Rinoa Poison: Scambaiter

Stream Timestamp [00:17:35]

CB vs Daniel

 

Daniel called and was very sad. Sexy Bomb from the mafia team got on the phone and said that he would kill the Daniel if CB doesn’t pay the money.

Sexy Bomb: “Daniel is kidnap.”

 

Daniel said they haven’t hurt him a lot but they want money that he doesn’t have. He started crying and asked her to save his life.

 

She asked his location but they wouldn’t tell her.

 

CB: “Will you let Daniel go if I give you the money? You have to promise me!”

Sexy Bomb: “Yes, I promise.”

 

Sexy Bomb promised that Daniel would be released because this is his business.

 

We got a text saying that the mafia wants money via BitCoin but didn’t call back at that time.

 

MelonBuddy Translations Throughout the Call:

Try crying.

Let’s play with her.

What to say? I don’t know.

Talk to her.

Don’t say anything except what I say.

She called us.

 

Total Time Wasted: 3hr 38min 30sec

 

 

Stream Timestamp [00:59:42]

NW vs Adam & Albert & Max Cooper – Geek Squad

Refund Amount $417; $150, then $267

Transfer Amount $15,000

AnyDesk was used.

 

He got the computers connected, then put us on hold.

 

He was on a treeway call and couldn’t be on another treeway call, so he said the billing department would call us. He booped.

 

Albert, senior refund manager, called us.

 

Albert: “I will gonna let you know, ma’am.”

 

Albert was annoyed that he could hear the neighbor’s smoke detector was beeping throughout the call.

 

As soon as the “accidental” transfer was complete, he requested a photo of her to verify her.

 

He told her to go to the bank and withdraw $14,580 cash, then go where he told her to and deposit the cash. He got frustrated when she was overtalking for some reason. She thought he was saying that she should withdraw her money and leave their money in the account, but he said that wasn’t how it worked.

 

He recognized our fake bank account and accused us of running a YouTube channel, but we had no idea what he meant. He told her to keep the money and she thanked him very much. He said she would get a call from Adam, then booped.

 

Max Cooper, senior manager called us and said that Albert was a mistake. Max picked up the scam where Albert left off. Nobody knows why.

 

Max told her that he just fired Albert and that she needed to go to the bank to withdraw the cash. We booped so that we can drive to the bank.

 

Total Time Wasted: 1hr 31min 50sec

 

 

We called Daniel back.  

 

CB: “They are just mad they are short.”

 

CB: “Are they giving you a nipple twister? A purple nurple? A pink belly? A wet willie? Atomic wedgie? A swirly?”

 

CB got the FBI involved. FBI Agent Bob got on the phone to ask questions.

Daniel: “There are 4 hostages.”

 

FBI Agent Bob said that they would send the money and track the wallet. It would be like a dummy transaction. Daniel said he would get the info from them and booped.

 

Total Time Wasted: 3hr 45min 26sec

 

 

Max called just as we “got to the bank.” He told her to lie to the bank to avoid paying the taxes. NW said she didn’t want to be involved in tax evasion and that he should go after Albert, who stole the money. Max said that the money was in her account. She said that she would withdraw the cash.

 

When she got back to her car, she asked him who to make the money order out to. He told her that she should have gotten cash.

 

NW didn’t understand how she was supposed to send him the cash. “Make paper airplanes out of it, toss it out the window, and pray that a pigeon grabs it and brings it to you?”

 

He said to return the money order and then send the money to him via wire transfer. NWwas very confused about how all of this was supposed to work, but eventually seemed to understand. We got information for a domestic wire transfer that Rinoa was able to report.

 

NW said that she was able to return the money order but that they definitely wouldn’t refund the $10 fee she had paid. She also learned that the Bank of America account was flagged, so they couldn’t transfer the money.

 

Total Time Wasted: 2hr 38min 27sec

 

 

We called Daniel back. He said that the mafia heard that she involved the FBI and that they were going to kill the Daniel. When the mafia got back onto the phone, CB read a speech that she had prepared ahead of time, which may or may not have been a quote from a famous movie, which may have been a little different from the movie, likely from an earlier script or something.

 

Total Time Wasted: 3hr 48min 00sec

 

 

We spoke to Max again and he said to get the cash again. She wondered about using a carrier pigeon. We called him back when we got the cash.

He said to go to Target and buy “$500 giftcards, 4 piece.” NW got confused about whether he also wanted her to go to McDonald’s and get a 4-piece nugget meal. We booped to go to Target.

 

Total Time Wasted: 2hr 50min 39sec

 

 

We called Daniel back. FBI Agent Bob said that he was willing to help but that he needed them to get the BitCoin wallet. Daniel said that he wouldn’t get the info unless she sent $1,000 digitally. FBI Agent Bob said that he was trying to trace the call to get his location and save him.

 

Daniel asked for FBI Agent Bob to hang up the call so he could speak to CB privately. He asked her to use PayPal to send him money immediately. FBI Agent Bob said that a PayPal transfer is ok to try. We booped while we waited to get the PayPal info from Daniel’s mafia captors.

 

Total Time Wasted: 3hr 57min 59sec