{"id":686,"date":"2020-06-22T12:00:00","date_gmt":"2020-06-22T19:00:00","guid":{"rendered":"http:\/\/letsbuildroboticswithshadow8472.com\/?p=686"},"modified":"2020-06-22T02:09:59","modified_gmt":"2020-06-22T09:09:59","slug":"my-first-online-scam","status":"publish","type":"post","link":"https:\/\/letsbuildroboticswithshadow8472.com\/index.php\/2020\/06\/22\/my-first-online-scam\/","title":{"rendered":"My First Online Scam"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Good Morning from my Robotics Lab! This is Shadow_8472, and today, I am telling the story of my first experience with a 419 scam. Let&#8217;s get started.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">I&#8217;m writing this during a time of many projects, and if this post appears randomly, it probably means I need a week off, or I&#8217;m stuck and need extra time with next week&#8217;s project. Even now, it&#8217;s been a few weeks, so parts are already slipping away.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">It all started when I received a computer related Discord message announcing a giveaway to help with the hard times of the pandemic going around. I had won .81 bitcoin! Huzza! How much was a bitcoin worth? I looked it up, and it was floating around the $9200 mark. I was staring down about $7000 if I could go claim it. The message gave me a code and a link to a cryptocurrency exchange where I could redeem it.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">I was suspicious, as I should have been. Red Flag 1: I never entered any giveaway. Red Flag 2: The account giving away this freebee had only just now joined the only server we had in common. I decided to check out the link, but not as myself just yet. I decided to install TOR browser to make it look like I was somewhere else. One problem: Debian&#8217;s repositories only allow old, proven software. That&#8217;s when I learned about backports. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">According to the <a rel=\"noreferrer noopener\" href=\"https:\/\/wiki.debian.org\/Backports\" target=\"_blank\">Backports page on the Debian Wiki<\/a>, &#8220;Backports are recompiled packages from testing (mostly) and unstable (in a few cases only, e.g. security updates), so they will run without new libraries (wherever it is possible) on a stable Debian distribution.&#8221; It goes on to say you should only use what you need without using every backport in the whole of Creation, at which point, I&#8217;d think you&#8217;re better off using the testing version of Debian Sid, the &#8220;unstable&#8221; version.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">TOR went on without too many additional problems. I followed the link, and the site looked professional enough. I revisited it with regular, old Firefox and made myself an account using a unique password, as you should. Red flag 3: I didn&#8217;t get a notification e-mail. I noted it, but chose to ignore it for the time being. The site also went out of its way to point out that it was using https for encrypted login.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Redeeming the code went smoothly as you&#8217;d expect. I figured there&#8217;s no point in spending the money until I had gotten something tangible off this exchange. I mean, $7500 or so is enough for a very nice desktop computer &#8212; maybe even a couple just nice ones, even after paying a 10% tithe to my church. I even contacted their online giving section and was a little sad they didn&#8217;t accept Bitcoin. The most impressive part of the exchange was how it was already Friday afternoon, and they still got back within about four minutes.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">I decided to try making a small purchase, but there was a small matter of the exchange saying there would be an equivalent of a flat, $5 charge for every transaction. Yellow Flag: While this business model is entirely reasonable, it discourages testing them out with small payments. It&#8217;s easier to ignore $1000 +$5 than it is to ignore $1 +$5. Switching things around, I found a way to purchase from NewEgg using a service that accepts Bitcoin and decided it would be good to pick out some hard disks for a future project. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">In parallel with that project, I learned a bit more about the mechanics of Bitcoin payments. I tried making an anonymous account on a more reputable cryptocurrency exchange, but they wanted personally identifiable information. Red Flag 4: This other site I was working with was only 3 days old, according to domain name records, yet it had articles dated before that.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Another tidbit I learned from a third party was that there are laws forbidding cryptocurrency exchanges from making cash payments until the account has already received payment from a verified bank account, and then it can only pay to that bank account. Turns out that&#8217;s to prevent money laundering.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">I continued on with trying to buy the hard disks by moving the Bitcoin off the exchange and onto my phone. I generated a code, moved it over to the exchange, and&#8230; <strong>Error: new account, please deposit about $200 to unlock your account.<\/strong> Bummer! I had been warned about this, but I chose to go learn about it anyway.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">A sliver of faint hope was finally dismantled when I talked with one of the mods on the Discord I was on. Turns out multiple people had gotten targeted, but I was the first to report this particular individual. After a screenshot of the PM he sent, he was banned from the server.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Final Question: Have you ever been targeted by a 419 scam and come out the other side with an interesting story?<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Good Morning from my Robotics Lab! This is Shadow_8472, and today, I am telling the story of my first experience with a 419 scam. Let&#8217;s get started. I&#8217;m writing this during a time of many projects, and if this post appears randomly, it probably means I need a week off, or I&#8217;m stuck and need &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/letsbuildroboticswithshadow8472.com\/index.php\/2020\/06\/22\/my-first-online-scam\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;My First Online Scam&#8221;<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_bbp_topic_count":0,"_bbp_reply_count":0,"_bbp_total_topic_count":0,"_bbp_total_reply_count":0,"_bbp_voice_count":0,"_bbp_anonymous_reply_count":0,"_bbp_forum_subforum_count":0,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-686","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/letsbuildroboticswithshadow8472.com\/index.php\/wp-json\/wp\/v2\/posts\/686","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/letsbuildroboticswithshadow8472.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/letsbuildroboticswithshadow8472.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/letsbuildroboticswithshadow8472.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/letsbuildroboticswithshadow8472.com\/index.php\/wp-json\/wp\/v2\/comments?post=686"}],"version-history":[{"count":1,"href":"https:\/\/letsbuildroboticswithshadow8472.com\/index.php\/wp-json\/wp\/v2\/posts\/686\/revisions"}],"predecessor-version":[{"id":687,"href":"https:\/\/letsbuildroboticswithshadow8472.com\/index.php\/wp-json\/wp\/v2\/posts\/686\/revisions\/687"}],"wp:attachment":[{"href":"https:\/\/letsbuildroboticswithshadow8472.com\/index.php\/wp-json\/wp\/v2\/media?parent=686"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/letsbuildroboticswithshadow8472.com\/index.php\/wp-json\/wp\/v2\/categories?post=686"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/letsbuildroboticswithshadow8472.com\/index.php\/wp-json\/wp\/v2\/tags?post=686"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}