RE: internet scams

RE: internet scams (Full Version)

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sunshinemiss -> RE: internet scams (7/4/2010 3:53:30 PM)
quote: ORIGINAL: AQuietSimpleMan No, you can report them all you like. Finally transfer of money from another country usually requires a special type of account, if you do not have that kind of account then you are literally sending you money for noting. QSM Yeah, you need a checking account. I do this every month. It's not difficult. best, sunshine

AlwaysLisa -> RE: internet scams (7/4/2010 5:42:55 PM)
quote: They're the telemarketers of our current decade. Before you ended up with crappy magazines, now you lose your house and savings. LOL, hey I sold those crappy magazines through my school! There were prizes offered for the most subscriptions sold. I often wondered if the people actually received the magazines they ordered...and why they would special order them when any local newstand or pharmacy carried the same thing. I never won any prizes, even with my parents calling in favors, theres only so many crappy magazines one can sell.

rockspider -> RE: internet scams (7/4/2010 5:43:19 PM)
I am a nice guy and of course give out my banking details to everybody, or rather the one i give out is the collection account for Told/Skat (danish receiver of revenue) and if they want my telephone number i do have the phone number for the fraudsquad to give them. I wish i could see their faces when they try and and use either for criminal activities, as both is permanent linked to pretty interesting tracking devices.

AQuietSimpleMan -> RE: internet scams (7/4/2010 6:05:40 PM)
quote: ORIGINAL: sunshinemiss quote: ORIGINAL: AQuietSimpleMan No, you can report them all you like. Finally transfer of money from another country usually requires a special type of account, if you do not have that kind of account then you are literally sending you money for noting. QSM Yeah, you need a checking account. I do this every month. It's not difficult. best, sunshine Did your bank not require an International Banking to Banking Routing Transfer number? Mine did. I use USBank. It required my bank to contact their bank and set up a special transfer code that allows finds to be transfered internationally. It also required a small amount to be transfered in my case it was $1.21 from then back to my account before any amount of money over $5,000 could be transfered. QSM

LanceHughes -> RE: internet scams (7/4/2010 8:45:10 PM)
quote: ORIGINAL: Termyn8or "Im told that the amount "Liberated" from the scammers account was substantial. " I would like to do something like his. We can't count on anyone to protect us. <snipped> T There's what's called "baiting." Group of people out to try to reverse the scam. Here's a good one: http://www.419baiter.com/ Google: 419 baiters and you'll get plenty of stories and there's technical info. Even some e-mail addresses set up to attract the scam-type e-mails. That is, you, Termyn8or can get a scammer and go at it. Have fun. Be careful.

WyldHrt -> RE: internet scams (7/4/2010 11:25:41 PM)
I prefer www.419eater.com The owner of that site once got a scammer to carve a bust of him, then photoshopped a pic of it with big holes in it and a squirrel poking out the ear and sent it to the scammer. He said he couldn't pay for damaged art [:D]

Termyn8or -> RE: internet scams (7/4/2010 11:26:29 PM)
I've heard of them before. I explored it a bit, but I don't have the time. Pl,us it is static info, new techniques come out every day. I figure I'll just wing it. Any scammer targets the mark's lust or greed. I can see that coming 22,000 miles away, although my eyesight is so bad that I might have to quit driving, you know what I mean. You would have to be a moron to get sucked into this shit, an imbecile probably couldn't do ir. (clinical definitions) And I know some people who resemble that remark. They are NOT getting on my computers. T

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