Wasting a scammer's time.

Got something entertaining to share? Share it here! (Safe For Work only)
Post Reply
thecdnhermit
Site Admin
Posts: 14
Joined: Sat Oct 26, 2024 8:04 pm
Location: Rural Canada
Contact:

Wasting a scammer's time.

Post by thecdnhermit »

So lastnight, just after 11pm, my wife started getting texted by a scammer. It appears that they somehow found an old address of ours and put together an image of a fake Facebook Messenger conversation where my wife responded to some questions in process of applying for money. They started with this fake screenshot (which I don't think came through right away), and then said "Hello", "It's this Ms thecdnhermit", at which point my wife showed me the messages and I took over. I've simply included all the screenshots. Personal or possibly identifying info has been censored.
Screenshot_20241201_110138_Messages-CENSORED.jpg
Screenshot_20241201_110138_Messages-CENSORED.jpg (406.74 KiB) Viewed 98982 times
Screenshot_20241201_110153_Messages-CENSORED.jpg
Screenshot_20241201_110153_Messages-CENSORED.jpg (411.83 KiB) Viewed 98982 times
Screenshot_20241201_110205_Messages.jpg
Screenshot_20241201_110205_Messages.jpg (455.5 KiB) Viewed 98982 times
Screenshot_20241201_110218_Messages-CENSORED.jpg
Screenshot_20241201_110218_Messages-CENSORED.jpg (570.8 KiB) Viewed 98982 times
Screenshot_20241201_110229_Messages.jpg
Screenshot_20241201_110229_Messages.jpg (440.23 KiB) Viewed 98982 times
Screenshot_20241201_110239_Messages.jpg
Screenshot_20241201_110239_Messages.jpg (499.44 KiB) Viewed 98982 times
Screenshot_20241201_110251_Messages.jpg
Screenshot_20241201_110251_Messages.jpg (406.35 KiB) Viewed 98982 times
Screenshot_20241201_110301_Messages.jpg
Screenshot_20241201_110301_Messages.jpg (405.85 KiB) Viewed 98982 times
Screenshot_20241201_110313_Messages.jpg
Screenshot_20241201_110313_Messages.jpg (398.83 KiB) Viewed 98982 times
Screenshot_20241201_110322_Messages.jpg
Screenshot_20241201_110322_Messages.jpg (452.54 KiB) Viewed 98982 times
Screenshot_20241201_110331_Messages.jpg
Screenshot_20241201_110331_Messages.jpg (370.09 KiB) Viewed 98982 times
Screenshot_20241201_110343_Messages.jpg
Screenshot_20241201_110343_Messages.jpg (363.82 KiB) Viewed 98982 times
Screenshot_20241201_110354_Messages.jpg
Screenshot_20241201_110354_Messages.jpg (328.17 KiB) Viewed 98982 times
Screenshot_20241201_110403_Messages.jpg
Screenshot_20241201_110403_Messages.jpg (286.56 KiB) Viewed 98982 times
I left them hanging and went to bed. This morning my wife's phone rang, and she hollered for me: it was the scammer calling! Ballsy!

Even though I'd planned to continue the game this morning, since he called, I simply called him out on his scam. He attempted to argue and say he was legit and after a couple arguments from him, I simply hung up on him. We haven't heard from him since. I think my wife blocked the number anyway, but of course, being a generated number, that's easy enough to get around.

Interestingly, he had an Indian accent, just like most of the scammers in videos from Scammer Payback. It was actually watching Scammer Payback that gave me the idea to mess with him like this. Of course I don't have the resources to track these guys down, but at least I probably wasted this guy's time for about two and a half hours lastnight.
The One and Only Canadian Hermit
Owner, Administrator
The Canadian Hermit's IRC and Forums
thecdnhermit
Site Admin
Posts: 14
Joined: Sat Oct 26, 2024 8:04 pm
Location: Rural Canada
Contact:

Re: Wasting a scammer's time.

Post by thecdnhermit »

So this afternoon my wife messaged me a picture of a fairly generic document with a supposed business name at the top and asked me to look into this business.

When I got home after work I got more details: my wife's mother had happened on someone on Facebook who claimed to sell new and used mobility scooters for anywhere between $200 and $700. My mother-in-law showed me the conversation to that point, and I instantly saw the telltale signs of a scam.
-
1.jpg
1.jpg (492.97 KiB) Viewed 2322 times
2.jpg
2.jpg (680.06 KiB) Viewed 2322 times
3.jpg
3.jpg (631.58 KiB) Viewed 2322 times
4.jpg
4.jpg (573.67 KiB) Viewed 2322 times
5.jpg
5.jpg (543.87 KiB) Viewed 2322 times
-
There are four pictures of different mobility scooters there, and each of them has a completely different background. Random scraped images, of course.
-
6.jpg
6.jpg (602.28 KiB) Viewed 2322 times
7.jpg
7.jpg (562.67 KiB) Viewed 2322 times
8.jpg
8.jpg (583.56 KiB) Viewed 2322 times
9.jpg
9.jpg (559.58 KiB) Viewed 2322 times
10.jpg
10.jpg (615.59 KiB) Viewed 2322 times
11.jpg
11.jpg (454.67 KiB) Viewed 2322 times
12.jpg
12.jpg (352.17 KiB) Viewed 2322 times
-
A legitimate business wouldn't just hand over a copy of the document with someone else's info on it.
-
13.jpg
13.jpg (589.44 KiB) Viewed 2322 times
14.jpg
14.jpg (615.88 KiB) Viewed 2322 times
-
Now the scam really shows up. Cheap scooter to draw the person in, but this fee has to be paid up front before the sale can be completed. Yup, so legit!
-
15.jpg
15.jpg (489.14 KiB) Viewed 2322 times
16.jpg
16.jpg (585.57 KiB) Viewed 2322 times
17.jpg
17.jpg (519.37 KiB) Viewed 2322 times
-
The start of that last message is where I got home and convinced my mother-in-law that it was a scam. So she typed up the next message and after the next response, I took over. My main goal at that point was to get them to "leak" the type(s) of payment they would take.
-
18.jpg
18.jpg (672.64 KiB) Viewed 2322 times
19.jpg
19.jpg (626.13 KiB) Viewed 2322 times
20.jpg
20.jpg (567.32 KiB) Viewed 2322 times
-
And they didn't disappoint! I reported them as a scam to Facebook, took the screenshots of the conversation, and then blocked them.

Sadly, my mother-in-law believed them at first so gave them her real name, phone number, and address. Which of course is why I had to erase that info in the images. But at least that info is semi-public info already, and she didn't give any other info which could lead to identity theft, and asked me about it before actually trying to send them any money. I convinced her that if something similar happens in the future, if she wants to feel it out, use fake info at first. It's much easier to then say "Hey, I thought you were a scam so I gave you fake info, now that I know you're legit, here's my real info!" than to take back your real info after it's out.
The One and Only Canadian Hermit
Owner, Administrator
The Canadian Hermit's IRC and Forums
Post Reply