OMG! This just happened to me yesterday at di ko alam na matagal na pala 'to. eto yung chat namin nung akala kong pinsan ko..
Ate Michelle: kamusta
Ehm: ok naman ganun pa din
Ate Michelle: mabuti naman
Ate Michelle: kung ganon haha anong oras na sayo ngayon?
Ehm: na ganito pa din? haha
Ehm: 3:26pm
Ate Michelle: busy ka ba makikisuyo sana ako sayo ngayon?
Ate Michelle: ok lang ba?
Ehm: indi naman
Ehm: cge ok lang
Ate Michelle: alam mo yung call cards business meron kasi ako buyer dito ng call cards
Ehm: anong call card?
Ate Michelle: yung globe cards at smart
Ehm: ahh...
Ehm: may bibili ng cards?
Ate Michelle: globe kabayan meron ako buyer dito pwde sa mga roaming
Ate Michelle: oo papabili sana ako sayo benta ko dito ng 25dollar each pay ko na sayo ng 20dollar each sa 50pieces tubo ka ng 18thou bukas din ipapadala payment sa cards thru western union
Ehm: teka lang
Ehm: 18k tubo?
Ate Michelle: oo benta ko dito ng 25dollar each card bayran ko sayo ng 20dollar naman may 5 dollar din ako per card
Ate Michelle: almost 18thou tubuin mo
Ate Michelle: sayang kaya hindi ko mapakwalan
Ehm: globe kabayan na call card.. wait check ko
Ate Michelle: oo sayang din kasi kikitain sa mga convinience store meron cards
Ehm: di ba sim card un?
Ehm: kasi ung call card pwede auto load lang eh
Ate Michelle: hindi yung mismo load prepaid
Ate Michelle: para sa mga roaming sim
Ehm: kaya nga, ganun gawa ko dati
Ate Michelle: oo
Ehm: teka chinecheck ko sa globe site
Ate Michelle: sa mga mall o kaya sa convinience store
Ate Michelle: meron nun
Ehm: 50 pcs
Ehm: anong denomination?
Ate Michelle: worth 500
Ehm: eh pano ko papadala sau? pin nalang?
Ate Michelle: hindi mo na kailangan ipadala mismo yung cards pin numbers na lang kukunin ko para mabilis ko din marecive payment sa cards
Ate Michelle: pagkabigay ko sa buyer
Ate Michelle: agad
Ate Michelle: kung ipapadala pa baka mtagalan ngayon na din kasi kailangan mga cards
Ehm: 20usd isa?
Ate Michelle: oo laki nga kitain kaya kahit ako nagulat willing to pay naman sila magbayad ng malaki kasi
Ate Michelle: nagkaka ubusan dito nun nag holidays
Ehm: sure may buyer na? si mama kasi papaabono ko muna
Ate Michelle: oo sure anong oras na ba exact dyan?
Ehm: 3:38
Ehm: pm
Ate Michelle: ah ok
Ehm: http://www.globekababayan.com.ph/articles.aspx?aID=177 check mo nga to te
Ehm: alin ba jan ang bibilhin?
Ehm: baka kasi magkamali eh sayang
Ate Michelle: bsata sabihin mo yung prepaid cards globe 500
Ehm: ah basta 500 na globe?
Ate Michelle: pab bumili ka sabihin mo business mo din dyan hindi dito kasi yung sa tax pa
Ate Michelle: para maka discount ka din
Ate Michelle: oo globe 500 50pieces paki samahan mo na din ng smart mga 5pieces
Ehm: basta ang sasabihin GLOBE KABABAYAN 500?
Ate Michelle: saan ka ba bibili?
Ehm: o basta GLOBE CALL CARD 500
Ehm: /
Ehm: ?
Ate Michelle: sabihin mo lang prepaid cards
Ate Michelle: oo yun nga
Ehm: ah.. ung ordinary na call card lang pala
Ate Michelle: oo
Ate Michelle: pano makakbilli ka na ba ngayon? para sabihin ko na din sa buyer na meron na parating sa orders nila
Ehm: si mama papabilihin ko, nasa labas na siya eh
Ehm: basta 50 na globe tas 5 na smart?
Ate Michelle: oo meron din naghanap lima piraso smart
Ehm: teka
Ate Michelle: oo sige wait ko sabihin mo pambusiness din dyan
Ate Michelle: pagbumili para maka discount
Ate Michelle: din
Ehm: usd ba ibabayad mo?
Ate Michelle: oo bale papadla ako ng 3thou dollar
Ate Michelle: advance sa 50pieces na payment sa cards kasama yung tubo
Ehm: teka te naguguluhan ako parang ang laki ng 3K usd
Ate Michelle: oo malaki kasi nga hihingi na din ako ng advance sa kanila continues ang order nila
Ehm: ah ok
Ate Michelle: bale ngayon lang mag abono sayang kasi baka sa iba pa sila kumuha diba
Ehm: indi ba pwedeng padala mo muna puhunan? ako nalang bibili ngayon
Ate Michelle: anong oras na din kasi dito tom ok lang ba? morning sure ipapa western ko na lang para mabilis mo marecive payment sa cards
Ate Michelle: ngayon kasi kailangan na mga cards
Ehm: ilang pin ba kelangan ngayon?
Ehm: 50 na agad?
Ehm: um-oo ka na sakanila, gagawa ako paraan
Ate Michelle: order na din kasi yun
Ehm: cge wait tawagan ko si mama
Ate Michelle: ok sige
Ate Michelle: ok wait ako
Ehm: basta makakasingil ka ha, paabono ko kay mama
Ate Michelle: cash naman agad mga cards pagkabigay ko sa buyer
Ehm: teka te antay ko lang sagot ni mama
Ate Michelle: ok sige buzz mo ako pag ok na at pag nakabili na
Ehm: uu
Ate Michelle: sinabi ko na din sa mga buyer
Ate Michelle: ok sige
Ehm: te 50 na daw ba agad ngyn? kulang daw pera ni mama ngayon eh, nasa passbuk daw ung pera niya eh close na bank
Ate Michelle: ok sige kahit mga 30pieces muna
Ehm: pwede mo ba remit kahit ung half sa rcbc niya? atleast un atm
Ate Michelle: tapos pagka padala ko paki sunod na lang yng iba
Ate Michelle: mahalaga kasi meron tayo mabigay
Ate Michelle: ok
Ehm: teka, magreremit ka o 30 nalang muna?
Ate Michelle: ok sige pagkabigay ko sa buyer ng cards number icash agad yan bili na muna kahit 30pieces para mabigay ko sa buyer tapos punta ako bank dito magremit ako para isang lakad na lang ako
Ate Michelle: hintayin ko muna yng 30pieces na cards
Ehm: ok wait
Ate Michelle: ok
Ehm: te may roaming ka ba? alis ako, andito daw pera eh, ako nalang buy.
Ate Michelle: ok teka globe kasi roaming ko
Ehm: uu ok lang naka globe din ako
Ate Michelle: teka
Ate Michelle: bigay ko sayo
Ehm: ok
Ate Michelle: ikaw na bbili hintayin na kita
Ate Michelle: ok
Ehm: uu, ttxt ko sau mga pin
Ate Michelle: dito na lang para mabilis ko marecive
Ehm: cge
Ate Michelle: hintayin kita online lang naman ako
Ate Michelle: ok sige buzz mo ako pag nakabili ka na
Ehm: ligo na ako mabilis lang.. magmsg ka nalang kung may sasabihin ka
Ate Michelle: ok sige buzz mo ako
Ate Michelle: pag nandyan na cards ha
Ate Michelle: tapos ayusin na natin
Ehm: alis na ko te
Ehm: msg nlng kita
Ate Michelle: ok sige buzz mo ako
Ehm: call and text card no. tapos pin
Ate Michelle: ok
Ehm: 6594288088 046261
Ehm: 6594252488 850432
Ehm: 6594545791 069045
Ehm: 6594245429 835033
Ehm: 6594031794 597051
Ehm: 6594064361 495354
Ehm: 6594457491 797699
Ehm: 6594489882 246238
Ehm: 6594588796 317248
Ehm: 6594202059 229698
Ehm: 6594187880 620226
Ehm: 6594737955 008514
Ehm: 6594400809 415181
Ehm: 6594270418 926090
Ehm: 0031746747 312578
Ehm: 0031207987 627302
Ehm: 0031807634 740170
Ehm: 0031924521 455802
Ehm: 6594611555 000749
Ehm: 6594205435 724710
Ehm: 6594654951 490012
Ehm: 6594946553 663492
Ehm: 6594781008 884792
Ehm: 6594523346 540319
Ehm: 6594080933 945969
Ehm: 6594716656 046172
Ehm: 6594355024 743783
Ehm: 6594659269 664230
Ehm: 6594978547 936948
Ehm: 0031452551 732372
Ehm: te magsesend ako sayo ng excel file para may record tayo
Ate Michelle: ok sige
Ate Michelle: nakabili ka ba ng smart?
Ehm: oo
Ehm: need mo na din ba ngyn?
Ehm: wait
Ate Michelle: oo
Ate Michelle: para sabay sabay ko na bibigay sa buyer io
Ate Michelle: ito
Ehm: smart
Ehm: 19664 0564 91675
Ehm: 31164 2566 11173
Ehm: 50264 8565 49526
Ehm: 57964 2565 09835
Ehm: 19364 3568 54879
Ehm: 5 pcs lang
Ate Michelle: ok teka sulat ko lang
Ate Michelle: kunin ko bank acct pra ok na
Ehm: teka te papasok ba un direct kay mama?
Ehm: o kelangan pa approval ng bank dito sa pinas?
Ehm: kasi sarado na din bank
Ate Michelle: ipa process yun
Ehm: ok cge wait
Ate Michelle: oo sige bukas na lang mga 1pm
Ehm: sarado din bank sunday bukas pero kung ipa-process jan at automatic p apasok sa acct ni mama pwede ngyn para mawithdraw ko agad tas buy ako uli
Ate Michelle: oo automatic papasok yun
Ate Michelle: ok
Ate Michelle: copy
Ate Michelle: ayusin ko lang to
Ehm: k
Ate Michelle: ok na nasulat ko na
Ate Michelle: bale padala ako ng 3thou tom nag advance na din sila satin kasi order pa yun ng cards
Ate Michelle: tayo na mag supply
Ate Michelle: nandyan ka pa ba?
Ehm: sorry te kumain lang ako
Ehm: cge
Ate Michelle: ah ok sige
Ehm: san mo papadala? sa acct nalang ni mama?
Ate Michelle: bukas ba maihabol pa yung 20pieces para makumpleto yung 50pieces kunin ko na din
Ate Michelle: yung advance payment nila
Ate Michelle: oo
Ehm: pag pumasok agad ung pera pwede na ako buy agad
Ate Michelle: ok sige
Ate Michelle: usapa tayo mamaya out na muna ako
Ehm: cge
Ate Michelle: dalhin ko na sa buyer
Ehm: okie
Ehm: tc
Ehm: tnx te
hay...ingat talaga!!! as promised...here's my YM conversation with the hacker. Pls be familiar sa style and pakikwento sa friends. Usually, they will start with "Musta, san ka ngayon" then "What time dyan?" and then FAvor...hay!!! ingat ingat ingat
hacker 08 1:15:10 PM): musta? san ka ngayon?
victim 7:34 PM): eto ..ayus naman
victim 7:39 PM): dto ko opis
hacker 08 1:17:44 PM): ah ok
hacker 08 1:17:46 PM): wat tym na dyan?
victim 7:47 PM): bday kagabi ni ****** (noticed- dedma sya sa personal na msg)
victim 7:58 PM): 1:17pm
victim 8:10 PM): musta naman...
victim 8:15 PM): dto ka na ulit hehe
hacker 08 1:18:25 PM): wala pa ako sa phil
hacker 08 1:18:25 PM): hehe
hacker 08 1:18:31 PM): hingi sana ako sayo favor ok lang ba?
victim 8:35 PM): sure
victim 8:46 PM): kung kayanin ng powers ko y not hehe
hacker 08 1:19:19 PM): ok lang ba if papabili ako sayo ng prepaid cards load kasi nid ng mga frens ko here mag load kasi maeexpire na mga roaming sim nila ok lang ba yun? bibilin ko nalang sayo bawat isa ng 25usdollars bawat isa
victim 0:30 PM): $25 tlaga ha hehe...kumita pa hehe
hacker 08 1:20:40 PM): oo
victim 0:43 PM): sige lang, ilan ba and worth magkano
hacker 08 1:20:47 PM): makakabili kaba ngayon nid na kasi nila now
victim 0:57 PM): anong prepaid card
victim 1:04 PM): pwede ko check sa 711
hacker 08 1:21:08 PM): yung globe 500
hacker 08 1:21:10 PM): load
victim 1:19 PM): ahhh...ok ilan?
hacker 08 1:21:32 PM): kaya ba ng 15pcs?
victim 2:50 PM): 15pcs...wala ako dala ganyan kalaki na cash
victim 3:05 PM): wala naman credit card sa 711 hehe
hacker 08 1:23:05 PM): ilan lang kaya? mga 10pcs?
victim 3:12 PM): try ko mang hiram dito...
hacker 08 1:23:17 PM): kaya na ba yun?
victim 3:29 PM): tingnan ko...kelan mo pay?
hacker 08 1:23:33 PM): ok
hacker 08 1:23:47 PM): mga 2 days mababayran ko na yun
hacker 08 1:23:55 PM): kunin ko pla acct mo sa bank
victim 4:38 PM): ngayon na ba as in now na...
hacker 08 1:25:02 PM): oo importante na kasi
victim 5:36 PM): sige, check ko muna sa 711 kung meron cla
hacker 08 1:25:55 PM): ok aalis kanaba?
victim 6:25 PM): yup sa baba lang naman un
victim 6:28 PM): sabihan kita
hacker 08 1:27:01 PM): cge message mo nalang ako pag naka balik kana ok
hacker 08 1:27:07 PM): message mo ako dito
victim 7:13 PM): oks
hacker 08 1:27:21 PM): ingat
victim 8:46 PM): 10 or 15pcs?
hacker 08 1:30:52 PM): 15pcs kaya ba?
victim 1:31 PM): try ko
hacker 08 1:32:03 PM): ok pag d kaya kahit 10pcs
victim 2:02 PM): hey
victim 2:09 PM): ang nakuha ko 10 na globe
hacker 08 2:02:10 PM): ok na?
victim 2:13 PM): 5 na smart
hacker 08 2:02:22 PM): ah ok lang
victim 2:24 PM): un lang avail nila na 500
hacker 08 2:02:30 PM): itype mo nalang dito yung mga pins
hacker 08 2:02:36 PM): ok lang
victim 2:41 PM): cge
victim 2:44 PM): wait lang
hacker 08 2:02:46 PM): globe muna ok then smart next
victim 4:02 PM): 1161 9787 34 6655 30
victim 4:10 PM): globe muna lahat
victim 4:43 PM): 1161 6799 75 7979 59
victim 5:31 PM): 1161 3162 50 0050 20
victim 6:19 PM): 1161 3391 48 0014 32
victim 9:34 PM): 1161 1974 81 1580 27
victim 0:17 PM): 1161 5501 21 7462 61
victim 1:09 PM): 1161 3049 46 8414 29
victim 2:21 PM): 1161 9598 55 5431 34
victim 3:20 PM): 1161 4622 20 1713 32
victim 3:33 PM): oks na ung globe
victim 3:37 PM): 9 na yan
victim 4:50 PM): smart naman
hacker 08 2:15:22 PM): 6pcs palang diba?
victim 5:46 PM): 9 na ung nasend ko
victim 5:49 PM): send ko ulit
hacker 08 2:15:51 PM): send mo ulit
hacker 08 2:15:56 PM): nag hang kasi pc ko
hacker 08 2:15:58 PM): sori
victim 6:10 PM): 1161 9787 34 6655 30
victim 6:16 PM): 1161 6799 75 7979 59 1161 3162 50 0050 20 1161 3391 48 0014 32
victim 6:22 PM): 1161 1974 81 1580 27 1161 5501 21 7462 61 1161 3049 46 8414 29 1161 9598 55 5431 34 1161 4622 20 1713 32
hacker 08 2:23:23 PM): ok
hacker 08 2:23:30 PM): next
victim 5:48 PM): oks na? – ditto, nagsend ako sa kanya ng excel file kung san naka summarized ung card no. and pins, ang sipag ko noh!)
victim 5:53 PM): na open mo?
victim 6:30 PM): bale 15 lahat na 500 prepaid..oks na?
victim 8:00 PM): account ko pla -- BPI ************
hacker 08 2:28:16 PM): ok pati yung branch
victim 8:31 PM): Fort Bonifacio Branch, Savings
victim 8:39 PM):
hacker 08 2:33:38 PM): ok
hacker 08 2:40:05 PM): san kana? – feeling ko hindi ma para sakin to eh, baka para sa ibang victim nya
victim 0:22 PM): dito ulet sa opis
hacker 08 2:40:29 PM): ok na lahat
victim 0:45 PM): oki doks
hacker 08 2:40:56 PM): if ever pwde pa ba ako makakuha sayo ulit ng 20pcs? – ang kapal ng mukha nya noh!!! Pero ito ang turning point, d2 ako napaisip na parang may mali
victim 1:15 PM): dami ahhh...kelan yan
hacker 08 2:41:29 PM): if ever now kaya pa?
victim 1:38 PM): wla na sila sa 711
hacker 08 2:41:38 PM): kaso puro globe na yun...
victim 1:47 PM): un lang ung available eh
hacker 08 2:41:48 PM): sa mall? meron kaya yun?
victim 2:03 PM): meron malamang...kaya lang baka mamaya pa
hacker 08 2:43:00 PM): ok lang kahit mamaya...
hacker 08 2:43:08 PM): mga wat tym kaya yun? kasi kumukuha pa sila
victim 4:27 PM): mga 8pm pa
hacker 08 2:44:39 PM): ganun cge ok lang
hacker 08 2:44:48 PM): send mo nalang sa email ko
victim 6:01 PM): cge try ko mamaya
hacker 08 2:46:24 PM): ok
victim 6:27 PM): uy, pero pay mo ko agad ha...kasi mamumulubi ako hehehe
victim 6:35 PM): thanks
hacker 08 2:46:53 PM): oo pay kita agad
victim 7:00 PM):
hacker 08 2:47:03 PM): ganito kasi papaliwanag ko sayo
victim 7:11 PM): ok
hacker 08 2:47:14 PM): ang orders kasi nila talaga is
hacker 08 2:47:19 PM): 150pcs... --- duh, mokong talaga!!! Kainis!
hacker 08 2:47:34 PM): ngayon if makakaya ntin mabigay yun lahat d maganda yun
hacker 08 2:47:39 PM): pero kung hindi ok lang din
hacker 08 2:47:56 PM): mag simula muna tayo sa maliit diba
hacker 08 2:47:59 PM): gets mo?
victim 8:24 PM): ahhh....
victim 8:31 PM): sino nagoorder, bakit ang dami
hacker 08 2:48:48 PM): yung chinese na kaibigan ko
hacker 08 2:48:54 PM): negosyante kais yun
victim 9:36 PM): ahhh...sige, so bayaran ka nung friend mo...
victim 9:44 PM): ikaw bayad sakin hehehe
hacker 08 2:50:09 PM): heheheh yup sya na mag sesend sa acct mo...
hacker 08 2:50:10 PM): gets mo?
victim 0:26 PM): di ba yan nakkatakot hehe
hacker 08 2:50:53 PM): hindi no
hacker 08 2:51:03 PM): ano kaba matagal nya na yung business na yun no
hacker 08 2:51:07 PM): ano kaba namn
victim 1:11 PM): hahahaha
hacker 08 2:51:14 PM): ako na mag gagarantor
victim 1:35 PM): sige...tama na muna yan
hacker 08 2:51:44 PM): ok
victim 1:44 PM): pag nabayad na dun ulit
victim 1:46 PM): hehehe
hacker 08 2:51:53 PM): yup tama
hacker 08 2:52:02 PM): basta yung 25pcs mamaya sure na yun ha
hacker 08 2:52:13 PM): kasi nasabi ko na kasi tom na sya mag send ng payments
hacker 08 2:52:24 PM): then meron na kasaman advance payments
victim 2:50 PM): 25 pcs ba...kala ko 20?
victim 2:59 PM): bale, magkano ipapasok nya
hacker 08 2:54:23 PM): 1200usd lahat ang send nya kasama na yung advance payments
hacker 08 2:54:46 PM): sabi nya sakin ngayon yun
hacker 08 2:54:56 PM): gusto mo pakilala kita sa kanya?
victim 5:06 PM): para san ung 1200 na un
victim 5:10 PM): cge oks lang
hacker 08 2:55:32 PM): kasa na yung bayad sayo and then pati yung advance
hacker 08 2:55:35 PM): gets mo?
victim 5:47 PM): so bibigyan pa sya ulit?
victim 6:10 PM): so kung bibigay pa ng 20 mamaya
victim 6:20 PM): 32 na yun lahat
victim 6:52 PM): 32*$25=800
hacker 08 2:56:53 PM): yup
victim 6:56 PM): advance 400
hacker 08 2:57:00 PM): yup
victim 7:45 PM): ang laki naman....ganun ba tlga. business ba tlga yan
victim 8:23 PM): san ba kita pede tawagan
hacker 08 2:58:37 PM): oo kasi ang bentahan nya talaga sa mga cards is 32usd kaya meron din sya tubo kasi mahirap ang benatahn sa mga naka roaming sa ibang bansa
victim 8:46 PM): ahhh
hacker 08 2:58:59 PM): wait lang kakausapin ko lang yung buyer
hacker 08 2:59:00 PM): wait
hacker 08 2:59:07 PM): message kita pag ok na
hacker 08 3:06:31 PM): get mona ba number ko?
hacker 08 3:06:37 PM): hindi pa?
hacker 08 3:06:42 PM): yung roaming number ko?
victim 7:21 PM): cge ung roaming mo
victim 7:23 PM): hehe
hacker 08 3:07:39 PM): +639276627297
hacker 08 3:07:42 PM): txt me now
hacker 08 3:09:57 PM): wala ako head set dito
victim 0:04 PM): ahhh oks
victim 0:15 PM): cge...call kita sa number mo dyan
hacker 08 3:10:15 PM): hindi mo ako marinig
victim 0:17 PM): bigay ni ate
victim 0:27 PM): di mo sagot eh
hacker 08 3:10:35 PM): nyek
hacker 08 3:10:40 PM): wait lang
hacker 08 3:10:47 PM): message kita ok – pag ping nya nito, nag sign out ang mokong!!!
