by Chris Durst Apr. 9, 2024
As promised in the video about this investigation, following is the text conversation I had with the scammer so you can see how, in just TWO DAYS, I ended up with $330,000 in fake cashier’s checks on my desk.
You can view the video here, and the text dialogue is below the video. Enjoy!
TEXT CONVERSATION WITH THE SCAMMER
Here, there’s a lot of back and forth about quality checking the checks, instructions to put each check into a regular envelope before putting it into the USPS Priority Mail envelope, and other details. I’ll spare you the many photos.
X
More back and forth on printing instructions, samples, etc….
The rest of the text dialogue is essentially him telling me he’s sending more checks and labels, and me telling him I’ve printed and sent everything.
Things will get more colorful when he realizes that he’s unable to track the mailing labels and finds out he’s been found out!
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