FLYING TO HAWAII TO CONFRONT A SCAMMER

what's up everybody we are Trilogy media and we're about to bust a scammer in [Music] there are scammers everywhere even in Hawaii today we're showing up to the front door of a money mule scammer who's expecting a check of a hundred and fifty thousand dollars stolen from a victim of a PCH scam a common scam based mainly out of Jamaica where they pose as organizations like Publishers Clearinghouse or in the case of today's scammer Readers Digest they tell the victim they've won a life-changing amount of money but before they can receive that money they have to send a payment first to cover the taxes of the winnings the details vary from scammer to scammer but the end goal is the same get the victim to send as much money as possible either through a wire transfer or sending a payment through a cash Mule the PCH scammers are also notorious for re-scamming the same victims over and over again and even turning them into mules themselves without them even realizing our scammer today goes by David and he's been baited by Rey and chappie over at modern Paul scammates they're playing the roles of Galen and his assistant Melody my first name is Gabe last name is uh apparently I've won something whom the scammer tells are winners of 2.5 million dollars oh my goodness oh my goodness the Reader's Digest do have a category C winnings for you you want a 2.5 million dollars certified cashier's check oh my goodness and a brand new car 2023 Cadillac welcome to the life of Financial Freedom but they first have to remit 250 000 to cover the tax of the prize winnings the federal government requires that they are taxes and fees that have to be paid up front that's what you're saying is I owe 10 of 10 is my taxes so I owe 250 000 correct the scammer wants that paid in two separate installments if I want to get the library I have to dip into my savings account and pull out 250 000 is that a problem the first being 100 fifty thousand dollars sent to a man named Russell at this apartment in Honolulu the first payment you say you can made tomorrow will be for a hundred and fifty thousand correct right because I have a hundred and sixty three thousand in my savings and he wants it sent to Russell via a certified check written to Russell's name alrighty not a problem so you think your bank won't give you any forms of problem for you to get that cashier's check for a hundred and fifty thousand corrector now a real check in Russell's name means that Russell himself is the only one who can cash it and to this person you're gonna make out the check do this is a merchant Banker who works with the IRS so we're going to track down Russell and confront him at his front door and see what he has to say about it so therefore once you make the payment of this agent he takes the check in and make sure all the taxes has been paid and make sure all the government city and state stamp tax is is approved is on and your cashier's check okay extra shout out to Ray and chappie for the hours and hours of work they put into these scam baits this is Melody I work for Galen oh Mr Galen Parker yep wonderful wonderful wasting the scammers time as well as getting identifying information for numerous money mules all over the United States and of course reporting them accordingly they've sent a dummy package via overnight delivery to Hawaii and given the scammer the tracking number I did make it like I said signature required and told him that had to be there tomorrow morning okay all right I'm putting our cashmere Russell in the perfect position to be confronted by us at Trilogy media watch this video to the end to not only see Russell confronted in front of his family but also to see this scammer's entire operation crumble beneath him okay so what was what's all the importance in this particular package what was he sending out he never told you what he sent out I I get a bunch of packages for the people that work here and this one just is starting to sound very suspicious to me it doesn't sound like business related so I just said it's weird I never get an end user that starts calling with all this question about packaging it's usually just parked or nothing that that would cause somebody to be calling me and then calling from multiple numbers and say that it's not weird that you have multiple numbers because that is weird well I don't I don't call you from multiple numbers well you did yesterday you did yesterday and then you told me that you didn't have another number and that wasn't yours so that was the first red flag I had from you is that I literally said to you why are you calling me from multiple no you hold on I'm talking I said to you why are you calling me for multiple numbers and I told you the number and you said no that's not me no you didn't you talk I have it right here I have it right here the number that it's your other number the one I replied to don't try to you're trying to do the circle jerk it doesn't work with me okay it doesn't work with me it is a six eight outside it's your other number it's your other number okay okay you're trying to get wrapped around the actual it doesn't why don't you just listen no why don't you listen to me I asked you if you called me from another number I'm gonna keep interrupting me remember and doing the circle jerk again okay so yesterday can you hear me now listen to me yeah but you're not [ __ ] listening okay you're talking I'm listening okay yesterday I asked you why are you calling me from another number you said I'm not I said yes you are you said no I only have one number I said you're calling me from this number you said no I'm not then I gave you that then I replied to the number and I said hi David I'll send you the tracking number here suddenly when I said tracking number you remember interesting then you said oh oh okay now I remember even though it was five seconds ago that whole thing started raising red flags this is very odd behavior that's why I'm asking you that okay so don't try to circle jerk you forgot blah blah blah foreign [ __ ] I want to be sure I'm Gonna Knock on his doors like before I'm gonna bust you and arrest you let me [ __ ] use your restroom keys are where all right Rosso Russell 150 000 certified check hey yo yo we are in the car we're gonna walk up um and uh I will uh you'll just hear everything and I'll let you know when we're in a good place I was getting ready I was replying to him saying why would we I should find a bunch of packages a day well I think it'd be funny is once we're done with this once we're done with this then you can call the scammer back and and [ __ ] with them and see what he knows that's actually what you put in the message that's what she said yeah right yeah we can do that afterwards I just don't want him to like stop looking for you guys right now in the parking lot looking for cameras or yeah no no all right uh stay on the phone we're we're going in right did you get the keys okay I'll leave the mine unmuted so you can hear everything Tim all right like Unity Russell let's go come on all right boys let's do it let's do it uh we need to live banana pencil I'm aware of this convertible too old for this [ __ ] got everything yeah okay let's go boys I'm gonna hang back a bit all right sounds good it's just on the right so it'll be up on the left I think it's a next one yeah we're walking up to the scammers front door right now is probably the most terrifying part for me personally as we're approaching the front door I want to tell you about our sponsor guardio since we're able to make bigger and better content like this because of them guardio is an extension for your browser that protects you at every click you make online malicious websites virus downloads deceptive links guardio protects you from all of that by blocking their access before they can do you or your computer any harm go give it a try at guard.io Trilogy you're going to get a big discount for using that link and you can 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content like this go give it a try now and get your free browser Health Report you might be surprised at what you find guard.io Trilogy it's also the top Link in the video's description I guarantee you'll be glad you did hello excuse me quick question is it uh is that building this one right okay thank you thank you hello yeah I'm looking for Russell speaking you can I have your ID please uh there is a package for you thank you foreign [Music] all right yeah it looks that's perfect thank you can you sign right here because we can put signature signature yeah just signature uh Russell there is a certified check are you expecting certified check I was supposed to get one but I'm not getting something for anybody do you uh okay so we have a couple questions hey how are you Russell this is my associate uh he's a musician my name is Art um were you expecting 150 000 check oh I don't know I I'm I'm not sure how or from who like do you know who sings you I said I don't know I just heard that something was coming to me and heard someone was coming to you what was coming to you I'm not sure this is this uh UPS was coming to me and sending me something telling you what though I'm not sure who told you that um I just got a text from somebody and then you told me you sent him something just a random text from a random person yeah that doesn't make it well it doesn't make sense you know like like this is supposed to be a hundred fifty thousand dollars right oh that was that's nice that's nice it would be yeah but it wasn't stolen from somebody yeah oh I see am I in trouble or something no I'll tell you who we are so we're not law enforcement we're investigative journalists we work with the media and we're investigating scams online scams we work for a company called Trilogy media before okay and we'll talk about that but this is a Reader's Digest scam where they promise large cash winnings to people and then they have them have to pay the taxes ahead of time it's a scam based out of Jamaica primarily uh but your address has come up as a receiver of this money from one of our victims who was instructed to send 150 Grand with a check written to you to your name meaning you're the only one that can cash it right so what is that about you know I'm I don't know I'm because I like I said I got scam before maybe this could be a scam too I'm not sure well it's definitely a scam because there's no check in there we're following the money to see who's guilty of this I see and you're involved somehow and we're just trying to get your side of the story because we work with uh we're journalists but we work very closely with federal agents and we when we make reports uh to try to take these scammers down I have my associate on the phone named chappie gray who deals a lot with the victims involved with these chappie do you want to say hi this is Russell hi absolutely hi Russell can you hear me okay sure yeah I'm good okay and so I have been following this from the beginning just so you know I know who this camera is I have this contact given your name as somebody who is going to cash the checks to take a percentage and then fuel that money on the scammer which is your legal and instead of setting the sending the threads out to your address I sent Rosie out to your address to see if we can get more information and instead of getting you in trouble can help educate others on what's happening okay I worked with like I said a lot of people and I see this every single day so what we're looking from you is for some help so that when I report this to the friends and I work at the first stage I can explain to them where you come in and where you don't come in but I'm assuming that you were scams and they're trying to tell you way to beat you so what they've done is they've brought a woman and they are taking every sense that this person has and lying to them saying that they won a uh 2.5 million dollars in the car and all they have to do is pay the taxes and it didn't matter that they were making every strength of their bank accounts not being able to buy medication or food camera told them that it would be okay because you're going to win all this money they told me right to check out to you because you work for the company you are an agent for Reader's Digest and yet it would be cashing the check and sending this on the arrests so can you explain to us how you expand and we understand where they're where you're supposed to send this money on this but I don't have no information of where am I supposed to send I don't know nothing about this until I had a text but they didn't send tell me to send to anybody what did the text say exactly it just said that you're receiving something from UPS and that's all from and who said that to you who said it I don't know it was just a text I just erased it have you ever received money like this for real before ever because I I like I said the only thing it was supposed to be I got scammed before Oh what kind of what happened when you got scammed well I got um they took I bought some stuff from I sent money and it wasn't where they gave me back to the product that I got I actually like it was was before roosters how much did you lose 1800 okay yeah but it had nothing to do with like a prize winning or a lottery time like what you guys are doing right how did you come across of that person who texted you is it the same from the rooster scam no no it's it's just you know how people just send you things like that nobody's sending me pickup packages something doesn't make sense that person has to know you how he initially got your phone number see I don't know I don't know anything about it is it what's up Facebook or something yeah I don't know I don't know what's going on they gave us specifically your name and address to mail and it's not and a lot of times they'll use cash so send cash but this one specifically is a check address to Russell did they tell you how much money you're gonna get a cut percentage you're having a male coming in from UPS so just can I see those messages please I erased it because I I don't I think it's a scam because I don't want to get um let's just theoretically speaking let's say if there is a hundred fifty thousand dollar check right now okay in this in this envelope okay so it's arrived to you right what would you do with that money that does not belong to you and those messages already been erased if I could send it back to them because I don't want to Ascender to ascend whoever's sending it to me I don't know what's going on what I don't know who even lose that because they just said I don't know because I erased it it's just like say you're there's a whatever kind of stuff they put on top of so I don't know the person let me let me put it this way and chat you want to call the number and say that you have a check and see what they're going to give you instructions and that could be interesting to see because here's the deal like we're here we're gonna talk we're gonna leave we're gonna report everything that we have but do you understand what a money mule is no so that's essentially what you are right now so there's a someone scamming somebody and they're having the money go through you through people scammer so when we're just using me as a goal exactly exactly so when we send these reports in we tell them who these money mules are but if we can have like if you're being honest and you're not hiding something from us then we you know it still doesn't quite make sense to me but the more we information we can get about what you have been doing or who's contacted you will help us be able to shape the truth about who's really guilty here but it just doesn't make sense that someone would send you 150 Grand in a check written to your name to your address that you have no idea about it like I said choppy we can I like the idea I like uh David actually calling this camera and say like hey I just received check what is yes uh what is the scammer's name is David yeah what is the next step yeah Russell is here in front of me yes okay a package arrives what am I supposed to do with it right and he in theory will give you instructions on what to do it it'll help you a lot when we send this into defense as far as what happens because 150 000 is going to get their attention it's a lot of money to steal themselves and you understand that you're involved because it's your name on it right I understand that but like I said I know I had a text coming to me from they didn't see a name it just put numbers on top and then they said just um I even know what it was but you don't know even know what that number is now no why did you erase it you didn't reply to it because I always erased things that um that I think that I'm being scammed because I've been scammed before so you never replied to it no I never I just deleted it but why did you when you opened the door why did you say you know what I didn't need anything I'm expecting I'm not expecting why did you say you brought me your ID and I ask you if you're expecting hey how are you doing okay you're right yeah yeah no we just yeah were you protecting ourselves we investigators and we came uh came specifically because there is a 150 000 check that came under his name can you put that away because I don't know this is for our protection it's not not because of you guys it's like it's uh it's for us so we wanna we wanna see what these hundred fifty thousand dollars call the person sending um well the scammer is in Jamaica but the victim's name is Galen in Utah who was told to send 150 Grand on a check to you that's what we're trying to figure out why wait just digest and uh Russell works for Reader's Digest and you're an agent yeah there's no actual Reader's Digest and that you're supposedly going to pay the um IRS she says you work at Reader's Digest so what they do is they put you in the position to be a ball guy so when this all blows up and it says it gets it their hands are nice and clean and somebody in the U.S who ends up being in a lot of those crosses and the only one that has record of cashing money is you yeah the focus back on the camera in Jamaica instead of us today it could have been federal agents and this money will lead specifically to you so you you would be responsible for that 150 000 check I see you understand that so so here's where we're at it would be really helpful if you'd be willing to call we can give you the number of the guy all we want to know is where what he wants you to do well it probably should come from your number because yeah because it's um yeah we can give you the number sounds good and hey man thank for for operation cooperation okay he's back in the house getting his phone hopefully just as far it doesn't make sense no again again just did you get a good picture okay yeah let's call this camera see what um how he gonna dance knowing that there is a check already um if you receive the chair I'm actually curious to see what you're gonna say you know yeah yeah we'll see what is the instructions yeah we can give you the number so if you tell me open the package and there's a check 150 Grand to my name what do you want me to do with it and see what he says and that might actually help us identify another victim that could potentially do you have the number or do you want me to give him the 906 one I no no I got it here um I don't know if you had a preferred one to start with all right we'll start with 906 so it's 906 -825 -4253 and we're not going to say anything yeah so yeah put on the speaker and just tell him that you just got the check and what is money what should I do hello yeah um this is Russell um I got a mail something just from someone and I don't know what's going on I I don't know what's going on I don't know what's in it no um okay what's going on it's a check all right I'm not sure I I don't know what's going on hold on here we go uh it's muted uh asking what is like what are you going to do with the check tell him you'll send him the you know the picture later but tell him it's 150 000. and say what should I do what I'm supposed to do right it's for a big amount of money how much 150 000 I believe it says but I don't know what's going on and I don't want to deal with this thing because it's not for me you talking about I but I don't know what's going on I don't want I don't want to be um busted or anything about or scamming people hello yes all right that check your call I will be telling you what you're gonna do that check is a hundred percent legit okay you have nothing at all to worry about I can assure you a hundred percent okay so what's going on now okay say what do I do with it yeah what do you want me to do with this Chucky yeah what I do what what I'm gonna do with it okay all right okay that you're going to place in the account all right okay yeah okay another problem so send me the picture now all right I'm gonna call you right back okay yeah chappie he wants a picture of the check hello yeah okay my daughter see you want to use out um let's just okay let's just confirm this camera and that's it and we'll be done with it so he knows that you don't have the check so we need to talk to him and and call him and say if you guys talk to him sure choppy do you want us to talk to him yeah yeah yeah my daughter just wants you guys out okay no problem now ideally I wanted to get the address that he's gonna have to send it to so that we can save the next person down the line then have them yeah just you know what I just don't want to deal with this because I don't want to be in trouble well that's why that's why we're here yeah you're already in trouble because we give you address uh to uh to a person I'm Jamaica about this see I don't know nothing about this they're just giving me a standing on random person because I did it I don't send it to random people and they sent it to people about it my daughter wants you guys do we get her house is that why you're saying it yes okay I'm sorry about it all right good luck today yeah we're gonna close camera I'm gonna let him know that you don't have this check and um if you're gonna receive any money from anybody please don't accept it otherwise you're gonna get involved from this and you're gonna be in trouble okay so yeah I know oh yeah yeah well that's why okay let's walk a little bit let's walk a little bit all right that's why wow that's why scammer said what are you talking about dude he was like yeah what are you talking about yeah what are you talking about I told you everything like it's it's no because he got lost it that's it full of [ __ ] keep full of [ __ ] full of [ __ ] no he was expecting these hundreds I guarantee you he's calling this camera right now well how about like this let's get in the car let's drive away though because I'm sure we're being watched the neighbors are already taking photos of us um and then let's figure out what we what we want to say and if you want me to be uh Boston Stadium or not yeah I mean we could talk to him you could talk I guess it just depends on what you want to yeah I think we can talk to him you know what I gave him a pamphlet but then he gave it back yeah you give it back it's like you guys gotta go yeah like his daughter I guess owns the house and she was like making his place it was a camera that you see uh camera yeah ring yeah ring camera yeah we pretty much exhausted our welcome there um it's okay that's fine yep exactly it's all right it's all right we're gonna drive away right now on a safe location and uh scammed before yeah no yep yep yep yep yep and that's why I love the fact he was trying to be to be very very short talking to us uh talking to kids associate very like short sentences but scammer immediately said what are you talking about no like they have talked before yeah like they took before exactly she was like what are you talking about why are you playing exactly yeah and he still gave me ID and he's still signed for it yeah yeah no it's a full of [ __ ] let's do um uh let's [ __ ] call this uh this camera well I just want to get out of this neighborhood so let's let's get out all right we'll call you in 10 minutes yeah we'll call you we'll call you soon okay we're not calling without you yeah no worries we'll call you back okay make sure no one's following us all right all right bye oh he's [ __ ] full of [ __ ] yep he was trying to speak as less as he can yeah even I who give people the benefit of the doubt too much uh-huh I was like no no no this doesn't make any [ __ ] sense no he [ __ ] knew it there's no one [ __ ] here before did you see the other um whatever relative that came from the room yeah fully tattooed oh my God that dude looks like yeah and then the neighbor the one I talked to cats took a photo of us yep that's fine [Music] you're [ __ ] saying look at this you put his [ __ ] signature here but I don't I don't know I don't know but how do I know it just I deleted it I deleted someone randomly texted me yeah from where I don't know just buy it you know maybe Facebook or maybe not I don't know just somebody said hey 150 but literally all we can do as the you know journalists is to get his word and we don't have to believe it but all we can go on is what he's telling us and uh he didn't tell us much so it doesn't make him look very good but that'll be his problem not yours exactly what he was doing and um if you are what you know what happened that gas station and uh let's go let's call that skimmer oh yeah they've been he was like what are you talking about just go deposit and here's what's interesting if the daughter was watching through the ring camera maybe she was listening I don't know but why would she have us leave without even knowing who we are or why we're there you know like she wasn't standing out there all she sees on the camera is three or three guys stand there like it just seems weird if the dad is engaging in a conversation with them maybe you should ask the dad who are those guys before you say yep get rid of them yep it's weird it's just all very weird that was a perfect confirmation from scammer he was like dude what are you talking about caught him kind of come on red-handed go [ __ ] deposit and that's it and you know it's certified it's it's legit he said it's legit it's legit check yeah stolen money [ __ ] face [ __ ] I want to talk to him yep oh we're gonna we're gonna [ __ ] call this guy right now keep the doors locked okay hello hey okay we're parked okay uh do you want me to uh how do you want this to go I mean we want I can keep you know Galen as you know he was really trying to send the money in on the that you stopped it well it would be cool I think before we confront him you know Trilogy style and blow this whole thing up I think you should maybe talk to the scammer and say and just see if the scammer knows about this yet yeah because that'll be very telling because if Russell called him when we left that's also makes him more guilty so and the only way the scammer would know that this is a setup is if Russell called him so if you call the scammer and you know if he thinks everything is still going ahead then that's one thing but if he says what happened to the check where's the check then you'll know that Russell told him that because no one else told him okay so you want me to call and play dumb just that yeah just to see what happens yeah maybe just to see what he says yeah yeah what do you want me to do then we're gonna call and we're gonna [ __ ] and we'll call and we're gonna nail it we'll call him and feel free chappie to do uh to chastise him um okay and then I'm going to call you right back and then you guys are gonna call them exactly yep perfect all right we'll stand by yeah we stand by you call we record call us back and let us know thank you because even though we were pretty confident with our Theory we still can't assume guilt and we don't want Russell to have his door pounded down and his ass connected for some reason there's more things going on that we don't know so we should still relinquish that pressure off of him by telling the scammer there is no check [ __ ] face Mike you just got Trilogy media hey hey you got to know I called him and I said she's been just I'm calling you because I don't understand all the multiple lines that you're telling me and all these weird messages and then he tried to circle jerk and he was like oh no no no no nothing wrong I just forgot that I called you from the other number and then I just started pointing out his lies I didn't say anything other than chastise him on all those [ __ ] lies to me and why it didn't make sense to him but I did not say anything about uh not sending the package okay because he did say I met him in person all right then why don't why don't we just call him now real quick because I don't want him to think I mean despite we know Russell's full of [ __ ] but I still don't want him in like danger so now I want you guys to and uh explain what's going on okay if you will see there and I will be on the phone with you like I'm I'm all right we're gonna call him now I'll call him on the same number okay all right I'll call you back all right cheers David hi hey how are you doing buddy I'm good how are you good um you were talking to Melody earlier right yes uh who am I talking to oh this is Melody her brother okay yeah I think I found something that belongs to you um it looks like there was a check here written to a Russell or something does that sound right okay yeah I just happen to be going for a stroll in Honolulu and I found it kind of on the side of the road it's a dress to Russell 150k and uh I'm just wondering uh if that sounds right is this belong to you I'm sorry what did you see happen you you need to listen because I don't have a goddamn day my name is Melody and I found your check you phoned it I found it weird it was on the side of the road there was there was a pigeon vomited on it and was trying to eat it again and I shoot it away and then I picked it up and I wiped off some of the chunks and I saw Russell 150k is that for you that was for this oh but Russell didn't want anything to do with it so a little confused why what is the problem because I went to his house because I went to his house let me let me give you the short version the short version is that you have been Trilogy mediated the long version is that you can go [ __ ] yourself because you're not going to get 150k there is no check and stop scamming people douchebag without phone call that uh Russell made that we made him to do it hung up let me try again David oh yeah hanging up on me is not going to fix anything for you it's just going to make this more time consuming for everybody involved do you want to respond to what I told you you have any response any feedback is there a way I could have [ __ ] you better what did you say there is no check stupid we intercepted everything we're following you we're tracking you we know your money meals addresses we hope we know everything about you you got truge immediate I just went to Russell's house stupid and the Russell got so scared he shed on his pants and he closed the door he don't want to deal with you anymore I think you need to uh change his diapers so you got some work to do you understand that you got [ __ ] what did he say do you understand that you have a giant you know exactly what I'm talking about look down and see that big Trilogy [ __ ] that's jolted right up straight through your colon it'll take some time to remove it but once you do it'll start to hit you like that this was all a setup and you're [ __ ] there's no money for your ass there's no 150 000 oh dude you're so stupid there is no money are you gonna respond are you just gonna jerk yourself off in silence and Marshall's address is being watched by the feds now I hung up again okay but he's answering okay I'll throw that last tidbit yeah yeah threw up and when I eat it again oh my God and actually his [ __ ] stories and we'll be great right now yeah he's not answering my monkey's answering so right now we'll be oh you know what spoof all right you see police circling oh [ __ ] no they already left maybe someone called so there's a suspicious Ford Mustang in the area causing problems temporary access code oh one wait four eight nine six seven yeah he just called me from his other number and left me a voicemail okay I'm calling him back hello hey yeah hello good afternoon this is Mr Frank um this is Russell's nephew who am I speaking to okay I hung up Russell's nephew Russell's nephew from that from the scammers number 689-348-9671 well he called me so let me let me call him back and see what why did you call me three four eight and six seven one okay I'm sorry I'm trying to reach ES yeah [Music] I'm sorry the person if you're Russell's nephew why aren't you answer the phone okay well let them Panic for a little bit and uh you know we'll we'll retouch Bass yep be safe why are you hanging up on me you know I know you guys you don't know and you don't know me guys anything I said what do you mean you guys listen I said I know you guys were no good you know you guys were no good You Don't Know Jack [ __ ] okay you're a little tiny scammer boy and I figured it out when you started calling me over and over again I knew galey must have been up to something no good so we did our research I called the feds you tried to get you tried to get 250 000 out of him so what did he say what did he say defense the feds are coming to get you next Russell first all your mules buddy you're nothing but a little boy you're not man enough to get a job I mean what a disgrace do you have like a family photo with your grandmother scratched your picture on because you're just a disgrace all you can do is call and try to scam people that's what you can do for a living that's all you want to do because I'm asking you you're not educated obviously I mean you're laughable don't thank me for my time you're going to jail little boy how's Kingston thank you how's your sister oh I know your sister I don't have to tell you you know exactly who she is I was born alone if I don't have no you were not no you were not born alone nice try nice try okay so what what do you want to happen to this check because you're from Reader's Digest really you're from Readers Digest that's what you told him so why did you why did you try why did you you didn't send any check right absolutely did and then I called the feds who called the freaking UPS they already knew you luckily they already made contact with your sister so so everyone's already involved what are you talking about I'm talking about you being a little scammer boy in Jamaica not a man a little boy and everyone's laughing at you and your own family thinks you're a disgrace which makes sense you got nothing you pretend that you know all these places in the United States what a joke thanks for a good time why are you thanking me for my tongue little boy you got Russell going to jail now you [ __ ] up his life so where's Russell now he's going to jail and then we found five of your other mules they're going to jail Nets luckily the feds were already all over you and and funny your name's not David what's my name I know your name what's my name oh I'm not gonna give it we're not going to give you any more information little boy why don't we just call you little boy from now on and why don't you I tell you to have a nice one because you're a little boy trying to scam people foreign you don't have anything to do you know how sick your grandmother is I'm asking you a simple question and I mean and I'm telling you your grandmother is very sick I'm gonna do okay she's she's working with the feds and she said that you've always been a disgrace but the fact that she is this sick I actually feel bad for her apparently you've always been a loser she said that you couldn't graduate school you were a little extra stupid that's a shame yeah did you still on drugs what did you say you still on drugs yes yeah she said you got a big drug problem that you always have what was sad is that she told the friends is that she wasn't even surprised she said that you weren't man enough to ever work that you were nothing but a loser this is your own grandmother isn't that sad I actually feel bad because she's not doing well you should tell your mother to visit her but I guess your mother's probably not talking to you now either foreign I thought you said you had kids too where are those kids that you talked about have a good one little boy thank you so much for watching this video make sure to go check out modern Paul's version of this video on his channel to see a much deeper dive into the actual scam bait as well as the social engineering that lead to identifying these money mules you can also see a ton of bonus content from this trip over on trilogypus.com including the entire scam bait that led up to it Chappy's unedited phone calls with the scammer and some unrelated shenanigans that we got into while we were there in Hawaii subscribe to Trilogy media here on YouTube for more investigation videos thanks again for watching and we'll catch you in the next one [Music] [Music] thank you

Channel: Trilogy Media

Views: 450,261

Keywords: scammers, scammer, scam, scams, scambaiter, scammer confronted, confronting scammers, scammers raging, syskey scammers, scambaiting, pch scam, pch scammer, pch scammer confronted, hawaiian scammer, lottery scam, exposing lottery scam

Id: b6coa5kY4is

Length: 49min 50sec (2990 seconds)

Published: Sat Apr 01 2023