Scammer BUSTED at his Front Door

Рет қаралды 1,799,222

3 жыл бұрын

We caught a money mule scammer in the act, at his front door. You do not want to miss this one.
Watch Scammer Payback's version of this video: • SCAMMERS "CUSTOMER" PA...
We’ve teamed up with ‪@ScammerPayback‬ from KZfaq to investigate and confront the thiefs, mules and masterminds behind the vicious and despicable scams infesting our phones, and our wallets. Together, we’re taking scambaiting to a whole new level by tracking down and confronting these thieves face to face and exposing their web of lies to the entire world. This is Trilogy Media, and you’re watching SCAMMED!
The Refund scam. It starts with a phone call from a company claiming to owe you money for your expired computer security services. They remote connect to your computer to process your fake refund, and then manipulate your online banking to make the victim THINK they’ve been refunded - but “accidentally“ at a much higher amount. This time, $5,000. They then convince the victim that they have to send back the money urgently or they’re going to lose their job. This scammer wants the payment, in cash, mailed to a home address in beautiful Dana Point California.
While our brother Pierogi from Scammer Payback was in town streaming from Trilogy Media headquarters, he baited the scammer all the way up to the finish line, and set us up for one of our most intense busts yet. All that’s left to do now is mail a package, with no money of course, and supply the scammer with a tracking number, so they think they’re in for a big payday, and show up in person to see who is there to receive it.
As with all public videos on our channel, this is completely free, so we’d very much appreciate it if you’d click subscribe on the Trilogy Media KZfaq Channel, and turn on post notifications so you don’t miss any future uploads. We also want to thank our sponsor Multi-Visions for helping to make these videos possible. Multi-Visions has the best products on the market to protect your computer from viruses, malware, and many other cyber security threats, and they have some amazing opportunities for computer product resellers.
Who will be there to receive this package? What will they have to say for themselves? And how are they going to feel coming face-to-face with Trilogy Media and the entire world? Find out right now, in a controversial and shocking new episode of SCAMMED
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Videos are for entertainment purposes only. Trilogy Media does not condone, support, or encourage any communication with or solicitation of scammers
#TrilogyMedia#ScammerPayback#Scammed

Пікірлер: 6 600

@TrilogyMedia 3 жыл бұрын

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@De.D1 3 жыл бұрын

What about the voter scam...😂🤣

@sinister3651 3 жыл бұрын

You should of placed him under citizens arrest.

@yoservs 3 жыл бұрын

it's a pity you guys can't work in collaboration with the cops. these guys must be named, shamed and locked away for good. P.S: please don't blur out the culprits' faces, you can prevent this happening to other unsuspecting victims.

@philnmarks 3 жыл бұрын

These guys are organised and it’s time you started getting some convictions.

@Oldsmokey1 3 жыл бұрын

Man I was watching you guys like idk 2 years ago. Playing phone games and some other stuff. I really liked the video when your buddy went in to get a job in like gym clothes.

@ellawang8528 Жыл бұрын

As a Chinese person, when he is talking on the phone with the other guys, I can understand everything he said with the other guys. They are lying to your face. It’s so frustrating to me to watch this. These guys are criminals, they should be locked up and deported.

@deborahhenderson149 Жыл бұрын

I wish i understood chinese language. In fact knowing every language would be fantastic. But the world would be much easier with just one language for all.

@natashalucas5094 Жыл бұрын

@@deborahhenderson149 most definitely I especially when they are talking about you in their language and you don't know what they are saying

@ALT-vz3jn Жыл бұрын

Yeah they’re likely here illegally anyway. Disgusting criminals.

@boss29622 Жыл бұрын

This Chinese person perfectly speaks english language 100%

@jenneferhuynh4875 Жыл бұрын

I do agree 💯 % with you Ella Wang, this Chinese guy should be deported back to China for good

@rkg1930 3 жыл бұрын

The police department should hire these guys full time and pay them a salary to take these guys down.

@simonebraito3059 3 жыл бұрын

Exactly! But the police prefer to stop people driving 46 m/h on a 45 m/h street that stop those people

@MgaKaSisBro 3 жыл бұрын

Yah I agree...

@mikeximenez5285 3 жыл бұрын

The police couldnt pay them as much as they already make. And nobody cares if you lick boots zomb

@ShawnNichols79 3 жыл бұрын

That was my thoughts exactly! They would be an awesome asset to the police department! We have entirely to many scammers now and if the bust a few and make an example out of them, I guarantee you there would be a lot less scammers in this world

@mikeximenez5285 3 жыл бұрын

@@ShawnNichols79 except that they are in another country. Durrrrr 😂

@ivyli1003 Жыл бұрын

As a Chinese American we do not claim him. It was disgusting understanding him speech Chinese in real time it must have been so frustrating listening to that back and forth while it was happening. Shameful disgusting people. He doesn’t represent us Chinese Americans! And I love your work in stoping these scams!!

@walkinprogress88 Жыл бұрын

See, there is bad people everywhere regardless race or nationality, these are the same guys who act cool and smart in the western world. ya digg?

@BloodwyrmWildheart Жыл бұрын

You don't really have a choice to "claim him" or not. Every single "Chinese American" represents "Chinese Americans". Like it or not, he's one of you.

@laurenhudson8317 Жыл бұрын

Bloodwyrm Wildheart Why do you have to be so harsh?

@yabi333 Жыл бұрын

@@BloodwyrmWildheart Nobody claims you I presume

@donhashugeballs Жыл бұрын

Ironically 90% of these mules are Chinese Americans. Not a good look.

@lystrawilliams Жыл бұрын

In the future, you guys should have a translator app for situations like these . Because this can be really dangerous, they can be planning to kill you

@jeffvalentine9947 8 ай бұрын

@rogergauvais5014but they didn’t know what he was saying at that given time.

@CaptainPupu 4 ай бұрын

No, Chinese don't operate like that. You are confusing them with Americans who can buy AR-15 in Walmart alongside Sunday dinner.

@TS-DESTROYER 2 ай бұрын

Because of these problems apple released action button translator

@abovetheearth8599 3 жыл бұрын

As a cop I 100% endorse this good job we need more of you to prevent this if I was you report these guys to the FBI

@kikigem6290 2 жыл бұрын

These guys are really doing a good job,at the end they had to let go,it would be nice if they can get help to stop the scammer.

@daled8221 2 жыл бұрын

You're right but the FBI should be doing this not these clowns.

@aryehcohen4403 2 жыл бұрын

I’m here to help contact me and fbi will be involved

@Alkis05 2 жыл бұрын

@@daled8221 FBI wouldn't give it the time of day. Small potatoes. They wouldn't even go after organized drug trafficking and other violent crimes were murders are involved.

@mariesi85 2 жыл бұрын

@@daled8221 If the FBI was doing this they wouldn't have to. They are putting themselves at risk to expose these scammers and thieves and care about victims .. Only a clown like you would criticize someone for trying to deter these thieves from scamming people.

@cruelsummer1842 3 жыл бұрын

He really pulled up the, “me no speak English”

@abprepboy33 3 жыл бұрын

thats really all hes got....

@PoppiB 3 жыл бұрын

@@abprepboy33 it’s all he needed. It worked

@Oldsmokey1 3 жыл бұрын

@@abprepboy33 They shouldn't have fell for it because he'd already spoke English and better than the ones he called as well.

@Clear_Spectre 3 жыл бұрын

Surprising right? They figure most people that hear that are like "Dang, how do I go on now?" And drop the conversation. 🤣

@Clear_Spectre 3 жыл бұрын

@@Oldsmokey1 Facts. Tho they will still try and pull that card on the off chance you ain't paying attention or they think you are dumb.

@michaelflood8072 Жыл бұрын

I lost alot money to these scammers. I never could tell any of my family is friends. I felt so shame of myself. So thank you

@pamchinn9312 Жыл бұрын

Don't feel too bad. Scammers tried it on me I called police, they said can't help me unless I'm robbed first by scammers. Of course I'm not going to send any $

@sandyoi5301 Жыл бұрын

Please do not feel Anything except for disgust for these hard core criminals! Most of US have been taken by these ______ criminals! 😠 😈 😡 What you do in this life... Will be what you get... In this life and BEYOND!!!

@GrumpyMeow-Meow Жыл бұрын

Sending you hugs and prayers. We all mess up sometime in this life!

@SmokeQueen420 Жыл бұрын

I also am a scammed victim.. I too called my local police and they laughed at me and told me they couldn’t help. One of the worst times of my life!

@goddammitalana Жыл бұрын

You need to tell them so they can help protect you from it happening again! The scammers count on just that. People not teaching out

@cyberman2601 Жыл бұрын

Ashton is brilliant at conversing and bringing the situation down a level to make the mules feel relaxed so they talk... brilliant psychology

@Extremex89 2 жыл бұрын

This is pure shame. I’m Chinese and I believe these scams do exist. It’s incredible how they are trying to act innocent but when they are speaking in mandarin which I understand and speak it 100%, they are totally full of crap. Translation is on point by far.

@ginopanthers5070 2 жыл бұрын

Thought only Indians and Nigerians do these scams.

@chefgoose6361 2 жыл бұрын

Nationality doesn't play any sort of part when it comes to people scamming people. People are greedy, money is money, it doesn't matter where you're from.

@noname-codm4590 2 жыл бұрын

@@chefgoose6361 wish more ppl would think more like this so they aren’t biased

@Mike-01234 2 жыл бұрын

Likely the guy was not even legally in the US maybe he was running this scam to pay off someone for bringing him here. I find it strange that someone that young is here in the US legally can't speak hardly any English at all. Legally one would need to be sponsored by an employer, or going to university. In both cases they would understand the language. The only time I ever see someone who can't and is legally here older generation who came over with a family visa.

@likx 2 жыл бұрын

I'm from Singapore and the scammers here are mostly from China. They can even mask their phone numbers to look like it's a local call.

@alrighty6898 3 жыл бұрын

I love how he switched over to being a full immigrant after realizing he's been caught. He seem to have forgotten he said there's books in there

@lilctv40 3 жыл бұрын

lol

@EMD1028 3 жыл бұрын

Trilogy media should of used that against him from the get go. This is mediocre journalism at best.

@youmessedup7758 3 жыл бұрын

@@EMD1028 yeah? Okay you go out and do it then. I bet it’s harder then it all looks and even if it is crappy at least someone is doing something against these scammers.

@EMD1028 3 жыл бұрын

@@youmessedup7758 what did they do? Prove nothing here. No charges filed. What was the accomplishment?

@youmessedup7758 3 жыл бұрын

@@EMD1028 umm to show and spread awareness to the fact that there are scammers out there and to be careful.

@zainaman710 Жыл бұрын

guy pulled off 'me no speak English" the moment he got caught. LOL

@Shiny_J 8 ай бұрын

The dude even mentioned that he ordered "books"... Then acted clueless 😂😂😂

@juliet7703 2 ай бұрын

Ikr

@lindadoles4953 Ай бұрын

Exactly that part is frustrating me. They haven't called him out on that part 🤦‍♀️

@yorkiesweetpea23 3 жыл бұрын

The guy on the phone is the real "owner" / mastermind person. It's so funny how every word they were saying in Chinese, ended up being all captioned out 😂

@MrMusic55123 3 жыл бұрын

That guy on the phone rerouted other packages

@davidhimmelsbach557 3 жыл бұрын

@@MrMusic55123 Trilogy can be pretty slow when they're in the mix. No-one calls 'a friend' they call their boss. All along Trilogy is asking the mule to give up the ID of the very dude that's on the phone. LOL.

@concepcionguevarra703 3 жыл бұрын

The guy on the phone is the boss..

@dackeldumm7963 3 жыл бұрын

Make this a Netflix Series RIGHT NOW

@SpectrumBSlikesubnotis6707 3 жыл бұрын

💯

@SouthFloridaMan 3 жыл бұрын

Why They Suck This Job

@DjDiamstatOfficial 3 жыл бұрын

Nah amazon or Hulu fuck netfll after that cuties shit!

@anuscrumbler 3 жыл бұрын

@@DjDiamstatOfficial fuck Hulu they restrict their service only to North America

@KIMALJEONMusic 3 жыл бұрын

My Netflix subscription is waiting

@beccsie Жыл бұрын

You really should always have a interpreter-service available so this shit doesnt happen, its so frustrating to watch, youre doing such a good job and it feels like it all runs down the drain every single time.

@aaronsingh9508 Жыл бұрын

So true. Blatant thieves

@gjthomas9770 4 ай бұрын

His chi isn't right. He needs to learn tai chi

@jessm8696 18 күн бұрын

How are they supposed to know ahead of time what the money mule will speak ? Could be Hindi, Chinese, French, etc

@claireBwiza_4029 Жыл бұрын

- Do you know what is inside the box? " yeah, books"!! He understands and speaks English!

@christinahaswell8468 2 жыл бұрын

If you ever need a mandarin, korean, or thai translator please reach out to me! You need someone on your side for cases like this one. Also, seems like the trucks come when you all are there. Maybe trying a stake out when you've sent your own package? Catch them receiving, signing, and what they do with it before the confrontation. That way you can call police with money in their hands. You guys are doing such an unbelievable job and most likely don't get thanked enough. I commend you all for everything you do💖 never give up🤗

@maxmixer 2 жыл бұрын

You would have thought they would have had that aspect covered, instead of letting the scammer call another scammer lol

@J.C.73 2 жыл бұрын

YESSSS....They could have called the police as soon as the UPS truck arrived...the UPS driver could have been told to wait till the police arrived. He said the Chinese gave him the car...They has everything on him with the actual victim package showing up on camera. 😳🙄

@cjheasley5713 Жыл бұрын

That's actually incredible that you are fluent in so many languages

@marcuscarr2936 Жыл бұрын

❤

@porgyt7177 Жыл бұрын

YEARS later, almost every mule found has been a foreign person, yet Still they have not thought to figure out the most likely language via the surnames of delivery, and bring a translator... or even use the translator on their own phones .

@BIGBLAKE2013 3 жыл бұрын

This is DEFINITELY a Netflix series waiting to happen!!

@ArtKulik 3 жыл бұрын

Ended!:)

@nancierivera1220 3 жыл бұрын

Yesssssssss PERIOD

@Rasta426 3 жыл бұрын

Lets start an online petition...we already have 4 signatories...

@matthewwalker5430 3 жыл бұрын

Surely you mean it should be an "Amazon" series, lol. That would be hilarious given half of these refund scams involve Amazon

@3rdandlong 3 жыл бұрын

Mark Rober has this on his KZfaq channel and CBC in Canada also did a story about this. It's called, "Marketplace"

@familydogg1234 8 ай бұрын

I love it when the Scammer is caught red handed and all of a sudden " No speak English" "I don't know or I thought"Im learning alot here guys thanx.

@OblivonLaxer 2 жыл бұрын

The only thing I hate about these is that we can never get these people jailed

@odylan5796 Жыл бұрын

Public humiliation via articles/social media is a way of punishment. Just expose them, show their faces in public and they'll get what they deserve from society because It's really impossible to jail all scammers considering they are from all over the world while scamming people from different countries, we can only catch big group scammers. Even the number of cyber crimes increased drastically each year, we're talking 1 attack in every 30 seconds approximately. I hate it too man but we are really really short staffed with this problem :(

@Ghfvhvfg Жыл бұрын

Get into politics push for it.

@TheHilairetube Жыл бұрын

*But their enablers!*

@lachellespeaks 3 жыл бұрын

lol he went from acknowledging the package saying there’s books inside to saying he now knows nothing and needs a translator 🧐

@PoppiB 3 жыл бұрын

Yeah, and amazing how the last name matched, and his English quickly went away..

@Clear_Spectre 3 жыл бұрын

Facts. Good ol no speak English to see if you're paying attention / dumb.

@John-dd8kh 3 жыл бұрын

With the quickness!!

@KeijiJohnLibadisos 3 жыл бұрын

😅😂

@kevinlyusa 3 жыл бұрын

and only the Trilogy Media believed him and said nothing we can do. We are not the police. We have to let him go. What a brunch of a wimp. Lol

@Stojkalo Жыл бұрын

I am 2 years late, but that guy pretending to be a doctor with that signature lol

@Itsme-mx5tl Жыл бұрын

Think you should have let him take the package and had a hidden microphone inside it, so when they open the package and see no money you can hear everything that's going on

@seanhines8369 2 жыл бұрын

My grandmother got conned out of $40,000 from this same very scam. My first thought was to head to the address they gave her and try to intercept the package and catch whoever was picking it up, but it was all the way across the country and at that point it was too late. I wanted to find whoever was behind it and teach them a lesson so bad. So glad you guys are doing this, good work! 😀👍

@mudderjen Жыл бұрын

I would have had law enforcement intercept the package with my relatives $40k in it. I get angry every time these twits pretend they cannot understand English and expect a free pass. SuchBS!

@HardeepSingh-dp8lh Жыл бұрын

Jesus! 40000 dollars !it takes a grown up man like me 4 years to save that much money .I am so sorry I hope your nan is doing okay !look after her !

@Imaloserbabysowhydontyoukillme 3 жыл бұрын

He is such a liar, his friend was telling him to lie then whole time, if he was so innocent then why lie.. maybe the person on the phone was the guy your.looking for.

@JPMJPM 3 жыл бұрын

That’s exactly what I was thinking!

@doublepisces 3 жыл бұрын

The guy on the phone knows very well what’s going on and I guess he is doing the same thing elsewhere. He constantly asked him can he run away, how many of them is there, did he showed his ID. Without that guy on the phone, this one would be cracked in 10 min., he was shaking and scratching his arms and legs because of anxiety and fear he felt.

@jrroberts8059 3 жыл бұрын

YES THE GUY WAS ON THE PHONE.. HES THE FUCKEN LIAR

@haroldtavita8871 3 жыл бұрын

You're (you are)

@oliverdurgen5953 3 жыл бұрын

good lord. you still need evidence that this is a bad guy? you must be an easy mark. hope they don't get your number. like, no shit he's lying. they just caught him committing felony fraud and have cameras in his face.

@dracodomitor6676 Жыл бұрын

I’ve always wondered about the legality of some of what Trilogy is doing. Hope ya’ll have a good legal team to protect you so you can keep fighting scammers.

@magnet_ft_rylles 11 ай бұрын

They are investigative journalists, and they do not pretend to be law enforcement, the rest could be seen as a visit tbh, as long as they aren't doing illegal stuff like spying on the person, and they censored the person's face as well, so it's legal

@michaelsilvers1260 3 ай бұрын

They dont even have to censor the persons face. Its out in public. Only on private property do they start running the risk of getting arrested/sued for filming.@@magnet_ft_rylles

@Adolfrizzler12345 Жыл бұрын

“I’m definitely going to Vegas”😂😂😂

@wagnerrr23 2 жыл бұрын

How absolutely disgusting that our GOVERNMENT & PAID OFFICERS won't do a damn thing to protect their own elderly citizens. Your parents, grandparents and mine. You guys are awesome. Keep it up!

@earlewaters1917 Жыл бұрын

Cops are to busy there own scams of extorting monies from people 😱🤑🥱😎🇺🇸

@zomb7138 Жыл бұрын

What are you talking about? These scams never involve US law enforcement officers, and regardless, the US has no jurisdiction in the country of india, where all of the scam call centers are located. It's india's cbi and law enforcement that's at fault here.

@ALT-vz3jn Жыл бұрын

Bet. Law enforcement doesn’t give a crap about protecting seniors from these criminals. It’s a shame.

@abarzua21able Жыл бұрын

@@ALT-vz3jn nope. Police act like they don't have time for that

@pamelaremme38 Жыл бұрын

Probably in on it.

@ALPHACKER2 2 жыл бұрын

Everyone seems to have forgotten how he rapidly answered to the question "You know what's inside?" at 13:58 with "Yeah, that's books." At that moment, if instead of straight up trying to corner him, if the fake delivery guy would've gotten super interested in the book topic, he could've gotten the man to start talking about "What kind of books?", "Got any recommendations for me?" and so on. By doing this, you further force the receiver of the package to confirm that it is his and on top of that, you grant him more time to talk proper english, which you can later use to counter the "I don't speak english" fake argument, enforced by the conversation around the topic of the package's content you had. Good luck in your hunts, and make sure you send those collected infos to the FBI.

@nealshenai2691 Жыл бұрын

That's exactly what I was thinking too. I was wondering why they didn't point out how the details like him only visiting a friend, ordering a book not match up. But it's not as easy as watching a video about scambaiting. Once you're in the moment it is intense. 😁 But yes, your suggestion of asking more about the books is very good. 👍

@aprilrenee8337 Жыл бұрын

True . I can only imagine how much adrenaline is running through the exposers .

@luisp.2530 Жыл бұрын

They are amateurs

@gunztommiegunz Жыл бұрын

SP isn’t an amateur, Art isn’t, he used to be a professional basketball player for Russia but Ashton’s younger and also an amateur but they’re getting better. All the information is immediately shared with law enforcement from both the receiver and the senders end always. Pierogi works with the feds and is a cyber security expert.

@BlazeMN Жыл бұрын

Yeah, books

@cupcake5197 Жыл бұрын

“That’s it, I’m going to Vegas!” 😂🎉

@landonmiles97 10 ай бұрын

Scammer Payback is the best. I love that you guys are teaming up. I’ve been watching him for a long time.

@ivynguyen8500 3 жыл бұрын

my respect goes out to the Trilogy Media crew for translating everything. THANK YOU and love you guys!!!❤❤❤

@ArtKulik 3 жыл бұрын

Thank you for your kind words!

@takitakcvl7070 3 жыл бұрын

Yo, Art! Nice work! Take care and say hi to Ashton!

@ArtKulik 3 жыл бұрын

@@takitakcvl7070 I will !😉👍

@takitakcvl7070 3 жыл бұрын

Take care, man! Thanks for the notice! :D

@user-pg6qv9jk7i 3 жыл бұрын

first thing his friend whisper to him” Can you Run？“ wow he is definitely guilty...( Yes I speak Chinese)

@scrapironfish 3 жыл бұрын

"Scammed" needs to get a mainstream T.V. show a.s.a.p! This will help susceptible victims tremendously! Most of this demographic (the elderly) doesnt use KZfaq, or in some cases even the internet. However, they do, watch T.V. So this needs to get atleast featured on the news or have a running series.

@aprilleerose 3 жыл бұрын

Mainstream tv would ruin it and it wouldn’t help as many people as you think.

@scrapironfish 3 жыл бұрын

@@aprilleerose ok, agreed, mainstream may have been the wrong word. I'm just trying to think of the best way for this information to reach the victims who dont watch KZfaq, or use the internet. There are probably better avenues. I'm just hoping for more awareness among all platforms. My main saying is, IF PEOPLE STOP FALLING FOR SCAMS, THERE WILL BE NO SCAMS!

@ArtKulik 3 жыл бұрын

Absolutely agree with you !:)

@Charly691 3 жыл бұрын

That’s what I was saying on one of his other videos.

@rickfrogm825 3 жыл бұрын

Maybe Facebook?

@MirageUchiha 4 ай бұрын

_Scammer really thinks he's Kevin Gatez outchea. 😂_

@beantownbrandon302 Жыл бұрын

That guy is a coward. I'm so glad you guys arr here to bust these crooks. They deserve life in prison

@xavierdomange9591 2 жыл бұрын

It pisses me off that these guys just get to walk away after being caught in the act. It makes you question the validity of our laws

@Saxoncloset Жыл бұрын

Why didn't the guys just call police while the UPS was there, now won't it just go to the scammers another box full of money? At least that one could have been saved. I didn't understand why they let the UPS drive off if it had been redirected?

@xavierdomange9591 Жыл бұрын

@@Saxoncloset plenty of times I see these guys poorly playing their hand or giving away all of the information they have before they even know if the person is a knowing participant or not. They get completely rolled over and the person gets away scot-free. They need to refine their skills and strategies

@lcfflc3887 Жыл бұрын

law enforcement is too busy giving people $190 dollars tickets for J walking.

@bobbyugi Жыл бұрын

Yeah the guy he was on the phone with was redirecting the package the whole time

@flash715 3 жыл бұрын

One word of advice, when having the person sign the package, don't rush up with a second person too quickly and get a little more info from the person receiving the package. I have watched your videos and that seems to be the one main thing you guys do. Run up too quickly. Take time...Love these videos.

@ashleyv3187 3 жыл бұрын

Totally agree! But great episode overall, as always!

@melxb 3 жыл бұрын

exactly he could have verfied if he is norris chen/get him to say yeah it's him and all then bust him with no room for making lies

@onevilage888 3 жыл бұрын

im agree but im too agressively agreedly agree with you and us

@flash715 3 жыл бұрын

@@onevilage888 what??

@Killshot15 3 жыл бұрын

Yea Frfr we be giving them some good advice and some good constructive criticism but it seems like they ignore us cause there are way too many comments saying this or something similar but seems like they are not fans of criticism even though we state that we love the content

@FirstLast-nt6hu Жыл бұрын

I’m too sick, old, and broke to ever lose money to a scanner - but I really enjoy your videos!!

@ibo1137 Жыл бұрын

Thank you for what you're doing. All of you.

@rfiorini 2 жыл бұрын

You guys and Scammer Payback need to work with Jim Browning. The 3 teams are so strong alone, but together could be even better. Great job to Trilogy and Pierogi!

@laurencekelly5081 2 жыл бұрын

Jim Browning stay away from him he has a real channel and anyway unlike Jim these guys are playground morons.

@chaselevine6355 2 жыл бұрын

maybe add kitaboga to keep them busy after they had collected evidence and proof. reason being, the more time wasted for them the more money they lose.

@muddyhotdog4103 2 жыл бұрын

More like they need to be working with John Browning and carry a gun.. lol jk, kinda ;)

@danatopereira 2 жыл бұрын

your comment aged very well lol

@mainelly5380 Жыл бұрын

Kitboga is good one too.

@sir_frog7256 3 жыл бұрын

The funniest part was when he said “money? What’s that?”

@christinependo8063 3 жыл бұрын

😂😂😂

@jamiegrant6337 2 жыл бұрын

Lmao

@user-cq1er3uc1m Жыл бұрын

It is so nice to all of you 3 work together 😊.

@roseynichol3067 Жыл бұрын

I'm so thankful for you guys I've been ripped off so many times especially in the last year. I'm glad that there are people out there trying to protect our elderly God bless you and your team

@heathersmith9455 3 жыл бұрын

You guys have helped me so much in identifying scammers and now I mess with them too😂

@brianrosales8685 3 жыл бұрын

The ssn scammers are the worst😂

@tiffanymays1995 3 жыл бұрын

Ikr right i waiting for 1 to call me again so i could mess with them bad but im to late i hate them so much they got me before and it was my last and i needed my money i was so mad i didn't tell anyone because they would have laugh at me and called me stupid i was so mad but i got over it because i cant do nothing about it

@shelleylindquist9452 2 жыл бұрын

@@tiffanymays1995 But they know now, you just told the whole world

@romilaveiga8682 2 жыл бұрын

😅😅😂

@shantiestrife1727 Жыл бұрын

Trilogy gets me involved messing with the scammers._.

@camilad8185 3 жыл бұрын

Just like every scammed episode, it was intense. If not even more. Wow. Well done.

@nancycarrapiett5655 3 жыл бұрын

`lol true

@Rj27446 10 ай бұрын

@@nancycarrapiett5655English

@shirleynakatsu7472 4 ай бұрын

This is senseless because the culprits do not get arrested and deported.

@EricaYE6 Жыл бұрын

Stay safe, Trilogy Media. You all are confronting some dirty criminals out there.

@nwbklr Жыл бұрын

They forgot/didn’t catch that he said there were books inside because he “ordered books”. So they never once got to confront him about THAT lie. 🤦‍♂️ 🤦‍♂️

@adventuresofdavid 3 жыл бұрын

Attention gentlemen: they have committed a crime when they signed their name or fake name, mail fraud is a federal offense, just get fbi involved and start really busting people, if they signed a fake name its a crime.....wish I could be there to show them whats up, off duty officers would gladly help you guys if you informed them of your investment, good luck and keep going

@davidhimmelsbach557 3 жыл бұрын

You'll find that mail fraud applies to the MAIL... not freight. Postal Inspectors will not jump all over FedEx or UPS or DHL or....

@ronswartzanonymous5573 3 жыл бұрын

FbI and interpol.

@naturaltopaz 3 жыл бұрын

@@davidhimmelsbach557 it covers FedEx and UPS

@hotfuzz1913 3 жыл бұрын

BS the police don't care

@serenapatterson1872 3 жыл бұрын

yeah i cant believe they didnt call the police... could you imagine if a cop would have been there when the ups pulled up.. wow.. i was very let down when they let him drive away with probably over 100 thousand dollars in cash ... that was messed up..

@TanyaElisabeth 3 жыл бұрын

Good morning Boys! This made me so angry. I wish you could’ve understood him there and not days later. He knew exactly what he was there to do and to pick up. There’s no doubt in my mind. You did shine a light on the roaches and they scattered.

@NorthernGreenEyes 3 жыл бұрын

They scattered for the day and were probably back at it the next.

@oliverdurgen5953 3 жыл бұрын

why would there be doubt in your mind? you watched them bring the fucking package to him. did you just think it might be a fucking coincidence? a one in a bajillion coincidence? use your head.

@kaymccastle1154 2 жыл бұрын

If he's innocent, why is he covering his face so much?😈

@shoppingaddixx Жыл бұрын

BUSTEDDDDD I love that he fell right into their trap calling the person who had him do this. Just wish they had a translator on site

@elfiagenus4311 Жыл бұрын

Thanks to u guys for your hard work and for shining the light on what is possible out there that can happen to others 🙏🏽🙏🏽🙏🏽🙏🏽👍🏼👍🏼👍🏼👍🏼

@Ada-tp8rr 3 жыл бұрын

bruh, his friend basically telling him to run away!

@onevilage888 3 жыл бұрын

yes but no me

@nycjt6267 3 жыл бұрын

duh.....

@JDarkAngeI 3 жыл бұрын

not basically, He *literally* told him to run away.

@777shacob8 3 жыл бұрын

You ain’t fooling anyone Ada CHEN

@romankristos9686 3 жыл бұрын

Ada Chen Norris Chen hmmmm

@whipsnade13 3 жыл бұрын

While there is some amount of satisfaction in watching these scammers being caught and confronted, it would be better if you had the legal authorities involved so that these people could be arrested and prosecuted under the law.

@samio5896 2 жыл бұрын

Agree!

@kitt3h 2 жыл бұрын

@@heribertojuarez6046 I know right

@Lysergic_ 2 жыл бұрын

Agreed, I'd think they'd communicate with local authorities to have PD nearby incase anything goes wrong, or as in this case if they happen to catch a criminal red-handed.

@chainlink4241 2 жыл бұрын

@@heribertojuarez6046 Smoke a kneecap or two and I'll bet he'd be speaking better English than anyone we know...

@lexxieotter 2 жыл бұрын

That's only if the authorities would actually do something. But more times than not having police join then would probably make this harder to approach

@talitslam7659 Жыл бұрын

I'm so happy to see these guys that I watch independently, getting together for a great cause - stop these scammers esp the Indian scammers protected by their corrupt local police.

@taradickey1 Жыл бұрын

I came across your channel last night and engaged in a 2 hour video. I have been on this page all day today! Love u guys!! 👏 👏

@TheIronHashira 3 жыл бұрын

Should've brought a translator with you to catch his ass like "jokes on you I speak Mandarin" lmao

@CarnivoreNana 3 жыл бұрын

Google Translator guys!!!

@Diccolo91 3 жыл бұрын

Yessss they need a white dude who speaks Mandarin and Cantonese hahaha how amazing would that be

@m14beta 3 жыл бұрын

@@Diccolo91 my best friend is born and raised in China...I'd call him and keep him on the phone, he's always my real time translator :)

@animesh9729 3 жыл бұрын

Or bring a friend who speaks Mandarin and keep it hidden and hear the conversation on the phone

@midnightcaretakers7954 2 жыл бұрын

@@Diccolo91 Just get xiaomanyc he's a white guy from NYC who speaks fluent enough mandarin to make a teacher of mandarin question whether he's native or not. (and he's a youtuber too.

@rochellefletcherdavis1559 3 жыл бұрын

He speak English saying he expected books and all of a sudden he cant speak English anymore That Chinese Dragon

@SheriL1 2 жыл бұрын

Right. He ordered books to be delivered to an Air B&B that he rented for two days. Who does that. Several deliveries I might add. He's guilty as hell.

@tradingpostfarms Жыл бұрын

It's beautiful what Trilogy does for the world, and for so many people.

@xxxxxxxxx1652 Жыл бұрын

agreed, they're saving lives, literally, cuz a lot of people suffer horrible consequences when they lose money (especially these days when everything is super expensive)

@_f_r_ Жыл бұрын

dayum bro got the fear of god essentials 🤣

@badamnit 3 жыл бұрын

“Can you run away?” LMAO

@CodingAbroad 2 жыл бұрын

He should have responded “not in sandals no” 😂

@imthedevineflame 3 жыл бұрын

When go for an interrogation, always take a Russian guy

@ArtKulik 3 жыл бұрын

Lol good lesson!!😎👍

@Clear_Spectre 3 жыл бұрын

🤣

@Intz51 3 жыл бұрын

And what? The guy still drove off probably smiling in the car. Now he continues this from a different location in town. They should monitor him and record his actions from a stakeout. And then perhaps by gathering enough evidence they could hand it over to police to take action.

@littledan6994 3 жыл бұрын

Exactly what I thought too 👌💪🤣

@lame435 3 жыл бұрын

@@Intz51 it would be awesome if the guys pop up at every airbnb location this guys set fot the packages, maybe being caught a 2nd time makes him rat his team

@sheilagadde5975 Жыл бұрын

Your work is very needed. Terrific Job. YT. Hates for people to leave truthful accurate statements, most Americans appreciate your work.

@dabaglady Жыл бұрын

Ty for all you do for these people. Elderly are so targeted. I was targeted as well but refused to give them money. Then they hacked my game I was playing and tried to scam me another way. I was too smart for it, thanks to you guys doing what you do. More Kitboga is a KZfaq member who scams the scammer. Ty for all you do❤❤❤❤

@sundragon1976 3 жыл бұрын

Such a LIAR! He can speak English too His “translator” on the phone is a liar and in on it too

@onevilage888 3 жыл бұрын

yes but no me

@sundragon1976 3 жыл бұрын

@@onevilage888 huhhh

@redjoker07 3 жыл бұрын

@@onevilage888 huhhh

@chunky9791 3 жыл бұрын

No, no no you boot efill look I no own but want read you like book.

@sundragon1976 3 жыл бұрын

@@chunky9791 WHATTTTTT?!?! 🤔 🤦‍♀️

@01DOGG01 3 жыл бұрын

when he pulled the "that's not me" you should've dialled the phone in his hand.

@Geno2733 3 жыл бұрын

Definitely

@mance7996 3 жыл бұрын

I agree,messing with scammers could be dangerous,it’s all good until you poke the big papa bear..

@01DOGG01 3 жыл бұрын

@@mance7996 The 'big papa' bears aren't even in the same country. They fear being prosecuted. That's why they use middleman lowlifes.

@greenaruba1 Жыл бұрын

Love your job or hobby you guys are doing , merry christmas for all the crew!

@anastasiamai5991 Жыл бұрын

Ur honesty is so great. I am from Germany and I enjoy watching u

@oqtave.studio 2 жыл бұрын

You win some, you lose some .. but you shook them up enough to now know that they can't do this as easily as they were doing it for so long. Hats off to your entire crew. God bless !

@angellayaright9009 Жыл бұрын

They could easily have called the cops when the ups truck was there and had the guy arrested. They didn't bother. They were more concerned with getting him to sign a media release form. Not cool

@januarycanfield2568 2 жыл бұрын

We seriously need to put an end to these scammers! My mother-in-law has been scammed out of more than $100,000.00, refinanced her home and gone into terrible debt. She now has to be supported by relatives. We tried for two years to help her but she was convinced she wasn’t being scammed. It is sad to see how they have broken her spirit and put her in poverty.

@drowningnotwaving Жыл бұрын

Oh bless her. I'm so sorry that this happened to her. Big hugs from the UK 🇬🇧 xxx

@CaptainPupu 4 ай бұрын

10 million $ home? Is your mother an oil sheikh? Is she the prime minister of France? 10 million $..... That's not natural. Inherited or cheated.... No honest man can work with their 2 hands to get that much cash.

@pawfuzz Жыл бұрын

your patience is amazing. I would’ve lost it with that first guy.

@donnafox6889 Жыл бұрын

God bless you guys. Wish you around when I got scammed about ten years ago. Wish more people were like you.

@Breakstuff5050 2 жыл бұрын

I don’t get why there’s no resources for citizens to use to hold these guys accountable. They catch him red handed, but there’s absolutely nothing they can do. After alllll these years of internet scammers, there’s nothing in place.

@blues3665 3 жыл бұрын

This should be on Netflix for sure. You guys are awesome. 👍👍👍

@lieke9460 2 жыл бұрын

Netflix sucks

@DukeRoofies 5 ай бұрын

Good that you guys translated this because dude on the phone was shady AF.

@jerryekhator790 Жыл бұрын

This is everywhere this days, thanks to you guys for the hard work.

@genesisdominguez1080 3 жыл бұрын

I feel like he was coughing so you guys would leave 😂

@SMK352 3 жыл бұрын

Same

@SergioM-ej2bb 3 жыл бұрын

Nah

@fmjjjjn7510 3 жыл бұрын

😂😂😂😂coronaaaaa

@terraelizabeth7191 3 жыл бұрын

“Honey, I appreciate there’s people like you out there that are trying to protect people like me” Scammer: Haha ok.. 🤣🤣

@RealLifeUnedited Жыл бұрын

Thanks for what you do!

@ChayYP Жыл бұрын

The scammer literally says there’s books inside the package… “I ordered books.” Then the person translating on the phone tells them “he doesn’t order online”.

@lyricalgraphiti2319 3 жыл бұрын

This is actually really good investigating journalism, seriously this is awesome, keep up the great job!

@ArtKulik 3 жыл бұрын

Thank you!☺️👍

@EvaLasta 3 жыл бұрын

@@ArtKulik i love you guys

@leonardsmith82 3 жыл бұрын

Its hard to watch your videos without my blood boiling

@UKIndianRambler 3 жыл бұрын

You are not alone

@TartanArmy85 3 жыл бұрын

Me too I get so mad

@leebeaver1428 5 ай бұрын

Great work guys amazing work to get all this scammers out.

@Djembe42 4 ай бұрын

The music that kicks in at around 9 minutes is mixed a tough too high just for future consideration, lol just had to run across my apartment cause I was listening to the start of the vid and then it started bumping like crazy. Keep it up guys, one of my newest favorite youtube channels and genres in general

@kinyuyclaudetteyiilareng1229 3 жыл бұрын

the translator got mw. ASKING HIM TO RUN? DAMN!! BIRDS OF A FEATHER REALLY FLOCK TOGETHER

@anoushka_b_blue 3 жыл бұрын

.... And this is why I support the channel. Keep on keeping on because one of these days you will get a breakthrough. That UPS van though was perfect timing....

@Mar-velousMarlenak8 3 жыл бұрын

Same!

@doublepisces 3 жыл бұрын

If there is a Divine timing - this was it 😂 and actually showing the real package, with the aluminum foil, they may just saved someone. Such a shame they couldn’t see who sent it to reach out.

@rslama9653 Жыл бұрын

Just a thought, the scammer owns the airBNB and uses temp mules.

@alexmercer3836 Жыл бұрын

I love wathing this 2 brother exposing scammers..may god bless you guys

@ladyreddead4197 3 жыл бұрын

I just received a call from "social security" for the very first time in my life . I played with the indian lady named Officer Smith for a good 20 minutes until I busted laughing because she told me don't get smart with her when I was sooo calm. She wanted to hear fear but I wasn't giving it to her. After I laughed because I couldn't hold it I asked her if she was in DC she hung up on me. You guys are amazing, Jim, Pierogi, all the scam baiters of the world are deeply appreciated. People keep spreading the word. That call center sounded really busy so they're calling a lot of others I just hope the scammers times are wasted. Love you all for what you do.

@sloanewalker42 3 жыл бұрын

These things kind of make me want to become a scam buster.

@onevilage888 3 жыл бұрын

no me

@athenaroyal2287 3 жыл бұрын

Who you gonna call?

@lisameyer1373 Жыл бұрын

Thank you for work❣️

@asrieldreemurr8299 2 жыл бұрын

You guys need to have law enforcement on your side. They should assign you an officer or a retired officer who has the sole purpose of helping you guys! Connections is key. Also have people who can translate over the phone at all times, every known language so you can corner them when they are talking on the phone and they think you don't know what they are saying. I hope and pray that your team grows bigger and you're able to do more than just ask questions and investigate. If you ever need a Cyber Security tech on the team, hit me up In the future

@doreen6659 Жыл бұрын

There are so many homeless-Vets and good people who would happily exercise our rights against Crimes against humanity- Federal cyber wire fraud/USPS federal fraud. Take these POS down! I'm in.

@reynoldreyes8473 Жыл бұрын

*why they don't coordinate to Police to get this SCAMMERS in jail. Does AMERICAN POLICE have commissions from them? Its been 18billion dollars scammed in america yearly and its so alarming but FBI or enforcement nothing do with this TRASH PEOPLE.*

@angellayaright9009 Жыл бұрын

All they had to do was google for a voice translater and they could have had it translated by an app real time. They bungled this big time. They don't need to have cops on stand by with them. But they SHOULD have called the cops when the ups truck was there and they figured out he really was the mule. The guy would have been arrested and likely given up his contacts. Instead they just didn't bother, and got the video for their channel. More concerned with getting the guy to sign the media release than they were actually catching the scammers. This video really pissed me off.

@PlatinumIrishrose Жыл бұрын

@@angellayaright9009 Anytime you want to do a better job than offer to help them.

@zilentzap 3 жыл бұрын

LMFAO he acted like he didn't speak English suddenly 😭 and he also literally said Yes to him being Norris Chen, a clown.

@robertesmundo6559 Жыл бұрын

You did a great job! Keep it up .. Watching from Philippines...

@sheilawooff1227 10 ай бұрын

It breaks my heart to see older people losing money to scamers. They should be jail . Good job guys

@peepers46 Жыл бұрын

That guy knew exactly what he was doing, if it wasn’t you guys, and it was an actual UPS package, Vivian would have been screwed. That was unbelievable. How you guys kept your cool is beyond me. Great job.