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woody999
Baiting Guru
Joined: 30 May 2009
Posts: 20607
Location: East of Humptulips
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 Posted:
Sat Mar 18, 2017 5:17 pm |
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Spring pet walk 2017
We are being overrun by pet scammers that need more public exposure.
This is a challenge to expose the pet scammers contact information, money mule information - WU, MG, bank account or PayPal account.
This information will help potential victims find the post and avoid losing money to these scams.
Please bait any lad listed in the pet scam forum on Scamwarners.
http://www.scamwarners.com/forum/viewforum.php?f=36
Post only the response from the lad. Do not post your emails to the lad on SW
One point for posting the opening format on SW with email address and or telephone number.
Two points for posting puppy lad money mule information on SW - MG WU - bank account or PayPal
Five points for any puppy lad bank accounts posted on SW and rported via the normal bank account reporting proceedure.
Five points for posting the puppy lads fake shipping company information.
If you have questions send me a PM or an email vial the email button.
ETA: This thread is an example of the information that i am looking for.
https://www.scamwarners.com/forum/viewtopic.php?f=36&t=135769 |
_________________
"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 |
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braintoxic
Master of Master Baiters
Joined: 05 Jan 2017
Posts: 790
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Sat Mar 18, 2017 5:22 pm |
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Count me in . |
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woody999
Baiting Guru
Joined: 30 May 2009
Posts: 20607
Location: East of Humptulips
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Sat Mar 18, 2017 5:24 pm |
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^^ Trying for piggies again ?  These Cameroonians are stingy with their pink pork. |
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"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 |
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braintoxic
Master of Master Baiters
Joined: 05 Jan 2017
Posts: 790
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Sat Mar 18, 2017 5:41 pm |
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Im pretty slow to pay so they should get on well with me !! |
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Big X
Baiting Guru
Joined: 14 Nov 2012
Posts: 23943
Location: Stalag Luft III
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Sat Mar 18, 2017 6:31 pm |
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This sounds like a great idea. I think you should also give points for finding pet scam sites, either breeders or shippers. Taking those down really hurts the lads too. |
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  x237 x44  x2  x4 
           
      x15,508
Rev Ozzy: Warri-Lome-Cotonou
Woody: Accra-Singapore
Archie x2: Lagos-Natitingou, Abuja-Niamey
 John W, Rev Ozzy, Lil Richard, Zenith, Ever Bank, Robert M, Archie x2 |
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braintoxic
Master of Master Baiters
Joined: 05 Jan 2017
Posts: 790
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Sat Mar 18, 2017 6:34 pm |
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Chihuahua Home <[email protected]>
date: 18 March 2017 at 18:33
| Quote: |
Account name:.........Fxxxx Hxxxxx
IBAN:..............FR8820041000016827893xxxxxx
Bic:.........PSSTFxxxxxx
Bank name:....... La Banque Postale
Address: Paris, France |
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Last edited by braintoxic on Sun Mar 19, 2017 10:33 am; edited 2 times in total |
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woody999
Baiting Guru
Joined: 30 May 2009
Posts: 20607
Location: East of Humptulips
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Sat Mar 18, 2017 6:58 pm |
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If anyone finds a suspected pet scam site please ask an experienced site killer to confirm the site is a fake BEFORE baiting. We have found some really bad pet sites that in reality are legal. |
_________________
"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 |
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braintoxic
Master of Master Baiters
Joined: 05 Jan 2017
Posts: 790
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Sat Mar 18, 2017 8:33 pm |
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From [email protected]
| Quote: |
Below is our bank account details to make payment. As soon as you make payment please send us a swift copy of the payment for confirmation.
BANK NAME:KASIKORN BANK PLC
SWIFT CODE: KASIxxxx
ACCOUNT NAME : PRxxxcx JINxxxxx
ACCOUNT NUMBER: 011-8-xxxxxxx
ADDRES: Rat Burana 27/1
CITY : BANGKOK
Country : THAILAND
AMOUNT TO BE PAID: 2910 USD
Do get back yo us with your details as requested above and a swift copy of the payment once it's done.
Thanks |
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Last edited by braintoxic on Sun Mar 19, 2017 10:31 am; edited 1 time in total |
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braintoxic
Master of Master Baiters
Joined: 05 Jan 2017
Posts: 790
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Sat Mar 18, 2017 11:09 pm |
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From [email protected] working with [email protected]
| Quote: |
jxxx kxxxx has requested a payment.
Payment Details:
Payment Request ID 1579677
Description Service express
Amount 1000.00 USD
Due By 3/18/2017
paynow.payoneer.com/Home/PaymentRequest?t=21E47938F65240D3BDF02C5DA16D28C0&utm_source=email&utm_medium=link&utm_content=1&utm_campaign=pay_now |
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Last edited by braintoxic on Mon Mar 20, 2017 4:08 pm; edited 3 times in total |
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vonpaso xlura
Baiting Guru
Joined: 10 Apr 2011
Posts: 13781
Location: Bertcad, Lojbanistan
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Sat Mar 18, 2017 11:26 pm |
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I'm in too, though Braintoxic has made all the latest posts in the forum. I found a puppy site that had a thread on SW, but not in FB, and am downloading and will report it.
You shouldn't redact the SWIFT code or routing number. They just identify the bank. The letters after KASI are obviously TH. Do redact the account number, and if there's an IBAN, redact the part of the IBAN that is the account number.
What about redacting money mules' names? |
_________________
  ×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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braintoxic
Master of Master Baiters
Joined: 05 Jan 2017
Posts: 790
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Sun Mar 19, 2017 10:35 am |
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Thanks for the advice , I'll know next time |
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braintoxic
Master of Master Baiters
Joined: 05 Jan 2017
Posts: 790
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Sun Mar 19, 2017 3:56 pm |
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vonpaso xlura
Baiting Guru
Joined: 10 Apr 2011
Posts: 13781
Location: Bertcad, Lojbanistan
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Sun Mar 19, 2017 5:43 pm |
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Posted Royal Cavalier opening format. 1
Also downloading the site for reporting. |
_________________
×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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woody999
Baiting Guru
Joined: 30 May 2009
Posts: 20607
Location: East of Humptulips
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Mon Mar 20, 2017 3:36 am |
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some fresh targets have been posted |
_________________
"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 |
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braintoxic
Master of Master Baiters
Joined: 05 Jan 2017
Posts: 790
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Mon Mar 20, 2017 8:26 am |
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New website from [email protected] Not sure about the site - will add it to SW and FB
| Quote: |
| www.microteacupmaltesepuppies.com here is our website . We are located in Charlotte NC USA. but we ship nationwide and home deliver your desire puppy directly at your doorsteps .Let us know which you are interested in and we will proceed from there |
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Last edited by braintoxic on Mon Mar 20, 2017 11:44 am; edited 1 time in total |
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braintoxic
Master of Master Baiters
Joined: 05 Jan 2017
Posts: 790
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Mon Mar 20, 2017 8:36 am |
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New website from [email protected] Not sure about the site - will add it to SW first
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| Yes this is the second link to our site, it's a new branch. I have prepared your puppies and we are just waiting to confirm payment from you to book for their flights |
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Last edited by braintoxic on Mon Mar 20, 2017 11:48 am; edited 1 time in total |
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braintoxic
Master of Master Baiters
Joined: 05 Jan 2017
Posts: 790
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Mon Mar 20, 2017 10:01 am |
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Shipping Company for [email protected], full email added to SW
| Quote: |
UNITED AIRLINES DELIVERY AGENCY
BREED
Reg #:
NP056335/01 04-05
Vet Doctor(s):
Kim Crossland/Travis Crossland/Diane Francis/Auttie Francis
PETS REGISTRATION NUMBER: NP056335/01 04-05
BRANCH DIRECTOR
TELL :00237671648496
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vonpaso xlura
Baiting Guru
Joined: 10 Apr 2011
Posts: 13781
Location: Bertcad, Lojbanistan
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Mon Mar 20, 2017 10:16 am |
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^Add it to FB first; once it's confirmed as fake, then post on SW.
In this case, the name in whois matches the name on the site, and the address in whois is in Thailand, but the website is entirely in English and gives no clue where the breeder is located. It's registered for only one year. It claims copyright 2016, but was registered this month. |
_________________
×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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braintoxic
Master of Master Baiters
Joined: 05 Jan 2017
Posts: 790
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Mon Mar 20, 2017 10:16 am |
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PayPal information Pomeranian puppies (301) 636-5385
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Yes we have PayPal pay using the option friends and family so the money can go straight into my account
PayPal address below [email protected] |
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braintoxic
Master of Master Baiters
Joined: 05 Jan 2017
Posts: 790
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Mon Mar 20, 2017 10:22 am |
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thanks @vonpaso xlura , I sent you a pm |
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braintoxic
Master of Master Baiters
Joined: 05 Jan 2017
Posts: 790
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Mon Mar 20, 2017 11:09 am |
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braintoxic
Master of Master Baiters
Joined: 05 Jan 2017
Posts: 790
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Mon Mar 20, 2017 11:14 am |
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From Greatdane Puppies <[email protected]>
| Quote: |
Make the $1000 payments to the bank information below
BENEFICIARY: Dxxx Bxxxx
BANK NAME: WOOD FOREST NATIONAL BANK
ACCOUNT NUMBER: 11xxxxxx
ROUTING NUMBER: 113 008 465
SWIFT CODE: WFBIUS6S
ADDRESS: Grogan Mill Woodlands TX 77380
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braintoxic
Master of Master Baiters
Joined: 05 Jan 2017
Posts: 790
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Mon Mar 20, 2017 11:52 am |
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from [email protected]
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just put the money into account below
Account Name: Exxxx Dxxxxx
Account Number: 128xxxxx
Sort Code: 933678
IBAN: IE05AIBK93367xxxxxxxxx
Swift / BIC: AIBKIE2D
Reference/message: L9856109B5V90 |
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braintoxic
Master of Master Baiters
Joined: 05 Jan 2017
Posts: 790
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Mon Mar 20, 2017 3:00 pm |
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Website From [email protected]
http://globalanimaltransport.com/ <<< This is a legitimate company that scammers constantly impersonate and/or use to give further credibility to their scams. - jc
| Quote: |
Hello
thanks for your interest in my puppies they
using their adult doggy door
and keeping their nursery clean. they are very
playful and likes to be held. They are kind
hearted, affectionate and eager to please .
Our dogs have all their health and
genetic screenings. AKC registration at
this price and pup are micro chipped. Each pup
receives Neopar (parvo vaccine), Bordetella
(kennel cough), and 2 doses of Duramune Max 5 (5
way vaccine). Pups are wormed weekly and receive
preventative medicine against coccidia and gardia.
A complete health record (includes vaccines listed
above), health certificate, pedigrees, educational
packet and a 1 year health guarantee come with
this puppy. Dewclaws have been removed.Our puppies are
raised around numerous animals such as our horses,
calves, rabbits, chickens, cat and adult dogs plus
our young children. Shipping is available
I am married, me and my partner , we have three kids, the
youngest Marilyn loves animals than all, and we have a big garden
behind where we have our pups run and play with the kids, the
nearest park to our house is 5miles, but we are really not use to this
place as its a new place for us. but we get the puppy food (pedigree
can food) from the pet accessories shop down the road |
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braintoxic
Master of Master Baiters
Joined: 05 Jan 2017
Posts: 790
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Mon Mar 20, 2017 3:25 pm |
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From [email protected]
| Quote: |
Bank...ABN AMRO
Beneficiary...Mxxxxxx Hxxxxx.
Iban..... NL96 ABNA xxxxxxxxxxxx
Swift code... ABNANL2A
Address..Amsterdam
Country... Holland |
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