Investment Scammer pretends to be infamous Tax Fraudster...
Nov 23, 2023 4:13:47 GMT
Birlic and rob419 like this
Post by Kentucky Fried Scambaits on Nov 23, 2023 4:13:47 GMT
I got a friend request from someone claiming to be "Roger Stone", the infamous politician and tax fraudster that had his prison term commuted by a former US president that I won't mention as it's not important to this bait. The scammer even went as far as to get various photos of the IRL Roger Stone for the profile and posted several items on November 10th. Those posts seem to be the only activity on the account in it's short history. Funny thing is, this account is listed as a Digital Creator. Also this scammer seems to have a poor grasp at English and an overly complicated scam going on. I am surprised if anyone falls for this scam of his.
While talking with him I noticed a huge plot hole in his scam/script... there really is zero reason to make the investments through him. His script/scam is pretty weak and I decide to exploit it by following his investment advice... by making the investments he suggested... but doing it through my own "Private investor" I have... which just happened to be me on an alternate account.
(NOTE: The Alternate account/Personal investor will appear in an update on this post as it was part of a group chat. Below is the chat me and Roger Stone had privately.)
************************************************************
Roger Stone
12:58 PM
Roger
Hello
I hope you are aware about the coming event ?
2:01 PM
You sent
Yes. I am excited to see Jeffrey Epstein and Jimmy Savile live!
You sent
I am going to take my daughter to go see them.
You sent
She's a huge fan of them.
NOTE: This "Joke" I made perhaps went too far... even for me. Although going by his lack of response to what I wrote we can safely say this scammer is not American or British.
2:44 PM
Roger
Hope you’re aware banks and exchangers are crashing down soon?
4:00 PM
You replied to Roger
I did not know this
Roger
Get all your money out of the bank now and any source you're holding your cash!!! all banking systems will crash down as the crash hits the bank…all fiat exchanges FX and some other source of holding your assets. Are gonna crash along with the bank convert all your cash in the bank to the recommended ISO coins (XLM/XRP) and secure them with the world most safest ledger (QFS)!!!
You sent
Is withdrawing money liable to being taxed?
You sent
Also what day will banks crash.
You sent
When do I need to withdraw the money?
Roger
Switching over to QFS is also tax free compared to the system controlled by the cabals and our Government
You sent
Like Dave and Busters? I knew they were evil.
You sent
?
Roger
Purchase some XRP or XLM and backup to quantum recommended ledger
NOTE: This part of his script will come back to haunt the scammer later on, as you will soon see.
Roger
Something big is coming up, a friend lost over 250k$ so many other complains!
You sent
So I invest stocks in xrp and xlm?
Roger
Yeah
You sent
Ok. Thank for the information
Roger
Are you holding any digital assets recommended?
You sent
Will have my stock investor male the purchase
You replied to Roger
I have my account make all purchases of stock for me.
You replied to yourself
Sorry I will have him make* the purchase
You sent
Typo. Sorry
Roger
I can guide you how to purchase it urself and backup as recommended
Roger
This is the right time to start stacking up on the recommended iso coins , XLM and XRP these coins are going to boom soon.
You sent
Can you guide me?
You sent
I guess you can not help me?
You sent
If you can no help me then ok
Roger replied to you
Yeah
You sent
Ok...
Roger
Do you have telegram?
You sent
No
Roger
Do you have WhatsApp?
You sent
No
You sent
(731) *EDIT my Google voice number*
Roger
Download telegram ok
You sent
That's my number you can text me at
You replied to Roger
No space on phone to download
You sent
I have old flip phone
You sent
Just text me at (731) *Edit*
Roger
I can’t find you on WhatsApp
Roger
You have to download crypto.com and verify it to purchase XRP ok
NOTE: Scammer included link to the site Crypto.com and I am not sure if this site is legit or a scam. I am leaning towards it being legit and look at his wording... I have to download and "Verify" the app... I am pretty sure he will want me to create an account on the app/site and then give him the verification information and other account information so he can log in or request new password on this site/app and take control of my account with the money attached to it. This is just my speculation on this scam thus far.
Crypto.com | Securely Buy, Sell & Trade Bitcoin, Ethereum and 250+ Altcoins
You replied to Roger
Probably cause I said earlier I did not have Whatsapp
You replied to yourself
Remember? I said no
You replied to Roger
How?
Roger
Let’s continue here
NOTE: I am surprised this idiot is able to scam anyone... This scam is starting to get messy... the victim needs to have either Telegram or WhatsApp preferred... and also needs to be talked into downloading the app Crypto.com and create an account and move all their current investments to that and then have to "Verify" that they moved the money with him... I will exploit a loop hole in his scam that meets his requirements while not using the site he suggested.
You sent
I told you I did not have space to download telegram, what is with your memory?
You sent
I have no space on phone
You replied to Roger
So how do you expect me to download this?
You sent
I'll get my investor on. Hold on brb
Roger
Install crypto.com and create account to purchase XRP ok
Crypto.com | Securely Buy, Sell & Trade Bitcoin, Ethereum and 250+ Altcoins
Roger
You have to delete an app on your phone to install it
NOTE: BELOW you will see references to items from the group chat I created. I added my alternate Facebook page (under a different name) and added Roger Stone and got him talking to my "investor". My Investor decided to do as he asked and invest $32,000 into XLM. The Scammer is less than happy as I was supposed to purchase them on the site Crypto.com and not through my private investor doing it directly. His Scam is heavy on protecting your investments and money by not having it in an bank and invested in the forms of investment he suggested... which is what I did... just did not use the app/site he wanted...
You sent
I added you to the group chat
You sent
He should be on in a second
You sent
He is online
You sent
You sent
What happened? Why you quiet?
Roger replied to you
Ok
Roger replied to you
Alright
5:12 PM
You replied to Roger
This is you telling me to invest in xlm
NOTE: I included screen shot of him earlier telling me to invest in XLM (Scroll up towards beginning of this bait).
Roger
Dey play
You sent
We are done. I made the investment so there is nothing more need to be done
Roger
Onye ara
NOTE: He told me in Igbo that I was "a madman". I get the feeling he's a tad upset because I did what he said for me to do, just not the method he wanted me to do so.
8:20 PM
You sent
You sent
I want to thank you for letting me know about xlm
You sent
Not too long ago it was only at 0.094 it is currently 0.118
You replied to Roger
That the name of another investment to check out?
NOTE: This was me replying directly to him saying Onye Ara. It is also the last time he's checked my messages. I think he's finished with me and I ran this scam into a wall as there really is no Causis Belli to warrant me needing to continue to talk to him. I might in the future perhaps post the current prices of XLM and be sure to thank him for helping me make so much money.
You sent
But thanks for letting me know about the great investment.
You sent
Truth is I'll probably wait till it reaches 0.187
NOTE: This scam is a tad convoluted for someone with such a limited grasp of the English language to try and pull off. Seems like you have to answer in exactly the right way and ignore him answering your questions... while moving all your investments onto a certain site and then later on you have to eventually give him the "Verification" of the new investment... which when you think about it... why does he need to "Verify" it?
While talking with him I noticed a huge plot hole in his scam/script... there really is zero reason to make the investments through him. His script/scam is pretty weak and I decide to exploit it by following his investment advice... by making the investments he suggested... but doing it through my own "Private investor" I have... which just happened to be me on an alternate account.
(NOTE: The Alternate account/Personal investor will appear in an update on this post as it was part of a group chat. Below is the chat me and Roger Stone had privately.)
************************************************************
Roger Stone
12:58 PM
Roger
Hello
I hope you are aware about the coming event ?
2:01 PM
You sent
Yes. I am excited to see Jeffrey Epstein and Jimmy Savile live!
You sent
I am going to take my daughter to go see them.
You sent
She's a huge fan of them.
NOTE: This "Joke" I made perhaps went too far... even for me. Although going by his lack of response to what I wrote we can safely say this scammer is not American or British.
2:44 PM
Roger
Hope you’re aware banks and exchangers are crashing down soon?
4:00 PM
You replied to Roger
I did not know this
Roger
Get all your money out of the bank now and any source you're holding your cash!!! all banking systems will crash down as the crash hits the bank…all fiat exchanges FX and some other source of holding your assets. Are gonna crash along with the bank convert all your cash in the bank to the recommended ISO coins (XLM/XRP) and secure them with the world most safest ledger (QFS)!!!
You sent
Is withdrawing money liable to being taxed?
You sent
Also what day will banks crash.
You sent
When do I need to withdraw the money?
Roger
Switching over to QFS is also tax free compared to the system controlled by the cabals and our Government
You sent
Like Dave and Busters? I knew they were evil.
You sent
?
Roger
Purchase some XRP or XLM and backup to quantum recommended ledger
NOTE: This part of his script will come back to haunt the scammer later on, as you will soon see.
Roger
Something big is coming up, a friend lost over 250k$ so many other complains!
You sent
So I invest stocks in xrp and xlm?
Roger
Yeah
You sent
Ok. Thank for the information
Roger
Are you holding any digital assets recommended?
You sent
Will have my stock investor male the purchase
You replied to Roger
I have my account make all purchases of stock for me.
You replied to yourself
Sorry I will have him make* the purchase
You sent
Typo. Sorry
Roger
I can guide you how to purchase it urself and backup as recommended
Roger
This is the right time to start stacking up on the recommended iso coins , XLM and XRP these coins are going to boom soon.
You sent
Can you guide me?
You sent
I guess you can not help me?
You sent
If you can no help me then ok
Roger replied to you
Yeah
You sent
Ok...
Roger
Do you have telegram?
You sent
No
Roger
Do you have WhatsApp?
You sent
No
You sent
(731) *EDIT my Google voice number*
Roger
Download telegram ok
You sent
That's my number you can text me at
You replied to Roger
No space on phone to download
You sent
I have old flip phone
You sent
Just text me at (731) *Edit*
Roger
I can’t find you on WhatsApp
Roger
You have to download crypto.com and verify it to purchase XRP ok
NOTE: Scammer included link to the site Crypto.com and I am not sure if this site is legit or a scam. I am leaning towards it being legit and look at his wording... I have to download and "Verify" the app... I am pretty sure he will want me to create an account on the app/site and then give him the verification information and other account information so he can log in or request new password on this site/app and take control of my account with the money attached to it. This is just my speculation on this scam thus far.
Crypto.com | Securely Buy, Sell & Trade Bitcoin, Ethereum and 250+ Altcoins
You replied to Roger
Probably cause I said earlier I did not have Whatsapp
You replied to yourself
Remember? I said no
You replied to Roger
How?
Roger
Let’s continue here
NOTE: I am surprised this idiot is able to scam anyone... This scam is starting to get messy... the victim needs to have either Telegram or WhatsApp preferred... and also needs to be talked into downloading the app Crypto.com and create an account and move all their current investments to that and then have to "Verify" that they moved the money with him... I will exploit a loop hole in his scam that meets his requirements while not using the site he suggested.
You sent
I told you I did not have space to download telegram, what is with your memory?
You sent
I have no space on phone
You replied to Roger
So how do you expect me to download this?
You sent
I'll get my investor on. Hold on brb
Roger
Install crypto.com and create account to purchase XRP ok
Crypto.com | Securely Buy, Sell & Trade Bitcoin, Ethereum and 250+ Altcoins
Roger
You have to delete an app on your phone to install it
NOTE: BELOW you will see references to items from the group chat I created. I added my alternate Facebook page (under a different name) and added Roger Stone and got him talking to my "investor". My Investor decided to do as he asked and invest $32,000 into XLM. The Scammer is less than happy as I was supposed to purchase them on the site Crypto.com and not through my private investor doing it directly. His Scam is heavy on protecting your investments and money by not having it in an bank and invested in the forms of investment he suggested... which is what I did... just did not use the app/site he wanted...
You sent
I added you to the group chat
You sent
He should be on in a second
You sent
He is online
You sent
You sent
What happened? Why you quiet?
Roger replied to you
Ok
Roger replied to you
Alright
5:12 PM
You replied to Roger
This is you telling me to invest in xlm
NOTE: I included screen shot of him earlier telling me to invest in XLM (Scroll up towards beginning of this bait).
Roger
Dey play
You sent
We are done. I made the investment so there is nothing more need to be done
Roger
Onye ara
NOTE: He told me in Igbo that I was "a madman". I get the feeling he's a tad upset because I did what he said for me to do, just not the method he wanted me to do so.
8:20 PM
You sent
You sent
I want to thank you for letting me know about xlm
You sent
Not too long ago it was only at 0.094 it is currently 0.118
You replied to Roger
That the name of another investment to check out?
NOTE: This was me replying directly to him saying Onye Ara. It is also the last time he's checked my messages. I think he's finished with me and I ran this scam into a wall as there really is no Causis Belli to warrant me needing to continue to talk to him. I might in the future perhaps post the current prices of XLM and be sure to thank him for helping me make so much money.
You sent
But thanks for letting me know about the great investment.
You sent
Truth is I'll probably wait till it reaches 0.187
NOTE: This scam is a tad convoluted for someone with such a limited grasp of the English language to try and pull off. Seems like you have to answer in exactly the right way and ignore him answering your questions... while moving all your investments onto a certain site and then later on you have to eventually give him the "Verification" of the new investment... which when you think about it... why does he need to "Verify" it?
x6 
x68 
x7 
x14 
x13 
x3 
x4 
... a lot of 
and many 
& 
