Scammer forgets he doesn't have to keep replying to me...

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Kentucky Fried Scambaits
Oga

Posts: 256

Scammer forgets he doesn't have to keep replying to me... Nov 11, 2023 16:32:46 GMT rob419 likes this

Quote

Post by Kentucky Fried Scambaits on Nov 11, 2023 16:32:46 GMT

I will have to heavily edit this bait as it would dox me and where I live. Someone got access to the Facebook account of someone who grew up in the same small KY county as me. I know that county like the back of my hand and had fun getting them to make a few blunders. What amazed me most about this scammer is he forgot he did NOT have to continue talking to me. Instead he could of just said "Ok, we will talk later on when you are able to be on your computer" but nope... for some strange reason he kept answering my questions. He only had himself to blame for wasting time, he did this to himself, nobody said he had to continue talking to me, he knew he wasn't going to get anything out of it.

*************************

Gary *EDIT*

Facebook

You're friends on Facebook

Lives in *EDIT*, Kentucky

Fri 11:49 PM

Gary
What’s up

You sent
Not much

Gary
Wyd

8:12 AM

You sent
Not much. And you?

9:17 AM

Gary
Am cool wyd

10:43 AM

You sent
not much. And you?

Gary
Making some payment

Gary
You saw my story right?

You sent
Nope did not see it

You sent
I wish you good luck. Hope it goes alright

Gary
Go check my story

You sent
I will when I get home

You sent
So while we are both online who's your favorite author?

Gary
Actually it a bitcoin bitcoin process and I can show you how to make some money through it and you can make up to 10k 30k and you are doing it yourself

You replied to Gary
I will check it out when I get home on my computer

Gary sent
*He sent me a screen shot of a Facebook messenger conversation he had with someone he helped get money. I quickly opened Facebook in a new tab and searched the person in that image, The top result was a woman going to University in Guyana.

You sent
So as I was saying who is your favorite author?

Gary replied to themself
She just got pads yesterday

You replied to Gary
and? I am not sure why I am supposed to care...

You sent
NTM you haven't answered my question yet

You sent
You want to talk and then you just disappear?

You sent
So who is your favorite authot?

Gary
What’s up so busy am putting someone through how it works

Gary replied to you
I don’t have

You replied to Gary
I said I will look into it when I get home and on my computer, are you a dumb idiot who can not read?

You replied to Gary
Why not? you just don't have time or just not found one that sparks your interest?

Gary replied to you
Wym by idiot and I can’t read

Gary replied to you
Yes I just don’t have time for that

You replied to Gary
Then scroll up and count how many times I said I will look into what you are talking about when I get home and on my computer.

You sent
Then look at your response, instead of reading what I said and waiting for me to get home you kept talking about it

You sent
Does that seem like something someone smart would do?

You sent
So then if you don't have any time for books, watched any good movies recently?

Gary replied to you
I know you said that okay just let me know when you got home so I can show you how it works and you will get paid immediately between 1/3 minute

You replied to Gary
See, there you go again... proving you don't know how to read.

You sent
I asked you a question, seems you forgot about that question

You sent
Watched any good movies recently?

Gary replied to you
No

You sent
That sucks

You sent
So what do you do as a hobby then?

Gary
I don’t have time for that

You sent
Seems you don't get any enjoyment out of life

You sent
What do you do to have fun and relax?

Gary
I make money I don’t have time for reading book or watching movies

You sent
Sorry to hear that, sounds like you have a horrible life

You sent
It's a shame you have nothing in your life you love to do or experience and instead just work

Gary replied to you
All I do to have fun is I make more money and I have sex

You sent
Think about this

Gary replied to you
Okay

Gary
So what should I do to have fun

Gary
What did you do to have fun?

You sent
This about this... in the future what is your kids going to remember the most about you? The time you worked a bunch of overtime to buy them something amazing and was gone for 80 hours a day? Or will they remember the day you took off work and just did nothing but spend time with them?

You sent
I am pretty sure that your kids will appreciate more in life in the future and look fondly on those days you took off to spend with them. They will not look back fondly on those days you worked 12 hours to buy them some new toy and they got to never hang out with you

You sent
So that's why I said money isn't everything

You sent
Your life sounds horrible, you need to relax and find something that you love in life

Gary
Yes I understand what you are trying to say

You sent
Think about this, you die they will fill your job position before they even print your obiturary in the newspaper.

You replied to Gary
Then why do you not read? Why do you not watch movies? why do you have zero hobbies? You only care about work and money

You sent
You need to find something that you love to do and or experience

You sent
Growing up as a little kid, before you had to work, what would you do?

Gary
Okay I will find something to do

You sent
You had free time outside of school as a kid what did you normally find yourself doing?

Gary
Gary unsent a message

You sent
Ok, then where do you live?

Gary
Kentucky

You sent
Wow... you live in the whole state? LMAO

You sent
You do know there is a lot of towns and cities in the state.

You sent
Which town?

Gary replied to you
Yes

You sent
I disagree with your assesment as you never did say which one you live in

Gary replied to you
*EDIT as this is a real town in that county and likely where the real "Gary" lives*

You sent
You are strange, you messaged me wanting to talk to me and now you don't talk

You sent
Ah I only been there a few times

You sent
It was mainly when I was in school. Did you graduate from *EDIT COUNTY NAME* County High or from *Edited name of city in that county* High School?

Gary replied to you
*EDIT CITY NAME* high school

Gary
Wbu

*NOTE: This was a trick on my part. The county he claimed to live in has only ONE high school and it's named after the county. There has NOT been a high school in the town he claimed for 70-80 years... so unless he's pushing 100 he is a liar

Gary
Where do you live

You sent
*EDIT* County High School

You sent
I now live in A-town just to the north of you

*NOTE: There is no town named A-town north of the town he lives in. If there was the city/town of A-town would exist in the middle of the Ohio river as that's the large river that borders his town to the north. He didn't catch this nor know the town he was supposed to live in was on the southern border of a large River.

You sent
I moved there about a couple years after I graduated High School.

Gary replied to you
That good that my cuz school

Gary replied to you
That good

You sent
What school your cousin go to?

Gary
*EDIT* County High School

You sent
What year did he graduate? I might of went to school with him.

Gary
2018

You replied to Gary
Ah, he was after my cousin graduated. He might know my friend. Ask your cousin if he went to school with my friend, my friends name is Herbie Verstinks.

*NOTE For those who haven't noticed... say my "friends'" name out loud. It is a profane obvious fake name that when you say it aloud is humourous

You sent
So... did you ask him yet?

Gary
Okay I will text him not active now

You sent
Sure, while you are waiting for him to reply to your text we can continue to chat.

You sent
Since you live in *Edit town name*

You sent
Do they still have that old post office building on *Edit* Road?

Gary replied to you
No

*NOTE: Yet another lie, that post office still stands in that spot that I mentioned

You sent
I remember every time I passed it I was amazed they didn't just raze the building, it was built in like 1800.

You replied to Gary
Finally

You sent
So what they do? build a new one in town?

Gary
*Edit of my name* let me show you how the bitcoin process works you can benefit a lot from it Some People don’t believe this process that’s why they say all sorts of things about this and most of those that believe and process it got there payment frfr❤️💯

You replied to Gary
I said we will do that when I get home and on my computer

You sent
So as I was saying... we were talking about where they built the new post office in your town.

Gary replied to you
You got cash app right?

You replied to Gary
We will discuss all that when I get home and on my computer

You sent
You forgot already? LMAO

You sent
So what did they do? Build you all a new post office?

Gary replied to you
Yes I am trying to remember

You replied to Gary
What happened to you? did you drink the contents of a Gasoline Bong?

You sent
NTM you never did answer my question.

You sent
Did they build you a new post office or do you have to Travel to *edit town name* and use their post office now?

You sent
So which is it?

You sent
Why have you stopped talking?

Gary
Am sorry am attending to someone

You replied to Gary
Who?

You sent
I might know them.

You sent
After all it is a small county

Gary
I don’t think so you don’t know him I am showing him how the bitcoin process works

You replied to Gary
I don't recall asking you what you and him were talking about... you are dumb? you really don't know how to read

You sent
I asked you WHO it was... smh were you always this dumb?

You sent
You done talking to them yet?

You changed the theme to Baseball 🌭

You sent
Hey since you are done talking to that other person you are free to talk to me

Gary
What’s up are you at home now

You sent
Not yet

Gary
Okay hit me up when you got home so I can show you how it works

You sent
So you were saying, did they build you a new post office or do you use the one in *edit* now?

You replied to Gary
We can still talk now. You messaged me to talk

You sent
We can talk now since you aren't busy

Gary replied to you
We are still using the one in *edit town* also

You sent
That sucks you have to drive that far.

You sent
So what year did you graduate High School?

Gary
Yes

You sent
What year?

Gary replied to you
2017

Gary
Wbu

You replied to Gary
I graduated 2012

You sent
So you graduated in 2017, that means you had Josef Mengele as your teacher of humanities your senior year?

Last Edit: Nov 11, 2023 17:22:27 GMT by Kentucky Fried Scambaits

Kentucky Fried Scambaits
Oga

Posts: 256

Scammer forgets he doesn't have to keep replying to me... Nov 12, 2023 4:17:11 GMT Linoline likes this

Quote

Post by Kentucky Fried Scambaits on Nov 12, 2023 4:17:11 GMT

*All good things must come to an end. This is part of the end of the scambait with this fool. There was also a parallel group chat that was taking place at the same time towards the end. That group chat included someone I claimed to be their cousin. That other person was me on a different account. I got this fool to actual believe my alt account was the cousin of the person they were claiming to be. I was going to give the money for them to flip to their cousin to give to the IRL Gary. Of course this caused problems for the scammer as you will see. Towards the end he started to appear to get upset.

*********************

You sent
Since you graduated in 2017 it means you had Josef Mengele as your humanities teacher?

You sent
?

You sent
Where did you go?

You sent
Since you are done talking to the other person you can talk to me now

2:02 PM

You sent
Ok I am home now. I can get on my computer

2:21 PM

Someone replied to you
Okay

Gary
You got cash app right?

You sent
I do have it.

You sent
It is on my phone

Someone replied to you
Okay good

You sent
My phone is charging in the other room. The battery is at 2%

Gary
What your cash app tag ?

You sent
I'll have to get that later when my phone is done charging

You sent
While we wait walk me through those steps you showed me earlier

You sent
I'm waiting. What steps do I have to follow?

You sent
Go ahead and let me know. I will print them out and follow them when my phone is done charging

Gary
Okay but the process those not like much time between 1/3 minute you will get paid immediately

You sent
... ?

You sent
Ok. Keep explaining

You sent
What is the next step?

Gary
This stuff is a IMFC Bitcoin investment and charity and A lot of people being benefit from this so far. You gotta invest an actual amount of money and your turn around hit right back in less than 5mins. It’s not a group or recycling thing This is just a get paid back scheme.Your turnaround is guaranteed on a 💯 No bullshit No Scam

Gary
This’s real imma just teach you how to do it yourself on your cash app and imma give you the address link where it get multiply immediately

You sent
Keep talking

You sent
I'll print all this out and follow it when my phone done charging

Gary
I will have to put you through if you want to do it

Gary
Your cash app must be verified

You sent
Go ahead. You can do it now

You sent
Ok will do.

Gary
Is your cash app verified?

You sent
And the next step after I do that

You sent
Wrote it down. I have a printer hooked up to my computer

You sent
I'll fallow these instructions when my phone done charging

You replied to participant
How do you check if it is or not.

Gary
Man if your phone have been charged let me know and I can show you how it works

You replied to participant
I said write all the steps on here

You sent
I'll follow all the steps later on on my phone

Gary
I can’t explain you can’t understand I will have to pass you through the steps

You replied to participant
You doing a good job so far.

You sent
So what is the next step I do after I find out if my cash app has been verified?

Gary
Just let me know when your phone have been charged so I will show you and verified your cash app

You sent
You are wasting my time

You sent
What do I do after I find out if my account is verified?

You sent
What is the next step I do after I make sure my cahapp is verified?

You sent
Audio call

*NOTE I did NOT leave a message and he did not pick up. I did this because it said they weren't online for the last few minutes and from past experience if you call them on messenger they appear online a minute or two after doing so. Sure enough that's what this scammer did

2:38 PM

Gary
We have different and multiple crypto links which is used to carry out operations in a Bitcoin process..I don’t know about how others use their own links for those whoever is interested but this is the link I got as a crypto chain line that originates $ into Bitcoin and regenerate it back to address it was sent from

You replied to participant
Keep going

Gary
Man story wasting my time go bring your phone and I show you

You replied to participant
How am I wasting your time?

You sent
You are explaining it fine so far

You sent
I'll print out these instructions and follow them.

You replied to participant
So where do I get these links. I am assuming you are going to give them to me?

Someone replied to you
I am the one who will give you

You sent
Ok go ahead and send them.

You sent
That way later I will look them up on my browser

You sent
Go ahead and send the links and let me know the next step after that.

Gary
ou’re going to choose the amount you want to receive okay if you’re interested you choose if you’re not interested it’s okay
Bitcoin 🪙$100 rises to $1,200
Bitcoin 🪙$200 rises to $2300
Bitcoin 🪙$300 rises to $3600
Bitcoin 🪙$400 rises to $4800
Bitcoin 🪙$500 rises to $6000
Bitcoin 🪙$1000 rises to $9,900
Bitcoin 🪙$1500 rises to $13,550
How much are you capable of investing so imma put you through how it’s work?

You sent
Ok and after I make a selection what is the next step after that?

Gary
You will have to purchase bitcoin and i will send you the link that where it get multiple lmmediately and you will receive your payment immediately between 1/3 minute

You sent
Ok and the step I do after that is...?

You sent
Or is that the final step?

Gary
Yes man

You sent
Ok. I'll print that out and follow it later. BRB

You sent
I have to put paper in the printer

Gary
Okay and let me know when you are doing it so I can put you through and send you the link

*NOTE: EVERYTHING below this is taking place in this private chat. You will see references to stuff going on in the group chat I set up where I included this scammers "Cousin". This scammer was pretending to be a real life person as they either stole the person's Facebook Account or cloned it. Needless to say I passed my alt Facebook Account as belonging to the cousin of the person they were pretending to be. Needless to say things got a tad interesting after this as they were fighting to keep their scam afloat but the writing was on the wall and they were about to lose everything.

Gary
What is going on?

You sent
I arranged with your cousin to give him the $100 to give to you

You sent
He works at the same factory as me

You sent
So that is that taken care of.

You sent
We can talk the rest of the evening

You sent
You never did say if you had Josef Mengele as your humanities teacher in school

Someone replied to you
Okay so when is he sending it so I can invest with it Also

Someone replied to you
I don’t have time for that now we are talking about money now

You sent
We can't do anything until I give your cousin the $100

You sent
Till then we can talk.

Gary
You don’t have to give him the money you can cash app me the money

You sent
So did you have Josef Mengele as a teacher.

Gary
Or go add the money to your cash app

You sent
I don't mind giving it to him. Most secure way.

You sent
So who did you have as your humanities teacher?

Someone replied to you
The money can’t get to me

Gary
Just cash app me the money or you add it to your cash app

You sent
You both go to the same church 3 days a week

Someone replied to you
No

You sent
Too complicated and it is secure this way.

Someone replied to you
Is not

You sent
Since that is settled let's move on

Gary
I am not at home right now and the money can’t get to me

Gary
The money can’t get to me so don’t give him the money cash app me or go add it to your cash app

You sent
Relax. He will give you the money

You sent
Since that is taken care of let's move on

Gary
Are you me I am telling you the money will not get to me I am not at home for now

You sent
So who do you think will be the next sheriff for *EDIT* county?

You replied to participant
Yes you are. I saw you at the gas station yesterday

Someone replied to you
🤦‍♂️🤦‍♂️wtf are you saying

You sent
That was me in the green AMC gremlin at the gas pump

Gary
I am not at home man the money can’t get to me

You sent
You live in *EIDT* Kentucky

You sent
Then when you get him he gives it to you then.

You sent
Don't panic. You live in *EDIT*

Someone replied to you
That mean you are not giving me money you are giving him

You sent
So who do you think will be the next sheriff?

Gary
Why can’t you cash app or use Zelle

You sent
It will get to you. Why are you in panic?

You sent
It is settled and the money will get to you. He's given you money I sent you in the past.

Someone replied to you
That a lia

You sent
Since it is agreed you will get your money let's move on

You sent
Stop worrying so much

You sent
So who do you think will be the next county sheriff?

Someone replied to you
Forget about it

Gary
Don’t ask me any questions

You replied to participant
Huh?

Gary
If you don’t do the right thing am telling you forget it

You sent
Why do you hate your cousin that much?

Gary
Bro forget about it and don’t ask me any questions

You replied to participant
Why.?

You sent
Why are you afraid of small talk?

You sent
Why did you message me if you did not want to talk?

Gary
Am telling you what I want you keep telling me shit

You sent
How? He said he will hand you the money

You sent
Not sure why you mad?

Gary
Man am going to block you

Gary
If you can’t do what I want or forget about it I don’t need your money

You sent
I don't mind, it is only $100

You sent
So since we got that taken care of we should be good.

You sent
I would continue but you too angry to do small talk.

Gary
Any how

Gary
Forget about it

Gary
Why can’t you cash app me

You sent
Calm down. You acting like a child

You sent
I'll give him the money tomorrow

Gary
Don’t give him

Gary
I am not at home

Gary
The money can’t get to me

You sent
Calm down. He will get it to you.

Gary
Missed audio call

3:35 PM

Gary
Pick

You sent
Calm down. Take a breath and relax. I will give him your money

Gary
Missed audio call

3:37 PM

Gary
Pick my call

*The scammer left the following voice message that I did not understand and have yet to translate. I don't know if he meant to leave it or not. The following audio recording can be found BY CLICKING THIS LINK

After they sent me this recording they blocked me on Facebook. The reason they blocked me is what the conversation in the group chat turned into. I will include the group chat dialogue next.

Last Edit: Nov 12, 2023 4:34:56 GMT by Kentucky Fried Scambaits

Kentucky Fried Scambaits
Oga

Posts: 256

Scammer forgets he doesn't have to keep replying to me... Nov 12, 2023 4:37:43 GMT Linoline likes this

Quote

Post by Kentucky Fried Scambaits on Nov 12, 2023 4:37:43 GMT

THIS is the transcript of the written group chat conversation I had with this scammer. I included the "Cousin" of the person they were pretending to be. The funny thing is... The Cousin I added to this group chat was me on a separate Facebook Account. Needless to say they believed my alt account really was related to the person they were pretending to be and were NOT happy. NOTE WHILE this group chat conversation was going on this scammer was randomly messaging me privately (See above post). There will be references to things said in the private chat that I posted before this in this group chat.

Gary *EDIT* money flip
You created this group
You're not connected to 1 member
You named the group Gary *EDIT* money flip.

You sent
Hey @matt John I am going to give you $100 to give to your cousin @gary Troutman . Make sure he gets it

Matt
I will make sure he gets it.

You sent
Sweet @gary *EDIT* we should be able to do business

You sent
I'll follow the instructions you gave later on when my phone is done charging

You sent

Matt replied to you
You still using that busted ass old Nokia? That thing takes 3 hours to charge.

Matt
Phones are not that expensive. Buy a new one dude.

You replied to Matt
I will be able to with the money your cousin @gary *edit* will get me.

Matt
Just give me the money tomorrow at work and I'll make sure to give it to him.

You sent
Will do

You sent
@matt John your cousin @gary *EDIT* seems upset for some reason

THIS is a reference to him getting mad and messaging me privately. He was not happy and was curious what was going on with this group chat.

You sent
I spoke to him at the St. Croix day faire and he wasn't this angry.

Matt replied to you
That was months ago dude. A lot can change in that time

You sent
I am worried about his sanity. Can you stop by @gary house on your way to work in the morning?

Matt
I can call @gary on my lunch break if you want

Gary
I am not at home for now

You sent
That works. Just don't get in trouble at work for being on your phone

Gary
I am not at home

Gary
I am not available

Matt replied to participant
I'll call your cell phone then. Thanks for the heads up

You sent
If my phone was not charging I would say give me his phone number and I'll call it now.

Gary
Am not going to pick your fucking calls

*Such language... I get the feeling he wasn't happy with the idea of me possibly calling the person they were claiming to be on the phone... just a hunch LMAO

Matt
I have his number but not sure he wants me to give it to you. I'll call him on my lunch break

Matt
I gotta go. My boss tonight is Heywood Peterson

You sent
Good luck buddy

NOTE: It was at this point that this scammer blocked my main Facebook Account. I wrote the following to create realistic looking chatter to see if the scammer would read what was being written and to make him continue to believe that my alternate Facebook account was his Cousin. I didn't want to reveal that I was messing with him, so I felt it would sting more for this scammer to know that he possibly was to get money but wasn't able to because of dumb luck. So far this scammer has NOT looked at the group chat or reacted to what my other account writes.

6:05 PM

Matt
@gary *EDIT* who are you?

Matt
I just called my cousin and he said he never had such a conversation

You sent
Are you saying that someone was pretending to be your cousin?

Matt replied to you
Yes, he said that someone was pretending to be him.

*EDIT This is the end of this bait. He blocked my main account. He has not read the group chat for hours on end and has NOT reacted to my alternated account since then. I have a feeling I won't hear from this scammer again and have since moved on to see if I can get people to report this fake Facebook profile that this scammer is using.

BONUS CONTENT: This scammer towards the beginning tagged me and a bunch of other people. I replied to their post and tagged them in my reply. Evidently they either did read the comment I left... or they just didn't care. Either way I thought what I wrote was funny and want to include it.

Last Edit: Nov 12, 2023 4:58:57 GMT by Kentucky Fried Scambaits

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