There should be a 24-72hour delay before sending money to a new account. I think

Jun 7, 2024
4:53:19pm

Powerbait DPM All-American

The vast majority of these scams happen because they catch people off guard. If you had 72 hours to think about what happened you could notify the bank and have everything frozen

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Powerbait DPM

Previous username: Powerbait DPM studnt
Bio page: Powerbait DPM
Joined: May 29, 2015
Last login: Jul 1, 2024
Total posts: 7,825 (7 FO)

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Messages

Author

Time

Scammers are heartless evil jerks: The story of how $25K disappeared from my bank account.

keithcoug All-American

Jun 6, 6:00am

I'm sorry sorry dude. I had something like this almost happen to me.

NumbersGuy

Jun 6, 6:08am

Are you onboard enough to call for the death penalty.

Q-grr

Jun 7, 2:12pm

Thiefs are the worst. So sorry, man.

Iman23

Jun 6, 6:27am

Dang! If the money came out of the bank, the fraud team will hopefully help.

Leonardo

Jun 6, 6:33am

So how did they get in remotely if you hung up before giving them access

OKchief

Jun 6, 6:35am

<< Deleted >>

WorfoSAUR

Jun 6, 6:53am

They probably already had his login and password. The 2FA texts were legitimatel

Cougarclaw

Jun 6, 8:45am

ooof... I am so sorry this happened to you

NanoFab Coug

Jun 6, 6:36am

So she asked you to verbally give her verification codes from your bank? I’ve heard of people doing this. They go to

yapacoug

Jun 6, 6:55am

How did they remotely access your phone?

dingus79

Jun 6, 7:21am

This sucks,so sorry. How did the money leave? Was it a wire/ach/zelle?

banksters

Jun 6, 7:24am

Banks will never ask for verification codes over the phone.

shoganai

Jun 6, 7:31am

How did they get your money? It sounds like the only thing that occurred was the phone call and then you logged into

jacobugath

Jun 6, 7:42am

Sounds like they are getting ridiculously good at this. I need to remind my wife and kids.

Ragnar Danneskjold

Jun 6, 7:43am

Sorry I got pulled away for work. The rest of the story , (Spoiler I got the money back. )

keithcoug

Jun 6, 7:46am

appreciate you coming back with the update. Scammers are very good at social

Saxa

Jun 6, 8:04am

Thank you very much for sharing this, Keith!

Fervent Cougar

Jun 6, 8:19am

I mean, I think it was probably poor judgement to give your 2nd factor number...

OPINIONS

Jun 6, 10:04am

I worry as my wife and I get older we will fall for this stuff more and more.

Florwood

Jun 6, 7:58am

this is what I worry about. Older people lose some of their ability to handle

runnincoug

Jun 6, 8:13am

Don't give MFA codes to anyone on a phone call

Belboz

Jun 6, 9:45am

Good advice but when on the phone with Xfinity customer service they often send

CougSilver

Jun 6, 10:50am

At least in that case, you initiated the call with them

NorthernLight

Jun 6, 10:54am

Scammers deserve the noose.

EDthoracotomy

Jun 7, 3:48pm

That’s too humane

Powerbait DPM

Jun 7, 4:51pm

Someone eye rolled me but stealing someone life savings merits death.

EDthoracotomy

Jun 7, 10:10pm

I eyerolled you because your statement is so ridiculous that an eyeroll is the correct response.

jacobugath

Jun 7, 10:37pm

Yeah we should just let a bank account with 500K get zapped. Nothing like

EDthoracotomy

Jun 8, 8:37am

Had to share this after seeing it. Scammers deserve the noose.

EDthoracotomy

Jun 17, 11:11am

There should be a 24-72hour delay before sending money to a new account. I think

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