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FRAUD - chat log
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 |
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 |
Gotta love the Philippine Scammers :1orglaugh
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surely nobody is that stupid , then again, the world is full of dumb people.
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they cut off the chatlog to go get the refund i bet lol |
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Man, you come up with some of the funniest shit. |
I hope you sent the link to webcams for them to cancel the account of this rogue affiliate.
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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 :1orglaugh |
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.
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had 2 bump this , pretty funny
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