U.S. department of homeland security

Oh come on Myles, I think all the years of being in LE is making you too suspicious :face_with_hand_over_mouth: :wink:

إعجاب واحد (1)

LOL! You’re right. After taking another look it’s clearly a real ID :rofl:

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Very poorly made photo collage, photo and signature is obviously pasted on the ID card, name is obviously written on it. Even amatuer photo analysis people (like me, I’m pretty bad) can spot this as a fake.

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I have it on good authority that the police in Petal are now aware of this person. I doubt that I’ll get any updates beyond that but if I do I’ll let you know.

You contacted them? That’s great - when the money mule goes and picks up the money from a victim, they can catch him and refund the victim.

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I didn’t contact them directly but I know that someone else did.

I wonder who is that? A fellow scambaiter? Someone from Scammer.info?

I contacted a former co-worker who is now chief of my old department and he contacted their chief.

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Nice. As you used to work in policing you have connections with police. Great, now that the money mule can hopefully be tracked down, as money mule is a felony under US law.

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I didn’t know that Merrick Garland uses Google chat! On chat with him right now.

Nice job Brother!!! :clap: :+1:

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My first successful IP grab on a scammer! Grabify Log of “Merrick Garland”:

Date/Time 2022-10-22 18:59:30 UTC
IP Address 102.89.33.68
Country Nigeria
Browser Chrome Mobile iOS (93.0.4577.78)
Operating System iOS 14.4
Device Apple iPhone
User Agent Mozilla/5.0 (iPhone; CPU iPhone OS 14_4 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) CriOS/93.0.4577.78 Mobile/15E148 Safari/604.1
Referring URL no referrer
Host Name 102.89.33.68
ISP MTN NIGERIA Communication limited

Of course, no other than a Nigerian prince. Sent him a custom gg.gg link made to look like transfer, redirects to alt Grabify domain with customized URL, and finally to a fake screenshot hosted on ImgBB.
UPDATE: Of course, another scammer IP:

Date/Time 2022-10-22 19:15:07 UTC
IP Address 102.89.34.26
Country Nigeria
Orientation landscape-primary
Timezone America/New_York EDT
User Time Sat Oct 22 2022 15:15:28 GMT-0400 (Eastern Daylight Time)
Language en-US
Incognito/Private Window No
Ad Blocker No
Screen Size 1366 x 768
GPU Intel(R) HD Graphics
Browser Firefox (83.0)
Operating System Windows 7
Touch Screen No
User Agent Mozilla/5.0 (Windows NT 6.1; rv:83.0) Gecko/20100101 Firefox/83.0
Platform Win32
Referring URL no referrer
Host Name 102.89.34.26
ISP MTN NIGERIA Communication limited
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google there location and try finding a number

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Found “Merrick Garland”'s Cash App: $FeelinAlive43 I’m going to report it.

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I’ve been pressing hard, maybe too hard for a money mule because I don’t trust Cashapp or bitcoin transfers. They’ve gone quiet on me for now.

They gave me an address for the mule but no name. I wrote back and asked who I should address it to and they gave me a name. I found the residence on Google Maps, but can’t seem to match up the name to that address or even that city so far. The address is in Los Angeles, but the only address I can find for the name is in N Las Vegas.

Send me the address (in private messages if you prefer). I want to know. Scammer is going to be absolutely pissed when he finds out that I faked a bank transfer to him (I sent him a “screenshot” saying “Transfer Pending” That was also when I grabbed his IP - see: U.S. department of homeland security - #32 by ModsHacksNCracks). It’s pretty easy to make fake screenshots, use your knowledge of HTML and CSS to create one that looks like it’s from a legit bank, then upload it to some image hosting site like ImgBB or PostImages.

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Time for me to announce that I’m an idiot. I posted my mule triumph in the wrong thread. It was supposed to go in the Illuminati thread, not this one. Sorry for the confusion. Guess I’m trying to do too many different things at the same time.

Oh, its ok. Humans make mistakes.

They are desperate. I kept coming up with excuses why I can’t pay and they keep giving new methods. Now they are offering to make the payout by “ATM MASTER CARD” and “VISA”

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