$30,000 Scammer Accomplices Confronted (with Police)

since I've been doing scam baiting for the past 11 months there are many things I've learned and many different scams I've come across I've seen how desperate the scammers are for their victims money and while I understand that there are many social factors that play into the desperation which is really another topic entirely and stand by the belief that regardless of a thief's circumstances stealing from innocent victims is wrong I've learned that there are many elements of the types of scams I deal with usually there's an innocent non tech savvy victim and eager predator in a technology able to be easily misused recently I've discovered another element of a scam and it's one that worries me even more than the others I've mentioned this element is that of the accomplice or if not an outright accomplice then a person indirectly involved who does nothing to stop the scam and passively allows it to continue this video delves into the question of what makes someone complicit in a scam does someone have to lie and steal from a victim on the phone or in person in order to be a scammer or does looking the other way even if they don't directly profit from the scam make someone just as guilty as the scammer on the other end of the phone call I don't know the answer to this question I just know that we've uncovered something disturbing in human behavior here hopefully bringing what we discovered to light as I hope we've done in this video will help start us to a path to a resolution to this growing problem well what an interesting stream that what has [Music] been a really interesting call with a lot of unknowns but a lot of work to do you know I think I probably need to make a phone call and get some stuff figure it out what's going on guys that I think that needs to be a thing like the roll the pill Rogi thing I love that you know our last video was I think it was such a hit in the world scam baiting doc crazy unpredictable I honestly wasn't expecting I would have put money on it being a scammer at the door yeah I was convinced I still have chills thinking about it and when I you know saw the victims face for the first time when you guys are telling her the truth it was one of the most groundbreaking things it was unbelievable again literally chills if this is happening to one lady in California this is happening to hundreds of thousands more and and these guys are making an enterprise out of it and that's why it really pisses me off that's why I'm here today I guess to super fired up I know you guys are fired up about it too so with that being said since video was I've got double trouble for you now here so not not only do we have one address we have two addresses keep the water cooler okay they can handle one these scammers yeah oh yeah the information go figure it out right so this actually is you know still kind of the same scam and its really interesting too that these scammers are focusing in on like thirty thousand dollars well it's whatever - the refund you know that together and if you all this the first time you're seeing some of these videos the refund scam just really high level the scammer calls you up say that they're going out of business they owe you $300 for computer services they connect to your computer they might if you let your bank account and they say that they actually put too much money into your bank account so what happens is sometimes they transfer money between accounts if you have enough or else they just manipulate the webpage this scammer actually did that and against you a fake bank account that I've had created they did the same thing and they want essentially thirty thousand dollars yeah so am i checking cuz I had over two hundred thousand in my checking yeah it looks like would you leave the mouse would you leave yeah um yes mam yeah hold on let me see if it's on here leave the mouse about the endian twenty nine thousand six hundred cash no okay ma'am now the crazy part is they want two different packages so sometimes the scammers will split it up if it's a big enough bounty they want to split up into packages to different locations you know I'm just to stay off of the trail of any you know mail fraud and things like that but I'm hoping and begging we could team up again pretty please with a cherry on top and go after these guys whoever maybe because I don't think it's a victim this time I truly think it's a scammer what do you think you just write down my cell phone number mum because nowadays you know that there are many scams and all that are going on I mean I would like to see you late tomorrow morning by seven o'clock once you wake up I will be giving you a call from my end on to your cell phone would that be good for you okay but do you have the address that I need to send to I will be giving you each and every information mum right now you can see we have opened up your performance for your computer know what the sales honey this is particularly clearing out your cpu junk and malicious file okay so you're running a scam on here yeah I'm running a scan out there so that your computer's repairman goes fine could you confirm me what is the amount which you owe us mum I don't know honey I think it's 30,000 40,000 or something you know mum let me open up the calculator and get that right in front of you so that you are clear about the amount which you are going as you can see right in your computer it is thirty thousand which you have gotten if I deduct your refund amount which is $300 so the extra that is there with you could you confirm me what is the extra amount that is there just clicking on my screen like what exactly can you see ma'am that's you clicking around okay yes you got connected with the help of centralization server there is a server that is clicking on can you see the amount that is there twenty-nine thousand seven hundred yes I see that okay and for in this also you are getting $100 extra as a complimentary gift from the company so the amount which you owe us that will be twenty nine thousand six hundred dollars all right mum okay twenty nine thousand six hundred and you're very generous for giving me the hundred dollars I appreciate that recipe for your travelling fees and fifty for your gas allowance pan you are getting that's s what I don't need gas that is for you you can keep it you can use it for your shopping for your groceries all right oh that sounds exciting so Marcus here's the issue because of my legal problems that I've had again I can't tell all the things I can't do international wire transfers and there's certain states I can't send things to in the mail California it's a little bit easier so I'm able to sibling something okay California is acceptable for years and yes I understand your concern as you are understanding my concern and is it particularly possible you usually go in order to withdraw cash from your bank mom I mean what do you mean son of a yeah if you withdraw cash you would be able to send that money with the air in cash over to me with the help of UPS yes I could do that if you want me to do cash or cheque either way when you see the Sun Rise that is fine now when you see the Sun Rise I will give you the information in regards to the when you see the Sun Rise darling okay when you say you have a very lovely voice ma'am I don't know I just I'd like to sing in the shower sometimes tomorrow I will be giving you a call from my number you have my number with you properly I've got it handy do I need it properly well if you don't mind me asking you how old are you mom I'm 79 seriously you're 39 years old yes yes are you why are you trying to pull up the camera on my computer like particularly mom we are checking the device scanner at the printer if the camera would be there it might be possible that device scanner and the printer might be they do you have a scanner with you ma'am scanner scanner scanner scanner all which you know I don't have a scanner okay no you are not authorized to speak to anyone else apart from me from our company all right I still have 45 minutes to go to the bank to get a check so if you need me to go to the bank tonight I certainly can because I can't have this hanging over my head just staple with their 29600 I'm honey I can't slap on my screen remember you guys locked me out mark look just try to do it you will be able to do it six hundred one more zero six hundred oh my god just a moment 29600 mom this thirty nine thousand six hundred you got an extra zero ma'am now what's I think always do that okay that was the mistake which you made in the keyboard I'm apart from this what will you see them that they will be giving you the cash without anything any queries yeah that you will get you I was I'm getting this for my son and he works at Microsoft you're getting it for your son who works at Microsoft yeah you're my son aren't you yes mom I'm your son but you don't need to see them like where I work or where I don't work you can see that and we're trying this once for my for my son so that I can give them a brand new God all right what kind of car you gonna buy you can see them that I'm get you can see them about the car let's see what comes up alright mom but that is for purpose mom in order to see if the commercial tax you need to see them that it is for your personal use mom as you said your bank is open you can get the funds once you get the funds you can come home and I will let you know tomorrow morning where you can send it so it would be easier for you if you have the funds you can make the parcel ready and tomorrow you can deliver then you understand well how do I make the pass already what do I need to put in the parcel I'll let you know when she have the cash at your home I will guide you up accordingly what you need to do you can see my messages out over there correct mom yeah but I was spelled wrong it's H it should be just bhi okay just take a picture of the cash which you have ma'am yeah I don't have a picture phones no if you like what denomination you got at your being I'm a Baptist what are you no no no Lake what denomination I'm a Southern Baptist I go to the First Baptist Bank of Sarasota what is the currency like what is the denomination States dollars the best currency in world the United States Dollars yes ma'am what is the denominated dollar note okay hundred dollar bills why there's a bunch of them it's okay it's almost $30,000 honey it's a lot it's heavy so what do I do with all this cash you need me to wrap it up yeah you need to wrap that up in a box late do you have a book in which you can wrap it up I have some magazines okay you need to wrap it up in that box first you need to wrap it up in the magazine and then you need to keep that magazine in a box all right once you keep that magazine in the box you need to wrap it up nicely all right mom okay you need to wrap it out in such a way so that it doesn't gets out right mom and once you get that box ready you can send it with the help of FedEx or with the help of UPS I just got a photo of that cash which you showed you withdraw cash there was a statement correct of you pulling out the cash 29600 you saw that correct yes so I just got the photo of it and that would be avenged evidential that yes you have the cash okay okay and please don't share this with any ventures because of the reputation of the company all right okay honey well I'll I'll get this sent out okay okay have a lovely day have some good vines to drink god bless you bye-bye Cheers okay mark love you love you too you have my number if you need me call me up and there call me no matter where you are that's a song have a lovely day ahead mom one of the crazy things I actually searched this address and they came up on a scammer you know a scam dating website as a as a social security scammer and one of the addresses that people send money to so this has been used before that's the creepy part and putting a chill up my spine right now because this address has been used before by scammers okay so when they want you to take money out they call up a third party person and say hey where can we have this money sent to they have a list of people they call them up make sure they're ready to go so I'm supposed to be sending them 30,000 in cash at these two different locations and then they're gonna launder the money overseas 30 15 and 15 yeah split up so the interesting thing too about this a lot of times a lot of you send to houses and this is again I think it's kind of creepy going to like it one of those mailbox things with like all the little you know little tiny mailboxes everywhere so this is where it's going to so it's essentially kind of like a p.o box address that you're going to you're not going to a physical house you're going to two different like yeah post office type but he's a package in the floor decision and yeah it's on the floor [Music] [Applause] okay Brobee told the guy that they need to get the package needs to be picked up in the next five or so minutes or else they're gonna read the resend it another day so he's pushing to try to get him to show off like right now hey Mark my name is Ryan I'm calling from your in Tustin California we have a box delivered for a that requires an urgent signature we're going to be closing a little bit early today for the instructions in our County is there a way that we can get that package picked up I can hold the stores empty right now so I can hold if you need to talk to somebody I just want to make sure somebody's gonna come and pick this up because otherwise I'm gonna have to file it back in our warehouse until next Monday yeah yeah we're closing early so what do you want to do just wait here for a little bit then okay hello we need to talk to you we need to tell you what's going on okay so we are independent independent filmmakers documentaries and we doing investigation for we busting scammers right and scammer who open and using your business your legal business to committing mail fraud to steal money from people elderly overseas call centers we have a friend named Vivian who was they were trying to stand and that's where that came from mail fraud and stealing butts at tens of thousands of dollars from people whoever receives that package is in overseas criminal and so we are here to expose that we were hoping to go through would you meet is that who we are do you have any videos about this this is what we do your no no no I don't know we don't as we've already brought everything to the police but they don't want to do it yeah so it's our job to try to get the person's face on camera so we can make people aware so because they're stealing money from 70 80 year old grandmas getting their whole savings [Music] usually pretty Charlie on the swap these and shows are fast yeah full custody he gets half yeah it's lots of the cash from stolen from Grandma's but do you think you've been keeping the Renton stuff from you the gearbox while he's here every week okay we're gonna help you not helping especially like number ones getting category until they're the people it's you know what your agency or your friends your relatives you know your neighbors and that the missing pieces are sort of like it's not only like it's not the reason to be discrimination for us to be gets killed but it's innocent elderly people what is his age can you give us like approximately he's young like what do you think like 20s probably between 20 and 30 okay it's nothing gonna happen if he's not gonna fall what can you do on like raise your power if you know the visa fraud going on and what is your power what are you powerful what you can do for that person on your side I don't you can identify herself before again we're not agents so we're not I thought you said your brother little bit but we investigate that scammed us there's one w no we investigate scammers because I feel like you you know we're rear media and content creators to expose we're known around I noticed remind you to go through you same age people like as do all you can stand every snow day and you can prevent by doing great things calling police and making report and shut all the jr. and Muttley in the Senate we no problem he never once asked us to leave so that doesn't constitute harassment yeah he never said hey can you leave it's no and gladly talk to the cops he's in for all we know seriously you know what this whiskey knows that somebody is using heels you know evening that mailbox okay called work so he's like I'm aware it's gonna be a problem I don't watch this fall to be my story being involved terminating it's not actually what I told my brother was like listen you've law enforcement not allowed to have anything because there's no scammers at least we can bring your report bring police like physically if you'll never like okay if police got involved this guy because of this guy I don't want to have this in my in my DNA on it great though he's gonna present that to himself a guy goes the police game these meetings are evidence we're good yeah we we had an amazing time with cops the police officers everything is good the owner of a box of that store is not pressing any charges he was like look they not even he said when he made a police report Monica called police he said they they not harassing me the owner know that there is a lego a criminal activities in his business and he said he took our business card from police and he said he were he gonna kick this gamer out from the gear box or he not gonna renew when the renewal times comes so at least our scammers got to move from this direction and find another way to scan people so we're like basically cutting the tie the the juicy location for them you know what I mean yes we explained everything but the problem is is that because the package was sent from someone who's only pretending to be a victim there's no crime committed in that sense yet so they can there's no evidence of an actual you know the victim in this case so if they can't do anything about it I think probably Brown into doesn't lead us my friends may be waiting in the car we're in a bigger issue which is a criminal renting one of your boxes and we wanted to let you know about it if you have one out of the information we have everything we have this guy is a scammer in prison and he's expecting a package today or tomorrow we're hoping no I don't like what you guys doing and he offers to me that he needed help so I gave my best and now we saw appreciative yeah but do you and you you're overlooking your problem really call police we came just from another clear box 30 minutes ago we're not law enforcement maybe you have the information we don't need information we're dependent independent filmmakers we have a YouTube channel we educate people who are not to fell for this camera and they're using the location to scam people that's what we're trying to bring because I just told you three times we have the proof if you want us to go he said the bucks do you listen boys you want us to go we're gonna go we're not here to cause problems okay you will you so you're turning down the information that you have an international stammering so you don't want to know about your scam or criminal clients well if they're using your business I would love to know about it if I know we're a policeman car with a badge show me what you have or else I don't believe anybody's information whatever you recording it's also you are not right show me why you feelin no we're not gonna do that look we not came to cause a problem there is illegal activities for some scamming elderly people we were that's very sad but they don't seem to care about you're more concerned about a phone charger you can find us look.we you can find us we we not share - hi we're here to protect you and your boss that there is somebody's bad person doing bad stuff under your umbrella that's what we're trying to do do you do with that right criminal and that's what we're here to tell you you do with that information what you want this is no longer our responsibility we did our part it's it's infuriating ending but it will again no further proof that there are so many working parts to making this successful for them in God dangerousness and I see you shaking will not fit to harm you to even release this video around bring your hands in front I'm not gonna ask you again [Music]

Channel: Scammer Payback

Views: 146,473

Rating: 4.7999253 out of 5

Keywords: scam, scammers, scambaiting, pranks

Id: 5GU03qJbvn4

Length: 26min 31sec (1591 seconds)

Published: Sat Jun 20 2020

Reddit Comments

[u/F1fanatic007]

Fake content in all of his videos he pay people to act as scammers to make his content

[u/[deleted]]

This is pretty fake

[u/NovelFaithlessness0]

FFFFFAAAAAAAAKKKKKKKEEEEEE!!!! Rejected Hollywood actors!!!!!

[u/Vengefulone1998]

THIS IS FAKE NEWS THIS MESSAGE IS APROVED BY DONALD J TRUMP ALSO REAL BAITERS DONT DO THIS FOR FAME