Cash Mule TRACED and Confronted AT HIS DOOR

this video is sponsored by surfshark today we're flying to chicago to confront a scammer at their front [Music] door [Music] [Music] you're about to see a real face-to-face confrontation with a suspected scammer in chicago's chinatown but first let's rewind to the scam email that started it all [Music] i got an email from william johnson yesterday diplomat the delivery of your package is in progress attention ryan benson compliment of the day we have arranged and deposited your funds in lloyd capital financial bank i went to this website you gave me a website lloydcapitalfinancial.com takes me here it looks pretty legit it does look loose and it's also ssl secure and there's an email at this domain now lloyd capital financial i've never heard of them let's google it who's google capital financial the first result is lloydcat corporate capital at a different url this is lloydcapital.com he sent me lloydcapitalfinancial.com and the phone number matches his phone number i looked up this address glendale you know what it is it's a [ __ ] glendale galleria but let's just call it jack customer you have called is unavailable to take your call magicjack customer you have called the account was set up with bond deposit and you are mandated to pay for the handling and procurement charges of 8 700 to enable the account to be fully activated ambitious and once this is completed you can wire to any nominated bank account of your choice and based on this development i kindly advise you to try everything humanly possible to raise the needed amount of 8700 and deposit into the bank of america as instructed bank name bank of america okay address 100 west 33rd street in new york another gallery another 33rd street it's a big building i mean it's probably a [ __ ] bank across from a [ __ ] sephora swift code this is what's interesting and he's it's it's labeled as a non-us customer but it's a u.s bank bank of america swift code is linked to a bank of america at 222 broadway in new york i presume and then you got the routing number so i googled the routing number just to see kind of where it is bath bringing up a bank of america and henrico virginia now the beneficiary name so i guess this is the name that it's supposed to go to the name of the account holder static control components incorporated so we google this and this is a real company control ink jet and laser toner cartridge supplier there in sanford north carolina and the address that he's given is sanford north carolina po box 152 po box 152 so what i don't understand is if i'm supposed to use that as the receiver name and address to this bank account how is it going to go to anyone other than them unless they've created a new bank account with that name maybe they created their own scam duplicate bank account under static control components inc with that address that's probably not theirs i don't understand it's like what is it going to the main company's [ __ ] checking account don't you think someone would notice that it's so bizarre he legit wants me to wire this money right now to this account and i don't understand where it's gonna be seven hundred dollars so i i'm just making up a bunch of [ __ ] i have not done wire transfers before can i send a cash a check or cash i'm sorry i was scammed for 25 grand two years ago so i have to be careful it took less than 24 hours of back and forth to force this scammer to find another payment method i was curious to see if the scammer would accept any kind of snail mail payment as opposed to electronic and he did thus leading us right to the name and united states address of the money mule receiver for my 8 700 so then he replies cash of 8700 and please no check once done forward to me the tracking number use this new name and address to get it mailed [Music] chicago illinois side note the reason for this reaction is because while we're filming this video we're simultaneously baiting another scammer with another cash mule that's also in chicago make sure you catch the next episode to watch that one unfold now with leads of two separate money mule scammers it's time to mail a package book a flight and go all in before we go knock on this scammer's door i want to first say thank you to the sponsor of this video surfshark surfshark is an extremely affordable vpn or virtual private network that's used to protect your online security and privacy it's an app and a browser extension that basically lets you take your device place it anywhere in the world and connect to the internet as if you were in that country and it also includes an extra layer of security to keep all of your photos your videos your passwords and everything safe and the coolest part is you can bypass something called geo restrictions which let you access content as if you were in a different country inside the app with a single click you can just change your location and you'll immediately have access to a bunch of different streaming services that you otherwise wouldn't have had access to and no matter how many devices you have phones laptops computers you can protect all of them with surfshark with one single subscription keep yourself safe online and get surfshark today by using the link below in the description and at checkout using the promo code trilogy not only are you helping to support us to keep being able to expose scammers every single day but you're gonna get 83 percent off the price of surf shark plus three extra months for free on top of that and they include a 30 day money back guarantee so go give it a try you got nothing to lose but for now scammer we're coming for you let me look it up okay so i want to google oh boy you didn't see this one right here dude but casuals everywhere there's not a unit okay no no no it is there's an a on it you open this door and i think it's one two three four but this mailbox here has an a on it which means that maybe there's another mailbox in another door hello william yes william speaking how are you hi william it's ryan how's it going i'm cool are you yes i'm great thank you for uh for helping me out so you need up the pictures it's it's 8700 you need a photo of it yes sent to the number i text to you now okay and uh and the another thing uh you then uh forward me the tracking number as soon as you finalize with the fedex or usps okay okay and within uh 72 hours your account will be activated you can be able to move forward i can be able to wear it to any nominated bank account of your choice how much how much money am i getting you can transfer uh i'm sorry can you speak up i can't really hear you uh it's 5.8 million 5.8 million that's fantastic send picture of the uh cache call me as soon as you are done okay okay thank you william all right thank you as he requested we took a picture of the cash in a package and texted it to him we then mailed the package overnight delivery without the cash of course and then sent william the tracking number the next morning a few hours before our flight i received an unexpected call from william i got the fedex tracking number everything is all in order okay so how much how much did you include in the ball that you sent how much did you say 8 700. okay good once delivered tomorrow i will send to you also via fedex both yeah atm card tracking number and every details you need to move your phones okay at the each time i call you make sure you answer your call from tomorrow okay okay that uh now the guy that's accepting it is does he work for you who who is that no he is working for the for the attorney for the attorney okay once delivered they will let me know that i will get all the documents once it is done i will send to you okay all right well thank you so much i'm very excited i will not let you down this i promise it's time to go [Music] uh [Music] [Music] so [Music] [Music] [Music] [Music] [Music] [Music] or which side is it on the right on the right oh it's right [ __ ] there dude that's [ __ ] him right there all right let's rock and roll so [Music] so [Music] hello good morning good morning i'm looking for bingong bingong i need unit c around like this thank you just go around all right thank you so hello good morning i'm looking for bing gong yeah i need you bing gong signature he's live here right this is bingong [Music] yeah you said he's well he's not home right you just said that no no no no no no no yeah what no you just open the door and say like i need to give this package i know is that your husband no no no no i'm sorry so who lives here this address the long long person how is this wrong person i i don't know sometimes if they know the long edges here you know i don't know no that's not true no you said he's not home no no because because this is unit c this is your house no i know it's a university but we just we learned the house here yeah yeah i i don't know so you don't know anybody bingo no no no no i'm sorry bingo i don't know who is bingo but you said that he's not home and you just pointed on a different direction i i you know i just pay attention there's a bingo you know you're not no you said he's not home no i'm sorry sir i'm sorry you have a long long person i don't have bingo yeah but you said he's not home no and right now you're changing situation that i'm a mistake i'm sorry so you know him and right now you don't know him yeah i know i don't know him i'm sorry no i think like you're doing something shady because this is package for this address for this unit unit number c and when i said this name you said he's not home and you pointed that he's somewhere around you backing out right now but he's not sorry do you know what's happening i don't know if it's your husband can we just explain what's going on so that you can maybe try to help us yes yeah i'm being scammed by somebody online and they told me to send eight thousand seven hundred dollars in cash to that oh so yeah i i don't know i don't know yeah why would they send it here it's in cash it's nine thousand dollars in there so you asked the person i i don't know that's me i sent it you send that i sent it because i was told to by whoever's running the scam and i'm just trying to find out who's going to collect this oh i'm sorry you you you have a camelot yeah i'm sorry yeah it's for our protection we can call police because there is money inside that belongs to this address to this door and when i said bingong and you said he's not home but if he's collecting money it means he involved in criminal organization i'm sorry you're tricking me you'll see you haven't killed my life you're not the one to point fingers right now we are here to find out who's stealing money from me and we're either going to call the police or i want to talk to bing gong it's your decision someone steal money from me in this package nine thousand dollars and i want to know who it's going to so that's me that's you yes this is you okay so you talk to talk to the the the person no that is the person in unity how we steal you well then who why do they tell me to send nine grand to your door i i do love so you you maybe someone spew your information still the money you send to us i sent to the this episode in cash that doesn't make any sense i don't know so you talk to the you you you go online who what is your husband we just want to ask him a question we're not here to cause we think honestly i think whoever this is is also being scammed we really want to help but we need someone to talk to us because this is common they'll have money sent yeah and then they'll tell you to put it somewhere else and they're stealing from you too i'm sorry i'm sorry you haven't you have a lot okay oh okay you have a you have a long okay you must feel your enemies i'm not saying you are i just think that whoever that is is being oh so we do not we don't but if you're not going to be honest then we have no choice but to then assume that it's you okay if you say the money is belongs to you you just give me back but why was it why was i told he might be in trouble yeah we're trying to help yeah i'm trying to track down whoever's stealing it i don't know it's probably not being he's probably being stolen from two but we need help can we just ask him a question yeah yes say you taught us bingo yeah yeah your money yes maybe i don't know i just want to ask him yeah is he here yes yes can we can we ask him one question please okay please i'm tell you yeah he's my husband he's not here now he's he's powerful okay he's at work can we get him on the phone yeah let me call him okay so you see he has the money is that yes yes nine grand are you sure yes how does feel the money follow your account you want me to show you yeah i'll show you okay somebody email me email you yeah yeah so this guy named william johnson i think he's in africa he told me yeah he's pretending to be a diplomat giving millions of dollars right but he said attention ryan benson point of correction you have to send me your funds use this name and address to mail the 8 700 cash only no check name of receiver bing gong they're using your husband's name yeah see what but they wouldn't send cash here and listen why would they send nine thousand dollars to your husband that if they cannot collect if they cannot collect from him it's got to go somewhere you get the money inside you're not losing money why no but i'd like to know who's sending it and i just if and if bing is in trouble we want to help that's all okay thank you hello yeah you can hold the phone again thank you hi bing my name is ashton we are here with a package that was supposed to be sent to you today with eight thousand seven hundred dollars in it from california do you know anything about this oh i don't know your name is bing gong right do you know anyone named william johnson that's uh as a diplomat promising you money or asking you for money have you have you corresponded with anybody about money oh i i don't know i don't know i don't know can you wait for me so 10 minutes yes 10 minutes thank you so much thank you appreciate it that might be him right there here we go [Music] hey thank you so much for coming thank you very much my name is art and this is ashton we independent filmmakers i have a email scammer here named diplomat william johnson do you know who that is oh i i don't know you never seen that but never heard any uh because he is running a scam where they promise money a lot of money like millions of dollars and then they ask you to send a fee in cash so he told me to send 8 700 use this name and address to mail the 87 cash and no check name of receiver bing gong unity i got a lot of the the company and so i had a lot of the custom custom yeah custom so i don't know customers i do customer customers yeah customers imagine right now nine thousand dollars on your doorstep why would scammer use his address and his name to send this if he doesn't know him because he gonna lose that money you don't have to be afraid we're not police we're not going to police we just want honesty yeah i know i know yeah i know i know yes in this uh you know i don't know so who's saying uh use my your identity yeah nobody told you to expect cash this week yeah yeah no text message no email phone call nothing but did you just say that somebody told you that there is a package under your name for you yeah what are you supposed to do with it oh my god he's still mistaken no he's saying that somebody told him somebody told me yeah yeah you see somebody who no no no no no no they ask you did he tell you not to open it oh no what were you supposed to do with it this is not coming not coming yet what do you mean it's coming isn't that that's it yeah well maybe he's talking about the yeah there's nothing in it there is a look if you said that you expecting a package so who is that person who told you can still quit information can still be worried how stupid members say you hold your hand leave it information okay you understand but they wouldn't send cash if it was just stolen identity no no sir he not understand i told you he's english why was somebody sending you this package yeah i i don't i don't know he must be sending how did he get your information yeah because i talked to you i don't know so who sent the the money for me you know yeah i just it's uh uh somebody tell me send us a message for me you gotta pick a divorce package for you okay yeah but who that's the person who is that the person i i don't know is a person but how did you meet that person how did you connect how did you guys connect yeah sometimes uh in the phone sometimes uh the chat something like that why did you first get contacted by him yeah did he email you first yeah that email was fun yeah for what purpose for what reason [Music] um he promise you money for that package did he give you instructions the guy the guy always sent uh the chat for me i yes yeah yes you're being scammed by that guy that guy's scamming you the the the some of this uh the champs what do you do with the check the chapter goes uh the timer you mail it uh no you deposit it yeah [Music] and i know you've protected your husband and yeah thank you for telling us i tell you we want to help yeah yeah i tell those true yeah you know and tell the truth true yeah so you get check and then what and there's a wire for the the china okay so you will take that and you will deposit to your account yeah and then you will take that and how much they do you pay for that just a little bit a little bit of pay to do that the the paybot uh do they pay you the commission yeah let me show you always always because i do the the business always the the commission okay i'll take the company that whole organization is a crime because they're stealing they're lying they're lying to you they're laundering money through you and lying to you and then they're giving you the money you get is stolen it's stolen money and you could be in trouble not from us but uh that's something you know so they want you to get in trouble but we don't want that because we know you're innocent we want him to get in trouble not you but how did they find you how how did you how did they find you my childhood china friend introduce you yeah how much how much do you get like 10 20 by doing this how much they paying you for that conversion commissions yeah what is your commission five percent from every single package yeah and how only this time does it one time oh it's a it's it's your first package yeah that does it was just the one for the time it's the first time but you said you get checks though right the tests are different yeah yeah yeah yeah but it's all the same either it's cash or check it's still from people it's stealing from people money it's innocent people gullible do you have any checks with you now oh no all deposits already because whoever sent you that check is a victim they lo they lost that money you know like an old lady sending five thousand dollars i've seen it happen so much it's a lottery so it's a a couple years is wrong yeah some of these uh couple years people are just looking for me so no it's no happen well nothing happened because they haven't got caught yeah nobody's doing it that's why we're here because we want to stop this because unfortunately maybe you don't understand but stuff that you're doing it's illegal you can go to you can go to prison for that yeah i know i know so just for five percent yeah that's a little yeah and it's not about it's a little not a little because he's involved with this crime organization doesn't matter if you're here or you're on top of the boss old people going to go to prison 5 years 10 years or 25 years you have to stop receiving this chair and your friend from china has to be in prison he has to be prosecuted if you're willing to help us maybe i can get your email address if you have an email or something if if you find out this time then you know because if we we will not see any so they will stop they should not keep asking you get the money well they won't they won't talk to us anymore because they'll know that we were lying nobody keep us but you've been doing this with other people so you can help expose it again listen i i understand this is your husband and you're trying to protect him but we're trying to save innocent people and by saving innocent people we need him to help us to give information how to catch these bad guys because this stuff that you're doing it's bad you understand it's bad yeah yeah i'm my husband can you get your email so yeah yeah that would be yes give me the pin for like that you have a pen but i need the paper okay listen um i know you're supporting your family i know your provider you're a man of the house but this is bad this is a legal this is the legal what are you doing yeah no i know what for that five percent you can be in prison for that little money and your wife will be at home by yourself you need to stop to doing this stop any conversation with your chinese friends with your chinese mafia leave them alone do you be honest business take care of your family okay that's all we can do i still don't trust him i still i still he knows what he's doing and that's why his his wife was trying to save him and protect him and i was like look he was saying truth and she was trying to cover up for him i don't know i feel like they were genuine i just feel i feel there might be details he's not telling us but i feel like he is caught up in something he doesn't realize [Music] hello william good morning yes how are you good how are you it's ryan ryan how are you good morning how are we looking at with the package to bing yes we are waiting for it to get to there a few a few minutes from now okay i will call you i'll talk to you on what to do okay and then what is what's what's bing gonna do with the cash when he gets it he's going to get a for fully activation of the account and also mailing of the uh corporate atf card to you transfer tokens oh okay that's funny because i just talked to bing and he didn't know that that package was even coming is that what i'm at bing gong i'm at his house right now [Music] you don't understand that i understand what's going on and you're using money you're using money mules around the states to steal money from people i know what you're doing we know you're a scammer we sent that package and then we flew to chicago and asked bing what the [ __ ] and he said he didn't know what's going on okay everything everything is all right okay everything is not all right you scamming people are you [ __ ] quite the contrary dick you're scamming money from people and you're using innocent people here trying to make a [ __ ] living for their families stealing from them putting them in harm's way with the law the [ __ ] is wrong with you we [ __ ] trick you we specifically send you that cash pictures there is no cash there is only big dick for you there is nothing come again you said what happened i did not get too clear you say what bing gong i just saw him i talked to him i went to his house okay your gig is up we know you're a scammer we've known this whole [ __ ] time all these times being gone yeah we went to his couch with his house right his house right now stupid he's panicking don't hang up on me i got more things to say to you you're just everything you say is so much [ __ ] i don't even know where to start you're a liar you're a scammer you're a piece of [ __ ] and you need to leave bing gong and his family alone i i'm not just come on yes you are you don't be don't be we know who you are just stop you're running this whole operation all over the world and we're uncovering it piece by piece and you know what [ __ ] i have so many numbers and so many email addresses i'm gonna come at you again as a different person you're never gonna know it's me i'm gonna keep baiting you i'm gonna keep finding your mules and i'm gonna keep going to their houses until your whole operation is done you understand at least i'll make him question every time he gives someone's address he's going to think is it that guy classic the reds run away customer you have called is unavailable today i'm gonna leave my voicemail called is unavailable to take your call please leave a message after the tone hey william it's ryan i know you're a scammer but turns out you're also a coward uh listen since you won't talk to me anymore because you're [ __ ] afraid and i hope so i hope you remain afraid all the time you just got diagnosed with cancer [ __ ] and that cancer is ryan benson i will never stop i will i will assume every personality on this planet until your entire operation is stopped every time now you talk to a victim and you give them an address to send cash you're gonna [ __ ] wonder if it's me and it's going to be me again and again and again stop what you're doing leave these people alone and go [ __ ] yourself that's it danzil roll the credits [Music] you

Channel: Trilogy Media

Views: 99,204

Keywords: trilogy media, trilogymedia, scambait, scambaiter, robocalls, scambaiters

Id: 8yJ0s2TQtMQ

Length: 38min 23sec (2303 seconds)

Published: Sat Jul 24 2021