Rinoa Poison: Scambaiter

Stream Timestamp [00:20:03]

Amazon

Charge is for an iPhone.

He said that she dialed the wrong number and that it was a garage company.

He booped. We called back and the same guy answered. He booped again.

Total Time Wasted: 56sec

Stream Timestamp [00:23:43]

She might have downloaded a virus.

Scammer stopped talking. We booped.

Total Time Wasted: 55sec

Stream Timestamp [00:25:42]

CW vs Andy (Handy / Randy) & Gavin Matthews (Grave / Gravy) – Geek Squad

Refund Amount: $349; $100 first

Scam Amount: $10,000

Inv #INVM6P876

Andy & Gavin could hear CW for the entire call, despite her asking them a record-breaking 108 times!!!

CW: “Can you hear me, slimy turd waffle?”

We were transferred to Gavin.

He said that, if the bank finds out about the situation, they will put all her money on hold in a “bag death” account. He might have said “bad debt,” but we’re pretty confident he said “bag death.”

CW: “Do I put the money on a hole?”

CW gave Gravy an inspirational speech: “Baldness comes to those who wait.”

He told CW to withdraw $7,000 cash from her bank. Due to a misunderstanding, we withdrew $700. He told us to go back in and withdraw $6,300. He told CW to go to the nearest BitCoin ATM to transfer the money to him. CW was concerned about the risk of scammers because she just saw a news story about how scammers are using cryptocurrency to launder money. He said there was no other way to transfer the money to him.

She was worried about sending the money and having scammers steal it from Gravy. He said he was OK with that risk.

Gravy asked her to send him a photo of the BitCoin ATM. She sent it.

CW: “Did you get that, you turd-dragon?”

CW expressed concern again that BTC was a poor choice for an investment. He got frustrated and booped. But he called back. CW figured out that he was somehow trying to steal money from somebody and launder it through her. He wouldn’t explain how the scam worked, so he bailed and booped instead.

Total Time Wasted: 2hr 38min 47sec

Stream Timestamp [03:18:24]

CW vs Alex & Mark – PayPal

Refund Amount: $499 charge for PayPal CoinBase

Transfer Amount: $4,999

Inv# V4T0N5T8

We were transferred to Mark, who was so appreciative that she asked how Mark is doing.

Mark said the banking portal would attach the bank accounts but CW was concerned about him attacking her account. He told her to go to Target to buy giftcards. B said that he would have to charge $50 tax per card. Mark pretended to be a female pizza delivery person named Jackson, charging $10,000 for a pizza delivery. He bailed and booped.

Total Time Wasted: 53min 11sec