hobby site scam

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419Eater is my life Joined: 28 Nov 2014 Posts: 312

One mad scammer.

Quote:

Still not available payment !!!!
are you fooling me ??????!!!!!!!!!!!!

419Eater is my life Joined: 28 Nov 2014 Posts: 312

So I sent this email a few days ago from my 2nd baiter email:

Quote:

Hi, I called Western Union about MTNC number and they said you can find the number for this transaction by going to this website http://www.sectrxxxers.tk and looking at the receipt. The login number for this transaction is 3xx6.

Thx, Bill

She didn't like that:

Quote:

impossible .
WU have the MTCN
Did you fool me ?

So I continue the time wasting:

Quote:

I don't know anything about Western Union. A credit card would be a lot easier. You should make it easy on customers and let us use credit cards. This Western Union is a pain. I will go back to the Western Union tomorrow and find out this number for you. If i can't find it, i will cancel the purchase and buy somewhere else.

Best, Bill

Quote:

Emily,

Should I scan the Western Union receipt and send you a copy? That might make it easier to get this money to you.

Thanks, Bill

419Eater is my life Joined: 28 Nov 2014 Posts: 312

Then 2 similar requests for the MTCN:

Quote:

send me your payment proof to me please!
best regards!

So on we go:

Quote:

Emily,

Sure, let me find my receipt. It might be in my truck. Which could be an issue as I'm pretty messy. I will take a look in the morning.

Duke

Zamby

Posted: Wed Jan 28, 2015 5:01 am

You are absolutely lucky to get their CC. Mine always seem to drop off before that point. Thankfully, my mentor is showing me some better methods to keep them alive. What website did you get those forms off of? Question

419Eater is my life Joined: 28 Nov 2014 Posts: 312

I got no cc's from this scammer, only bank accounts (3 of them). Yours appears to be the same as one of mine.

Zamby

419Eater is my life Joined: 28 Nov 2014 Posts: 312

Quote:

Still not available payment !!!!
are you fooling me ??????!!!!!!!!!!!!

It can't be my fault:

Quote:

Are you telling me that the payment didn't arrive again? Ridiculous. I'm done, please take a credit card or I can't do this. Too many trips to Western Union. I have wasted a lot of time going to Western Union. I've driven about 10 times there. Why don't you do business on Ebay? Then I could use Paypal there.

Do you use Moneygram? I've made overseas purchases with Moneygram before and it worked fine.

Thx, D

So I thought of a way to extend the fun by inquiring about Moneygram.
Of course:

Quote:

Hi , we can use Money gram.
Money gram detail :
First name : xxx xxx
Last name: xxxx
City: Shenzhen
Country : China
Kindest regards!

Zamby

Master Baiter Joined: 29 Oct 2014 Posts: 161

Have you tried getting them to fill in security forms and such ?? That should be fun for the lads.

Even better, you could try using the Sexy Pic or the SPTS since you've already gone gold. Have fun !!

419Eater is my life Joined: 28 Nov 2014 Posts: 312

A response from my 2nd baiter persona:

Quote:

Emily,

I cannot find my receipt in my truck, I have misplaced it. I will go back to Western Union in the morning and get a copy.

Thanks, Bill

Zamby

419Eater is my life Joined: 28 Nov 2014 Posts: 312

WeepingWolf24 wrote:

Have you tried getting them to fill in security forms and such ?? That should be fun for the lads.

Even better, you could try using the Sexy Pic or the SPTS since you've already gone gold. Have fun !!

I got a couple of security forms filled out back in January but no more, she won't do it.

Zamby