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Upload youtube_scam_conversations.csv

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  1. youtube_scam_conversations.csv +65 -28
youtube_scam_conversations.csv CHANGED
@@ -1,4 +1,4 @@
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- dialogue,type,call,link,channel,labels
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  "Innocent: Yes, hello.
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  Suspect: Yes ma'am, are you there?
4
  Innocent: Is Kelvin there?
@@ -89,7 +89,7 @@ Innocent: I see all these right here. Suspect: Do you see the terms and conditio
89
 
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  Innocent: Yes, I see this and the Attorney General. Oh, well, I didn't know they had the Attorney General involved in this situation here. They are in charge of supervising and overseeing all these funds related to our business operations. You will be disconnected from the technical service and routed through the billing service server for a prompt refund in accordance with the Better Business Bureau policy. I don't know what that means, but I guess I'm agreeing to that. If you are in agreement with everything mentioned above and you have no other questions, click agree and move to the next section. Oh, hold on, hold on. I can't agree to this without—I think there's something wrong with the server. I can't agree. It won't let me agree to six and disagree with that one, so if I agree to six, it won't let me agree on seven because it says I have to agree to everything above. I can't disagree or agree with this.
91
 
92
- Suspect: You have to agree, ma'am.
93
 
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  Innocent: Well, I can't agree with it. I'm telling you right now, I think there's an issue. When I agree to number seven, it takes off number six. I can't agree to both.
95
 
@@ -262,7 +262,7 @@ Innocent: What did you say your name was?
262
 
263
  Suspect: No, I'm telling you, just be online with me.
264
 
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- Innocent: Is your name just ""Be on the line for a moment,"" or can I have your name Suspect: and how much money has been charged? Madam, is it 400?
266
 
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  Innocent: Yeah, it's $418. Can I have your name?
268
 
@@ -276,7 +276,7 @@ Innocent: Yes, what's your surname?
276
 
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  Suspect: The pronunciation is like Bond. So, ma'am, let me just brief the things out to you. First thing, I believe my colleague who was talking to you explained why you are getting back your money and how you're going to get your funds back.
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- Innocent: Honestly, he didn’t explain anything. So, if you want to fill me in, that would be wonderful because he just got me connected and then gave me his name and his badge ID, and then he transferred the call to you. Other than that, I haven’t really done anything. He did say that I will be helping you. I don't really know what's going on other than, you know, when I bought the computer, it came with the service. Is that right? I wanted to get it canceled.
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  Suspect: Absolutely. You can rest assured that I will be helping you to cancel this and make sure that you get your money reimbursed as well.
282
 
@@ -292,7 +292,7 @@ Suspect: That is the main purpose, the sole reason we are talking today, ma'am,
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  Innocent: I wasn’t trying to interrupt you. I apologize if I came off as rude. I was just explaining the situation.
294
 
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- Suspect: Thank you for that. As I was telling you, ma'am, we’ll make sure you get your money reimbursed. We will be directly reimbursing the money back into your checking account.",refund,outgoing,I Annoy Scammers into a Rage! (youtube.com),Rinoa Poison,1
296
  "Innocent: I don't want to renew it.
297
 
298
  Suspect: Okay, you just tell me your order ID number, sir.
@@ -501,28 +501,65 @@ Innocent: What's the cookies though? I keep seeing that on the websites I go to.
501
 
502
 
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  ",refund,outgoing,The Amazon Scammers Are Absolutely Clueless And Fools PART 2 (youtube.com),Scammer Jammer,1
504
- "Suspect: Hi, this is an important message from publishers
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- clearing house the house where dreams
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- come true
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- congratulations you have been selected
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- as this month's lucky first place winner
509
- for this month's super prize giveaway of
510
- 3.5 million dollars and a brand new 2020
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- mercedes benz in the color of your
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- choice
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- plus 7 500 weekly for life
514
- congratulations for being one of our
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- newest winners and always remember at
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- publishers clearing house the winnings
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- is always free we are looking forward to
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- hearing from you please call us at one
519
- and have a wonderful day please press
520
- one to claim your prize
521
- marvelous day you reach the voicemail of
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- publishers clearinghouse please leave
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- your name number and the email address
524
- someone will be in touch with you surely
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- have a blessed day ",reward,incoming,I Won $6.5 Million In Publishers Clearing House SCAM (youtube.com),Scammer Jammer,1
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
526
  "Suspect: Publisher Clearing House, James Anderson speaking.
527
 
528
  Innocent: Oh yes, I'm returning a message.
@@ -942,7 +979,7 @@ Innocent: All right.
942
 
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  Suspect: So in this scenario, you will be able to watch your Amazon Prime on your TV. Otherwise, if we just go with this yearly plan, you can watch Amazon Prime on your phone or on your Kindle. But if we upgrade it to a three-year, five-year, or lifetime plan, we will verify your device, your code to your Amazon account, and then we will verify your device to your Amazon account. After that, we will help you to subscribe to the plan. The other thing is, if you get a new computer or a new TV or if you want to connect it to your Amazon Prime in the future, we will do it as well because you can connect any number of devices. There are no limitations on these updated plans. You can add any device you want, ma'am. If you want to pay for three years, it's $469.99. If you want to go for five years, it's $786, and for a lifetime, it's $999.99.
944
 
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- Innocent: Hold on a minute. Let me go get a pen and write this all down. Hold on. Three years for $369.99, so it's normally—hold on—it's normally $140. And then how much is three years? $369?
946
 
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  Suspect: Yes, $369.",support,outgoing,Grandma Tells A Scammer A New Way She Has Been Making Money (youtube.com),Scammer Jammer,1
948
  "Innocent: Hello?
 
1
+ dialogue,type,call,link,channel,labels
2
  "Innocent: Yes, hello.
3
  Suspect: Yes ma'am, are you there?
4
  Innocent: Is Kelvin there?
 
89
 
90
  Innocent: Yes, I see this and the Attorney General. Oh, well, I didn't know they had the Attorney General involved in this situation here. They are in charge of supervising and overseeing all these funds related to our business operations. You will be disconnected from the technical service and routed through the billing service server for a prompt refund in accordance with the Better Business Bureau policy. I don't know what that means, but I guess I'm agreeing to that. If you are in agreement with everything mentioned above and you have no other questions, click agree and move to the next section. Oh, hold on, hold on. I can't agree to this without—I think there's something wrong with the server. I can't agree. It won't let me agree to six and disagree with that one, so if I agree to six, it won't let me agree on seven because it says I have to agree to everything above. I can't disagree or agree with this.
91
 
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+ Suspect: You have to age, ma'am.
93
 
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  Innocent: Well, I can't agree with it. I'm telling you right now, I think there's an issue. When I agree to number seven, it takes off number six. I can't agree to both.
95
 
 
262
 
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  Suspect: No, I'm telling you, just be online with me.
264
 
265
+ Innocent: Is your na""Be on the line for a moment,"" or can I have your name Suspect: and how much money has been charged? Madam, is it 400?
266
 
267
  Innocent: Yeah, it's $418. Can I have your name?
268
 
 
276
 
277
  Suspect: The pronunciation is like Bond. So, ma'am, let me just brief the things out to you. First thing, I believe my colleague who was talking to you explained why you are getting back your money and how you're going to get your funds back.
278
 
279
+ Innocent: Honestly, he didn’t explain anything. So, if you want to fill me in, that would be wonderful because he just got me connected and then gave me his name and his badge ID, and then he transferred the call to you. Other than that, I haven’t really done anything. He did say that I will be helping you. I don't really know what's going on other than, ynow, when I bought the computer, it came with the service. Is that right? I wanted to get it canceled.
280
 
281
  Suspect: Absolutely. You can rest assured that I will be helping you to cancel this and make sure that you get your money reimbursed as well.
282
 
 
292
 
293
  Innocent: I wasn’t trying to interrupt you. I apologize if I came off as rude. I was just explaining the situation.
294
 
295
+ Suspect: Thank you for that. As I was telling you, ma'am, we’ll make sure you get your money reimbursed. We will be directly reimbursing the money back into your checking acco",refund,outgoing,I Annoy Scammers into a Rage! (youtube.com),Rinoa Poison,1
296
  "Innocent: I don't want to renew it.
297
 
298
  Suspect: Okay, you just tell me your order ID number, sir.
 
501
 
502
 
503
  ",refund,outgoing,The Amazon Scammers Are Absolutely Clueless And Fools PART 2 (youtube.com),Scammer Jammer,1
504
+ "Suspect: Hello.
505
+
506
+ Innocent: Yes?
507
+
508
+ Suspect: Yes, you're speaking with Mr. Peter Anderson. How are you doing today?
509
+
510
+ Innocent: Well, I'm doing just fine. How are you?
511
+
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+ Suspect: I'm fine, thank you. How may I direct your call?
513
+
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+ Innocent: Uh, did I win? Did I win the prize?
515
+
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+ Suspect: And who is this I'm speaking with? Do you have a confirmation number?
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+
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+ Innocent: Yes, it's Joseph King.
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+
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+ Suspect: Joseph King. And what's your confirmation number?
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+
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+ Innocent: Where do I see that at? Didn't you receive an automated message letting you know that you're supposed to contact our head office with your confirmation?
523
+
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+ Innocent: Yeah, but I was at work. I work 90 hours a day, so I didn't get to jot it down.
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+
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+ Suspect: All right, so what you could do is, give me one second while I check the system to see if I can find out what your confirmation number is. Could you state your name one more time, please?
527
+
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+ Innocent: Joseph King.
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+
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+ Suspect: Joseph King. Hold the line.
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+
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+ Suspect: Hello, Mr. Joe King?
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+
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+ Innocent: Yes.
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+
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+ Suspect: All right, Mr. Joe King. What I can see here is that your confirmation is 1108 U.S. You need to write down that confirmation because the next time you call and ask for it, we can't give it to you again. So, you have to write it down so you can remember it at all times, all right?
537
+
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+ Innocent: All right, let me grab a piece of pen and paper. I gotta open my desk drawer here. Okay... all right, this pen works.
539
+
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+ Suspect: Okay, so the first thing you're going to write down is my name. Get a good-sized piece of paper to write on so I can give you all the information, all right?
541
+
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+ Innocent: Oh, I have it. Is a legal pad good?
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+
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+ Suspect: Oh, that's good. All right, the first thing you're going to write down is my name—Mr. Peter Anderson.
545
+
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+ Innocent: Peter Anderson.
547
+
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+ Suspect: Right, and next you're going to write down my badge number that I wear on my shirt at work. It's 454 P.A.
549
+
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+ Innocent: Peter Anderson, 454 P.A.
551
+
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+ Suspect: Beautiful, that's correct.
553
+
554
+ Innocent: So, how much money did I win?
555
+
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+ Suspect: Oh my word, I will be gettg into that shortly. That's why I'm providing you with all this information, so you can understand that this isn't a runaround. Remember, there are a lot of schemes and frauds happening, so we want to make sure...
557
+
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+ Innocent: Oh no, I thought I won...
559
+
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+ Suspect: I'm going to call you on a better line because it seems like you're not hearing me quite right. Innocent: I'm just repeating back to you what you said—you said that you're a scheme and fraud, isn't that what you said? I'm a little bit hard of hearing.
561
+
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+ Suspect: No, I was telling you that this is not any scheme or fraud",reward,incoming,I Won $6.5 Million In Publishers Clearing House SCAM (youtube.com),Scammer Jammer,1
563
  "Suspect: Publisher Clearing House, James Anderson speaking.
564
 
565
  Innocent: Oh yes, I'm returning a message.
 
979
 
980
  Suspect: So in this scenario, you will be able to watch your Amazon Prime on your TV. Otherwise, if we just go with this yearly plan, you can watch Amazon Prime on your phone or on your Kindle. But if we upgrade it to a three-year, five-year, or lifetime plan, we will verify your device, your code to your Amazon account, and then we will verify your device to your Amazon account. After that, we will help you to subscribe to the plan. The other thing is, if you get a new computer or a new TV or if you want to connect it to your Amazon Prime in the future, we will do it as well because you can connect any number of devices. There are no limitations on these updated plans. You can add any device you want, ma'am. If you want to pay for three years, it's $469.99. If you want to go for five years, it's $786, and for a lifetime, it's $999.99.
981
 
982
+ Innocent: Hold on a minute. Let me go get a pen and write this all down. Hold on. Three years for $369.99, so it's normally—hold on—it's normally $ And then how much is three years? $369?
983
 
984
  Suspect: Yes, $369.",support,outgoing,Grandma Tells A Scammer A New Way She Has Been Making Money (youtube.com),Scammer Jammer,1
985
  "Innocent: Hello?