HUNTING A SCAMMER OF $500,000 (CAUGHT RED-HANDED)
Рет қаралды 875,290
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Today we’re teaming up with @ModderPaulScambaits and Chappy Grey from Scam Pond to intercept a package with 500k dollars from a Jamaican PCH scammer and confront him while doing it.
Modder Paul's video: • PCH Scammer Mule Victi...
The scammer is waiting in a CVS parking lot in Palm Springs California for a courier delivery of this package containing half a million dollars. What the scammer doesn’t know is that the cash is fake, and so is the courier. The courier is us, and the scammer has walked right into our trap to be exposed to the entire world. Get ready for the largest and most dangerous scam interception we’ve ever done, here at Trilogy Media.
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#ScammersExposed#PCHscam
@TrilogyMedia Жыл бұрын
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@marygriffiths2950 Жыл бұрын
( James).Thank you for all that you do. These videos are learning lessons for people like me who are elderly and vulnerable. How can I get a hold of you if I'm getting scammed??
@nebulous962 Жыл бұрын
i think they may have gotten his number from one of those phone number lists that make scammers seems to have and share with other scammers.
@stormymartin203 Жыл бұрын
I love yall so funny and get them scammer I was got for $200 and I'm on fix income I would like to know how art started working for u ??? Thank u ❤️❤️❤️ u yall
@NDJunction Жыл бұрын
not the probation explanation xD
@joonsmelodie9927 Жыл бұрын
You guys are literally the best content creators on all of KZfaq! 🎉❤
@emmaswanson2866 Жыл бұрын
the fact that they used the meme sound of "FBI OPEN UP" THREE TIMES and the scammers still fell for it just shows how stupid they are
@eternalpaladingaming5575 Жыл бұрын
The "FBI open up" back-to-back got me dying lol
@Catsmore7570 3 ай бұрын
😂ikr you like after the second time they’d be smart enough to catch on😂 but the 3rd time is just GOLD
@mrgasman62 2 ай бұрын
It sounded to me like it was the exact same FBI raid each time too.
@MrJayyevans 2 ай бұрын
same dude lmfao
@SalmanKhan-vu3lg 2 ай бұрын
Same
@Stardust_7273 10 сағат бұрын
LMAO ikr, every time they did it, I was cracking tf up.
@seedyjobe2875 5 ай бұрын
The way this delusional scammers talk over people telling them to calm down,listen and stuff,knowing fully well what their sick intentions are,just irritates me so bad
@Reneekincaid 8 ай бұрын
The fact that they actually believed all this is crazier than the scam itself!!!😅
@jameswillo2073 Жыл бұрын
As a Jamaican, it hurts that people like Lamar or whatever his real name is , are making a disgrace out of us Jamaican. I hope that the police raids his place, lock him and his associates up, and throw away the keys.
@toxicheadshot360 Жыл бұрын
You nuh see how much choppa song di mn dem a mek yo and di ppl dem a nyam it up lol, ppl dem love di disgrace mi g
@gregoryhawsjr3479 Жыл бұрын
It’s definitely big in Jamaica and nigeria
@suphee Жыл бұрын
Wagwan fam?
@cliffontheroad Жыл бұрын
@@toxicheadshot360 I know 1 who scams using the lottery, and knew 2 who were killed there, one being the father of the girl who had skimmed from a pickup 6 months earlier. The father did NOT deserve it. Some do get busted in JA (no convictions in India.)
@aubreyhanson9252 Жыл бұрын
Same here
@PatelPresh Жыл бұрын
That old dude knows exactly what's going on.
@richwood678 7 ай бұрын
No
@weseywilliams6193 6 ай бұрын
Yeah. I think he might have been innocent when they first scammed him but since then, he's been in cahoots.
@gdee1974 3 ай бұрын
Yeah he's in on it, he got caught out years ago he said but I'd say "Lamar" has been getting him to mule to make money himself.
@GaganBattoo Жыл бұрын
I think u should have let Darrel take directions from Lamar on what to do next? Maybe you could have caught another money mule in the chain. Keep up the great work guys..
@markjust86 3 ай бұрын
I love what you do... Up until the point that you meet the mules. You don't ever ask them the pertinent questions and you reveal yourself to the scammers too early.
@daniellawrence9510 Жыл бұрын
At the beginning I felt Bad for the Mule BUT by the end I am convinced the Mule was Lying to No End as He couldn't keep His story Straight.
@Coffeeislife33 3 ай бұрын
He was definitely lying
@barbarachambers7974 2 ай бұрын
Agreed...
@weslynmann9702 19 күн бұрын
Defo
@Vieweroffreedom Жыл бұрын
This money mule is not a victim. They’re 100% in on it.
@stevesvoboda9816 11 ай бұрын
I think you are assuming there's an abundance of intelligence with the guy? The fact he has any money is surprising!
@stevesvoboda9816 11 ай бұрын
I totally agree. It amazes me. If I didn't witness it myself I wouldn't have believed anybody telling this story. It's scary.
@fleurcdn8461 10 ай бұрын
This guy the fake mule is lying... he is one of them.
@fleurcdn8461 10 ай бұрын
Too many alibis... 😂 dropping the calls ?
@333halfangel3 10 ай бұрын
100%
@Rexlermedia 2 ай бұрын
The FBI story arc of this episode has me on the floor 😂
@taylorhickman836 Жыл бұрын
The fbi chaos has me in tears every time that scammer was probably so fed up 😂
@chappygrey3603 Жыл бұрын
I don't think the scammer heard anything but "safe full of money"
@stillgrinden23 Жыл бұрын
That fbi sound bite is too funny
@kervinpadilla4046 Жыл бұрын
😂😂😂
@X3AmySarah Жыл бұрын
🤣
@Juanchih Жыл бұрын
same here, hahaha
@pyp2205 Жыл бұрын
Scammer: "Buy gift cards!" A "Victim": "I can't my probation doesn't let me do that." Scammer: "Just buy it anyway!"
@chappygrey3603 Жыл бұрын
bahahaha It is fun to use logic against them
@Spiceluvj Жыл бұрын
Lol
@Roadent1241 Жыл бұрын
'Victim' - I'm in the police station. I'm stuck here for the weekend. Scammer - Ah, so you can buy the card? 'Victim' - ..... Uhhhh, no. Scammer - But why sur?
@lukelinville7782 Жыл бұрын
@@Roadent1241 World superpower 2024 😂
@kennniiikc3162 6 ай бұрын
Lmao can't believe the scammer believed the FBI bursted through the door a few times😂
@rosaria8384 Жыл бұрын
Ray is just too hilarious in this 🤣 holy moly that FBI fakery is soooooo good! It even shows how apathetic the scammers are...
@chappygrey3603 Жыл бұрын
I agree, I was obviously there when it was live, but I laughed nonstop at our collab videos. Much love!
@TheChoice22 Жыл бұрын
the fact the FBI was exactly the same both times and the scammer didnt say shit LOL
@chappygrey3603 Жыл бұрын
@@TheChoice22 When we did this one, we had no intention of getting and interception package. The only thing he heard was "safe full of money" wow. Thanks
@ModderPaulScambaits Жыл бұрын
The fact that I played the same sound effect, including the knocking shows how ignorant these scammers are... LOL!
@stinkbug4321 Жыл бұрын
@@chappygrey3603 Whose Ray?
@romasissues Жыл бұрын
The sheer ton of courage!! No other scambaiter team goes to such lengths, this is quite literally next level dedication. Much appreciation!!
@teresawester5770 Жыл бұрын
So true!
@angelbou212 Жыл бұрын
Bro with Art with me i would be with peace of mind also :P
@TheMule1 Жыл бұрын
When you have Vlad on your side anything is possible. It is a lot of team work though. everyone has to have a roll to make it work.
@Freakshower89 Жыл бұрын
Do you guys have like an armed security in worst case scenario
@Mr-_-J Жыл бұрын
@@Freakshower89bet they take course regularly to be able to do it themselves along with already trained people. I mean if your that invested why the hell not right.
@FaroukNaimi 10 ай бұрын
The most honest Lamar said is : « no one is taking advantage of Darrel ». He’s 100% into this ans knows exactly what he’s doing.
@foe2fallacies 8 ай бұрын
WOW!! Listened to mother on the phone with a PCH scammer just yesterday. She was on the call(s) for 2 hours. I watched vids with her on the refund scam. I wasn't concerned she was going to fall for it. Had not seen this scam before. 25M and the Mercedes. Keep up the good work.
@PoppaFred Жыл бұрын
The fact that he was so calm tells me that he is comfortable and has done this before. This ain’t new to him.
@Valdemar-Perez-III Жыл бұрын
Lamar or Darrel?
@vlweb3d Жыл бұрын
@@Valdemar-Perez-III Both
@PoppaFred Жыл бұрын
@@Valdemar-Perez-III Darrell
@binsoku6 Жыл бұрын
See, I more see it as Darrell wanted to get what he felt was rightfully his since he was screwed in the past by Lamar, that's why he was calm. Once the situation was laid out, it made sense why Darrell did this again.
@swizzler Жыл бұрын
@@binsoku6 Nah, I think there's more to it than that. Lamar seemed genuinely confused when Darrell first ask him what to do next with the money, like he should have already known, also just a text with the pickup location and no other info? c'mon man, that shit stinks. EDIT: Just to be clear I think Darrell is still a victim, as he was very willing to present his ID at the start to a stranger, but I think he's more involved/invested than he let on he was, I think he's still hoping for a payday/kickback so he's not out 100% from the scam. In their own eyes, PCH victims aren't poor, they're temporarily embarrassed millionaires. They see it as they are only one opportunity away from their millions.
@JoseEduardo-rw2rh Жыл бұрын
27:32 "Big box or little box?" This is exactly what a moneymule would ask! He clearly knew and was in on it!
@kevinlight6481 Жыл бұрын
Totally a part of it played the fool well pissed me off he Lied to their faces and got away with it walk away called Lamar immediately.
@casuallyme-ix8qg Жыл бұрын
Exactly
@jaydensanchez336 Жыл бұрын
He sounds like Winnie the Pooh😂😂😂😂😂😂😂😂😂😂
@feemarie 10 ай бұрын
Maybe he just literally wanted to know how big the dam box is beings as tho the guy was making him walk to the trunk of the car to pick it up as if it was heavy or something
@deathpunch23 5 ай бұрын
@@feemariehe literally said "Lamar owes me 40k, I was trying to get even". Like.... what do you not understand???😂
@richwood678 7 ай бұрын
These guys are superheroes in my book. Going after the real crooks and helping people that have been involved in a scam. All the effort they put into it is amazing to me ! I exposed to scam just recently and I appreciate you guys for everything you do. You all are great keep it up...
@worriedmomof2311 5 ай бұрын
Publisher clearinghouse scammed my grandmother over and over and over. She always thought she won 10,000 dollars. I remember when i was a kid she was told they would be at her house on super bowl Sunday so she cleaned her house top to bottom and she waited for them. We were watching the tv and when they showed up at someone else's house, i could see the disappointment in her face. That is a memory i will never forget. We kept telling her that she was being scammed and she would say, no im not but this would happen time and time again and she would still keep doing it. She would always send them money every time they would say it. I feel so bad for these people that get scammed not once not twice but over and over again. They always convinced her that it was real. It truly is sad.
@chappygrey3603 Жыл бұрын
What a ride we took with my brothers from Trilogy! It was like we'd done this for 10 years together. Coordinating Interceptions from a live stream takes precise and fast moves from all of us. We can finish each other's sentences at this point. We have to listen and trust each other for these to go smoothly. Copious notes with lots of late-night meetings and data mining. On top of all that, as we got to crunch time, Ashton and I both got sick and had to keep on going. I will continue to work with our victim. Thank you Trilogy for all your amazing work.
@davidfrench5407 Жыл бұрын
Chappy, you're awesome! Thanks for what you do!
@sarahm4046 Жыл бұрын
Would love to see a follow up video to this later to find out if Daryl is able to steer clear of these guys. He has a bunch of viewers cheering him on!
@chappygrey3603 Жыл бұрын
@@davidfrench5407 We appreciate your support
@trevorjensen2706 Жыл бұрын
I hope this scum (the scammer) is confronted in Jamaica. Keep up the great work. Scammers call me often, yet hang up after 58 seconds. The cowards live in fear when anyone calls them out on their crap.
@doloresm7189 Жыл бұрын
Chappy that was some of the best stuff I've ever heard!! You rock!!
@thetortureneverstops Жыл бұрын
I love their oh so English names. My attempted scammer was "Blake Smith". With the Indian accent. And he had such good manners lol. LOVED the FBI raids---genius!
@DustinB95 11 ай бұрын
Listening to the way these scammers talk to people and what they say is so sickening they’re literally stealing someone’s money and treating them like a scum in the process!! it’s even more disturbing that people in this country are enabling them to do it.
@abarzua21able Жыл бұрын
I feel like that guy was in on everything. Not scamming, but knew they were scamming and he was getting a cut
@vicki6624 2 ай бұрын
Yeah but he doesn't really like dealing with the scammers. He was just trying to get his 40 thousand back. He got sucked in. Now he's free of them with the help of Trilogy and Chappy.
@joonsmelodie9927 Жыл бұрын
Love how Chappy made everything very clear to the money mule. He knows what's up.
@chappygrey3603 Жыл бұрын
Appreciate you
@davidfrench5407 Жыл бұрын
@@chappygrey3603 Please keep us updated, if Darrell tries this again, or if you've managed to reform and save him. I know you'll do a lot behind the scenes, because when he left at the end of the video, I did not feel confident that he understood, or that he would stop.
@chappygrey3603 Жыл бұрын
@@davidfrench5407 David I will provide an update
@dianarendon5845 Жыл бұрын
@@chappygrey3603 You said to the mule that you’re tracking his phone and calls to the scammer, and that you will find out if they still speak or call each other, fyi, what you're doing there is wire tapping, THAT IS ILEGAL, the feds should probably be on you and investigate you as well. You are being just as a law breaker as the mule just with diffrent crime/infraction.
@HazeDough Жыл бұрын
Lamar is texting from a Austin TX area code
@brianhollings7963 10 ай бұрын
Chappy sounds like an amazing lady,❤thankyou ❤for all that your doing 😊😊
@lashaunrobinson5274 Жыл бұрын
The fbi open up sound track killed me 😂😂😂😂
@robertedwards589 Жыл бұрын
As a Jamaican this was embarrassing because proud Jamaicans are working so hard to restore our reputation!
@letsgetreal6402 11 ай бұрын
I've been to your beautiful islands and everyone I met was so friendly and welcoming. And the jerk chicken 😋😋 yum We know you're not all like these thieves. Everything's irie
@shellz831 8 ай бұрын
LISTEN, I didn't know Jamaican say LISTEN sooooooo often🤣🤣🤣. I am going to start LISTENing for it when I go to Jamaican Restaurants.
@melissa3079ayala 8 ай бұрын
Too late I trust no one with a heavy accent over the phone. That includes beaners. Mind you I'm a beaner myself lol
@ktmdevil 7 ай бұрын
U can't blame for some bad brother n Sister, but u can educate others for fall this kind things .
@anubisawakened3250 7 ай бұрын
? Jamaicans are known as some of the hardest working people on the planet. In Living Color used to do skits about it. "Hey mon! Let's go to work!"
@ireneeno5621 Жыл бұрын
Darrelle, has been cashing in, I highly doubt he won't keep doing it, he's playing dumb, because he got caught with his hand in the cookie jar....looooove you guys, so much respect for the whole team
@mishellemish3738 Жыл бұрын
I agree. His story was fishy, then add the $2000 Samsung Fold phone into it. Someone with bankruptcy isn't putting a phone like that on a payment plan. Granted, someone could've bought that for him. But I'm not buying the story he's selling.
@adriangrant6954 Жыл бұрын
Agreed,the longer I watched the more fishy it got😂
@MM-bn5yc Жыл бұрын
especially when he went back into how he got scammed but it wasn’t relevant to now but it was somehow around 38:35
@LuigiMordelAlaume Жыл бұрын
"What was your cut going to be?" "Sev- uh, nothing. I was just supposed to pick up a box." Dude was 100% in on this.
@dudleyrosa20 11 ай бұрын
Agree. Its just not adding up. It costs nothing to change your number.... And instead he'd rather be bothered with calls and "just block them".... Nah, he's cashing in some how he's just playing dumb cause he got caught.
@cynthiagreene7833 Жыл бұрын
It's more than crazy,I would never want to see you guys get hurt,but keep up the great work.I love every second of it.
@GrumpyMeow-Meow Жыл бұрын
When I turned 50, I joined AARP. Guess what? I started getting barraged with email, phone and text scams. I rescinded my membership months later and the scams, while not stopped completely, went WAY down.
@America_First07 Жыл бұрын
Social Security as well. Within 1 month in my case, trying to get on-line banking, through Norton, which they failed because no on-line banking.
@Alumni6042 2 ай бұрын
One can't even make a donation to a charity, because they'll sell your identity.
@Alumni6042 2 ай бұрын
One can't even make a donation to a charity, because they'll sell your identity.
@LA_FOCUS Жыл бұрын
Ashton and Art need to have questions prepared, ready, and written down when they confront these people. Tensions rise and chaos ensues and that makes it hard to think of or remember the questions that are very important to get answers to. This is usually your only chance to get the right information needed to take these scammers down. This confrontation was all over the place with everyone talking over each other.
@SaveTheKidsD2P Жыл бұрын
Yeah it’s so unprofessional and most of their videos end in nothing at all. Way too long, repetitive and then they just do nothing about anything….
@honeybadger9425 Жыл бұрын
@@SaveTheKidsD2P Every video helps raise more awareness through the public though even if it don’t always end in a arrest it will help save people and make the scammers job that little harder. Unfortunately internationally corruption lack of organisation or poor will or resources in different legal systems can make things more difficult than one would like compared to western standards.
@fifibadri3592 11 ай бұрын
Too much talk and interference in each other throat. Very annoying..
@maicarihomestay 6 ай бұрын
This is my 2nd video I saw them try to cache the scammer but fail bcoz of dumb act.
@AlexandertheGreat033 5 ай бұрын
These guys are such clowns. HUGE EGOS, look at the ear pieces. Clowns bro. They think there huge. Ego freaks. They never help anyone , they care about views and how they look. They are always all over the place, no one ever gets caught, they do nothing. Scammer payback is the man with this stuff. These dudes are such clowns, such an over the top drama show
@wiccanleopardcat Жыл бұрын
I DON'T BELIEVE HIM, HIS STORY CHANGED & I AGREE SOMETHING IS FISHY!!! FABULOUS VIDEO TRILOGY, CHAPPY & PAUL, ANOTHER ONE BITES THE DUST!!!
@teresawester5770 Жыл бұрын
I agree! Darryl is a LIAR!!! Even the scammer said not to worry about Darryl! Darryl is NOT a victim!!!
@chappygrey3603 Жыл бұрын
thank you
@wiccanleopardcat Жыл бұрын
@@chappygrey3603 YOUR SO VERY WELCOME!!! ❤️🌹❤️🌹❤️
@elissa74432 Жыл бұрын
Yes Something is fishy about him. His story just keeps changing
@chappygrey3603 Жыл бұрын
@@wiccanleopardcat I appreciate you all. We will provide an update
@sherifricke3845 4 ай бұрын
It is just shocks me and it’s beyond imaginable that there are people out there who actually think they can just tell someone over the phone without a gun or anything and someone is just going to hand over a half million . If I were a scammer I would not fall for something this easy . Can they really be this stupid ???? How ?
@anthonyhilliard4426 7 ай бұрын
Thank you Trilogy for everything you guys do!
@cynglo100 Жыл бұрын
I've been called 3x from the Jamaican scam. My wife thinks I 'm nuts because I keep them on the phone for almost an hour. At the end I asked if they can give me the answer to my question, they say yes. I then talk in a Jamaican accent and ask him to send me a pound of Ganja, Man! One asked me to repeat it then hangs up. The other 2 yelled F*** you to me and slammed the phone down.
@adamwilson2117 Жыл бұрын
Ashton jumped into the call way to early and I mean waaaaaaaaaaaaaay to early. You all do fantastic work but those moments are very important in exposing the victims level of involvement within the scams too, when you put them on the spot if they're pretending not to know anything and not to be taking a cut the longer they're talking to the person giving them instructions the more time you have to gather intel and for them to slip up, he was barley on the phone with him for 20-30 seconds before you jumped the gun on this one.
@pixiemaddison3111 Жыл бұрын
Ashton should have allowed the guy to talk to the scammer
@BiiKay675 Жыл бұрын
I was thinking the same 😭
@ericmay2741 Жыл бұрын
That’s what I said! Noooooooo
@kimberH1005 Жыл бұрын
I agree but it's tough to nail everything exactly on the fly. I used to be an acct mgr and negotiated big money accounts. I was good but there were definitely times I thought. Damn I wish I had or hadn't said something. But your take is correct. Just saying when you are in the heat of the moment it's tough to be perfect.
@everlastinggospel8392 Жыл бұрын
I agree... There was a good chance of being able to save the next money mule if they waited patiently...
@naomi3kids1 10 ай бұрын
I feel so bad for Darrel. Some people aren't educated, don't understand, have some forgetfulness. These are the people that get hit hard. Very sad.
@ColinNew-pf5ix 4 ай бұрын
I have no empathy for him. He knows what he's doing. He is playing an intrinsic part of stealing money - he knows it.
@rcc2741 Жыл бұрын
You can tell the trilogy guys care and are doing this job genuinely, they care about the scammed, I constantly here the guys referencing grannies or old ppl, i love you guys and bet you would help weather you got paid or not
@Valhalla_Heathen Жыл бұрын
As a former resident of Palm Springs, CA I can tell you that the place is highly desired by scammers since there are so many retirees. Glad to see you gents taking on these low-life scammers that only aim to ruin people’s lives!
@Starbuck2143 Жыл бұрын
I actually got a call from a scammer in Jamaica a couple of years ago. Reported them to Jamaican police. Not sure what came of it, but it made me feel a better knowing that I reported it.
@Someday118 Жыл бұрын
Glad you did not fall for it. The lazy young people out there want to live like singers and movie stars but don’t want to work. I wonder how people here in the USA are so easy to get scammed
@marygriffiths2950 Жыл бұрын
Good for you.I don't have a computer so they have called me by phone. When they send me to their scam support team I tell them I'm from the F.B.I. or the I.R.S. Needless to say they hang up real quick like!!!
@marygriffiths2950 Жыл бұрын
@@Someday118 A lot of actors and actresses got scammed by Sam Bankman, that bit coin guy. I'm including Tom Brady in that. Hopefully they have learned a big lesson.and started watching videos like this
@luztye Жыл бұрын
@@marygriffiths2950 lol so true! And they will say oh so sorry wrong number 🤣
@jessicajohnson8378 Жыл бұрын
What's the number of the Jamaican police? LOL 😂
@randomgeek6035 11 ай бұрын
"FBI, open up" should be muffled by the door.
@DukeRoofies 5 ай бұрын
I love those moments in the video where the scammer talks like a dubbed over movie. Always gets me.😅
@MARIA-qr6cl Жыл бұрын
i reckon darrell is a lot deeper involved than hes admitting. keep up the good work guys👍👍👍
@wtf_did_I_just_watch Жыл бұрын
good ole boy Darryl knew EXACTLY what was going on! that's why Lamar tried to protect him and kept calling back... that guys definitely complicit!
@Disco_opp420 Жыл бұрын
I’m also am questioning whether he is completely innocent in all this, I’d rather change my number than to keep dealing with the constant harassment of these scammers, he obviously knows more than what he’s telling the team, and all they were trying to do, is helping victims, in my opinion, why isn’t he grateful for their advice, maybe the team should have told him, he’s never going to recover any money back from them, but he decides not too, very strange x
@iamjackalope Жыл бұрын
I think "Lamar" was trolling to find out if the police, FBI was involved because I think he knows that if Darrel was working with the feds that it could spell the end of his little operation. Yea, I'm not totally convinced that Darrel is just some victim in all of this. I kind of get the feeling that he regularly forwards money for these scammers and gets a cut of it. He may of started out as a victim but now he is an accomplice. Personally I think the police should have been called and everything turned over to them. At least that way they could have looked into Darrel's bank accounts and phone records to see just what kind of activities he has been up to. Plus they are better suited to protect him if necessary. There is such a group called "The Jamaican Posse" and you don't want them coming after you.
@mrright3448 11 ай бұрын
@@iamjackalopeman stfu as a jamaican I can tell you one thing there's no such group called "jamaican posse" you need to have a level of understanding before you make assumptions of what you think you learn.
@lynnehuff7059 Ай бұрын
I can't follow this, at all 😮
@papajoel52 Жыл бұрын
OMG!!! This was soooo informative and eye-opening! I had no idea this sort of things was happening, and yes I am naive. But honest people ARE naive by their very nature because we don't stick our face in the dumpster of crime. That being said, thank you guys for the awesome work you are doing to educate us, keep up the good work, and I'll continue to follow your videos.
@MrSuperProtein Жыл бұрын
Hahahhahaha I really enjoyed this!!!! 😂😂😂 So good, thank you! Every actor and commentator, it’s perfect! 😂
@lamourgarnet Жыл бұрын
“Not that much” so we agree, you were expecting cash.
@demolazer Жыл бұрын
Great video, but I wonder why they didn't just have Darrell tell the guy he had the box and everything went fine, then see what the next instruction is.
@mikelynch-zeroviewz2507 Жыл бұрын
Exactly
@angellayaright9009 Жыл бұрын
Because they wanted a confrontation to post on their channel. It was a bad decision
@chemicalbond0074 10 ай бұрын
That is a valid point. But they obviously didn't have time to think because they weren't expecting the mule to be a victim. They probably didn't want the mule to get involved in scam baiting worried that the scammer may go after him. Also its easy for us to say what they should and should not do, but its tough to think on the spot. Side note: In another video where they busted a mule (they had confirmed he was a mule and not a victim), they did ask the mule to go with the scammer's plan and handled it well. Kudos to Trilogy Media for raising awareness and doing what they do ❤❤
@deathpunch23 5 ай бұрын
@@chemicalbond0074what video did they keep going with the plan??? I've watched so many and they sabotage it EVERY time.
@deathpunch23 5 ай бұрын
They will go across the country and then act like they don't have a few more hours to wait and find the next address. It makes no sense.
@petreeceful 7 ай бұрын
U guys are Lifesavers.....I'm amazed and so impressed, Iv got to become a member! Thanks for helping innocent victims!
@flyer7799 Жыл бұрын
You guys scared the blood out of the bloodclot scammer 😂
@Chikanini Жыл бұрын
This daryl guy definitely knows way more than he is leading us to beleive. Sadly, people use people way too often when their down on their luck. I love your videos. Keep em coming. Im surprised youtube is allowing this.
@courtneygoldsmith6083 Жыл бұрын
How is this channel not a multi million subscriber channel? the work that gets done and effort that goes along with it , not to mention the results they manage to get and resources put into these investigations i feel deserves so much support, keep it up please guys!!
@cindytartt4048 Жыл бұрын
About 3 weeks ago they had about 100K less, so gradually they’re getting there! I think predator vs Trilogy has been a great affiliate & addition to their traditional work. I just subbed to TM+ on their free channel to listen to ‘Dexter’s’ podcast. Worth it.❤
@EuleneWages4644 Жыл бұрын
True.but I believe theyll achieve that goal
@adamm1633 Жыл бұрын
Usually they are vile and swear a lot, Kit boga is rocks out a lot of scammers with not swearing and being vile all the time, this video does not have much, it was nice for a change.
@cindytartt4048 Жыл бұрын
@@adamm1633 I’m in my mid 50s & yes they do swear but they’re far from vile. Certainly Kit does something similar in himself -it’s repetitive to a lot of people (however I disagree). Trilogy _leaves_ their home, work _against_ scammers, travel across the States & to India so I think their work is adapting. A 10 hour exchange is reduced to an hour & so the work is mammoth. We see little of what goes on behind the scenes. Then there’s the predator vs TM videos.
@LeoSun33 Жыл бұрын
Because people don’t like, comment, and subscribe.
@patrickc1669 Жыл бұрын
I love seeing the scambaiting community come together and make this stuff happen. Kick ass job squadismo.
@chappygrey3603 Жыл бұрын
Thanks, Patrick. Teamwork makes the dream work. Thanks for supporting the team.
@dananuspl618 2 ай бұрын
I have a mentally ill client who fell for this. Now he has a payee and is upset with all of us that he no longer can be trusted with his money
@John_Bernard160 Жыл бұрын
Best one yet, you guys should be hailed as heroes!!! Love your channel. Will join.
@FlowerNewsQueen Жыл бұрын
Y’all are the GOATS for exposing these scammers. I love the work you do ❤️❤️❤️❤️❤️
@TrilogyMedia Жыл бұрын
Thank you 😊 👍
@brandontruss6166 Жыл бұрын
@@TrilogyMedia SHIT FAKE
@teresawester5770 Жыл бұрын
What does that mean? Goats? Please tell me. I know I should know but I don’t. I am just a little older than most of the viewers on this channel.
@jibblie Жыл бұрын
@Teresa Wester Goat is an anagram. G-Greatest O-Of A-All T-Time. So GOAT means Greatest Of All Time.
@teresawester5770 Жыл бұрын
@@jibblie Thank You for letting me know. Very nice of you!♥️
@tommyb1two3 Жыл бұрын
LOL at the FBI raid, hearing the sound effects in the background is freakin' hilarious. Apart from the humor though I love how you take the time to explain the various aspects of the scam and the roles of the people involved. Similar tactics are used for many other scams so it's very educational. Videos like this should be shown on tv as specials for awareness. Lots of useful info 👍
@digi3218 Жыл бұрын
I was busting out laughing but these scammers are something else still going for it.
@cindytartt4048 Жыл бұрын
@@digi3218 it’s almost hard to believe they KEPT going after 3 ‘raids.’ Proves they’re not interested in people in any way (unless they’re the mules) & the moment they sniff out a ‘safe’ they’re like pigs on truffles.
@chappygrey3603 Жыл бұрын
@@digi3218 We thought it was over more than once lol
@20iasberry 5 ай бұрын
This is the first time a video has made me laugh out loud ever😂😂😂When the preacher got SWAT-ed I was too through😂!!!
@Greg-mz2he 9 күн бұрын
Awesome job guys keep up the awesome work
@MiguelPaonessa Жыл бұрын
Ok. Psychologically speaking, Darrell is definitely making things up. The problem is that Chappy asked close-ended questions with the possibility of "confirming" the actions taken rather than him telling the story. When Chappy asked if the certified check was a bad check, he didn't hesitate and immediately he said "Yup!". He's involved and he knows it. He doesn't know how to lie.
@chappygrey3603 Жыл бұрын
here is the thing. I knew most of the answers before I asked it. All the recon was done prior. Thanks for being here
@davidfrench5407 Жыл бұрын
When Darrell was asked how much his take was, and he blurted out "Seven" then clammed up, he knew how much he was supposed to keep. I am glad Chappy is on top of this.
@alh2034 Жыл бұрын
@@chappygrey3603this is a tactic that police also use! Great work
@la6136 Жыл бұрын
Yes he was definitely playing dumb. He was way too calm and never answered anything directly
@jessschwarze8126 Жыл бұрын
@@davidfrench5407 yeah I was thinking that, would have been 7000
@alishamthiel Жыл бұрын
I was scammed when someone called me with a girls voice in the background saying.. “mom”. As if they had my daughter hostage. My daughter was a college student in another state and tbh they had me going for a minute. Once they realized I was onto them they were so belligerent even calling back and listening to my voicemail prompt where I identified myself and the company I work for. I deleted that prompt and is now just a generic prompt with my phone number.
@GrumpyMeow-Meow Жыл бұрын
That happened to my mother in 1978. They told her they had kidnapped my sister (named her!) and a girl in the background was calling “Mom, help.” They knew where my father worked (he had a public service job). She called the police and they located us (four daughters). I was in college and got pulled out of class. They called her back and she told them they were full of crap, although I think she used a more rude expression.
@sherylgriffiths715 6 ай бұрын
Chappy just needs to get a new phone
@MargaritaDunn-nf1oz 6 ай бұрын
How much were you scammed
@shellieschenck1539 6 ай бұрын
I truly am so impressed with you guys. You are so close!
@phheonnixx 9 ай бұрын
what makes this 4x funnier is that the scammer doesn't seem familiar with one of the most iconic sound effects
@chrisfairnot6522 Жыл бұрын
Chappy will definitely see Darryl's name show up again.
@imjonesy5239 Жыл бұрын
I get that feeling too.
@teresawester5770 Жыл бұрын
Darryl, is totally in on it! You guys are very sweet but you’re being very naïve! I don’t believe him for one minute!
@chappygrey3603 Жыл бұрын
@@teresawester5770 There is a lot going on. We are not naive, we know how to obtain information and we are still working with them. I'll do an update in the future with Trilogy. Thanks for watching
@teresawester5770 Жыл бұрын
@@chappygrey3603 That’s awesome! By no means was I intending to criticize you or Trilogy. I truly love you guys. I only made that comment because these guys are so kind that in some cases they let people get off kinda of easy. Which I get they have to unless they have proof. Please understand that I truly do love you guys. I am so appreciative of what you are doing to help all of us. Again, I didn’t mean this as a criticism. I have nothing but the outmost respect for everything you guys do. I sincerely apologize if my comment came off as rude. That was never my intention. Take care and please stay safe out there.♥️♥️♥️I am looking forward to your update.♥️♥️♥️♥️
@davidfrench5407 Жыл бұрын
He's scared, and wants the money. I never got the feeling that he fully trusted or believed the Trilogy team there. I think he will be a money mule again soon.
@markevans5674 Жыл бұрын
I may be too cynical, but I didn't believe a single word that Daryl said. He knew exactly what he was involved in.
@dwightdodd3734 Жыл бұрын
you sound like my wife...................
@xxskizzumxx Жыл бұрын
Yeah, that guy was full of shit. Why would he just get a random call after years and agree to pick up a box in a parking lot for no money. If he had dementia or something, maybe I could see it, but he doesn't.
@X3AmySarah Жыл бұрын
@@dwightdodd3734 😂
@onecatz9148 Жыл бұрын
Rewatch it, “Lamar” was stealing his NUMBER too and texting them as HIM! Guessing that was missed from the guy who wouldn’t stop interrupting, the poor gentleman! This was literally a 💩 show, what they just did to him and made him feel! This is just my opinion but if you’d like me to time stamp how many times he was TRYING to explain himself I will!
@onecatz9148 Жыл бұрын
@@xxskizzumxx absolutely disgusted by your comment, please rewatch then pick your chin up from the floor when you realize what he was explaining and the fact “Lamar” was texting them through his number hence “calls dropping”! Unfortunately saying “what,does he have blah blah” can make someone who’s lost someone through those illnesses a little vulnerable! My apologies but everyone completely misunderstood him because of the tall guy interrupting so much because he clearly ONLY wants bad guys not victims! Clearly he also doesn’t know how to communicate to have a civilized conversation so PEOPLE DON’T misunderstand victims!
@nixwestlake9196 2 ай бұрын
I fell for a lotto scan in 2005 and they stole 238 dollars from my bank account. They were aggressive and threatening , yelling. That was the last time I fell for any phone calls and false promises.
@ewwwe 6 ай бұрын
ughhhh i can't count the amount of times i've rewatched ur guy's busts, they never get old :) keep up the good work!
@katurato7617 Жыл бұрын
You all did an amazing job with this. Chappy is an amazing hardworking person. Thank you all for getting this out there and for stopping these creeps
@chappygrey3603 Жыл бұрын
Thank you so much. It was a team effort from beginning to end. It is so nice to see you supporting the community
@bel6891 Жыл бұрын
Told 'lemar' way too quickly should have let him divulge the next steps
@stefanhansen5882 Жыл бұрын
Who is Chappy exactly?
@whatugonnadu Жыл бұрын
Vlads grasp on the English language never ceases to amaze me!!!🤣🤣🤣
@BeautifulWatersTarot 7 ай бұрын
I’m crying!!! 😂😂😂😂 What’s a rigamaram That’s a whole new word for me.
@snickers_3658 9 ай бұрын
Love watching the videos keep up the good work
@drewpmartin9918 Жыл бұрын
You should have gone with it and acted like Darrel drove off with cash to see what the next steps are and who to send it to
@dwightdodd3734 Жыл бұрын
yeah,that would have helped...
@iamtoofastforyou Жыл бұрын
Hello trilogy media. Ive been a computer technicien for a couple of years but most importantly we also fix phones and consoles. Do not let them reset there phones some people are smart to setup a autocleaner on their phones basically when they reset there phones it formats the whole phone everytime its a pretty good way to protect yourself but also à pretty good way to get away with crimes but i love everything you do you guys are a blessing. Much love
@DeadCloud03 8 ай бұрын
Yoooooo !!! What an amazing rant my man !!!👏🙌👏 never stop fighting the good fight Trilogy!!! Thank you !!!!!!!❤❤❤
@paullangton-rogers2390 10 ай бұрын
You guys are great. So many old people fall victim to these scams and lose all their life savings to these heartless evil scum. I think you're very brave, but be careful guys. America is a dangerous country with so many illegal guns, you never know if you could end up meeting someone armed and dangerous due to the amounts of money involved and the high prison sentences they face if caught. Be sure to take every precaution to protect yourselves and stay safe. .I've watched some of your stings and whilst I don't know what goes on behind the scenes, it concerns me a bit that sometimes you go to pickup points and stay there quite a while talking on phone and walking around making yourselves very visible targets to scammers...remember scammers are probably already there somewhere with eyes on you. Always assume that when you go into a situation. Ideally have backup watching you further back for any suspicious vehicles or individuals approaching you may not be aware of.
@stefp5771 Жыл бұрын
Can't remember the last time I got a scam call. Reckon I've scared them off, always asked "how long will this take? I'm busy burying a dead body in my garden and need to finish before my neighbours get home and see me" the scared silence was worth it!!
@desertdog5397 Жыл бұрын
Im gonna try that on a scammer when they call me...HAAA
@stefp5771 Жыл бұрын
@@desertdog5397 works like a charm every time!
@deborahhenderson149 Жыл бұрын
I wonder what they would say if you answered " Good Day, this is the FBI headquarters, how can I help you?" Haha.
@stefp5771 Жыл бұрын
@@deborahhenderson149 will try this if I ever get one again
@teresawester5770 Жыл бұрын
That’s right… MILLIONS of VIEWERS!!! Millions of viewers that absolutely LOVE these two!!! We will back them till the end of time!!! If anything ever were to happen to either one of these young men and for some reason they weren’t able to support their families or themselves. Their fans will take care of them!!! I mean financially and emotionally!!! We love them and we will always have their backs! These two are very valuable to us. We will take care of them like our own sons. ♥️♥️♥️
@chappygrey3603 Жыл бұрын
you guys are an amazing squad
@teresawester5770 Жыл бұрын
@@chappygrey3603 It’s easy to be amazing when you’re associated with these on any level. I like to think of them the way I think of my son. I bet their families are extremely proud of them! See that is so something a mom would say. You are pretty amazing as well! Thank You for All your Hard Work!♥️♥️♥️
@kylermurphy4839 5 ай бұрын
I love how we can tell when the mule rolls over because of the blurred face it makes me so happy.
@cynalvarez5290 7 ай бұрын
You guys are the best your team is providing a brilliant public service!
@alikatt Жыл бұрын
What an incredible collaboration! Team Trilogy Media and Modder Paul Scambaits, especially Chappy Grey, Bravo 👏👏
@chappygrey3603 Жыл бұрын
Thanks Alie. It was and is a team effort
@whispersoftheafterlife1017 Жыл бұрын
@@chappygrey3603 you’re not chappy
@chappygrey3603 Жыл бұрын
@@whispersoftheafterlife1017 hahahaha are you bored? Why don't you ask my brothers at Trilogy oh wait they are not Trilogy either
@synkr849 Жыл бұрын
What an amazing team you have. Mybheart went out to the guy as he is in one hell of a predicament and in a bad situation. But thanks to Chappy for her amazing hard work and heart to help vulnerable ppl in these situations. Huge thanks goes to Modder Paul. And the biggest thanks goes out to you Trilogymedia. You guys are phenomenal and the business when it comes to exposure of scammers. Thanks to the feds and any law enforcers and authorities thats invovled helping you with your investigations. Love you guys. When you say you are going to find them, expose them and send them to jail. We can honestly believe every word. Thank you again. 👍
@chappygrey3603 Жыл бұрын
Thank you!
@whispersoftheafterlife1017 Жыл бұрын
@@chappygrey3603 you’re not chappy. You’re being reported
@chappygrey3603 Жыл бұрын
@@whispersoftheafterlife1017 then who am I?
@synkr849 Жыл бұрын
@@chappygrey3603 🙄🙄 some ppl huh Chappy. Lol. Let him report you. Lets see how far he gets before he realises his stupidity comment. 😆
@happiercat4777 Жыл бұрын
@@whispersoftheafterlife1017 Haha, yes that is the real Chappy. Her comments get likes by Trilogy.
@CoachAshley1983 Жыл бұрын
I absolutely love & appreciate what you guys do! With that said, I don't enjoy the way Art interrupts people or speaks to some of the victims. Chappy has some fantastic info & resources, but Art talks over her more times than not. Regardless, you guys are such a great team & absolutely hilarious!
@ktrudy1 Жыл бұрын
Omg. This guy never gives up lol. Ty for all y’all do ❤❤❤
@ms.chatterboxx Жыл бұрын
Team Trilogy , Ray & Chappy you amaze me!! I had happy tears of pride watching this & hearing Chappy lay down the law to Darrell and telling him about Trilogy . This world is blessed to have such dedicated people fighting for and educating us ❣️God bless each of you and all the scam baiters fighting for us ❤️
@chappygrey3603 Жыл бұрын
You are such a sweet heart. We could not do any of this with out your help. Thanks for always supporting us
@ms.chatterboxx Жыл бұрын
@@chappygrey3603 Thank you for your kindness & hard work ❤️. I’m blessed to be part of this amazing community.
@claybirdyshaw5737 Жыл бұрын
I really wish you would have tracked the box and continued it through the chain instead of talking to the scammer so soon. You could have built a much bigger case and seen literally ever single link in the chain.
@yourworstnightmare5902 Жыл бұрын
My thought exactly! They let the boss man off the hook.
@tamrowe585 Жыл бұрын
I agree, far more would be accomplished by continuing the track back to the scammer
@debramitchell1430 10 ай бұрын
Omg I loved this episode I laughed my ass off at the end.. You guys are AWESOME!! I love what you all do !! ❤
@sherrybragg448 5 ай бұрын
Guys this is an awesome video, I have been watching a lot of your videos and I can't believe the work you and the danger you put yourselves in. Keep up the good and I will definitely be watching. I've shared a lot of your videos with my friend, family and Facebook , I wish there was some way I could help you guys. Be careful out there!!!!
@YYearsAgo-ks8hr Жыл бұрын
For me it was the “FBI OPEN UP” moment🤣🤣🤣
@clevo4040 Жыл бұрын
Interestingly, 7% of 475,000 = 33,250 which is close to the 40k the mule mentions.
@digs6881 Жыл бұрын
Congratulations on 1 million subscriber. Love your work.
@PH-hw5nx 9 ай бұрын
Bravo to all. Please never stop. Love from France.
@ladyinred92 Жыл бұрын
Omg ! That was amazing guys ! Thank you ! Ty too to Chappy and MP 💕💕💕💕💕
@chappygrey3603 Жыл бұрын
Thank you so much! You are amazing. It is all teamwork and this is what makes the collaboration reach new levels. We are like-minded, hard-working and very focused on returning the victims to their families and a normal life, safely
@brettrogers5615 Жыл бұрын
These victims are so ashamed that they in denial and lying to themselves and everyone who is trying to help them.. its crazy. You guys are great tho and it helps me sleep a little easier at night knowing there are people like this out there trying to make a difference so thank you!
@PaulGlancy-fp7ob 7 ай бұрын
This episode was pretty good ha ha! The interactions at the start getting the guy on the hook was hilarious, especially the door getting kicked in, what a laugh i had. Cheers.
@everythyngnyce Жыл бұрын
“Sir, carm down carm down” 😂😂😂
@STEPHENLAWLER2010 Жыл бұрын
You should have let it play out a bit longer to see where the package was to be forwarded to.
@carolemcmahan6302 Жыл бұрын
It seems they jump in too fast and chaos ensues. I think Darrell was in on it and they could have got a lot more information out of him.
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