Scammer Demands $36K or Jail for Grandma

For those of you who like a longer detailed scam bait, this is it. My character is Linda Marion, a retired widow who lives in The Villages Neighborhood of Lady Lake Florida. I'm going to pose as a victim for this Social Security Scam. This call starts with a notification about a fraudulent purchase at Walmart. Then, during the process of the investigation, additional fraud is found and it turns into a Social Security Scam. I don't joke with these scammers, because they are experienced scammers and will hang up. This is a scam that is rather successful and nets the scammers large sums of money. These are horrible and dangerous scammers. This series of conversations took place over almost a month. You're going to hear me getting two bank accounts from these scammers. Both bank accounts belong to legal businesses operating in Virginia. I wish I could make that information public as many of you would find it very very interesting. Both bank accounts were reported to the banks and also to the FBI. In my opinion, the best we can hope for is to harm the money mules assisting the scammers, and reporting the bank accounts does that. The first call has a few minor audio issues on my voice, but nothing that interferes with understanding the scam.

I'm going to leave in a number of conversations that may seem pointless but, in the end, seem important because they indicate something about the process these scammers go through to get the bank account information from someone or a crime organization - or some entity. It seems he must get the bank account first thing in the morning - or else he can't get it.

What do you think about their tactics? Let me know in the comments! I'm here to expose scammers and protect folks from their sneaky ways. So, if you love watching scammers get what they deserve, hit that subscribe button and join the channel for exclusive perks. #Scam #Scammer #Scambaiting #CreditCardFraud #RemoteAccessSoftware

Remember, together, we can outsmart these scammers one call at a time!

CHAPTERS:
00:00 - Intro
01:40 - Fraudulent Purchase Call
05:40 - Legal Department Connection
11:00 - Legal Department Follow-Up
19:30 - US Customs and Border Protection
21:18 - Multiple Bank Accounts
27:55 - Suspending Social Security Number
31:51 - Removing Name from Fraud Case
38:50 - Call from Social Security Administration
43:18 - Scammers and Their Impact
45:38 - Call from Officer
49:38 - Officer Follow-Up Call
53:37 - Officer Continued Communication
58:01 - Scammer Call 1
1:02:28 - Scammer Call 2
1:06:29 - Scammer Call 3
1:13:20 - Getting a New Social Security Number
1:16:50 - Bank Procedures for Fraud
1:19:25 - Handling Wire Transfer Details
1:32:57 - Interaction with Scammer
1:42:40 - Call 1
1:45:44 - Call 2
1:48:55 - Call 3
1:51:00 - Call 4
1:56:10 - Scammer Calls Police
2:00:50 - Officer's Response
2:07:10 - Scammer's Manipulation Tactics
2:22:00 - Calling the Scammer Back
2:25:50 - Discussion on Two Bank Accounts
2:26:15 - Impact on Money Mules
2:26:27 - Final Thoughts on Scams



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#!#! 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