FRAUD - chat log

[SmokeyTheBear]

i was looking up an ach fraudster who got choker and a bunch of other gfyers and found this hilarious chat log.

honey1ree has joined the chat
honey1ree: Hi There this is "honey1ree" from "IMVU"(CEO)"Chief Executive Officer" Of IMVU I'm So Thankful for our Amazing Community! Thank you for making IMVU such a creative, inspiring, and fun place to play, learn, and interact! As a sign of our appreciation for all that you do, we'd like to inform you that all of Our "IMVU" Supporter will be given the 300, 000 Credits For Our Thankful Gift..Thank You !!
darian0415: to me
honey1ree: yes
darian0415: ok i really thank you very much
darian0415: when and what i have to do
honey1ree: np
honey1ree: Just tell me if you want to claim the credits now ma'am so that i will guide you how you can claim it..
darian0415: yes
honey1ree: Okay here click this bubble then follow my instructions so that i will guide you how you can claim it okay...
honey1ree: http://tinyurl.com/imvuCreditsCreditsClaim
honey1ree: tell me if you are on the page so that i can guide you on it okay...
honey1ree: tell me if you are on the page
darian0415: yes
honey1ree: Okay all you need to do ma'am is register on the first page so that you can reach to the 2nd page were you can claim the credits...
darian0415: i'm there
honey1ree: tell me if you reach the age verification page
darian0415: yes
honey1ree: are you on it ma'am
honey1ree: okay now ma'am all you need to do is verify your age on it
honey1ree: then after you complete it
honey1ree: just hit the button "JOIN NOW"
honey1ree: btw ma'am
honey1ree: just use a visa only on it for your age verification purposes only okay
darian0415: so i need put my card number
darian0415: on it
honey1ree: then tell me if its processing
honey1ree: yes ma'am
honey1ree: it is a visa ma'am?
honey1ree: ma'am ?
honey1ree: it is a visa?
honey1ree: because it will allow your visa verification only
darian0415: how will i know that you are not trying to steal my infor
honey1ree: nope im not
honey1ree: because after you fill it in
honey1ree: it will automatically release
honey1ree: we are not copying or reveal it
darian0415: what coming off my card today
honey1ree: ma'am
honey1ree: you will receive your credits
honey1ree: after you finish it
honey1ree: are you on the age pagE?
darian0415: yes
honey1ree: okay
honey1ree: just complete it okay
darian0415: it's has other sites check at the bottom
honey1ree: just dont click any addys on it
honey1ree: all you need to do is finish the form onlyt
honey1ree: only*
honey1ree: to validate the credits and claim
honey1ree: tell me if its processing okay
darian0415: it's already check
honey1ree: its okay
honey1ree: just finish the form then hit the button "JOIN NOW" after you complete it okay
darian0415: MegaBlackPass.com * TabooStories.com
honey1ree: its okay ma'am
honey1ree: just stay it checked
honey1ree: don't make it unchecked okay
darian0415: *Access is for MegaBlackPass.com, if not canceled within 2 days yourmembership will recur at $39.95 per month. If you do not qualify forthis offer you agree to accept a PinkVisualPass.com trial for $1.93, if notcanceled within 3 days your membership will recur at $39.97 per month.**Access is for TabooStories.com, if not canceled within 1 day your membership will recur at $39.62 per month. If you d
honey1ree: just finish the form only okay
honey1ree: its not
honey1ree: all you need to do
honey1ree: is verify your age on it only
honey1ree: btw ma'am
honey1ree: i love your outfit
darian0415: ty
darian0415: i will pass this time
honey1ree: just tell me ma'am if its processing now okay
honey1ree: don't worry ma'am
honey1ree: it wont cost or charge anything of your card
darian0415: i have to call imvu to see is this real
honey1ree: yes ma'am
honey1ree: this is for real
honey1ree: btw
honey1ree: you can able to get the 350k credits
honey1ree: after you finish it
honey1ree: i forgot to tell yah
honey1ree: can i invite my employee here?
honey1ree: so that you are going to believe me
honey1ree: i am the CEO of imvu
darian0415: ok you are going going to copy and paste this
honey1ree: paste the what
honey1ree: just tell me now if you dont want to claim it
honey1ree: its okay
darian0415: the chat we are having
honey1ree: but if you are going to tell me if its processing now
honey1ree: we can able to continue
darian0415: ok it's not doing anything
honey1ree: did you hit the button JOIN NOw
honey1ree: ma'am
honey1ree: did you hit the button "JOIN NOW?
darian0415: i dont want this
honey1ree: what happen
darian0415: you know what happen
honey1ree: what happen
darian0415: i'm getting ready to call the police
honey1ree: oh like what i've thought you don't need to worry about it ma'am it shown up because of your (AP)
honey1ree: Access Pass
honey1ree: okay
honey1ree: listen its up to you
honey1ree: it will going to cost you 100$ a week
honey1ree: listen
honey1ree: if we didn't cancel it
honey1ree: it will going to cost you alot
darian0415: what is going to cost that much
honey1ree: listen
honey1ree: if we didn't continue
honey1ree: it will going to cost you alot
honey1ree: now tell me if you want to continue or not
honey1ree: its up to you if you don't want to allow the cost
darian0415: continue with what
honey1ree: to the next form
honey1ree: to get your cancelation number
darian0415: you fool me to give you my dam card number
honey1ree: nope
honey1ree: okay
honey1ree: do the next form now
darian0415: ok where is my 300000
honey1ree: you need to do the next procedure
darian0415: credits
honey1ree: yes
honey1ree: you need to do the next procedure
darian0415: i'm not looking at no porn
honey1ree: okay
honey1ree: so you want to allow the cost 100$ a week
honey1ree: okay its up toy ou
honey1ree: to you
honey1ree: so you dont want to cancel it right ?
honey1ree: i have the cancelation
honey1ree: now i think you are not interested to cancel it
darian0415: yes cancel
honey1ree: okay
honey1ree: now
darian0415: yes
honey1ree: just tell me your imvu password so that i will get your cancelation link
darian0415: i am going to report you to
honey1ree: okay its up to you
honey1ree: i will make your money out
honey1ree: i will make you card maxed out
honey1ree: this is my last question
honey1ree: do you want me to cancel it or not
honey1ree: YES OR NO
darian0415: yes
honey1ree: okay
honey1ree: now just tell me your password now
honey1ree: so that i will going to activate your cancelation okay
honey1ree: so that we can able to cancel it now
honey1ree: so that we can stop the cost
honey1ree: what now
honey1ree: hello
honey1ree: i am talking
honey1ree: i am talking
darian0415: please leave me alone
darian0415: you goin to jail
honey1ree: okay
honey1ree: i will going to maxed out your card now
honey1ree: and i will tell this to the mafia sindicate
honey1ree: so that they are going to assasinate you
darian0415: and well the police are here now
honey1ree: ha
honey1ree: now
honey1ree: i already stole 40$ now on your card
darian0415: yes you did bitch
honey1ree: nowe
honey1ree: now
honey1ree: i will going to charge one more
honey1ree: hehe
honey1ree: now tell me if you want to cancel it or not
honey1ree: i will have the cancelation
honey1ree: what now
honey1ree: if you want to cancel it here
honey1ree: do this one

[SmokeyTheBear]

darian0415: yes cancel
darian0415: you fool me how can prey on ppls like that
honey1ree: okay do this one
honey1ree: then tell me if you are on it
honey1ree: http://www.webcams.com/cp.php/cp.php...797&t=3&g=join
darian0415: then acting like you work for this company imvu
honey1ree: tell me if you are on the page
darian0415: you got 40 dollar but you did steal it and you are going to jail and hell whoevre you are
honey1ree: lets cancel it now
honey1ree: tell me if you are on the page now !
darian0415: i not going for that lie
honey1ree: dont worry okay
honey1ree: trust me
honey1ree: lets cancel it npow
honey1ree: now
honey1ree: so that we can stop the Charges okay
honey1ree: are you on the page now ?
honey1ree: on the page now ?
darian0415: oh it's not going to be any more charging on that card boo boo
honey1ree: yes its not
darian0415: i just cancle it
honey1ree: tell me if you are on the page now
darian0415: no
honey1ree: nope
honey1ree: listen
honey1ree: i have the cancelationform only
honey1ree: haha
honey1ree: it will continue the cost
honey1ree: still continues
honey1ree: ha
darian0415: naw my card
honey1ree: ha
darian0415: you stole it
honey1ree: it will still going to cost
darian0415: you will get found
honey1ree: now
honey1ree: tell me
honey1ree: are you going to cancel it or not
darian0415: yes
darian0415: i will do it on my own
honey1ree: okay
honey1ree: are you on the form now or not
honey1ree: yes or no
darian0415: i will call imvu tomorrow
honey1ree: ha
honey1ree: tomorrow
honey1ree: your card will be empty
darian0415: it's already empty
honey1ree: it will going to still cost
darian0415: you took my 40 dollar
honey1ree: WTF
honey1ree: ARE YOU GOING TO DO THE CANCELATION FORM OR NOT
honey1ree: YES OR NO
darian0415: that i to feed my kids for all of next week
honey1ree: DON'T WORRY
honey1ree: I WILL GIVE YOU THE REFUND LINK
honey1ree: WERE YOU CAN GET THE MONEY BACK
darian0415: i cant even trust you any more
honey1ree: OKAY
honey1ree: I WILL GO NOW
honey1ree: I THINK YOU ARE NOT INTERESTED TO CANCEL IT NOW
honey1ree: what now ma'am
darian0415: give me the link
honey1ree: http://www.webcams.com/cp.php/cp.php...797&t=3&g=join
honey1ree: tell me if you are on it now
honey1ree: on the page now ma'am
darian0415: you stole my money and i am going to dispute the charges because i didnt ask for this
honey1ree: dont worry okay
honey1ree: you can able to get it back
honey1ree: are you on the page now
darian0415: no
honey1ree: hello
honey1ree: ma'am ?
honey1ree: are you on the page now ?
honey1ree: why?
darian0415: because you are aslut bucket
honey1ree: they are our ap model
darian0415: i need my money
darian0415: back
honey1ree: yes
honey1ree: you need to do that link
honey1ree: to get your money back
darian0415: i got to get my pill because i am dieing with aids
honey1ree: dont worry
honey1ree: you will get the money back
honey1ree: tell me if you are on the page now okay
honey1ree: please let's continue
darian0415: when
honey1ree: i will help you now
honey1ree: did you close it ?
darian0415: yes
honey1ree: hold on
honey1ree: i will going to send it again okay
darian0415: nope that mean i need to put my card inforant back in
honey1ree: yes to get your money back
honey1ree: so that your money will be send to your information
honey1ree: to your bank account
darian0415: how long it going to take to refund my money
honey1ree: after you finish it
darian0415: ok i will put it back
honey1ree: do i need to send the link again
darian0415: yes
honey1ree: okay
honey1ree: hold on
honey1ree: just tell me if you are on the page okay
honey1ree: http://www.webcams.com/cp.php/cp.php...797&t=3&g=join
darian0415: why is it saying join
honey1ree: yes
honey1ree: so that we can able to activate your money back
honey1ree: just register on the first page
honey1ree: then choose the reffered by a model
honey1ree: then tell me if you reach the 2nd page
honey1ree: tell me if you reach the age Verification Method on that page
honey1ree: then choose the Visa & Electron then hit the button "CLICK HERE TO CONTINUE"
honey1ree: then tell me if you reach the 3rd page
honey1ree: tell me ma'am if you are on the 3rd page now
darian0415: i got to go you stole my money but that will be all you will get from me this not the end you going to get caught
honey1ree: nope its not
honey1ree: that is the process to get your money all back

[marlboroack]

Gotta love the Philippine Scammers

[AdultKing]

surely nobody is that stupid , then again, the world is full of dumb people.

[SmokeyTheBear]

Originally Posted by AdultKing

surely nobody is that stupid , then again, the world is full of dumb people.

every time i think that, i get proven wrong. but it seems like the person was trolling the scammer or really lonely. I like how they started to get cold feet and the scammer says " i like your outfit"

they cut off the chatlog to go get the refund i bet lol

[ottopottomouse]

Originally Posted by AdultKing

surely nobody is that stupid

There's enough stupid people in the world for everybody that isn't to keep several each as pets.

[AdultKing]

Originally Posted by ottopottomouse

There's enough stupid people in the world for everybody that isn't to keep several each as pets.

Man, you come up with some of the funniest shit.

[lagcam]

I hope you sent the link to webcams for them to cancel the account of this rogue affiliate.

[SmokeyTheBear]

Originally Posted by lagcam

I hope you sent the link to webcams for them to cancel the account of this rogue affiliate.

looks like they already did .link has msg

[Internet User]

darian0415: why is it saying join
honey1ree: so that we can able to activate your money back


honey1ree: i will going to maxed out your card now
honey1ree: and i will tell this to the mafia sindicate
honey1ree: so that they are going to assasinate you

[lazycash]

I've got a couple dozen logs just like that from the Philippine chat spammer/scammers, and they wonder why their affiliate accounts get suspended from chargebacks. That one though was certainly a more creative angle than I see with most.

[Internet User]

*Access is for MegaBlackPass.com, if not canceled within 2 days your membership will recur at $39.95 per month.
If you do not qualify for this offer you agree to accept a PinkVisualPass.com trial for $1.93, if not canceled within 3 days your membership will recur at $39.97 per month.
**Access is for TabooStories.com, if not canceled within 1 day your membership will recur at $39.62 per

do webcams.com really fuck surfers over on cross-sales so bad?

[SmokeyTheBear]

had 2 bump this , pretty funny