posed as an elderly victim to expose these Jamaican lottery scammers who attempted to steal money through an elaborate scheme. Over several hours of baiting, I collected valuable information about their operations, including bank accounts and money laundering victims, which has been reported to the FBI.
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⭐⭐⭐⭐⭐ Here's the link I told you about in the video: https://www.fid.gov.jm/elusive-lottery-scammer-arrested-and-charged-on-return-to-the-island/ ⭐⭐⭐⭐⭐
When I refused to send payment, I asked the scammer if they were locked up and needed bail money to deliver my prize! The best part? We were able to help protect an 88-year-old potential victim and get her family involved.
Thanks to this productive scam bait, we now have names, addresses, and bank accounts of multiple scammers to report to the proper authorities. Join me in exposing these criminals and protecting potential victims, one ridiculous phone call at a time.
#lotterycommission #socialsecurityscamscambait #megamillionslottery #advancefeefraud #elderlyscamvictims
CHAPTERS:
00:00 - Intro
00:35 - Scammer Claims $18.5 Million Win
16:58 - Victim Qualification Questions
23:15 - Tax-Free Delivery Explained
24:56 - Insurance and Registration Details
26:51 - Shipping Fees and Insurance Costs
33:47 - Payment Method Options Overview
36:25 - Providing Bank Account Information
40:41 - The Scammer’s Mule Role
41:02 - Hurricane Impact
47:15 - Part 2 of the Scam
49:25 - Zelle Payment Method
54:41 - Power Outage Challenges
58:58 - Face-to-Face Meeting Setup
59:50 - The $1,000 Payment Request
1:04:35 - Current Location Inquiry
1:09:30 - Bizarre Situation Unfolds
1:10:20 - Part 3 of the Investigation
1:10:43 - Scammer Calls Winner Back
1:13:15 - Winner's Wire Transfer Request
1:19:30 - Wire Transfer Persuasion
1:26:40 - James is Not in Jail
1:35:40 - Part 4 of the Story
1:40:00 - Part 5 of the Analysis
1:44:28 - Scammer's Frustration Grows
1:50:03 - Scammer's Frustration Continues
1:55:54 - Trixie Poses as a Victim
1:56:31 - Trixie's Thoughts on the Scam
2:02:59 - Bank Insights
2:07:30 - Bank Follow-Up
2:12:10 - Bank Updates
2:21:00 - The End of the Investigation
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#scammers #scambait #scam #scammer
#!#! TRIXIE TRICKS #!#!
I am a female scambaiter who calls scammers pretending to be a potential victim to trick scammers into revealing information. Not only do I like to receive scam calls, I call scammers BACK! Join me while I have a little fun while also trying to do some good by reporting all information obtained from the scammers to the proper authorities.
⭐Discord: trixie.tricks