
Tue Apr 25, 2017 3:05 am |
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Please post the domain in Fake Sites with an email you sent to it and the reply thereto, both with complete headers. |
_________________
×12 ×3 ×3      
  unwashed
×163
×186
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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