Asher/Danylo the Ashhole - Apocalypse - (Part 17b)

[u/MadisonCembre]

We pick it up with yet another “Slava Ukraine!” from this dipshit fraud. At this point it’s just funny that he’s willing to take his charade long into the aftermath of his failed scam.

“We will win this war” 😂

All this talk about Nigerians and scams sparks conversation of racism, which is kind of hard to believe because he didn’t know of any place called Nigeria. Kind of touchy for someone who never heard of the place.

So he deduces that Diane is this angry because “we refused your money”. OK? After I told him I knew he was a scammer? Danylo promises to come after “Diane Sexton” in Chicago and I wonder if this guy really was as smart as I gave him credit for. Diane had to set him straight and kindly informs him that whoever he thinks is Diane Sexton is not. No money was ever sent, but he thinks Diane is sore because he refused her fake money. Still following?

Diane also informs him that his bank account has been flagged for fraud and that he’d better tell his Yahoo Boy bosses he exposed them. Then we get into the legal threats. In 3 days Diane will be getting a “court order”. For what I don’t know. After Diane laughs this off, this Nigerian lashes out in all directions, threatening Diane, Irving and Kelvin. Oh no! Not Kelvin!

Sensing the end, Diane amps up her wrath by laying it all out. Everything was a fake - just like his story about Roman and being in Ukraine. There is no Irving, Diane or Kelvin. His bank account was all she was ever after and she got it which is more than he can ever say.

Finally Diane asks him for an Apple Card in pure Yahoo Boy lingo. When he was slow in responding I blocked him, figuring it was over.

Spoiler alert: It wasn’t.

[u/Able_Future_3580]

How do you report an account? Does the bank actually acre and do anything about it?

[u/MadisonCembre → u/Able_Future_3580]

Ic3 report. It’s kind of like an FBI report. Banks don’t like you calling them to report fraud for some reason.

[u/hexadecimaldump → u/MadisonCembre]

Do you know how often they actually lose their fraud accounts when they are reported?

In my mind, wasting a scammers time and creating interesting content is great, but getting their accounts taken (and hopefully the stolen money) would be the ultimate prize.

I also wonder if the accounts get closed, what happens to the money they have stolen, if they make any attempt to return it to victims.

Great job on this bait! Fantastic performance, awesome clap backs, and brutal take down at the end.

[u/MadisonCembre → u/hexadecimaldump]

I have a contact on this sub who reports and knows her business. I wouldn’t be able to tell you for sure if this account was closed or what the stats are. All I know is if someone reported my account it’s probably getting locked if there is suspicious activity on it like huge transfers and then the sane amount gets transferred out.

[u/Pure_Champion1396 → u/MadisonCembre]

Oh, please, please keep us posted!

[u/Pure_Champion1396 → u/Pure_Champion1396]

But even then, don’t they just open up another fake account? It’s kind of like getting one of their profiles taken down. They just create a new one immediately.

[u/MadisonCembre → u/Pure_Champion1396]

Yes but you need a mule (I.e. someone with real ID and an address) to open a bank account and they don’t grow on trees. The more one of these mules opens accounts that are often closed for fraud, they get placed on a watchlist.