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submitted 8 months ago* (last edited 8 months ago) by InevitableSwing@hexbear.net to c/the_dunk_tank@hexbear.net

Spoiler

How I Fell for an Amazon Scam Call and Handed Over $50,000

The Day I Put $50,000 in a Shoe Box and Handed It to a Stranger I never thought I was the kind of person to fall for a scam.

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[-] QuillcrestFalconer@hexbear.net 82 points 8 months ago

Imagine believing someone because they tell you they're CIA. If you read even a paragraph about the history of the American empire you would know never to trust a CIA person

[-] zifnab25@hexbear.net 42 points 8 months ago

I'm sort of shocked that the bank let this person make that kind of withdrawal. I would have assumed it would set off some kind of internal alarm bells or audit reports or something.

[-] alexandra_kollontai@hexbear.net 30 points 8 months ago

Usually banks don't let people withdraw huge amounts in cash for this exact reason - to protect their customers from scams - but maybe that's less common in The Land Of The Free. "It's my money, I'll spend it how I want!" Idk.

[-] TrudeauCastroson@hexbear.net 31 points 8 months ago

I'm surprised the bank even had that much cash on hand, usually you need to order taking that much out in advance.

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[-] barrbaric@hexbear.net 11 points 8 months ago

It's likely she has a fuckload of money in other accounts for investments etc so it didn't go over the threshold.

[-] SacredExcrement@hexbear.net 17 points 8 months ago* (last edited 8 months ago)

Setting all of that aside, let's just pretend you're dumb enough to buy all of that garbage

Imagine a 'CIA agent' telling you 'Yeah, have 50k in a shoebox for our man' and...not asking any real questions?

Not being like 'hmm, maybe the state intelligence apparatus with a budget rivaling most small countries' GDP would use a more sophisticated technique than a single call where they tell me to stick my life savings in the box my fucking Nikes came in'?

[-] BeamBrain@hexbear.net 79 points 8 months ago

These are the people telling you they deserve to feast while you starve because they're so much smarter and better than you.

[-] InevitableSwing@hexbear.net 52 points 8 months ago

Out of curiosity - I read an article by her where she told the story of a married woman who retired at 38. He retired at 41. Somehow the couple bought a house in Lake Tahoe when she was 30. She was a political consultant and her husband was a political pollster. But I'd be willing to bet that one or both of them is a fail son or daughter.

She's trying to build her brand as an author on "retiring early".

[-] jonne@infosec.pub 36 points 8 months ago

Handing over a year's salary to a stranger is probably not going to help with retiring early.

[-] Findom_DeLuise@hexbear.net 45 points 8 months ago

The stranger should be the one writing articles about how they retired early, using only their wits, some gumption, and the contents of a few shoeboxes.

[-] jonne@infosec.pub 28 points 8 months ago

Yes, I want to read their tips.

[-] RyanGosling@hexbear.net 15 points 8 months ago* (last edited 8 months ago)

If she only has $80k in combined checking and savings and was able to retire at 38, then $50,000 must mean absolutely nothing to her lol. Probably a landlord or heiress to some family fortune. Same with the husband.

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[-] FourteenEyes@hexbear.net 71 points 8 months ago

If I made an incredibly stupid and costly mistake that was immensely damaging to my professional reputation I would simply not write an article about it telling everyone in the world what a gullible rube I am

Any financial advice she gives for the rest of her life should be countered with "but when should I put $50,000 cash in a shoebox and hand it to a stranger because he says he's from the CIA?"

[-] MF_COOM@hexbear.net 71 points 8 months ago

I Googled the number (nothing)

centrist

[-] Melonius@hexbear.net 29 points 8 months ago

It wasn't an existing case number so I knew they were legit

[-] Posadas@hexbear.net 70 points 8 months ago

Here's some free financial advice.

If some one calls you and tells you to give them all the money in your bank account, don't.

[-] PoY@lemmygrad.ml 30 points 8 months ago
[-] RyanGosling@hexbear.net 26 points 8 months ago* (last edited 8 months ago)

Here’s another free financial advice

If you find out the number of some bourgeois New York “economist,” call them and tell them to hand over all the money in their bank account because you’re the CIA

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[-] xi_simping@hexbear.net 17 points 8 months ago

I know a magazine that might be looking for a personal finance columnist if you're interested.

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[-] MF_COOM@hexbear.net 70 points 8 months ago

I can't stop thinking about this. Imagine being so secure in your job you can write an article announcing to the world that you're completely unqualified for it. Truly an incredible level of confidence this chick is awesome.

[-] LENINSGHOSTFACEKILLA@hexbear.net 43 points 8 months ago

Imagine being secure enough to have 50,000 cash

[-] DayOfDoom@hexbear.net 60 points 8 months ago

Frequency bias fallacy. She spent the first 35 years of her life not handing out $50 000 to strangers in shoeboxes and yet you cherrypick this one event to mock her.

[-] InevitableSwing@hexbear.net 28 points 8 months ago

Sorry. But I am a leftist. It is my nature. Now if you'll excuse me - I must go. I'm late to the How to Make Little Children Suffer and Cry meeting. Plus - of course - I must attend the Single Toothbrush committee hearing.

[-] LeninsBeard@hexbear.net 59 points 8 months ago

So she gets a call from "Amazon", who forwards her to the "FTC", who forwards her to a "CIA agent". Everything else aside, how the fuck do you think some random Amazon customer service rep is 3 steps removed from the CIA?

[-] Wheaties@hexbear.net 41 points 8 months ago

television brain

you save a pretty penny on maintaining a robust police state if instead you just get enough people to believe in the robust police state

[-] RION@hexbear.net 27 points 8 months ago

Devil's advocate: target has a forensics team that frequently collaborates with the FBI, so a developed relationship leading to an easy transfer like that isn't too crazy

[-] Findom_DeLuise@hexbear.net 28 points 8 months ago

FBI, sure, but CIA? Might as well have claimed to have been the comptroller for Walter Reed VA Medical Center demanding kidneys for the troops.

[-] RION@hexbear.net 15 points 8 months ago

The premise was the identity thieves were involved in international drug trafficking, so in that sense CIA involvement is plausible if you don't look too hard

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[-] Magician@hexbear.net 56 points 8 months ago

People who say you're too stupid to properly use a stimulus check are the type to hand over more than the median annual salary to a scammer.

[-] JoeByeThen@hexbear.net 50 points 8 months ago
[-] ElChapoDeChapo@hexbear.net 42 points 8 months ago

Yeah, honestly wish I had thought of this scam

[-] JoeByeThen@hexbear.net 37 points 8 months ago

There are plenty of potential victims out there who deserve it.

[-] UmbraVivi@hexbear.net 48 points 8 months ago

I don't consider myself a particularly savvy person, I have no street smarts or anything like that, so I'm always hesitant to be like "haha how do people fall for this" because I'm 99% sure you could scam me with social engineering bs

But oh my god she put her money into a shoe box and handed it to a stranger what the fuck dude

[-] LENINSGHOSTFACEKILLA@hexbear.net 48 points 8 months ago

lmfao I read this earlier today and I was just blown away at the stupidity. She repeatedly mentions through the article that she's suuuuper rational and not dumb at all i promise guys.

[-] SacredExcrement@hexbear.net 16 points 8 months ago

It's true

Everyone knows Einstein got conned into giving his life savings away to a guy selling counterfeit watches in New York

It just happens

[-] RyanGosling@hexbear.net 19 points 8 months ago

The conman’s name? J. Robert Oppenheimer

[-] FALGSConaut@hexbear.net 46 points 8 months ago

Hey just follow me over the wildy ditch with 1m and I'll trim your rune armor

This lady: "Sure sounds legit!"

[-] Rom@hexbear.net 30 points 8 months ago

Super secret dupe glitch, drop your rune armor on the ground and press alt F4 and you'll have two of them!

[-] infuziSporg@hexbear.net 13 points 8 months ago

you will see a guy named xpopox, trade him 30k for nothing

"Okay!"

[-] InternetLefty@hexbear.net 46 points 8 months ago

If anyone claims to be a cop of any variety and instructs you to do something other than identify yourself, unless they are in the act of detaining you you should just say no. If they call you, hang up lol. Don't trust cops.

If someone calls you and instructs you to put cash into a shoebox and give it to them, don't fucking do it lol. Pretty simple shit.

[-] ped_xing@hexbear.net 43 points 8 months ago

I get these calls and I try to see where they're going, but they always hang up on me. I try to act distraught and confused; maybe I'm just bad at that. I'm even more motivated now that I see that I can empty the litter tray into a shoebox and give them that.

[-] GinAndJuche@hexbear.net 18 points 8 months ago

I can’t remember the channel, but there’s a British guy who makes a hobby of staying on the line with scammers as long as possible so he can get information and try to dox them.

Maybe look up “scamming the scammer” type videos for tips?

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[-] oscardejarjayes@hexbear.net 38 points 8 months ago* (last edited 8 months ago)

Wild on so many levels. The CIA is literally a "foreign intelligence service", it shouldn't be active in the US, and especially not for an amount as small as $80,000. This would be something for the Secret Service, FBI, or local police, depending on how many others were affected.

[-] Yllych@hexbear.net 36 points 8 months ago

Hahaha maybe she should do some overtime writing some more rich kid hagiographies

[-] TechnoUnionTypeBeat@hexbear.net 36 points 8 months ago

Literal wallet inspector moment

[-] TeddyKila@hexbear.net 30 points 8 months ago

the personal finance columnist she tells you not to worry about

[-] RyanGosling@hexbear.net 27 points 8 months ago* (last edited 8 months ago)

This is so fucking funny. 100% deserved. Fuck ‘em. If someone called claiming to be from the CIA - real or not - and told me to hand over my money, I would tell them to simply shoot themselves two times in the back of the head. I hope the scammer enjoys a nice vacation.

[-] InevitableSwing@hexbear.net 22 points 8 months ago

If a guy named Jonathan Federalgent called me and demanded $50,000 in a shoe box I'd simply talk to him about my laserdisc collection until he either left me alone or subscribed to my blog.

[-] Cromalin@hexbear.net 22 points 8 months ago

on the one hand scammers are generally pretty good at what they do. they have a lot of practice, and they try to target you and keep you off balance and unable to think straight as they try and get your money. it can genuinely happen to anyone, depending on the circumstances

on the other hand you're the finance columnist for a major magazine!!!!!!

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this post was submitted on 15 Feb 2024
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