THEY'RE SCAMMING YOU w/ Trilogy Media, Art Kulik & Ashton Bingham
BUY CAST BREW COFFEE TO SUPPORT THE SHOW - https://castbrew.com/ Become A Member And Protect Our Work at http://www.timcast.com Host: Phil Labonte @PhilThatRemains (everywhere) Guest: Trilogy Media @trilogymediainc (X) | @TrilogyMedia (YouTube) Art Kulik @ArtKulik (X) Ashton Bingham @ashtonbingham (X) My Second Channel - https://www.youtube.com/timcastnews Podcast Channel - https://www.youtube.com/TimcastIRL
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We got a link for you as two.
I think it's okay.
Well, that's not a good link I can say, but I'll have a link in the description below.
So basically, I mean, is it something that is targeting, a lot of people have this idea that it targets, you know, older people because they're unfamiliar with the internet or unfamiliar with, back in the day, it was unfamiliar with cold calls and stuff like that.
Is that kind of still the method that they use or has it morphed into something different nowadays?
Whereas now a scammer can just go in and use ChatGPT and generate, you know, hey, pretend like you're a representative of the United Nations with a lottery winnings.
I mean, but, you know, and one thing we love to talk a lot about is the stigma behind this kind of stuff.
Because a lot of people assume that you'd have to be really stupid, you know, to fall for this, or you'd have to, you have to be an idiot to believe that the IRS is asking you to pay your taxes and gift cards.
It's like when it's on paper, it sounds ridiculous.
But like you said, with phishing, it is a lot like phishing, where they're sending out millions, billions of these text messages or these phone calls or these emails or whatever it is over the course of a very short period of time, even if 0.1% of them are even engaging with it.
I think that's the biggest misconception when people think like, why did they target me?
Why me?
No, it's not.
It's not about the quality.
It's all about the quantity.
They will blast millions emails.
They will blast millions of robocalls.
Like Ashlyn said, 0, 0.1% return that, believing that you haven't paid taxes, right?
You just receive a phone call from local sheriff who said like you owe taxes and they're going to direct you go to target and buy gift cards and pay your taxes.
So when you say you mentioned phone calls and sending text messages, do they just randomly just say, okay, we're going to go this block of random numbers and we're just going to try calling them.
We know that the area code is this one and then just have a computer generate the numbers or I don't even think it's that it's that it's that thought through.
So, you know, you, and that's how David, your data gets harvested.
Like, I have specific phone numbers that I have created just for calling scammers.
And I'll create a phone number.
I'll talk to one scammer for a while on it.
And then two weeks later, I'm getting inundated with scammer emails on that number that only exists for me to talk to scammers on.
So it's very much like a black market in the sense that they're buying and selling data just like they would do here in the States, but they're doing it amongst each other with scammers.
And they'll highlight potential victims or victims that have been scammed before.
So it's really just like a marketplace of, you know, your information gets out.
I've had the same phone number since I was 12.
I'm 35 now.
It's not hard to find my phone number.
I get so much crap, which helps us now because we can just use it to make content out of.
We can talk to scammers.
We can do all that.
But you really have to be proactive to just know what you're looking for and not just assume because they're calling you or because they know your number that like they have good intentions.
And also you have to understand a couple of things.
Being in this business, scam baiting for 10 years, we bust scammers, bust the scammers here domestically, internationally.
We went to India, we went to Nigeria.
Every single scam originates somewhere, right?
Overseas.
If we talk about tech support, pop-up, Microsoft, you open your computer and you see pop-up blinking that you have virus, virus, call this number immediately.
Anything that with pop-up, tech support, it originated from India.
We went to India and we shut down a couple call centers together with Mark Robert and Jim Browning.
And we had a great relationship with locals who will work for scam call centers and work for us double agent.
And they told us for 30 years, this business, and still so successful, blasting everybody, scamming Americans, Canadians, Europeans, Asians, everybody.
Bosses will send hundreds or thousands of people to United States.
They will apply for a job at cell phone companies, AT ⁇ T, or whatever.
So talk about the difference with the advent of AI, right?
Because obviously AI is a fairly new technology in the past four or five years, maybe even less, that ChatGPT and other AIs have been able to successfully emulate human beings.
When they first came out, just like the, I like to use the Will Smith eating spaghetti AI video.
Most people are familiar with it.
The first time it came out, it was clearly not real.
I mean, I imagine it'd be embarrassing to be like, and that's the biggest problem is the stigma is like I said it earlier about like, you know, people say, and I don't have the chat, I'd love to pull it up here.
I'm sure a lot of people say, like, that's one thing when we go to new places that maybe don't know a lot about scam baiting, we'll say, it's like, well, you got to be stupid to think this.
It's not, it's not like that.
You, you, the brainwashing and this, and the, and the, the social engineering and the manipulation that takes place over sometimes months at a time is, is crazy.
It's unprecedented.
I think it's a lot harder to talk to victims, A, because it's delicate.
They're embarrassed.
They're ashamed.
They've been told by society that they're an idiot for falling for this.
Usually the cases that we're paying attention to are not necessarily, I lost $50, I lost $100.
Or like, I lost tens of thousands, hundreds of thousands.
We've had, I think our biggest case recently was three to four million dollars over the course of a couple of years.
These people have had their entire lives taken from them.
This isn't just like, oh, they picked up one phone and their bank account was drained.
This is months of manipulation of, they'll use anything against you.
Like Chappie is one of our victim advocates and one of the best scam baiters in the world.
And she got into this because her close friend took her own life.
And she found the body.
And when they went through the phone afterwards, they saw the scam that was taking place that caused her to make that decision.
And they saw that the scammer found out that this victim had early onset dementia.
And the scammer was using that against her.
So it was like a refund scam kind of tech support type of thing.
But they said, you know, if you tell anyone about this, they're going to lock you away.
You know that, right?
Like, you can't tell anyone about this.
Like, you're crazy.
They're going to say you're crazy.
They're going to take your house away from you.
So give it to me.
I'll protect, you know, that kind of stuff.
So they're already broken down.
They're already full of shame.
A lot of times we find that they're more willing to talk to us than they are to their own families.
And to loop back to the question, the reason why I think AI is that fast track is because you'd be shocked at how many times we'll talk to a victim that came to us for help, but won't listen to us.
They're still in the scam.
And this is very common with romance scams.
There's a lot of very emotional element to it.
And they don't want to believe when we tell them this is not the person you're talking to.
We meet this person five, 10 minutes ago, and we're trying to tell them the common red flags and why we know this is a scam or maybe we've tracked the scammer by this point.
But they've had eight years sometimes of talking to this one person that has relationships.
That's actually something that's worth kind of drilling down on.
There was a time where people would get an email or a message on their Instagram.
And I've seen a lot of these, a lot of them on Instagram.
Someone will make a remark or they'll say something and they'll try to initiate a conversation.
And the person that doesn't believe it will reply with something ridiculous.
And then the AI would act like, or the person, whatever, would act like they didn't say that.
And it's beyond a misunderstanding.
It would just, they would continue down the script.
Those are easy to spot.
But now with AI, they can actually interact.
And it's a pretty, pretty realistic or pretty understand.
It represents a human well enough where you can say, look, it makes sense that you would be taken by this because this looks like a perfectly normal conversation.
Well, yeah, there's a person behind it every single time.
Whether or not it's AI initiating the comments, I don't know.
But the point is they're trying to get you off of YouTube and onto a direct WhatsApp or Telegram chat.
So they'll make an account and on YouTube, every handle is unique, but your username, not your username, but your channel name is not.
So like the handle will say trilogy media 679.xyz, blah, blah, blah.
But then you go to the channel, it just says trilogy media helpline.
And it's got our picture and it's got our cover photo.
It's got our videos.
It's all a duplicate of us.
Message me on WhatsApp for help and it's a phone number and to Nigeria or whatever.
And then we call it and then they're impersonating us and then we're talking to ourselves about, so yeah, it's they blast this stuff out just like the emails and everything, just to see who's going to respond, who's going to engage.
So what's your, so if you get a scammer that reaches out to you, right?
Or say you bait someone, right?
What's the, what's the, what's the first thing that you guys are doing to get them to believe that you're actually actually vulnerable, that you're actually a real person that they can actually take advantage of?
If we're looking to entertain, like in a live stream, or if we're looking to actually, like if we have a collaboration, like this year was huge with our, with our show.
Like before, it was impossible because these scams, it's not like a cut and dry crime where one guy robbed a bank.
Let's arrest him.
This is a multiple layers of bureaucracy, borders, fake identities, bank accounts overseas.
Like a victim comes to us and lost money.
There's dozens of people involved.
And trying to call the police on a cash mule in the United States was procuring absolutely nothing for years.
So we stopped doing it, you know.
But when they call us, or now we're in a, in a fortunate place where our viewers will actually send us their tips, you know, if they get like fake invoices or whatever.
Okay.
So we can actually proactively reach back out.
Because usually this stuff is like the scammer will send you a hook and they're looking for whoever's going to bite on it.
So we just bite on it and we just let them take us through their steps.
So if it's a fake invoice or it's a spam email, we'll reply to it or we'll call the phone number and we'll be like, hey, I got this.
What does this mean?
Is this real?
And then just let them go.
Let them tell us what they're going to tell us.
We already know the playbook.
Sometimes they surprise us.
It's rare.
But they tell us what they want us to do, where they want us to go.
If we need to social engineer them in a certain direction, like if we're working with law enforcement and we want them to send a cash mule, then we need to avert their primary resources, which would be a wire transfer, a Bitcoin deposit.
We make up excuses why we can't do that.
No, you have to come get the cash from me.
So even though it's an Indian overseas call center, a lot of people don't realize there's a lot of people here in the States that are helping to facilitate those scams.
So they'll send one of their trusted dudes to my house as an old man to come pick up my cash.
And then when we have the cops there, they can take him down.
And this is kind of like how fascinating and smart this scam is.
If we're talking about tech support, all these bright, amazing brains in India doing bad stuff, bad apples in the family, scamming people, right?
So if I scam you, I need to move your money.
So India Mafia works with Chinese mafia.
Chinese mafia will send thugs to your door, to your grandmother, to your mother, to collect that cash, and then take that cash and either deposit to Bitcoin.
And that's where our game starts getting in, right?
We're going to either sitting in the bushes or we're going to rent a car, a house, right?
Ashton going to get this guy and he's going to be old man.
How do you talk?
So we have like literally every single agency working together, cash mule showing up to rob an elderly person, which is Ashton.
We have sheriff in the garage.
We have helicopters, dogs.
We have federal agents with undercover cars watching highway gas station.
We have eyes on every single vehicle that doesn't have Arkansas.
If we're doing in Arkansas, who doesn't have Arkansas plates number, right?
So it's just, it's like a freaking James Bond movie.
So one of the things that you mentioned, you were talking about the mules, right?
If the feds are like, okay, we'll pick up the mule, is there any capacity to reach outside of the U.S. borders and to start to disassemble these organizations?
Because you guys are talking about the mafia, right?
So I mean, obviously organized crime likes this type of play because for them, it's a lot safer.
You're not engaging in strong arming so much as you are engaging in persuasion.
So there's less risk for the people involved that are the criminals as well as if you don't have a, aside from the mule, maybe.
But like if you pick up a mule, that's like picking up just a street thug.
Do you guys have any capacity to actually start, or does the federal government work with you guys to actually start disassembling the organizations?
Well, if they take their phone and throw it in a Faraday bag so that the chats can't be wiped, you have a treasure trove of information of who sent them.
And also, too, not to ignore, like, we're the ones, we go boots on the ground.
We have the fun of making the content like right there in person.
But when we're baiting behind the scenes, when we have Chappie or we have Bull or we have anyone of our team that is doing the off-site scam baiting and along the way, they're getting tons of information before we even get to an arrest.
So the scammers will say, hey, I want you to, you know, you have to pay for this or whatever the scam is.
You know, you have to put it in this Bitcoin wallet.
Even though we're not going to, but we tell them yes.
They're like, okay, you're going to wire it to this overseas bank in India.
Well, there you go.
Now we have an identifying bank account.
And then we're like, well, we can't send it into national.
So there's a reason why we can't do each thing.
They're like, well, now you have to wire it to this LLC in New York.
It's like some random.
So there we go.
We have another identifying LLC we can look up.
Then we work through every step of their thing.
Usually they want to send someone as a last resort.
But by the time we get someone to show up and actually get arrested, we've already identified three, four, five, sometimes in the dozens of mule remotely that are receiving this money.
And then we get them on scene and you have their phone.
They're not our first pickup.
We're not their first pickup, right?
So just like the one, the video we put a few weeks ago in Arkansas, the guy showed up to pick up what he thought was 60 grand from my old man character, but they went through his phone and like he had picked up how much money in the previous few days?
He was just airport hopping, rental car hopping and picking up money from real money from victims.
So you get the victim identifying.
So it's like a spider web.
You identify this one thing, but then you can then reach out to every single hook, spoke on the wheel.
And eventually if they pull up the Telegram chats and they can subpoena stuff, all that stuff's over our head, but they can start identifying the people overseas that are actually sending them.
Now, you said if they grab their phone, if they grab their phone and put it in a Faraday bag, is there a significant risk of them, of the person wiping it?
Or do you think that it would be something that was done remotely?
Well, you can wipe Telegram and WhatsApp and some of those apps remotely, which is why you want to put it in that bag, because if it doesn't have a connection, it won't be able to refresh itself to show a wiped chat.
So they can go through the Telegram.
That's something that was maybe one of the biggest hurdles we had from the beginning is initially, naively going into this, and we would confront a mule.
We'd call the police.
He's committing a crime, right?
Cops show up.
They don't understand what's happening.
They're like, where's the victim?
That's going to arrest us.
Their first question is, who's the victim?
I'm like, well, it's me, but I'm not real victim.
So there really isn't one.
And they're like, well, what's the crime?
I'm like, well, it's theft, but it's not real.
This is fake cash, though.
And so we spend 20 minutes explaining the scam.
And it's not an easy scam to explain in 30 seconds to refund scams specifically.
Well, you were talking about the past year, right?
How you've seen a significant increase from the feds.
Can you talk a little bit about that?
Expand?
What does it mean as a significant increase?
Like, obviously, you said there's a little more cooperation between agencies, but do you feel like they kind of just realize that this is a big problem?
Or do you think that they now have the resources because of the administration or or what's your, what's your guess about it the?
I mean you can, you can tell about these, but I think, like we, so many doors got shut down in our faces over a decade LA PD, NEW YORK PD Miami PD big, big agencies.
We have no time.
We didn't have resources, hun off.
We sold the show to National Network, to FOX, and FOX is very pro-law enforcement yeah right, so they start treating more serious, more like all right, if you doing it, let us help, let us bring like a sheriff, let let's, let's put connections together and after this, the movement has been created.
You give us whatever you want to give us and we'll do our job and you'll never hear from us again is usually kind of how it goes well.
That's an example though, like the DOJ put out this press release that we were of the 65 million dollar scam ring that was taken down.
There was like 25 different Um Asian mafia mules and bosses that were all indicted that we were a huge part of.
We didn't even realize it, so we did.
It was the very first scam busts we were doing back in 2020 2020, as soon as we started in the payroll.
That's why, no, they don't, and they don't want the liability they don't want.
I mean, I get it, but our, our power is not in law enforcement.
Our power is in awareness and and and eyeballs.
So we make content.
We have to make content to do this or we can't do it anymore.
We have nothing else to do.
We don't have badges.
You know so when they were coming to us back in 2020 and 2021, they're like, hey, I saw your video confronting this guy, but his face is blurred.
I work for the DOJ, i'd like to do something about it.
And we're like here here, take all, we give all the raw footage we always do, but then the, the phone goes silent, we never hear back from them again testifying, and we said like hey guys, come.
But even then that was one time and like we didn't know the context, they're like, come testify, there's something happening, we'll tell you when we'll tell you, we'll tell you more when we can.
And then three years later, there's a massive indictment.
It's like and the whole indictment credit to them, gave us credit for starting all this uh, but it's like I didn't even realize this was happening until it was done, you know.
So it was a lot of that, but without the end result, where we'd give all the information and we'd never hear back until last year.
From your perspective, is that a good thing or a bad thing?
I mean obviously, it's kind of like well, it'd be cool if, if we were, you know let, if they let us know.
But do you think that the reason they keep it so quiet is because of the lack, because of a fear of of security, a fear of of the targets being, you know, getting wind of it?
Or or probably, I think um, because that's standard, that's standard government procedure, to not tell anyone anything?
Of course is probably why the and i'm probably, i'm probably biased, because our living comes from making content, so I probably can't have like a fair assessment of this.
But to The awareness is the biggest problem.
And us working in silence does nobody any good.
Yep.
Like, we can fight these scams by making people aware of what to look for.
If they don't have anyone to scam, they don't have anyone to scam.
So, us making the content and making it entertaining to a degree, which we try to do, more people will watch it.
More people will learn.
Oh, yeah, that's how that scam works.
Oh, yeah, that's look at what they did this time.
Oh, that's a new development.
So, they learn all these things to look out for and then they stop falling for it.
So, but that's it.
And it's because of the content that law enforcement came to us in the beginning.
So, if we didn't make the videos, they wouldn't even know what was happening.
You know, what kind of what kind of time do the perpetrators look at, right?
So you pick a guy up, goes through the court system, gets found guilty.
And again, like I said earlier, it's like, if it's just a mule, you know, they're going to have a hundred more of those guys.
And if you toss one of these guys in jail, you know, if he goes and does a, you know, a dime or a nickel, like he's going to get out and he's going to go, it's likely he's going to go right back to it.
So do you feel like, do you feel like the punishments, the time that these dudes do, is it long enough?
Is it a situation where these people are actually U.S. citizens?
Are they here on green cards?
Can they get deported?
Can they get sent out and flagged?
Like, what's the actual result for the scammers that you pick up?
At least they have their shit together in Arkansas, and it's refreshing because they're actually charging, like the one I referenced with the guy that was airport hopping was charged with five felonies just from that one pickup.
So they're hitting it hard.
Most other places, yeah, they get a slap on the wrist and it's not really going to do anything.
But that's the point.
We had to kind of work up to this, right?
And so now we're in this place now where they're actually charging them with hefty crimes.
And in Arkansas specifically, where we were at, the prosecutor even like was working with us.
They're like, okay, so here's what we can do.
I know your cash is fake.
He's doing a $60,000 pickup, attempted theft or whatever the charge was.
But put $500 of real cash in the box too, because then I can get him on actual theft.
Yeah, I was actually thinking that like the big benefit, obviously you want to take criminals off the streets if you can, but I imagine the real big benefit is Fox picking up the show and people watching it because it educates people on not just the way that they do it, but it shows them that they're not alone.
You can go and find people to talk to.
I imagine people reach out to you guys regularly nowadays.
But yeah, I mean, Fox has an older demographic, so it's a totally different and shout out to Fox.
Like, look, like you said, we're non-partisan on our channel, on our content.
It's like, I don't care.
We pitched to Fox, pitched to CNN, pitched everywhere.
It doesn't matter.
Whoever's going to put time and money and resources into scam awareness is good in my book.
Fox picked it up.
Fox took a chance.
It's a hard show to make because of this very reason with the law enforcement involvement and setting this up and then counting on the mules to actually show up is a whole nother struggle.
I was actually one of you keep asking questions about, all right, we have cash mules, but if you remove them, nothing happened, but the big bosses is overseas.
We actually changed kind of the strategy in the beginning of everything that we've been doing.
We went to India.
We tried to work with Indian government, with Indian cybersecurity police.
The more those things have been happening in India, we went to India, we put 10 scammers on apparel for one year.
We had a meeting every single Sunday.
We did sting operation, preparing operation with Mark Robert, who created all the glitter bombs, Jim Browning, who can get access to every single camera in scam call centers, and us being boots on the ground.
So we work on one year, didn't miss any single Sunday.
We created this separation.
We went to India.
We brought all these glitter bombs and all these pranks and all these awesome stuff.
When everything happened and we executed, we did our pranks.
We shut down three call centers.
When Indian mafia found out that we in India, that Americans, these West freaking enemies, came to our house to fuck with us, when it's been something successful for so many decades, they start hunting us.
They start looking, going through hotels to hotels, and they're all rats on either Telegram group, 50, 60,000 scammers talking to each other.
So they start blasting our description.
Fucking trilogy media in town.
You see them, kill them.
And make story short, we spend so much time, effort, money, and we found out one amazing thing.
I mean, it's not amazing.
The government is involved.
Is involved.
Local sheriff, we got Jim Browning, went to the computer, and he gave us breakdown sheets who getting paid.
The good one who works for us actually and give us information.
They will be sitting inside of the groups and they will send us screenshots from Arkansas.
And everybody's talking, do not send anybody.
We lost already like such important right hands.
It's trilogy media with cops taking our cash mules, taking our resources.
Fuck them.
Not going to Arkansas anymore.
Send cash mules anywhere in the United States.
Do not go to Arkansas.
Code Red.
And we're like, hell yeah.
And now we're going to different states.
Now, if you're watching this, if one of you is a scammer and you want to do something about it and you want to rob somebody, we're going to open that door.
We were there and we wouldn't have gone without that.
So we maybe got a little comfortable.
And like, it's a long trip.
And we're like, okay, the mission is later this week.
Let's just take a day and chill.
We went, what do we go?
A zoo?
I forget where we went.
It's the Seven Wonders Park in Kolkata.
And then it was the next morning that, because our locals were insiders in these Telegram groups.
And just to give you a scale, this one particular group had 55,000 members in it.
And one person starts posting in it that trilogy's in town.
So that's all of a sudden 55,000 people involved in scamming in some way that now know about our presence and are posting our hotel address in it and stuff.
You'd never see, like you said, you never see people on your Excel spreadsheet.
He was saying, he's like, look, in India, there will be a person that wants to get electricity for their house.
And instead of paying the electric, the electric company, they pay the landowner or the landlord.
And the landlord will take that money and go and bribe.
He'll take a piece and he'll go and bribe the guy at the electric company to turn it on.
Or if you're in South America and you get a job, the guy that gives you the job will expect that he's going to take 10, 20% of your pay every week or every whatever as like something like a VIG, right?
If you drunk driving and you have enough money and cops stop you and you absolutely what obliterated, you put your window a little bit down, you put the cash to the cop and you, drunk as hack, they're gonna escort you back home.
Yeah, money talks and that's why, like governors mayors politicians, they'd like when they got busted rated, they're like, yeah my my, my toilet is gold.
Yeah, i'm not here.
I have like five million dollar cash or euros right here under the table.
I mean so i'm, i'm in a band and and like we've toured throughout Europe and stuff and it's.
It is like even in in places where people would think that it's like, it's not like that.
Like you go to, we play in, like Italy and Milan and in the U.s.
If you, if you're out front selling a band's merch of a venue or whatever, the cops are going to come along and they're going to shoe you away.
You go to Italy and the band's inside selling merch, you're given 40 to the venue for selling, which is a huge amount anyways and then out front there's people selling your bootlegs and you can't even go and get them to leave.
And if you call the cops, the cops are gonna be like, no, it's fine yeah, you know so.
It does speak to the difference of cultures that you see in different countries and it does matter right, like the, the type of that type of brazen, you know, whether you call it corruption or just, you know uh, favoritism or whatever you want to call it, that's something that that you have to deal with internationally.
Like the guy putting my bag through the thing because you have to scan it every six feet, was like like literally, he's wearing a badge and he's like some tip.
Like our friend went to Nigeria first and she said, all right guys, just do me a favor, do yourself a favor, go to the bank, take one thousand dollar cash in fives.
You will need it really.
We landed in Nigeria right Lagos international airport and you have to show them vaccination cards, which is another speaking of vaccination card.
From lending in Lagos International Airport to get to our hotel, which is on a territory of literally like on the airport property.
On an airport property, you spend so much money because every single person will see, okay, you international, you know, like, oh, you're Caucasian, why aren't you coming to your, come on, and you just get him ripped over?
So getting back to the topic at hand, you guys were talking about holiday scam season.
Like, go ahead and give us a little insight on the difference between your run-of-the-mill normal summertime or whatever scams, as opposed to what kind of increase there is during the holiday season.
Oh, and what they'll do is they'll, like, I mean, again, it all depends on the type of scam.
They all have their own kind of ways that they go.
But these like tech support scams, specifically the ones over the holidays, when you get those fake invoices or you get, you know, whatever phishing links or websites of imposter Amazon.
You know, the domains will look exactly the same and they're not, you know, that kind of stuff.
What they'll do is they always push for remote connection to your computer first.
So and they explain to the old person, like, you know, they don't use the term remote connection.
They just say, we're connecting you to our secure server so we can refund you that money.
Right.
And as soon as they do that, they have all the control in the world to block out your screen and take control.
They have you log into your bank and they see how much money you have.
That's where they start.
That's their starting block.
How much can I take?
Okay, here's what I'm going to do.
They have this money in savings, this money in checking.
I'm not going to show them, but I'm going to transfer $50,000 from their savings to their checking.
And I'm going to have them check their checking account or call their bank.
Oh, yeah, you have a deposit of $50,000 in your checking account.
That was an accident.
You have to send it back to us.
So you have to go and wire it or you have to go pull the money out.
And, you know, and so it's not really an overpayment.
They just moved it from one account to the other, right?
That kind of stuff.
So they will see how much you have and work from there.
And I think another one, a couple of those, it's definitely the, they will increase massive blast of emails.
Anything that best buy Amazon, Target, anything that you shop for a family, every single person doing things online, you booking your hotels, tickets, Airbnb, whatever you do, you do it online.
So they will overblast those emails that you overshopped.
There is, you bought something, right?
You bought the couch, you bought this.
Call the number on the bottom.
That's number one.
Another one, have you heard about parking where there is a QR code?
They will print exactly identical of the same format.
And we all struggling parking at Macy's, right?
So you park somewhere, but you need to pay for your parking.
And there's going to be fake one.
So you do the QR code and it's going to lead you to a link that you clicked, pull the information, and they'll read inside of your bank account.
So it's a lot of things that you have to be like, we always say, if I did not request, if I didn't call IRS, if I didn't call my Bank of America, if I didn't call Amazon, do not take these robot calls.
So everyone knows that, you know, anyone that gets your email address can send you emails, right?
And I think if you're a savvy person, and this isn't to disparage anyone, but if you're a savvy person, you know, you don't really click links in random emails.
You can check the email address and just because it says best buy, if you look at the, if you hover over it, it'll have some big long those text messages.
So, but do you think or is it that if you're actually working inside of apps, is that safer for people?
It just seems to me that most of the time when we talk to somebody who fell for something like this, they were caught at a bad moment in life, you know, or even just a bad moment in the day.
Like I was just distracted at this one moment.
I got this text.
I thought I didn't think about it and I clicked on it and then all hell broke loose.
It seems that apps are more trustworthy.
I think as long as apps are, I think in general, apps and banks and companies like Amazon, they just need to be better at making their customers understand how they will and how they will not reach out to you.
Everyone does it differently, you know, whatever.
But like, you know, you get an invoice from Amazon saying that you purchased, you know, whatever, an iPhone that you didn't buy, and then you want to call the number on the bottom to dispute it.
Well, Amazon needs to make it clear that you're never going to get a PDF invoice from them.
You know, to an old person that's just scrolling through their email with, you know, big text and they see Amazon order they didn't buy and it's going to drain their account.
They freaked out and then they freak out, you panic, you call the number and then they hijack your entire life.
I just, I think, you know, like if Amazon made it clear that we will only contact you or you can only get support through our app, go to the app and click on this button.
If more people knew that, then it would obviously be way safer.
If the IRS is really after you, they're going to send you a certified letter to your house and someone's going to hand deliver it so that way they can say, we definitely let you know.
Especially if you're the kind of person that's like, I have to take care of this now.
And there are people that, people that have good credit, a lot of people have good credit because they see any kind of bill or whatever and they're like, I have to take care of this right now.
But again, it's a timing thing too, that they're counting on happening when they send a billion of these things out.
They send out a billion Amazon invoices.
We'll often see that the victim will say something like, and it's just, the timing was bad because I had just looked at an iPhone on Amazon the other day to buy from my grandson.
And then they sent me this invoice that it was purchased and I thought it was related, even though it was a total coincidence.
Speaking of awareness, do you know how many times when we live in Los Angeles, California, we physically, in person, we went to Best Buy, Walgreens, Walmart, speak to the manager, and like, guys, for the love of God, put a freaking big sign in your gift card section.
Do not pay your taxes with Apple gift cards, play cards.
You have to understand how, you know, you have to understand a lot about blockchain and technology and the blockchain that you're dealing with in particular.
You can't just be like, oh, let me look it up like it's a file, like Googling it.
We're not going to go this deep because this hasn't happened yet, but we got approached by, we took a couple congressmen, you know, and they said, guys, what can we change?
What kind of laws do we need?
And me and Nashland was like, these Bitcoin ATMs that is in every single gas station, 7-Eleven, when your people, my people, anybody goes and deposits the whole houses, right?
So much money, it should be regulated.
Okay, let's not shut down Bitcoin ATM, but let's put it in a bank.
Back in the day, in the early days of Bitcoin, it was fairly normal.
When you heard that there was a Bitcoin ATM, people would go and be like, oh, I can just go ahead and put my cash in and it'll keep me, you know, it'll keep it away from the feds.
You go online and you go like, I buy cryptocurrency.
I love cryptocurrency.
But you go on official, you know, federal approved websites, blah, blah, blah, and you buy it.
I talked to a gas station close to my house, and he's the owner.
And I just noticed that he just put Bitcoin ATM.
So I was like, yo, do you know what I do for a living?
So I give my brochure to a Luigi brochure, explain to him, and he said, Art, the person who just put this Bitcoin ATM, the amount of money that I'm getting paid, I'm covering the whole rent of my gas station.
You know, it's frustrating because you'd think that if they're giving you enough money to pay your mortgage just to have an ATM in there, maybe something's up.
You're an active participant in scamming people and taking advantage.
Again, for me, it's frustrating to hear that because it's like you have to understand that the reason you're getting that kind of money is because they're taking advantage of it.
And they also discover that the password for something was like stupid like Louv 123 or something.
I could be misquoting that, but I thought I read something where one of the passwords to something in a security something was really stupidly unsophisticated.
I don't remember exactly what government official it was, but there was a leak of information and it was some high up in the government that had the password and the password was literally passed.
It's just like, you know, the government official.
I know they used the, what was it, that, like, not a scaffolding, but like a lift, like a construction lift.
They wore a construction vest.
They just blended in.
That was my takeaway is this.
They're blending in with day-to-day life, which was really symbolic to the kind of shit that we're uncovering, where on paper, it looks like that these scams, oh, it's just a call center in India.
And oh, I'll never fall for this because if he has an accent, I hang up the phone, you know, stupid shit like that that people say.
But like, they don't realize that there are mules, there are plants, there are people here, your neighbors.
We can go to some random tiny town in Arkansas and get them to show up and take money from us, you know, broad daylight.
I think that was the, that was the theory, at least.
At least, you know, and when we were on the, we did the Piers Morgan thing and they had a bunch of like ex-mafia guys like on a panel and they were all kind of concurring that this isn't you.
Don't just wake up one day and decide on Sunday, you know what.
I'm gonna rob some.
I'm gonna rob a museum.
Let's start with the Louvre.
You know, like you don't.
That's not your, that's not your first go-to crime.
But it had to be either just crazily planned or, you know experienced, or someone on the inside like again that that's not like a, that's not a whim crime.
So it's probably someone that wants to be able to show his buddies.
And you're not going to, you know, if you told Bill Clinton, you know, hanging out or Bill Gates or whatever, they'd be like, oh, well, I'm going to tell the authorities.
And so you'd have to have insulation from the government of whatever state you're living in.
And somebody did this exactly like this, but in real day and succeed, he was like, but I mean, even in Ocean 11, even in Ocean 11, they just stole cash.
It's such an old, you know, like when you see stuff like robbery in person nowadays becoming less and less everything online, all your money online, all your crypto online, all your savings online.
You don't need and put a gun and get something.
It's just like, just be a cybersecurity wizard, you know?
What can the average person do if they think that they've been scammed or they think there's someone trying to scam them?
How do you like, how do you kind of retaliate against this stuff?
Or at the very least, how do you make sure that you don't get scammed?
Obviously, don't click links.
That's obvious.
But when it comes to the romance one or the people that really know how to manipulate people and get you to trust them, what can people do to be aware of that, first of all?
Like, look, what are the signs?
And second of all, like, what can you do if you're actually the victim?
Maybe I will put my two cents and you can cover the rest if you want.
You're welcome.
I think if we're talking about Roman scam, if you're talking to somebody online, and this is, we can talk about another type of scam, blackmailing, sextortion with teenagers that happening in other pandemic.
We should talk about this.
It's important.
If you're talking online to somebody and you never FaceTime, all you did is text message or phone call, don't go deeper in the relationship until you see person in person.
Don't even FaceTimes right now will not get you anywhere.
It could be deep fake, it could be AI.
Meet person, let's meet tomorrow at Starbucks at five o'clock and let's go further down, right?
So if somebody talking to you without showing identity, you haven't met that person, move on.
So the idea that you can trust video or just be like, oh, well, show me your ID.
Those days are gone.
And I don't think that the average person understands how compelling and convincing this stuff is because all that a scammer has to do is get a couple pictures of someone that you trust and then, you know, or a video, a couple videos, which most people have some kind of video on their Instagram page.
Maybe it's not all usable, but you could probably get enough information from the average person's Instagram page to do a deep fake up.
Changing every six months, your password basic housekeeping is kind of cliche, but I mean, it does go a long way, making sure that you're not using the same password on multiple accounts, even derivatives of it.
Don't use a similar password with your bank that you use for Netflix, that you use for Coinbase, that you use for whatever.
Because if they get one, they're going to have it all, you know.
And I know those are slow to catch on, but it's better than just having a password that you're pulling from your memory.
At the end of the day, it really just is about adjusting your behavior and training older people in your family or just anyone that would be susceptible to this to understand that you never need to be pressured by anybody for anything to do it urgently.
The biggest, one of the most, one of the biggest inhibitions, I guess, for people dealing with passwords and stuff like that is like everything needs a password now.
And it gets to the point where like, look, all I'm doing is logging onto Netflix.
And people are just like, who's going to go after my Netflix account?
It's really more about getting people, convincing people to do something for you.
I mean, it makes me think that probably one of the earliest hacker texts is Dale Carnegie's How to Win Friends and Influence People, which was a book that came out in, you know, probably in the 20s or something like that.
And he was basically talking about sales, you know, how to convince people to buy something for you.
And if you've done sales, or at least if you did sales in the aughts, that was the book to go to.
And again, this is an old book, but really, and when you read it, I've recommended it to a ton of people.
When you read it, you don't realize that it's the most simple things like, you know, make eye contact, make sure that you're being friendly, make sure that you're being amicable.
Just because you disagree doesn't mean you have to tell them that you disagree.
And it's like all of these simple things that I guess personable people do automatically.
But people that have, if you have an abrasive personality or if you're kind of an introvert or whatever, they actually are a bit foreign to you.
But that's the way to get people to do the things that you want, which is just be nice.
Yeah, I mean, and that's, that's, I think that that's the, the, that's why I said like the real core of hacking isn't about, you know, typing away on a computer.
It's about figuring out ways to get either someone or something in a piece of hardware to do what you want it to do, whether that be, you know, whether that actually be going into inside of it and changing the code or getting someone that knows, that wrote programs or writes programs to write a program for you and be like, oh, thanks.
You know, the one of the largest vulnerabilities that I hope that people realize, but they probably don't, is, you know, if you want to get something onto a computer or get something off of a computer, just leave a thumb drive around.
Someone is eventually going to pick that thumb drive up and be like, oh, what's this?
Just to see what's on there.
Well, if you plug it in, you know, you throw enough of those out.
I hear, this is just rumor, but that was, if I understand correctly, that was how they got the Stuxnet virus onto the computers in Iran.
They just had people drop enough thumb drives around the right place.
And eventually someone put it in and wasn't savvy enough, plugged it in.
Well, and that's the thing is when people saying scam, scam, scam, it's only for elderly people.
And that's something that we want to talk about.
Sextortion scam, right?
We're talking about elderly people.
Why are we not talking about teenagers?
Teenagers kill themselves after they will send nudes to scammers and get blackmailed that if you're not going to pay me this money, I'm going to send these pictures to your school, to your friends, to your father, to your mother, everybody on your phone contacts.
And it's a huge problem in America, in the world, that nobody talk about.
And when you're talking about sextortion scams, like the, I feel like, and this is just from an ignorant person's perspective, that that doesn't seem like maybe that doesn't seem like much of a problem to people because what do teenagers have, right?
Obviously, old people, you go after old people, they've got their savings, they're 401k, they've had a whole lifetime to save up money.
And to go after teenagers, it's like, well, they're going to have to go out and find the money because, you know, teenagers, especially young people today, like young people are struggling to find jobs, never mind, be able to have any kind of nest egg or any kind of savings and stuff.
So do when they, when people are doing, you know, when they're victims of sextortion stuff like that, like what kind of, what kind of payoff are they looking for?
Are they basically saying, hey, look, you got to get your parents to give you this money, get me the access to your parents' accounts?
Or, you know, what is the frequent honeypot that they're looking for?
I don't think it's any massive financial reward necessarily.
I guess maybe you could even call it low-hanging fruit.
But from what we've seen, they'll ask a first payment that is small, quote unquote, 500 bucks.
You can find 500 bucks, but it's going to be what comes after that.
You pay at the one time and they're like, oh, well, now you got to, now they know you'll pay.
Now they know that you're probably able to be convinced.
And now you're way more valuable to them.
So it's really the psychology behind the long game in a lot of these.
Even with romance scams, they always start with, I just need a $100 Apple gift card to pay for my internet, whatever bullshit they're going to say.
But it's over time.
And the romance scams, I think, are the longest ones, years and years and years, which will start with a menial gift card, but end up being hundreds of thousands of dollars.
I haven't seen a sextortion scam necessarily go that far.
But also the sex tortion scams are extremely difficult to bait and they're extremely difficult to expose because the topic in and of itself is not something you can really make content on.
And also they're always targeted.
They're not like Amazon invoices with phone numbers on them.
So to that point, like if you're a parent that's got, you know, teenage kids, what kind of things should you be looking for?
Obviously, I mean, in a perfect world, it's like, all right, well, kids don't get the internet until they're 25, right?
I mean, that doesn't like I have a very young kid and I am, I am fully committed to not letting him have screens right now because, you know, he's three months old and you know, so it's super easy to say, I'm not going to do this.
But like, obviously kids are going to be, you know, if they're around other, their peers, they're going to want this.
They're going to want access to Facebook.
They're going to want access to social media.
Maybe not Facebook, but I think now Snapchat's the hot one, which is terrible because everything disappears.
I think, again, I'm not a parent, so I can't give parenting advice at all.
But for me, it seems like anytime I see someone falling for this, it should be some kind of more involvement from the parents.
And like, obviously, you're not going to be involved into every single message they're sending to people that they know.
But in general, knowing like what apps they are actually using, because there are always some telltale signs, like when we do a lot of predator stings and the apps that our decoys will use, they'll tell me, hey, I got a predator on this app that I've never heard of.
I'm like, what the hell is this?
What is this app?
Meet me, meet me, meet 23.
All these apps I never heard of.
There are tons of these apps that are in these younger communities that they're using, whether it's for not necessarily social media, but more for talking, more for DMing, chat rooms, maybe an older term for it, but that kind of thing.
It's like you should be aware of what apps your kids are using because the scammers, even if it's initiated on Facebook, they'll want to get you off of that and onto something that they have more control over.
So, if your teenagers using an app like that to talk to strangers, or they're talking to, I don't even know how Roblox works, but it sounds like it's a disaster because there's so much shit going on with that.
We have another friend, and that friend said, Hey, I got knock on my bedroom at midnight, and I opened the door, and I see my son, teenager, pasty, white face, fear in the eyes, being on a phone.
And he said, As a dad, I already knew exactly what happened.
I grabbed the phone and I said, Listen to me, you want to release those pictures?
Release it.
Here's a ming, ming, and I'm okay with it.
And hung up, and he said, Do not ever send newts to anybody.
If you're in a relationship and you met that person and do whatever you want, but do not send your newts to your to to random people.
And that goes back to elderly people, and young people, and teenagers.
We as a society, we as a community, we as a freaking family, should we should have this ability to trust.
I should have ability to come to you as a grandparent, to your mother, and said, Hey, I have a problem.
Hey, mom, yeah, we, it's a parenting thing, you know.
It's okay, your kids should trust you to come to, hey, dad, something is off.
Hey, dad, what should I do?
Like, there is a like you, teenager, you exploring your body.
You need to talk to somebody.
You should be comfortable talk to your parents about sex life.
Yeah, why it's such a taboo.
Why we like growing up, like you, you, you learn from watching, you know, not from the internet.
It's it is something where you know, there's so many things that there's so many ills in society, so many dangers in society that if parents are really active in their kids' lives, and they have, if you have good, you know, you have you good, you have good parents, they really are not a significant threat if you're active and stuff.
And not that, not that anyone's totally insulating, that's not what I'm trying to say.
But, you know, if a kid's, if a kid trusts his parents or their parents, you know, they're going to go to their parents for anything, you know.
And I think that, you know, look, this isn't this isn't about single motherhood or single parenting and stuff, but those kind of things make people vulnerable.
Having a good family well, there's a lot of parallels there with older victims.
Like, you know, and I know, you know, you're talking to a grandmother that doesn't have any parents around, but how many times have we seen an older grandmother who didn't tell her own family that she got scammed because they were afraid that they were going to take off the will or something or they were going to remove her ability to make her own decisions.
She's more comfortable to tell us as a couple clowns on YouTube versus telling her own children that something bad happened.
So there's a lot of parallels there with kids trusting their parents, parents trusting their own and how many times you have grandmother and she has nobody.
And this speaks to the problem, what's likely going to be one of the biggest problems in our society in the coming decades is people being isolated from other people.
You know, going and meeting people.
You hear stories about, you know, people love to go ahead and make jokes about the old guys that sit at McDonald's every morning.
Well, the reason they get up and they go and sit at McDonald's and have a coffee is because it's them.
It's that guy and three other people that are every single morning.
And they go and they hang out for, you know, a couple hours, whatever.
They have their coffee and they gripe about the weather.
But you see the thing is, especially what we do for a living, we have live streams.
We talk to people like, I am social butterfly.
Give me a couple shots of vodka and put me in the stadium.
I'm going to talk to everybody.
I don't know everybody, right?
But when your battery is over and you need to recharge, you want to get in a taxi cab.
You want to get in Uber.
And then there is Uber driver who gonna tell you all he's, that he's an actor, that he has so many businesses idea.
And all you want is just decompress.
So that's the only reason why I love those Waymo.
You get inside, I play more in the music, I stream from my phone, I put my ACA, I put on 61, and I'm just chill, chilling.
But what I was trying to tell you, that our society, at least here in America, we stop caring for others.
This selfishness is killing me.
Where I came from, your godfather, that's why you watch movies of Godfather, your godfather, you can be the biggest Yakuza Mafia in the world or Russian mafia in the world.
If your grandpa Setsa said something, you cannot even look at his eyes.
How we are bending our grandparents and putting them in the daycares and stuff.
If you, somebody's crossing the street and you see that person is struggling or somebody is cannot have a back, you cannot load in the back of the car.
Why we stop caring for other people?
That what kind of like it pisses me off.
If you see like somebody, cars break down on freeway, get your ass out.
I think that it feels more dangerous nowadays, but it's actually like the U.S. is, you know, it's a very, very safe country, especially when you compare it to other places in the world.
Western societies are very safe.
And it's funny because, you know, nowadays, compared to, you know, New York City in the 70s was a war zone.
If you look at a lot of pictures from the 70s, there were buildings that were literally burnt out in the city.
And now they don't stay very long.
If there's a fire or something, that building gets knocked down and something is put in its place.
The society we live in is very safe, but to your point, we're far more insulated.
Those little things doesn't cost you a lot of time.
It's just an effort.
If I see somebody crossing the street, if you see like things that somebody needed to help, we start caring for each other's society.
And that's how scammers are going to get you.
That's how bad guys are going to get you because now I'm going to likely take a cell phone and put it in your face instead of stop the fight and help you to stop the fight.
They're just like, no, I'm going to escalate that.
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