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Scammer Messed With The Wrong Hotel Receptionist, Regretting His $2k Laundering Attempt
Man holding credit card and talking on phone, symbolizing scammer involved in money laundering attempt.

Scammer Messed With The Wrong Hotel Receptionist, Regretting His $2k Laundering Attempt

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The purgatory of the night shift is basically modern-day torture. It’s a vast, quiet desert of time where your only companions are the hum of the vending machine and the dregs of your Netflix queue. You reach a point of boredom so profound, so all-consuming, that any distraction, no matter how small, feels like a gift from the heavens.

For one hotel receptionist, that gift arrived in the form of a hilariously obvious scam email. Instead of hitting ‘delete’ like he normally would, he decided to play along, a decision that would not only cure his boredom but would also lead him down a rabbit hole of amateur detective work that would spectacularly and hilariously ruin a scammer’s entire life.

More info: Reddit

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    A boring night shift can lead to some very interesting, and very destructive, creative choices

    Man in glasses and suit working late at a computer, symbolizing a scammer and hotel receptionist interaction.

    Image credits: jet-po / Freepik (not the actual photo)

    A hotel receptionist decided to play along with an obvious credit card scammer just to cure his boredom

    Hotel receptionist catches scammer attempting $2k laundering, leading to fraud consequences and a fired employee.

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    Text excerpt showing hotel receptionist discussing a scammer’s $2k laundering attempt and credit card pre-charge scheme.

    Hotel receptionist informing guest about free cancellation policy before arrival, highlighting scammer's failed laundering attempt.

    Common fraud attempt in hotel industry involving credit card info and scammers targeting hotel receptionists.

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    Man holding a credit card talking on phone, illustrating scammer attempting hotel receptionist laundering scheme.

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    Image credits: krakenimages.com / Freepik (not the actual photo)

    After a few back-and-forth emails, he had the scammer completely hooked, believing he was about to get a $2,000 refund

    Text about laundering attempts and hotel receptionist, highlighting scammer's failed money laundering with stolen card details.

    Scammer trying $2k laundering attempt caught by hotel receptionist using validation software to check card details.

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    Screenshot of a message explaining a declined card due to insufficient funds during a scammer’s $2k laundering attempt.

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    Scammer caught by hotel receptionist during $2k laundering attempt using multiple fake bank cards.

    Text excerpt describing a hotel receptionist cleverly messing with a scammer involved in $2k laundering attempt.

    Text excerpt describing a scammer’s failed $2k laundering attempt involving a Polish bank card and hotel receptionist.

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    Text showing a message about buying a legit card for around $500 registered to someone in Poland from the darknet.

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    Text excerpt showing a scammer discussing a $2k laundering attempt with a hotel receptionist, highlighting the scam attempt.

    Text about a scammer messing with a hotel receptionist and his failed $2k laundering attempt.

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    Person holding credit card and smartphone, attempting potential scam near notebook, illustrating hotel receptionist laundering attempt.

    Image credits: jofreepik / Freepik (not the actual photo)

    But the receptionist went even deeper and used the scammer’s phone number to find his wide-open Facebook profile

    Text excerpt from a hotel receptionist explaining a suspected scam and the $2k laundering attempt details.

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    Text excerpt showing a hotel receptionist uncovering details about a scammer involved in $2k laundering attempt.

    Text describing a scammer’s failed $2k laundering attempt after messing with the wrong hotel receptionist.

    Text excerpt explaining a scammer’s hotel job gave access to guest card info for laundering schemes.

    Text excerpt showing a hotel receptionist exposing a scammer’s $2k laundering attempt and credit card fraud scheme.

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    Text excerpt about a scammer and hotel receptionist involving a $2k laundering attempt gone wrong.

    Scammer caught by hotel receptionist after $2k laundering attempt, highlighting fraud and card misuse at Hotel Scooter.

    Scammer caught by hotel receptionist after a failed $2k laundering attempt using Polish deposit account info.

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    Text excerpt discussing police involvement and a hotel receptionist reporting a scammer in a $2k laundering attempt.

    Image credits:

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    The profile revealed the shocking twist that the scammer worked at another hotel and was stealing guest information, prompting the narrator to report him and get him fired

    A hotel receptionist in Norway, deep in the throes of a brutally slow night shift, decided to cure his boredom by engaging with an obvious scammer. A guy named “Scooter” wanted to book a long stay and prepay with a credit card. The receptionist played along, sending a quote, and Scooter immediately replied with a stolen card number. Instead of a simple “declined,” our hero decided to lie and say the card went through.

    Predictably, Scooter then sent a cancellation request, asking for a refund to a different card, a classic move in the hotel scam playbook. The brilliant receptionist took it further. He told Scooter the refund was processed and then found his wide-open Facebook profile. The profile was a goldmine of bad decisions, including his full name, his address in a “British trailer park,” and, most crucially, his current employer.

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    And here is where the story goes from a simple prank to a full-blown international incident. According to his profile, Scooter worked at another hotel, meaning he was likely stealing guest credit card information. Our hero immediately called the manager of Scooter’s hotel, who “exploded in anger” and confirmed the stolen cards belonged to their recent guests. The manager promptly reported Scooter to the police.

    But our hero wasn’t done. He then called Visa and Mastercard International and gave them all of Scooter’s information, including the Polish bank account he was using for the refunds. The police called him for an official statement, and while he doesn’t know the final outcome, a quick check of Scooter’s Facebook revealed he no longer works at the hotel, or anywhere else for that matter. We’d call that a success!

    Frustrated man on phone in modern office, representing scammer regretting $2k laundering attempt with hotel receptionist.

    Image credits: freepik / Freepik (not the actual photo)

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    Scooter’s little scheme is one of the oldest and laziest tricks in the hotel industry playbook. As explained by hotel tech experts at Mews, this “refund scam” is a go-to for low-level criminals because, unlike other businesses, hotels can often process charges and refunds with just a card number. Scooter wasn’t much of a criminal mastermind, following the easiest path of digital theft.

    His biggest mistake, of course, was trying to pull this on a bored night shift worker. While most hotel staff are too busy to engage, our hero had nothing but time, turning a simple scam attempt into a full-blown investigation. This is where most scammers get caught: their lazy tactics run up against someone who is either very diligent or, in this case, very, very bored.

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    For the rest of us, the story is a great reminder of the basics of fraud protection. As Visa constantly reminds us, you should never share your full card details over an unsecured channel like email. Scooter was able to get his hands on these numbers because the guests at his hotel likely weren’t following these simple but crucial security steps, turning their vacation into evidence in a police report.

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    And while Scooter’s personal takedown is hilarious, the bigger picture is a little less funny. According to the latest Security.org fraud report, credit card fraud is a massive and growing industry, with billions of dollars stolen every year. So while our hero’s story is a satisfying tale of one idiot getting what he deserved, it’s also a tiny battle in a much larger war against digital crime.

    Have you ever had some fun with a dastardly scammer? Share your hero’s tale below in the comments!

    Netizens applauded this brilliant use of his time, thanking him for making the internet a little safer

    Screenshot of a Reddit conversation where a hotel receptionist explains booking procedures to avoid scams and fraud attempts.

    Online discussion about hotel receptionist blocking scammer’s $2k laundering attempt and preventing fraud with booking refunds.

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    Commenters discussing hotel receptionist handling scammer’s $2k laundering attempt and company privacy policies.

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    Screenshot of a forum comment praising a hotel receptionist who thwarted a scammer's $2k laundering attempt.

    Screenshot of a forum comment about being bored at work and beating the high score in pinball, scammer and hotel receptionist context.

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    Text post from a user warning a story about a scammer failing at a hotel receptionist’s $2k laundering attempt.

    Screenshot of a forum comment discussing a scammer caught laundering money by a hotel receptionist.

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    Reddit user mrking944 commenting on a scammer messaged with the wrong hotel receptionist, discussing scam efforts.

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    Scammer regrets $2k laundering attempt after messing with a hotel receptionist who exposed the fraud attempt.

    Screenshot of a comment complimenting impressive effort, related to scammer messing with hotel receptionist.

    Screenshot of an online comment praising a job where the person plays games and watches TV, highlighting a scammer story.

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    Author, BoredPanda staff

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