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Wandering Adventure Party

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  3. On May 15, the DOJ indicted a dozen people in a racketeering (RICO) investigation into a cybercrime conspiracy that used social engineering to steal more than $263 million from victims.

On May 15, the DOJ indicted a dozen people in a racketeering (RICO) investigation into a cybercrime conspiracy that used social engineering to steal more than $263 million from victims.

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  • stux⚡S stux⚡

    @briankrebs We quickly like to think "how can someone be scammed for 5M" but the truth is.. we are all susceptible for scams. Some more then others but we all are

    BrianKrebsB This user is from outside of this forum
    BrianKrebsB This user is from outside of this forum
    BrianKrebs
    wrote on last edited by
    #4

    @stux It's so true. Half the victims I've interviewed over the last year who've lost >$1M said they had advanced degrees, some were even IT people.

    stux⚡S 1 Reply Last reply
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    • stux⚡S stux⚡

      @briankrebs We quickly like to think "how can someone be scammed for 5M" but the truth is.. we are all susceptible for scams. Some more then others but we all are

      𝘾-richC This user is from outside of this forum
      𝘾-richC This user is from outside of this forum
      𝘾-rich
      wrote on last edited by
      #5

      @stux @briankrebs

      shared with some family, but they are scrubs; not even 6f.

      1 Reply Last reply
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      • BrianKrebsB BrianKrebs

        @stux It's so true. Half the victims I've interviewed over the last year who've lost >$1M said they had advanced degrees, some were even IT people.

        stux⚡S This user is from outside of this forum
        stux⚡S This user is from outside of this forum
        stux⚡
        wrote on last edited by
        #6

        @briankrebs That hurts a lot..

        The guilt afterwards can be so huge, esp if it's in your area of expertise. My mind is still scarred from being scammed out of 100 bucks, I cannot even imagine losing so much or everything..

        Thank god we have people like you who fight for those 💪

        𝘾-richC 1 Reply Last reply
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        • stux⚡S stux⚡

          @briankrebs That hurts a lot..

          The guilt afterwards can be so huge, esp if it's in your area of expertise. My mind is still scarred from being scammed out of 100 bucks, I cannot even imagine losing so much or everything..

          Thank god we have people like you who fight for those 💪

          𝘾-richC This user is from outside of this forum
          𝘾-richC This user is from outside of this forum
          𝘾-rich
          wrote on last edited by
          #7

          @stux @briankrebs

          This is a well executed and coordinated scam. Anyone can fall victim. The spoofing trick and their practiced script is dangerous.

          The only thing that would make me feel ashamed as IT is falling for a knowb4 email that has X-PHISHTEST in the headers.

          BrianKrebsB 1 Reply Last reply
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          • 𝘾-richC 𝘾-rich

            @stux @briankrebs

            This is a well executed and coordinated scam. Anyone can fall victim. The spoofing trick and their practiced script is dangerous.

            The only thing that would make me feel ashamed as IT is falling for a knowb4 email that has X-PHISHTEST in the headers.

            BrianKrebsB This user is from outside of this forum
            BrianKrebsB This user is from outside of this forum
            BrianKrebs
            wrote on last edited by
            #8

            @crichardson @stux You are 100% correct. Having listened to hours of phonecalls made by these scammers against many victims, they are extremely smooth, calm, confident and convincing.

            stux⚡S 1 Reply Last reply
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            • BrianKrebsB BrianKrebs

              @crichardson @stux You are 100% correct. Having listened to hours of phonecalls made by these scammers against many victims, they are extremely smooth, calm, confident and convincing.

              stux⚡S This user is from outside of this forum
              stux⚡S This user is from outside of this forum
              stux⚡
              wrote on last edited by stux@mstdn.social
              #9

              @briankrebs @crichardson And that's just it i guess, when dealing with humans you'll never can be 100% sure if the person says who they are via remote communication

              You can only perform so many checks and if there is pressure..

              Working in remote tech support made this very clear. If the person has all the right info, there is not super much i can do to refuse for example

              BrianKrebsB 1 Reply Last reply
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              • stux⚡S stux⚡

                @briankrebs @crichardson And that's just it i guess, when dealing with humans you'll never can be 100% sure if the person says who they are via remote communication

                You can only perform so many checks and if there is pressure..

                Working in remote tech support made this very clear. If the person has all the right info, there is not super much i can do to refuse for example

                BrianKrebsB This user is from outside of this forum
                BrianKrebsB This user is from outside of this forum
                BrianKrebs
                wrote on last edited by
                #10

                @stux @crichardson True. Not unless you initiate the call, and you happen to be calling the actual number that you wanted.

                stux⚡S 1 Reply Last reply
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                • BrianKrebsB BrianKrebs

                  @stux @crichardson True. Not unless you initiate the call, and you happen to be calling the actual number that you wanted.

                  stux⚡S This user is from outside of this forum
                  stux⚡S This user is from outside of this forum
                  stux⚡
                  wrote on last edited by
                  #11

                  @briankrebs @crichardson How do you mean exactly?

                  For the telecom company I worked for, when a call came in from a customer we right away got all their (private) info in front of us, without them even saying a word

                  From there on it was checking things like DOB and lastname etc

                  BrianKrebsB Todd KnarrT 2 Replies Last reply
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                  • stux⚡S stux⚡

                    @briankrebs @crichardson How do you mean exactly?

                    For the telecom company I worked for, when a call came in from a customer we right away got all their (private) info in front of us, without them even saying a word

                    From there on it was checking things like DOB and lastname etc

                    BrianKrebsB This user is from outside of this forum
                    BrianKrebsB This user is from outside of this forum
                    BrianKrebs
                    wrote on last edited by
                    #12

                    @stux @crichardson I'm talking about people meaning to call a certain company by calling the first number that shows up in Google search results.

                    stux⚡S 1 Reply Last reply
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                    • stux⚡S stux⚡

                      @briankrebs @crichardson How do you mean exactly?

                      For the telecom company I worked for, when a call came in from a customer we right away got all their (private) info in front of us, without them even saying a word

                      From there on it was checking things like DOB and lastname etc

                      Todd KnarrT This user is from outside of this forum
                      Todd KnarrT This user is from outside of this forum
                      Todd Knarr
                      wrote on last edited by
                      #13

                      @stux @briankrebs @crichardson You call them, using a number you know belongs to the party they claim to be and ignoring anything they tell you. That's the only way to be certain.

                      1 Reply Last reply
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                      • BrianKrebsB BrianKrebs

                        @stux @crichardson I'm talking about people meaning to call a certain company by calling the first number that shows up in Google search results.

                        stux⚡S This user is from outside of this forum
                        stux⚡S This user is from outside of this forum
                        stux⚡
                        wrote on last edited by
                        #14

                        @briankrebs @crichardson Oh! yes.. those numbers only exist for 2 reasons, easy earning on tunneling your call or just plain scamming

                        1 Reply Last reply
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