Cash Mule TRACED and Confronted AT HIS DOOR
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- Опубліковано 18 вер 2024
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This scammer sent me an email, trying to get 9,000 dollars out of me, so we decided to get our payback by flying across the country and confronting him ourselves. Money mule scams are more common than you think, so make you are always looking our for ways to avoid being scammed. Let’s scam the scammers right back.
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#TrilogyMedia #scammer #scambaiting #cashmuleexposed
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All this one are called picker they don’t much about it theirs is to get the package and deliver and get paid okay
They only use their to receive package and send it to the real scammers with bribery
Hi I have bern looking at yoyr channel, its nice because the information has helped me find a few things I think is a scammer scamming me. I did reverse search with pics of houses he sent me claiming he owns in canada, sloso a pic if a child he sent me telling me its his daughter but the pic was a pic in the hospital, turns out it was a little girl who save her sister in the Uk, back in 2012.
Can u help me as I have more info I'd like to send you.
The m from Trinidad and Tobago.
I'm from Trinidad and Tobago. I apologize for the typo errors
The Scam is FedEx charging $54.18 for delivering the envelope! 😳
whaaaaaaat that's a rip off geez
Screw fed ex
But it was overnight delivery, and they may have gotten paper cuts……
FOR REAL!!! For that price they should be putting the packages through the same scanners that you put your bags through at the airport. That way they could give the piles of cash back to the poor elderly people that are typically sending cash to these assholes!!!
Unreal prices
😩😭 this lady is a horrible liar…
Agreed.
Yup she is consciously pathological liar
@@Saidoromo2024 she may be subtly lying out of preservation for her family, but these two are not the masterminds of this scam. they are very clearly caught up in a money mule scam. She's realizing that they may be in trouble and nervous now. No one knowingly partakes in these scams because of how simple it is to get caught when in the middle position, and the payoff compared to the penalties is not even close to worth it.
The woman isn't horrible, she genuinely doesn't know.
Big bong, not here, ohhhh no you have a "rookie-roo" with a camera, no no you trick me! As if a camera is somehow a magic trick, lol.
His wife sounds like she’s the one running the scam and the husband is just there.
I think she’s just scared because she knows it’s shady and is afraid of getting in trouble.
I think so, too because she was getting pretty pissed off with his honesty.
That's exactly what I thought right away. The guy is just a puppet, she's in charge
I would think she is just trying to protect him and she was scared but then I remember how she changed the story from the first moment when they didn't give any detail yet. She knew
It dose he’s trying to tell the truth and she’s saying don’t say yes or we get in trouble
The wife is more involved than he is. She’s slick
exactlyyy, 24:38 onwards
She think she can work her way out
First time …. Nudge nudge
I completely agree with you she's playing dumb, she's probably manipulating him to do her dirty work smdh!
29:28 she has her hands on her head like "oh no I'm caught, what should I do??"
I was getting upset by how the wife was telling him wrong things so he would deny your questions. She will go down with him if he keeps this up. Great work brothers, as usual.
I think she'll go down INSTEAD of him. I just think he's a pawn. He had a very "The hell you say?" expression.
She was doing that because she figures they wouldn't understand their language so she's translating the wrong thing to him not what they're saying. She's the mastermind behind the whole thing. But karma is a bitch what goes around comes around.
Yeah it’s sad bro
@@TheEmeline1985 with luck.
go down? she will ching her way out of it
These guys are really really brave. These scammers could be very dangerous and ppl get killed over this stuff. Please be careful Trilogy Media and take measures to protect yourselves. You are doing amazing work raising awareness to online scamming thanks for that but please be careful.
Marina Chow..How are you right. I was born there and left 40 yrs ago. It was dangerous then, I lived on Lake Shore Drive, I can not imagine now. But very dangerous.
@@michaelpabon6312 Maybe they do, you never know.
That was my first thought. I live in the suburbs but people get shot all the time in Chicago. Idk what area exactly this is but it didn't look good
@@patriciawilliams6009 I wonder if that is close to the loop?
Especially Chicago. Capitol of Hell. Yikes.
The husband probably doesn't know what's happening, it's the wife who's behind it all.
No he’s in on it too. They both are in on the scam
I don’t believe it’s their first time they’ve done this either…
They went from I don’t know what’s this to 5% commission on this package 😂😂
Which means it's likely 10%...
@@cactoidjim1477 50%
Awesome!
Thanks Man! Cheers and continue doing an awesome job as well! 👊😉
You rock!!! So do these guys!
You, Trilogy, Pierogi and Deveeaar should get together and shut down these people. I know you and Pierogi are doing call centers but maybe step in and aid in this one?
heyy... the russian number one hacker...
Hey! @Scambaiter you are awesome too. Keeping me in stitches while I’m working from home.
The way Ashton would talk to the money mule, emphathizing with them and calming them down, but the second he calls the scammer he's like: "You've just been diagnozed with cancer and that cancer is ME" You two and your whole team, you're so badass. Thank you for your amazing content.
They’re definitely coached to say I don’t know to everything and ham up their foreign accents when confronted!
Guarantee they speak fluent English any other time.
I don't know it's not me🤫😂
THIS NEEDS TO BE A NETFLIX SERIES. HANDSDOWN
Netflix is paid trash, UA-cam forever
I concur lol.
@@5Puff😄😄😄😄
Fuck Netflix, these guys deserve all their profits, and the rights to all their media.
@@cypheir Yeah I don't get why people keep saying this like it's a good thing. They'll lose creative control. And it'll shut people out who refuse to use Netflix. I'm glad they're here and doing very well here.
I adore how Ashton stays so calm and gives people the benefit of the doubt. He always leaves the door open for believing the best of people and genuinely wanting to help them redirect if they've gotten in a bad situation. The world would be a better place if more people were as genuine and idealistic as he is.
Thanks Ash for helping me (and I'm sure many others) remember that people deserve understanding and grace before assumptions and condemnation. You're a truly beautiful person.
I disagree. Ashton plays the devils advocate, he knows exactly what is going on, and uses the ‘what if’ ploy to open the people up. When they jump to Ashtons alternative story he knows 100% these are the culprits. He leads them right where he wants them,
@@PoppiB absolutely could be a “gotcha” trap. It definitely works that way too. My initial comment stemmed from remembering how Ash was the main instigator in nudging some of the call center people to quit the job and then encouraging them as they followed through with doing something else with their lives. Whether it is “benefit of the doubt” or “gotcha trap” (maybe it’s both?), the method works as a filter to separate different levels of complicity in scamming the innocent. He definitely puts a lot more pressure on the mid level money mules than the call center pawns. It’s clear he has less patience the higher up the food chain the target is in the scheme.
I still maintain these guys might be open to help the mules get out of the game if they demonstrated remorse, will help find the next levels up in the scam, and have a legit plan to stay out of any scam involvement again.
Art is from Russia he sees through bullshit 🤣😂
Ehhhhhhhhhhhhhhhhhhhh
Wouldn't it be nice to be able trust people.. but you can't.
Incredible work guys!
Yoooo! When's the next adventure coming out fellas??
Thank you for your kind words!👊😉
This series just keeps getting better and better! Great job trilogy!
problem is also the cops will literally give art and ashton more grief than the actual scammer
Your absolutely right about that
Unfortunately your right
Unfortunately yes
The police probably mad there doing a better job than they are!!!!
@@nunyabusiness8217 well not really as there is a proper and legal way of doing it. These two Barney Fife's don't have a clue.
I love how you have grown as filmmakers and scam busters! Thank you for doing what you can to protect all of us! Congratulations on 345,000 subscribers!
The Russian guy is an asset, he knows how to talk to Chinese people. It's a fine balance between interrogation, respect, & patience with a hint of aggression. Because Russia borders China, there is a lot of cultural exchange between the two countries along with a fair amount of respect. So he is pretty good at extracting information from them by just being "Russian" and tapping into his heritage.
what rubbish
@@festusbojangles7027 your head is rubbish
@@diamonds5457 не ты один, пусть всякие олигофрены действительно за языком следят
It would be super funny if you always brought somebody that spoke their language, and then not have that person reveal that they can speak their language until the very end, so they can find out what the scammers are trying to say behind their back 😂
That would be hard since there are 7 different dialects of Chinese (in this particular case)
@@w1tchmom true! But there are several people who are multilingual. It might be worth a shot. Or at least have it translated after
no need to bring the linguist, just have them ready on call to hear it on hands free
I'm a translator , do it all the time
Wow.. this is very underrated :( You guys are risking your lives! and leaving the comfort of your home.. this video needs AT LEAST 100k likes...
I would say they far surpassed that total. 😁
@@Mar-velousMarlenak8 LOL 😆
@Baxi Tabaxi So I'm going to go ahead and assume that you have no idea who trilogy media is and this is probably the 1st of their videos you have watched.. They are aware of who they are dealing with, they deal with these people every single day and understand stand the depths that they are willing to go to in order to steal from victims..
You are also assuming that they're going into these situations with no way to protect themselves, that would be a mistake .
These videos are not fake, , these men have dedicated their lives to Fighting back against scammers who have destroyed people's lives.
@Baxi Tabaxi On a side note I see that the only things coming up when I click on you are you posting on every scam baiting video video you can find. I'm beginning to wonder if you aren't a scammer yourself attempting to Paint the scammers in a better light through your comments.
I honestly believe that the wife is running the scam . Why does she keep on telling him the wrong things ?
Probably to attempt to cover the scam but the scammer was exposed anyways.
@Eric Silva generalizing an entire country, sounds like an ignorant American
@Eric Silva I am proudly South African and there is nothing wrong with being Nigerian. So please stop making imbecile comments!
Nah, they are both in on it.
Wife is so sneaky and a lier.
The mule is surely covering up. Don't stop going after more people
Girrim pappy..corrupted punks.
The voicemail you left, Ash, was icing on the MFing CAKE! Hilarious! 10/10 would bait again! Keep up the great work boys!!
he knows exactly whats going on and when they get caught they just play dumb
Of course the wife knows what is going on. I'm just not sure what she's more afraid of, getting busted by trilogy, or the people they are laundering the money for.
The African contingent could be threatening their Chinese friends and relatives. Art was right to yell him this isn't the way to keep food on the table. Stressing the point that he'd go to jail not the ones making the most money will make him/them think.
If Trilogy didn't show up, they wouldn't have a single care in the world 😕 well done boys, keep going,, I got a feeling it's not over.
Your last questions I guess.
15:50 she says "ya after many no's" then her body language has signs of someone having conflicting thoughts about thier guilt.
And ofcourse later on when art was telling her what is happening she shows in her tone of voice, interest in random moments.
Sounds off to me...
Possibly both, the loss of face of being exposed is a big thing in Chinese culture. But it could also be those they are laundering the money for they are afraid of, could be one of the triads running things, and they don't take kindly to people who talk. Also seems like it would probably take more than 5% to pull something in to something like this unless one had additional leverage of some description.
I am so proud of you guys!! You are doing a public service, and I appreciate all you do to shut down these scams. You are wonderful people, and I am happy to support you all and your mission! Keep fighting the good fight! And WONDERFUL editing Ashton!! Much love!
There is so much hard work goes into catching these scammers. Thank god for you guys.
The wife knows about the scam as you can hear her say don’t answer wrong or you’ll get wrongly accused she knows
This is all fake and made for UA-cam. They are acting badly
@@trapez77 You probably also think the earth is flat.
@@trapez77 LOL
Ignore trapez77, he is just a teenager wanting attention
@@trapez77 found the SCAMMER watching 😂😂
You deserve a Netflix show
💯
Netflix would give them a budget but that might also give them a say on what to do and where to go plus there's no guarantee it'll air because they own the footage. If we finance them, they can do what they've gotta do. Full creative control.
This is all fake and made up for UA-cam .
This is one of the best "against scammers" video on UA-cam. Suspense from A to Z. Great work, guys! Faster and more efficient than the Police and FBI together. Please keep doing this. Go to big TV shows, turn movies about it or write books. Everybody needs to see and know that.
You need the hand of police into this great work. Scammers are so bad
I’m not American but I believe it would be the fbi who would handle it. The police don’t care about mail fraud or laundering
They need a TV Show contract ASAP. These are so well put together. Go get em Trilogy!!
The more we 'share' these on our Facebook, it can go viral warning others to warn everyone else.
The wife’s body language was very revealing. She was exasperated that her meal ticket was threatened.
Yall should start bringing someone that can speak these Chinese languages. Have them interrupt as they’re talking to each other in mandarin/Cantonese in whatever dialect they are speaking and say you can’t hide anything from us.
Having watched all the episodes, why are they always Asians?
@@LightRayTracer They might have moved to the states, trying to find a job but can't and a result they fall vulnerable to these kind of scams.
That’s what I think too. But the Chinese language I heard here was not even Cantonese. Probably Fujianese (southeast China). I could be wrong, but it’s certainly not Cantonese or Mandarin. I hope Art and Ash finally do bring someone as an interpreter.
@@ggarzagarcia maybe. We need xiaoma up in here lol
@@ggarzagarcia agreed, not Cantonese or Mandarin
The 6 most frequently used words by scammers are "I don't know" "That's not me"
Yea, especially when the questions require a Yes or No response!
Don't speak english
That Woman"Husband Interpreter cant even count how many OMG she said 😄😄😄"
Trilogy media are Angels. These guys are so brave. And the fact that they spend their own money for the flight tickets and go the Confrontation destination. And these guys are so polite and they warn these scammers without even calling the cops. Such a nice job they are doing for the Innocent people. Heads off man.
"Heads off man" 😂😂😂 I think you meant something else but it made me laugh.
@@ashleyhannah68 Listen you judgemental creature… That was sure of auto correction mistake…I sure wanted to correct it to Hats…Chill and look in to your own shit…
Wife knows exactly what was going on. She must be apart of it.
Exactly
It feels like i'm watching a premium tv show for free.
All the effort you put into these videos is totally worth it. Such great content. You should be proud of yourselves.
Now the question is, how long can they do this before somebody gets hurt. Eventually somebody's not going to react well. we're talking about criminals here it's not like you can trust them.
I really think they should conceal carry when they go to the doors of these money mules.
@@alzuu1 in a lot of states even where conceal carry is legal if you go to someone's property and you 'defend ' yourself by shooting them , you'll be mighty surprised on whose prosecuted.
And another one (scammer) bites the dust! Great work guys! Keep up the great work! You all are so awesome! Thank you for what you do! From a former victim of a scammer. (Me)
This is the content we want 🔥🔥🔥
What an amazing job, guys! As always, you nailed it! His wife was a piece of work, let me tell you... Just hope the couple leave this business and stop being money mules - in a way or another, they are scamming people as well. Kudos, guys!
NONE of the mules are innocent. At best there might be some case where family members get tricked. Say a son or daughter using their parents place as a mailing address. But the mules themselves ALL know, one hundred percent. Nobody in their right mind will not go "Huh, somebody is sending me thousands of dollars and I keep a bit and send the rest somewhere else."-That is completely normal. Nobody.
“Is that your husband?”
“No”
*_Press X to doubt_*
"It was that moment that she knew... She F***ed up!"
Trilogy media, you guys are the kings of scam baiting. I am serious. You both go out and actually catch these criminals. Great job, but please you both be safe and careful.
Great video.
That woman knows what’s going on
Well, yeah.
You two do great work. My work computer was being hacked several times throughout 6 months; which the stresses of all of these months of being hacked created extra work for the IT department, a manager not believing I was being hacked, me getting upset at the manager for him doubting me . . my outburst caused my termination at this company. Life, sometimes isn’t fair.
@@diamonds5457 I even use fake names for many of my accounts (Mimi Nakata . .etc) just so I can’t be found. We live in a crazy world now days. Thank you so much for your positivity. It’s much needed. 🌺
This was a great job. Wife & him need to go to jail. These people are so discussing. God help us old people. Thank you for all you do for us. 😘😘
*disgusting
Deported
I think both wife & husband are scammer.. the wife is guilty…
obviously both are guilty
She told him not to reveal those informations
"How much Commission you get each time you mule for them? 10 percent? 15 percent?"
"No, I get 5 percent."
"Wow... you ARE getting scammed!!" 😜
😂😂😂
You can't even imagine how deep the roots of these scams are.
Wow 😮 this guys deserve gold medal 🥇 love you guys !! Wonderful job
If the mules are not shut down and arrested it will continue and they can be in danger as well. They should be reported to the FBI. If they cooperate perhaps they will get parole and not time in prison. This couple needs to go to prison because they lie and steal and hurt innocent people.
Would be easy enough with some quick google earth hunting to find the exact address... They should send this to the police and FBI though. Lock them up and strip them of thier visa.
I’m getting so hooked on this channel these are fire and you guys are doing great great work!
Great job guys
Wow that was crazy and you guys did a very good job. Can't wait for the next one
We need more channels like these! These are the types of channels that should be on UA-cam.
You get ‘em! Man that boils my blood! Great job guys
“”Don’t hang up on me, I have more things to say to you “”” hahaha 👌
That was so intense! Excellent work guys! 👏👏
I found you guys through Jim Browning and Jaani. Thank you for all you guys do. You're my hero!
Great work! You guys are seriously brave.
Mrs. Gong has the best voice changer ever.
When the husband got out of the car and lifted up his shirt, I was looking for a gun. Usually, people lift up their shirts like that to show that they are packin’.
it's da shu style lol!
I love this! Fellow justice seeker here. Please be careful! You guys are so brave and smart.
Great job 👏🏼!! Looking forward to the next one!
They're both in on it. The wife wants to keep the scam going though. She told him "don't give the wrong answer, you'll be accused".
Wow how amazing!! Well done guys!! 👏
It'd be really cool if you guys could get a multilingual interpreter to work with you guys to avoid potential miscommunication. Either way, amazing work!
Also: I don't know if you've heard the news. Unfortunately Jim Browning lost his channel to scammers.
“So to prove that anyone can be scammed, I was convinced to delete my @UA-cam channel because I was convinced I was talking @UA-camCreators support, I never lost control of the channel, but the sneaky s**t managed to get me to delete the channel. Hope to recover soon.” he tweeted on the 26th. Just make sure to be careful. These guys are really good at social engineering.
Also to anybody reading this. You can still support him on patreon. Let's continue doing our best to take the fight to scammers.
Wife knows exactly what's going on
Yeb!
@@ArtKulik I bet it's her doing it all and hubby is just clueless.... smh
Sometimes they use an address where residents may not be home during work hours. What they do is intercept the package and pretend they live at that address and sign for it. They have people watching outside for courier to arrive and meet them at the door or driveway.
The final phone call = worthy of a Liam Neeson movie. 👏👏👏
Lies and deceit! Answers all over the place, conflicting, contradicting, lying. When he finally started confessing a little information, she was behind him speaking in Chinese and telling him to STFU.
We need Nigerian and mandarin speakers to show up as well! Lol 😂
It is absolutely admirable, how you guys keep your cool for as long as you do!! You guys are amazing!! 🖤
Thank you for your kind words and support!
@@ArtKulik it's my pleasure! 🖤
Great episode I don’t trust wife I think husband would of told more if she wasn’t there
"Yes, I was getting package for me."
Wife: "He no understand."
You should know you're fked when a tall Russian guy dressed as FedEx guy walking towards you 😂.
Amazing premiere guys you really nailed the big boss scammer now he is nowhere to run and no where to hide now since you guys are catching him in the act much love support and respect to you guys you guys are the best on UA-cam keep up the great work
It seems that they need someone that can understand many languages, so they could communicate better, but it's amazing that they managed to make them confess despite the lack of this.
You guys need a translator on the spot with you guys that knows a decent amount of languages lol
Wife’s body language says it all. But the translated subtitles are much appreciated. 😁
ROLL THE CREDITS. I love you guys
How you get their face emojis0?
Love the END LOL.... "ROLL THE CREDITS LOL!!!" AWWW your wife must be proud of your Work,yay... keep up the good Work!
wow that was an amazing effort love watching you all try and get these scammers God bless you guys for the things you do to help people x
That end speech to "William" - MWAH! Chef's kiss there. Stunning!
*that lady just wrote a story under pressure, and dang, it felt like a trip through the 18th direction with all the twists and turns in her story*
She’s in on it
I got a Pringles Ad before this. Remembering the Call Art did to a scammer mentioning Pringles🤣🤣
THIS WAS ANOTHER INCREDIBLE EPISODE OF FRAUD HUNTERS!!!
“””I will not let you down , I promise “””
🤦♂️😂😂😂😂
The wife is the one in charge, she was expecting the package and reached for it at the beginning before realizing she’d been caught out there!
She was reaching so hard for it, but the stubborn package could not be delivered 😂😂😂
Welcome to the Midwest. For some ungodly unknown reason, I was not subscribed to you and was wondering if anything happened. Well turns out UA-cam unsubscibed me. Now I'm back. Now I have to catch up on what I missed.
Great video as always!
Thank You!!!!!
Been waiting for one of these! Keep up the good work guys 💪
Holy crap u guys are next level keep it up!
Hope you do shut the whole place down.
You are doing amazing work.
When they deny involvement, you can ask if they are aware that the police can access every text, call and email they have sent and received.
Underrated comment!
Worst. Liar. Ever.
She's totally in on it. She knows it's illegal.
Keep up the good work guys! Love it