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  1. Embed this notice
    Paul Cantrell (inthehands@hachyderm.io)'s status on Thursday, 22-Feb-2024 10:41:38 JST Paul Cantrell Paul Cantrell

    Fascinating account of what a successful con looks like:
    https://www.thecut.com/article/amazon-scam-call-ftc-arrest-warrants.html

    …and a hell of a paragraph toward the end:

    In conversation about a year ago from hachyderm.io permalink

    Attachments

    1. Domain not in remote thumbnail source whitelist: pyxis.nymag.com
      How I Got Scammed Out of $50,000
      from @charlottecowles
      I’m still trying to understand why I fell for it.

    2. https://media.hachyderm.io/media_attachments/files/111/972/587/503/718/128/original/cf345d20c53e1c72.png
    • Embed this notice
      Paul Cantrell (inthehands@hachyderm.io)'s status on Thursday, 22-Feb-2024 10:42:05 JST Paul Cantrell Paul Cantrell
      in reply to

      Police interrogators as con artists. 🤔🤔

      In conversation about a year ago permalink
    • Embed this notice
      Paul Cantrell (inthehands@hachyderm.io)'s status on Thursday, 22-Feb-2024 11:05:00 JST Paul Cantrell Paul Cantrell
      in reply to
      • Aaron

      @harpaa01 She did the latter: checked her Amazon account, found nothing. But they said that it was her Amazon •business• account — “I don’t have one” “We show that you have two” — and that sounded plausibly like identity theft.

      In conversation about a year ago permalink
    • Embed this notice
      Aaron (harpaa01@mastodon.social)'s status on Thursday, 22-Feb-2024 11:05:01 JST Aaron Aaron
      in reply to

      @inthehands the crazy thing about this con is that it plays like it could be straight out of one of Kevin Mitnick's books on social engineering.

      And the entire con would have been stopped cold had this author done the trivial thing of 1) being suspicious that Amazon was doing a voice call in the first place because calling people is too expensive, and then 2) going and checking her Amazon account or at least calling Amazon back at their known number.

      In conversation about a year ago permalink
    • Embed this notice
      Aaron (harpaa01@mastodon.social)'s status on Thursday, 22-Feb-2024 11:52:25 JST Aaron Aaron
      in reply to

      @inthehands ah, missed that nuance! So the root of her issue was continuing to just rely on the contact info of the people who reached out to her instead of reaching out to known real Amazon CS agents.

      idk, maybe my sensitivity is more heightened to this since i did read Kevin Mitnick's social engineering book, but the author acts like this was a sophisticated attack which in some ways it was, but also it was trivially easy to debunk.

      In conversation about a year ago permalink
    • Embed this notice
      Paul Cantrell (inthehands@hachyderm.io)'s status on Thursday, 22-Feb-2024 11:52:25 JST Paul Cantrell Paul Cantrell
      in reply to
      • Aaron

      @harpaa01
      Part of the point of the article was that it was so trivially easy to debunk, and she’s the sort of diligent and skeptical person you wouldn’t think would fall for it, and it still got her — and when it did everyone around her had pretty much the same reaction you did (should’ve known, your fault), which is exactly the reaction she would’ve had to something like this before it happened to her.

      In conversation about a year ago permalink
    • Embed this notice
      CuriousMatter (curiousmatter@mastodon.social)'s status on Thursday, 22-Feb-2024 13:34:14 JST CuriousMatter CuriousMatter
      in reply to
      • Aaron

      @inthehands @harpaa01 Practically everyone can be scammed. Cory Doctorow was just talking about that on The Big Story (https://thebigstorypodcast.ca/2024/02/13/a-story-about-how-anyone-yes-even-you-can-get-scammed/) last week. Everyone's defenses have holes. If you're sharp and skeptical, maybe your defenses have more layers and fewer holes. But under the right (wrong) circumstances, the holes line up and the scammers get through. His story, like hers, involves scamming by fraudulent fraud detection. I like to think I'm vigilant, but you only need to slip up once.

      In conversation about a year ago permalink

      Attachments

      1. Domain not in remote thumbnail source whitelist: thebigstorypodcast.ca
        A story about how anyone (yes, even you) can get scammed — The Big Story
        from Robyn Simon
        Cory Doctorow is one of the world’s leading technology journalists and activists. Some of his specialties include information security, fraud and technology. He’s written books about these things. And a little while ago…he got scammed. Totally ripped off. The lesson is an old one: If it can happen to him, it can happen to you....

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