Fun Times With A CL Scammer

[jim]

Hey fellas,

Cruising thru the CL ads and came across a pretty regular ad. Thought I'd add her to my MSN and see what would come about.

This is the ad btw: Cary

For your entertainment I've included the chat here:

Jim says:
hello

caryvolkakova@yahoo.com says:
hi jim how are u tonight? whats your location?

Jim says:
close to you

Jim says:
saw ur ad on CL

caryvolkakova@yahoo.com says:
cool, ok. $100 for the hour, IN or OUT call. Full service, that's my first timer special! And here are some pics to check out http://s300.photobucket.com/albums/nn37/sexyblondecary/

Jim says:
where u from?

caryvolkakova@yahoo.com says:
Bulgaria, visiting the US and all over canada

Jim says:
got any other pics?

caryvolkakova@yahoo.com says:
yes, sign into YM so i can file share em LIKE I WANT A VIRUS

Jim says:
can u email them to my hotmail account?

Jim says:
I do not have yahoo

caryvolkakova@yahoo.com says:
well i tell u what. u can come see me now on my cam and i will give u my full nude preview and guided tour all of my major landmarks. If u like what u see, we can exchange the details and set up a real time meet for when you need it. This is strictly for preview and screening purposes. I KNEW IT!


So now I decide to give her some rope

Jim says:
how late are you working tonight?

caryvolkakova@yahoo.com says:
3am, and 90% of my clients are married sneaky men so preview with me and we can get it together

Jim says:
do you have 11pm available?

caryvolkakova@yahoo.com says:
yes its just a little while away though

Jim says:
how long are the sessions?

caryvolkakova@yahoo.com says:
i do $100 for the hour, $200 for 2 hrs

Jim says:
BBBJ?

caryvolkakova@yahoo.com says:
well i do oral anal BBBJ CIM DATY all your favorite acronyms, always GFE and MSOG! TOO GOOD TO BE TRUE?

Jim says:
you said you are near the shaw confer centre? FROM HER AD

caryvolkakova@yahoo.com says:
yes that is correct. ready when u are

Jim says:
which hotel? WILL SHE BE STUPID ENOUGH TO ANSWER?

caryvolkakova@yahoo.com says:
Holiday Inn Express Edmonton, 10010 104th St, by the Shaw Conference Centre and Edmonton Centre Shopping Plaza. YUP SHE IS. NICE JOB OF CUT AND PASTE

Jim says:
Have you had a chance to walk across the street to the Edmonton Centre Shopping Plaza? Will she fall for it?

caryvolkakova@yahoo.com says:
its directly by but i dont think across the street

caryvolkakova@yahoo.com says:
why do u work there? i see it from here

Jim says:
really?

caryvolkakova@yahoo.com says:
yes its near here. do u work there? are u there now?

Jim says:
so you can see the Edmonton Centre Shopping plaza?It hasn't been called that for a number of years and never 'plaza'

Jim says:
from your room? you must be on the upper level then

caryvolkakova@yahoo.com says:
yes pretty high up LET'S GIVE HER MORE ROPE

Jim says:
I've been there, the penthouse suites are on the 25th floor

Jim says:
so you must be pretty close to that

caryvolkakova@yahoo.com says:
yes i havent been that high but pretty far up. Well, come preview with me and we'll get this set up,. I'll show u the view from out my window. LOL SHE'S STILL TRYING TO SELL ME

Jim says:
what floor are you on? WILL SHE FALL FOR IT?

caryvolkakova@yahoo.com says:
19th BINGO

TELL ME DO YOU SEE A BUILDING THAT HAS 19 FLOORS HERE?

caryvolkakova@yahoo.com says:
http://linkfrog.net/previewcam Just go here, sign in, and I'll show u exactly how to get to my cam. We can set the date details there. EVER STILL THE SALESWOMAN

Jim says:
So Holiday Inn Express 10010 - 104 St 19th floor right?

caryvolkakova@yahoo.com says:
yes that is correct, did u want to phone or mic while u view, or prefer to continue typing? STILL TRYING

Jim says:
How much for all night? GIVE HER SOME HOPE

caryvolkakova@yahoo.com says:
$500 all night

Jim says:
Wow good deal

caryvolkakova@yahoo.com says:
thanks. my first timer special means you can save a lil money to visit me more times with I FEEL SPECIAL

LET'S FINISH THIS UP

Jim says:
Just so you know there is no such thing as the Edmonton Centre Shopping Plaza

Jim says:
AND

caryvolkakova@yahoo.com says:
LOL there is too such a thing.

Jim says:
if your hotel had 19th floors you still wouldn't be able to see the shopping centre that is there, because there are a couple of tall towers that would block your sight

caryvolkakova@yahoo.com says:
it looks fine from here

Jim says:
Not sure where you are located but you certainly are not here

caryvolkakova@yahoo.com says:
why waste your time if u dont care to meet?

Jim says:
Because I don't care to put up with scams

caryvolkakova@yahoo.com says:
all right, well i don't care to hear a lecture on Canadian landmarks from a second rate north american.

caryvolkakova@yahoo.com says:
dasvedania

Jim says:
Ciao scammer

Jim says:
don't worry I'll post this on Craiglist too

Jim says:
and on the review boards

caryvolkakova@yahoo.com says:
it's ok, i'll post your IP address there as well LET'S SEE WHAT SHE HAS

Jim says:
Nice thing about using a VPN eh?

caryvolkakova@yahoo.com says:
not really. 142.59.147.56

Jim says:
nice try ludmila

 

[richard111111]

Great Job

How to expose some of these manipulative women. I applaud you

 

[pussy_liquor]

You da man Jim! I've seen her ads many times and something just did not look right about her or her profile. Good of you to expose her and warn the rest of us.

My hat goes off to you Jim.

 

[jay4994]

/slow clap

lol

Well done Jim. Very nice.

I was particularly fond of the commentary =)

-Jay

 

[HB40]

Hey fellas,

Cruising thru the CL ads and came across a pretty regular ad. Thought I'd add her to my MSN and see what would come about.

Thanks for the good job Jim.

I probably would have fallen for it, I mean any girl who includes a photo with mom has to be trustworthy and innocent.

And here are some pics to check out http://s300.photobucket.com/albums/nn37/sexyblondecary/

caryvolkakova@yahoo.com says:
well i do oral anal BBBJ CIM DATY all your favorite acronyms, always GFE and MSOG! TOO GOOD TO BE TRUE? and LIKE I WANT A VIRUS

 

[Kashs]

Wow, thanks for the entertaining read, Jim. Way to go on scammer hunting, lol

 

[wolverine]

Heh. That made my morning so far!
The IP address threat is a lame one, considering that a simple ipconfig /release ipconfig /renew will fix that!

 

[Up_My_Kilt]

awesome! job and thanks for posting. The more guys educate themselves about scammers the better.

 

[Klimax]

Sooo Good....

You're the Stone Phillips of the Perb. Investigative Reporting at it's finist!

Hell, the Perb should start a CL Scammers groups for all of us that might be Scammed! I know Trawler has been doing some FINE research...

 

[FortunateOne]

Sadly, she couldn't possibly have met up with you, jim, you were right about her not being in Edmonton.

Cuz last night she was in downtown Vancouver

http://vancouver.en.craigslist.ca/ers/1037491598.html


Btw, I highly doubt that this is a lone female scammer. More likely some biz arrangement and the female in cams doesn't actually do any of the chatting.

 

[HB40]

Sadly, she couldn't possibly have met up with you, jim, you were right about her not being in Edmonton.

Cuz last night she was in downtown Vancouver

http://vancouver.en.craigslist.ca/ers/1037491598.html


Btw, I highly doubt that this is a lone female scammer. More likely some biz arrangement and the female in cams doesn't actually do any of the chatting.

So now I'm confused, exactly how does this scam work?

I can understand the part about her directing you to some other form of chat or live cam to get a CC or something, but what if Jim actually made an appointment. She obviously wasn't at the HIE, so unless it's a bait and switch I don't see how she could get any money out of you.

 

[FortunateOne]

So now I'm confused, exactly how does this scam work?

I can understand the part about her directing you to some other form of chat or live cam to get a CC or something, but what if Jim actually made an appointment. She obviously wasn't at the HIE, so unless it's a bait and switch I don't see how she could get any money out of you.

They rely on the fact that so many out there don't want to book appts without a lot of pics. They will no doubt charge a fee for chat and web camming, pointing out that it is their way to screen the client (which only really works for US because in Canada screening is still relatively unknown, which of course they are clueless about), and then they keep you on line for a charge by the minute while they string you along trying to get a firm appt. They are also clueless about actual sp rates, or they would know that 100/hr just draws attention to their own stupidness.

 

[Bloodrite]

The way I see it is after you sign up for the cam site, you have to buy time to see her perview. From there I would think she draws things out long enough that your preview time would expire and need to buy more time.

 

[billy34]

Funny as hell.
I just hope I dont need to explain to my co-workers what Im laughing at.

 

[chrisdregina]

This whole thing was brilliant! Kinda reminds me of the people who "scam-bait" the Nigerian 419 scammers...this one is one of the best:

http://www.419eater.com/

Anyone want to start a "CL Scam Baiters" type of club through here? Since flagging the ads doesn't seem to work, perhaps we can screw with them as much as they're screwing with us

 

[judge3001]

I was Had..... Once....

Before I found PERB I was scammed in such a manner... If you aren't aware of such scams, or the going rate the offer she extends sounds like great VFM... Same scams are on dating sites...

 

[jim]

She's BACK

Guys,

She's posted on CL again. Go setup a yahoo or MSN scambuster account and go have a chat with her. See how long you can keep her going. Post your results here!

 

[jay4994]

Wow. My tribute to Jim:

Ok so after reading Jims commentary I decided to give it a shot.

I am fairly proud with how long I kept her going.
It's too long to do commentary but have a read lol. it's worth it I think,

Lets do this.




superpooner: hi
carybulgaria: hi hugh how are u tonight? whats your location?
superpooner: hello. I am OK considering my allergies. it always happens this time of year. first i get the sniffles and the sneezing and the red eyes. do you get that too?
carybulgaria: Well i try to stay indoors during winter, i dont like to dry up
superpooner: oh i hate the winter for the drying and the whatnot. my skin gets so dry. sometimes my arms get so dry i have to exfoliate like everytime i shower. does that happen to you too?
carybulgaria: yes i use a lot of creams. so what is your location tonight?
superpooner: i love creams but i can't use the scented ones. they make me break out in hives and then my allergies kick in with the sniffles and the red eyes and the sneezing. i have horrible allergies. i am at work. i work late a lot. my boss makes me work late when there is a lot to do you see. i have lots to do. but maybe after work i wont have lots to do
carybulgaria: you're still at work? it's too late to be at work
superpooner: i agree with you but its getting close to months end and the numbers and the computers and the statements. they dont even give me free coffee. do you like coffee?
carybulgaria: yes i can handle it. are u working from home?$100 for the hour, IN or OUT call. Full service, that's my first timer special! And here are some pics to check out http://s300.photobucket.com/albums/nn37/sexyblondecary/

carybulgaria: do u see me now?
superpooner: well i cant see you at home, i have a cat. its ok though shes a hairless cat so she doesnt make me sneeze or have sniffles. she gets jealous when i bring strangers home. she would pee in your shoes. shoes smell bad enough without cat pee in them dont you think?
superpooner: oo your pictures are very lovely
carybulgaria: thanks jeff
superpooner: i'm not jeff. i think you ahve me confused with someone else.
carybulgaria: occasionally i watch national geogrpahic channel, they have a squid on there
carybulgaria: well he's a Wonderpuss, have u heard of him?
carybulgaria: i keep calling everyone jeff after that, sorry
superpooner: you saw a wonderpuss squid named jeff on the national geographic channel? is this on right now? I will turn it on.
superpooner: we have cable in the boardroom.
carybulgaria: not right this second now.
superpooner: oh, my mistake sorry. i was excited to see a squid. i have always wanted to go to the ocean and see wildlife. have you ever been to the ocean? i wonder if the salt water would make my allergies go off. i get a very upset stomach when i travel which is why i stay in edmonton.
carybulgaria: LOL i am from Bulgaria on the black sea
superpooner: where is bulgaria. i have never left canada before. you speak very good english. what other languages do you speak? my grade 3 teacher was from poland. is that close? her name was mrs klevotronoja. i couldnt spell it properly until grade 5.
carybulgaria: LOL
carybulgaria: OK so do u prefer in or out call tonight?
superpooner: i prefer incall. but i get very nervous around new people and new places. what hotel are you staying at?
carybulgaria: youre in Ed?
superpooner: yes
superpooner: why else would i contact you. i hate travelling you see, so i only see people in my city and within 17.1 km of my house. did you know that most accidents happen outside if 17.1 km from your house? that is why i moved close to my work. i hope you are staying close.
carybulgaria: yes, by the way,your IP address reveals a lot about your personality
superpooner: my what?
carybulgaria: IP address
superpooner: what is my ip address? is that my mailing address?
carybulgaria: LOL
superpooner: oh! is this like reading my tea leafs? i had that done once and the lady said I was going to get in a car accident. she was right. i did, though it was a small one and i was ok. it really scared me.
carybulgaria: ok
superpooner: so i dont want that.
carybulgaria: all right LOL. How old are u?
superpooner: i am 38
superpooner: how old are you? you look young and beautiful.
superpooner: is that your mom in the picture with you?
carybulgaria: yes, i forgot to take it out. I am 22
superpooner: she is very lovely too. you can tell her a man thought was was pretty. hahaha but dont tell your father. he may get mad with me.
carybulgaria: well my father is working in the US now, he's not soviet anymore.
carybulgaria: he still likes to wear scary sunglasses
superpooner: oh no, what does he do
carybulgaria: he works for the Blackwater co. in the US now.
carybulgaria: so I tell you what, then. . u can come see me now on my cam and i will give u my full nude preview and guided tour all of my major landmarks. If u like what u see, we can exchange the details and set up a real time meet for when you need it. This is strictly for preview and screening purposes. OK for you?

superpooner: i have a few questions first if that is ok just small ones.
superpooner: is that ok
carybulgaria: OK
carybulgaria: go ahead
superpooner: ok what hotel are you in i wont stay in a dirty hotel I have heard in some hotels they dont clean the sheets between people and that you can get hair in the bed and then on you. i could get bad skin irritation and then have to go and see the doctor.
carybulgaria: Holiday Inn Express Downtown Edmonton, 10010 104th St, by the Shaw Conference Centre and Edmonton Centre Shopping Plaza.

superpooner: i have never been there, is it clean I am trusting you
superpooner: you seem trustworthy
carybulgaria: 4 star hotel, plenty clean
superpooner: ok is there a shower there
carybulgaria: yes there is
superpooner: does it have those little sample soaps and shampoos because they always give me a rash. i really dont like those, i have to use my own soap and shampoo.
carybulgaria: well u can borrow my vaginal lotion if u want, it keeps me nice and soft and moist
superpooner: oh my goodness. i dont know about that.
superpooner: do you have hypoallergenic lotion or do i need to bring some. i didnt bring any to work today but i could stop at the shoppers drug mart in the lobby and get some.
carybulgaria: yes i have some. OK, come preview with me so we can get this date set up now, ok?
superpooner: do you have any idea what time it is open until. i would hat eto get there and it was closed.
superpooner: oh yes. ok. so now you have to promise to keep your clothes on though ok because i am using a work computer and they record this things. someone was fired for looking at naked pictures last june. he worked in the cubicle accross from me. when he left i took his stapler. hahaha too bad for him
carybulgaria: nice huge ass by the way, Hugh Ghass
superpooner: um, i am a little oerweight, but why do you have to call names. you havent even seen me.
carybulgaria: Hugh Ghass?
superpooner: yes?
carybulgaria: LOL u dont get it
superpooner: um, no and i am feeling silly now.
carybulgaria: its ok, dont worry. Let's pre-screen now so we can get the live date set up, OK?
superpooner: my english actually is not perfect i know.
superpooner: ok remember to keep clothes on though ok i dont want to get fired.
superpooner: how do i prescreen.
carybulgaria: all right i will! http://linkfrog.net/previewcam Just go here, sign in, and I'll show u exactly how to get to my cam. We can set the date details there.

carybulgaria: So Hugh, did u want to phone or mic while u view, or prefer to continue typing?

superpooner: i can phone you if you like.
superpooner: what does it mean java applet not installed?
carybulgaria: just means u need to go to www.java.com and get a free java download
superpooner: ok i will do that. will you wait here while i do this
carybulgaria: yes i can wait for a bit
superpooner: i am not so good on computers so i may need some help.
superpooner: ok i thin kti is downloading.
carybulgaria: OK cool
superpooner: is there a bathroom in your room
carybulgaria: yes of course
superpooner: good when i travel my stomach gets upset and i have to use the bathroom usually should i bring some spray or do you have some
superpooner: ok it is installed.
carybulgaria: ok cool! its good to have
carybulgaria: OK now go to here http://linkfrog.net/previewcam Just go here, sign in, and I'll show u exactly how to get to my cam. We can set the date details there.




To be continued in the next one. this is too long apparently.

 

[jay4994]

part 2

Right from where I left off.




superpooner: i have to restart my browser. i will be back in 1 minute ok
carybulgaria: OK
superpooner: oh my goodness there are women in their underpants on that site. i said i cant look at naked people or i will get fired why did you do that are you playing tricks on me what did i do to you!
carybulgaria: relax you wont be looking at any nudes

superpooner: there is a woman shaking around her bum in a little tiny underpants and i can see her... chest!
carybulgaria: its ok, i wont get naked on cam
superpooner: but i had to close the site. is there a way to get to your camera without going to that site
superpooner: can you sign up for me and tell me my name and things. that is what my computer man at work does.
superpooner: you seem to know what you are doing with computers
superpooner: i am finished with my work now. what time will you be free to see me.
carybulgaria: all right i am free now, here's what u do. http://linkfrog.net/previewcam Just go here, sign in, and I'll show u exactly how to get to my cam. We can set the date details there.

carybulgaria: dont worry, i will keep it 100% discreet and nude-free LOL
superpooner: but i cant look at women in their underpants. i will get in trouble. that is the same place as before right
superpooner: the boss says it is pronograph
carybulgaria: yes but you dont need to see any nudes, just skip quickly past and he will never know
superpooner: they record all of my internet things i use this yahoo thing to talk to other poeople on other floors so it is safe though but they check on the places i go to in the interweb
carybulgaria: its ok i have a plan
carybulgaria: as soon as we finish previewing, use this http://linkfrog.net/cancelpreview
It will cancel you off the site, no one will EVER know you were there
superpooner: really? it will not record if i use that blue words
carybulgaria: no, as long as u use the cancel link it'll be ok. I will keep it 100% discreet
superpooner: ok i trust you here i go
carybulgaria: OK
superpooner: it is asking my for my credit card
superpooner: i thought i pay in cash
carybulgaria: use a visa mc or discover to set up preview.
superpooner: i am trying to but it wants to charge me 4.99
superpooner: i dont want to pay with my credit card i want to pay cash.
superpooner: it might not be safe
carybulgaria: its ok, ionly need a ONE time preview, i take it off of your incall fee, so u dont really lose it
superpooner: my computer man at work says to not put credit cards on the internet
carybulgaria: I use a completely safe and secured server, full security encryption
superpooner: can you pay for the 499 and i will pay you for it when i see you?
superpooner: this is strange to me. i have seen young ladies before and never had to pay to see the camera on yahoo talking
superpooner: it makes me nervous.
carybulgaria: i know but this is for safety. I cant allow any cops or minors to view my cam
carybulgaria: it's not to charge you money, but to keep myself safe from those elements.
superpooner: why not. you are not getting naked right
superpooner: you promised to stay clothed.
superpooner: right?
carybulgaria: NO i will not get naked, but we cant talk business unless I know u are safe to deal with. SO I need an age and safety verification.
superpooner: oh i see
carybulgaria: use the cancel link after we finish and it will erase you from the system
superpooner: and mine too? i am worried about my boss finding out
carybulgaria: thats why i handed u the cancel link to use.
superpooner: oh yes
superpooner: actually i have 1 more question. is your mother doing this too? she is very beautiful and maybe she can come on your camera too. i would pay 499 for that.
carybulgaria: well its just me solo for right now
superpooner: maybe when i see you she can come too? and we can all three talk
carybulgaria: she lives in the US but u can see ME right now! did u get onto my page ok?
superpooner: i can bring some wine and maybe we can all hug a little.
superpooner: ok it asks who i want to see
carybulgaria: LOL
carybulgaria: what page are u on
superpooner: it asks who referd me
superpooner: refered
carybulgaria: just leave it blank, or say yahoo
superpooner: ok
carybulgaria: it does not matter
superpooner: does your mother do cameras in the us sometimes?
superpooner: on the same place?
carybulgaria: no but i can phone her when u come by
superpooner: oh does she talk on the phone sexy?
carybulgaria: . Sign in and you'll hear MY voice
superpooner: ok. do you have an accent?
carybulgaria: yes i do
superpooner: i hate it when i cannot understand. is your english good though
carybulgaria: yes its good enough, as good as my typing. Just waiting on you to finish there and I'll prove it to you
superpooner: ok. it says authorizing.
carybulgaria: ok one second let me check and we'll move on
superpooner: ok.
superpooner: i have hte same name that i have here. superpooner. my wife calls me this because i like to have sex during super. haha is that funny to you too?
carybulgaria: ok what screen are u on now Hugh?
superpooner: it still says authorizing
superpooner: you dont find my jokes funny. sorry i can stop them
carybulgaria: its ok, itl;l sound better when we are conversating
superpooner: yes
superpooner: why is it still authorizing
superpooner: you dont trust me?
carybulgaria: yes i trust you
carybulgaria: are u on a wireless system?
superpooner: yes
superpooner: my keyboard has no wires. it uses batteries.
carybulgaria: OK plug in an ethernet cable and it will work. OK i will be back very shortly
superpooner: sometimes the batteries die and i have to call the computer man.
carybulgaria is typing a message.
carybulgaria: ok i will see you again very shortly
superpooner: ok




She never came back.

Muahahahaha

The ninja-CL-Scam reversal.

Can you dig it?

-Jay

 

[HB40]

Oh man, that is impressive and hilarious as hell!

The allergies, her mom and your computer man, holy shit my sides hurt. I have got to try that.

Thanks Jay, fuck that was funny.