The worst part is that no cop in India will do anything about it, places like Kolkata and Uttar Pradesh are the most corrupt ones. The goverment or the authorities are the worst here, even when someone reports such issues the cops are like "Foreigners steal from us everyday, let us do the same to them" completely ignoring the fact that these scammers are destroying elderly peoples lives
The reason for police inaction is very simple. These scam deals are raking in big money in foreign exchange and contributing towards India's GDP. Of course the cops get a cut from the sales that these scammers make, but the govt not putting pressure on the cops is because of the reason I just explained.
You got that right. I from the Caribbean and wrote many emails to lndia and no response l was scammed with the name David Luis of India all monies were sent to him through money gram with the name David Luis of India many comments I made and the entire lndia saw it and no one ever messaged me they can help me investigate .
Before exposing yourself and inform the scammer that you “got him” support the older man in getting his accounts together and regaining control of his life, then the scammer will slowly realise he got kicked out of all the places
You do know that most people can't get their money back and even if they are able usually it traumatizes them so much they don't know who to trust or talk to
Exactly, how can they be so stupid... I understand there's much more behind the scenes, but just because you want a bit more views and exposed the scammer, think about the repercussions that man might have been through. The scammer, if he does have 3 or 4 cards, will just go to an ATM and get all the money out. This is fucking stupid, I'm sorry, I love you guys, you've made me so emotional in several videos, but this is just stupid and I'm angry, what a fucking joke.
That made me sick to my stomach when I seen that old man holding that wrapped package up to the WebCam. Disgusting. I wanted to cry. Were you guys able to help him at all? Trilogy media and Jaani thank you for everything that you guys do! Sending you lots from Philadelphia. ❤️❤️❤️❤️
It's not my place to judge if this man is guilty or not. But scammers are getting better at manipulating people and it is so scary. Thanks for all you do Art & Ashton. Loved the video.
Elderly or not, surely nobody thinks that opening tin foiled *books* full of money and sending it on, is a totally normal thing to do. Obviously they know what they're doing, jebus.
There’s also an element of Stockholm syndrome at play in all this as well. Listen to the language Ankeet used. My brother, depressed etc. Totally designed to ensure kinship & elicit sympathy for his position. It’s sick and disgusting. They play on the simple fact that a lot of older people are less cynical, less technologically savvy & basically have kinder hearts. These people crush the life out of all their victims, including the middle man, without any compassion or second thought. I see these and often start out thinking cynically. But then I think about how rubbish my dad was with anything technical, how kind and trusting my grandparents were. It could so easily be one of them. Ok. Well, maybe not my dad. He was a copper for 40 years and always told me that if you are asked to pay out for something first, it’s probably not legit. I’m suspicious in nature because of him raising me to be wise to the world,. Thankfully. I get tonnes of UPS emails asking me to pay an excess fee blah blah. No one I’ve ever transacted with has been given my email. So that’s a neat trick. And I always click on to find the actual email it comes from. Usually an aol. Block them and they still keep coming. I’ve replied a few times asking where has the package come from. How did they get my email. Why aren’t they contacting me from the office system or during office hours???? Strangely I never get a reply, which is a let down. One day I hope for a fun exchange. Anyway. From this darkness I wish you all light and love. 🕯♥️
I’m sorry but people are fucking stupid, if you fall for this shit it’s a shame…. I’m not gonna say anyone deserves it, but they definitely need to smarten up …
This just made me sad and sick to my stomach when my identity was stolen by a scammer they took out a $25,000 loan in my name it just ruined my life I still have trouble with my credit to this day it caused me to have severe depression my heart goes out to the victims and trilogy media u are all angels and please ash and art and Shawn please please stay safe l love u all and I’m so proud to be a trilogy media member xxxxx
Sorry to hear that. I think there really needs to be very severe penalties for people convicted of scamming. Some people have and will continue to kill themselves because of this sort of thing. Just pure evil, how some individuals have no interest in another person apart from wanting to steal their money or identity or both. I often have scammers contacting me on WhatsApp, the "sha zhu pan" , Chinese "pig butchering" romance/investment scam. Apparently in some cities there are entire floors of office buildings and "managers" and people get paid a commission according to how much they can scam someone.
So sorry to hear. I had my identity stolen as well, but luckily I had already signed up for credit monitoring so the second they opened 2 credit cards in my name, I was notified. I then called the banks immediately and had those cards cancelled. I then called the credit bureaus and told them to put fraud alerts on my credit report so that if anyone ever tries to open credit in my name, they need to call me immediately to verify that it's me applying for the credit. The banks closed down those 2 fraudulent cards and I haven't had any issues since then. You need to be proactive about it, because if you end up being reactive, it will be too late.
@@davidbryan1256 my heart goes out to your family I’m so very sorry that happened it just makes me sick how scammers can destroy lives David it took years for me to finally get my own identity back a scammer stole my identity and had taken out a $25,000 loan with ANZ bank under my name it ruined me and put me in such a deep depression also David thank u for always being so respectful and kind to me it means a lot and that’s why I support trilogy media so much they do amazing work sending u and your family lots of love
@@oldmedstudent1750 I’m very sorry that happened to u breaks my heart I’m so happy that u were smart and protected yourself to this day I feel extremely dumb and embarrassed that I got scammed it made me feel like a idiot well done on protecting yourself 👍 all the best
These scammers piss me off. I can’t stand what they are doing to the victims on both sides. I felt so sorry for Tommy being manipulated and scammed by that scum bag. You guys are doing great work helping all of the victims out of these problems.
SHAME ON TRILOGY MEDIA! They wanted this stupid video of them confronting the scammer of India they didn't even think about hurting the victim worse! He said the guy has access to his bank accounts and took out credit cards and you didn't make sure he got his accounts closed before you filmed you confronting the scammer? You really needed that video of you saying F you to scammer that they didn't even think about what further impact this guy could do to the victim. They didn't seem to care! They just wanted to get their video and get home and didn't care about the consequences! This was amateur hour and they shouldn't be doing this if they are going to further endanger the victim!
Please report all this people, the damage they cause to the victims is unheard, I attended suicide cases from people who were scammed it is so frustrating.
The mules all try to not send a picture due to some technical problem. And when asked about they money they say to the person on the phone "I don't feel good about it"
They got him for about $20,000 in the past. Next they offer him an opportunity to manage investor money for some business. He figures it's a way to recoup some of his loss, since he's a little too old to get a job. It happens to innocent people every day. And if they're older, they don't usually ask as many questions.
I would go with placing an extended fraud alert on file too, which can only be done after reporting the crime to the FTC. But by doing this the victim will get a free copy of their report immediately and again every 6 months that they should check carefully and dispute any existing or new entries they do not recognise. Additionally this will alert any bank doing a hard search on their file that they were recently a victim of identity theft and trigger enhanced identity checks if anyone attempts to apply for credit in their name. This will have the side effect of adding some extra hoops to jump through to apply for credit legitimately for up to 7 years but should make it harder for the scammers to trick banks into believing they are the victim. It also doesn't look particularly great to potential lenders unfortunately but then neither does having a bunch of notices of correction which isn't explained by for example a fraud alert or similar.
Damn y’all, this man knew he was a mule and knew what was going on. What he did not know, that he was getting scammed by the scammer. He thought they were business partners.
You guys just saved this guy from being put in jail himself. It is utterly blood boiling disgusting to see how these creeps just prey on elderly people and manipulate them into being mules! Imagine if there was no Trilogy Media! This poor man would be in jail with no help whatsoever!! God bless you guys!!
SHAME ON TRILOGY MEDIA! I was so mad after watching this video! Why didn't they help the victim freeze his accounts, credit and contact law enforcement before they confronted the scammer?? They seriously could have put the victim in even a worse situation. Then they just left, patted each other on the back, and left the elderly victim to figure it out on his own! This was a real scumbag move by Trilogy Media!
He knew it was money, and he was getting a cut. It is possible that he didn't know that he, too, was a victim... OR he did know and was covering his ass to get away from a crime. Thanks Ash & Art for all you do. Stay safe. 💕
I'm glad that communication between Thomy and you guys were clear and better than before for the elderly. Poor guy, the scammer ruined his credit score and his finances... kudos!
Regardless it was very apparent that he was under duress. If the scammer had used his identity to open up accounts and such in his name. He was being extorted. Doesn’t make him innocent, but also doesn’t make him fully complicit either.
I don’t quite believe that the money mule is completely innocent. I think he got caught and is pretending to play completely innocent. No one does what he has been doing for over two years and not know something fishy about the whole scenario. You guys are doing a great job exposing these scams. Keep up the good fight and I wish more people would speak to the elderly in their family on how not to fall for the different scams.
Exactly... I create custom websites for a living, yet can't uninstall text now from his phone.... These guys are clowns that are wayyy too oblivious to real life crime people can trick them this easily... If someone that wasn't a complete tool made these videos they could be 10x better
While in Singapore, the police arrested and investigated more than 7,000 scammers and money mules (aged between 16 and 71) last year. Some of them were believed to have rented out their bank accounts to scammers or assisted them by carrying out bank transfers and withdrawals. These are for offenses such as cheating, money laundering, or providing payment services without a license and those found guilty of money laundering can be jailed for up to 10 years, fined up to $500,000, or both. I am glad that the law enforcement and authority here take a serious stance on cases involving scams.
This is unfortunate for that poor guy being used as a money mule and I pray that he gets everything taken care of. I feel badly for him and it hurts to see him stuck in a situation like that. Good work Jaani and Trilogy Media for exposing scams like this. It’s a slow process but it’s another victim saved. Thank you for what you do. 💜💜💜💜💜
Great work Team Trilogy Media! I feel bad about how innocent people are being victimized and put through hell by these scammers from my homeland. I share your videos among friends and family here in US and back in India so that people are aware of scams. I am a part of this fight against the scammers. Thank you Ashton and Art. More power to you guys!!
100% he played victim as soon as they gave him the option. didn't give the "all clear" response when prompted. Even the brother seemed to be surprised they weren't both leaving in handcuffs. hard to see things clearly when you're in the thick of it, but these guys were definitely partners and not victims.
From the UK I have to say that you and your team have done a fantastic job there again. Jaani is s brilliant asset to you team. Because he has had the experience of being on the other side of things and the fact that he is in India and has the accent he can really infiltrate much better than someone pretending to be Indian. He can sound so much more convincing when speaking to the real scammer bosses and has the gift of getting the information he needs to help catch these guys. I am glad he got out of the scamming and is now working for you guys to do some great work in helping expose these awful scammers - well done to him and you quys for helping him get on the right side of things. He is getting quite well known now. It was sickening seeing the video of the man wrapping the cash near the start of this video. I hope the man that was used as a money mule managed to get everything sorted out and didn't loose any more money.
This this right here is why I’m damn proud to be a part of your squad. Excellent job guys. You have hearts of gold. Bravo Janni, keep up the great work brother.
Why did the guys at Trilogy media not help the guy to freeze his accounts and credit before confronting the scammer? Why didn't they help him contact law enforcement? It seemed like they just wanted video of them saying F you to the scammer than left victim to deal with the consequences. Also why didn't they help him contact law enforcement? This was extremely sloppy work and from what he was saying probably endangered the victim even worse! There is a reason these victims get scammed and it's because they don't understand what to do and need someone who will help them. Trilogy Media didn't seem interested at all with helping him, just getting video of them calling the scammer names!
I have only just this minute started viewing another of your great videos and I am already tearful. Seeing the vulnerable old man being told / ordered what to do with the packing up of his own life savings is very heartbreaking, along with watching him walk off doubled over (obvious mobility issues) to do just what they told him to do, and like you say, they are laughing at him. I have said this before, these shite's are sadistic, every one of them enjoys the pain they inflict on these elderly victims :-( The IRS scams sum them up as sadists because even when they know they are on a lost cause, they will carry on further by saying the Police Chief etc will be at your door in five minutes. Once they know they have "lost" there really is no point carrying on, they might as well just hang up, but their aim now is to cause further pain :-( Back to viewing and I hope you continue your worthy cause for years to come. Love from the UK xx
Best video yet! I'm so proud of you all. I hope you stick with this man like you did Rona, and that as a community we can help him get back on his feet. Thank you for everything you do for these people. Special thanks for Jaani bc I know he's putting his life in major jeopardy doing what he does. Love you, Trilogy Media!! ❤❤❤❤❤❤❤❤❤❤
Another amazing video and one amazing job from Trilogy Media and Janni shoutout to you guys sorry missed the premiere I am watching it now can’t believe what I am watching that is one insane and amazing things you guys did for the victim you guys are the best and really enjoy these premieres you guys do you guys are true OG legends keep up the amazing work on UA-cam sending much love and respect coming your way seriously you guys deserve it a lot 🔥😁🥂😎👏🤩👍✊❤️🤟😱
When “tommy” heard the audio of ankit saying he had done business with him for 9 yrs he seemed to me (in my own not expert opinion) that he may be aware of what’s going on and is guilty of money laundering. He wanted to just back away and escape the situation. This guy then says he lives with his brother and has bad credit, so maybe he is desperate to get money and decided to get into this to help his situation, and it was really a bad move.
Where are you guys. I haven't received any notifications, no livestreams and who is trilogy highlights? Just want to know is anyone experiencing this as well?
It really makes me mad when the call center boss said that he doesn't like doing refund scams because "customers used to die." The boss want scams that he can use on the same customer over and over, and since many of their victims are older, they want to do scams that get them the most bang for the buck. That was not something I expected coming from him, even if he is a scammer. Just wow.
Scammers piss me off what they do to the victims. Feel bad for this guy. Amazing how someone can lie so much and do not have any remorse about it. Thank goodness for the legend Barbosa and Trilogy Media. Making the big difference and taking the world by a storm! Keep up the great work
Feel sorry for this guy, really. He's totally part of it all and knows exactly what he's at. He should be exposed and arrested. Don't be gullible. Receiving cash in the post. Both these guys know exactly what is going on.
@@user-zm8xt4ff9b if what he was saying is true, he was conned into thinking he was apart of a legitimate business deal with someone. If that is the case then hes just as much a victim. Not only that its him will suffer when things go wrong. The scammers are good at making people believe what they are saying is true. Thankfully thiers people out thier like these guys who bring awareness how the scammers operate. And the tactics they use.
I think you guys could’ve helped him a little more or at least set him up with someone who can prevent any further damage. Glad the brother got involved and is going to help. Great video!
I am glad where their heart is in but this was a horrible thing they did to the old man! If they cared about the victim they would have made sure his accounts were closed out, credit frozen, and law enforcement contacted before they confronted the scammer. The guy said he has access to his accounts and opened up credit cards and other accounts in his name. instead of doing the right thing they just pushed to get a video of them saying F you to the scammer and then left and let him deal with the consequences. Trilogy Media screwed up big time here and need to help victims, not put them in more risk!
Oh, I see how this goes! He has a victim he scammed for, say $20,000. He contacts the victim and has them agree to work as a mule in order to "pay him back" and only pays them pennies on the dollar so that they will never be able to pay him back and will have to keep working for him.
I know you guys can handle yourselves, but please be careful when confronting these idiots... You don't know the craziness that they are capable of doing. Stay safe, Ashton & Art.
Have the old man pull his credit reports and then begin closing all accounts he's not aware of.. that's how you fix your credit... and file identity theft
Watching this, all I could think was that the bank accounts, paypal and credit cards, at least the ones he knows about, should have been closed before alerting the scammer that you were on to him. So it doesn't give the scammer a chance to clean out the accounts and max out the credit cards. I'm outside looking in so I'm not being critical but just wondering about it. Good job, I'm glad you saved another victim.
I love seeing you guys help stop these criminals. They don't care who they hurt. It makes me sick to see how the take advantage of older and elderly people.
It's always sad to see things like this.. I think he should also call the social security administration, and also reach out to credit bureaus to see what's open in his name and to notify them that his identity has been compromised. Also, maybe offering to uninstall any remote access programs for him might be something to consider in the future. I'd hate for the guy to just delete the shortcut from his desktop and think that the application is fully uninstalled.
Again another amazing job and Video from TM and Barbosa! Saving another victim is awesome. I hope T-man gets all the help to get back to normal. Many blessing to all and can't wait for the update to this video in the future.
Wow all I can say is wow 😮 this sh*t is unbelievable. I feel so sorry for this man. If the scammers has all of his information he is screwed. You guys are amazing and I thank God that we have you. That’s why I will continue to be a member and donate more often. I love my tee shirt. Thank you so much for all you do ❤
You say this old guy is screwed and then go on to say how amazing trilogy media is but they rather get a drama shot for their video then actually do the smart thing and help this man close said accounts. If the guy was telling the truth then TM would of selfishly blown the whole thing for him but doesn't matter because this old guy is in on the scam
SHAME ON YOU TRILOGY MEDIA! Honestly they probably did more harm than good. Why didn't they help the elderly man freeze his accounts and credit before confronting the scammer? Why didn't they help him contact law enforcement? They just wanted video of them saying F you to the scammer and then left, leaving the victim very screwed! Honestly Trilogy Media just wanted their video footage of them yelling at a scammer and seem to not care at all about the victim!
Aside from the awesome live-streaming, it's videos like these why I support Trilogy Media. You are not only exposing scammers and their tactics, but you are helping to educate the victims...among others who are learning about all the different scams there are by watching your content. I also want to give a big shout-out to Jaani aka Badass Barbosa, thank you for everything you do, including giving us tons of laughs..."Do you need tech support? I'm calling from Microsoft. How can I help you?" #TrilogyMedia #TrilogySquad #BadassBarbosa #WeWillNeverStop
Gentlemen - you are absolute heroes! I remember when you first started as scam baiters, having a lot of fun wasting their time with word games and lots of laughter. Now you have lifted you game to a whole new level helping victims and working for justice. Well done gents. I pray for your safety. Go well and God bless.
Wow ... that poor man! You are so right. It was such a blessing that you guys were able to intervene!! Thank you for changing our world for the better, one person at time. Thank you for being such bright lights in our world. ❤️
Well if they are going to do this, they need to be better at it! Why didn't they help the victim freeze his accounts and credit before confronting the scammer? Why didn't they help him contact law enforcement? They just wanted video of them yelling at the scammer and then left, leaving the victim to try and figure out what to do. Why didn't they help him contact law enforcement? This video made me so mad because it just seems like they got their video to make money on UA-cam and then left the victim without helping him out. Yes it's a good thing they let him know he was being scammed, but they should have done a lot more. Especially with a very confused elderly man!
Making elderly people victims is heartbreaking to see. These scammers are stealing money from elderly PPL and victimising elderly PPL ...this is disgusting.😭
Ashton and Art you are angels. How do you do this without crying. This is heartbreaking seeing these elderly people getting everything stolen from them they worked so hard for all their years.
The change in this mans attitude from “im done” to the end of the video was monumental. He was ready to shut the door and ended up joining the team, such a great man and educational victim
Another One! Awesome job everyone! 👏 👊🏾😊 .there should be a Gofund me for Tommy? Once he does all the right things to clear his name. Like with Susan and Rona. I know you guys will keep us updated. Once again good work! 🤗
Love this video guys! Haven't been able to catch you in y'all's live stream @Trilogy Media recently but when we can. We're be there! Awesome work y'all!
Thank you for what you do because a scammer got my mother to send her whole social security check to him for months . We had to sell her home to get her out of debt. So thank you for saving others! God bless you
Every viewer knows you have an inside man. Any scammers connected to the scam also have access to this information and I'm concerned that he is going to be exposed and end up in a ditch. Paranoia or logic?
I just searched the internet and found that there’s an FBI building in Sacramento. Can he (the victim) possibly open a case with them and have them look into it? Maybe show them this video?
Dude this is so fucked up. They want to talk to the scammer so bad without even taking into account what that scammer is going to do to the old man “mule” as soon as he hangs up. They should’ve closed the accounts first and then talked to the scammer. As soon as these guys leave his account will be drained and they’ll make their money off this video..
During the last phone call the scammer told the mule "I was depressed yesterday, thinking it's a fake victim". That shows that the mule knew exactly what they're doing.
I really wish people would stop calling mules "victims". It's been proven time and again they know full well what they are doing. And how can you not? No legitimate business would need a middle man when they can just get the money via legitimate bank transfers. The mules see free and easy money and all decency goes out the window.
I understand the hot take, I do; considering most the mules we have been shown are proven to know what they are doing. However, you would be just as simple as the “mules” you deny victim status to believe none of these cash runners have been manipulated in one way or another to get involved one time cause once is all it takes! Only once does a scammer have to manipulate somebody into moving cash. If they refuse the second -third -fourth etc. time they are asked to participate again, the scammer will simply threaten to turn the previously unsuspecting victim now felonious mule in to the FBI & local authorities for moving cash in the first place. Using the same techniques, technology, psychology, and tools at their disposal they use on the scam victims to Scare the crap outta them. Extorting them into continuing to move 💵 by explaining the actual implications of knowingly or unknowingly committing crimes in the 🇺🇸. Once you are threatened with a lot of big talk about multiple felonies like fraud, forgery, mail fraud, money laundering, aiding criminal enterprise etc. ALL of which federal crimes. You are then Reminded that YOU/ the mule have no such recourse to counter threat the scammer. as we all know, the Indian local & feds care about as much about their scammer industry being held to account and stopped as the 🇺🇸 does about its own citizens. Now you are just as aware as to need to be cause any citizen of the 🇺🇸 knows the government and legal system here doesn’t care how old you are, what you didn’t know or did know, or your extenuating circumstances. If you too poor & not connected to buy and lie your way out like these mules clearly are not then You paying for your crime. In legal fees. Court fees. And of course the 👩🧑🧒🏾👨👵👴 =💰 Prison system we hold so dear. No matter the entity, the US government only benefits by making your a criminal. India…. Not so much. So…. What ya gonna do? Very little. And you may just agree to do it again. Before questioning how they even got themselves into it in the first place and move the cash even once, I ask the same of these brainiacs mailing their retirement, savings, borrowed/ loaned funds, in CASH, solely secured by a cardboard box and the whims of an underpaid courier driver??? Where was the logic?Their gut instinct.? They should’ve known better.! What Person would not use a bank transfer… it’s obvious.! Sound familiar? These kind of thoughts and statements from y’all are exactly how people get scammed either out of their 💰 or into moving the 💰. It’s shocking beyond belief to me that these people fall for the 💩 they do and then actually act on that same 💩 they fell for to such extents. Mailing a box of cash? Thats illegal in it self and by y’all logic the victims are just as criminal as the mules. No one asks these “victims”….So you lied when the courier asked you what was in the box right? USPS FedEx or UPS, cause they all ask if it is cash and how much? Did you ignore them when they then made it explicitly clear the illegality of sending cash above a set amount (usually $1000)? So, You lied on the shipping form too then? If not then you would have been denied and either way WARNED A LOT! So you also ignored all the signs and literature all over the place telling you not to mail money to people, what a scam is, how to spot them, and what to do? Ok. But When you procured tens of thousands or even just thousands in 💵 💰, did you lie to your bank when they asked you why you were withdrawing such an awesome amount? What about when they asked if you were asked to send this money to someone? Ok. 🤔 So, you also ignored all the signage and literature at your bank, ATM’s, Grocery stores etc. advising not to mail or wire money to anyone? Alllll of those signs? 🤔 It wasn’t obvious to you this was a bad idea? And so on…. So absolutely I believe that some people are manipulated into running cash. You should to by now.
Awe man, poor guy. He needs to get a free credit report, that will tell them exactly who has what and where, he also should go to the police as soon as he can.
Do these scammers not know that even when you delete something from your phone that law enforcement has ways to retrieve deleted data? They may be good manipulators but they are definitely not smart when it comes to the law. They think right away delete and run but it doesn't work like that with advances in technology, phone companies track everything and have record as well aa google and cloud. Those random apps everyone hates are what keeps record of all the things you do. One day this will all come to an end. Love you guys and send Jaani my love and support!
You guys are freaking angels on earth! I think if big network picked you up and you created a whole entire nationwide thing web... you could potentially really deter the scams that are taking over this country.
Amen‼Please don't ever stop trying to inform the world, saving victims and stopping the scammers and their every type of scam. Kudos and lots of love to the whole team🧡🛑📽💵📦🧟♂️🙏
Stream 7 Days for FREE at trilogyplus.com !!
FYI You blurred the red cars license plate but not before the brother came out that was very visible
Won't be watching Malice in Dallas sadly!
you should have a print out with all the bank security numbers to hand them so they can start making calls to close accounts
YAHOOOOOOO!!!!!
This man is in on that scam. He is not innocent at all. He knows exwhats going on.
Sorry little old man is far from innocent. Get police for him.
Janni is brave for doing this undercover stuff. I hope he stays safe.
True
The worst part is that no cop in India will do anything about it, places like Kolkata and Uttar Pradesh are the most corrupt ones. The goverment or the authorities are the worst here, even when someone reports such issues the cops are like "Foreigners steal from us everyday, let us do the same to them" completely ignoring the fact that these scammers are destroying elderly peoples lives
The US should put some extreme pressure on India to stop this.
I'm indian too and working on it trying to aware the isp specially as they are using mostly leased internet connection s
The reason for police inaction is very simple. These scam deals are raking in big money in foreign exchange and contributing towards India's GDP. Of course the cops get a cut from the sales that these scammers make, but the govt not putting pressure on the cops is because of the reason I just explained.
You got that right. I from the Caribbean and wrote many emails to lndia and no response l was scammed with the name David Luis of India all monies were sent to him through money gram with the name David Luis of India many comments I made and the entire lndia saw it and no one ever messaged me they can help me investigate .
@@chrischandler889 but you know that will never happen
Before exposing yourself and inform the scammer that you “got him” support the older man in getting his accounts together and regaining control of his life, then the scammer will slowly realise he got kicked out of all the places
You do know that most people can't get their money back and even if they are able usually it traumatizes them so much they don't know who to trust or talk to
I was thinking the same thing!
Exactly, how can they be so stupid... I understand there's much more behind the scenes, but just because you want a bit more views and exposed the scammer, think about the repercussions that man might have been through. The scammer, if he does have 3 or 4 cards, will just go to an ATM and get all the money out. This is fucking stupid, I'm sorry, I love you guys, you've made me so emotional in several videos, but this is just stupid and I'm angry, what a fucking joke.
They just explained it to him too…
@RCMKPS
True, they were just making content.
The guy is not as innocent as he seems.
That made me sick to my stomach when I seen that old man holding that wrapped package up to the WebCam. Disgusting. I wanted to cry. Were you guys able to help him at all? Trilogy media and Jaani thank you for everything that you guys do! Sending you lots from Philadelphia. ❤️❤️❤️❤️
It's not my place to judge if this man is guilty or not. But scammers are getting better at manipulating people and it is so scary. Thanks for all you do Art & Ashton. Loved the video.
Elderly or not, surely nobody thinks that opening tin foiled *books* full of money and sending it on, is a totally normal thing to do.
Obviously they know what they're doing, jebus.
But he had anydesk installed on his phone so clearly it means he was a victim
There’s also an element of Stockholm syndrome at play in all this as well. Listen to the language Ankeet used. My brother, depressed etc. Totally designed to ensure kinship & elicit sympathy for his position. It’s sick and disgusting. They play on the simple fact that a lot of older people are less cynical, less technologically savvy & basically have kinder hearts. These people crush the life out of all their victims, including the middle man, without any compassion or second thought. I see these and often start out thinking cynically. But then I think about how rubbish my dad was with anything technical, how kind and trusting my grandparents were. It could so easily be one of them. Ok. Well, maybe not my dad. He was a copper for 40 years and always told me that if you are asked to pay out for something first, it’s probably not legit. I’m suspicious in nature because of him raising me to be wise to the world,. Thankfully. I get tonnes of UPS emails asking me to pay an excess fee blah blah. No one I’ve ever transacted with has been given my email. So that’s a neat trick. And I always click on to find the actual email it comes from. Usually an aol. Block them and they still keep coming. I’ve replied a few times asking where has the package come from. How did they get my email. Why aren’t they contacting me from the office system or during office hours???? Strangely I never get a reply, which is a let down. One day I hope for a fun exchange.
Anyway. From this darkness I wish you all light and love.
🕯♥️
I’m sorry but people are fucking stupid, if you fall for this shit it’s a shame…. I’m not gonna say anyone deserves it, but they definitely need to smarten up …
Nah, I send 15K cash in tin foil boxes constantly. It's very normal lmao
If a victim contacts the credit bureaus they can see accounts open in their name. This man should start there.
This just made me sad and sick to my stomach when my identity was stolen by a scammer they took out a $25,000 loan in my name it just ruined my life I still have trouble with my credit to this day it caused me to have severe depression my heart goes out to the victims and trilogy media u are all angels and please ash and art and Shawn please please stay safe l love u all and I’m so proud to be a trilogy media member xxxxx
Sorry to hear that. I think there really needs to be very severe penalties for people convicted of scamming. Some people have and will continue to kill themselves because of this sort of thing. Just pure evil, how some individuals have no interest in another person apart from wanting to steal their money or identity or both. I often have scammers contacting me on WhatsApp, the "sha zhu pan" , Chinese "pig butchering" romance/investment scam. Apparently in some cities there are entire floors of office buildings and "managers" and people get paid a commission according to how much they can scam someone.
So sorry to hear. I had my identity stolen as well, but luckily I had already signed up for credit monitoring so the second they opened 2 credit cards in my name, I was notified. I then called the banks immediately and had those cards cancelled. I then called the credit bureaus and told them to put fraud alerts on my credit report so that if anyone ever tries to open credit in my name, they need to call me immediately to verify that it's me applying for the credit. The banks closed down those 2 fraudulent cards and I haven't had any issues since then. You need to be proactive about it, because if you end up being reactive, it will be too late.
@@oldmedstudent1750 that's great advice. Practical information that will help others
@@davidbryan1256 my heart goes out to your family I’m so very sorry that happened it just makes me sick how scammers can destroy lives David it took years for me to finally get my own identity back a scammer stole my identity and had taken out a $25,000 loan with ANZ bank under my name it ruined me and put me in such a deep depression also David thank u for always being so respectful and kind to me it means a lot and that’s why I support trilogy media so much they do amazing work sending u and your family lots of love
@@oldmedstudent1750 I’m very sorry that happened to u breaks my heart I’m so happy that u were smart and protected yourself to this day I feel extremely dumb and embarrassed that I got scammed it made me feel like a idiot well done on protecting yourself 👍 all the best
That old dude is bummed they messed up his hustle lol
This. That guy really wasnt shocked or surprised. More annoyed and disappointed.
He is complicit. This guy hesitated so much in saying Trilogy Media is not present anymore, trying to signal the guy on the other end
This is really heartbreaking to watch. How can someone send cash in books. It’s sad to see these people being scammed
These scammers piss me off. I can’t stand what they are doing to the victims on both sides.
I felt so sorry for Tommy being manipulated and scammed by that scum bag.
You guys are doing great work helping all of the victims out of these problems.
SHAME ON TRILOGY MEDIA! They wanted this stupid video of them confronting the scammer of India they didn't even think about hurting the victim worse! He said the guy has access to his bank accounts and took out credit cards and you didn't make sure he got his accounts closed before you filmed you confronting the scammer? You really needed that video of you saying F you to scammer that they didn't even think about what further impact this guy could do to the victim. They didn't seem to care! They just wanted to get their video and get home and didn't care about the consequences! This was amateur hour and they shouldn't be doing this if they are going to further endanger the victim!
Please report all this people, the damage they cause to the victims is unheard, I attended suicide cases from people who were scammed it is so frustrating.
That old man knew exactly what he was doing. He lied from the start.
Old people are scammers too. That old man knows exactly what he’s doing. He’s just hoping you don’t expose him to the government.
Yeah not sure I buy all this. He sounds like he is covering so he distances himself from the scammer. After all he is getting a cut of the scam.
Thank you someone saying the right thing like 2 years of not knowing what’s going on… is beyond me
The mules all try to not send a picture due to some technical problem. And when asked about they money they say to the person on the phone "I don't feel good about it"
They got him for about $20,000 in the past. Next they offer him an opportunity to manage investor money for some business. He figures it's a way to recoup some of his loss, since he's a little too old to get a job. It happens to innocent people every day. And if they're older, they don't usually ask as many questions.
He needs to pull his credit report and dispute EACH & EVERY THING
Except that he’s in it up to his neck .
I would go with placing an extended fraud alert on file too, which can only be done after reporting the crime to the FTC. But by doing this the victim will get a free copy of their report immediately and again every 6 months that they should check carefully and dispute any existing or new entries they do not recognise. Additionally this will alert any bank doing a hard search on their file that they were recently a victim of identity theft and trigger enhanced identity checks if anyone attempts to apply for credit in their name. This will have the side effect of adding some extra hoops to jump through to apply for credit legitimately for up to 7 years but should make it harder for the scammers to trick banks into believing they are the victim. It also doesn't look particularly great to potential lenders unfortunately but then neither does having a bunch of notices of correction which isn't explained by for example a fraud alert or similar.
Damn y’all, this man knew he was a mule and knew what was going on. What he did not know, that he was getting scammed by the scammer. He thought they were business partners.
Agreed
@teflontelefon Exactly he sounds just as bad as the scammer.
You guys just saved this guy from being put in jail himself. It is utterly blood boiling disgusting to see how these creeps just prey on elderly people and manipulate them into being mules! Imagine if there was no Trilogy Media! This poor man would be in jail with no help whatsoever!! God bless you guys!!
Huge hugs 💝💝
Lmao that old dude played them hard , now they probably got him off the hook lol that old man definitely knew the entire thing is a scam
SHAME ON TRILOGY MEDIA! I was so mad after watching this video! Why didn't they help the victim freeze his accounts, credit and contact law enforcement before they confronted the scammer?? They seriously could have put the victim in even a worse situation. Then they just left, patted each other on the back, and left the elderly victim to figure it out on his own! This was a real scumbag move by Trilogy Media!
He knew it was money, and he was getting a cut. It is possible that he didn't know that he, too, was a victim... OR he did know and was covering his ass to get away from a crime. Thanks Ash & Art for all you do. Stay safe. 💕
I'm glad that communication between Thomy and you guys were clear and better than before for the elderly. Poor guy, the scammer ruined his credit score and his finances... kudos!
It kills me how they refer to the victims as customers. Keep up the good work Trilogy Media ❤️❌⭕
This is just heartbreaking to watch. I do wonder how many of these people just play dumb and make you think they don’t know what’s happening.
The line of questioning lead him to be a victim. 100% this man knew what he was doing.
Regardless it was very apparent that he was under duress. If the scammer had used his identity to open up accounts and such in his name. He was being extorted. Doesn’t make him innocent, but also doesn’t make him fully complicit either.
Man Johnny is such a good guy. Just helping you guys out for months now and getting absolutely nothing out of it other than doing the right thing
Janni saying, "I don't want Any Desk, I want my desk." Made me explode in laughter, a little comic relief within these intense moments/videos.
He knew what was going on!
Just cuz he’s elderly people want too feel sorry for him!🤦🏻♂️🤦🏻♂️🤦🏻♂️
I don’t quite believe that the money mule is completely innocent. I think he got caught and is pretending to play completely innocent. No one does what he has been doing for over two years and not know something fishy about the whole scenario. You guys are doing a great job exposing these scams. Keep up the good fight and I wish more people would speak to the elderly in their family on how not to fall for the different scams.
Exactly... I create custom websites for a living, yet can't uninstall text now from his phone.... These guys are clowns that are wayyy too oblivious to real life crime people can trick them this easily... If someone that wasn't a complete tool made these videos they could be 10x better
Agree 💯
@@Trvstnoone he had a ready made response for anyone that asked. You have to lie to come up with that. He knew what was up.
thank you to everyone part of this channel for helping people being preyed on by scammers
While in Singapore, the police arrested and investigated more than 7,000 scammers and money mules (aged between 16 and 71) last year. Some of them were believed to have rented out their bank accounts to scammers or assisted them by carrying out bank transfers and withdrawals. These are for offenses such as cheating, money laundering, or providing payment services without a license and those found guilty of money laundering can be jailed for up to 10 years, fined up to $500,000, or both. I am glad that the law enforcement and authority here take a serious stance on cases involving scams.
This is unfortunate for that poor guy being used as a money mule and I pray that he gets everything taken care of. I feel badly for him and it hurts to see him stuck in a situation like that. Good work Jaani and Trilogy Media for exposing scams like this. It’s a slow process but it’s another victim saved. Thank you for what you do. 💜💜💜💜💜
Are you all mad?
The scammer said he worked with him for 9 years. The old guy said he met him 2 years. Something doesnt add up here
@@vert2552 Because scammers don't lie? Either one could be lying but im more gonna think the scammers are more full of BS than a Possibly victim mule
Trilogy rocks, yoga, awesome people keep busting the scammers
Saving victims, awareness, education. Thx so much TM! 👏🏻👏🏻✌️✌️❤️
Great work Team Trilogy Media!
I feel bad about how innocent people are being victimized and put through hell by these scammers from my homeland.
I share your videos among friends and family here in US and back in India so that people are aware of scams.
I am a part of this fight against the scammers.
Thank you Ashton and Art. More power to you guys!!
No way this guy didn't know what he was doing. He was so compliant because he knew he was caught. I call BS on this old man.
This old man 100000% knows what he is doing an he could care less.
He’s in it up to his neck. He can’t call him back ? BS !
When they played the audio, the way he didn't even care to hear it was very telling.
100%
he played victim as soon as they gave him the option. didn't give the "all clear" response when prompted. Even the brother seemed to be surprised they weren't both leaving in handcuffs.
hard to see things clearly when you're in the thick of it, but these guys were definitely partners and not victims.
They should have asked him what his role was in this web design business!! I doubt he does anything. It doesn't make sense.
Guys, you two are simply FANTASTIC!! Cannot imagine your commitment and courage to do what you are doing!!
From the UK I have to say that you and your team have done a fantastic job there again. Jaani is s brilliant asset to you team. Because he has had the experience of being on the other side of things and the fact that he is in India and has the accent he can really infiltrate much better than someone pretending to be Indian. He can sound so much more convincing when speaking to the real scammer bosses and has the gift of getting the information he needs to help catch these guys. I am glad he got out of the scamming and is now working for you guys to do some great work in helping expose these awful scammers - well done to him and you quys for helping him get on the right side of things. He is getting quite well known now. It was sickening seeing the video of the man wrapping the cash near the start of this video. I hope the man that was used as a money mule managed to get everything sorted out and didn't loose any more money.
This this right here is why I’m damn proud to be a part of your squad. Excellent job guys. You have hearts of gold. Bravo Janni, keep up the great work brother.
*jaani not janni.
@@VolatileHunter2 sorry Mr. perfect, spellcheck changes things sometimes
Why did the guys at Trilogy media not help the guy to freeze his accounts and credit before confronting the scammer? Why didn't they help him contact law enforcement? It seemed like they just wanted video of them saying F you to the scammer than left victim to deal with the consequences. Also why didn't they help him contact law enforcement? This was extremely sloppy work and from what he was saying probably endangered the victim even worse! There is a reason these victims get scammed and it's because they don't understand what to do and need someone who will help them. Trilogy Media didn't seem interested at all with helping him, just getting video of them calling the scammer names!
I have only just this minute started viewing another of your great videos and I am already tearful.
Seeing the vulnerable old man being told / ordered what to do with the packing up of his own life savings is very heartbreaking, along with watching him walk off doubled over (obvious mobility issues) to do just what they told him to do, and like you say, they are laughing at him.
I have said this before, these shite's are sadistic, every one of them enjoys the pain they inflict on these elderly victims :-( The IRS scams sum them up as sadists because even when they know they are on a lost cause, they will carry on further by saying the Police Chief etc will be at your door in five minutes. Once they know they have "lost" there really is no point carrying on, they might as well just hang up, but their aim now is to cause further pain :-(
Back to viewing and I hope you continue your worthy cause for years to come.
Love from the UK xx
Another great video, saving and educating not only the unknowing money mule but his brother as well.
Great job Trilogy Media. Keep it up guys. 👍 Bust those scammers. Their low lifes.
I have watched these guys for years and am sitting here crying for this old man
Crying for this old man? He knows what he’s doing is illegal and just didn’t care since he got his cut. Don’t feel bad for him.
@@jax9074 😂 how would you know he knew what he was doing was illegal
@@Ailen426 it’s very obvious. If you can’t see that I have a beach I’m sure you’d be interested in buying.
@@jax9074 😂😂 sure buddy I’m sure you’re an expert in reading people
@@Ailen426 I don’t need to be an expert just have a little common sense which apparently isn’t so common anymore
Identity theft, Coercion, Money Laundering, Racketeering, Fraud.... how many felonies can one scammer commit???
“ Tommy” is a scammer. He’s got that “ aw shucks” nice guy attitude but he’s a criminal.
As sad as this was to see, I love how the victim went along with it. Added such a good layer to this whole video/story.
Best video yet! I'm so proud of you all. I hope you stick with this man like you did Rona, and that as a community we can help him get back on his feet. Thank you for everything you do for these people. Special thanks for Jaani bc I know he's putting his life in major jeopardy doing what he does. Love you, Trilogy Media!! ❤❤❤❤❤❤❤❤❤❤
Tommy obviously knows what's going on..he knew there was no online business. LOL
Agreed. He was playing dumb. I uhhh lost 3-4 thousand. Well actually it was more like 20 thousand….
This is so so sad. I hope the police get involved
You guys talk over each other too much. I like your video but try and be more polite!! Stop talking over each other, and stop using vulgar words
I have to throw this in there. You guys are driving a beat up car. Good cover. Great job. Please keep up the work
@@mclovinlife4018 Exactly,, suddenly jumped from 3-4 to 20k... duhh!!!
Another amazing video and one amazing job from Trilogy Media and Janni shoutout to you guys sorry missed the premiere I am watching it now can’t believe what I am watching that is one insane and amazing things you guys did for the victim you guys are the best and really enjoy these premieres you guys do you guys are true OG legends keep up the amazing work on UA-cam sending much love and respect coming your way seriously you guys deserve it a lot 🔥😁🥂😎👏🤩👍✊❤️🤟😱
When “tommy” heard the audio of ankit saying he had done business with him for 9 yrs he seemed to me (in my own not expert opinion) that he may be aware of what’s going on and is guilty of money laundering. He wanted to just back away and escape the situation. This guy then says he lives with his brother and has bad credit, so maybe he is desperate to get money and decided to get into this to help his situation, and it was really a bad move.
Woo hoo they will be looking for you-the one with the soft heart.
That was an Insane situation, I feel so bad for that poor guy
I feel bad for him too poor man
Me too I can't imagine being in a situation where that's the only way you can get money and you don't even know its illegal
You're clowns. The old man knew exactly what was going on.
I appreciate the live confrontations so much. nobody does what you guys do and I love the european guy
I don’t think Russia is in Europe 🤔
I just found you guys yesterday. I’m obsessed!! Love what you do!
my heart goes out to this guy....I am so sick of scammers!!!
Where are you guys. I haven't received any notifications, no livestreams and who is trilogy highlights? Just want to know is anyone experiencing this as well?
Go Squadismo - I love seeing the growth on the channel. Keep up the kick ass work.
It really makes me mad when the call center boss said that he doesn't like doing refund scams because "customers used to die." The boss want scams that he can use on the same customer over and over, and since many of their victims are older, they want to do scams that get them the most bang for the buck. That was not something I expected coming from him, even if he is a scammer. Just wow.
Scammers piss me off what they do to the victims. Feel bad for this guy. Amazing how someone can lie so much and do not have any remorse about it. Thank goodness for the legend Barbosa and Trilogy Media. Making the big difference and taking the world by a storm! Keep up the great work
Feel sorry for this guy, really. He's totally part of it all and knows exactly what he's at. He should be exposed and arrested. Don't be gullible. Receiving cash in the post. Both these guys know exactly what is going on.
@@user-zm8xt4ff9b if what he was saying is true, he was conned into thinking he was apart of a legitimate business deal with someone. If that is the case then hes just as much a victim. Not only that its him will suffer when things go wrong.
The scammers are good at making people believe what they are saying is true.
Thankfully thiers people out thier like these guys who bring awareness how the scammers operate. And the tactics they use.
I think you guys could’ve helped him a little more or at least set him up with someone who can prevent any further damage. Glad the brother got involved and is going to help. Great video!
much love trilogy, good work guys good confrontation we need to expose that Ankit internally
I am glad where their heart is in but this was a horrible thing they did to the old man! If they cared about the victim they would have made sure his accounts were closed out, credit frozen, and law enforcement contacted before they confronted the scammer. The guy said he has access to his accounts and opened up credit cards and other accounts in his name. instead of doing the right thing they just pushed to get a video of them saying F you to the scammer and then left and let him deal with the consequences. Trilogy Media screwed up big time here and need to help victims, not put them in more risk!
You guys please be careful, what you’re doing is absolutely amazing, but please don’t get hurt for it.
Old guy isn't out of the water yet:/ hopefully he doesn't end up catching any charges..nice work Trilogy!!
I did really feel for this old guy. Thank goodness there are people like you trying to put a stop to these scams. ❤
My heart breaks for that guys… keep up the amazing work trilogy!!!!!
Oh, I see how this goes! He has a victim he scammed for, say $20,000. He contacts the victim and has them agree to work as a mule in order to "pay him back" and only pays them pennies on the dollar so that they will never be able to pay him back and will have to keep working for him.
I know you guys can handle yourselves, but please be careful when confronting these idiots... You don't know the craziness that they are capable of doing. Stay safe, Ashton & Art.
Have the old man pull his credit reports and then begin closing all accounts he's not aware of.. that's how you fix your credit... and file identity theft
Watching this, all I could think was that the bank accounts, paypal and credit cards, at least the ones he knows about, should have been closed before alerting the scammer that you were on to him. So it doesn't give the scammer a chance to clean out the accounts and max out the credit cards. I'm outside looking in so I'm not being critical but just wondering about it. Good job, I'm glad you saved another victim.
Exactly
I love seeing you guys help stop these criminals. They don't care who they hurt. It makes me sick to see how the take advantage of older and elderly people.
Heartbreaking!! Great work guys!!
It's always sad to see things like this.. I think he should also call the social security administration, and also reach out to credit bureaus to see what's open in his name and to notify them that his identity has been compromised. Also, maybe offering to uninstall any remote access programs for him might be something to consider in the future. I'd hate for the guy to just delete the shortcut from his desktop and think that the application is fully uninstalled.
Again another amazing job and Video from TM and Barbosa! Saving another victim is awesome. I hope T-man gets all the help to get back to normal. Many blessing to all and can't wait for the update to this video in the future.
Why didn't Trilogy media help this victim before they confronted the scammer?
Wow all I can say is wow 😮 this sh*t is unbelievable. I feel so sorry for this man. If the scammers has all of his information he is screwed. You guys are amazing and I thank God that we have you. That’s why I will continue to be a member and donate more often. I love my tee shirt. Thank you so much for all you do ❤
You say this old guy is screwed and then go on to say how amazing trilogy media is but they rather get a drama shot for their video then actually do the smart thing and help this man close said accounts. If the guy was telling the truth then TM would of selfishly blown the whole thing for him but doesn't matter because this old guy is in on the scam
SHAME ON YOU TRILOGY MEDIA! Honestly they probably did more harm than good. Why didn't they help the elderly man freeze his accounts and credit before confronting the scammer? Why didn't they help him contact law enforcement? They just wanted video of them saying F you to the scammer and then left, leaving the victim very screwed! Honestly Trilogy Media just wanted their video footage of them yelling at a scammer and seem to not care at all about the victim!
Aside from the awesome live-streaming, it's videos like these why I support Trilogy Media. You are not only exposing scammers and their tactics, but you are helping to educate the victims...among others who are learning about all the different scams there are by watching your content. I also want to give a big shout-out to Jaani aka Badass Barbosa, thank you for everything you do, including giving us tons of laughs..."Do you need tech support? I'm calling from Microsoft. How can I help you?" #TrilogyMedia #TrilogySquad #BadassBarbosa #WeWillNeverStop
Ash, Art and Trilogy Media, I LOVE you guys. Thank you for all you do for people. You're all Angels 😇❤
Johnny doing the right thing. We love you Johnny!!!
Gentlemen - you are absolute heroes! I remember when you first started as scam baiters, having a lot of fun wasting their time with word games and lots of laughter. Now you have lifted you game to a whole new level helping victims and working for justice. Well done gents. I pray for your safety. Go well and God bless.
Wow ... that poor man! You are so right. It was such a blessing that you guys were able to intervene!! Thank you for changing our world for the better, one person at time. Thank you for being such bright lights in our world. ❤️
Miss you sis 💝💝
Well if they are going to do this, they need to be better at it! Why didn't they help the victim freeze his accounts and credit before confronting the scammer? Why didn't they help him contact law enforcement? They just wanted video of them yelling at the scammer and then left, leaving the victim to try and figure out what to do. Why didn't they help him contact law enforcement? This video made me so mad because it just seems like they got their video to make money on UA-cam and then left the victim without helping him out. Yes it's a good thing they let him know he was being scammed, but they should have done a lot more. Especially with a very confused elderly man!
Making elderly people victims is heartbreaking to see. These scammers are stealing money from elderly PPL and victimising elderly PPL ...this is disgusting.😭
Ashton and Art you are angels. How do you do this without crying. This is heartbreaking seeing these elderly people getting everything stolen from them they worked so hard for all their years.
The change in this mans attitude from “im done” to the end of the video was monumental. He was ready to shut the door and ended up joining the team, such a great man and educational victim
Another One! Awesome job everyone! 👏 👊🏾😊 .there should be a Gofund me for Tommy? Once he does all the right things to clear his name. Like with Susan and Rona. I know you guys will keep us updated. Once again good work! 🤗
Love this video guys! Haven't been able to catch you in y'all's live stream @Trilogy Media recently but when we can. We're be there! Awesome work y'all!
Outstanding what you guys do. My heart breaks for this poor man. Keep doing what you are doing! I love you guys!
We need to get him his money bk like male version of susan and ronna
@@lauren-issimo2428 I was thinking the same thing
Tommy breaks my heart. He cared for his mother till the end and now is essentially homeless.
His brother sounds like a cruel and abusive man.💔
Wow, that’s messed up, that’s scammer is so ridiculous! Poor chap, he’s not sure what to do!
Pretty sure he’s in on it
Thank you for what you do because a scammer got my mother to send her whole social security check to him for months . We had to sell her home to get her out of debt. So thank you for saving others! God bless you
Every viewer knows you have an inside man. Any scammers connected to the scam also have access to this information and I'm concerned that he is going to be exposed and end up in a ditch. Paranoia or logic?
Yeah, fat tony is going to give him an Italian necktie, and let him sleep with the fishes.
Yeah aren't they worried about publishing his face and audio?
Makes my blood boil to see this happen. Great job guys.
A Simple Act of Kindness can make a difference in the world, Thank you so much for what you do !!!!!!
Good on ya, Trilogy Media. 👍🙏👏
Warm greetings from Oz 🇦🇺 💕
I just searched the internet and found that there’s an FBI building in Sacramento. Can he (the victim) possibly open a case with them and have them look into it? Maybe show them this video?
Dude this is so fucked up. They want to talk to the scammer so bad without even taking into account what that scammer is going to do to the old man “mule” as soon as he hangs up. They should’ve closed the accounts first and then talked to the scammer. As soon as these guys leave his account will be drained and they’ll make their money off this video..
I'm agree...they should close all the accounts that has the old name on first...
During the last phone call the scammer told the mule "I was depressed yesterday, thinking it's a fake victim". That shows that the mule knew exactly what they're doing.
I really wish people would stop calling mules "victims". It's been proven time and again they know full well what they are doing. And how can you not? No legitimate business would need a middle man when they can just get the money via legitimate bank transfers. The mules see free and easy money and all decency goes out the window.
Good point. And even if he didn't his "gut" was telling him something was wrong and he still didn't stop.
Exactly
I understand the hot take, I do; considering most the mules we have been shown are proven to know what they are doing. However, you would be just as simple as the “mules” you deny victim status to believe none of these cash runners have been manipulated in one way or another to get involved one time cause once is all it takes! Only once does a scammer have to manipulate somebody into moving cash. If they refuse the second -third -fourth etc. time they are asked to participate again, the scammer will simply threaten to turn the previously unsuspecting victim now felonious mule in to the FBI & local authorities for moving cash in the first place. Using the same techniques, technology, psychology, and tools at their disposal they use on the scam victims to Scare the crap outta them. Extorting them into continuing to move 💵 by explaining the actual implications of knowingly or unknowingly committing crimes in the 🇺🇸. Once you are threatened with a lot of big talk about multiple felonies like fraud, forgery, mail fraud, money laundering, aiding criminal enterprise etc. ALL of which federal crimes. You are then Reminded that YOU/ the mule have no such recourse to counter threat the scammer. as we all know, the Indian local & feds care about as much about their scammer industry being held to account and stopped as the 🇺🇸 does about its own citizens. Now you are just as aware as to need to be cause any citizen of the 🇺🇸 knows the government and legal system here doesn’t care how old you are, what you didn’t know or did know, or your extenuating circumstances. If you too poor & not connected to buy and lie your way out like these mules clearly are not then You paying for your crime. In legal fees. Court fees. And of course the 👩🧑🧒🏾👨👵👴 =💰 Prison system we hold so dear. No matter the entity, the US government only benefits by making your a criminal. India…. Not so much. So…. What ya gonna do?
Very little. And you may just agree to do it again. Before questioning how they even got themselves into it in the first place and move the cash even once, I ask the same of these brainiacs mailing their retirement, savings, borrowed/ loaned funds,
in CASH, solely secured by a cardboard box and the whims of an underpaid courier driver??? Where was the logic?Their gut instinct.? They should’ve known better.! What Person would not use a bank transfer… it’s obvious.! Sound familiar?
These kind of thoughts and statements from y’all are exactly how people get scammed either out of their 💰 or into moving the 💰.
It’s shocking beyond belief to me that these people fall for the 💩 they do and then actually act on that same 💩 they fell for to such extents. Mailing a box of cash? Thats illegal in it self and by y’all logic the victims are just as criminal as the mules. No one asks these “victims”….So you lied when the courier asked you what was in the box right? USPS FedEx or UPS, cause they all ask if it is cash and how much? Did you ignore them when they then made it explicitly clear the illegality of sending cash above a set amount (usually $1000)? So, You lied on the shipping form too then? If not then you would have been denied and either way WARNED A LOT! So you also ignored all the signs and literature all over the place telling you not to mail money to people, what a scam is, how to spot them, and what to do? Ok.
But When you procured tens of thousands or even just thousands in 💵 💰, did you lie to your bank when they asked you why you were withdrawing such an awesome amount? What about when they asked if you were asked to send this money to someone? Ok. 🤔 So, you also ignored all the signage and literature at your bank, ATM’s, Grocery stores etc. advising not to mail or wire money to anyone? Alllll of those signs? 🤔 It wasn’t obvious to you this was a bad idea?
And so on….
So absolutely I believe that some people are manipulated into running cash. You should to by now.
The old man probably lost his home, car and bank accounts hes no victim.
Yep.
Soooo crazy! Great job as usual! Well done!!
Governments In US, UK, NEW ZEALAND, AUSTRALIA and etc should ADVERTISE WIDELY ABIUT THIS PROBLEM! Teach in school, send ads in TV, road signs..
Awe man, poor guy. He needs to get a free credit report, that will tell them exactly who has what and where, he also should go to the police as soon as he can.
Man this stuff is heartbreaking
Finally confronting someone! It’s been a while
Do these scammers not know that even when you delete something from your phone that law enforcement has ways to retrieve deleted data? They may be good manipulators but they are definitely not smart when it comes to the law. They think right away delete and run but it doesn't work like that with advances in technology, phone companies track everything and have record as well aa google and cloud. Those random apps everyone hates are what keeps record of all the things you do.
One day this will all come to an end.
Love you guys and send Jaani my love and support!
You guys are freaking angels on earth! I think if big network picked you up and you created a whole entire nationwide thing web... you could potentially really deter the scams that are taking over this country.
There should be more people like you in the world 🌎 you guys rock ! 👏🏻
Amen‼Please don't ever stop trying to inform the world, saving victims and stopping the scammers and their every type of scam. Kudos and lots of love to the whole team🧡🛑📽💵📦🧟♂️🙏
Yay will watch this later, saved to watch list! Cant wait love you guys