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Re: Scam or no Scam? [message #233800 is a reply to message #233350]

Mon, 11 December 2006 14:43

warranto
Messages: 2584
Registered: February 2003
Location: Alberta, Canada

Karma:

General (2 Stars)

Well, if you have that much time, set up a sting operation with the bank. Ask them if they are willing to set up a dummy account for you to use, explaining that you think there is a scam going around, and you want to catch them. Send the scammers the information for the account you just set up, asking them to deposit the winnings in there, and mention that they can take out any fees they would need from that account.

They try, the bank traces who accesses the account next (or, even better, attempted transfer or withdrawal) and catches them.

Will the bank go for it? Probably not.
Is it legal? I have no idea.

Would it be fun, if you have the time? Of course!

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[Message index]

		Scam or no Scam? By: Zion on Fri, 08 December 2006 11:39
		Re: Scam or no Scam? By: Crimson on Fri, 08 December 2006 11:49
		Re: Scam or no Scam? By: Zion on Fri, 08 December 2006 11:53
		Re: Scam or no Scam? By: icedog90 on Fri, 08 December 2006 12:13
		Re: Scam or no Scam? By: MexPirate on Fri, 08 December 2006 13:30
		Re: Scam or no Scam? By: warranto on Fri, 08 December 2006 13:42
		Re: Scam or no Scam? By: jnz on Fri, 08 December 2006 14:17
		Re: Scam or no Scam? By: Zion on Fri, 08 December 2006 14:39
		Re: Scam or no Scam? By: DarkKnight on Fri, 08 December 2006 15:28
		Re: Scam or no Scam? By: JeepRubi on Fri, 08 December 2006 14:40
		Re: Scam or no Scam? By: Dan on Fri, 08 December 2006 14:58
		Re: Scam or no Scam? By: Ryu on Fri, 08 December 2006 17:40
		Re: Scam or no Scam? By: Dave Mason on Fri, 08 December 2006 17:49
		Re: Scam or no Scam? By: nopol10 on Fri, 08 December 2006 18:44
		Re: Scam or no Scam? By: Dave Mason on Sun, 10 December 2006 13:38
		Re: Scam or no Scam? By: fl00d3d on Fri, 08 December 2006 21:49
		Re: Scam or no Scam? By: icedog90 on Fri, 08 December 2006 22:07
		Re: Scam or no Scam? By: light on Sat, 09 December 2006 00:37
		Re: Scam or no Scam? By: icedog90 on Sat, 09 December 2006 01:12
		Re: Scam or no Scam? By: Veyrdite on Sun, 10 December 2006 01:16
		Re: Scam or no Scam? By: Viking on Sun, 10 December 2006 01:46
		Re: Scam or no Scam? By: idebo on Sun, 10 December 2006 03:28
		Re: Scam or no Scam? By: icedog90 on Sun, 10 December 2006 04:44
		Re: Scam or no Scam? By: Caveman on Sun, 10 December 2006 08:58
		Re: Scam or no Scam? By: Ryu on Sun, 10 December 2006 09:13
		Re: Scam or no Scam? By: Zion on Sun, 10 December 2006 11:24
		Re: Scam or no Scam? By: Herr on Sun, 10 December 2006 17:39
		Re: Scam or no Scam? By: Nightma12 on Sun, 10 December 2006 13:32
		Re: Scam or no Scam? By: Zion on Mon, 11 December 2006 14:35
		Re: Scam or no Scam? By: warranto on Mon, 11 December 2006 14:43

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