Post
Topic
Board Beginners & Help
Re: Are scammers getting dumber? Or is it people they aim for are so naïve?
by
isaac_clarke22
on 30/05/2021, 14:07:27 UTC
~
I received a call from my "bank support line" a while ago. Now these people were real con artists, they had all my data, used correct chat scripts etc. It all sounded so legit I almost missed the moment they asked me for SMS confirmation code, at which point I realized it's a scam. Not being sympathetic to these guys but at least they were highly professional and inventive scammers, unlike those I mentioned above.
You kind of remind me of scambaiters in Youtube like Kitboga, Pierogi and Jim Browning. Cheesy
Though the scammers that they're playing with are mostly refund scams which is non-crypto related, but you mentioned that they're even claiming to be "BTC Support Department"? Oh no.

Now that you mention that they're also claiming to be from "bank support" and you received SMS confirmation code?
That ain't confirmation code to confirm they're serving the right customer but that's the code to reset your bank account so they'll have full control of it. Disgusting isn't it?

Some will also claim to be from a reputated companies like Microsoft, Norton, etc that'll convince you that you subscribe to something and you have the option to refund and when you do, they'll want you to login into your bank account and would ask your input for how much was to be refunded only to be claiming that you typed extra zeroes (eg: you typed $500 and they added another zero making  it $5000), then you'll see that you have that amount in your bank account which was just HTML-edited. They'll guilt trip you that they'll lose their jobs and would like you to send them that extra money through gift cards/hiding money in a FedEx package.

This pretty much would be a bit off from crypto but people should be aware at least.