Scammer Offers Me Initiation Into The Illuminati - I Play Along, End Up Getting His Address & Introducing Him To Steemit
Hey guys this is going to be a rather lengthy post consisting of the conversation I had with a Nigerian scammer who claimed to be inviting me into the illuminati. All I had to do was transfer him money via Western Union for some initiation items. By the end of our interaction, I managed to get this guy to dox himself and then I introduced him to Steemit so he doesn't have to scam people.
Our interaction started when he messaged my producer account, hawaiian.haze, on Instagram. Originally I just intended to fuck with him a little and have some fun, this is apparent in the screenshots. See for yourself what happened. Due to the length of the interaction, I will include a TL;DR before the screenshots for those who aren't interested in reading the whole thing.
TL;DR: A Nigerian scammer messaged me on instagram offering me an initiation into the Illuminati and a substantial amount of wealth. However I first had to purchase $80 worth of initiation items from his brother in Nigeria. He then gave me the number of his brother and the interaction carries over to WhatsApp.
Here the scammer insists that I transfer him money via Western Union. The problem is he only provided me with his name and country. This is when I decided to try to squeeze his address out of him. With the use of a color corrected picture of a Western Union form, I eventually convinced him that I required his full address for the transfer, this took some work and a phone call with the guy.
He actually gave me his full address, at which point I told him that he wasn't getting any money and that he just doxxed himself. I told him I wouldn't release his information online due to having ethics but he has to stop scamming. I also told him about steemit as a means of making money via the internet in an honest way.
He apologized and now I'm writing this.
The picture in question was literally a picture I sent him of my nipple to get a reaction.
From here, I added him on WhatsApp and our conversation continued. Below is a log of our WhatsApp chat that I saved.
14/01/2018, 11:40 - Hubert Dudowicz: Hello brother
14/01/2018, 11:41 - Hubert Dudowicz: I've been told that I need to acquire some items from you to join the illuminati
14/01/2018, 11:46 - Illuminati: OK brother
14/01/2018, 11:49 - Hubert Dudowicz: How do I acquire these items brother
14/01/2018, 11:50 - Illuminati: It going to cost you some funds brother
14/01/2018, 11:51 - Hubert Dudowicz: Can I pay in bitcoin? I have the majority of my assets in bitcoin
14/01/2018, 11:51 - Hubert Dudowicz: And other cryptocurrencies
14/01/2018, 11:52 - Illuminati: You can make use of Weston union or money Gran
14/01/2018, 11:52 - Hubert Dudowicz: Ok how do I do this
14/01/2018, 11:54 - Illuminati: I we send you the details which you are going to use in paying the funds brother
14/01/2018, 11:54 - Hubert Dudowicz: Ok brother
14/01/2018, 11:55 - Illuminati: Okay
14/01/2018, 12:08 - Hubert Dudowicz: Are you gonna send the details brother?
14/01/2018, 12:09 - Illuminati: Here are the details .
Name destiny ******
Country Nigerian
14/01/2018, 12:10 - Hubert Dudowicz: What do I do now?
14/01/2018, 12:10 - Hubert Dudowicz: How do I send the funds
14/01/2018, 12:12 - Illuminati: Go to the Western union
14/01/2018, 12:12 - Hubert Dudowicz: Ok I'm at the western union
14/01/2018, 12:12 - Illuminati: Do you know how to use one
14/01/2018, 12:13 - Hubert Dudowicz: No I've never used it before
14/01/2018, 12:13 - Illuminati: Okay
14/01/2018, 12:13 - Illuminati: Use that details j gave you
14/01/2018, 12:13 - Illuminati: Are you in the western union now
14/01/2018, 12:13 - Hubert Dudowicz: Yes brother
14/01/2018, 12:14 - Illuminati: Have you asked for a from
14/01/2018, 12:14 - Hubert Dudowicz: Yes bro
14/01/2018, 12:14 - Hubert Dudowicz: I require credit card information
14/01/2018, 12:14 - Illuminati: Let me see
14/01/2018, 12:15 - Illuminati: Here are the details .
Name destiny *******
Country Nigeria
14/01/2018, 12:16 - Hubert Dudowicz: Ok brother I've inputted that, I need an address
14/01/2018, 12:16 - Illuminati: Nigeria is the receiver address
14/01/2018, 12:17 - Illuminati: Send me photos let me see
14/01/2018, 12:17 - Hubert Dudowicz: Nigeria is the country not the address
14/01/2018, 12:19 - Illuminati: Let me see the form
14/01/2018, 12:27 - Hubert Dudowicz: OK brother I take picture
14/01/2018, 12:27 - Hubert Dudowicz: Sorry my camera not good
14/01/2018, 12:28 - Hubert Dudowicz:
14/01/2018, 12:28 - Hubert Dudowicz: Here it ask for address
14/01/2018, 12:28 - Hubert Dudowicz: Not just country
14/01/2018, 12:29 - Hubert Dudowicz: Please help brother I want to buy these items as soon as possible
14/01/2018, 12:30 - Illuminati: Edo state
14/01/2018, 12:31 - Hubert Dudowicz: Ok, what is road and postcode
14/01/2018, 12:32 - Illuminati: That's optional
14/01/2018, 12:32 - Hubert Dudowicz: I ask lady at desk hang on
14/01/2018, 12:33 - Illuminati: Ok
14/01/2018, 12:34 - Hubert Dudowicz: She say there could be many people in edo state called destiny ugboya so u need address to send money to right person
14/01/2018, 12:36 - Illuminati: Tell them to go ahead
14/01/2018, 12:45 - Illuminati: Hello
14/01/2018, 12:46 - Hubert Dudowicz: Brother they turn me away and say that if I send money to person not company, I need full address
14/01/2018, 12:46 - Hubert Dudowicz: 😕
14/01/2018, 12:46 - Hubert Dudowicz: How I send u money if u no give me address
14/01/2018, 12:47 - Illuminati: Then go to money Gram
14/01/2018, 12:49 - Hubert Dudowicz: I'll just wire transfer it straight to your bank brother. What are your bank details?
14/01/2018, 12:52 - Illuminati: Brother you have to been serious about this OK I understand you very well ,used the western union or money Gram that we be more battery than bank OK
14/01/2018, 12:56 - Illuminati: What do you think brother
14/01/2018, 12:57 - Hubert Dudowicz: Brother are you for real or is this fake? I wanted to transfer you money but you no give me address
14/01/2018, 12:57 - Hubert Dudowicz: I just want to get the items
14/01/2018, 12:57 - Hubert Dudowicz: Like the brother on Instagram said I must
14/01/2018, 12:58 - Illuminati: Yes brother
14/01/2018, 12:59 - Illuminati: Here are the details .
Name destiny *****
Country Nigeria
State ....*****
14/01/2018, 12:59 - Illuminati: That all the address brother
14/01/2018, 13:06 - Hubert Dudowicz: I need a road name and house number too otherwise the funds can't get sent
14/01/2018, 13:06 - Hubert Dudowicz: Not my fault brother
14/01/2018, 13:06 - Hubert Dudowicz: I could wire you it but you're refusing to let me
14/01/2018, 13:06 - Hubert Dudowicz: I don't know what do
14/01/2018, 13:08 - Illuminati: Tall them to send it thru the details I give to you that all
14/01/2018, 13:09 - Hubert Dudowicz: I've tried that and they turn me away. There are many people in edo state who have that name
14/01/2018, 13:10 - Illuminati: Tall the go are ahead
14/01/2018, 13:11 - Illuminati: Tall them to make the payment thru that details like that
14/01/2018, 13:11 - Hubert Dudowicz: They literally won't send it if I don't provide the full address
14/01/2018, 13:12 - Hubert Dudowicz: Why don't u want to give me it brother?
14/01/2018, 13:12 - Hubert Dudowicz: If you really wanted to get me these items then you'd just give me full address....
14/01/2018, 13:17 - Illuminati: OK borehole road number 11 street name aigberimolen
14/01/2018, 13:19 - Illuminati: Here are the details .
Name destiny *****
Country Nigeria
State *****
***** road number **
Street name **********
14/01/2018, 13:19 - Illuminati: That all OK
14/01/2018, 13:19 - Illuminati: It up to you now brother
14/01/2018, 13:20 - Hubert Dudowicz: OK thank you brother
14/01/2018, 13:21 - Illuminati: OK brother
14/01/2018, 14:13 - Hubert Dudowicz: You do realise you just doxxed yourself right? For one I'm not going to send you any money because I'm not stupid enough to believe you're in any way associated with the illuminati. This is a really bad attempt at a scam. If you truly could follow up the promises of wealth you made then you wouldn't be living in Nigeria
14/01/2018, 14:15 - Hubert Dudowicz: If you want money then making it honestly is going to get you a far better profit than trying to scam people out of their earnings. I mean you have access to the Internet, that's the only prerequisite to making money online. Check out SteemIt, that might be a good start. It's a social media network that pays you in a cryptocurrency called Steem for making valuable content
14/01/2018, 14:16 - Hubert Dudowicz: Nothing is stopping me from releasing your information on the Internet for even trying to pull this but because I'm not a piece of shit, I'm not going to. But tell me that you'll stop trying to scam people with fake promises of wealth
14/01/2018, 14:21 - Illuminati: OK brother I understand you very well
14/01/2018, 14:22 - Illuminati: I have nobodyðŸ˜to help me brother that is why am doing this please forgive me brother
14/01/2018, 14:26 - Illuminati: Am very sorry
14/01/2018, 14:29 - Hubert Dudowicz: I understand man, you're forgiven. But if you're really in need of money then you can make it honestly online. Visit steemit.com
If you have time and Internet access then you can make money there by writing blog posts. It will start off slow but many people are managing to make a living from posting there. It's a site with a great community
14/01/2018, 14:30 - Hubert Dudowicz: If you decide to check it out or not is up to you but I feel like steemit may be of good use to you. Either way, good luck and try to earn an honest living
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