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 bank details. who do I report them to

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ark_of_the_pavement
Hello I'm New here!


Joined: 09 Apr 2018
Posts: 12


PostPosted: Sat Apr 21, 2018 12:47 pm Reply with quoteBack to top

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


PostPosted: Sat Apr 21, 2018 12:53 pm Reply with quoteBack to top

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


PostPosted: Sat Apr 21, 2018 3:17 pm Reply with quoteBack to top

^^ good work put the following code in your siggy.
Code:
:$_lad:


which will display a fresh new porker for you. Closed lad accounts

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ark_of_the_pavement
Hello I'm New here!


Joined: 09 Apr 2018
Posts: 12


PostPosted: Sat Apr 21, 2018 3:21 pm Reply with quoteBack to top

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


PostPosted: Sat Apr 21, 2018 4:33 pm Reply with quoteBack to top

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.

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Iam Aries
419Eater is my life


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


PostPosted: Sat Apr 21, 2018 7:50 pm Reply with quoteBack to top

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.

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Benin
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bobbybobby
Elite Baiter


Joined: 17 Jun 2015
Posts: 1738


PostPosted: Sun Apr 22, 2018 12:00 am Reply with quoteBack to top

Congratulations on your first piggy. Don't forget they are social creatures and soon he'll need some friends. Very Happy

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thedevguy67
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Joined: 10 Jan 2007
Posts: 13497


PostPosted: Sun Apr 22, 2018 12:09 am Reply with quoteBack to top

Congratulations on the pig. Great work!

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ark_of_the_pavement
Hello I'm New here!


Joined: 09 Apr 2018
Posts: 12


PostPosted: Sun Apr 22, 2018 9:46 pm Reply with quoteBack to top

thanks for the replie Smile

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
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PostPosted: Sun Apr 22, 2018 11:58 pm Reply with quoteBack to top

Western Union / Money Gram receivers based in the United States can also be reported Smile

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Palmergeddon
Master of Master Baiters


Joined: 23 Dec 2017
Posts: 608
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PostPosted: Mon Apr 23, 2018 6:35 am Reply with quoteBack to top

^^^ Wait, what? They can?

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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
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B8er
Associate Boomdazzler


Joined: 16 Feb 2009
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Location: In self-isolation practicing social distancing


PostPosted: Mon Apr 23, 2018 7:19 am Reply with quoteBack to top

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.

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bware419ers
419Eater Admin


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


PostPosted: Mon Apr 23, 2018 12:38 pm Reply with quoteBack to top

^^^What they said!

And congratulations on the Pork!

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JGB
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Joined: 13 Sep 2006
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PostPosted: Mon Apr 23, 2018 4:09 pm Reply with quoteBack to top

Congratulations on your first piggy!!


I got my first one today as well Smile

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Closed lad accounts x2
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