Just witnessed the greatest scam I've ever seen Vol. The Ol' Razzle Dazzle

It's so easy to make money off greedy people these days. No one wants to work honestly for their stuff anymore.
qft kinda irrelevant for this thread but some "friends" i know invested 600 bucks into a pyramid scheme organization..its been like 3 weeks and still hasn't made profit :smh: but they swear it works. that greed would consume a person man.

Like Jiro said, young people these days want a lot of money, a job where they don't have to work hard, and then they want a lot of free time.
 
It's so easy to make money off greedy people these days. No one wants to work honestly for their stuff anymore.
qft kinda irrelevant for this thread but some "friends" i know invested 600 bucks into a pyramid scheme organization..its been like 3 weeks and still hasn't made profit :smh: but they swear it works. that greed would consume a person man.

Like Jiro said, young people these days want a lot of money, a job where they don't have to work hard, and then they want a lot of free time.
Cause they're on the outside looking in. They don't see the struggle or the work it takes (for some) to be successful.
 
Two dudes ran up on me and my dad as we were leaving a deli trying to sell us some premium italian leather coats. They said that they had a flight to catch and had too much weight in their luggage to bring back. :lol: Homie said he did the upholstery for Ferrari and gave me a business card. I just laughed and kept it moving.

That's the white van scam. Happened to me during my senior year of high school. Twice in a three day period. First was going into the grocery store and these two white dudes run up on me in a truck and say they were supposed to deliver the stereo system to someone, but a mix up in the inventory left them with an extra one. Box had a price tag on it (which I found odd). They were telling me it a 1200 system, but they'd let it go for 3. I said I'm good and kept walking.

A couple days later, me and my girl are about to enter the mall, and another two white dudes try to pull the same thing. Almost word for word. Now I know something is up, but I play along and agree to scoop it up for 6 bills. Told them I'd have to go to the ATM inside the mall and that I'd be right back and for them to "please wait here". I never came back.
 
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Two dudes ran up on me and my dad as we were leaving a deli trying to sell us some premium italian leather coats. They said that they had a flight to catch and had too much weight in their luggage to bring back. :lol: Homie said he did the upholstery for Ferrari and gave me a business card. I just laughed and kept it moving.

That's the white van scam. Happened to me during my senior year of high school. Twice in a three day period. First was going into the grocery store and these two white dudes run up on me in a truck and say they were supposed to deliver the stereo system to someone, but a mix up in the inventory left them with an extra one. Box had a price tag on it (which I found odd). They were telling me it a 1200 system, but they'd let it go for 3. I said I'm good and kept walking.

A couple days later, me and my girl are about to enter the mall, and another two white dudes try to pull the same thing. Almost word for word. Now I know something is up, but I play along and agree to scoop it up for 6 bills. Told them I'd have to go to the ATM inside the mall and that I'd be right back and for them to "please wait here". I never came back.

my pops got hit with a tv scam like this in the 80s... these two black dudes asked him if he wanted to cop a new tv for the low and my dad did... took the box home and when he opened it... there was nothing but bricks inside:lol:

300 down the drain
 
Posting this as a warning since these people are going from city to city scaming people for potentially hundreds of thousands of dollars or more. They are currently in Beaumont, TX and St.Paul, MN. I almost don't even wanna snitch on these people. I admire the sheer genius of this operation, that and the fact it is more than likely tied to organized crime. My boy lost $400 early, would've been more but he spent all his cash. Let me set the stage for you. (TL;DR? See the bullet points for the scam breakdown, cliffs don't do it justice)

Me and my boy are going to a liquidation event, the kind you hear advertised on TV or radio. Car audio, flat screens, electronics, clothing, all at liquidation prices only open for 2-3 weeks. Usually held at convention centers or vacant big box stores around the country. This one was at a vacant circuit city building in a strip mall. Pretty sure most people are familiar with these events.

We get there and pay an unadvertised $5 entry fee. :rolleyes Walk in and this place is nothing but junk, old *** computers/laptops and TVs. Everything looked like it fell off the back of a truck. Not only was it junk but it was expensive junk. Not a deal in sight. They were selling refurbished tablets for retail. :smh: There's one booth in the back with stacks and stacks of brand new 50-60 inch flat screens, Xbox and Playstations on display. This was the definitely the centerpiece of this traveling show, the main attraction. And it's a essentially a carnival type booth where you pay to draw ping pong balls out of a bin for a chance to win the prize of your choice.

I walk up and dude explains the game. You pay $5 for a try at scooping a ball out of the bin, the number on the ball corresponds to a number on a chart on the counter, the chart tells you how many points that ball is worth. You draw balls at $5 each until you get 100 points or more and you get to choose a prize, the best one was a 60 inch samsung LED. You use a 5 foot pole with a small basket on the end to scoop balls out of this bin about 3-4 feet behind the counter. The bin has an air blower mixing the balls around, like an open air lottery ball machine.

Some of the balls you draw earn points, anywhere from 1 point to 75 points. Some of them make you loose a turn, some make you loose 5-10 points, some of them give you a free turn. Some are instant winners; cheap toasters, blenders, tool sets, crock pots and the like. Then there are the bonus balls which I didn't find out about til later. You get a bonus ball and the price to draw a ball doubles. The prize also doubles. So the next ball will cost $10 but you can win 2 TVs or prizes if you end up winning. Draw another bonus ball and then it's $20 per ball and 4 TV's. Then $40 and 4 and so on all the way up to $320 per ball.

Soon as he gets through his speedy presentation he offers me a free turn. I get a ball worth 30 points. Now i'm thinking, even if this is legit I only have about ten bucks cash which would probably not be enough to get to 100 points, so I keep it movin. I go look at the rest of the junk in the place, come back and my boy is about $120 in currently paying $40 a ball on this damn carnival game :x He has like 80 points bout to win multiple flat screens. All he keeps thinking is about how he can flip the tv's and make some money blah blah blah. Ends up spending the entire $400 in his pocket and they offer him a voucher to keep his 96 points at $80 per ball and like 8 TV payout until he goes to get more cash. :rofl: He leaves, not feeling played, but feeling like he is going to go back and make a come up off all those damn TVs.

So, obvious scam is obvious right? I go home and do some research and not only is this illegal gambling, but it is rigged illegal gambling. One would assume the odds are much worse than they may seem or something like that. But no, there are no odds, you never win, it's impossible to win. The game is rigged. Nobody will walk out with a single TV let alone 8 :lol: From what I can tell this scam is originally a variation of an illegal carnival game. It became well known for scamming tourists in unregulated casinos in DR and the Caribbean. It's known there as Superkeno or Super Rainbow Jackpot. From what I can gather it hasn't been a scam used in the US for quite some time. I can only find a few instances of this scam in the US and they are all recent and occurred in the same Emergency Liquidation Center event I went to.

Heres some bullet points on the elements of the scheme I was able to piece together from recollection and research after the fact.

- The setting: Liquidation event in a low income area. People with little cash looking for deals on electronics. You come in and it's all crap except for all this new expensive stuff at the gambling booth. I guarantee it was the only booth of interest to anyone there and everyone there at least stopped and looked. Most folks there wouldn't or couldn't afford to play long enough to figure out you can never win. Plus it's not some street corner 3 card monty where you will expect illegal rigging. I really think the entire event is a front for this one booth, gives them cover to even be able to set this up anywhere.

-The set up: The angles of the counter, the pole and the bin don't allow you to reach to the very bottom of the bin. The air is circulating the balls on top but there are balls at the bottom not being circulated and that are unreachable.

-The balls: The numbers on the balls are spaced very far apart, instead of reading 112 it reads 1 1 2. They guy working the counter covers one of these numbers with their thumb. So the number 12 could really be 112 or any number between 120-129. I suspect that every 3 digit ball is a loser and that they are all 3 digit balls. They only way you ever win points or prizes is when the counter guy lets you by covering a digit, showing a winning 2 digit number on the 3 digit ball. This technique is known as "fair-banking" in carnival talk. This way if anyone ever catches them they can stop and the person still won't win. I also think it's rigged in multiple ways for the same reason. Like magnets or weighted balls. You catch em doing one thing and they can stop but still make sure you don't win. It's going to cost you more and more to keep playing to see if they were really rigging it. Plus you think you can win now since they stopped doing what you thought was preventing you from winning. If they depend solely on the skill of the counter guy to know all the balls and combinations they present as well as what all values are worth in points they will eventually make a mistake and they will end up owing someone 5 TVs which I am sure they don't even have. Just empty boxes.

-Misdirection: In hindsight, I rarely got a good look at any of the balls my boy was pulling. The length of the pole kept the ball a good distance away from us. He would call the number out and briefly show it while directing our attention to the chart so we could see what that ball was worth. By the time you look up from the chart he is already throwing the ball back in the bin with the rest. You can't immediately question if he's cheating cause you don't immediately know if the ball is good or bad for you. You're more eager to see what the ball is worth than what the ball actually is. We were like trained dogs, briefly looking at the ball and then following his finger as he pointed to the chart. I imagine either the set up of the numbers on the balls or a magnet that can be turned on/off allows them to keep cheating you if you happen to catch them covering a number and start asking to see the full ball.

-The odds: No odds are posted, since it's rigged there are really no odds, you don't know how many of each numbers are in the bin. Like I said, I think the only way you score points is when the counter guy lets you. By covering numbers they can get you up to 70-80 points pretty quickly giving a false impression of the odds. If I can score 70-80 points in 10 minutes it must not be too hard to score points. They give a false sense of the odds even though they are not explicitly told. Every scam story online is the same, the person gets to 90 points very quickly but can never get those last few points no matter how long they keep playing.

-The cop: Uniformed, off-duty cop was hired to do security. In the carnival variation they always talk about the local cop or security guy being in on it, they escort people who figure out the scam off the premises. Not saying the cop was corrupt but it would have been easy to game him and get him in the right frame of mind. Just tell him they always get a lot of sore losers and people who get angry when they loose a lot of money and that they are hiring him to remove anyone who becomes disruptive or makes a scene. The cop is not gonna believe some low income guy saying the game is rigged over a seemingly legit vendor that is probably paying him pretty well for being there especially if they already prepped him to expect to deal with some sore losers. A similar game which you could never win was busted in New Orleans not too long ago. The undercover investigators in that case remarked on the first day of surveillance that for this to be going on out in the open, there had to be cops involved. Cops were eventually indicted in that case.

-Receipts: There are none of course, no credit accepted either. They do give you a voucher that states your point total and how much you are paying for balls if you want to walk away from the table and come back later. Nowhere on the voucher does it say how much you paid to reach that point total. There is no record whatsoever of how much you are paying these people. Even if you could prove fraud, which I don't even see how you could, there is no way at all to prove how much you were scammed for.

At this point, after thinking on it a couple days, I see no way this crime can be proven. I'd like to find a way to get my boys money back but I doubt that's possible especially since he can't prove how much it was. I know if they catch some heat they will close up shop and just do it in another city with no consequences. I suppose it's good enough just to get em out of my city so no more poor folks get scammed but it'd be nice if these people could be stopped for good. Hope this awares some NTers and their family members.

Cliffs:

-went to Emergency Liquidation Center clearance event for electronics, all they had was junk and a booth where you could illegally gamble for expensive, brand new 60 inches and gaming consoles.

-the gambling game was rigged so no one would ever win. this same game is well known in the Caribbean for scamming tourists at unregulated casinos. a multi-million dollar operation run by the mafia there.

-a cop was in on it

-my boy lost $400

-i'm trying to figure out how I can prove this scam before they flee town.



They have these in Florida, South Carolina and Georgia too. They advertise them all over the radio and TV talmbout $100 dollar laptops, $50 Xboxes and name brand clothing for $10, but when you get there it's all overpriced junk and they do the raffle thing.


You can make tons of money off of pyramid schemes, but you have to be in at the beginning and be able to get a lot of people to join up. Someone at the end is always gonna' lose out big time.
 
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I was getting out of my car a couple days ago to go to the bank. A couple of dudes pull up to me and ask if I wanted some stereos. I told them no and tried to go about my business. They were like, "You sure? Extremely cheap!" I'm like nah man I'm cool. They then said, "Well **** you then, ******** *****!" and just sped right off. :lol: I stood there wondering what the hell just happened.
 
How old are you op ?? So much fail smh, this is worse then the dudes who use to ride around in alleys and pull up like we got speakers for cheap take a look, come on now don't be so gullible now, guess there is a sucker born every minute
 
Cause they're on the outside looking in. They don't see the struggle or the work it takes (for some) to be successful.

Man what are yall talking about? My homeboy is grown, works full time and takes care of his family. You guys are making a lot of assumptions in here.

I knew immediately there was a catch to the whole situation, I just didn't know what it was. Had I had enough money on me to figure out what it was I may have played a little just out of curiosity. There's no way I would have got 400 in, not even 100, but the nature of the scam is so well played that you don't consider the fact that you are being cheated for your money in broad daylight with police watching the whole thing.

It's easy to say he is stupid or slow and all that jazz but generally he is not a foolish person although he does tend to have a problem with gambling, only when he gets in the environment. It was definitely a foolish move to loose all his money like that but in retrospect it was a pretty efficient scam.

Stupid people fall for stupid scams, more sophisticated scams are likely to victimize otherwise intelligent people. That is the nature of the warning in this thread. Thanks for reading.
 
Cause they're on the outside looking in. They don't see the struggle or the work it takes (for some) to be successful.

Man what are yall talking about? My homeboy is grown, works full time and takes care of his family. You guys are making a lot of assumptions in here.

I knew immediately there was a catch to the whole situation, I just didn't know what it was. Had I had enough money on me to figure out what it was I may have played a little just out of curiosity. There's no way I would have got 400 in, not even 100, but the nature of the scam is so well played that you don't consider the fact that you are being cheated for your money in broad daylight with police watching the whole thing.

It's easy to say he is stupid or slow and all that jazz but generally he is not a foolish person although he does tend to have a problem with gambling, only when he gets in the environment. It was definitely a foolish move to loose all his money like that but in retrospect it was a pretty efficient scam.

Stupid people fall for stupid scams, more sophisticated scams are likely to victimize otherwise intelligent people. That is the nature of the warning in this thread. Thanks for reading.


You must have forgotten where you are at. :lol:


People fall for scams every day. Both dimwitted individuals and college educated ones.
 
Was speaking in general, more so than specifically about your homeboy or your OP. Sorry for that little confusion.

But as far as your story goes, he got got but that obvious to everyone. On the bright side, it couldn't have been more than $400
 
Hey there ,we two have just experienced the ''GREATEST SCAM ''that you witnessed , we had no ideal of this scam even going on .but right after it happened 'and it was just as you detailed '' we were so off struck knowing what just happened 'with in 20 minutes top's as we left with the claim ticket in hand  to return the next day and continue for this jackpot ,we new we had just been took , our  short drive home we raced in to the computer and searched for information on this carny game useing   a pole and scoop to pick  ping-pong balls with numbers . it was unreal to see how fast and far this has carried on , it was all over the Internet . we immediately started printing off the story's and details of this game . we had no plan or second thought of how this would be , but after loosing 400.00 dollars all we knew was we wanted our money back . we did go back the next day with the detailed information we had printed off . confronted the man who played out the game and told him to read this as we handed him the papers , we said give me money back or these will be handed out in the parking lot to all people coming and going . it didn't take long and we were handed our money back . as they tried to justify the game being fair and not a scam , we proved that the balls all had three numbers spaced apart ,and how they controlled the numbers to show as winning or losing balls . there are no winning balls .. with money back in our hands we quickly left the building , in a state of wow and relief . that it turned out with us the real winners of that scam the call a game .we are so thankful for the people who put out there story's and let others know of this ,or we would have never know what to do .again thank you all . to any body that reads these post ,never play the game .    peace & love always               justhe2ofus 
 
That white van scam happened to me too. They said that they were remodeling a house and the guy gave them x amount of money for 4 projectors and projection screens . They ended up with 2 extra and had to sell them before they went back to the house. They were just looking to make money off buying them. Dude had a magazine with them in it and everything.
 
$400?

You would think that after the first $20-$50 you'd figure out that you're not winning. $100? $200? $250? Still think you're going to win?

I was at kings island like 10 years ago and was laughing at people that were "playing" one of their "games".

It was the guess your weight game. They paid $5, the guy has to guess you weight within 10 pounds. If he wins, you lose your $5 and if he misses, you get to pick a stuffed animal lmao. So even if you win, you're still paying $5 for a stuffed animal! People are dumb.
 
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:lol:

Reminds me of these hs kids that got conned into 3 card monty.


I pulled one of the boys aside for a second, and told him to tell his friends, and that he'll literally never win. I also pointed out who was in with the man on the game and showed him he'll let him win just to get others to play, and make it seem like it's possible.

I broke the entire ******g game down, even told him to google it, and dudes still ******g played and lost 100+ bucks.

Dudes posted on campus the day refunds went out....my homie knew one of the old heads from the city we were from (only 30 mins away)....dude got a dude for 700...the expression on his face after was priceless.....damn near in tears beggin to get his money back :smh:


Also seen another crew killin mogs during homecoming :lol:
 
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Reminds me of...
banana-with-dreadlocks-carnival-game.jpeg


http://www.huffingtonpost.com/2013/...ival-loses-savings-wins-banana_n_3184954.html
 
^^^ HAHAHA YES!

The type of people that fall for scams like this are the ones who are walking down the most touristy street in a foreign country stopping to talk to everyone who opens with "my friend, would you like to..."
 
I ran into a scam like this in a ****** carnival in tallahassee. Similar idea but not as complex. You had to toss a ball underhand into a bucket a few feet away and if you got up to 10 makes you could win a tv, Xbox, etc. Everytime you missed you would pay double of what you just paid to shoot again. You couldn't see the bottom and we all expected that there was a springboard or something that hit the balls back up.
 
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