/biz/ - Business & Finance

[Anonymous No.25435263]

I've gotten myself into some trouble with sugar mommy scammers online.

I'm talking to 2 sugar mommies online that wanted my bank username and password. I gladly gave it to them because I only have 10 dollars in there and it's just a college checking account. One of them promised me a weekly 300 dollar allowance and the other promised me a daily allowance of 300 dollars.

Enter sugar mommy 1:
>cardiologist
>38
>single
>wants to peg me
>two restaurants

Enter Sugar mommy 2:
>'big in the gold trade'
>lives in texas
>wants me to dance with her to blues and oldies
>60 years old

They each deposited around 4k into my account. mommy 1 said her restaurant had a disaster and she needs me to transfer 1700 to her. Asked me to go to a BTC atm or 4 normal atms to withdraw the money for her. This is obviously an attempt at money laundering.

Mommy 2 told me she's investing 2000 into btc for me and told me to buy 2000 dollars worth of btc for her using cash app and keep another 300 as my weekly allowance.

So far i've called out mommy 1, it's threatened to come to my parents house and get my money by any means, call the FBI on me and shit too. I've straight up ignored mommy 2 and it won't stop texting me saying how I showed my true colors and betrayed it.

I called the bank and told them my accounts been compromised and I didn't cash those checks, they said they'd fix it and get back to me but they never did, the operator put someone else on the line but then the line got busy and they cut me out.

what do? I'm just sitting on 2-4k. I honestly wanna give the scammers their shit back so they'd leave me alone but I read some forms that the money could bounce at any moment since they could've easily deposited fake checks into my account. I don't know anything about banks or crypto any advice?

[Anonymous No.25435397]

Has mommy 1 pegged you yet tho??

[Anonymous No.25435445]

>>25435263
Don't worry son, mommy 3 will take care of it <3

[Anonymous No.25435465]

>>25435397

Asking the important questions.

[Anonymous No.25435479]

>buy BTC
>say it was the scammer
>??????
>Profit

[Anonymous No.25435483]

Don't really see a way out of this. Best potential is that the bank reverts and they get their money back. I think you're going to have to lie through your teeth and even though it'll be extremely obvious with all of the evidence that they have against you, you just have to keep lying and deny it until you die, or suffer extreme embarrassment.

[Anonymous No.25435497]

>>25435263
You can be dancing with granny to the blues and giving her dusty cooze a mix but you're here instead.

[Anonymous No.25435573]

>>25435263
This is too autistic to be a leap....

[Anonymous No.25435581]

>>25435263
Nice work kid. Once you tell your bank its out of your hands. You cant be held accountable for anything because you didnt do anything.

[Anonymous No.25435597]

based autistic anon

[Anonymous No.25435610]

>>25435263
If some one has logged into your account, put cash in and then complained they have broken the law and not you.
My advice would be to simply send the money to based CZ on Binance or use local bitcoins and do a bank transfer.

[Anonymous No.25435780]

>>25435263
The real story is, how do you get sugar mums anon?

[Anonymous No.25435785]

>>25435479
this, OP this

[Anonymous No.25435816]

>>25435780

You dont. They were scammers

[Anonymous No.25435823]

>>25435263
>So far i've called out mommy 1, it's threatened to come to my parents house and get my money by any means, call the FBI on me and shit too. I've straight up ignored mommy 2 and it won't stop texting me saying how I showed my true colors and betrayed it.
tell them to cope, they're not going to do shit since they're obviously scammers.

[Anonymous No.25435866]

>>25435610
funds will be safe indeed

[Anonymous No.25435885]

>>25435263
A lot of fuck around. Waste of time and possible criminal issues or at least police contact for a few k. Are people really taking chances like this for so little? Pro tip you may not get charged by the police, but if you fuckup again for real they’ll remember your name and notes and you’ll get charged. Kek

[Anonymous No.25435908]

You scammed the scammers KEEP THE MONEY

[Anonymous No.25436146]

>>25435823
They're both threatening to call the FBI and turn me into the feds. The bank is changing my account info shortly. I have 2300 in my account as of yet

[Anonymous No.25436181]

>>25436146
prob gonna use it to buy a gun and kms desu
>>25435610
how do I do any of that?

[Anonymous No.25436214]

>>25436146
It’s a bluff. The first sugar momma might be a scammer, not sure about the second. They could sue you but you did nothing criminal - if anything you have leverage because you gave them your acc info, they didn’t just wire it to you. I’d put the money in crypto and just block both of them. I’m serious.

[Anonymous No.25436237]

>>25436146
You didn't break any American laws though, they deposited money and its yours.

[Anonymous No.25436243]

>>25435263
you scammed a scammer

[Anonymous No.25436249]

>>25436146
>They're both threatening to call the FBI and turn me into the feds
They're going to snitch on themselves? You "did the right thing" by refusing to assist them in money laundering. Being a sugar-baby is not illegal, money laundering is illegal. If you're actually worried just sit on the money and don't do anything with it for awhile, it could look bad if you spent it.

To scammers like this, losing this money is the cost of doing business.

[Anonymous No.25436255]

>>25435816
what kind of scammer deposits 4k into your account
even if they were planning to blackmail him later on it's like, this kid is a poorfag lmao

[Anonymous No.25436297]

Stopped reading halfway through. How I have sex with sugar mommy

[Anonymous No.25436323]

this thread is fucking weird

[Anonymous No.25436329]

>>25436214
how do i do that? idk jack shit about crypto

[Anonymous No.25436340]

>>25435263
>wut do
shag them all anon
let God sort em out

[Anonymous No.25436354]

you're all fucking retarded if you think OP actually has 4k right now
that money is gonna disappear as soon as the bank catches up to the fact that it's funny money and you'll be on the line for anything you withdrew
there's not actually 4k in your account, they just list it there as a convenience since 99% of all transactions are not fraudulent. The actual consolidation of the money on the bank balance sheet has 100% not happened yet
>scamming the scammers
ah yeah, who do you think is better at this game, you or scammers? You think some fat brazillian larping as a sugar mommy would put 2000 actual dollars on the line?

[Anonymous No.25436373]

>>25436255
Its a classic scam, deposit fake money/check in someones acc, tell them to send some back, initial transaction gets reversed after a few days and the retard is stuck owing the bank the money they sent back to the scammer.

[Anonymous No.25436383]

>>25436243
I was honestly really affection starved because my gf dumped me ik they were scammers but I just wanted to some validation for my ugly ass. I honestly dont want their money.

[Anonymous No.25436442]

Give back their money and have sex with mommy 1

[Anonymous No.25436451]

>>25436383
Bro you wanted affection from two nigerian/indian men pretending to be old women? What the fuck lol

[Anonymous No.25436475]

>>25435263
>cardiologist
>38
>single
>wants to peg me
Hot

[Anonymous No.25436484]

>>25436451
he could introduce them to each other now
keep them occupied

[Anonymous No.25436650]

>>25436451
Quarantine hasn’t been easy on me. More pics to follow.

[Anonymous No.25436682]

>>25436650
Mommy 2

[Anonymous No.25436697]

>>25436146
Just change your account info and block their shit, how the fuck they gonna call the feds on you lmao
chances are you're right and it's a scam, or two it's real and >My sugarbaby didn't let me peg him

won't hold up in court lmao

[Anonymous No.25436703]

>>25436682
Mommy 1

[Anonymous No.25436737]

“>this thread”
God bless you OP

[Anonymous No.25436738]

>>25436697
Okay but what do I do with the money?

[Anonymous No.25436781]

>>25436703
Kek at the New Years message

[Anonymous No.25436790]

you should get yourself adopted by this one OP

[Anonymous No.25436801]

>>25436650
If thats not yours they scammed some idiots benefits using their social

[Anonymous No.25436920]

>>25436801
kek, just ghost them OP and don't touch the money for a month or two. Stop replying to them, there's no point, you can only possibly incriminate yourself.

[Anonymous No.25436927]

>>25436801
holey shit thats shady can i return it to this retard and tell him his ss has been compromised? I cant imagine what he's going through

[Anonymous No.25436943]

lolled

[Anonymous No.25436955]

>>25435263
If I were you I'd try to get a lawyer's advice, try to find one from your friends and family, pay for one at the worst case scenario. If you can't do this keep contacting your bank.

[Anonymous No.25436966]

>>25435263
classic fake check scam, if you really want to have your ass covered report them to the FTC assuming American

[Anonymous No.25437008]

>>25435397
Answer him OP

[Anonymous No.25437015]

>>25436927
You don't return it to the "person", that person never claimed it, the scammer did, in your name. You did the right thing reporting your bank account as hacked. I'd be cautious about taking it further because if you report it to the FBI they're gonna dig into you. It's not your responsibility to know what the fuck "PUA FEDERAL" is.

[Anonymous No.25437032]

>>25436927
There is no way you’ll be able to track him down. Just leave the money untouched, you told the bank already. Don’t give the scammers shit.

[Anonymous No.25437052]

>>25436703
kek bless you OP

[Anonymous No.25437119]

Wait, how do I get scammers to send me money?

[Anonymous No.25437179]

>>25437015
>>It's not your responsibility to know what the fuck "PUA FEDERAL" is
>strange men make large deposits my student checking with 'FEDERAL' writ large
>'its, like, not my responsibility, bro..'

[Anonymous No.25437186]

>>25436920
basically this is how the scam work
>scammer gets rando's SSN and personal info
>scammer gets op's direct deposit info
>scammer applies for gibs using the info
>gibs arrive at OP's bank account
>scammer asks OP to transfer the gibs
>now OP is the one scamming fed for gibs, at least in fed's eyes

[Anonymous No.25437218]

how to make money from fuck mommy?

[Anonymous No.25437262]

>>25437179
>bank account gets hacked
>report hack
>feds show up
>tell them your account got hacked and reported it, haven't touched the unknown transfer
>feds check with the bank and get the money back
simple as, assuming the government is competent enough and not overloaded with higher priority work (low chance). The government would end up spending more money investigating this than recouping the stimulus. In reality you have illegals and people double, tripling, quadruple applying for this shit.

[Anonymous No.25437273]

this sounds like a job for XMR (THE KING)

[Anonymous No.25437281]

gd dude just go give her your ass and live a life most people will only ever dream of

why did you not buy the btc?

just play it off w/ mommy 1 like you're being a brat and let her fuck you in the ass hard

[Anonymous No.25437414]

>>25437262
okay im scared now

what sort of deep shit is mommy 1 in?

[Anonymous No.25437465]

>>25436682
>posted the number

alright boys rev up those pajeet scammers who "sell" solar panels

[Anonymous No.25437478]

>>25437186
Pretty much. OP needs to report it all to the Bank. The Feds will burn them all, they don't care, unless OP goes the extra length to demonstrate he's not part of it.

[Anonymous No.25437514]

>>25437478
okay how do i not get murdered by the feds?

[Anonymous No.25437542]

>>25437414
Mommy 1 and mommy 2 are likely not even American and probably behind 7 proxies. Probably involved a larger scamming ring, you're one of many money mules. The risk to them is low, that's why they need you, to absorb the risk. Don't threaten them or argue with them, you're only incriminating yourself.

I wouldn't recommend this, because it only incriminates yourself further, but if you wanted to counter-scam them you could try to dox them and blackmail them. When scammers try to contact me I sometimes setup phishing websites, just for fun though. I've never been rused like you have, you're the one who needs to shed the risk, not dig yourself deeper.

[Anonymous No.25437547]

>>25437514
LET HER STRAPON FUCK YOU

[Anonymous No.25437620]

>>25437514
Report it to the bank you mongoloid nigger brain. Tell them you think you received federal funds fraudulently and explain it all to the bank. After consulting an attorney kek. Assuming OP is not a nigger larper.

[Anonymous No.25438012]

>>25437620
I gotta consult an attorney too now? shit this is fucking complicated

[Anonymous No.25438039]

>>25436703
>Where is my money
>Happy new year
kek