(208) 464-5763
I never phone-called this scammer before. I only chatted with him/her by text using TextNow, TextMe (an alternative to TextNow), and Google Voice. I played as 3 fake victims. When I sent him my grabify link, through TextNow and TextMe, he fell for it. But when it came to Google Voice, he became suspicious. Just text him/her. This was our conversation through TextNow.
**Entire One-on-one conversation with the scammer**
2021-07-01 20:17 UTC - You:
When will I get my money
2021-07-01 20:17 UTC - You:
I federal tax credits
2021-07-01 20:17 UTC - You:
I got the gift cards
2021-07-02 01:47 UTC - +12084645763:
What you have to do now is take a picture of the card and send it to okay
2021-07-02 07:01 UTC - You:
Which gift card
2021-07-02 07:03 UTC - You:
Chocolate Jimmies
2021-07-02 07:03 UTC - You:
Sprinkles?
2021-07-02 07:03 UTC - You:
Cherry on the top?
2021-07-02 07:04 UTC - You:
Errrrr?
2021-07-02 07:22 UTC - +12084645763:
Gift card
2021-07-02 07:22 UTC - +12084645763:
Gift card
2021-07-02 07:23 UTC - +12084645763:
Gift card
2021-07-02 07:35 UTC - You:
https://freegiftcards.co/PODHDC
2021-07-02 07:35 UTC - You:
https://freegiftcards.co/PODHDC
2021-07-02 07:35 UTC - You:
I have all the gift cards you need
2021-07-02 07:42 UTC - +12084645763:
Just buy card and send it to me
2021-07-02 07:43 UTC - +12084645763:
I can't open the link
2021-07-02 07:43 UTC - You:
I bought it
2021-07-02 07:44 UTC - You:
No I swear it works
2021-07-02 07:44 UTC - You:
The link shows the image
2021-07-02 07:44 UTC - You:
I have 10 gift cards, 5 iTunes and 5 Google Play
2021-07-02 07:53 UTC - You:
I'm at your airport. Come meet me before it's too late
2021-07-02 07:54 UTC - You:
I'm at your airport. Come meet me before it's too late
2021-07-02 07:54 UTC - You:
I have the gift cards and I'll show you in person
2021-07-02 07:55 UTC - +12084645763:
To confirm that is true
2021-07-02 07:55 UTC - +12084645763:
Okay send it
2021-07-02 07:57 UTC - You:
https://freegiftcards.co/PODHDC
2021-07-02 07:57 UTC - You:
Just click it
2021-07-02 07:58 UTC - You:
Come to JFK airport or you're not getting anything
2021-07-02 08:00 UTC - You:
I'm waiting outside for you
2021-07-02 08:06 UTC - +12084645763:
I told you to take a picture of the card and send it now okay
2021-07-02 08:11 UTC - You:
I took a photo of it
2021-07-02 08:12 UTC - You:
Hey I got your location
2021-07-02 08:12 UTC - You:
I took a photo of it
2021-07-02 08:14 UTC - You:
You're in Lagos, Nigeria and you're using a United States VPN AND you're claiming to be from the federal government when you're just a mean person who scams people.
2021-07-02 08:14 UTC - You:
I also will be contacting your Internet Service Provider
2021-07-02 08:14 UTC - You:
What will your friends and family think of you?
2021-07-02 08:16 UTC - You:
I also will be contacting your phone carrier.
2021-07-02 08:17 UTC - You:
You're not in New York
2021-07-02 08:17 UTC - You:
I can find out your phone carrier easily
2021-07-02 08:17 UTC - You:
You're not in New York
2021-07-02 08:17 UTC - You:
I don't need to use Whitepages or NumberGuru or anything like that.
2021-07-02 08:18 UTC - You:
I'm not telling you what I use though.
2021-07-02 08:18 UTC - You:
Figure it out on your own
2021-07-02 08:23 UTC - You:
Click here. You will be humiliated. This is your punishment for scamming people http://scammer.info/t/nigerian-scammer-at-jfk-airport-again/75939/14
2021-07-02 08:23 UTC - You:
You're not at JFK 😂 😆 LOL
2021-07-02 08:23 UTC - You:
You're not at JFK 😂 😆 LOL
2021-07-02 08:23 UTC - You:
Free outgoing call
2021-07-02 08:23 UTC - You:
2021-07-02 08:23 UTC - You:
Free outgoing call
2021-07-02 08:23 UTC - You:
Here’s the details
ADVANCED LOG
| Date/Time | 2021-07-02 11:47:44 UTC |
|---|---|
| IP Address | 198.98.53.171 |
| Country | United States, New York |
| Orientation | portrait-primary |
| Timezone | Africa/Lagos GMT+1 |
| User Time | Fri Jul 02 2021 12:47:51 GMT+0100 (West Africa Standard Time) |
| Language | en-US |
| Incognito/Private Window | No |
| Ad Blocker | No |
| Screen Size | 320 x 640 |
| Local IP | 172.16.0.1 |
| GPU | Mali-400 MP |
| Browser | Chrome Mobile (90.0.4430.210) |
| Operating System | Android 8.1.0 |
| Device | iTel P32 |
| Touch Screen | Yes (5 touch points) |
| User Agent | Mozilla/5.0 (Linux; Android 8.1.0; itel P32) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/90.0.4430.210 Mobile Safari/537.36 |
| Platform | Linux armv7l |
| Referring URL | no referrer |
| Host Name | fclve.ahardbee.com |
| ISP | PONYNET |
