ChaoNaut

Posted on: January 07, 2010

How To Wind Up A Facebook Scammer

earlier on Facebook, out of nowhere, i was approached in a chat.... the account of the approacher has been changed to Scamming Cunt, my own name shall be withheld as well. ignore the unusual richness in colour of this post, it's merely meaning to help with the reading experience. enjoy.

16:08 Scamming Cunt
hello

you there?

16:08 [my account name]
yeah

16:09 Scamming Cunt
how you doing?

>>>>>>>>> already an interesting question, since we are not really friends, just playing the same game on Facebook. but some folks there like to socialize, so let's see where this is going....

16:10 [my account name]
fine, ta. yourself?

16:10 Scamming Cunt
am not good

am stranded in London as we speak,

16:11 [my account name]
could be worse, definitely. like stranded somewhere in eastern europe LOL

16:12 Scamming Cunt
got mugged at gun point last night,

all my cash,credit cards,and cellphone got stolen off me.

>>>>>>>>> and WTF are you coming to me with this anyway, don't you have real friends to turn to?

16:12 [my account name]
ouch. well, that's london for you

16:14 Scamming Cunt
reported to the cops,and canceled all my cards,

all am left with is my passport,and return ticket.

16:14 [my account name]
since London is full of CCTV cams, you will have your stuff back in no time. not. :(

16:15 Scamming Cunt
the cops are still investigating the issue

my flight leaves few hours from now,but am having problems settling my hotel bills,and get a cab down to the airport.
I need your help urgently.

>>>>>>>>> ah, here we go ... money is it you need, mate?

16:15 [my account name]
they will end up telling you sorry, cannot find them, better luck next time

there is little i can do, i am not London based ;)

16:16 Scamming Cunt
I need you to loan me some money,

I'll def refund you as soon as am back.

please!!

16:17 [my account name]
hardly my friend, i do not know you, why on earth would i lend you anything? if you need cash, contact your embassy, they can help you. ;-)

16:18 Scamming Cunt
please I am freaked out here

I really need your help

16:18 [my account name]
then find your embassy, they are the best chance you have and will comfort you, that's what you pay your taxes for

16:19 Scamming Cunt
I understand,

but I need some money to settle my hotel bills,and get a cab to the embassy.

please help me.

>>>>>>>>>> ah, change of travel plans, no longer the airport, it's the embassy now, which he didn't even think of before. quick learner, it seems ...

16:20 [my account name]
phone the embassy, they will check with the police and help you ;-)

16:24 [my account name]
out of interest, how did you think i could get money to you NOW to sort out a taxi?

16:25 Scamming Cunt
you can have it sent through western union.

all you need is have it sent on my name,and present location.

16:26 [my account name]
you'd need to go to a WU office then, which means you leave the hotel, which means you can go to your embassy, too ;-)

16:27 Scamming Cunt
am at a local library close to the WU outlet.

so i can walk down there.

16:28 [my account name]
what's the WU office? it would have to be sent straight to that one

16:28 Scamming Cunt
yes

16:29 [my account name]
go on then, what's the details for it

16:29 Scamming Cunt
Name: [name of hacked account withheld]
Location:30 Leicester Square.
City, London
United Kingdom. WC2H 7LA

that all you need to send the money through.

16:33 Scamming Cunt
how long will it take you?

16:33 [my account name]
ages, cos according to the WU site, there is no WU office at WC2H 7LA

not on Leicester Square anyway

you are being scammed, perhaps?

16:35 Scamming Cunt
what do you mean?

16:35 [my account name]
for my future travels, what hotel do you use that doesn't take your CC details at arrival but on check out? that's very handy.

16:36 Scamming Cunt
when I get the money I'll let you know.

please help me out.

16:36 [my account name]
what do i mean? i mean you are being tricked by someone into believing they are a WU office when they aren't. WU does not have any address at Leicester Square

16:37 Scamming Cunt
ok

16:38 [my account name]
so perhaps another trip to the police is in order

it is absolutely out of order to take advanatge of people like you, who are already in trouble

16:38 Scamming Cunt
I'll give you a WU address now.

16:39 [my account name]
i thought you just gave me one? what did you give me before?

16:40 Scamming Cunt
that was the address of the public Library.

16:40 [my account name]
you said it was the WU office, i am confused now

16:42 Scamming Cunt
RAMSDENS PAWNBROKERS AND JEWEL
49 New Briggate
Leeds, LS2 8JD

this is the WU address.

please do something

16:43 [my account name]
how would you get from London to Leeds?

should i send some cash for a train ticket?

16:44 Scamming Cunt
I can get the money from any western union outlet aroun.

around

I still have my passport for identification.

16:45 [my account name]
then why do you want it sent to Leeds, why not a local London one? i am confused. there are about 10 outlets within walking distance from Leicester Square.

16:46 Scamming Cunt
i just got the address when i googed it

googled it

16:47 [my account name]
then google some more

16:47 Scamming Cunt
they said i can get it from any outlet around

16:48 [my account name]
who said?

16:48 Scamming Cunt
once it is sent on my name,.

the librarian.

16:49 Scamming Cunt
all I need to get the money is my passport,and confirmation number.

16:50 [my account name]
the librarian can tell you that but not that there are about 10 WU outlets within walking distance? perhaps he is in on that scam to trick you out of your money?

16:57 Scamming Cunt
just got one close

60 Lavender Hill
London, SW11 5RQ

17:00 [my account name]
that's 5 miles away from your current location, what's wrong with the nearby offices?

how much you needed anyway?

>>>>>>>>> since he doesn't get the hint that he isn't getting anywhere, let's see how far he is willing to take this ...

17:02 Scamming Cunt
500

17:02 [my account name]
500 what ? eggs? plums?

17:03 Scamming Cunt
$500

17:04 [my account name]
hang on

17:05 Scamming Cunt
ok

17:14 [my account name]
right, now right after christmas my CC is maxed out, i'd have to find a bank that's open and deals with WU

17:15 Scamming Cunt
how long will that take?

17:16 [my account name]
since we had a little office party today, i shouldn't really drive anymore, public transport will take at least 40 mins one direction, so about 90 minutes to 2 hours back and forth

17:17 Scamming Cunt
ok

I'll be waiting.

17:18 [my account name]
do you have a phone nearby, if they need any more details? obviously i won't have online connection during this and cannot ask you here

>>>>>>>>> was worth a try ;-)

17:18 Scamming Cunt
no

that's all the details you'll need

17:19 [my account name]
how can we be sure, you haven't talked to WU, only the librarian, i never used WU before, but i want to be sure

17:20 Scamming Cunt
am sure

all they will need is my identification to get the money.

17:20 [my account name]
how? gimme some confidence, please, i am afterall sending you quite a bit of cash

17:21 Scamming Cunt
trust me,that's how it's been done.

am sure on this.

17:24 [my account name]
you have done this before then?

17:25 Scamming Cunt
yes

did it once with my friend who got the money with his passport.

17:26 [my account name]
why did you have to ask the librarian how it works then?

17:26 Scamming Cunt
I didn't ask him how it works

he only told me i could get the money at any outlet

17:27 [my account name]
which you should know, if you used that service before

still worried you are being tricked by the librarian

>>>>>>>>> you probably didn't know this, but librarians are evil, fact.

17:28 Scamming Cunt
hence i could provide my passport,and confirmation number

the librarian can't get the money

cos I'll be the one the cash will be sent to on my name.

all he did was suggest to me.

don't worry when i get the money I'll let you know.

17:30 [my account name]
ok

17:32 Scamming Cunt
guess you should be on your way now

>>>>>>>>> eh? pushy much?

17:34 [my account name]
looking for a clean shirt

17:34 Scamming Cunt
ok

17:43 Scamming Cunt
please you have to leave now

so I'll get the money in time.

17:45 [my account name]
had to take care of some family issues, off in a minute, don't worry. if WU are that good as they advertsise, you should not have any problems

17:45 Scamming Cunt
ok

hope you are through with the family issues now

sorry for any inconvenience i might have caused you.

17:51 [my account name]
right, off now, keep your fingers crossed i can find a bank that will deal with WU

17:52 Scamming Cunt
okay.

thanks

17:53 [my account name]
catch you later, you need to stay online so i can pass on the details

17:53 Scamming Cunt
ok

>>>>>>>>> at this point i closed FB chat and made dinner. after a nice meal, the case study continues, obviously using fake numbers ....

19:38 [my account name]
there you go WUMT/0378449773/08

19:39 Scamming Cunt
can i have the MTCN Number?

19:40 [my account name]
that's the number that was given to me

19:40 Scamming Cunt
ok

the senders name,and amount.

19:41 [my account name]
ok, hang on, there is an MTCN number on the paper

19:42 Scamming Cunt
ok

19:42 [my account name]
7553583771

19:42 Scamming Cunt
the senders name,and amount.

19:42 [my account name]
my name should be obvious to you, you are my friend afterall, amount is what you requested, surely you haven't forgotten what you needed?

19:43 Scamming Cunt
yes

thank you.

19:44 [my account name]
let me know how things work out for you

19:44 Scamming Cunt
okay

19:45 Scamming Cunt
did you send the money with you name

19:45 [my account name]
what other name would i use? LOL

19:46 Scamming Cunt
ok

I need to make sure of the name

19:46 [my account name]
no probs. of course i use the right name, don't want to trick anyone, do i

19:47 Scamming Cunt
please i need the senders name,and any other necessary info

19:47 [my account name]
you have name, MTCN and amount, that's all you need

and your passport, of course

19:48 Scamming Cunt
yes

19:48 [my account name]
there you are then, get sorted, you have a plane to catch, no?

>>>>>>>>> imagine a scammer trotting down to the WU office, laughing all the way. so far.

20:06 Scamming Cunt
hello

are you there

20:06 [my account name]
still here? your plane must be leaving anytime soon now, been 3 hours or so since you asked for help?

20:07 Scamming Cunt
they requested 4 d name

said no record

I don't no why

20:07 [my account name]
what's a 4 d name?

20:08 Scamming Cunt
guess you used another name,or gave me a wrong number(mtcn

they asked 4 d name,and mtcn number.

20:09 [my account name]
well, i guess i know my name and the MTCN number is on the receipt. so obviously the problem is on your end somewhere. and what's a 4 d name?

20:10 Scamming Cunt
can you please give me the mtcn,and name again.

20:11 [my account name]
scroll back, it's all there, and surely you KNOW my name, we are friends, why else would you ask me for money?

7553583771

20:12 [my account name]
get this shit sorted ASAP, don't tell me you lost my money, and if you did, i still expect you to pay me back in full

20:13 Scamming Cunt
please don't get mad at me

am just following instructions.

20:14 [my account name]
as did i, you asked for help, i did although this is highly weird, i gave you the number on the receipt, so get this sorted.

>>>>>>>>> there he is off to the WU office again, probably didn't laugh as much this time....

20:30 Scamming Cunt
you tthere?

20:30 [my account name]
yeah

20:30 Scamming Cunt
why are you playing on my intelligence

20:30 [my account name]
i'm sorry?

20:30 Scamming Cunt
have never been embarrassed this way

20:31 [my account name]
is that how you thank someone who tried to help you?

20:31 Scamming Cunt
I can't believe it

you did nothing

20:31 [my account name]
are you calling me a liar?

20:31 Scamming Cunt
and came to lie fat lies

yes

cos you sent nothing

made me an object of caricature.

thanks for that anyway

but you shall be paid in your own coin fool

20:32 [my account name]
LMAO - wasted your time just a tiny bit, you scamming cunt, eh?

20:33 Scamming Cunt
fuck off.

>>>>>>>>> and there he left in a huff.

well, 4.5 hours where he couldn't scam someone who might fall for it. the account has been reported to Facebook of course. i am rather confident it wasn't the account holder, unless they were seriously challenged in the intellectual department.

ChaoNaut: @GiselleChoiseu are you perhaps running in a treadmill? ;-)

ChaoNaut: @Ashleigh_Martyn the worrying part is your hereby admitted experience on the taste of baby oil

ChaoNaut: @stephenfry i assume those of us who cannot make it there shall be supplied with some kinda feed/podcast or, dare i say it, a TV broadcast?

ChaoNaut: replacing the Free RSS Reader with Pulse on me iPhone - slick looking, but seems slow on grabbing latest updates. meh.

ChaoNaut: RT @playcom: Don't be disheartened, we'll be giving away a Cherrybomb sleeve signed by Rupert Grint everyday until the 23rd! Just RT htt ...

ChaoNaut: @MoMogotgrupies you ain't helping them by mentioning your night wear either ;-)

ChaoNaut: @MoMogotgrupies on the contrary, you prolly just sent some guys' imagination into overdrive

ChaoNaut: @HappyEcstacy generalizing statement; doesn't that make you guilty of your own perceived observation? ;-)

ChaoNaut: @_blahx3_ where's a LIKE button when you need one?

ChaoNaut: RT @stephenfry: Now this is how to quit a job: http://tinyurl.com/39c8hpg

ChaoNaut: @_Rockstar_101_ baking soda is baking powder, proceed

ChaoNaut: @BBCClick were you as excited about the iphone app? :-D

ChaoNaut: @enkiGiusto only if you have protective shoes on when i am stepping on yours toes

ChaoNaut: indeed .... http://twitpic.com/2brxc0

ChaoNaut: @Slekwati cos we all know everyone only ever posts actual images of themselves ;-)

ChaoNaut: @Isadora1044 oh do fuck off, spambot

ChaoNaut: 3D movie on Justin Bieber's life in the making. isn't that prick only 16? that movie is gonna be what, 5 minutes?

ChaoNaut: @enkiGiusto therefore the pictures are even nicer. b/w isn't used enough these days.

ChaoNaut: @AshleighFoster1 she should have punched him in the bollocks for the teabagging. fact.

ChaoNaut: @James_Raven course it is, on the plus side it waters your emotions right down

ChaoNaut: @stellalive http://www.youtube.com/watch?v=D5aQX_y-QsM

ChaoNaut: http://is.gd/649v5

ChaoNaut: RT @BBCClick: For iPhone users & others who can't play the BBC vid try this version on YouTube which someone has dubbed! http://bit.ly/6 ...

ChaoNaut: http://tinyurl.com/slap-a-facebook-scammer - one of those annoying money scammers came down my alley. enjoy. ;-)

How To Wind Up A Facebook Scammer