| Author |
Message |
Frost
Elite Baiter

Joined: 05 Jun 2014
Posts: 1127
Location: Near a three headed monkey!

|
Posted:
Tue Dec 05, 2017 11:51 am |
  |
| Quote: |
Name on Card : James Pearson
Card Type : Master Card
Card Number : 5123 **** **** 4749
Expiry Date: 11/2019
Name on Card : James Pearson
Card Type : Master Card
Card Number : 5123 **** **** 5969
Expiry Date: 11/2019
Name on Card : James Pearson
Card Type : Master Card
Card Number : 5123 **** **** 5109
Expiry Date: 11/2019
|
Charged £1000 each. |
_________________
X 1132
X 854
(ROBERT SMITH - 13 months)
(Maria-Elisabeth Schaeffler - 15 months)
X 2
(barrister Jean Mitchell)
243 x
                                      
Kenny Patrick: "YOU ARE INDEED A PSYCHO-PANT !!!" |
|
|
|
 |
Fi-Manni
419Eater is my life

Joined: 12 Nov 2015
Posts: 355
Location: Far away from my well-lit window

|
Posted:
Wed Dec 06, 2017 3:43 am |
  |
Thanks for that summary, Frost.
| Fryer wrote: |
| Just look at what Frost is posting |
It is quite impressive.
Just sent a list of ports with prices. |
_________________ "We have assumed that you are playing games with our organization."
"you are very wicked girl"
"If I do not respond early enough you it's because I'm me angry by what you do"
x16 x66 |
|
|
|
 |
Frost
Elite Baiter

Joined: 05 Jun 2014
Posts: 1127
Location: Near a three headed monkey!

|
Posted:
Wed Dec 06, 2017 6:28 am |
  |
| Quote: |
Name on Card : James Pearson
Card Type : Master Card
Card Number : 5123 **** **** 5563
Expiry Date: 11/2019
Name on Card : James Pearson
Card Type : Master Card
Card Number : 5123 **** **** 5621
Expiry Date: 11/2019
Name on Card : James Pearson
Card Type : Master Card
Card Number : 5123 **** **** 5232
Expiry Date: 11/2019
Name on Card : James Pearson
Card Type : Master Card
Card Number : 5123 **** **** 9606
Expiry Date: 11/2019
|
Charged £1000 each. |
_________________
X 1132
X 854
(ROBERT SMITH - 13 months)
(Maria-Elisabeth Schaeffler - 15 months)
X 2
(barrister Jean Mitchell)
243 x
                                      
Kenny Patrick: "YOU ARE INDEED A PSYCHO-PANT !!!" |
|
|
|
 |
Frost
Elite Baiter

Joined: 05 Jun 2014
Posts: 1127
Location: Near a three headed monkey!

|
Posted:
Wed Dec 06, 2017 6:34 am |
  |
| Quote: |
Name on Card : James Pearson
Card Type : Master Card
Card Number : 5123 **** **** 7239
Expiry Date: 10/2019
Name on Card : James Pearson
Card Type : Master Card
Card Number : 5123 **** **** 7163
Expiry Date: 10/2019
Name on Card : James Pearson
Card Type : Master Card
Card Number : 5123 **** **** 5133
Expiry Date: 10/2019
Name on Card : James Pearson
Card Type : Master Card
Card Number : 5527 **** **** 8357
Expiry Date: 10/2019
|
Charged 1500 from the second card, the rest were declined. |
_________________
X 1132
X 854
(ROBERT SMITH - 13 months)
(Maria-Elisabeth Schaeffler - 15 months)
X 2
(barrister Jean Mitchell)
243 x
                                      
Kenny Patrick: "YOU ARE INDEED A PSYCHO-PANT !!!" |
|
|
|
 |
Frost
Elite Baiter

Joined: 05 Jun 2014
Posts: 1127
Location: Near a three headed monkey!

|
Posted:
Wed Dec 06, 2017 10:06 am |
  |
| Quote: |
Name on Card : James Pearson
Card Type : Master Card
Card Number : 5123 **** **** 8988
Expiry Date: 11/2019
Name on Card : James Pearson
Card Type : Master Card
Card Number : 5123 **** **** 5828
Expiry Date: 11/2019
Name on Card : James Pearson
Card Type : Master Card
Card Number : 5123 **** **** 5480
Expiry Date: 11/2019
Name on Card : James Pearson
Card Type : Master Card
Card Number : 5123 **** **** 3906
Expiry Date: 11/2019
|
Declined. |
_________________
X 1132
X 854
(ROBERT SMITH - 13 months)
(Maria-Elisabeth Schaeffler - 15 months)
X 2
(barrister Jean Mitchell)
243 x
                                      
Kenny Patrick: "YOU ARE INDEED A PSYCHO-PANT !!!" |
|
|
|
 |
Frost
Elite Baiter

Joined: 05 Jun 2014
Posts: 1127
Location: Near a three headed monkey!

|
Posted:
Wed Dec 06, 2017 1:20 pm |
  |
| Quote: |
Name on Card : James Pearson
Card Type : Master Card
Card Number : 5123 **** **** 5241
Expiry Date: 10/2019
Name on Card : James Pearson
Card Type : Master Card
Card Number : 5123 **** **** 8799
Expiry Date: 10/2019
|
Both declined. |
_________________
X 1132
X 854
(ROBERT SMITH - 13 months)
(Maria-Elisabeth Schaeffler - 15 months)
X 2
(barrister Jean Mitchell)
243 x
                                      
Kenny Patrick: "YOU ARE INDEED A PSYCHO-PANT !!!" |
|
|
|
 |
Frost
Elite Baiter

Joined: 05 Jun 2014
Posts: 1127
Location: Near a three headed monkey!

|
Posted:
Thu Dec 07, 2017 6:15 am |
  |
| Quote: |
Name on Card : James Pearson
Card Type : Master Card
Card Number : 5123 **** **** 7774
Expiry Date: 11/2019
Name on Card : James Pearson
Card Type : Master Card
Card Number : 5123 **** **** 3960
Expiry Date: 11/2019
Name on Card : James Pearson
Card Type : Master Card
Card Number : 5123 **** **** 5869
Expiry Date: 11/2019
Name on Card : James Pearson
Card Type : Master Card
Card Number : 5123 **** **** 5916
Expiry Date: 11/2019
|
Charged £500 each. Over the limit afterwards. |
_________________
X 1132
X 854
(ROBERT SMITH - 13 months)
(Maria-Elisabeth Schaeffler - 15 months)
X 2
(barrister Jean Mitchell)
243 x
                                      
Kenny Patrick: "YOU ARE INDEED A PSYCHO-PANT !!!" |
|
|
|
 |
Frost
Elite Baiter

Joined: 05 Jun 2014
Posts: 1127
Location: Near a three headed monkey!

|
Posted:
Thu Dec 07, 2017 6:22 am |
  |
| Quote: |
Name on Card : James Pearson
Card Type : Master Card
Card Number : 5123 **** **** 7771
Expiry Date: 10/2019
Name on Card : James Pearson
Card Type : Master Card
Card Number : 5123 **** **** 4901
Expiry Date: 10/2019
Name on Card : James Pearson
Card Type : Master Card
Card Number : 5491 **** **** 3191
Expiry Date: 12/2018
Name on Card : James Pearson
Card Type : Master Card
Card Number : 5456 **** **** 1885
Expiry Date: 04/2019
|
Charged £1000 from the 2nd card, £500 from 4th card. The other 2 were declined. |
_________________
X 1132
X 854
(ROBERT SMITH - 13 months)
(Maria-Elisabeth Schaeffler - 15 months)
X 2
(barrister Jean Mitchell)
243 x
                                      
Kenny Patrick: "YOU ARE INDEED A PSYCHO-PANT !!!" |
|
|
|
 |
Lake Amour
Master of Master Baiters

Joined: 17 Mar 2017
Posts: 524
Location: The Orphanage

|
Posted:
Fri Dec 08, 2017 2:10 pm |
  |
Holy cow! Excuse my ignorance as I am new to this as well, but are all these numbers seriously stolen from the same victim? |
_________________ Mr Hump Here's Audio Book Collection
"Some of my co workers are beginning to say that you are making a fool of me but I strongly believe you" - Mr Hump Here
"You and your orphanage has destroyed my perfect life" - Mr Hump Here
"Also beside the rear entry as a quicker way to get Fellatio, is there any other thing you need?" - Mr Hump Here
"EAT SHIT AND FUCK YOURSELF WITH RUBBISH." - Tom Sawyer
Team Humphere |
|
|
|
 |
woody999
Baiting Guru

Joined: 30 May 2009
Posts: 20607
Location: East of Humptulips

|
Posted:
Fri Dec 08, 2017 2:49 pm |
  |
^^ The cards are really stolen from multiple victims and the lad is just claiming they all belong to him. |
_________________ "thank you for making me a fool" CC lad
"I lost my assories" Barr. Angus Bu...g
"YOU NEED SOME DOCTOR" Barrister Peter Paul
I dont know who is lieing ,either you or F3lcha1r
is annoying to watch my email for a whole day and not read from you-
>178 x 200 x2
                  
                 
Peru : sri lanka : USVI : Oman x 5816
x 45 x2 |
|
|
|
 |
Volnutt
Not quite a Newb

Joined: 28 Jul 2015
Posts: 64
Location: Somewhere over there

|
Posted:
Fri Dec 08, 2017 7:12 pm |
  |
| Quote: |
Name on Card : James Pearson
Card Type : Master Card
Card Number : 5542 XXXX XXXX 1426
Expiry Date: 10/2019
Cvv: 116
Name on Card : James Pearson
Card Type : Master Card
Card Number : 5123 XXXX XXXX 5595
Expiry Date: 10/2019
Cvv: 595 |
£750 charged to first, second declined |
_________________
x6 x71 Bacon farm: now with two pork varieties |
|
|
|
 |
woody999
Baiting Guru

Joined: 30 May 2009
Posts: 20607
Location: East of Humptulips

|
Posted:
Fri Dec 08, 2017 7:57 pm |
  |
^^ Good work  |
_________________ "thank you for making me a fool" CC lad
"I lost my assories" Barr. Angus Bu...g
"YOU NEED SOME DOCTOR" Barrister Peter Paul
I dont know who is lieing ,either you or F3lcha1r
is annoying to watch my email for a whole day and not read from you-
>178 x 200 x2
                  
                 
Peru : sri lanka : USVI : Oman x 5816
x 45 x2 |
|
|
|
 |
Volnutt
Not quite a Newb

Joined: 28 Jul 2015
Posts: 64
Location: Somewhere over there

|
Posted:
Sat Dec 09, 2017 4:33 pm |
  |
| Quote: |
Name on Card : James Pearson
Card Type : Master Card
Card Number : 5123 XXXX XXXX 1256
Expiry Date: 10/2019
Cvv: 126
Name on Card : James Pearson
Card Type : Master Card
Card Number : 5521 XXXX XXXX 6767
Expiry Date: 10/2019
Cvv: 677
Name on Card : James Pearson
Card Type : Master Card
Card Number : 5255 XXXX XXXX 2831
Expiry Date: 10/2019
Cvv: 281 |
First two declined, third charged £1,000 |
_________________
x6 x71 Bacon farm: now with two pork varieties |
|
|
|
 |
Volnutt
Not quite a Newb

Joined: 28 Jul 2015
Posts: 64
Location: Somewhere over there

|
Posted:
Sun Dec 10, 2017 10:16 pm |
  |
| Quote: |
Name on Card : James Pearson
Card Type : Master Card
Card Number : 5542 XXXX XXXX 5898
Expiry Date: 10/2019
Cvv: 588
Name on Card : James Pearson
Card Type : Master Card
Card Number :5542 XXXX XXXX 3109
Expiry Date: 10/2019
Cvv: 319
Name on Card : James Pearson
Card Type : Master Card
Card Number :5255 XXXX XXXX 7210
Expiry Date: 10/2019
Cvv: 721
Name on Card : James Pearson
Card Type : Master Card
Card Number :5255 XXXX XXXX 5420
Expiry Date: 10/2019
Cvv: 540 |
1st, 3rd and 4th declined, 2nd charged £500 |
_________________
x6 x71 Bacon farm: now with two pork varieties |
|
|
|
 |
Volnutt
Not quite a Newb

Joined: 28 Jul 2015
Posts: 64
Location: Somewhere over there

|
Posted:
Fri Dec 15, 2017 2:17 am |
  |
This guy is the gift that keeps on giving
| Quote: |
Name on Card : James Pearson
Card Type : Visa Card
Card Number : 4539 XXXX XXXX 5987
Expiry Date: 10/2019
Cvv: 587
Name on Card : James Pearson
Card Type : Visa Card
Card Number :4539 XXXX XXXX 5953
Expiry Date: 10/2019
Cvv: 553
Name on Card : James Pearson
Card Type : Master Card
Card Number :5404 XXXX XXXX 3340
Expiry Date: 10/2019
Cvv: 330
Name on Card : James Pearson
Card Type : Master Card
Card Number :5404 XXXX XXXX 7200
Expiry Date: 10/2019
Cvv: 700
Name on Card : James Pearson
Card Type : Master Card
Card Number :5530 XXXX XXXX 8860
Expiry Date: 10/2019
Cvv: 886 |
All declined |
_________________
x6 x71 Bacon farm: now with two pork varieties |
|
|
|
 |
Fi-Manni
419Eater is my life

Joined: 12 Nov 2015
Posts: 355
Location: Far away from my well-lit window

|
Posted:
Sat Dec 16, 2017 2:24 am |
  |
| Quote: |
Name on Card : James Pearson
Card Type : Visa Card
Card Number :4124 XXXX XXXX 7484
Expiry Date: 08/2020
Cvv: 961 |
Charged $2000, then over limit |
_________________ "We have assumed that you are playing games with our organization."
"you are very wicked girl"
"If I do not respond early enough you it's because I'm me angry by what you do"
x16 x66 |
|
|
|
 |
Fi-Manni
419Eater is my life

Joined: 12 Nov 2015
Posts: 355
Location: Far away from my well-lit window

|
Posted:
Sun Dec 17, 2017 5:29 am |
  |
| Quote: |
Name on Card : James Pearson
Card Type : Visa Card
Card Number :4124 XXXX XXXX 6882
Expiry Date: 08/2020
Cvv: 882
Name on Card : James Pearson
Card Type : Visa Card
Card Number :4124 XXXX XXXX 7435
Expiry Date: 08/2020
Cvv: 935 |
First card declined. Charged $2000 to second, then over limit. |
_________________ "We have assumed that you are playing games with our organization."
"you are very wicked girl"
"If I do not respond early enough you it's because I'm me angry by what you do"
x16 x66 |
|
|
|
 |
Fi-Manni
419Eater is my life

Joined: 12 Nov 2015
Posts: 355
Location: Far away from my well-lit window

|
Posted:
Sun Dec 17, 2017 6:33 pm |
  |
| Quote: |
Name on Card : James Pearson
Card Type : Visa Card
Card Number :4124 XXXX XXXX 8433
Expiry Date: 08/2020
Cvv: 842
Name on Card : James Pearson
Card Type : Visa Card
Card Number :4124 XXXX XXXX 4804
Expiry Date: 08/2020
Cvv: 482
Name on Card : James Pearson
Card Type : Visa Card
Card Number :4124 XXXX XXXX 5843
Expiry Date: 08/2020
Cvv: 538
Name on Card : James Pearson
Card Type : Master Card
Card Number :5447 XXXX XXXX 5426
Expiry Date: 08/2020
Cvv: 253
Name on Card : James Pearson
Card Type : Master Card
Card Number :5527 XXXX XXXX 6496
Expiry Date: 08/2020
Cvv: 649 |
First, second, fourth, and fifth cards were declined. $500 charged from third card, and over limit afterwards. |
_________________ "We have assumed that you are playing games with our organization."
"you are very wicked girl"
"If I do not respond early enough you it's because I'm me angry by what you do"
x16 x66 |
|
|
|
 |
Fi-Manni
419Eater is my life

Joined: 12 Nov 2015
Posts: 355
Location: Far away from my well-lit window

|
Posted:
Sun Dec 17, 2017 11:12 pm |
  |
| Quote: |
Name on Card : James Pearson
Card Type : Visa Card
Card Number :4124 XXXX XXXX 0180
Expiry Date: 08/2019
Cvv: 714
Name on Card : James Pearson
Card Type : Visa Card
Card Number :4124 XXXX XXXX 0132
Expiry Date: 08/2020
Cvv: 215
Name on Card : James Pearson
Card Type : Visa Card
Card Number :4124 XXXX XXXX 8356
Expiry Date: 08/2019
Cvv: 242 |
charged $500 to the second card, and the other two were declined |
_________________ "We have assumed that you are playing games with our organization."
"you are very wicked girl"
"If I do not respond early enough you it's because I'm me angry by what you do"
x16 x66 |
|
|
|
 |
Volnutt
Not quite a Newb

Joined: 28 Jul 2015
Posts: 64
Location: Somewhere over there

|
Posted:
Mon Dec 18, 2017 6:41 pm |
  |
James Pearson : 5123 XXXX XXXX 8128 |10|2019|812
James Pearson : 5123 XXXX XXXX 7989 |10|2019|799
James Pearson : 5123 XXXX XXXX 5116 |10|2019|516
James Pearson : 5123 XXXX XXXX 4547 |10|2019|452
James Pearson : 5456 XXXX XXXX 1109 |10|2019|119
Name on Card : James Pearson
Card Type : Master Card
Card Number : 5527 XXXX XXXX 8286
Expiry Date: 10/2019
Cvv: 886
Name on Card : James Pearson
Card Type : Master Card
Card Number : 5123 XXXX XXXX 9246
Expiry Date: 10/2019
Cvv: 924
Name on Card : James Pearson
Card Type : Master Card
Card Number :5447 XXXX XXXX 4635
Expiry Date: 04/2020
Cvv: 465
Name on Card : James Pearson
Card Type : Master Card
Card Number :5123 XXXX XXXX 8370
Expiry Date: 07/2018
Cvv: 837
£1,000 each to the last two, all others declined |
_________________
x6 x71 Bacon farm: now with two pork varieties |
|
|
|
 |
bearkat419
Baiting Guru

Joined: 25 Jun 2007
Posts: 4445
Location: Houston, TX

|
Posted:
Tue Dec 19, 2017 12:45 am |
  |
Small threadjacking to say thanks for all you all do. Cc lads were the bane of my existence when I sold oilfield equipment a few years ago. It was totally normal for reputable u.s. based businesses to have employees in West African or East Asian nations using personal yahoo accounts for business purposes and paying with credit cards rather than wait for a purchase order to go through their main office. So I spent half my day trying to verify identities with the supposed parent company. A lot of black pork in my siggy came from those days and the lads that unfortunately realized this and tried to cash in on it. I hope y'all give 'em hell. Waste at least as much of their time as they wasted of mine. |
_________________
 |
|
|
|
 |
Surfowl
Master Baiter

Joined: 23 Jan 2010
Posts: 229
Location: house on the water

|
Posted:
Tue Dec 19, 2017 1:31 am |
  |
These are my favorite baits. One fruitful angle for me is to quickly "approve" the cards and get the bank account to transfer the "fees" to right away. Play dumb. In my experience the lad gets very excited and thinks I am totally on the hook. I then get another request for more charges from the lad and I randomly get emails from other lads (who presumably are the same lad using a fake name or he actually has friends) all wanting my products (or whatever it is) to process their credit card for the same thing the original lad did. I then mix and match with the declines, over limits etc and then go back to the original lad and tell him I have to cancel the bank transfer because there is now a problem with his original card. They usually apologize (and blame a bank problem) and send another card and subsequently another bank account. At times you can have 4+ lads all feeding you cards and accounts. The tricky part for me is to keep track of all of them, the cancellations, charge backs, my storyline etc. HA.
I have four lads booking my recording studio right now (and I have to transfer money to their van driver) and two who want to stay at my hotel (and I have to transfer money to their translator).
Obviously there are times when I decline all the cards initially received etc and start the games early but I think both angles work well if done properly.
I love it when I have downtime. Fun fun. |
_________________ AS
"Thanks moher fucker for wastin my tim... and mind u dis is what I do for leavng" Marvin Muela
"I CAN SEE YOU ARE NEVER A SERIOUS FOLLOWS. BUT ALL THE SAME THANK YOU FOR WASTING MY PRECIOUS TIME. YOU ARE JUST A PIES OF SHEET" Mr Netto
"I fear you play with my brain all this time and i may resort to sin and kill your skull" Quadri Mohammed
X 2
X159
X181
Edwin Mensah 3 years 2 months but finally a consistently engaged year!
Maurice Yeo from Sierra Leone to Mali |
|
|
|
 |
Fi-Manni
419Eater is my life

Joined: 12 Nov 2015
Posts: 355
Location: Far away from my well-lit window

|
Posted:
Thu Dec 21, 2017 3:46 am |
  |
| Quote: |
Name on Card : James Pearson
Card Type : Master Card
Card Number :5416 XXXX XXXX 3965
Expiry Date: 08/2019
Cvv: 396
Name on Card : James Pearson
Card Type : Master Card
Card Number :5416 XXXX XXXX 3429
Expiry Date: 08/2020
Cvv: 344
Name on Card : James Pearson
Card Type : Master Card
Card Number :5412 XXXX XXXX 1609
Expiry Date: 08/2019
Cvv: 166
Name on Card : James Pearson
Card Type : Master Card
Card Number :5412 XXXX XXXX 2052
Expiry Date: 08/2019
Cvv: 225 |
First card is declined, status 43 on second card, charged $1000 to third card, and the fourth card is declined. |
_________________ "We have assumed that you are playing games with our organization."
"you are very wicked girl"
"If I do not respond early enough you it's because I'm me angry by what you do"
x16 x66 |
|
|
|
 |
Volnutt
Not quite a Newb

Joined: 28 Jul 2015
Posts: 64
Location: Somewhere over there

|
Posted:
Thu Dec 21, 2017 9:56 pm |
  |
| Quote: |
Name on Card : James Pearson
Card Type : Master Card
Card Number : 5412 XXXX XXXX 3852
Expiry Date: 10/2019
Cvv: 385
Name on Card : James Pearson
Card Type : Master Card
Card Number : 5447 XXXX XXXX 4312
Expiry Date: 10/2019
Cvv: 431
Name on Card : James Pearson
Card Type : Master Card
Card Number :5447 XXXX XXXX 4890
Expiry Date: 04/2020
Cvv: 489
Name on Card : James Pearson
Card Type : Master Card
Card Number :5123 XXXX XXXX 8453
Expiry Date: 07/2018
Cvv: 839
Name on Card : James Pearson
Card Type : Master Card
Card Number :5123 XXXX XXXX 8420
Expiry Date: 07/2018
Cvv: 842 |
First and fourth declined, £500 charged to second and fifth, £250 charged to third |
_________________
x6 x71 Bacon farm: now with two pork varieties |
|
|
|
 |
Volnutt
Not quite a Newb

Joined: 28 Jul 2015
Posts: 64
Location: Somewhere over there

|
Posted:
Fri Dec 22, 2017 5:47 pm |
  |
CARD DETAILS
Name on Card : James Pearson
Card Type : Visa Card
Card Number : 4190 XXXX XXXX 7849
Expiry Date: 10/2019
Cvv: 782
Name on Card : James Pearson
Card Type : Visa Card
Card Number : 4154 XXXX XXXX 3840
Expiry Date: 10/2019
Cvv: 340
Name on Card : James Pearson
Card Type : Master Card
Card Number :5408 XXXX XXXX 1160
Expiry Date: 04/2020
Cvv: 116
Name on Card : James Pearson
Card Type : Master Card
Card Number :5487 XXXX XXXX 5973
Expiry Date: 07/2018
Cvv: 563
£500 from first, £750 from second, third and fourth declined |
_________________
x6 x71 Bacon farm: now with two pork varieties |
|
|
|
 |
|
|