Tag Archives: Scammers

Conversation Between a Scammer and the Scammee who Tried Reversing the Scam

“I got blocked by a scammer,” ~ Daniel

Photo by Anna Tarazevich from Pexels

Dealing with Scammers

COVID just about paused the entire world except for scammers. They continue to find their way through phone calls, emails, texts, and even social media. I recently spoke to a young man which I’ll call Daniel, who was in this situation.

A Consumers Revenge

As we spoke, Daniel mentioned receiving scam emails and calls daily – about 3-4 times on average to where a scammer tried to scam him through Instagram. It fed Daniel up, but he knew that getting angry would not make the scams go away. Instead, he opted to follow their lead and tried to scam the scammer.

The Scammer was not Local

A lot of these scams come from abroad. You can easily tell by the way they word their context. To keep the conversation original, I did not change any of the words or phrases or correct the grammar. Therefore, you will see many errors. But I think you will enjoy how it unfolds. The conversation between Daniel and the scammer by the name of Shayzanco went on for a few days. Here is how the conversation followed:

Scammer Shayzanco: Hey,

Daniel: Hey, what’s up?

Scammer Shayzanco: Pleasant good day how are you doing at this moment, would you like to make some extra cash from this system?

Daniel: Haha, I was waiting for that. What have you got? Tell me about “this system.” How does it work?

Scammer Shayzanco: Ok I’m searching for only loyal person to help so they can earn cash on a daily basic. Do you have an available cash app are Zelle? This is a monitored business, which simply means your money is more than guaranteed. Also, your money is cash refundable, so this is a must that you get your cash back. We are also partnered with the IRS publication 4577 Security Enact System, The FTC so it’s impossible for you to lose your hard-working cash.

Daniel: Hmm, interesting. What is it I will invest in? Is it stocks, housing, etc? How much would be the return if, let’s say, I invest $1,000? How long does it take and how can I guarantee you will not disappear with my money?

Scammer Shayzanco: Okay no problem, You’ll be doing a same-day investment. The amount you invest determines your how much you receive back, for example: Say you did a transaction of $200 I can access it and make it $4,500 on the system within 2-5 minutes process and I only charge $100 for that leaving you with $4,400 in your pocket. I always charge base on how much you do. If you can’t agree to send my cut after receiving, we cannot do business! I do this with LOYAL people, agreed? Do you got an available cash app are Zelle?

Daniel: Yes, but before we proceed, I would like to know what it is. How does this business generate money? Before you talk money, what is the concept of the business? Is it selling something, investing, marketing? If you are looking for loyal people, you first need to convince them. No one is loyal to a stranger. So, what is this that you offer?

Scammer Shayzanco: This is where the money is coming from. We sum up investors funds worldwide and invest in multimillion dollars investments such as betting, sports, house foreclosure, trading, stocks, etc., and give investors a percentage of the profit. Because our company is generating billions of dollars by doing this, we are able to turn your hundreds into thousands easily. 

Daniel: So, you are telling me that if I were to invest $200, you can flip it into $4,500, returning me $4,400 in 2-5 minutes?

Scammer Shayzanco: Right, also you could get started first with $100 and receive back $2,500, then from there you could invest again.

Daniel: By that logic why don’t you just keep flipping your own money and become a billionaire?

Scammer Shayzanco: It’s my job and also, I got paid from the system, and once you wanna keep flipping you could till whenever you want.

Daniel: Seems like it would be easy to get rich off it. What if I invest 10k? Or does it have to be $100? I like to go big or go home; you know. I like a challenge.

Scammer Shayzanco: Look if you want to get started with the process let me know because your not talking business, seems like you don’t trust it are something.

Daniel: I’m just trying to figure out what I’ll be investing in.

Scammer Shayzanco: I already told you. Once you do this you are going to be happy and satisfied that all of my clients because this is 100% real and legit and also your cash can always be refund and reimburse.

Daniel: Well, you would not need a job if you were a billionaire with this system. Sounds like it would be an unlimited source of money. And why would I need a refund if my $100 could turn into $4,400 in 2-5 minutes? Wouldn’t it take just as long to issue a refund?

Scammer Shayzanco: Because I’m just telling you that your money could also refund back.

Daniel: Then I will keep investing what I profit. It is a win-win. Every time I do it, you get $100. You cannot go wrong with that.

Scammer Shayzanco: You need to make the payment first that how your going to earn back cash from this system, I understand that you don’t go the full payment, so I’m going to ask how much you got at this moment?

Daniel: Oh, I got the full payment. I want to put in $1000. But first, I want to know why you are not rich yet. If this works, why not take advantage of it? It is kind of sketchy man. Tell you what, prove to me its real. Cash app me $100. If I get it and it is all legit, I will send you $100 for the first round. How about this, you invest the $100 for me, then when you flip it send me back $4,400? Actually, send me back $4,300 for the other $100 you charge. I will throw in a tip too, like $50.

Scammer Shayzanco: Look I guess your not interested okay.

Daniel: Hey, I am trying to talk business here. I am totally interested. I believe that is a brilliant suggestion I gave. If you used “the system” you surely have $100 to spare for me. Think about it, we can work together on this and make millions. You will be able to quit your job. You know what, since I do not want to miss this opportunity, I’ll make a deal with you. I feel like we have developed a bit of a friendship in this conversation. So how about we work as partners and go in 50/50 and we divide all profits straight down the middle. Seems like it’s a little fairer than just $100 for you. But you also have to put in money. We both startup with $50 for which will equal the $100 we need for investment. What do you say?

The scammer did not respond to Daniel until the next day:

Scammer Shayzanco: Hey good morning

Daniel: Good morning, what do you have for me today?

Scammer Shayzanco: Do you have cashapp are Zelle to put $100?

Daniel: It’s kinda sketchy, man. I’ll tell you what, prove to me it’s real. Cash app me $100. If I get it and it’s all legit, I will send you $100 for the first try of “the system.”

Scammer Shayzanco: You every hard they said don’t be the one that you want it all, because you will lose it all then that’s.

Daniel: Who’s “they?” Nah, sorry man, haven’t heard it. Probably because it doesn’t really make much sense. I mean, if it’s legit, why would you be afraid. And if you lose it, why not just use “the system” again and get it back? I’ll tell you what, I’ll give you my cash app, you send me the $100 and I’ll send you back $250. $100 for “the system” and $150 for you. Then you give me back the $4,350. Let’s do this.

Scammer Shayzanco: Yes but how would I know whenever you receive the payment you not just going to blocked me?

Daniel: Wow, why would you assume I would do that? I feel kind of hurt that you would assume that about me. I thought we were developing a good relationship with trust and loyalty. Wow, I have to be honest, that kind of hurt my feelings. I thought we were past that part. This is business, man. I’m serious about business.

Scammer Shayzanco: Okay bet.

The Following Day

Scammer Shayzanco: I don’t think you mean business

Daniel: What do you mean? I told you my proposition. I think it’s a great idea. We could have been rich by now. Every 2-5 minutes we are losing $4,400. Imagine what we could have generated overnight. 

Scammer Shayzanco: Okay, so you wanna put $50 right?

Daniel: Are you going to match it up with $50 more? Are we going in this as partners? 50/50 we can both be rich that way.

Scammer Shayzanco: Yes but how would I know whenever you receive the payment you not just going to blocked me?

Daniel: I’m thinking you are not taking this deal or this partnership seriously. I can’t stress enough how important it is that we get everything in order so we can proceed to the next step. I have arranged a Zoom meeting with my lawyers so we can discuss this further. Also, for taxes, we must do this by the book. Since you guys comply with the IRS, we must do the same. So, we are going to have to incorporate a business. We are planning on an S Corp which seems to be the best way to go. I’ll get started on that. In the meantime, you get the cash flowing. We need to be on this. Every 2-5 minutes wasted is a possible $4,500 going down the drain. Money first via Cash app, then we can make this happen. Remember, we are going in this as a team. Once we start, we have to keep going until we both have over 100 billion in our accounts. I’ll have my lawyers draft a contract, so we are both protected. It’s a lot of many you know, don’t want any slip-ups.

Doormat Sale

Blocked by a Scammer

Scammer Shayzanco has not replied for a while. Upon further investigations, Daniel realized they blocked him from their account. Was Daniel able to scam the scammer? No, but at least he got the scammer out of his way and wasted the scammer’s time!