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Is what this girl is doing illegal?

Discussion in 'BlackHat Lounge' started by KP1990, Oct 19, 2014.

  1. KP1990

    KP1990 Newbie

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    This girl that works at this bank told me she could make me some money, she responded to a CL ad of mine, talking about a loan. She said she can make me 10k every single day. (I know crazy, don't believe it, just want to know what she is doing.) She asked me who I bank with, -Bank of America -US bank -Wells Fargo -Union Bank -Citibank She said: Basically I'm gonna make & write u a check frm my job, I work at Wells Fargo & I'll deposit it at my job and it'll look like u work for us also then after the transaction I reverse the checks so they remain clear for good & you dnt have to pay anything bac or get in trouble .. 50/50 split 100% legal , u can do it as much as u want to .. Transactions takes no longer than 3 hours & it's nothing illegal How would I have money if she reversed the check? I said I'll pass, sounds illegal. She sent me an email back: There's no way you can get in trouble, I've done it for 6 months and like 50 times a day, but okay .. So..... 10k, 50 times a day, for 6 months...... wtf?
     
  2. koolkake

    koolkake Regular Member

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    Scam and illegal.

    And if for some reason she's telling the truth (which she isn't), she's still committing fraud.
     
    Last edited: Oct 20, 2014
  3. KP1990

    KP1990 Newbie

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    Can you explain it? I don't really get it lol..... if she is reversing money, how would she keep it... also, if she was doing it 50 times a day, and it was illegal, she would get life in Lompoc...
     
  4. Sythix

    Sythix Jr. VIP Jr. VIP Premium Member

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    Yeah, this has scam written all over it.
     
  5. KP1990

    KP1990 Newbie

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    Would she be scamming me or the bank? Not that I would do it either way.
     
  6. Battleaxewarriors

    Battleaxewarriors BANNED BANNED

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    Everytime i go on Facebook i see something like that on the comments.

    "I work at Wal-Mart so i can give you free i-tunes codes by reversing"
    "I work at a bank so i can give you 5K-10K a day"
     
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  7. mickyfu

    mickyfu Jr. VIP Jr. VIP Premium Member

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    Are you fishing for morons who will bite your bait, or are you just a simpleton. Of course if you was going to be doing this, you would be using some random on CL.
     
  8. oscilay

    oscilay Regular Member

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    Someone`s sig from here comes to my mind.

    "If it seems too good to be true, it probably is."
     
  9. KP1990

    KP1990 Newbie

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    I don't see what you think I am trying to get. I don't work at a bank. I just want to know exactly what this girl is doing and how she is getting away with it if she is even telling the truth. If she was writing and reversing checks, then when she reversed it.... the money would not stay in my account. If she was doing it 50 times a day, for 6 months, do the math, if she got caught, she would be doing 50 million life sentences in prison.
     
  10. WhiteBoi360

    WhiteBoi360 Regular Member

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    I'd say, F***k the crazy out of her...
     
  11. mickyfu

    mickyfu Jr. VIP Jr. VIP Premium Member

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    One it is not a girl, two it does not work in a bank,, three the email is nothing other than bollocks.
     
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  12. LostConnection

    LostConnection Senior Member

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    Not possible. She doesn't work at a bank. Stop trying to imagine things you could never understand to begin with, because that's aa good sign of bullshit. If you can't even imagine it, it most likely isn't possible. This thing, scam.
     
  13. KP1990

    KP1990 Newbie

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    Then the reason for the email would be?...... she wasn't asking for money, just a 50/50 split.
     
  14. LostConnection

    LostConnection Senior Member

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    To get your account info most likely, it was going to be your account after all. A bank employee would just do that herself. Although she probably is a he in this case.
     
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  15. krismania

    krismania Junior Member

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    "I've done it for 6 months and like 50 times a day" this line itself indicates that she is lying. 50 times a day? Sure, any time.
     
  16. Sythix

    Sythix Jr. VIP Jr. VIP Premium Member

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    I think "she" is trying to cash checks that don't belong to her (probably stolen, or faked) and you would simply be the guinea pig who police investigate while she takes the $10k and breaks for a get away.
     
  17. mickyfu

    mickyfu Jr. VIP Jr. VIP Premium Member

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    #

    Are you deliberately acting simple? Do you think people have no clue what you are up to? You are obviously fishing for a moron, someone who will ask you to put you in touch with her (her being you). Go away.
     
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  18. Spanish Fly

    Spanish Fly Registered Member

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    Is he/she from Nigeria? It's totz legit. Let us know how it works out for you.
     
  19. jazzc

    jazzc Moderator Staff Member Moderator Jr. VIP

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    yes, you are right. It is your lucky day, it's all 100% true and you will be rich! Btw, I have a nice aff link for wrist soaps, you 'll find it useful :eek:
     
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  20. xeroxias

    xeroxias Junior Member

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    The girl is full of B.S!!! don't do illegal shit bro! especially not in the United States!!