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ShamfienFW
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Registered: 06/03/2006
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(Date Posted:12/19/2006 8:28 PM)

Hi all... I am scambaiting a representative scam (Become an agent in your country for our company...cash our checks and send the money to us by western union) Then the scammer came up with a better idea....Okay, understand...[BAITNAME] i can see that you are really ready to work for us in our company, i have told my Boss about you and he is really ready to make you one of our Worker and you been Paid well, I and Boss had talked about you now, and he aske me to tell you that he will be offring you another Job which will earn you more Cash, we will send you a bulk check from our Company and you will be issueing out Payment to our Costomers that we buy Building materials from in the states , all it Require is that we send you the Bulk check to your home address, at any time we have costomers to make Payment to, we will be given you the names and address of the Customers that you will be sending the check to you write the name on the check and the amount, imput it in an Envelope , then we give you an account from either FEDEX or UPS, so you can have ot posted out Overnight Dilivery so if all is Done well, we will be Paying you the sum of $300 in Every Transaction you doissueing out as many as possible in a week,Basically,anyone who "wins a lottery" or sells something online will receive a check from me. The scammer called me using IP Relay to explain what I needed to do. The first operator I had was male...halfway through the call a different operator took over...then ANOTHER operator came on the line and warned me that I was being scammed. I was impressedGlad to see an operator jump in and warn like that. WELL DONE!!!!

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?With a gentleman I am always a gentleman and a half, and with a fraud I try to be a fraud and a half.?Otto von Bismarck

ShamfienFW
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1#



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Registered: 06/03/2006
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(Date Posted:12/19/2006 8:28 PM)

Hi all...

I am scambaiting a representative scam (Become an agent in your country for our company...cash our checks and send the money to us by western union)



Then the scammer came up with a better idea....






Okay, understand...[BAITNAME] i can see that you are really ready to work for us in our company, i have told my Boss about you and he is really ready to make you one of our Worker and you been Paid well, I and Boss had talked about you now, and he aske me to tell you that he will be offring you another Job which will earn you more Cash, we will send you a bulk check from our Company and you will be issueing out Payment to our Costomers that we buy Building materials from in the states , all it Require is that we send you the Bulk check to your home address, at any time we have costomers to make Payment to, we will be given you the names and address of the Customers that you will be sending the check to you write the name on the check and the amount, imput it in an Envelope , then we give you an account from either FEDEX or UPS, so you can have ot posted out Overnight Dilivery so if all is Done well, we will be Paying you the sum of $300 in Every Transaction you doissueing out as many as possible in a week,







Basically,anyone who "wins a lottery" or sells something online will receive a check from me.

The scammer called me using IP Relay to explain what I needed to do.



The first operator I had was male...halfway through the call a different operator took over...then ANOTHER operator came on the line and warned me that I was being scammed.

I was impressed



Glad to see an operator jump in and warn like that.

WELL DONE!!!!

--------------------------------------------------------------
?With a gentleman I am always a gentleman and a half, and with a fraud I try to be a fraud and a half.?Otto von Bismarck
what do u carry qq
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2#



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Registered: 05/23/2005
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(Date Posted:04/11/2007 7:59 PM)

Reply to : ShamfienFW


Hi all...I am scambaiting a representative scam (Become an agent in your country for our company...cash our checks and send the money to us by western union)Then the scammer came up with a better idea....Okay, understand...[BAITNAME] i can see that you are really ready to work for us in our company, i have told my Boss about you and he is really ready to make you one of our Worker and you been Paid well, I and Boss had talked about you now, and he aske me to tell you that he will be offring you another Job which will earn you more Cash, we will send you a bulk check from our Company and you will be issueing out Payment to our Costomers that we buy Building materials from in the states , all it Require is that we send you the Bulk check to your home address, at any time we have costomers to make Payment to, we


Good for u. There are a lot of us oprs who care about the scams and are disgusted by them.  Im one of those oprs who wld also call the person being scammed to warn them.  I was rewarded by being blocked from using the svc.  So now for some reason whenever I try to access the svc it has me blocked.  Now I don't know what to do or how to help.  I need to help myself by getting another job because it is so frustrating.


 

Die Mofo
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(Date Posted:04/12/2007 2:03 AM)

what do you carry qq - you said you were blocked from using the service. I take it that you were blocked from using IP Relay. Why don't you use Sprint or Hamilton's IP Relay? Just a suggestion.

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redail get rep alive
leavemealone
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4#



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Registered: 04/28/2006
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(Date Posted:04/12/2007 10:09 PM)

Wait wait wait, you were blocked from using the service? How did that happen? I thought all call content was "confidential", so why would you be blocked?



They don't block any of the kids who call me night after night, over and over, no matter how abusive they are. They don't block the scammers themselves who call over and over, every day. Why would you be blocked????

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Hello gudday do u have (clean running autos bought for high prices!) for sales qq gaga
XXXDay
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5#



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(Date Posted:04/13/2007 9:17 AM)

Are you placing the calls via your home computer? Or computer at work? I've made a gazillion calls "afterwards" from home only, and have never run into this problem.
smoothloperator
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6#



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(Date Posted:04/13/2007 10:15 AM)

In 2005 when they started to actually try to surpress fraud, they said they were working with AOL for those that abuse AIM/aol to defraud people, and essentially blocking by IP address.    AOL uses rotating IP's so what a user has today won't likely be the same tomorrow, but it might match another person.      It's a short term solution that could end up blocking people who just happened to have that same IP address even if they weren't the one doing anything wrong.


I don't think they can block by usernames or anything, which would be SO great if they could.


 

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Verizon = Devil

Relay needs REFORM NOW!
operatorhere
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7#



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Registered: 01/17/2005
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(Date Posted:04/13/2007 9:36 PM)

Reply to : XXXDay


Are you placing the calls via your home computer? Or computer at work? I've made a gazillion calls "afterwards" from home only, and have never run into this problem.

What do you mean by "afterwards" calls.  Calling victims?  If so- we definetely need more operators like you.  I warned victims on my own time every day that I worked in Relay.  It helped assuage my guilt of assisting criminals in defrauding innocent people.  It was the only way I was able to stay at Relay for as long as I did.  I sincerely wish that EVERY operator would do that.  If operators aren't comfortable doing it themselves... you can always contact me and I will call the victims.  I've done that for many, many op's.

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I may be your operator, but I am NOT your bitch!
XXXDay
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