Rinoa Poison: Scambaiter

Larua Reail (Laura Redfiela / Radder Wetfard/Wetfart/Rattler Wildfart/Rather Wetfard/Ratter) vs Unidentified Scammer (Not Important/SquirrelCheeks) & Jeff Morgan (Mr. Jeff Mortgage/Jeff Borgan) – GeekSquad  – CONTINUED – Sent cash. 4hr 31min 39sec + call off stream =  5hr 07min 49sec

 

Texts from Jeff prior to stream:

Are you crazy? Why are you not answering your phone calls? Why are you ignoring my calls? Do you think that I can solve this thing over messaging? I have not been sleeping because of you as you are not answering your calls. Now, listen to me. We have control of your bank.  If you do not get the parcel today from the USPS, I promise that I will put this case to the federal taxes and then they’ll handle it and they’ll know it’s very well how to treat people. Just because of you, our money is going to the water and you’re behaving like a child with me. How dare you not answer my calls? Do you think that I’m going to work on your accord? You make me crazy. Every day, every night, I am not sleeping because of you. Today, I’m going to discuss each and everything with the FTC. Now, you’ll lose your whole bank. As you are ignoring my messages and calls, now be ready for everything. Your account number is 7182 and savings account is 9876. Both are going in our control with the FTC now. It is time to work with taxes. I’m sorry.

 

We called but he wouldn’t answer.

 

Stream Timestamp [00:29:36]

Laura Redfield vs Susan (Sylvia/Sylvan) & Ronald Gradford (Ronald Bradford/Gardfard) – Norton

Inv #SYD68118E

Refund Amount $479.40

Transfer Amount $47,999

 

Jeff called us back while we were talking to Susan but we didn’t answer. We were transferred to Ronald.

 

Laura’s computer started updating. It seemed to be Jeff (other scammer), not Ronald doing this. Ronald told her to restart her computer. He bailed and booped.

 

MelonBuddy Translations Throughout the Call:

What did you say, bro?

He’s very rich. Has over 100K dollars in his account. (talking about another victim)

He’s a good customer. I have him hooked.

I told him to transfer the money but he wants a domestic account. I’m getting him one.

Make sure you black the screen.

I know, man.

Look, here is his account.

We haven’t taken anything yet.

 

Timer: 21min 37sec

 

 

Stream Timestamp [00:52:16]

Radder Wetfard vs Jeff Morgan CONT – Timer started at 5hr 07min 49sec

He had seen Ronald on the computer and was upset that Radder had spoken with them.

Ronald called back but we didn’t answer.          

 

Radder’s dog’s name is Ivan Gotta Stiffy. That is the new password. And Radder’s password is “That’s not my password.”

 

Jeff was very angry that she didn’t send the parcel as he requested. He said that Robert isn’t available to pick up the parcel for 3 weeks. Rather said that there wasn’t a return address on it, so he needed to get there to pick it up. He said he would call us back after talking to his manager.

 

Timer: 5hr 51min 37sec

 

MelonBuddy Translation:

Hey, get out of here.

 

 

Stream Timestamp [01:53:55]

We called back Susan William & Ronald.

 

Ronald told her to go to her bank and transfer the money to his account. We booped so we could get ready. He gave us banking details, which we reported.

 

Timer: 33min 33sec

 

 

We answered Jeff’s call.

 

Jeff said someone hacked her computer.

Jeff said that he needed to disconnect his computer and bank account from hers today and that the parcel would be picked up “maybe tomorrow.”

 

Rather said that the other scammers downloaded something onto her computer. She said that his manager was buying Xbox giftcards on her Amazon account. He said that wasn’t his manager.

 

They purchased 6 giftcards ($100 each) because Jeff told her to turn on her computer. He said he would stop them. But the scammers had blocked all her access to her computer. She couldn’t do anything to stop them. She shut down her computer.

 

Jeff said that he couldn’t pick up the parcel and wanted her help to cancel it. But he had just said that someone could pick it up.

 

Timer: 6hr 24min 57sec

 

 

We spoke to Ronald again. He said that she should put the money into real estate.

 

Laura: “Is there a certain investment that I need?”

 

Laura: “I am not investing in real estate. I think you have the wrong number.”

 

The bank teller said that the “e-state, e-real estate, e-real state” doesn’t exist. The bank started asking questions. They said that there wasn’t a deposit of $47,000 on her account.

 

Ronald: “Drive to the another branch.”

 

Ronald said that he hid the transaction from the bank and told her what to do when she goes into the bank.

 

Ronald: “Don’t ask them the balance. Don’t verify anything.”

 

We booped in his face to go into the bank.

 

MelonBuddy Translations Throughout the Call:

Why the hell are you birch stuck on real estate?

Explain to her.

Follow my instructions.

I am losing it.

With whom is she speaking?

She will mess it up?

She is talking with the bank.

She will possibly do it.

Bro, you’re wasting time.

Bro, send it from checking account.

On her computer.

Why are you talking in the bank? Get her out!

Tell her it’s hidden.

First lock her access and do it on the bank on her computer.

She will mess it up. Get her out of there.

Haven’t you told her exactly what to do?

Now send her to another.

Bro, she is out.

Let me explain to her.

How should I take it out of her mind?

She’s not letting me speak.

Shut up. Listen.

Just shut up!

Man, if she was in front of me, I would beat her.

If she was in front of me, I would have broken her head.

Bro, she has another location. Calm.

What are you doing?

Tell her what to do.

She is so bad.

She’s a bad customer. I think she’s messing with you. I can tell by the voice.

Understand it. She is smart and asking a lot of questions.

Tell her slowly everything and give some other reason.

 

Timer: 1hr 17min 46min

 

 

We called Jeff back. The parcel is out for delivery, so there’s nothing they can do. Rather checked the tracking again and it showed that the parcel had now been delivered. He still wasn’t OK with that. He told her to contact USPS and change her attitude.

 

Jeff: “I’m already in problem, madam.”

 

Jeff tried to explain what to do but it made no sense whatsoever. We booped in his face.

 

MelonBuddy Translations Throughout the Call:

You will get us caught.

You what’s up, bro?

Dude, I’m on the phone. Hold on.

See?

Just move ahead in the script.

Get of that request.

 

Timer: 6hr 48min 56sec

 

 

We called Ronald back.

The bank said the same thing as the other branch. Ronald was very frustrated. He told her that she needed to go home so he could show her and she could transfer some money.

 

Ronald: “Your bank is connected to my bank. That’s why it’s not showing there.”

 

We booped so that we could go back into the bank and transfer the money.

 

MelonBuddy Translations Throughout the Call:

Bad. She will not do it.

She won’t do it, man. She’s making me a fool.

I guess she is making us a fool.

Not listening.

She is mad.

Shut up.

If you knew my language, I would have abused you.

Leave it.

No issues. I will try.

 

Timer: 1hr 30min 33sec

 

 

We called Jeff back. USPS said that there wasn’t anything that she could do since the parcel was delivered.

 

He said she should check her email. He said he’d call back in half an hour.

 

MelonBuddy Translations Throughout the Call:

You haven’t talked properly.

How have you called it from her?

 

Total Time Wasted: 6hr 52min 18sec

 

 

We called Ronald back. The money still wasn’t transferred into the bank account.

 

Laura: “If you can fix it tomorrow, that would be best.”

Ronald: “Duck you, ma’am!!”

 

He wanted her to make the transfer but the bank said his money wasn’t in her account.

 

Laura: “So, I have your money and you have my money?”

Ronald: “Yeah.”

Laura: “Then, it’s a draw. We can just keep each other’s money.”

 

Laura said that she would talk to the teller again and then head home as he requested. She said she would make a transfer as soon as the money was in her account. He wanted her to make the transfer first.

 

MelonBuddy Translations Throughout the Call:

Man, I swear, if she was in front of me…

Look at what she’s saying, bro. She’s saying to give the money first and then she’ll make the transfer.

 

Total Time Wasted: 1hr 39min 49sec