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ark_of_the_pavement
Hello I'm New here!

Joined: 09 Apr 2018
Posts: 12

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Posted:
Sat Apr 21, 2018 12:47 pm |
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alrighty
Well I've managed to get bank details for an ICPC anti fraud scam.
It took a little while (12 days) but after pissing him off with my ineptitude with western union he has passed his bank details on to me for a bank transfer.
Who can I report them to for maximum effect?
I'll post the full transcript in a little while in the appropriate thread.
cheers |
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ark_of_the_pavement
Hello I'm New here!

Joined: 09 Apr 2018
Posts: 12

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Posted:
Sat Apr 21, 2018 12:53 pm |
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sorry, i was a little hasty in posting.
I've found the info - Report to a mod |
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woody999
Baiting Guru

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

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Posted:
Sat Apr 21, 2018 3:17 pm |
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^^ good work put the following code in your siggy.
which will display a fresh new porker for you.  |
_________________ "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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ark_of_the_pavement
Hello I'm New here!

Joined: 09 Apr 2018
Posts: 12

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Posted:
Sat Apr 21, 2018 3:21 pm |
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Sweet!
I've still got him dangling, not for long as I think he's getting wise to me.
Any suggestions for my next move? |
_________________
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Connie L. Gus
Moderator

Joined: 07 Oct 2005
Posts: 7242
Location: Somewhere over the rainbow

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Posted:
Sat Apr 21, 2018 4:33 pm |
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Dangling cash always works for me.
I like to introduce new rich characters that are a source of new found cash. It could be an abusive boyfriend with high limit credit cards or a wealthy sick uncle. A few emails after introducing him, use his funds to buy a new Mercedes or a Jaguar. A rich victim keeps their attention. |
_________________
x8
LISTEN TO ME WHAT DO YOU TAKE ME FOR ONE OF THOSE CHEAP CROOK OR WHAT -tobi donito
-a few,
LISTEN I CAN NOT TAKE YOUR SHIT ANY LONGER WE HAVE WHROTE A PETITION AGAINST YOU TO THE FBI WITH ALL OUR EVIDENCE YOU ARE INTO PROSTITUTION,DRUG DEALING, FORGERY, CREDIT CARDS FORGRY WESTEN UNION FALSIFICATION,DRUGING MEN,COMMETING MURDER, STEALING, DRUNCARD, ALL THIS WE HAVE THE EVIDENCE TO PROOF OUR CASE AGAINST YOU.-Johnson Hill
I am not finding it any funny...Henry A., Lagos, Nigeria to Cotonou, Benin, WIMPed
I am stranderd. Henry A. Lagos to Accra, WIMPed for 67 days.
* Help Keep Eater Running - Click here to donate |
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Iam Aries
419Eater is my life

Joined: 12 Jul 2016
Posts: 427
Location: Walking up and down, outside the wall

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Posted:
Sat Apr 21, 2018 7:50 pm |
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The fact that you have kept him for over 12 days, speaks to your ability to bullshit scammers. Read as many of the awesome baits here as you can, and you will have a plethora of ideas to throw at your pets. Please bait safely, and welcome. |
_________________ I am not a drunk and am not happy now.
IS YOU THAT WILL NEVER MAKE MONEY IN YOUR LIFE F*CK U STUPID BOY GO TO HELL, U WILL DIE
if i told you that am a black African man that does not mean that my skin is black
- 34
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bobbybobby
Elite Baiter

Joined: 17 Jun 2015
Posts: 1738

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Posted:
Sun Apr 22, 2018 12:00 am |
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Congratulations on your first piggy. Don't forget they are social creatures and soon he'll need some friends.  |
_________________ "CHAIRMAN OF ASHAWO CLUB"
"YOU ARE COMPLETELY A LUNATIC."
"PLEAS DO NOT SEND ANY OF MY EMAIL COPY TO THE MAD MAN.AGAIN."
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thedevguy67
Moderator

Joined: 10 Jan 2007
Posts: 13497

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Posted:
Sun Apr 22, 2018 12:09 am |
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Congratulations on the pig. Great work! |
_________________ GO F*CK YOUR MAMA AND STUCK HER MENSURATION PAD IN YOUR MOUTH - Hughes Hughes
MY CAT WILL IMPREGNANT ALL YOUR DAUGHTERS - Waheed Haashir
My dog has jst finish f*cking ur mother and ur father is in my toilet eating my shit - Roberts Goodwin
I have a sex dull that will f*ck you till dead - Stanley Lee
You are dirty and castrated Goat - CC Jones
Go f*ck yourself because I know your mum is sucking Satan's penis - Peggy Paiser
You must be high on your mother's frozen menstruation! - Victor Evans
x12 X 2525 X 100s
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ark_of_the_pavement
Hello I'm New here!

Joined: 09 Apr 2018
Posts: 12

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Posted:
Sun Apr 22, 2018 9:46 pm |
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thanks for the replie
I've got another one going, which seems to be a romance scam. This one is about 11 days old, still waiting for the request for cash or documents.
thisis getting adictive |
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TheScamHater
Elite Baiter

Joined: 10 Dec 2015
Posts: 1138
Location: In your closet

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Posted:
Sun Apr 22, 2018 11:58 pm |
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Western Union / Money Gram receivers based in the United States can also be reported  |
_________________
x89 x17 x3 x2
"I JUST WANT TO USE THIS OPPORTUNITY TO TELL YOU THAT I MYSELF WILL TAKE YOUR MONEY WITHOUT ANY QUESTION FROM ANY OFFICE IN THE WORLD" Martial Emile
"na God go punish ur hustle guy for wasting my time" Sir John Anthony
"After all the stress, look at what you are saying,thanks for wasting my precious time and if you care to know your deposit would have made my Hospital upgraded now you have brought shame and disgrace to me. Thanks a lot for the disappointment, God bless and reward you to what you done to me" Dr Salami |
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Palmergeddon
Master of Master Baiters

Joined: 23 Dec 2017
Posts: 608
Location: Disoriented in Douala

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Posted:
Mon Apr 23, 2018 6:35 am |
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^^^ Wait, what? They can? |
_________________ you people are not serious at all i don't think you are ready to received your said funds $450,000,000.00 because if you do you won't be wasting my time as you have just done now
x 160+ // // //
          x lots |
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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 Apr 23, 2018 7:19 am |
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They are very likely a mule and a victim of another scam - pass the details on to a Mod and they will pass them on to someone from Scamwarners to try and contact them. |
_________________ "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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bware419ers
419Eater Admin

Joined: 25 Jun 2012
Posts: 21219
Location: Searching for the Platinum Piggie

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Posted:
Mon Apr 23, 2018 12:38 pm |
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JGB
Hello I'm New here!

Joined: 13 Sep 2006
Posts: 13

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Posted:
Mon Apr 23, 2018 4:09 pm |
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Congratulations on your first piggy!!
I got my first one today as well  |
_________________ "I have never been treated like this in my entire life, anyway, Jesus Christ had it worse than this even when people saw and believed Him, how much less myself". - Brother Benson
"I was told you are paying for text hand written.i am willing to commence with ten shits text". - King Kendy
"YOU ARE A BIG FULL. IDIOT LIKE YOU MURDER FUCKER, YOU ARE AN ASSHOLE. - Suzan Kamar
x2 |
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