- The EXTENDED VERSION of this video is streaming on Trilogy+ now: www.trilogyplus.com/undercover-as-a-scammer-cash-mule-bonus-content - Browse the internet SAFELY with Guardio: guard.io/trilogy
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 😆.
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.
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
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
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_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!😂
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.
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
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. 🖐️🦋🤗
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🩵
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!
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.
@@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.
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 🙏
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 💪💪💪
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!
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.
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.
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! 😂
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.
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.
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.
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.
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” 😏
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.
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.
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.
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 ✌️.
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!
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
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.
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!
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 ❤
@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.
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❤
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
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"
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.
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!
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!
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.
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
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👍
You two are ABSOLUTELY AMAZING!!! The amount of time you put into this is crazy!!! The FBI should give you your own office in their building and pay you to catch every single THIEF/SCAMMER!!!
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
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.
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.😆🤣😂
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.
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.
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!
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
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! 😺🐭❤️
That's what I already commented and said. Those boxes being delivered are too much of a coincidence. I can't believe they didn't question it more. Even if that particular shipment was Amazon, it doesn't matter. Way too coincidental
Somehow there's a connection there either he knew something the guy that delivers it know something somebody in that knows something he has a connection to that that's camera does how else would you know😅
She seemed VERY nervous wringing her hands as those packages showed up, couldn’t read much more of her body language since they blurred out her face…definitely sus
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 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.
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.
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.
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.🤓
- The EXTENDED VERSION of this video is streaming on Trilogy+ now: www.trilogyplus.com/undercover-as-a-scammer-cash-mule-bonus-content
- Browse the internet SAFELY with Guardio: guard.io/trilogy
That's why I haven't seen this video yet
I’ve been trying to email and contact you about a scam in Colombia.
@TrilogyMedia Another one Trilogied: exposed with style & tossed in the trash🗑️... Excellent! 😉👏🌻
Can't wait! Wouldn't miss it for anything! Aww yeah!😆🤘🏻
Chappie is awesome!
Her yelling at him and calling him stupid was SO VERY satisfying 🤣
my first time being satisfied with rudeness istg
Yesss!!
Shut up! SHUT UP!
Period! PERIOD! We’re done!
Shut up I’m not changing it!
Chappy tearing the scammer a new one, telling them "no no no!" and "are you fucking dumb?!" was nectar from heaven
lol thank you
She was amazing that was not her first time. Lol
sounded like gilbert gottfried
I want to have an affair with Jennifer. I don't think her husband can satisfy her needs.
Yes, definitely, that was the very first time I really laughed sooo much while watching these videos. Usually they‘re just sad.
Chappy bullies the scammers into submission. She's so good I have to remind myself that she's not an angry friend/wife. lol
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 😆.
Are you fucking stupid!!! What I say about the tracking? What I say about the tracking? What did I say!!??? That shit was hilarious!
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.
PERIOD
Hahahahahahah I died laughing 🤣🤣🤣🤣🤣
Hahaha right?!
I loved how “Jennifer” treated the scammer the way they treat others: kept telling him “Shut up!” Loved it. ❤
lol I love working with the amazing Trilogy
@@chappygrey3603 I wish I could. I love what they stand for. ❤
That's what I'm saying I loved how she just kept yelling shut up LOL
@@chappygrey3603 ❤
Who is she?. For whom she works?. She is excellent.
Chappy absolutely destroying the scammer is the best thing ever 😂.
Mad props to Chappy. She carried this bait by slapping the scammer into line.
Always a team effort. Trilogy did a great job turning this around! xo
appreciate your work guys.. I too have revealed some scammers ... let's spread the awareness..
I want to have an affair with Jennifer. I don't think her husband can satisfy her needs.
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.
@@stinkbug4321 hahahaha that is too funny! Glad you enjoyed the bait. We have a lot more coming
I love that Chappy spoke to the scammer as he deserved.
thanks
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...
that's Chappy's nice side, imagine the bad side .... 'cause you don't wanna see it LOL
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.
💯 I was thinking exactly the same thing. They were so obvious.
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
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
Great job they need all the law enforcement advices..
You aught to apply to join them as you’re such and x -spurt 😂
Chappys conversation with the scammer was amazing. I loved the no nonsense responses she gave him.
Chappy we love you, never stop berating and verbally abusing scammers, you rule
I love her
❤ Chappy is a real woman. My hero! 🤓
I’m gonna be honest, I thought they were a man. (Nvm I thought the old dude was chappy)
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.
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
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
Chappy is FRICKEN amazing. The 🥺"okaaaay" from the scammer after she chewed him out was the best. Great Job everyone.
much love
That gave me 3rd degree burns.
@@chappygrey3603
SHUT UP ♥️
I could only hope to be half this assertive
These scammers are the most vile human beings. The greed, the volatility, the insults and threats. Unbelievable.
Especially the shady dude at around 11 o'clock of the Van. /j
chappy just nonchalantly telling the scammer to shut up was incredible
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.
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
@@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!😂
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..
I lost it laughing when Trilogy Media accidentally confused one of their own for the scammer at CVS - at: 35:49 😅🤣😂
@@alaieachakeri dildo 1 or dildo 2? LOL
Lmfaoo dude i was dying 🤣💀💀💀💀
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
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.
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
This phone call with the scammer was glorious! Great job!
@@EllaBee90 thanks dear
Like a boss
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. 🖐️🦋🤗
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🩵
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 😆
lol thanks
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!
The serotonin rush. I am getting with all this drama. Thank you. You have suppressed my depression for today.
Tanya is definitely a money mule for the scammers
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.
I thought that too
@@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.
When those packages showed up Tanya started wringing her hands…seems sus
@@EYES2seeEARS2hear78 even if Tanya is not the money mule, she definitely knows someone living in her house is the mule..
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 🙏
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 💪💪💪
A lot of things they do are very amateur.
I.e they thought art was “their guy” lol
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 !!!
2 in the front seat waiting also, should have had camera crew in a separate vehicle.
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!
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.
I love Chappy, she seems like a strong independent woman and does a great job
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.
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! 😂
Yea too bad they don't have 007 on their side that would really send these scammers into bonds list of destroyed enemies
@@anakinskyogre1037 Or Remington Steele.
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.
😂😂😂
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.
Sounds like "Tanya's" a bit suss to me, she is fully aware of the scam. Lol
I love Chappie!! As many times as though people have been rude, I loved how she gave it right back to him.
xo
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.
Aww bless your dad sending hugs
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.
The way chappy strong arms tf out of these scammers who spend their lives strong arming innocent old people. I have a crush.
She look nervous when she got all them packages, she in on it for sure!!!
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” 😏
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.
Joe would you react if two strange men turned up at your door with a film crew ! Invite them in for a coffee ?
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.
Chappy was an unstoppable force on this one! The text messages at the end had me cracking up too
21:00 chappy swearing rebuttals is pure therapy for me and these jackasses who keep on bombarding my phones with their scams. Thank you.
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.
Oh, and Art, you should stop looking so suspicious. 🤣🤣 lurking in the shadows... lmao
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.
THANKYOU !
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 ✌️.
Chappy shouting shut the f up was gold😭😂😂
Made him almost wanna cry I believe 😭😂
Thank you for collaborating with Ray and Chappy this was phenomenal video you guys are amazing people ❤❤❤❤
thank you
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!
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
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.
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!
Thanks christian
Absolutely I totally agree with you
Ashton's use of adverbs while texting scammers makes me die of laughter
he makes me laugh non stop
😂😂
I love the way you absolutely waste their time and ruin their day.
Loved Chap kicking the scammer in the nuts telling him how stupid he was. Well played. Nice teamwork by all involved. You guys = LEGEND
Art's gestures and facial-expressions are always so priceless in these things! 😊😊
You guys need to set up a fake courier website with fake tracking number lookups. Can’t be that hard.
The negotiating had my stomach hurting!! It just kept getting better by the minute. You’re all heroes, thank you all 👍🏼😂💯🔥👏🏼
"Shut up, Shut up, SHUT UP." 👹
- Jennifer ❤
I love y'all's interactions with each other! Like y'all's friendship is so awesome.
The “I have two dads” just sent me 💀. I’m laughing so hard! Good job boys!
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 ❤
@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.
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❤
thanks for being here
@@chappygrey3603 thank you for doing everything you can to help victims
much love
Chappy is a queen! Even I could feel the burn over the phone 🔥🔥🔥
I love how they keep telling the scammer to "shut up!"
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
I thought the exact same thing.. she was hiding in plain sight!
I like what these guys do, but they are so clueless sometimes...she sounded so fake clueless about the situation
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"
I get a delivery a almost every day not unusual
Funny when the table turns and they get treated like shit with verbal abuse 🤣🤣🤣🤣 Great work guys 👏👏👏
Art is too funny when he said "You won't be able to walk because you got fucked by Trilogy Media" Killed me
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.
I love the Russian guy
Thank you ! I made the same statement!
He is from 🇧🇾.
@@inesflores4948what country is that ?
@@milanasoloeva5028Belarus
That is Art from Belarus. He’s 🔥
I love it. You guys are doing an amazing job. Make sure you tell the scammer to get a REAL JOB!!!
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!
Good to keep educating our family and friends !!
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.
This is nice. Chilling after a rainy day watching scammer got scam on a rainy day. Good job TM.
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!
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.
@@erutuon for sure! Thanks
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.
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
Potty mouth Chappy 😂 I love it !! Great job TM , Chappy and ModderPaulScambaits !
I know right lol
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👍
You two are ABSOLUTELY AMAZING!!! The amount of time you put into this is crazy!!! The FBI should give you your own office in their building and pay you to catch every single THIEF/SCAMMER!!!
I laughed way to hard when they got art mixed up with the money mule 😂😂😂😂
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
It is amazing listening to the woman talking to him on the phone.
Great collab, with ModderPaul and Chappy! Great teamwork as always.
"You got f**ked by Trilogy Media'. Well said! Loved it.
Cheers.
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.
for sure! Thanks
we are a good team
Holy smokes I lived every part of this. Mr scammer thinks he’s a mobster.
Thank you guys!! ❤️ I think that woman knew and was playing dumb.
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.😆🤣😂
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.
The funniest thing is extorting the scammer from money that doesn't exist. 😂
forreal 😂 absolute freaking idiots
😅😅😅😅😅
Absolutely OUSTANDING!!!! This is what you do best! Chappy kicked ass! I LOVE TRILOGY MEDIA!!!!!
Thanks Janis, YOU are amazing and such a great support! We appreciate you
01:07:35
NOOOOO! You should've just left it at him thinking that you were stealing his money.
VLAD TO VLAD 💪🏻 Art, Ashton and TEAM TRILOGY are heroes in disguise 🤘🏻
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.
thanks
Oh my gosh, Chappy for the effing win. 20:30 Most satisfying shut down I have ever heard. Hands down. Standing ovation. Period.
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!
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
Love it when you work with Paul, too. Heroes of the scam bait community. 🥂🍻
dreamteam
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! 😺🐭❤️
Each time I hear one of those scumbag scammers say, “Oh My God” I want to hurl.
Plot twist: Tania wasn't a victim but a money mule and acted innocent in front of you 👀
That's what I already commented and said. Those boxes being delivered are too much of a coincidence. I can't believe they didn't question it more. Even if that particular shipment was Amazon, it doesn't matter. Way too coincidental
Somehow there's a connection there either he knew something the guy that delivers it know something somebody in that knows something he has a connection to that that's camera does how else would you know😅
She seemed VERY nervous wringing her hands as those packages showed up, couldn’t read much more of her body language since they blurred out her face…definitely sus
@@EYES2seeEARS2hear78 she did seem nervous but given the situation anyone could be nervous
@@REDAMISSeh..huh?
Everyone did awesome!! Chappy is amazing!
Thank God there are good people like you and the team.
And you too xoxo
Ysy! I love their longer videos.
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!
Did they accomplish anything though?
@@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.
That Guardio advert promotion you did was smooth, seriously dude that was very well integrated, best I've ever seen on TH-cam
What a Sat. First Deeeyyyyoooo, then Scammer Payback, and now Trilogy!!!!!! Thanks team!!!
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.
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.
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.🤓