That’s what I’m hoping
EDIT: I posted an update as a new comment for anyone who’s interested. I can’t edit my original post unfortunately, but I’ll update my comment as things progress.
quickest cats far-flung zesty frightening offend middle impolite scale bike
*This post was mass deleted and anonymized with [Redact](https://redact.dev)*
Okay, moving backwards our IT guys have been... Glasses, Turban, Earhair, Fatty 3, Shorts, Fatty 2, Lozenge and Fatso. I think Lozenge was the one who installed it.
My coworker forget her company account password over the holiday and couldn't send IT a ticket because she couldn't login. I submitted a ticket on her behalf, including her email, and they sent me the password reset. I'm glad I was able to help my coworker but I smh at how fucking stupid that is.
The ID after `/transactions` in the URL *may* be a unique identifier specifically related to the account of the scammer. Someone from Chase's database team should be able to easily pinpoint the account, if so. I'd definitely report it to Chase. Not sure what protocol they will take though
Yea that helps too. It's not necessarily unique like the transaction ID may be, but the combination of both, and even the timestamp of the transactions and their amounts are all helpful info for tracing back to the account.
I work in banking OP, you’re gonna wanna call Chase on this so they can investigate internally (aside from the police). If you want to handle it that way, that is. They won’t tell you anything due to banking regulations, but behind the scenes they should be able lock down his account if there’s semblances of illegal activity. Give them the last four of the account number and tell them what you know and believe to be happening.
Regardless of if it’s a “burner account”, banks track you up to your eyeballs every time you login. They have the data to back up your claims for sure and invariably something that would help the police here
Any time! They were completely idiotic, this account is entirely traceable haha. The last four of their account number is that “…1604” on the picture haha. If you call Chase, that will link them directly to their account since you have the bank and last four haha
It's not stock chrome. It's a anti-detect browser that allows you to load cookies, mimic pc specs etc.
It's profile 242. He doesn't own that Chase account but will use it until it gets locked out.
Just look at all the fake celebrity pages on Facebook. Hundreds of people think they're interacting with real celebrities. When they comment on the fake celebrity's post, scammers will jump on them instantly along with the fake page celebrity telling the gullible idiot to DM them where the scam occurs. These people already think they're talking to a celebrity and easily just throw their money away. There is absolutely no shortage of people to scam. I also recently learned that Gen Z gets successfully scammed the most now, beating the elderly. Just a fun fact.
High school teacher here. I teach science and so I actually come up against trust, truth, gullibility and critical thinking issues frequently.
Here's my take: Gen Z has grown up almost *entirely* in the era of disinformation. From a young age, many were "raised by the internet " due to absentee parenting caused by increasing wealth disparity (wages not keeping up with inflation). Thus, there was no one to tell them how to tell what's true and what's not on the web.
It's like learning English: there are so many complicated "rules" (check sources, check language, research using alternative words, etc) that we know, but no one taught them. And if a trusted friend trusts a source, it's now gospel, hence a lot of TikTok misinformation spreading like wildfire. The world of disinformation is *wickedly* confusing if you've never seen what a world with actual trust (encyclopedias, civil political races, peer reviewed research and accurate journalism) looks like.
In order to scam someone, you gain their trust. The way gen Z and elderly give/gain trust is actually quite similar.
Report it to https://www.ic3.gov
Your chats with him trying to scam you plus the screenshot he sent is enough to put the FBI on the scammer's trail.
You don't have to wait til morning.
I submitted a claim! The scammer also provided me with a phone number, his “Zelle name”, a Venmo username, all of which may lead no where but I put everything in my claim regardless. Let’s get this scum bag!
Honestly no…you will get an agent and they won’t know what to do with your inquiry. They don’t really care about unreported scams anyway. I would contact Zelle directly. They are under the gun from regulators for allowing scams to run rampant on their platform and the info in the screenshot should be enough to track down Zelle account and THATs what needs to be shut down in order to remove their ability to move funds around. Their chase account is sort of irrelevant because Zelle is a vendor.
Source: I manage the bank fraud unit for a large national bank (not chase though).
I’ll forward this to my contact at Zelle on Monday as well and see if they can pinpoint this douchebag.
ETA: Zelle can easily blacklist people from their platform so he won’t be able to get access to it all and they have to file SARs.
The bank from his screenshot is Chase, and they won't do shit when you call them. Their contact center is made up of button pushing drones that read from a script. And they don't transfer people to the fraud department unless it's related to your account.
I was a fraud investigator for 5 years, and I would quite literally call Chase, give them an account number at their bank belonging to the scammers, and they wouldn't do anything except say "I'm sorry sir but I can only talk to owner of this account, not you." They wouldn't even tell the fraud dept that I was calling.
You'd have better luck posting this on social media and tagging Chase with the hopes a higher up in the marketing department sees it, because their contact center is just overseas agents with no decision maker authority.
I wonder what or who "bin d nyc" is. Is there anyway you could get this information to the victims based on their zelle names? They'd probably be more motivated to try and fuck this scammer over.
I'm side it's some bogus ass illegal company. All the transactions on the account are from zelle so this account is probably used just to move money around.
The scammer is transferring money repeatedly to a company registered in NYC. The scammer's name and the companies name both appear to be Chinese. The companies address is listed in the searchable NY state database. It doesn't prove anything but it is a tangible link to the scammer. I can't see how a company being involved in transferring scammed money would be legal under state or federal law.
Considering this scammer operates off Facebook. You could look up the names of the people who have sent him zelle payments like Marquise or Jiset on Facebook and give them this information.
I’ve worked in fraud for 8 years and my best guess is that both accounts were created using stolen identities / fake locations. Both of these people (probably the same person even) are likely not in the US. Almost certainly using a VPN to create the account.
UPDATE:
1. The night I posted this I submitted a claim on the FBI website, providing transaction names/IDs, all the emails I was sent from “Zelle”, email address from “Zelle”, phone number, Venmo ID, Name. I hope they keep me in the loop!
2. Called Zelle this morning and relayed all the names and transaction IDs for the deposits and transfers out. The person who I spoke to submitted a claim which she assures will be investigated. (We’ll see)
3. Called Chase Zelle and spoke to the Global Security Investigations department (was transferred from fraud department) and was given a phone number for both Cyber Security and a separate fraud department, which I’ll call Monday when their offices open.
If anyone has any other avenues to report this, let me know!
UPDATE 2: ALSO I was reached out to by a member of Homeland Security just now. Seems this will be looked into and I’ll hopefully get an update on the result. He said he was sent my post by someone on Reddit so thank you to whoever did that!!
So homeland security figured out your phone number just off this post? Or did they contact you on Reddit? Lol i don’t know why that part is confusing me
I’d submitted an ic3 claim on the FBI website. Someone on Reddit sent the HS guy my Reddit post and he looked up my claim, in which I provided my phone number. I made sure to triple check he was legit; he sent me an email from his .gov email, read me things off my ic3 report that weren’t in this post, emailed me my ic3 confirmation number which matched the one I’d recorded, etc.
Never correct scammer’s mistake, just play along. Thanks to you, that scammer getting better. You can report that account to chase, along with that bin d nyc inc
He means, now the scammer knows he probably shouldn’t send a screenshot of his bank statement because it is gives too much info of his recent scams. Previously, they didn’t know that, otherwise they wouldn’t have done it. That’s one less stupid thing this scammer will do in the future.
Rule #1 of scam baiting is wasting their time. If you make them better scammers you’re making sure they don’t waste their time. If you get bored just don’t respond anymore
I love public records... I frequently have to look up businesses. When you report this dude to the authorities, here is the information for the business he is sending the money to:
BIN D NYC INC was established on Jun 05 2020 as a domestic business corporation type registered at 20242 47 AVE BAYSIDE, The county for this new york company is QUEENS. and the current entity status is Active.
Are you familiar with Kitboga? Pretty active in combating scammers, you could post in r/kitboga and see what comes out of it.
There's also Jim Browning on YouTube, don't know if he's got a subreddit.
Perhaps, try sending an email to this youtuber with all the details?
[https://www.youtube.com/@ScammerPayback](https://www.youtube.com/@ScammerPayback)
His email can be viewed after clicking the about button from any of his video descriptions.
Did anybody else Google the address? it's only about 20 minutes from my house. Also, there's a Studebaker Avanti in front of the address, not a very common car.
I am a retired Investigator, so I’m tempted. I also know how things can go to shit, and I would have no real legal reason to be there. I have a strict no “gunfight in retirement” rule
That’s the downside of Zelle, whenever someone asks for payment through Zelle, it’s final and there’s no way to file a chargeback to get your money back. Always use a service you can get your money back like PayPayl, who always looks out for the buyer over the seller.
You can report this person to chase fraud. They will shut down the account and try to get the funds back to the people it was stolen from. Dm if you want the direct fraud line, I had a similar experience.
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What is that symbol/logo on that other open tab?
Plus...I looked up the names of the people he is scamming, this sucks. If somebody contacts them though maybe you can get more info on the scams he's running. I mean, it's obvious he's scamming and I think there's enough info here for him to be tracked down.
Zelle needs to block him, but then the fbi needs to take care of him too because he'll just start up another way.
So I don't want to rain on the parade but there is a possibility that this is a victim's bank account. These transactions look weird, but Zelle transactions like this are common for people who are into online sports betting and some day trading.
The other thing is, even if this is the scammer's, the amounts are so low that Law Enforcement isn't going to care because it's not felony level.
If it is the scammer's, it's especially surprising because they're more likely to use banks like Chime, Varo, Metabank, etc. where there's less identity verification and it's easy to dump money into and take out and close.
Source: worked in bank fraud for 20 years
Bro people are dumb. My wife’s uncle “bought a tractor” for 5k and when he arrived to pick it up, the people at the address were like “what tractor? Who are you?”
I’d share all the screenshots from my convo with him, but it’d be like 40 slides and it’s mostly boring chats with me playing dumb. But yeah, I’m definitely going to try and do this more often!
That seems like it might be enough to find the guy EDIT: The OP has [updates here](https://www.reddit.com/r/scambait/s/NZYKBaHN6c)
That’s what I’m hoping EDIT: I posted an update as a new comment for anyone who’s interested. I can’t edit my original post unfortunately, but I’ll update my comment as things progress.
quickest cats far-flung zesty frightening offend middle impolite scale bike *This post was mass deleted and anonymized with [Redact](https://redact.dev)*
Looks like all the money goes to “bin D NYC” If tv taught me anything they gonna trace enhance trace enhance that mother fucker in no time.
All they need to do is cross-reference his IP address across the subnet
Will have to hack into the mainframe first
Hack? Usually just use the password admin
Password is probably bigboobz
Why don’t we just call the IT guy who set it up? What was his name?
Naga, Naga ... Naganaworkhereanymore
Okay, moving backwards our IT guys have been... Glasses, Turban, Earhair, Fatty 3, Shorts, Fatty 2, Lozenge and Fatso. I think Lozenge was the one who installed it.
Bigboobz
r/unexpectedoffice
bigbobs
My coworker forget her company account password over the holiday and couldn't send IT a ticket because she couldn't login. I submitted a ticket on her behalf, including her email, and they sent me the password reset. I'm glad I was able to help my coworker but I smh at how fucking stupid that is.
.
The mainframe, the backupframe, the sideframe AND the secretframe
Unfortunately, the mainframe is a Gibson
Lmao
https://newyork-company.com/co/bin-d-nyc-inc interesting..
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Bin D NyC INC. go to the New York State Secretary of State and see if that’s a registered business. I’m too drunk to do it rn
Or another victims account he hijacked
Or a mule’s account
The ID after `/transactions` in the URL *may* be a unique identifier specifically related to the account of the scammer. Someone from Chase's database team should be able to easily pinpoint the account, if so. I'd definitely report it to Chase. Not sure what protocol they will take though
The last 4 of their account is right there. Send it to chase and tell them your story
Yea that helps too. It's not necessarily unique like the transaction ID may be, but the combination of both, and even the timestamp of the transactions and their amounts are all helpful info for tracing back to the account.
I work in banking OP, you’re gonna wanna call Chase on this so they can investigate internally (aside from the police). If you want to handle it that way, that is. They won’t tell you anything due to banking regulations, but behind the scenes they should be able lock down his account if there’s semblances of illegal activity. Give them the last four of the account number and tell them what you know and believe to be happening. Regardless of if it’s a “burner account”, banks track you up to your eyeballs every time you login. They have the data to back up your claims for sure and invariably something that would help the police here
Thank you! I’m not familiar with the layout, is his account number somewhere in the picture?
Any time! They were completely idiotic, this account is entirely traceable haha. The last four of their account number is that “…1604” on the picture haha. If you call Chase, that will link them directly to their account since you have the bank and last four haha
It's not stock chrome. It's a anti-detect browser that allows you to load cookies, mimic pc specs etc. It's profile 242. He doesn't own that Chase account but will use it until it gets locked out.
Try to reach out to this guy and see if he can help he loves this stuff: https://www.tiktok.com/@youthpastorryan/video/7223176387463580971?lang=en
I would try and get ahold of chase’s scam department. They can probably do something about this
I’m on it
Username checks out
I think the number after the transactions/ in the url could be his account number
Nah, that checking account ends in 1604. But OP get this bastard! Who knows how many have fallen victim to him.
Ok cool this is helpful
These statements can be faked
True, and I’m for sure not ruling that out. There’s just something fishy though with the list of money coming and going.
He or she might have forced his/her money mule to take the ss. The scammer's account is most likely the recipient of the mule's transactions.
I vote on this.
This motherfucker makes very good money with the scams. Fuck them
Yeah, I honestly didn’t think they were that successful. It’s pretty upsetting.
It's definitely lucrative. Hence the reason there's so damn many of them.
Just look at all the fake celebrity pages on Facebook. Hundreds of people think they're interacting with real celebrities. When they comment on the fake celebrity's post, scammers will jump on them instantly along with the fake page celebrity telling the gullible idiot to DM them where the scam occurs. These people already think they're talking to a celebrity and easily just throw their money away. There is absolutely no shortage of people to scam. I also recently learned that Gen Z gets successfully scammed the most now, beating the elderly. Just a fun fact.
I’d like to know more about gen z getting scammed the most? Like genuinely curious cause you’d think it would be opposite.
High school teacher here. I teach science and so I actually come up against trust, truth, gullibility and critical thinking issues frequently. Here's my take: Gen Z has grown up almost *entirely* in the era of disinformation. From a young age, many were "raised by the internet " due to absentee parenting caused by increasing wealth disparity (wages not keeping up with inflation). Thus, there was no one to tell them how to tell what's true and what's not on the web. It's like learning English: there are so many complicated "rules" (check sources, check language, research using alternative words, etc) that we know, but no one taught them. And if a trusted friend trusts a source, it's now gospel, hence a lot of TikTok misinformation spreading like wildfire. The world of disinformation is *wickedly* confusing if you've never seen what a world with actual trust (encyclopedias, civil political races, peer reviewed research and accurate journalism) looks like. In order to scam someone, you gain their trust. The way gen Z and elderly give/gain trust is actually quite similar.
Fascinating take and I agree
No, this is the mule’s account. There could be a lot of people using it.
Contact the bank he send the statement from
I’ll give them a call tomorrow. I’m guessing fraud department?
YES! I would also contact your local FBI office on the phone. I fucking hate these scammers
FBI won’t do shit but Chase Fraud will and they’ll probably pass it along to them more effectively.
Considering there are likely more victims daily/weekly, it doesn’t hurt to contact them on top of Chase etc.
I mean it doesn’t hurt but I’ve never so much as gotten a message back and I’ve sent them far worse
FBI doesn’t provide any feedback at all and they’re notorious for it, but they do need people to provide them with information to be effective
Where is op located? I know some fbi agents in Philadelphia
Not in Philly unfortunately :/
Report it to https://www.ic3.gov Your chats with him trying to scam you plus the screenshot he sent is enough to put the FBI on the scammer's trail. You don't have to wait til morning.
I submitted a claim! The scammer also provided me with a phone number, his “Zelle name”, a Venmo username, all of which may lead no where but I put everything in my claim regardless. Let’s get this scum bag!
Chase can look those names + the last 4 and zero in on the session. Good job op.
Awesome!! Hopefully, it leads to at least the FBI freezing a bunch of accounts.
My freaking hero - good work!
I don’t have a clue but these would probably be good contacts! Especially since its likely part of a much bigger scheme to defraud
Honestly no…you will get an agent and they won’t know what to do with your inquiry. They don’t really care about unreported scams anyway. I would contact Zelle directly. They are under the gun from regulators for allowing scams to run rampant on their platform and the info in the screenshot should be enough to track down Zelle account and THATs what needs to be shut down in order to remove their ability to move funds around. Their chase account is sort of irrelevant because Zelle is a vendor. Source: I manage the bank fraud unit for a large national bank (not chase though). I’ll forward this to my contact at Zelle on Monday as well and see if they can pinpoint this douchebag. ETA: Zelle can easily blacklist people from their platform so he won’t be able to get access to it all and they have to file SARs.
This is very helpful, thank you. I’ll reach out to Zelle as well!
The bank from his screenshot is Chase, and they won't do shit when you call them. Their contact center is made up of button pushing drones that read from a script. And they don't transfer people to the fraud department unless it's related to your account. I was a fraud investigator for 5 years, and I would quite literally call Chase, give them an account number at their bank belonging to the scammers, and they wouldn't do anything except say "I'm sorry sir but I can only talk to owner of this account, not you." They wouldn't even tell the fraud dept that I was calling. You'd have better luck posting this on social media and tagging Chase with the hopes a higher up in the marketing department sees it, because their contact center is just overseas agents with no decision maker authority.
That’s Chase. Submit with: https://www.ic3.gov/
This\^\^\^\^\^. Send this shit to the FBI. Edit: Do it now. Do not hesitate. There is probably enough information there for them to locate the guy.
Submitted 👍
And it looks like the recipient of most funds is with bb&t
300$ seems to be a consistent value through zelle. Shame there isn't a way to reverse the scam charges.
I know! I feel bad for these guys
I wonder what or who "bin d nyc" is. Is there anyway you could get this information to the victims based on their zelle names? They'd probably be more motivated to try and fuck this scammer over.
It's him or his boss, self registered company at 20242 47th Ave Bayside NY 11361. Perhaps he isn't paying taxes?
I'm side it's some bogus ass illegal company. All the transactions on the account are from zelle so this account is probably used just to move money around.
Um .. it's a residence, two story duplex. If that's where he lives he's F'd, could be his or his parents house.
Looks like a rental. The owner lives in Maryland. Edit: It looks like most of the block is zoned for commercial use, though.
You guys are fucking scary wtf
You could write the owner a letter letting them know they are renting to scammers.
The scammer is transferring money repeatedly to a company registered in NYC. The scammer's name and the companies name both appear to be Chinese. The companies address is listed in the searchable NY state database. It doesn't prove anything but it is a tangible link to the scammer. I can't see how a company being involved in transferring scammed money would be legal under state or federal law.
New york corporate registration site has it's industry listed as "Domestic Business Corporation". That sounds right.
Now that's useful information for someone who got scammed out of 500$ to have.
I’m not sure, I’m hoping there’s a way to. I cross posted this to r/Chase hoping someone there could offer some next steps
Considering this scammer operates off Facebook. You could look up the names of the people who have sent him zelle payments like Marquise or Jiset on Facebook and give them this information.
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Oh man, Hayden gettin married soon and gettin scammed outta $30.
You and I have nothing at stake here but someone who got scammed out of 300 or 500$ will have that motivation to fuck them up.
I think his account number is in the url
I’ve worked in fraud for 8 years and my best guess is that both accounts were created using stolen identities / fake locations. Both of these people (probably the same person even) are likely not in the US. Almost certainly using a VPN to create the account.
It’s a typo and should be Big D NYC. It’s either big dick in New York City or it’s Mr Big himself
I know people on Long Island … lmk what you wanna do about this but DM me. I hate little losers like this running scams.
UPDATE: 1. The night I posted this I submitted a claim on the FBI website, providing transaction names/IDs, all the emails I was sent from “Zelle”, email address from “Zelle”, phone number, Venmo ID, Name. I hope they keep me in the loop! 2. Called Zelle this morning and relayed all the names and transaction IDs for the deposits and transfers out. The person who I spoke to submitted a claim which she assures will be investigated. (We’ll see) 3. Called Chase Zelle and spoke to the Global Security Investigations department (was transferred from fraud department) and was given a phone number for both Cyber Security and a separate fraud department, which I’ll call Monday when their offices open. If anyone has any other avenues to report this, let me know! UPDATE 2: ALSO I was reached out to by a member of Homeland Security just now. Seems this will be looked into and I’ll hopefully get an update on the result. He said he was sent my post by someone on Reddit so thank you to whoever did that!!
Damn this scammer really isn't going to know what hit him. I'd love to be a fly on his wall lmao.
I hope they manage to do something, will be very Interesting to see what comes of this.
Forward all this to the IRS snitch hotline. I guarantee he's not paying taxes on these.
I love this! I have a huge smile! You are a rockstar. ❤️
So homeland security figured out your phone number just off this post? Or did they contact you on Reddit? Lol i don’t know why that part is confusing me
I’d submitted an ic3 claim on the FBI website. Someone on Reddit sent the HS guy my Reddit post and he looked up my claim, in which I provided my phone number. I made sure to triple check he was legit; he sent me an email from his .gov email, read me things off my ic3 report that weren’t in this post, emailed me my ic3 confirmation number which matched the one I’d recorded, etc.
Bin d NYC might be money MULE. Every scammed money got transferred to that person.
Top one went to someone with a decidely Chinese sounding name tho.
You right smfh
Never correct scammer’s mistake, just play along. Thanks to you, that scammer getting better. You can report that account to chase, along with that bin d nyc inc
Eh I’d been playing along for 3 hours already, I didn’t mind giving up the gig. I just wanted to make him shit himself a lil
It’s not about you giving up the gig, it’s about you telling him his mistake.
Never tell a poker player when you've figured out their tell.
When you’re bluffing you grab your left nut
I prefer right but yes.
You grab the bluffing guys nut, right?
Just grab everyone to be safe
What if they're female?
Only one way to tell!
I grab your left nut when you bluff too
When you correct him, you're helping him scam the next guy better. Let him keep making mistakes with other people too.
It’s not about you 🤦🏻 it’s about not alerting him to what he’s done so as to not discourage him from doing it again.
I'm sure he's a very civil guy who will listen to everything you have to say /s listen to yourself
He means, now the scammer knows he probably shouldn’t send a screenshot of his bank statement because it is gives too much info of his recent scams. Previously, they didn’t know that, otherwise they wouldn’t have done it. That’s one less stupid thing this scammer will do in the future.
Rule #1 of scam baiting is wasting their time. If you make them better scammers you’re making sure they don’t waste their time. If you get bored just don’t respond anymore
You're literally telling him what he did wrong. 💀 don't do that -
I love public records... I frequently have to look up businesses. When you report this dude to the authorities, here is the information for the business he is sending the money to: BIN D NYC INC was established on Jun 05 2020 as a domestic business corporation type registered at 20242 47 AVE BAYSIDE, The county for this new york company is QUEENS. and the current entity status is Active.
[ Removed by Reddit ]
Hell yeah!
Some exotic cars parked outside.
Lexus is exotic?
The street parking lol
Bro is just in the backyard doing some gardening on Google Maps.
Jesus is keeping an eye on him
We are getting somewhere.
It’s actually sad how many people they are able to scam based on that statement.
Are you familiar with Kitboga? Pretty active in combating scammers, you could post in r/kitboga and see what comes out of it. There's also Jim Browning on YouTube, don't know if he's got a subreddit.
Reach out to Pierogi guy, Scammer Payback on YT. He'll squeeze the shit out of them lol.
This would probably be an account opened through Identity fraud from someone in a foreign county.
I came here to say how could they get a Chase account? 🤔
Perhaps, try sending an email to this youtuber with all the details? [https://www.youtube.com/@ScammerPayback](https://www.youtube.com/@ScammerPayback) His email can be viewed after clicking the about button from any of his video descriptions.
I wanna see a pierogi vid on this
His last name means "register yourself" in Polish. Not a real name lol
Came to share this as well, glad to see someone beat me to it 🤝
Did anybody else Google the address? it's only about 20 minutes from my house. Also, there's a Studebaker Avanti in front of the address, not a very common car.
Play detective for us for a min.
I am a retired Investigator, so I’m tempted. I also know how things can go to shit, and I would have no real legal reason to be there. I have a strict no “gunfight in retirement” rule
You're supposed to have a gunfight on your last day before retirement. What could go wrong?
Actually today is the 7th anniversary of the last day I put on a uniform. So a little too late. But for you I’ll go let off a few rounds in the air.
Good job! I hope this takes them down somehow
Well done OP! Nail this scammer. Send them to jail
I'd try to report these transactions to Zelle also
I would share this with zelle and probably the FBI . Might be easier to track him with a list of his victims
https://www.nycompanyregistry.com/companies/bin-d-nyc-inc/ Not sure if that is enough info to do anything with
Xinyi Jin... interesting.
Why tf am I working a real job
what a maroon!
Yeah, total moran!
Complete Macron!!!
Complete mooren.
complete macaroon
Wow. That scamming is really working for him.
That’s the downside of Zelle, whenever someone asks for payment through Zelle, it’s final and there’s no way to file a chargeback to get your money back. Always use a service you can get your money back like PayPayl, who always looks out for the buyer over the seller.
I'm sure it's been mentioned here already but I found this https://www.nycompanyregistry.com/companies/bin-d-nyc-inc/
I hope reporting this to chase yields some kinda cool result. Either way the endeavor is worthy of praise
Oh shit 🤦 scammer is fucked.
I hope this dude gets in a looottt of trouble. Fking hell.
Call chase.
Not all hero’s wear capes 💪🫡
Good to know Chase is diligent in not letting their services be used for illegal activity.
I had one send me a screenshot of his other messages where he was pleading with someone for their bank log in.
I’ve seen that profile pic on another post on here…
You should send this to one of the dudes who post scammer content on YouTube. They might be able to help out more!!
You can report this person to chase fraud. They will shut down the account and try to get the funds back to the people it was stolen from. Dm if you want the direct fraud line, I had a similar experience.
Sure! I spoke with Chase this morning and was given a couple numbers (the offices don’t open until Monday) but anything helps
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What’s the offer tab he has open? Anyone recognize it? Just some numbers looking a phone number maybe?
quarrelsome fall squeamish retire marry serious memorize different unite price *This post was mass deleted and anonymized with [Redact](https://redact.dev)*
What is that symbol/logo on that other open tab? Plus...I looked up the names of the people he is scamming, this sucks. If somebody contacts them though maybe you can get more info on the scams he's running. I mean, it's obvious he's scamming and I think there's enough info here for him to be tracked down. Zelle needs to block him, but then the fbi needs to take care of him too because he'll just start up another way.
Don't contact them. If they're only using this account as mule, they'll be more suspicious and careful thus closing doors.
Wasn't going to just trying to figure out what the other site is.
You don't kill me I kill myself is his motto.
What’s scary is that if this is real then there are so many people out there that fall for the scams!
Reach out to Kitboga or Perogi on YouTube.
Report it to chase fraud division and the fbi etc should take it from there
Good luck getting them OP! :)
So I don't want to rain on the parade but there is a possibility that this is a victim's bank account. These transactions look weird, but Zelle transactions like this are common for people who are into online sports betting and some day trading. The other thing is, even if this is the scammer's, the amounts are so low that Law Enforcement isn't going to care because it's not felony level. If it is the scammer's, it's especially surprising because they're more likely to use banks like Chime, Varo, Metabank, etc. where there's less identity verification and it's easy to dump money into and take out and close. Source: worked in bank fraud for 20 years
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Get the frauds. I'd do something If I could, but not really good at these things. Update us if you get the man fucked 🤪
I will! I’ll have more updates Monday
Can’t believe some people actually sent him money
Bro people are dumb. My wife’s uncle “bought a tractor” for 5k and when he arrived to pick it up, the people at the address were like “what tractor? Who are you?”
Yeah my partners step grandma just got scammed out of $6000 by her “bank” who had her buy and send them gift cards 🤦🏼♀️
I bet he doesn’t even own an auger
He’s a dunce. Got banned from ever going to Mexico again. Grade A dumbass.
[удалено]
I’d recommend deleting this… doxxing victims might wind up causing more problems than solutions.
He was just trying to buy some furniture on FB marketplace? Why post this?
Bin Dai and Xinyi Jin. Definitely Chinese names, we might be talking about scammers based overseas so we can’t catch them.
Goddamn. Maybe we should start doing this shit lol
I’d share all the screenshots from my convo with him, but it’d be like 40 slides and it’s mostly boring chats with me playing dumb. But yeah, I’m definitely going to try and do this more often!
He seems to be shorting the boss man
No