title
Scammers Lost Everything to the Wrong ATM Machine
description
This scammer thinks I'm going to send him $5,000, but I deposit in the wrong account.
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0:00 Intro
2:45 Scam Call
11:00 The Wrong Account
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#scambait #improv
Scammer Get Scammed via Malicious Compliance
Scamming a Scammer with their own Script
Telling Scammers I Sent Them Money (but it's the wrong account)
detail
{'title': 'Scammers Lost Everything to the Wrong ATM Machine', 'heatmap': [{'end': 171.682, 'start': 154.691, 'weight': 0.946}, {'end': 917.32, 'start': 901.333, 'weight': 1}], 'summary': 'Discusses the rising use of bitcoin atms by scammers, emphasizing potential financial losses and mistakes. it also highlights the importance of maintaining online privacy and fraud protection, offering solutions and a 30-day free trial for mysudo app. additionally, the chapter covers scams involving coercion to withdraw funds and threats of legal consequences in social security and crypto atm fraud.', 'chapters': [{'end': 41.277, 'segs': [{'end': 41.277, 'src': 'embed', 'start': 0.089, 'weight': 0, 'content': [{'end': 6.713, 'text': "If you were to answer one of those scam calls you get or maybe respond to one of the emails, they're inevitably going to ask you for money.", 'start': 0.089, 'duration': 6.624}, {'end': 11.656, 'text': 'But how do you give them the money? It used to be gift cards or wire transfers.', 'start': 7.273, 'duration': 4.383}, {'end': 15.378, 'text': 'And lately they want you to go to Bitcoin ATMs.', 'start': 12.156, 'duration': 3.222}, {'end': 18.88, 'text': 'The machines look a little bit like this and they have a lot of steps involved.', 'start': 15.618, 'duration': 3.262}, {'end': 24.424, 'text': 'So the scammers will be on the phone with you the entire time, instructing you step by step by step.', 'start': 18.9, 'duration': 5.524}, {'end': 27.986, 'text': "And you can imagine there's a lot of possibility for mistakes.", 'start': 24.464, 'duration': 3.522}, {'end': 32.85, 'text': 'In this video, I convinced a scammer that I was an elderly person falling for their scam.', 'start': 28.266, 'duration': 4.584}, {'end': 37.174, 'text': "But I didn't put the money in the right ATM machine.", 'start': 33.41, 'duration': 3.764}, {'end': 39.676, 'text': "And he's not happy about that.", 'start': 38.135, 'duration': 1.541}, {'end': 40.657, 'text': "I've been on the phone with you.", 'start': 39.916, 'duration': 0.741}, {'end': 41.277, 'text': 'It cannot be resolved.', 'start': 40.677, 'duration': 0.6}], 'summary': 'Scammers now use bitcoin atms for fraud, increasing potential for mistakes and financial losses.', 'duration': 41.188, 'max_score': 0.089, 'thumbnail': 'https://coursnap.oss-ap-southeast-1.aliyuncs.com/video-capture/uieZo9ue83E/pics/uieZo9ue83E89.jpg'}], 'start': 0.089, 'title': 'Bitcoin atm scam', 'summary': 'Discusses the rising use of bitcoin atms by scammers, highlighting the potential for financial losses and mistakes, demonstrated through a specific scam experience.', 'chapters': [{'end': 41.277, 'start': 0.089, 'title': 'Bitcoin atm scam', 'summary': "Explores the increasing use of bitcoin atms by scammers to receive money, with scammers providing step-by-step instructions, leading to a high potential for mistakes and financial losses, as demonstrated by the narrator's experience with a scammer.", 'duration': 41.188, 'highlights': ['Scammers are increasingly asking victims to use Bitcoin ATMs for transferring money, which involves multiple steps and high potential for mistakes.', 'The scammers guide the victims step by step during the entire process, increasing the chances of successful scams.', "In the video, the narrator demonstrates a scam attempt, pretending to be an elderly person and intentionally making a mistake in using the ATM, leading to the scammer's dissatisfaction and inability to resolve the situation."]}], 'duration': 41.188, 'thumbnail': 'https://coursnap.oss-ap-southeast-1.aliyuncs.com/video-capture/uieZo9ue83E/pics/uieZo9ue83E89.jpg', 'highlights': ['Scammers are increasingly asking victims to use Bitcoin ATMs for transferring money, which involves multiple steps and high potential for mistakes.', 'The scammers guide the victims step by step during the entire process, increasing the chances of successful scams.', "In the video, the narrator demonstrates a scam attempt, pretending to be an elderly person and intentionally making a mistake in using the ATM, leading to the scammer's dissatisfaction and inability to resolve the situation."]}, {'end': 349.069, 'segs': [{'end': 137.379, 'src': 'embed', 'start': 89.95, 'weight': 0, 'content': [{'end': 94.531, 'text': 'And most people use the same name, email address, and phone number for everything.', 'start': 89.95, 'duration': 4.581}, {'end': 95.831, 'text': 'like I did.', 'start': 95.211, 'duration': 0.62}, {'end': 100.194, 'text': 'The problem is, inevitably you will be involved with a data breach like I was.', 'start': 96.072, 'duration': 4.122}, {'end': 104.797, 'text': 'In fact, if we wait like five seconds, there probably was a data breach.', 'start': 100.614, 'duration': 4.183}, {'end': 105.977, 'text': "Don't quote me on that.", 'start': 105.137, 'duration': 0.84}, {'end': 108.079, 'text': "I don't know the t- I looked it up.", 'start': 106.138, 'duration': 1.941}, {'end': 109.219, 'text': 'It is insane.', 'start': 108.579, 'duration': 0.64}, {'end': 112.962, 'text': 'Please be careful about what you share online.', 'start': 109.9, 'duration': 3.062}, {'end': 119.926, 'text': "One of the most reliable ways I've been able to maintain some privacy and security is by separating different parts of my life.", 'start': 113.142, 'duration': 6.784}, {'end': 122.247, 'text': 'I use an app called MySudo.', 'start': 120.666, 'duration': 1.581}, {'end': 124.569, 'text': 'They are sponsoring the video today.', 'start': 122.668, 'duration': 1.901}, {'end': 127.171, 'text': 'I highly recommend you check them out.', 'start': 124.589, 'duration': 2.582}, {'end': 137.379, 'text': 'I have nine different identities or pseudos hooked up to my cell phone right now, meaning that I have nine different names, cell phone numbers,', 'start': 127.271, 'duration': 10.108}], 'summary': 'Using mysudo app for privacy and security, with nine different identities and pseudos.', 'duration': 47.429, 'max_score': 89.95, 'thumbnail': 'https://coursnap.oss-ap-southeast-1.aliyuncs.com/video-capture/uieZo9ue83E/pics/uieZo9ue83E89950.jpg'}, {'end': 178.292, 'src': 'heatmap', 'start': 154.691, 'weight': 0.946, 'content': [{'end': 165.618, 'text': "And I think you'll start to see all of the different opportunities you would have to give an alias or new identity or new pseudo to all the different things that you're signing up for.", 'start': 154.691, 'duration': 10.927}, {'end': 167.339, 'text': "Yeah, I'm sorry.", 'start': 165.638, 'duration': 1.701}, {'end': 168.24, 'text': 'I just called in.', 'start': 167.399, 'duration': 0.841}, {'end': 171.682, 'text': "I'm trying to report an unauthorized transfer.", 'start': 168.28, 'duration': 3.402}, {'end': 178.292, 'text': "As I can see over here, You have two accounts with the Bank of America, and there's a person named Jessica Brown.", 'start': 172.002, 'duration': 6.29}], 'summary': 'Reported unauthorized transfer involving two bank of america accounts and a person named jessica brown.', 'duration': 23.601, 'max_score': 154.691, 'thumbnail': 'https://coursnap.oss-ap-southeast-1.aliyuncs.com/video-capture/uieZo9ue83E/pics/uieZo9ue83E154691.jpg'}, {'end': 227.361, 'src': 'embed', 'start': 200.781, 'weight': 1, 'content': [{'end': 207.586, 'text': "Yes, I've been actually updated about a fraud protection case, basically by the Fraud Protection Bank of America,", 'start': 200.781, 'duration': 6.805}, {'end': 211.069, 'text': 'regarding a case which has been registered for money laundering and fraud.', 'start': 207.586, 'duration': 3.483}, {'end': 212.29, 'text': 'Okay, okay.', 'start': 211.249, 'duration': 1.041}, {'end': 221.256, 'text': 'Now there are multiple accounts which have actually been connected to your social security number and these accounts, some of these accounts,', 'start': 212.71, 'duration': 8.546}, {'end': 227.361, 'text': 'are used for overseas transactions to countries like Mexico, Colombia, Cambodia.', 'start': 221.256, 'duration': 6.105}], 'summary': 'Bank of america alerted about money laundering and fraud involving multiple accounts linked to the social security number for overseas transactions to countries like mexico, colombia, cambodia.', 'duration': 26.58, 'max_score': 200.781, 'thumbnail': 'https://coursnap.oss-ap-southeast-1.aliyuncs.com/video-capture/uieZo9ue83E/pics/uieZo9ue83E200781.jpg'}], 'start': 41.317, 'title': 'Protecting online privacy and fraud protection', 'summary': 'Emphasizes the importance of maintaining online privacy through separate identities and virtual credit cards, and discusses a fraud protection case involving money laundering and potential identity theft, offering solutions and a 30-day free trial for mysudo app.', 'chapters': [{'end': 200.1, 'start': 41.317, 'title': 'Protecting privacy online', 'summary': 'Discusses the importance of maintaining online privacy through the use of separate identities and virtual credit cards, emphasizing the risk of data breaches and the benefits of using an app called mysudo, offering a 30-day free trial.', 'duration': 158.783, 'highlights': ['By using an app called MySudo, the speaker has nine different identities or pseudos hooked up to his cell phone, including separate names, cell phone numbers, email addresses, and virtual credit cards, emphasizing the effectiveness of this approach in maintaining privacy and security.', 'The speaker expresses concern about the easy accessibility of personal information online, highlighting the potential risks associated with sharing personal details publicly and the need to be cautious about online sharing.', 'The speaker shares his personal experience of being involved in a data breach, indicating the common occurrence of such incidents and the importance of being vigilant about online security.', "The chapter also mentions the speaker's contemplation of changing names and moving due to the public availability of personal information, reflecting the severity of the issue and the measures individuals may consider to protect their privacy.", 'The chapter ends with the speaker promoting the use of MySudo by offering a 30-day free trial and encouraging individuals to explore the benefits of having separate identities and pseudos for online activities.']}, {'end': 349.069, 'start': 200.781, 'title': 'Fraud protection case inquiry', 'summary': 'Discusses a fraud protection case regarding money laundering and fraud, with multiple accounts connected to the social security number used for overseas transactions, and a potential identity theft involving the ex-wife, offering two options for resolution.', 'duration': 148.288, 'highlights': ['The chapter discusses a fraud protection case regarding money laundering and fraud, with multiple accounts connected to the social security number used for overseas transactions, and a potential identity theft involving the ex-wife, offering two options for resolution.', 'The caller shares personal information, including social security numbers, with their family and specifically mentions sharing it with their second wife, potentially implicating her in the case of identity theft.', 'The fraud protection case involves overseas transactions to countries like Mexico, Colombia, and Cambodia, raising concerns about the misuse of the social security number for illegal activities.', 'The options for resolution include a longer legal procedure involving hiring an attorney and taking the case to court, which may take six months to two years, or an alternative dispute resolution (ADR) for an out-of-court settlement.']}], 'duration': 307.752, 'thumbnail': 'https://coursnap.oss-ap-southeast-1.aliyuncs.com/video-capture/uieZo9ue83E/pics/uieZo9ue83E41317.jpg', 'highlights': ['The speaker promotes the use of MySudo by offering a 30-day free trial and encouraging individuals to explore the benefits of having separate identities and pseudos for online activities.', 'The chapter discusses a fraud protection case regarding money laundering and fraud, with multiple accounts connected to the social security number used for overseas transactions, and a potential identity theft involving the ex-wife, offering two options for resolution.', 'By using an app called MySudo, the speaker has nine different identities or pseudos hooked up to his cell phone, including separate names, cell phone numbers, email addresses, and virtual credit cards, emphasizing the effectiveness of this approach in maintaining privacy and security.', 'The speaker expresses concern about the easy accessibility of personal information online, highlighting the potential risks associated with sharing personal details publicly and the need to be cautious about online sharing.', 'The speaker shares his personal experience of being involved in a data breach, indicating the common occurrence of such incidents and the importance of being vigilant about online security.']}, {'end': 1057.567, 'segs': [{'end': 397.681, 'src': 'embed', 'start': 372.961, 'weight': 0, 'content': [{'end': 379.706, 'text': 'Your social security number, the current one, would be suspended, and we will reinstate a new social security number for you.', 'start': 372.961, 'duration': 6.745}, {'end': 387.993, 'text': 'I would need your complete cooperation so that we will be able to present you as a victim of identity theft, presenting all the documents.', 'start': 379.907, 'duration': 8.086}, {'end': 389.494, 'text': 'Okay? Okay.', 'start': 388.273, 'duration': 1.221}, {'end': 397.681, 'text': "You want to present me as a victim? I mean, can I ask you, is there a way to present me as more of a hero in this situation? I mean, I don't mind.", 'start': 389.694, 'duration': 7.987}], 'summary': 'Scammer attempts to replace social security number, victim humorously suggests being presented as a hero.', 'duration': 24.72, 'max_score': 372.961, 'thumbnail': 'https://coursnap.oss-ap-southeast-1.aliyuncs.com/video-capture/uieZo9ue83E/pics/uieZo9ue83E372961.jpg'}, {'end': 499.636, 'src': 'embed', 'start': 471.765, 'weight': 2, 'content': [{'end': 475.068, 'text': "I've missed 15 different calls from the local sheriff's department.", 'start': 471.765, 'duration': 3.303}, {'end': 478.111, 'text': "I feel like I'm going to have to answer at some point.", 'start': 475.288, 'duration': 2.823}, {'end': 480.932, 'text': 'no, ignore it, just ignore it.', 'start': 478.251, 'duration': 2.681}, {'end': 485.293, 'text': 'i said for the time being, till the time you are actually working on this particular investigation.', 'start': 480.932, 'duration': 4.361}, {'end': 488.933, 'text': "i don't want you to answer any other phone till the time i update you.", 'start': 485.293, 'duration': 3.64}, {'end': 491.234, 'text': "okay, okay, okay, i'm kind of nervous.", 'start': 488.933, 'duration': 2.301}, {'end': 493.154, 'text': 'okay, well, yeah, you need to come.', 'start': 491.234, 'duration': 1.92}, {'end': 499.636, 'text': "you told me i don't want you told me that you're in, you're working with the, you're working with the police, because i,", 'start': 493.154, 'duration': 6.482}], 'summary': "Missed 15 calls from sheriff's dept, feeling nervous about answering, instructed not to answer until investigation update.", 'duration': 27.871, 'max_score': 471.765, 'thumbnail': 'https://coursnap.oss-ap-southeast-1.aliyuncs.com/video-capture/uieZo9ue83E/pics/uieZo9ue83E471765.jpg'}, {'end': 765.096, 'src': 'embed', 'start': 733.875, 'weight': 6, 'content': [{'end': 735.777, 'text': 'you would receive it in your text on your phone.', 'start': 733.875, 'duration': 1.902}, {'end': 741.805, 'text': 'okay, once you receive that, okay, you need scan that code onto that machine.', 'start': 735.777, 'duration': 6.028}, {'end': 753.512, 'text': "The reason I'm laughing is because it makes no sense for the scammer to continue with the scam at this point.", 'start': 748.51, 'duration': 5.002}, {'end': 754.892, 'text': "He's just desperate.", 'start': 753.552, 'duration': 1.34}, {'end': 758.794, 'text': "It doesn't have anything to do with that scam going on in the background that you might hear.", 'start': 755.252, 'duration': 3.542}, {'end': 765.096, 'text': 'We did listen on the live stream for a while, hoping that we might be able to hear a phone number or some way to warn the person,', 'start': 758.894, 'duration': 6.202}], 'summary': "Scammer's desperation revealed during the unsuccessful scam attempt.", 'duration': 31.221, 'max_score': 733.875, 'thumbnail': 'https://coursnap.oss-ap-southeast-1.aliyuncs.com/video-capture/uieZo9ue83E/pics/uieZo9ue83E733875.jpg'}, {'end': 830.898, 'src': 'embed', 'start': 801.088, 'weight': 3, 'content': [{'end': 808.811, 'text': 'does the cash from this machine move into this one by diffusion or something?', 'start': 801.088, 'duration': 7.723}, {'end': 809.291, 'text': 'no, it does not.', 'start': 808.811, 'duration': 0.48}, {'end': 811.707, 'text': 'No, it does not.', 'start': 810.786, 'duration': 0.921}, {'end': 818.07, 'text': "Well, then how am I supposed to send $5, 000 to this maze picture? I don't have cash.", 'start': 812.007, 'duration': 6.063}, {'end': 820.312, 'text': "It's already in the ATM like you told me.", 'start': 818.13, 'duration': 2.182}, {'end': 823.974, 'text': "How do we solve this? Okay, because I've been on the phone with you.", 'start': 820.612, 'duration': 3.362}, {'end': 825.795, 'text': "You don't have the cash on you, Jeb.", 'start': 824.014, 'duration': 1.781}, {'end': 830.898, 'text': 'I mean, I did what you asked, Jordan.', 'start': 829.417, 'duration': 1.481}], 'summary': 'A conversation discussing the transfer of $5,000 to an atm, highlighting the absence of physical cash and the frustration of one of the participants.', 'duration': 29.81, 'max_score': 801.088, 'thumbnail': 'https://coursnap.oss-ap-southeast-1.aliyuncs.com/video-capture/uieZo9ue83E/pics/uieZo9ue83E801088.jpg'}, {'end': 918.461, 'src': 'heatmap', 'start': 889.646, 'weight': 1, 'content': [{'end': 895.83, 'text': "concerned department and they should actually be arresting you or they should actually be suspended in social security along with your wife's accounts too.", 'start': 889.646, 'duration': 6.184}, {'end': 898.311, 'text': "Why would you arrest me? I'm innocent.", 'start': 896.39, 'duration': 1.921}, {'end': 899.712, 'text': "I'm an innocent man.", 'start': 898.391, 'duration': 1.321}, {'end': 900.893, 'text': 'And I did what you said.', 'start': 899.792, 'duration': 1.101}, {'end': 903.654, 'text': "Well, it doesn't seem like, it doesn't seem like.", 'start': 901.333, 'duration': 2.321}, {'end': 906.716, 'text': 'You need to understand that.', 'start': 903.774, 'duration': 2.942}, {'end': 907.917, 'text': 'You said.', 'start': 907.096, 'duration': 0.821}, {'end': 910.918, 'text': "Put the cash in the ATM and that's what I did.", 'start': 907.997, 'duration': 2.921}, {'end': 917.32, 'text': "That's what I did, Jordan.", 'start': 915.959, 'duration': 1.361}, {'end': 918.461, 'text': 'I never asked you to do that.', 'start': 917.34, 'duration': 1.121}], 'summary': 'Misunderstanding leads to false accusation and denial of involvement.', 'duration': 28.815, 'max_score': 889.646, 'thumbnail': 'https://coursnap.oss-ap-southeast-1.aliyuncs.com/video-capture/uieZo9ue83E/pics/uieZo9ue83E889646.jpg'}, {'end': 972.064, 'src': 'embed', 'start': 947.139, 'weight': 4, 'content': [{'end': 952.3, 'text': "now i'm gonna go ahead and put both of your names into this money laundering case and i'm gonna ask you uh,", 'start': 947.139, 'duration': 5.161}, {'end': 957.701, 'text': "i'm gonna ask the authorities to be in touch with you so that, yes, you should be facing the legal consequences for this.", 'start': 952.3, 'duration': 5.401}, {'end': 959.942, 'text': 'we do not have a whole day here.', 'start': 957.701, 'duration': 2.241}, {'end': 961.362, 'text': "okay, i've got a time frame.", 'start': 959.942, 'duration': 1.42}, {'end': 964.363, 'text': "i've got time limit to go ahead and proceed further with this.", 'start': 961.362, 'duration': 3.001}, {'end': 967.223, 'text': 'okay, what is the limit like how to come down?', 'start': 964.363, 'duration': 2.86}, {'end': 969.084, 'text': 'she said maybe she could get down.', 'start': 967.223, 'duration': 1.861}, {'end': 970.824, 'text': "she's getting a babysitter for the kids.", 'start': 969.084, 'duration': 1.74}, {'end': 972.064, 'text': "I'm waiting for you now.", 'start': 971.084, 'duration': 0.98}], 'summary': 'Threatening conversation with time limit for legal action and mention of babysitter', 'duration': 24.925, 'max_score': 947.139, 'thumbnail': 'https://coursnap.oss-ap-southeast-1.aliyuncs.com/video-capture/uieZo9ue83E/pics/uieZo9ue83E947139.jpg'}], 'start': 349.069, 'title': 'Social security and crypto atm scams', 'summary': 'Covers scams involving coercion to withdraw funds and threats of legal consequences, demonstrating the tactics used in social security and crypto atm fraud.', 'chapters': [{'end': 527.033, 'start': 349.069, 'title': 'Social security scam', 'summary': 'Involves a scam call where the victim is coerced into believing their social security number is being suspended due to identity theft, and is manipulated into withdrawing funds and cooperating with the scammer, showcasing the tactics used by scammers in social security fraud.', 'duration': 177.964, 'highlights': ['The victim is coerced into believing their social security number is being suspended due to identity theft. The scammer manipulates the victim into believing that their social security number is being suspended due to identity theft and persuades them to cooperate in resolving the situation.', "The victim is manipulated into withdrawing funds and cooperating with the scammer. The scammer instructs the victim to withdraw funds from their accounts and cooperate with the fraudulent activity, exploiting the victim's fear and confusion.", 'The victim is advised to ignore calls from law enforcement and is told to remain focused on the scam. The scammer advises the victim to ignore calls from law enforcement, ensuring that the victim remains focused on the fraudulent activity and does not seek help from legitimate authorities.']}, {'end': 1057.567, 'start': 527.333, 'title': 'Crypto atm scam', 'summary': 'Involves a phone call scam where the victim is misled into depositing $5,000 into a chase atm instead of a crypto atm, leading to a tense exchange and threats of legal consequences for the victim.', 'duration': 530.234, 'highlights': ["The victim is misled into depositing $5,000 into a Chase ATM instead of a crypto ATM, following the scammer's instructions, highlighting the manipulation tactics used in the scam.", 'The scammer threatens the victim with legal consequences and mentions involving the authorities, creating a sense of urgency and fear in the victim.', "The victim's spouse is brought into the situation, and there is a mention of involving them in the money laundering case, adding a layer of emotional distress and pressure on the victim.", "The scammer displays a lack of empathy and understanding, emphasizing their callous attitude towards the victim's predicament.", "The victim's realization of being scammed and the subsequent emotional reaction, showcasing the psychological impact of falling victim to such scams."]}], 'duration': 708.498, 'thumbnail': 'https://coursnap.oss-ap-southeast-1.aliyuncs.com/video-capture/uieZo9ue83E/pics/uieZo9ue83E349069.jpg', 'highlights': ['The victim is coerced into believing their social security number is being suspended due to identity theft.', 'The victim is manipulated into withdrawing funds and cooperating with the scammer.', 'The victim is advised to ignore calls from law enforcement and is told to remain focused on the scam.', "The victim is misled into depositing $5,000 into a Chase ATM instead of a crypto ATM, following the scammer's instructions.", 'The scammer threatens the victim with legal consequences and mentions involving the authorities.', "The victim's spouse is brought into the situation, and there is a mention of involving them in the money laundering case.", "The scammer displays a lack of empathy and understanding, emphasizing their callous attitude towards the victim's predicament.", "The victim's realization of being scammed and the subsequent emotional reaction, showcasing the psychological impact of falling victim to such scams."]}], 'highlights': ['Scammers guide victims step by step during the entire process, increasing chances of successful scams.', 'The victim is coerced into believing their social security number is being suspended due to identity theft.', 'The speaker promotes the use of MySudo by offering a 30-day free trial and encouraging individuals to explore the benefits of having separate identities and pseudos for online activities.', 'The victim is manipulated into withdrawing funds and cooperating with the scammer.', 'By using an app called MySudo, the speaker has nine different identities or pseudos hooked up to his cell phone, emphasizing the effectiveness of this approach in maintaining privacy and security.', 'The victim is advised to ignore calls from law enforcement and is told to remain focused on the scam.', "The victim is misled into depositing $5,000 into a Chase ATM instead of a crypto ATM, following the scammer's instructions.", 'The scammer threatens the victim with legal consequences and mentions involving the authorities.', "The victim's realization of being scammed and the subsequent emotional reaction, showcasing the psychological impact of falling victim to such scams."]}