I Catch A Scammer Using A Real Bank Account!

right you need to give a double left i can't account no it doesn't let me go further into them why i don't know that's the way it's that the bank branch works no no no sir i will explain it because this is a fake bank account bank accounts you know wells fargo chase or even city these banks are known all around the world when a scammer connects to their victim they want to access realistic bank accounts like these now since i deal with these scammers daily i use fake bank accounts like this one the first baptist bing when i use this bank account it's a huge red flag to scammers from there they'll either cut the call or even limit the information that they give me along the way when this happens my chances of saving a victim are gone now the scammers work behind the scenes to verify the authenticity of this bank account even a simple google search will reveal results such as first baptist bank fake or first baptist bank scammer payback [Laughter] oh my god so why do you guys like fool in such a manner right why do i fool in such a manner upgrade upgrade yourself please upgrade yourself bye it's been 12 months in the making there have been tons of failures tons of success and tons of support from you guys in furthering my mission of catching scammers i'm ready to deploy my new bank account it's time for an upgrade simply making an account's not very difficult but creating one that's perfect and without flaws is my fully functioning bank account will give me the edge that i need in order to save victims and now introducing my bank of america [Music] bank account real account hopefully you understand the difference and why it's important now let me show you how i caught this scammer inside of the middle there's two white arrows that are joined in the middle it looks like and then they're pointing one's pointing to the left one's pointing to the right okay at the top that says work security okay ma'am just hold on okay okay so uh right out of the gate here uh loving my emo hoodie look with the blue hair just like i rolled out of bed and started to scam bait you'll see why the screen is grayed out here using teamviewer the scammers do that because right now i'm loaded onto my bank account our brand new bank account and the scammer now is uh nefariously messing with it doing different things so they'll manipulate the bank and we'll talk a little bit further about that don't touch anywhere i'm just transferring the money you can remember also how much you had before right right you're just just transferring the money just transferring the money right now what is this screen when i'm not able to see my screen what is that supposed to be doing because ma'am we are opening our bank account man for the security purpose your computer screen is blank okay you're such a lie for security purposes we're gonna we're gonna black out your screen for security purposes we want you to kindly log in they'll use words like kindly log in gently log in how do you gently log in to a bank how do you kindly like i love you bank please log in you know kindly log in and then we're going to gray out your screen so you can't see what's going on and we're going to blame that on security purposes it's ridiculous you're a lot just straight up lying look on your screen and you can see up level balance is 5898 can you see that yeah i see that okay um as you can see here with our brand new bank the scammer has now we're back on our screen miraculously and the scammer has put in a thousand dollars into our account the way that they do this is they manipulate the account through they'll look at what you have in savings and checking and they'll say hey you have fifty thousand in savings and five thousand checking will take a thousand dollars and put into from your savings to your checking account then they'll go in and edit the html and make it look like their company had given you uh that sum of money it can be anything from a thousand dollars to 50 thousand to a hundred thousand i've seen some crazy numbers before uh but again they know how much money is in the account they know that if you called your bank and said hey do i have this amount of money in my account they would verify and say yes um so this is the beginning of how they do their refund scam and how they'll take your money from you so we transfer the thousand dollar okay just confirm me how do you want to give it to me back our money um i guess i could do some type of cell transfer can you give it to me back money it's ma'am through the form of gift card um no i can't i don't subscribe to that as a method of currency i know they they do that in havala but i don't use that here in the united states do we do western union all right so the scammers at this point right now uh he's such a nice scammer so nice he's giving me these multiple options um i'm trying to use the brand new bank account to get information out of the scammer that's why i want to use zell because that's something that's used in bank of america scammers so kind he's going hey can i can we offer up using gift cards uh we work for a multi-billion dollar corporation but we accept gift cards i want you to send me gift cards please okay i can't do that sorry well ma'am how about you send us money through western union we're a multi-billion dollar corporation but we want to use western union for payments how about you do that again jo all jokes aside here scammers using these methods in order to quickly get this money from their victims i know i could maybe transfer a cell if there's an account if you have a bank account that i can add as a recipient on zell i can certainly do that and that might be the easiest through my bank of america account but i'm not going to go and do cards um i could also possibly use a courier service fedex or ups as well so you don't want to you don't want to pay the money i mean through the form of like gift card right no i think they're very inefficient but ma'am there is a safest way if you go further that way it's really grateful for me oh everybody it's the safest way for the scammer and he'll be very grateful the safest way in the most grateful way is if you do gift cards okay you know what i've never been so moved to give gift cards in the safest way to the microsoft corporation i want to leave my house and give gift cards to the scammer now you know it's safe he'll be grateful what else could you want a thousand i'm ready to go i want to get two thousand dollars of gift cards now because of this again the scammer uh the reason why he wants you to get gift cards is because it's easier for him to get the money at faster it's easier faster and then also the way that their money laundering group works they don't have to take away as much cut from the thousand dollars can you do that for me what is that lady doing crying in the background i can hear her crying why is she crying and then why are the other people laughing there's people laughing in the background to that there's somebody crying in the background on the phone and and laughing no no there there is some kind of i mean videos is going on that is a reason right here is an example as to why i scan bait why you all support me um is victims it's happening every single day these scams are happening and as much as we joke about it and make light of it it's really serious because people are getting scammed they are believing in what these people are saying and what they're doing and the crazy part about it is that these scammers they laugh about this they laugh about our family members losing thousands of dollars they laugh about people having lost their lives because of this it's very sad and it's despicable i'm working through with a victim right now about this it's very sad what they do to their victims how they manipulate them how they go after them how they harass them and it's not right that's why we're here that's why scambaiters are going after these scammers and that's why i will never let up and when i heard this i was so irate inside that i started to poke at the scammer in various ways and you'll see a couple of the methods and techniques that i do and when i call them out initially on the victim in the background the scammer here says shut up he yells at his other scammers and tells them to shut up because i can hear what's going on in the background from there we will translate some more of what they're saying and then say back to them in real time and then even go further and talk about their location which really starts to spook them okay can you hear me right now yes i can i can hear you for sure thank you for telling the people in the background to shut up i yes and that's a beautiful language i love the bengali language oh there is a guy who is walking here that is reason right liar he's from yeah yeah no i i um they're all from india they're in india right now just habitual liars every aspect of what they do they're lying like the whole way through imagine every response that you have to someone is a lie what's the what's today monday what color is the sky red what color is grass yellow well sometimes it could be yellow so maybe yellow is not good pink it's just lying the whole time lie lie lie lie lie money we all just want money let's just lie through our teeth the whole time it's unbelievable yeah i love the bengali language i love west bengal um it's a very beautiful place you know west bengal yes i've been there a couple of times i love it kolkata like sector five area yeah sector five area like which place like a specific building yeah specific building oh well my favorite place there's some um there's like a mall and then some office buildings my favorite place to go is it's called the backstage pub when i whenever i visit out there now here's where the fun part begins where i was starting to call out their language and then we threw in where they were located and then we even threw in some very specific landmarks as to where they like to hang out a lot of the scammers hang out at the backstage pub in kolkata and it's fun to throw that out there and get them a little bit nervous because a lot of them know about that place so to throw that out and then they want to change the subject and go straight to the payment is really really funny don't ever call me out this guy's going to call me out and try to say well what state specifically what city specifically uh name a location okay i'll keep naming locations how many locations do i need to tell you for you to get scared so i'll i'll keep doing that don't start messing with me because i'll mess with you back the money through right it's not zelly it's actually zell um so it's a it's a silent e silence yeah do you do any zelda transfer to your computer before yes i've done that before do you want me to show you how to do that maybe you just don't have an understanding to believe how that works is this maybe are you new to the job or something i've never really worked with someone to have some inconsistencies in their capabilities like you do can you please login it again it's form means it's transferring from you correct so that is the reason it's form means it's your information this one all right now we're at a part here using our new bank uh utilizing the zell money transfer and what we're going to be doing is transferring money supposedly from my account to the scammers account and what's really funny about this is little do they know but um we're going to be collecting data on them and this is the point i was talking about earlier was how do we collect better data how do we save victims and this data collection that we do every single day that we're going to have the power to do moving forward is going to really change the game i'm very excited about this so pay close attention as we go through this and where our outcome is going to be at okay i have to add a recipient yes i'm adding the recipient here's your executive we don't have to put the like we don't have to put the whole information we have to put only the like first and last name no you have to put in everything where is he from he's from china oh my gosh okay that's that's wonderful i love china but he came up here to the us not for for purposes of of hafala though right he's probably over here how did you find him he's part he's for purpose of of allah or are you friends with him or something no no his boyfriend he i mean her boyfriend he's our friend okay but he's havala though right yes okay they are sending me the money they're transferring the money to our department all right it's it's funny when you go through some of these scam base the scammers will just reveal themselves they take the mask off and they're like yeah it's hovala well what is hawala havala is an ancient uh money transferring scheme essentially that um a lot of asian countries and you know india uses and i believe in south africa as well it's based off of trust i'm not gonna go into all of it but the scammers use hawala and they have people that they trust it could be family members or friends that live in the united states for this instance that the money will be sent to and then they will transfer money over to the scammers so this guy literally just puts it out there gives me the information of the person so name email all this other information and then says that they're in havala and they're from china but they live in the u.s i mean it's unbelievable the information that we're getting here due to this new bank account really really cool stuff obviously um this info right here is going to the proper authorities and moving forward all the information that we get will be going to the proper authorities so very very proud and excited about that and uh seeing what else we can get out of these guys okay yeah but that's what i'm saying how does uh with hawala how so he's gonna receive the money but like he's not gonna transfer to you guys right or who does he tell to give you guys the money that's what i'm saying who's the next person there they're transferring the money to our account okay okay so they transferred directly to your account okay yes okay okay i think the bank is calling me i'll call you right back one second okay one second and there we go what a success now that is what i call a launch of a brand new bank account and taking some action and catching some scammers and giving the right information to the proper authorities i am so excited about this new bank and where we're going to go with scammer payback and it's all because of your support i appreciate you so much so much hard work was put into this so much vision and preparation and that preparation is showing results and i thank you all uh for sticking with me throughout this process we're gonna keep fighting after scammers we're gonna keep focusing on saving victims and i'm really confident that this brand new bank account is going to get us there thank you so much for watching love you all so much and we'll see you out there soon you

Channel: Scammer Payback

Views: 704,810

Rating: 4.9428167 out of 5

Keywords: scammers, scambait, tech support, Amazon, Microsoft, robo calls, call center, rage, prank, fraud, hindi, india, indian, धोखाधड़ी करने वाले विक्रेता

Id: Gh779pFl0y0

Length: 16min 25sec (985 seconds)

Published: Fri Apr 09 2021