Cash App Scammer Runs Into Problems With Group Chat
Oct 3, 2023 14:26:09 GMT
Birlic and rob419 like this
Post by Kentucky Fried Scambaits on Oct 3, 2023 14:26:09 GMT
This scammer ran into problems when she was trying to scam me and my "friend" at the same time. Like last time, my "friend" is also me on a different account. I wanted to upload this yesterday but I had to be offline for a few hours to fit the narrative I constructed in this bait.
****************************************************
Matt
@keisha Davis ok you can start. We all will follow your instructions
You sent
I am also ready
Mon 7:08 AM
You sent
@keisha Davis use THIS group chat, so me and Matt can do it at the same time
Mon 9:17 AM
Keisha
Okay that’s cool
Keisha
Congratulations, a payment of $2000 has being proceed but for you to receive your payment, but you need to follow the steps then you get paid immediately
Keisha
Keisha
Keisha
NOTE: I love the "Proof" she offered. Provide before hand that you are NOT running a scam before the person even asks if it is or not. Plus I love the language used in the "Proof" (pictures).
Keisha
A lot of people have benefit from this
She just got her payment of $2000 and she make a testimony video after she receive her payment
Keisha
Add the $100 to your cashapp balance just to verify your payment so your $2000 can show up in your cash app and you will just accept it. The $100 is to make deposits for verification payment and you get paid immediately once your payment is completed
Keisha
Waiting for your response
You sent
Ok I added $100 to my cash app account
You sent
You unsent a message
NOTE: I found out first hand that my phone and/or Cashapp evidently do NOT allow you to screen shot certain pages in Cash App. I used one of my multiple accounts to get this image, which was a bummer because I had to "Create" one later on as I had used up my burner account just now as an image. Keep reading to see what I mean.
You sent
Mon 3:48 PM
Keisha
Hello
Keisha
Is someone here
You sent
I am here
Keisha
Walking you through the process now
You replied to Keisha
I rather wait
You sent
We need to wait till Matt gets home from work so he can get caught up and follow along.
Keisha
Hit where I circle ⭕️ and show me the screenshot of what it bring
Keisha
You sent
We have to wait for my friend to get home.
You sent
He has not put done the first step, yet.
You replied to Matt
You see this? I told her we have to wait for you to complete step 1 and she ignored me.
You sent
I will tell you more about her ignoring me when you get home from work
Keisha
Okay but let get yours done then will do her she’s back
You replied to Keisha
That's rude. You'll also have to repeat yourself too.
You sent
We will be nice to you and him and wait
Keisha
Ok
Mon 4:58 PM
You replied to Keisha
While we are waiting for him to catch up, how is your day going?
Keisha
Good and yours
Mon 5:51 PM
You sent
Not too good
Keisha
What’s wrong
You sent
It's not my place to say
You sent
But needless to say my friends wife isn't doing to well
Mon 6:30 PM
Keisha
Ohh sorry
Mon 7:04 PM
You sent
So read any good books recently?
Mon 7:20 PM
Keisha
No
Keisha
Later
You sent
Ok, hope I didn't upset
You sent
Ok, hope I didn't upset you*
Keisha
No never
You sent
Ah ok, it's just weird
Mon 7:59 PM
Matt
Ok I am home now
Matt
Sorry had to stay after to work on the Johnson report.
Matt
Johnson was firm... About what he expected from our company.
NOTE: Yes, I did mean to word it that way...
Matt
@keisha Davis
Matt
@keisha Davis so you need me to also have $100 in my cash app account?
Keisha
Yes you have to add $100 to your cashapp too
Keisha
We have been waiting for you
Matt replied to Keisha
Ok I can do that...
Matt
Give me a minute
Keisha
Once it’s added show me the screenshot
Matt
@EDIT I hate to ask this but I need to borrow $100
You replied to Matt
Sure, I have $107 loaded on my cash app, I will send you $100
Matt
Thanks
Matt
You still got my information?
Keisha
Yes I do
You replied to Keisha
Wait so you were going to send him $100 instead of me?
Keisha
You have to
Matt replied to Keisha
Thanks, that's awesome of you to offer to send me $100
Keisha
Send him the $100
Matt
I was going to have him send me 100 of his $107 but you ordered
Matt
Wait? What happened to you offering to do so?
Keisha
So i can both walk you through the process and get your payment together
You replied to Keisha
But I would no longer have 100 in my cash app account though
Keisha
Maybe only you can process then
You sent
If I send him 100 of my 107 dollars I would only have 7 dollars left
Matt replied to Keisha
You said we both could get this done at the same time though
Keisha
You have to have $100 each on cashapp balance for the process then
Keisha
?
Matt replied to Keisha
Earlier you said he could send me 100
NOTE: I just HAD to point out that at first she was totally chill with me sending most of my money to my friend and not having any money in my own account to procced. I just wanted to point out how at first she was supportive of this.
Matt
Actually first he offered to send me 100, then @keisha Davis offered to send me 100 and now I am told my friend can not send me 100
Matt
What is going on?
You replied to Matt
I don't know, that's why I called you on the phone
Keisha
@matt John have you gotten 100
Matt replied to Keisha
I'll spoke with my cousin and she will send it to me shortly
NOTE: Had to delay, I was at work and not in a position to create a fake account at the time, ntm... I kinda wanted to stretch this scam out some more.
Matt
Till then how are you doing @keisha Davis ?
You replied to Keisha
Why can't we do like you said to earlier and me send him $100 from my cash app?
Matt
Yeah... Kind of odd that she would ok you sending me money, then offered to send money herself
You sent
I think she's AFK
Matt
@keisha Davis you ok? You've been pretty quiet
You sent
...?
Matt
Matt joined the call.
The call ended.
Matt
I guess she is busy.
NOTE: Either she was ignoring us or she was talking to another victim. I did this to see if she would try to join the video chat between my two accounts. NTM I was hoping this activity would look realistic between friends and at the same time get her attention, and maybe mildly annoy her.
You sent
Matt
I saw Peter post that the other day
You sent
That's where I got it from.
Matt
You sent
Speaking of which, your Daughter selling cookies again this year?
Matt
Yes
You sent
I'll call you in a minute and let you know how many boxes I want.
NOTE: I debated including the meme pictures in this post. I figured why not... I mainly did this to create realistic chatter between friends so she wouldn't think it odd we suddenly stop talking once she stopped. I also decided to see if I can in this (overall) conversation bury her messages and make the flow for her harder to continue her scam.
Mon 9:11 PM
Keisha
Still waiting
Keisha
@EDIT can we proceed yours only and @matt John later I guess
Matt replied to Keisha
We were waiting on you silly
You sent
You forgot we agreed to do both of ours at the same time?
Matt
I was about to say, I could have sworn you made that demand
You sent
I did, she was just being rude.
Keisha replied to you
Oh ok
Matt replied to Keisha
What time you go to bed?
Matt
I could let you know when my cousin money deposits
Keisha
Will still be waiting
Matt replied to Keisha
Huh?
Matt
I ask you what time you will be up till tonight
Keisha
Probably 11
Matt
What time zone?
Mon 10:57 PM
Matt
Matt
@keisha Davis there you go
You replied to Matt
Took you long enough, you know you had me and @keisha Davis waiting?
NOTE: This was a valid self criticism. It took me longer than I thought/hoped at home. I used Excel and moved around one of the numbers on my previous photo and changed the money amount to Nigerian Naira. I used to be a wiz as using Excel to forge images and documents for baits, but I evidently got a little rusty as it took me longer than I thought to create this.
Matt
Sorry you know how slow my cousin is
You sent
True, but she does have a nice rack
Matt
Hey now, hold your tongue, she's family
You sent
Sorry you know I am messing with you.
You sent
By the way, I guess @keisha Davis went to bed early. It's 9 pm and she's yet to respond
NOTE: I saw an opportunity to delay this scam a little bit more and have the blame fall solely on the scammer. She would have only herself to blame for not responding in a timely fashion. Also a chance for me to further insult this scammer too...
Matt
@keisha Davis probably hit the liquor bottle again, you saw how she wrote earlier
You sent
Oh well, I am going to get off of here and go watch that movie I rented on the way home from work
You sent
It's the movie I was telling you about, it stars Nicholas Cage and Haily Mills and is about that country that lost the war because they built their submarines out of Styrofoam.
Matt
I've seen that one, was like a dream
You sent
Good night
Keisha replied to Matt
NOTE: she quoted the photo of me sending her me having 707 Nigerian Naira in my account. Already included that photo earlier.
??
Matt
Good night
Matt replied to themself
What's wrong?
Keisha
Who send this ?
Matt replied to Keisha
You were able to quote the message but not tell who wrote it?
Matt
Look at the posts, the names show up on top of each message
Matt
You on PC or phone?
Keisha
PC
Keisha
can we proceed now
Matt
Sure , I can but I think we should wait for my buddy @EDIT
Keisha
Ok
Matt
As you can see he went offline a second ago to watch a movie
Keisha
@EDIT are you there
Matt
@keisha Davis you don't go to bed for another 3 hours so we can chat till then
Matt replied to you
@keisha Davis evidently your monkey butt can't read.
Matt
I just got done telling you he got offline to watch a movie.
Matt
Man he is right, you are an alcoholic
Keisha replied to Matt
Yes
Matt
Ok, who is your favorite actor?
Matt replied to Keisha
I thought you said we could chat till your bed time @keisha Davis ...
Matt
I guess you lied.
Mon 11:34 PM
Matt
...
12:29 AM
Matt
Hello
1:39 AM
Matt
Why you go quiet?
NOTE: THIS is the last message that the scammer has read, thus far. I decided today to muddy the waters by being "angry" with her lack of professionalism. I wonder how she will take it.
10:21 AM
You replied to Matt
Cause @keisha Davis is a liar. She told you it was ok if you two chatted while I was watching a movie
You sent
I read the past few messages and she did NOT do anything of that sort
You replied to Keisha
Of course I wasn't here. You promised to stay up late and then when we tried to get in contact with you about the money he got in his account you must of went to bed instead.
****************************************************
Matt
@keisha Davis ok you can start. We all will follow your instructions
You sent
I am also ready
Mon 7:08 AM
You sent
@keisha Davis use THIS group chat, so me and Matt can do it at the same time
Mon 9:17 AM
Keisha
Okay that’s cool
Keisha
Congratulations, a payment of $2000 has being proceed but for you to receive your payment, but you need to follow the steps then you get paid immediately
Keisha
Keisha
Keisha
NOTE: I love the "Proof" she offered. Provide before hand that you are NOT running a scam before the person even asks if it is or not. Plus I love the language used in the "Proof" (pictures).
Keisha
A lot of people have benefit from this
She just got her payment of $2000 and she make a testimony video after she receive her payment
Keisha
Add the $100 to your cashapp balance just to verify your payment so your $2000 can show up in your cash app and you will just accept it. The $100 is to make deposits for verification payment and you get paid immediately once your payment is completed
Keisha
Waiting for your response
You sent
Ok I added $100 to my cash app account
You sent
You unsent a message
NOTE: I found out first hand that my phone and/or Cashapp evidently do NOT allow you to screen shot certain pages in Cash App. I used one of my multiple accounts to get this image, which was a bummer because I had to "Create" one later on as I had used up my burner account just now as an image. Keep reading to see what I mean.
You sent
Mon 3:48 PM
Keisha
Hello
Keisha
Is someone here
You sent
I am here
Keisha
Walking you through the process now
You replied to Keisha
I rather wait
You sent
We need to wait till Matt gets home from work so he can get caught up and follow along.
Keisha
Hit where I circle ⭕️ and show me the screenshot of what it bring
Keisha
You sent
We have to wait for my friend to get home.
You sent
He has not put done the first step, yet.
You replied to Matt
You see this? I told her we have to wait for you to complete step 1 and she ignored me.
You sent
I will tell you more about her ignoring me when you get home from work
Keisha
Okay but let get yours done then will do her she’s back
You replied to Keisha
That's rude. You'll also have to repeat yourself too.
You sent
We will be nice to you and him and wait
Keisha
Ok
Mon 4:58 PM
You replied to Keisha
While we are waiting for him to catch up, how is your day going?
Keisha
Good and yours
Mon 5:51 PM
You sent
Not too good
Keisha
What’s wrong
You sent
It's not my place to say
You sent
But needless to say my friends wife isn't doing to well
Mon 6:30 PM
Keisha
Ohh sorry
Mon 7:04 PM
You sent
So read any good books recently?
Mon 7:20 PM
Keisha
No
Keisha
Later
You sent
Ok, hope I didn't upset
You sent
Ok, hope I didn't upset you*
Keisha
No never
You sent
Ah ok, it's just weird
Mon 7:59 PM
Matt
Ok I am home now
Matt
Sorry had to stay after to work on the Johnson report.
Matt
Johnson was firm... About what he expected from our company.
NOTE: Yes, I did mean to word it that way...
Matt
@keisha Davis
Matt
@keisha Davis so you need me to also have $100 in my cash app account?
Keisha
Yes you have to add $100 to your cashapp too
Keisha
We have been waiting for you
Matt replied to Keisha
Ok I can do that...
Matt
Give me a minute
Keisha
Once it’s added show me the screenshot
Matt
@EDIT I hate to ask this but I need to borrow $100
You replied to Matt
Sure, I have $107 loaded on my cash app, I will send you $100
Matt
Thanks
Matt
You still got my information?
Keisha
Yes I do
You replied to Keisha
Wait so you were going to send him $100 instead of me?
Keisha
You have to
Matt replied to Keisha
Thanks, that's awesome of you to offer to send me $100
Keisha
Send him the $100
Matt
I was going to have him send me 100 of his $107 but you ordered
Matt
Wait? What happened to you offering to do so?
Keisha
So i can both walk you through the process and get your payment together
You replied to Keisha
But I would no longer have 100 in my cash app account though
Keisha
Maybe only you can process then
You sent
If I send him 100 of my 107 dollars I would only have 7 dollars left
Matt replied to Keisha
You said we both could get this done at the same time though
Keisha
You have to have $100 each on cashapp balance for the process then
Keisha
?
Matt replied to Keisha
Earlier you said he could send me 100
NOTE: I just HAD to point out that at first she was totally chill with me sending most of my money to my friend and not having any money in my own account to procced. I just wanted to point out how at first she was supportive of this.
Matt
Actually first he offered to send me 100, then @keisha Davis offered to send me 100 and now I am told my friend can not send me 100
Matt
What is going on?
You replied to Matt
I don't know, that's why I called you on the phone
Keisha
@matt John have you gotten 100
Matt replied to Keisha
I'll spoke with my cousin and she will send it to me shortly
NOTE: Had to delay, I was at work and not in a position to create a fake account at the time, ntm... I kinda wanted to stretch this scam out some more.
Matt
Till then how are you doing @keisha Davis ?
You replied to Keisha
Why can't we do like you said to earlier and me send him $100 from my cash app?
Matt
Yeah... Kind of odd that she would ok you sending me money, then offered to send money herself
You sent
I think she's AFK
Matt
@keisha Davis you ok? You've been pretty quiet
You sent
...?
Matt
Matt joined the call.
The call ended.
Matt
I guess she is busy.
NOTE: Either she was ignoring us or she was talking to another victim. I did this to see if she would try to join the video chat between my two accounts. NTM I was hoping this activity would look realistic between friends and at the same time get her attention, and maybe mildly annoy her.
You sent
Matt
I saw Peter post that the other day
You sent
That's where I got it from.
Matt
You sent
Speaking of which, your Daughter selling cookies again this year?
Matt
Yes
You sent
I'll call you in a minute and let you know how many boxes I want.
NOTE: I debated including the meme pictures in this post. I figured why not... I mainly did this to create realistic chatter between friends so she wouldn't think it odd we suddenly stop talking once she stopped. I also decided to see if I can in this (overall) conversation bury her messages and make the flow for her harder to continue her scam.
Mon 9:11 PM
Keisha
Still waiting
Keisha
@EDIT can we proceed yours only and @matt John later I guess
Matt replied to Keisha
We were waiting on you silly
You sent
You forgot we agreed to do both of ours at the same time?
Matt
I was about to say, I could have sworn you made that demand
You sent
I did, she was just being rude.
Keisha replied to you
Oh ok
Matt replied to Keisha
What time you go to bed?
Matt
I could let you know when my cousin money deposits
Keisha
Will still be waiting
Matt replied to Keisha
Huh?
Matt
I ask you what time you will be up till tonight
Keisha
Probably 11
Matt
What time zone?
Mon 10:57 PM
Matt
Matt
@keisha Davis there you go
You replied to Matt
Took you long enough, you know you had me and @keisha Davis waiting?
NOTE: This was a valid self criticism. It took me longer than I thought/hoped at home. I used Excel and moved around one of the numbers on my previous photo and changed the money amount to Nigerian Naira. I used to be a wiz as using Excel to forge images and documents for baits, but I evidently got a little rusty as it took me longer than I thought to create this.
Matt
Sorry you know how slow my cousin is
You sent
True, but she does have a nice rack
Matt
Hey now, hold your tongue, she's family
You sent
Sorry you know I am messing with you.
You sent
By the way, I guess @keisha Davis went to bed early. It's 9 pm and she's yet to respond
NOTE: I saw an opportunity to delay this scam a little bit more and have the blame fall solely on the scammer. She would have only herself to blame for not responding in a timely fashion. Also a chance for me to further insult this scammer too...
Matt
@keisha Davis probably hit the liquor bottle again, you saw how she wrote earlier
You sent
Oh well, I am going to get off of here and go watch that movie I rented on the way home from work
You sent
It's the movie I was telling you about, it stars Nicholas Cage and Haily Mills and is about that country that lost the war because they built their submarines out of Styrofoam.
Matt
I've seen that one, was like a dream
You sent
Good night
Keisha replied to Matt
NOTE: she quoted the photo of me sending her me having 707 Nigerian Naira in my account. Already included that photo earlier.
??
Matt
Good night
Matt replied to themself
What's wrong?
Keisha
Who send this ?
Matt replied to Keisha
You were able to quote the message but not tell who wrote it?
Matt
Look at the posts, the names show up on top of each message
Matt
You on PC or phone?
Keisha
PC
Keisha
can we proceed now
Matt
Sure , I can but I think we should wait for my buddy @EDIT
Keisha
Ok
Matt
As you can see he went offline a second ago to watch a movie
Keisha
@EDIT are you there
Matt
@keisha Davis you don't go to bed for another 3 hours so we can chat till then
Matt replied to you
@keisha Davis evidently your monkey butt can't read.
Matt
I just got done telling you he got offline to watch a movie.
Matt
Man he is right, you are an alcoholic
Keisha replied to Matt
Yes
Matt
Ok, who is your favorite actor?
Matt replied to Keisha
I thought you said we could chat till your bed time @keisha Davis ...
Matt
I guess you lied.
Mon 11:34 PM
Matt
...
12:29 AM
Matt
Hello
1:39 AM
Matt
Why you go quiet?
NOTE: THIS is the last message that the scammer has read, thus far. I decided today to muddy the waters by being "angry" with her lack of professionalism. I wonder how she will take it.
10:21 AM
You replied to Matt
Cause @keisha Davis is a liar. She told you it was ok if you two chatted while I was watching a movie
You sent
I read the past few messages and she did NOT do anything of that sort
You replied to Keisha
Of course I wasn't here. You promised to stay up late and then when we tried to get in contact with you about the money he got in his account you must of went to bed instead.
