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#scammer

0 posts0 participants0 posts today

New #Blog post - My #scammer girlfriend: baiting a romance fraudster

Warning, this is a **long** post.

I decided to fall for a #RomanceFraud campaign so that I could see what #SocialEngineering techniques they used and what data _they_ leaked.

They spent 3 weeks building the storyline + relationship before eventually asking for money

bentasker.co.uk/posts/blog/sec

www.bentasker.co.uk · My Scammer Girlfriend: Baiting A Romance Fraudster
More from Ben Tasker

Just had a phone call from somebody claiming to be "BT in Hertfordshire", claiming BT are going to be business only, and that we would need to change our broadband agreement.

I rang off.

#BT send us letters about every tiny change in their terms and conditions. If this wasn't a #scammer trying to #scam us into switching to a rip off service, I would have had such a letter.

Take care, everyone, scammers are at it again!

A story of two lessons for contemporary internet:

1) On the left a #scammer tries to approach me with some vague "get rich scam scheme". They did it (at first) in Swiss German, which is not an easy translate to target. => Knowledge of something proves nothing.
2) On the right we can see that said scammer is paying for #Telegram premium. => Ownership of something also proves nothing.

I think 30% of #MAGAs
are aware #Trump is a #scammer
but they vote for him anyway because they are #racist
The 70% of MAGAs are 'Karen' fanatical Neo #Nazi-#Facists
NO ONE ELSE votes for Trump.
NOT #Workers
NOT #Farmers
NOT #Women
NOT #Democrats
NOT (real) #Republicans
NOT #Liberals
NOT '#Undecided'
...
Trump has the lowest electoral support in #US HISTORY
but
Trump has
The 'Heritage Foundation' and LOTS of money from the 'super rich' who support Him
and 'they'...
they control EVERYTHING.

Apparently the lady on the other end of this cold call is upset because I wasted my time and also her time. Tragic.

She was very upset that I wouldn’t confirm the minor accident I’d had in the last two years (apparently) and the response “I guess if you’re calling me I must have had one” isn’t actually adequate.

Oh well, that’s two minutes “legal assistance” won’t be fucking with anyone else today #scammer

Okay, I guess I get the _principle_ of scam calls - call someone from random numbers until you find some sucker willing to hear your pitch.

But what's the point of this _barrage_ of calls from random numbers that comes in waves? Just now I got calls from three different numbers within a span of two minutes or so!

Do they somehow think I'll respond to the third call after I had not reacted to the first two?

Really, what _is_ the psychology behind this process?

Continued thread

Me: Can you tell me anything to prove that you're really [Bank]?

Him: [*affable chuckle*] I don't know what you mean, ma'am. If you look up the number we're calling from, you'll see it's really us. We have a step-by-step process to go through, so if you could just answer the text, then we can proceed...

[Fifth red flag: I reset my password the normal way, through the website. Got a confirmation text, from the exact same number as the time I reset it in 2020. The "give us your username" text was *not* from that number.]

Me: I already confirmed my name and address. You have my phone number. Can you tell me something I haven't already confirmed for you? What's the number on *any* of my accounts? What's the current balance?

....And then he hung up.

Bullet dodged! But, to his credit, he was persuasive enough to string me along for almost 13 minutes of phone time before I stumped him. Be careful out there, folks.