SCAMMER RECRUITED ME AS A MONEY MULE!

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  • Опубліковано 7 лют 2025

КОМЕНТАРІ • 3,1 тис.

  • @TrilogyMedia
    @TrilogyMedia  Рік тому +239

    - The EXTENDED VERSION of this video is streaming on Trilogy+ now: www.trilogyplus.com/undercover-as-a-scammer-cash-mule-bonus-content
    -🦈Go to surfshark.com/trilogy for 4 extra months of Surfshark!🦈

    • @nikosxrim
      @nikosxrim Рік тому +6

      That's why I haven't seen this video yet

    • @djbennyboy1986
      @djbennyboy1986 Рік тому +11

      I’ve been trying to email and contact you about a scam in Colombia.

    • @sunnyand7777
      @sunnyand7777 Рік тому +7

      @TrilogyMedia Another one Trilogied: exposed with style & tossed in the trash🗑️... Excellent! 😉👏🌻

    • @Cherish85
      @Cherish85 Рік тому +8

      Can't wait! Wouldn't miss it for anything! Aww yeah!😆🤘🏻

    • @LouisGedo
      @LouisGedo Рік тому +7

      Chappie is awesome!

  • @beastiekat4562
    @beastiekat4562 Рік тому +1678

    Her yelling at him and calling him stupid was SO VERY satisfying 🤣

  • @tinejensen8309
    @tinejensen8309 Рік тому +1269

    Chappy tearing the scammer a new one, telling them "no no no!" and "are you fucking dumb?!" was nectar from heaven

    • @chappygrey3603
      @chappygrey3603 Рік тому +60

      lol thank you

    • @rjbrown6942
      @rjbrown6942 Рік тому +9

      She was amazing that was not her first time. Lol

    • @biigsmokee
      @biigsmokee Рік тому +5

      sounded like gilbert gottfried

    • @stinkbug4321
      @stinkbug4321 Рік тому

      I want to have an affair with Jennifer. I don't think her husband can satisfy her needs.

    • @877swissmiss
      @877swissmiss Рік тому +2

      Yes, definitely, that was the very first time I really laughed sooo much while watching these videos. Usually they‘re just sad.

  • @OneRedKraken
    @OneRedKraken Рік тому +110

    Chappy bullies the scammers into submission. She's so good I have to remind myself that she's not an angry friend/wife. lol

  • @legojenn
    @legojenn Рік тому +788

    Mad props to Chappy. She carried this bait by slapping the scammer into line.

    • @chappygrey3603
      @chappygrey3603 Рік тому +23

      Always a team effort. Trilogy did a great job turning this around! xo

    • @scamuprooter
      @scamuprooter Рік тому +2

      appreciate your work guys.. I too have revealed some scammers ... let's spread the awareness..

    • @stinkbug4321
      @stinkbug4321 Рік тому

      I want to have an affair with Jennifer. I don't think her husband can satisfy her needs.

    • @chappygrey3603
      @chappygrey3603 Рік тому +6

      lol, Trilogy and Modder so not need me to carry a bait but they sure are awesome to work work with! Thanks for your kind words. More coming very soon.

    • @chappygrey3603
      @chappygrey3603 Рік тому +3

      @@stinkbug4321 hahahaha that is too funny! Glad you enjoyed the bait. We have a lot more coming

  • @YayWei320
    @YayWei320 Рік тому +983

    This whole operation is so serious but Shawn trying to direct Ashton to a sketchy looking dude on the corner and it turns out to be Art is pure gold lmao.
    Also giant round of applause for Chappy “SHUT UP!” Grey, what a champ handling that scammer 😆.

    • @adammonahan687
      @adammonahan687 Рік тому

      Are you fucking stupid!!! What I say about the tracking? What I say about the tracking? What did I say!!??? That shit was hilarious!

    • @chappygrey3603
      @chappygrey3603 Рік тому

      he got me on the WRONG day. I listen to them circle jerk the elderly all day so I think I took my frustration out on him.

    • @St3ely
      @St3ely Рік тому +11

      PERIOD

    • @pinkyyyyyy05
      @pinkyyyyyy05 Рік тому +13

      Hahahahahahah I died laughing 🤣🤣🤣🤣🤣

    • @lovesugarshow
      @lovesugarshow Рік тому +4

      Hahaha right?!

  • @speakthetruth110
    @speakthetruth110 Рік тому +271

    My $0.02 worth of constructive criticism. The reason the person picking up got suspicious might very well be because when Ashton was standing in front of the CVS and finished a phone call with Kevin then Ashton tilted his head down to speak into the microphone and lifted his hand up to key the microphone. This is way too obvious that he is in 3rd party communications. If I was a lookout for Kevin, that would have been a definite red flag. After all the trouble that Trilogy Media has gone through to set all of this up, a simple little detail like this Is more than likely why the pickup did not occur. It may be a bit of a pricey expenditure but Trilogy Media should prioritize the purchase of a proper professional police grade open mic setup. One last piece of advice would be to not have Art sitting in the right front passenger seat holding his cell phone up, plainly visible, video recording Ashton. To solve this, Art has only to move his phone down to his lap and record Ashton from his lap. Problem solved. Art's cell phone would be totally visible from a distance. Another red flag giveaway. Of course the mule became suspicious. I work in the law enforcement industry. The points I brought up are core fundamentals. Good luck.

    • @Vivacemalt
      @Vivacemalt Рік тому +31

      💯 I was thinking exactly the same thing. They were so obvious.

    • @TheActionHank
      @TheActionHank Рік тому +32

      Another thing. They made an entire ordeal about this package being off the books, no tracking. And then when the guy said leave it(Ashton should have) he is adamant that he NEEDS a signature.
      Why do you need a signature for paperwork that doesn't exist in any system?
      Utterly stupid

    • @brianmoyers1044
      @brianmoyers1044 Рік тому +13

      exactly. I was thinking that IF i was pretending to be an undercover cop, thasts exactly how I'd act. SUS AF talking on a lapel mic ...lol

    • @davidjuarez5940
      @davidjuarez5940 Рік тому +8

      Great job they need all the law enforcement advices..

    • @user-Queenbyright
      @user-Queenbyright 11 місяців тому +5

      You aught to apply to join them as you’re such and x -spurt 😂

  • @SoCal_619
    @SoCal_619 Рік тому +391

    I loved how “Jennifer” treated the scammer the way they treat others: kept telling him “Shut up!” Loved it. ❤

    • @chappygrey3603
      @chappygrey3603 Рік тому +21

      lol I love working with the amazing Trilogy

    • @SoCal_619
      @SoCal_619 Рік тому +4

      @@chappygrey3603 I wish I could. I love what they stand for. ❤

    • @charissarobieson4560
      @charissarobieson4560 Рік тому +3

      That's what I'm saying I loved how she just kept yelling shut up LOL

    • @SoCal_619
      @SoCal_619 Рік тому

      @@chappygrey3603 ❤

    • @strongfoot2009
      @strongfoot2009 Рік тому

      Who is she?. For whom she works?. She is excellent.

  • @ukielena
    @ukielena Рік тому +399

    I love that Chappy spoke to the scammer as he deserved.

    • @chappygrey3603
      @chappygrey3603 Рік тому +15

      thanks

    • @xxxxxxxxx1652
      @xxxxxxxxx1652 Рік тому +12

      the way he tried multiple times to make her change the plan 😳 phewww... they are so persistent... no wonder they scam old and helpless people...

    • @ericcartman9935
      @ericcartman9935 6 місяців тому

      that's Chappy's nice side, imagine the bad side .... 'cause you don't wanna see it LOL

  • @JC_500
    @JC_500 Рік тому +74

    Chappy absolutely destroying the scammer is the best thing ever 😂.

  • @theresonlyonequeenbee
    @theresonlyonequeenbee Рік тому +425

    Chappys conversation with the scammer was amazing. I loved the no nonsense responses she gave him.

    • @hs2874
      @hs2874 Рік тому +19

      Chappy we love you, never stop berating and verbally abusing scammers, you rule

    • @Marlaina
      @Marlaina Рік тому +4

      I love her

    • @purenkool2024
      @purenkool2024 Рік тому +5

      ❤ Chappy is a real woman. My hero! 🤓

    • @SupersRB
      @SupersRB 4 місяці тому

      I’m gonna be honest, I thought they were a man. (Nvm I thought the old dude was chappy)

  • @LeslieToronto1971
    @LeslieToronto1971 Рік тому +390

    The tone and way Chappy told Kevin to "shut Up!" is priceless. She had him running in circles chasing his Tail. Great job guys and Chappy.

  • @Nrscathy60
    @Nrscathy60 Рік тому +6

    Scammers will scan anyone who calls them for assistance, not just seniors. It's the seniors who are Not tech savy and trust that these people are truly helping them. The news needs to run a segment on this, explaining how the scammers get to people. They need to inform never let a stranger connect to their computer, or phone, without researching and calling the real company with a reliable source of businesses. This is what you need to be working on. Informing the people of many cities. Newspaper articles, news segments, anything where you can reach the public.

  • @creamcheese_pepperjelly5078
    @creamcheese_pepperjelly5078 Рік тому +286

    Chappy is FRICKEN amazing. The 🥺"okaaaay" from the scammer after she chewed him out was the best. Great Job everyone.

  • @approximately27goats
    @approximately27goats Рік тому +136

    These scammers are the most vile human beings. The greed, the volatility, the insults and threats. Unbelievable.

    • @Alex_Vir
      @Alex_Vir Рік тому +3

      Especially the shady dude at around 11 o'clock of the Van. /j

  • @lazylittledragon
    @lazylittledragon Рік тому +13

    chappy just nonchalantly telling the scammer to shut up was incredible

  • @Thedarkbunnyrabbit
    @Thedarkbunnyrabbit Рік тому +161

    I think it would have been nicer not to reveal at the end. Let the scammer think they got scammed. Every time a scammer finds out they've been baited they can write it off as an annoyance where they only lost time, but when they think it's legit, they think they've lost 20k, 40k, or whatever outrageous amount they just 'scammed' someone for. That hurts much more.

    • @Gundumb_guy
      @Gundumb_guy Рік тому +25

      Yea! They should just act like they are stealing the scammer’s money and telling them there is nothing they can do about it! That would be hilarious

    • @loverofmuttsmum1937
      @loverofmuttsmum1937 11 місяців тому +3

      @@Gundumb_guyI would told the scammer that I’m keeping the whole thing! Get f’d! You’ll never see this money dude! Or I’d have stopped answering his calls!😂

    • @mariacperez-fondon543
      @mariacperez-fondon543 8 місяців тому +1

      Look at the messages he sent at the end...they are so stupid they were still asking for the money...I dont think they got it..

  • @chappygrey3603
    @chappygrey3603 Рік тому +810

    This day was full of ups and downs from the minute we started. It is always fun let the scammers know WHO is in charge, they do not like women trying to call the shots but teaming with Trilogy really raises the bar. I left it in their hands at 7:30am when the scammers tried to cancel and Trilogy turned it around for the win! I can't wait for the next one

    • @EllaBee90
      @EllaBee90 Рік тому +53

      This phone call with the scammer was glorious! Great job!

    • @chappygrey3603
      @chappygrey3603 Рік тому +29

      @@EllaBee90 thanks dear

    • @zeusapollo8688
      @zeusapollo8688 Рік тому +15

      Like a boss

    • @Loveandlight445
      @Loveandlight445 Рік тому +11

      Neither can I Chappy. Great work as usual. Thankyou for changing your life around. You do so much to help everyone. I appreciate you so much, for Always being professional with a Massive heart. Have a good one Chappy. 🖐️🦋🤗

    • @nik3141
      @nik3141 Рік тому +20

      Chappy, you have this idiot scammers number. They do not like women in charge. Nor, do they like or cannot handle strong women. You challenged him. He is a PoS trying to be a tough guy. You rock girl🩵

  • @Rosierx1
    @Rosierx1 11 місяців тому +31

    35:34 LMFAOOOO when Shawn was trying to tell Ashton to walk up to the guy in all black & it turned out to be Art 😭😭😭😭🤣🤣🤣 I was dyinggggg

    • @blueeyedbatman
      @blueeyedbatman 3 місяці тому

      THAT'S exactly why this failed. He's so suspicious that he's drawing attention from their own people, I guarantee the scammers were watching thinking it was suspicious too.

  • @Joesworldttv
    @Joesworldttv Рік тому +95

    I lost it laughing when Trilogy Media accidentally confused one of their own for the scammer at CVS - at: 35:49 😅🤣😂

  • @fireflyrn
    @fireflyrn Рік тому +97

    Y'all do a wonderful job, but if I saw you in front of CVS talking on your mic, I wouldn't have picked up the package .
    Thank you for helping these victims 🙏

    • @kstuart74
      @kstuart74 Рік тому +19

      yeah i was a little concerned too... noticed the talking on mic and then two guys get into a van. if i was the mule and saw that, i'd turn around too. but otherwise this was another great episode. Chappy is 💪💪💪

    • @TrickyBoa
      @TrickyBoa Рік тому +11

      A lot of things they do are very amateur.

    • @TrickyBoa
      @TrickyBoa Рік тому +3

      I.e they thought art was “their guy” lol

    • @ki4nge4
      @ki4nge4 Рік тому +3

      Yes those mics and earbuds have to go... You looked like an FBI agent...
      But, do keep up the Great Work !!!! You guys are Awesome !!!

    • @Lina-ws3by
      @Lina-ws3by Рік тому +1

      2 in the front seat waiting also, should have had camera crew in a separate vehicle.

  • @olyaalmeroth4117
    @olyaalmeroth4117 Рік тому +8

    The serotonin rush. I am getting with all this drama. Thank you. You have suppressed my depression for today.

  • @Cclave
    @Cclave Рік тому +31

    Lol that lady at the end is the mastermind behind it all and is waiting for them to dip so she can open up all those boxes filled with money

    • @battlerudee
      @battlerudee 2 місяці тому

      Lmao they should have definitely said something..I mean she acted like she didn’t know about any boxes or deliveries…but had a whole warehouse show up within minutes 😩🤣. Even if they didn’t think she was involved…there still could’ve been money in it

  • @starafication
    @starafication Рік тому +50

    Love Chappy! It's possible the CVS mule had arrived before you and watched you from their car. Keep these shameless shitbags talking. They aren't stopping until they're actually caught and served. Also you don't have to expose yourself every time, you could mention friends traveling to where they are, buy time transferring to this friend, one lead may lead to another. Collab with the locals. Hire backup. Travel in separate vehicles and start using voice changing software. I hope your team keeps growing and you stay safe and healthy.

  • @purenkool2024
    @purenkool2024 Рік тому +8

    Ms Chappy is a woman after my own heart! What a hero! As a New Yorker (in London UK) I love Chappy’s hardline attitude which is the way we deal with stupid or difficult individuals. I ❤ Chappy. She is cooler than cool. So tough.
    Her creative insults to scumbags are truly funny. But she also has a sharp sense of humour.
    🤓💐🌹🌹🌹 Excellent!

  • @francesmarino1765
    @francesmarino1765 Рік тому +29

    Kudos, to Chappy, and you too! She is amazing. The way she took control of the call, called him stupid, and cursed him out all the while warning him this whole thing sounded fishy gave her the upper hand.

  • @yolandadelvalle9903
    @yolandadelvalle9903 Рік тому +34

    You guys are so amazing. Couple months ago my 89 year old dad was scammed. Thank God it wasn't much. But they had him go purchase a card for 450.00 to pay his own bill. Call them and gave them the card info. He has learned so they won't be getting him anymore. I wish it was easy to lock these people up. But it looks like they continue to get away with it. We need to educate our elders not to give money to anyone they don't know. Just like how they thought us not to speak to strangers.

    • @EDMDUDE29
      @EDMDUDE29 Рік тому +3

      Aww bless your dad sending hugs

    • @calisingh7978
      @calisingh7978 9 місяців тому

      At that age you should control his finances/bill paying and give him play money for what he likes. Leave financial decisions to you or other trusted family member.

  • @WeChallenge
    @WeChallenge Рік тому +5

    They picked the worst person to trust as a mule. That was awesome to tell the scammer that they were getting nothing, seriously I'd just left him believing he just lost 40k without letting him know it never existed and the scammed target was himself. Ashton should have just told him come and get it if he was using a burner phone where no address could be had where harm could result by enticing the scammer, then just hang up leaving him to believe the fake 40k just slipped from his hands. Great work guys, keep em busy bevause every hour they waste entertaining you guys and your audience is an hour they cant try using on the vulnerable victims they seek. Peace ✌️.

  • @melissapellegrin1493
    @melissapellegrin1493 Рік тому +49

    I love Chappie!! As many times as though people have been rude, I loved how she gave it right back to him.

  • @nunyabiz0123
    @nunyabiz0123 Рік тому +45

    Nothing makes my day more than scammers getting trolled by Trilogy Media. You guys are freaking amazing, and I appreciate everything you do! Keep it up, guys! You truly go above and beyond to help these victims.

  • @ericsimpson1697
    @ericsimpson1697 Рік тому +4

    The guys shouldn't have told them about being Trilogy Media for this one so the scammer would think he lost actual money. Get them even more pissed off

  • @christiangonzales7429
    @christiangonzales7429 Рік тому +49

    We just saw the power of collaboration at work, once again! Can you imagine how many people are being saved by the efforts of you guys along with Chappy, Ray and many of the other scambaiters you have worked with. The world is getting safer in many aspects because of your hard work!

  • @andy92980
    @andy92980 Рік тому +76

    Trilogy Media is awesome! I love how you not only waste their time and expose operations, but help and educate the victims and unknowing public.

    • @andy92980
      @andy92980 Рік тому +4

      Oh, and Art, you should stop looking so suspicious. 🤣🤣 lurking in the shadows... lmao

  • @thecityman1910
    @thecityman1910 Рік тому +9

    I am not always as thrilled with how you guys handle confrontations and scammers as most people here are- not a hater, just not a HUGE supporter of some behaviors. I just want you to know that this video really changed my mind. The way you tried to protect that lady at the end and pretty much everything you did in this video was just great. Thanks for what you do. New supporter here!

    • @devonwilliams2423
      @devonwilliams2423 Рік тому +3

      Imo I hate how much ego they bring into the video it prevents them from making legitimate goals. If they had just hidden in the van more, 5 people in the van to a exchange? cmon.. 2 people walking up to the door, cmon.. Camera on the chest instead of hidden camera . A guy literally got out of passenger seat and stood in the middle of the parking lot recording with his phone, how dumb lol.
      The scammers obviously scouted the parking lot an hour before they even got there

    • @gwendolineknox784
      @gwendolineknox784 2 місяці тому

      I had watched one when it got nasty because the chap looking after the complex and some old people got sworn at and threatened by Art and Ashton. It was disgusting and I said so. I also watched a glitter bomb which didn't go the way it was supposed to. I stopped watching, but then thought I wold give it another go. I haven't changed my mind. These chaps are useless at planning and undercover. They look at it as big boys game with whooping, shouting, swearing and hi fives.
      The same (and better) retribution is gained by Jim Browning, Pierogi and Kitboga doing far more damage with style and calmness.

  • @kerrieleidig
    @kerrieleidig Рік тому +19

    Chappy was an unstoppable force on this one! The text messages at the end had me cracking up too

  • @Hello_69269
    @Hello_69269 Рік тому +56

    Thank you for collaborating with Ray and Chappy this was phenomenal video you guys are amazing people ❤❤❤❤

  • @wickywoo1635
    @wickywoo1635 8 місяців тому +4

    21:00 chappy swearing rebuttals is pure therapy for me and these jackasses who keep on bombarding my phones with their scams. Thank you.

  • @Jaclyssibro
    @Jaclyssibro Рік тому +111

    1) don’t mess with Chappy 😂
    2) trilogy is BA
    3) scammers are leeches and that’s an insult to leeches
    4) nervous pee is a thing 😆

    • @chappygrey3603
      @chappygrey3603 Рік тому +5

      lol thanks

    • @NiamPayon2010
      @NiamPayon2010 Рік тому

      I totally agree 100%! You do a fantastic job, Chappy! I’m from the UK, just this morning. I had a recorded message saying that a charge of £900 has been recorded on my Visa card and I had to get in touch with them! Funny thing is I don’t even own a Visa card!

  • @paco6513
    @paco6513 Рік тому +16

    Loved Chap kicking the scammer in the nuts telling him how stupid he was. Well played. Nice teamwork by all involved. You guys = LEGEND

  • @nghsrae14
    @nghsrae14 Рік тому +3

    I love y'all's interactions with each other! Like y'all's friendship is so awesome.

  • @SoundJudgment
    @SoundJudgment Рік тому +28

    Art's gestures and facial-expressions are always so priceless in these things! 😊😊

  • @Whitefern1
    @Whitefern1 Рік тому +50

    The only disappointing thing about this video was that Pierce Bronsnan didn’t show up for his cameo it would have been his greatest work yet since Golden Eye! 😂

    • @anakinskyogre1037
      @anakinskyogre1037 Рік тому +3

      Yea too bad they don't have 007 on their side that would really send these scammers into bonds list of destroyed enemies

    • @redstickham6394
      @redstickham6394 Рік тому +1

      @@anakinskyogre1037 Or Remington Steele.

    • @henryofskalitz5212
      @henryofskalitz5212 Рік тому +1

      Tbh that would have killed me. Send the package to Peirce Brosnan, only for the real Perice to show up at the same time as the mule to take the package, if they try to argue who is the real one, well, pierce is pierce.

    • @MosheBenChaim
      @MosheBenChaim Рік тому +2

      😂😂😂

  • @topofthegreen
    @topofthegreen Рік тому +4

    I love the way you absolutely waste their time and ruin their day.

  • @roshlew6994
    @roshlew6994 Рік тому +122

    Tanya is definitely a money mule for the scammers

    • @Bozebo
      @Bozebo Рік тому +8

      I thought that likely too until the Amazon packages and the trilogy people not thinking she was part of it while looking her in the eyes themselves and being experienced. Also the scammer was super insistant on the tracking specifically so someone else can time the grab. Wonder what age her daughter is, there's been a problem over here of teenagers being lured into being mules for money laundering too for example.

    • @thewrightsisters9205
      @thewrightsisters9205 Рік тому +7

      I thought that too

    • @seraphina985
      @seraphina985 Рік тому +3

      @@Bozebo I guess that last part is probably because being young they tend to be both reckless and overvalue money as they have no free access to it otherwise, they also tend to be more impulsive and short term in their thinking. This no doubt makes them far more vulnerable to bribery at a far cheaper price. It probably would not be that hard to convince most teenagers to do almost anything for $1-2k at most. Hell when I was a teen I might have been tempted to sneakily swap out all of the parts in my computer for far better ones given that opportunity as I would not have known better and would have been tempted by the thought of more money than I'd had in my hands in my life. Don't get me wrong I'd have known something was wrong thus the sneakily part but I am not sure I'd have thought through the wider consequences properly especially under the influence of a deceptive adult, I mean there is a good reason why children are not allowed to work or consent to certain acts as adults can manipulate them easily.

    • @EYES2seeEARS2hear78
      @EYES2seeEARS2hear78 Рік тому +14

      When those packages showed up Tanya started wringing her hands…seems sus

    • @roshlew6994
      @roshlew6994 Рік тому +17

      @@EYES2seeEARS2hear78 even if Tanya is not the money mule, she definitely knows someone living in her house is the mule..

  • @enochatom5850
    @enochatom5850 Рік тому +8

    Chappy shouting shut the f up was gold😭😂😂
    Made him almost wanna cry I believe 😭😂

  • @hotfishfromsharktale
    @hotfishfromsharktale Рік тому +6

    The way chappy strong arms tf out of these scammers who spend their lives strong arming innocent old people. I have a crush.

  • @Revive_AL
    @Revive_AL Рік тому +21

    The negotiating had my stomach hurting!! It just kept getting better by the minute. You’re all heroes, thank you all 👍🏼😂💯🔥👏🏼

  • @justchaoticchey
    @justchaoticchey Рік тому +5

    I love your videos! I've been watching for a while. In fact your videos helped me identify a scam email my 60 year old mother got a few months ago. It was an email about how to "recover your Apple ID". The email address wasn't even from Apple and there were a lot of spelling errors. They wanted her to scan a QR code to go to a specific website. I told her its fake, showed her how I knew it was fake and she immediately deleted it. She was locked out from Apple ID because she forgot her password the day before she got this email and she still questions how the scammers even knew that. So thank you very much and keep up these videos!

    • @sunnyday7843
      @sunnyday7843 Рік тому +1

      Good to keep educating our family and friends !!

  • @ThePradachica
    @ThePradachica Рік тому +2

    I bet if y’all checked the names on the packages you would of found a package that didn’t belong to her, she was being very cautious how she was answering you guys, look over the video again n watch her actions, especially being a single mom she’s gonna take that hand out, and she looks like she was their nationality… keep up the amazing work y’all guys do, the 4 of ya are amazing ❤

    • @Jasmine-j7o8x
      @Jasmine-j7o8x 2 місяці тому

      @Thepradachica you are exactly right bc they both just laid out the whole thing for her before really even questioning here. Then while your standing there she has a pallet of shit show up. I love how she figured out the scammers possible next move before you all did.

  • @DMort22
    @DMort22 Рік тому +25

    I think the mule was that girl you guys spoke to! Nobody else finds it a hell of a coincidence that she gets a shit ton of boxes delivered all the time? I understand that shipment was from Amazon but she said it happens all the time and who knows it could be all different companies or carriers. Also, all those deliveries could just be a cover-up for when she sends the other package with the $ back to the dessert.
    🤷🤷 Some of the smartest scammers and criminals are right in front of us every day

    • @georgekaras1104
      @georgekaras1104 Рік тому +4

      I thought the exact same thing.. she was hiding in plain sight!

    • @justinbrowning2079
      @justinbrowning2079 Рік тому +5

      I like what these guys do, but they are so clueless sometimes...she sounded so fake clueless about the situation

    • @DaeOh
      @DaeOh Рік тому +5

      Yeah, she was readily coming up with commentary when they offered alternative explanations, kinda like those interrogation videos. Like "oh yeah maybe they just come by and grab the package!" "Oh yes my neighbor is elderly!" "Oh yes there are a lot of empty apartments!" and also questioning "how is it a scam"

    • @pinkyhotmessx69
      @pinkyhotmessx69 11 місяців тому

      I get a delivery a almost every day not unusual

  • @zerodegreescelsius
    @zerodegreescelsius Рік тому +9

    Chappy is a queen! Even I could feel the burn over the phone 🔥🔥🔥

  • @AIChronicles99
    @AIChronicles99 Рік тому +1

    all the scam baiters are modern real life heroes.. Massive respect for all these young people that are trying to protect the elderly

  • @FamousFennec
    @FamousFennec Рік тому +9

    I wish you didn't reveal to the scammer, I feel like him being stuck thinking some courier just took 40k from him would have been gold and cause longer lasting damage to him

  • @erutuon
    @erutuon Рік тому +30

    This scammer was an obnoxiously oblivious and arrogant idiot in the stream with Ray and that continued with all the changes of plan he and his colleagues tried to pull on you and Chappy. Major kudos to you for making him agree to the meetup and getting another mule. It was a wild ride where I couldn't predict what was going to happen, and I hope to see many more videos from your collaboration!

    • @erutuon
      @erutuon Рік тому +4

      Loved hearing Chappy tell off the scammer when he proposed that she bring the package home from the courier van. That had to be pretty satisfying.

    • @chappygrey3603
      @chappygrey3603 Рік тому +1

      @@erutuon for sure! Thanks

  • @jfmiguez
    @jfmiguez Рік тому +2

    I love it. You guys are doing an amazing job. Make sure you tell the scammer to get a REAL JOB!!!

  • @falcons8585
    @falcons8585 Рік тому +175

    I love Chappy, she seems like a strong independent woman and does a great job

  • @markevans5674
    @markevans5674 Рік тому +14

    You can hear, and almost smell, the greed seeping out of these creatures.
    Excellent work here exposing cockroaches, all involved are providing a valuable public service. Thank you all👍

  • @towerofresonance4877
    @towerofresonance4877 11 місяців тому

    I absolutely love you guys for this work! Even back in 2003, I was 17 years old and I fell for a money scam thinking I was going to build up my credit... Then came all The Wire transfers and things like that. And I knew something was up but before I could back off, I noticed $400 disappear...yup, 400...they still use that amount.

  • @redstickham6394
    @redstickham6394 Рік тому +6

    That was something! Glad you got to take down some more money mules and you have someone else who can get the word out about scams. I know two people, both older, who have been scammed, one scammed twice, and it really sickens me. The only thing that is going to make them go away is if their profits dry up and the only way to make that happen is educating people and hope they listen and don't fall for it or disrupt their operations like Trilogy, Ray, and Chappy do. Keep it up.

  • @audreylaroux1325
    @audreylaroux1325 Рік тому +17

    Funny when the table turns and they get treated like shit with verbal abuse 🤣🤣🤣🤣 Great work guys 👏👏👏

  • @carsonfball4
    @carsonfball4 Рік тому +4

    I love how they keep telling the scammer to "shut up!"

  • @Beauty-and-the-Dia-betes
    @Beauty-and-the-Dia-betes Рік тому +144

    Watching at 2:20 AM, first time I’m happy to have insomnia😊
    ETA: Chappy is so awesome, love how she handled that scammer.
    Okay that was WILD, there was no way to predict that ending. Art succinctly expressed my feelings about scammers at 54:49. Great collab with Ray and Chappy, I hope there will be more in the future. Thank you for all your hard work and dedication to taking scammers out❤

  • @CarolynMaielua
    @CarolynMaielua Рік тому

    My sister had that happen to her. She called the police station gave them them the address when she found out. And she called FBI they never got back they told her that they were a
    Probably already gone. She said the address the time they were to pickup the package. They didn't help her at all. You guys are great thank you for what you do

  • @masokamacebo3672
    @masokamacebo3672 Рік тому +24

    It is good to see there's people like you guys out there who are working hard to take down bad guys no matter how the situation is. Keep up the good work to saving lives.

  • @kazzakoala
    @kazzakoala Рік тому +21

    Scammers are some of the crappiest people in the world. This is definitely a serious topic but in saying that I was laughing throughout. The way Chappy was talking to him was priceless. She did a great Job. Then when the comment was made in the van about turning Ashton on…I lost it. Right at the end with those texts 😂😂😂. I think ‘Kevin’ finally got the message at the very end. You all did an amazing job. Modder Paul and Chappy and you guys all mesh well together. I hope to see more of these.

  • @-zerxvil-5208
    @-zerxvil-5208 Рік тому +2

    This is nice. Chilling after a rainy day watching scammer got scam on a rainy day. Good job TM.

  • @BiG_Mac47
    @BiG_Mac47 Рік тому +13

    Bro yall mistaken art for a mule person bahaha I was crying bad lol he said Ashton, his looking at you go over there😅 🤣. Yall did great work respect.

  • @Clogs2002
    @Clogs2002 Рік тому +15

    The “I have two dads” just sent me 💀. I’m laughing so hard! Good job boys!

  • @danielgoddu4673
    @danielgoddu4673 Рік тому +1

    Bro... her screaming at him going full karen made me forget for a moment that he was a scammer. She was so convincing that i actually felt bad for the scammer for a literal second.

  • @mariapantaleon432
    @mariapantaleon432 Рік тому +34

    She look nervous when she got all them packages, she in on it for sure!!!

    • @EYES2seeEARS2hear78
      @EYES2seeEARS2hear78 Рік тому

      Yep, her body language changed when those packages showed up…although her face was blurred so hard to tell BUT she sure was wringing her hands at the package drop for her “event planning” 😏

    • @seajay20
      @seajay20 Рік тому

      Yeah, that made me suspicious. Yet, I get lots of packages, and it's exciting when they come. And also, it was raining, the boxes & goods will get wet, yet she's trying to talk to these guys. Also, yes, it would look suspicious.
      So yes, I'm of mixed opinion about that lady. Who knows. But all the other scenarios do make sense.

    • @gillmiller3702
      @gillmiller3702 Рік тому

      Joe would you react if two strange men turned up at your door with a film crew ! Invite them in for a coffee ?

    • @dgjdtuvsth4051
      @dgjdtuvsth4051 Рік тому +1

      Also “it’s so easy to mix boxes with them” YESS!! But who’s mixing them? Her! She wanted it to be delivered exactly with the amazons packages so it’s hidden, that’s why she was so insistent on it being tracked and on time.

  • @TurningoffyourGaslights
    @TurningoffyourGaslights Рік тому +11

    Great collab, with ModderPaul and Chappy! Great teamwork as always.
    "You got f**ked by Trilogy Media'. Well said! Loved it.
    Cheers.

  • @purenkool2024
    @purenkool2024 Рік тому

    This is exactly how we speak in NYC. Chappy is such a breath of fresh air. These guys do not know how to talk to women or that women deserve respect. She put his ass in the corner.🤓

  • @Kerri_Kristina_Z
    @Kerri_Kristina_Z Рік тому +17

    Potty mouth Chappy 😂 I love it !! Great job TM , Chappy and ModderPaulScambaits !

  • @rhoancole9034
    @rhoancole9034 Рік тому +8

    I just want to say a big thank you for your videos, you prevented me from been scammed over $10,000 last week Monday, once again thank you very much for the education

  • @BlackwaterOne
    @BlackwaterOne Рік тому +1

    I would have sent an empty package to New York and when he called upset you couldc have pissed him off by saying thank you for telling Jennifer you received the package so i kept all of it!!! 😆 🤣 😂 😹

  • @tiffanynaidoo2003
    @tiffanynaidoo2003 Рік тому +38

    Ashton's use of adverbs while texting scammers makes me die of laughter

  • @jessy1614
    @jessy1614 Рік тому +9

    Thank you guys!! ❤️ I think that woman knew and was playing dumb.

  • @JennyWren333
    @JennyWren333 Рік тому

    Each time I hear one of those scumbag scammers say, “Oh My God” I want to hurl.

  • @SarcasticCupcake223
    @SarcasticCupcake223 Рік тому +11

    Wow this was wild! That was one hell of a plot twist! Also I was living for the way Chappy talked to the scammer like "SHUT UP!" it was awesome lol! I feel like every video I watch from you guys just gets more and more insane and I am here for it! Keep up the good work guys!

  • @garyg8036
    @garyg8036 Рік тому +28

    I wouldn't have let the scammer know there wasn't any money or that you were TM. Should have told him you're too scared to send cash through UPS. He would have continued contacting you trying to collect.

  • @TanyaDolan
    @TanyaDolan Рік тому +20

    Sounds like "Tanya's" a bit suss to me, she is fully aware of the scam. Lol

  • @oscarr9761
    @oscarr9761 Рік тому +10

    This is the first video I ever watch from you guys and I am nearly speechless. You are amazing. Absolute heroes. My respect and admiration for you is through the roof!

    • @devonwilliams2423
      @devonwilliams2423 Рік тому

      Did they accomplish anything though?

    • @oscarr9761
      @oscarr9761 Рік тому

      @@devonwilliams2423 You can't stop scammers from trying to scam but you can spread awareness so people don't fall for them. And how many views does the video have? Over half a million? Yeah, they accomplished something.

  • @hs2874
    @hs2874 Рік тому +17

    You guys need to set up a fake courier website with fake tracking number lookups. Can’t be that hard.

  • @loisgilbert4705
    @loisgilbert4705 Рік тому +21

    This was another exciting adventure with Trilogy Media and Chappy and the gang.Art and Ashton were offered a job being money mules,then the woman at the apartment building had a bunch of packages delivered,followed by a text exchange between Kevin and Ash,which ended in Ash stating; I have two Dad's.My eyes are watering from laughing.😆🤣😂

  • @janiskonig4890
    @janiskonig4890 Рік тому +16

    Absolutely OUSTANDING!!!! This is what you do best! Chappy kicked ass! I LOVE TRILOGY MEDIA!!!!!

    • @chappygrey3603
      @chappygrey3603 Рік тому +2

      Thanks Janis, YOU are amazing and such a great support! We appreciate you

  • @afhirfearness0423
    @afhirfearness0423 7 місяців тому

    Oh my gosh, Chappy for the effing win. 20:30 Most satisfying shut down I have ever heard. Hands down. Standing ovation. Period.

  • @mspears_bobobuddytheseniorcat
    @mspears_bobobuddytheseniorcat Рік тому +48

    Wow, that was a crazy cat and mouse game! It’s also scary to think that your own address can be used unknowingly as a pickup! Thanks for all you do! 😺🐭❤️

  • @BRUM5
    @BRUM5 Рік тому +10

    Thank u trilogy media for everything u all do I’m so sick to death of scammers ruining peoples lives I love u all ❤❤❤❤❤❤

  • @oktomcat
    @oktomcat Рік тому

    Chappy is unrelentless, she knows that the scammers will do anything she says. 😂😅 I love what y'all do. You guys not only educate people online, you actually try to help victims. Thank you.

  • @vladimpaler9274
    @vladimpaler9274 Рік тому +9

    VLAD TO VLAD 💪🏻 Art, Ashton and TEAM TRILOGY are heroes in disguise 🤘🏻

  • @Nonbeliever7901
    @Nonbeliever7901 11 місяців тому

    She deserves an Oscar. Her acting, even though it was improvised, is the finest you could ever hear.

  • @Dowgdarnit
    @Dowgdarnit Рік тому +13

    "Shut up, Shut up, SHUT UP." 👹
    - Jennifer ❤

  • @capricorndragon6268
    @capricorndragon6268 Рік тому +25

    Way to go, Team Trilogy with Ray and Chappy! The edit was excellent.
    Ashton, you made me giggle talking about how large the van was driving in the rain (we owned a conversion van, I know).
    I really appreciate all the work you and the team put into following the scams of all types.
    Sadly, people all over the world fall for them. Education is KEY!
    Thank you.

    • @redstickham6394
      @redstickham6394 Рік тому +1

      I relate too. In 2016, my home took 3 feet of water and after firing our contractor for doing shoddy work, we started fixing the house ourselves so once a money, we rented a UHaul truck and went around picking up supplies. Driving one of those takes practice, but I eventually got it. One thing is those trucks don't have good crosswind stability and can be touchy on wet pavement. Glad you were able to pull off this bait and take some mules down.

  • @staceywamsteker5918
    @staceywamsteker5918 Рік тому +1

    I must admit, sometimes it is hard to watch cause you guys swear....a lot. But I understand why. The passion is real so I just watch as much as I can handle swearing wise. But one thing that made it totally worth it was saying, "that's the funny part, I know exactly who you are. You don't know who I am" LOL When you said this and cracked up that was gold!

  • @terrylstarks
    @terrylstarks Рік тому +7

    What a Sat. First Deeeyyyyoooo, then Scammer Payback, and now Trilogy!!!!!! Thanks team!!!

  • @cindytartt4048
    @cindytartt4048 Рік тому +29

    Love it when you work with Paul, too. Heroes of the scam bait community. 🥂🍻

  • @axon1637
    @axon1637 Рік тому

    That Guardio advert promotion you did was smooth, seriously dude that was very well integrated, best I've ever seen on UA-cam

  • @TheCarolinaFam
    @TheCarolinaFam Рік тому +33

    I laughed way to hard when they got art mixed up with the money mule 😂😂😂😂

  • @Marie-Artistic_24
    @Marie-Artistic_24 Рік тому +43

    Thank God there are good people like you and the team.

  • @jackiegoswell3076
    @jackiegoswell3076 Рік тому

    Not only do you do a great job of exposing scammers - it's so hilarious with the way you do it - ruthless! Love how you bring your individual special ways to deal with the scum from humiliating to chasing for blocks - would hate to be on the wrong side of Chappy but what a badass!! If it puts off even just one scammer or mule you all and your team are doing a great service!