When Scammers Think They Lost $50,000

the other day i was on the phone with a scammer and i had been talking to him for a while he was pretty aggressive when another scammer started to call me i merged the two calls together and they erupted they started fighting with each other and ultimately the first scammer decided to just lay everything out and say or scammers he's scamming you he then called me back claiming to be with the federal trade commission and completely changed his scam it was pretty interesting and it ends with him being very angry so you might enjoy it hold on i'm getting a call from someone who's saying he's from the computer refund department it's no one you just don't know that call nobody is that because of the mistake you made or what i was calling you it's me only who is calling you i'm gonna try to get another scammer to fight this guy yeah hi billy yeah yeah hi billy how are you i'm okay how are you uh i'm not okay uh could you please tell me what exactly happened with you billy well i got a call from you guys and it was just uh i got another guy on the other line from microsoft he just sent me fifty three hundred dollars accidentally he was supposed to send me three hundred dollars is that why you're calling me are you the boss give me one moment you got five yes i'm the senior manager you you by mistake you got five thousand three hundred dollars so yeah you know what let me put you let me put them on the clock okay because i i don't know how to make sense of that okay i i just want i just wanted my three hundred dollars i put them i put you both on the call okay so i got the one guy you're saying you're the boss and this other guy's saying that he's his own boss so which one of you is lying no billy just give me one moment i want to tell you one thing billy are you in your computer right now yes or no yeah first of all the person who's been talking to you on the other phone and telling you that he's my boss you know my boss okay he's just a scammer he's trying to watch out on your professional personal [Applause] you so that is the reason he just need a money from your account nothing else i'm talking to you from the very beginning okay you please all your [ __ ] answers [Music] please don't speak spanish i don't understand spanish scam what now your computer is with us is telling you whatever is telling you you simply hang up the other line and talk to me you will get all your answers okay you will get all your answers okay that's what i'm gonna do right now i'm gonna simply connect you with your bank so you need to hang up the other all right you need to hang up the other call i'm connecting you with my bank okay with your bank and you can do it okay oh that guy was poo that that worked out better than i ever could have imagined announcement oh billy amazing how can i help you yeah hi billy uh i just want to let you know one thing my name is adam i'm calling you from ftc federal union i just want to let you know one thing did you got a refund call today right yeah listen i i need to go to the bathroom all right you said it was a scam or something i hung up on him can you call me back in like 10 minutes because i don't know yeah before you hang up you're right before you hang up on me i just want to let you know one thing okay before you go to bathroom and that's really gonna protect yourself okay all right so listen to me the scammers will try to call you again and again from different numbers all right you are a man to realize one thing that it's your hard-earned money and you should not lose the money in person correct do me a favor do me a favor and do me one favor and that will be whichever bank you have doesn't matter is chase a bank of america credit union i don't know what the name of your bank is but you have your bank's number first of all shut down the computer they will try to crash your compute as a revenge as a revenge they might gonna crash a computer because yeah if they can't take money from you the first thing what this guy do is they always try to crash the customer's computer as a revenge i'm gonna try something crazy yes i'm okay listen listen i have an idea these guys keep calling me you send it from the ftc 9-1-1 right right my name i have an idea my name is adam okay you said it's a scam right i'm going to conference you online don't say anything and i'm going to go along with it and i want you to listen to what they say and you catch them in their line right and and then you catch them you catch them red-handed and then you call them out on on it all right right and the fourth thing and the fourth thing you're gonna do is all right i will always remember in between i'm gonna do like ding ding ding ding ding this is a music this is actually a signal which i'm giving to you as a red flag ding ding ding ding ding that's a music okay got it and then you will understand right whenever i'm gonna do this ding ding ding ding ding you will understand that all right adam is giving me a signal okay that this is a red flag what did i ask you all right so now i'll be quiet i'll be quiet now hello yeah okay sorry i had to go to the bathroom what's going on i don't know what to do i don't know what to do no no you first of all you be calm in order to take so much stress on you okay what happened let me tell you there's a lot of telemarketing companies are using our bank name and the brand name and they took out the numbers from the server and then they try to cheat the customers so we don't do such things so our server somehow got hacked and that is the reason your account was charged and your services were activated they are the only person who is telling you that they are my boss actually they are not my boss okay they are a daily marketing company they have hacked our server and they only i'm sorry that was just my alarm that was just my alarm going off oh okay so they are the owners what do i do with them activate them what do i do with the fifty three hundred dollars can i just call my bank and have him send it back to you you no no no no no no we cannot we cannot deal with the banking branch right now because our server has been hacked by some uh fraudulent company can you tell me uh billy that which is the nearest stone you have nearby your home but there is nothing wrong with your account all your money are there [Music] okay what do you want me to do at best buy uh you just need to collect the uh gift cards from the best buy we are they are our brand-new that guy on the other line is from the fbi and all that thing recorded didn't we there right i mean uh adam are you there right this is adam here billy i want you to hang up on them now yeah you know what adam told me everything he told me he's from the fbi and that you guys were just scamming me you're good for nothing criminals this is not normally how things go but i wanted to switch it up and try something different today so i know it's sort of hard to follow those of you who have been here many times probably can follow what's going on but if you're newer it might not make a lot of sense so i'm going to try really quick to explain it there's a a refund scam where they pretend to give you money in your bank account i had another scammer calling me and so i merged the two calls and they fought each other they were very angry you know what if i can't scam him no one will kind of thing and he took the route of i'm gonna pretend to be the fbi and just start yelling their scammers i'm from the ftc i'm from the fbi so then i told them let's catch them red-handed i'm gonna merge the calls but you be quiet and he said that if anything bad happens i'm gonna say ding ding ding ding ding so ftc open up ding ding ding ding either way i'm gonna call back that guy from the ftc well he's not really from the otc because i think he's going to be a really aggressive the scammers that can lie like that announcement off the top of their head are really good scammers unfortunately so i'd like to keep him on the line [Music] yesterday regarding the refund and we oh like i bought the refund we give you some extra amount into your account do you remember that i don't remember my name is steve like you have a word which is stephen john yesterday okay allow me to speak to him okay allow me to speak to you this is this is my son this is my son on the phone you spoke to my father yesterday yes sir okay and and what refund is he getting by the way like you see already paid us last year for the computer services so we just refund that money yesterday into him account but by mistake we'll transfer that huge amount that's the 5 300 which is which he's supposed to get only 300 and the rest of the money have to refund us back okay okay i got you all right now is it possible for you to get out of my life and get out of my father's life i tell you why because we know the fact that you guys are scammer and by the way you are talking to an ftc officer we are trying to trace you down because you guys are basically calling from a company from india am i right okay calm down son calm down belly belly belly belly you're talking to an officer do one thing hang up on them right away all right it's of no use talking to a scammer so the same concern is m so i'm concerned about you he told me in the morning that there is a customer called billy and some camera have tried calling you to get money from you right so i i'm i work for adam with the same company okay okay so my job check whose computer got corrupted or not so i'm just helping you okay so do you know where he went to school my grandson is interested in being a police officer but maybe he should work for the ftc that's what i that's what i was saying that's not my concern what i'm telling you is you do what i'm telling you okay [Music] hello no this is adam here vladimir what is the problem i i was just asking a simple question i was i was trying to find out where you went to school because my grandson you know he wants to um he wants to be a police officer but i wonder if maybe he should work for the ftc instead because it seems like a much more uh you know you would be able to to help track down some of these some of these scammers or whatever so i i was just asking where you went to school but the other guy was oh he was getting very upset he was getting very upset with me that is because in the ftc department the technicians are not allowed to speak anything apart from computers right his job was to check your computer not to talk to you not to recommend you that your son your grandson should go to this school and not which one what i'm asking you is all right while you're talking to the technician of this company all right keep the mouth shut and focus on the computer his job is to get the virus out are you getting me billy all right oh okay i don't find don't you find that a little bit rude no it's all right what do you see in your computer right now now okay so really really quick though adam where did you go to school do you really want me to help you out with the computer yes or no personally yes i do yes i do i want you to quite i just want you to stay quiet and focus on what he's trying to help you with okay we're not sure to sell you something we're not sure to ask you for any numbers because you're not selling here right somebody tried to scam you yesterday i'm just trying to help you out don't try my patience by talking nonsense okay okay stop it's not nonsense okay you are talking too much now so don't do that next time if i get one more thing from my technician that you're trying to talk nonsense with him then i will give you the dose of your own medicine do not do that okay that's me adam cuban investigating officer in charge okay so let me see what exactly the did with you yesterday all right some pretty harsh language there but i guess that's that's fine so this is some kind of a scam then huh why what they do is basically they try to put virus in the computer and they try to steal the money as well you know now look on the bottom i just found out exactly what they did yesterday read that what do you see now look on the very bottom and read that virus put on computer 2050 120 what is it what does that mean oh my god what does that mean 2015 me i tell you what allow me to speak for us okay um virus put on the computer is 2050 virus in total okay what they did to you is yesterday they put 2050 virus in your computer okay and the date was the 28th of january 2020. coming back to the problem which was a severe problem in regards to your bank all right they tried to send you the money in your checkings account remember correct they told you that you will be getting a refund for three hundred dollars i need to see what they did yesterday okay what's this is a security question so right you answer the question what better answer the question your bank is asking you what street did you grow up on i answer that question i know but yeah i don't know if you're supposed to know the answer though that's the thing no no no no when you type it please remember when you type something it appears like this way like a dot dot dot dot okay oh okay so you won't you won't be able to see now sir i'm not even interested i'm just trying to do my job you can ride all right so this guy exactly is trying to basically okay are you ready to listen to what happened okay now there is a test right but i can't to whom you paid some amount of money last year if you remember okay and how much did you pay that money do you remember that first you tell me that how much money you paid it was 300 now what do you see in your computer right now i don't see anything is it broken no no it's not broken do you see a black screen on the computer yes or no yeah yeah what's wrong with it it's not wrong with that i'm giving you a confirmation number from the ftc all right i want you to first take a pen i can't see anything at all okay so he talks because i'm giving you a confirmation number once you get the confirmation number then you will get everything right so now are you available can i speak now hello billy are you there with me i'm here i just i'm trying to figure out what's going on with my computer i keep i can't see anything right because i'm giving your confirmation number that is the reason why jesus christ calm down why are you so quiet if you don't calm down i'm gonna have to ask to speak to your boss you know i thought you were working for the ftc that is what i'm telling you sir that is what when i am talking you're not responding me so that really made me pissed off okay i'm here to make sure that we get this money back to you okay okay yesterday yesterday you you were being very kind to me and helping i am now you just keep yelling no no no you just keep yelling i'm not yelling at you no i'm not yelling at you actually the problem with you is when i'm trying to talk to you you are just being quiet you're not even responding to me up and down that i am a citizen of the united states of america i'll have you now that's what i'm telling you now you've been paying taxes for 60 some odd years i pay your salary you know and if it were up to me you'd be out of a job treating me like this okay every time you're cutting yourself a question i'm saying why there was there was five thousand dollars in my account yesterday and then there was ten thousand dollars after they transferred me money and now there's 55 000 that's what i'm telling you billy that there has been a huge mistake here i tell you what okay now listen to me there is a tech support company correct called procare all right you paid 300 to them last year for your computer services okay okay got it now this technicians who basically work for that company procare okay those technicians left the job just because that company got shut down okay all right so what was the name shut down the name of the company is procare p-r-o-c-a-r-e procare he's just making a bunch of stuff up he doesn't know any of this he's not actually with ftc obviously your computer is not broken all right i just move them out you can meet them okay you move them out you move them out you're talking to a [ __ ] all right i'm trying to look up the company procare on the google you need to calm down right i'll just transfer the call back to adam okay i'll just transfer the call back to adam i can't deal with a person like you i'm the technician alan i'll just transfer the call back to adam okay i can't handle you anymore hold on thank you for being on hold this is adam is this billy oh adam you know that other guy that other guy alan he has been talking to alan the technician he is a load of garbage i tell you what that guy is wound up he's very rude what happened he's very very rude what why what happened did he did he say something back to you he called me he called me an idiot what yes i couldn't believe it i couldn't believe it well you know he sounded like you for a minute too uh and he was calling me and he was using expletives he called me an idiot man and then he was treating me a lot mm-hmm definitely if he have done something wrong with you if he called you with some names in that case i personally want to make sure that ftc department take legal actions against him and fire him from the job for sure you will be only talking to me from now on okay i'll make sure nobody else talks to you because you are more comfortable talking to me all right now why you should have heard what he was saying about you too i will surely gonna listen to that in the evening okay as of now okay as of now i was reading the case history i was reading the case history what exactly happened okay i mean howard dunwoody for all we know he had medical bills and debt piling up he might not have been able to pay his medical bills eric jones children anymore because they would have taken all the money and then poor patricia i mean i can't imagine losing what's that her entire life savings can they might have taken all of the money out of my account and then i an 80 something year old man i've got tons of medical problems i can i can barely move i wouldn't have been able to go back to work on the computer my life would be over but you you saved them and you saved me so thank you for that what do you think you're a good man now what do you now what do you see on the computer now he's just avoiding it because he doesn't he doesn't even want to process look on the computer and tell me what you see in the coming years that's okay 50 000 is actually mr khan's money the 50 000 okay and okay so he 58 the way that this guy's gonna pull out he's gonna try to say that i need to give the ftc fifty thousand dollars remember your previous balance that's what he's gonna do okay now you understood this no but okay it said that it was a transfer from my i thought it was a transfer from my savings account uh no no it was a transfer from mr khan savings i said 1930 balance transfer that's what happens when i transfer money from my savings i'll just show you hold on hold on hold on i just want to make him work for it at least he's got at least work for it okay and yeah so he hit the screen and blocked my mouse yeah yeah okay yeah he he thinks that i can't see anything i believe he's gonna try to edit the html confirmation number come on dude now the fifty thousand dollars as you see here all right is actually mr khan's money five thousand eight ninety eight is your money all right so you are supposed so you're saying that that money the balance transfer was from his account right right correct you are supposed to return the 50 000 dollars back all right got it to mr khan all right because if the money is not transferred back then what happens is there will be a case that will be issued correct and for that reason you might be in a big big trouble because of those because see what is not yours is not yours right so your balance was only five go ahead well you know what i'm thinking of the wrath of god right you're supposed to return the money back to mr khan what i'll do is i'll give you all the information that is required okay for you to transfer the money back to mr khan okay okay you know what i can do actually just to help him out um i actually i was actually planning on going out this morning for some groceries i could stop by the bank and wire him the money today i would be happy to do it no problem you can even do that i have no problem with that okay well why don't you do this then uh can you have mr khan call me with his bank account information and i'll wire it to them right now mr khan has already gave those informations to us what i'm about to give you right now perfect okay gosh i've been really glad you're really glad you contacted me because the poor guy fifty thousand dollars is a lot of money what do you call it checking and routing and all that right hold on sir just give me one second hold on come on little baby scammer this typically they if i have less money in my account they ask you to go get gift cards but um hopefully we can just socially engineer him to give his bank account information which we've had a lot of success um working with some of the national banks and some fraud team folks to actually investigate the bank accounts that they give us now definitely you can do whatever you feel like all right just go to your bank and make a wire transfer if if in between if they ask you do you know this person person or do you know him do you know this person i saw you sending this money stop stop stop stop i have kept repeatedly telling you one thing all right any customer i'm not even talking about you i'm not only talking about you i'm talking about anyone any tom dick harry any customer who goes to any bank stop now you're acting too smart now stop i'm saying tom decary or was it dakari tom dakari stop youtuber i know what you're doing okay you you go to the bank all right if they ask you do you know this person to whom you're sending this money say oh yes i know him what did you say did he just you say if they ask him did he just throw that out do you it's like a random if you say i don't know him can you use the word no just in case they will not gonna send the money but if you say yes i know arrogance one positive answer can make the transaction go through okay so i really want you to save yourself all right so if they ask you do you know this person say yes because i am telling you to say yes simple keep it simple all right i want you to hang up now go to your bank make the transaction get the receipt call me back okay got it go to the bank get the transaction okay right did you send the money yes or no well that's what i'm trying to explain to you so i told him that i wanted to to send the money and he he asked me just like you said do you know the guy and i i told him you know i'm well i i said i sort of know the guy and uh i i need to send him the money right away and so the the thing i totally forgot about and the guy reminded me of my son my son he has the power of attorney if you will nice it's the account the bank account in order for me to do something like that i need permission from my son you go to your home okay and call me from your home okay i will ask you to write two checks or three checks all right so you can write the check and you can mail it back to mr khan okay why why would i do that i said before you get arrested okay let me do one thing let me do one thing now let me call mr khan what i'll do is i'll send two officers to your house within two hours to make sure you get arrested now you wait and watch what i'll do okay i'm talking about that you got my client's money i'll send two shutters also you know the whole story i'm your client you work for the ftc you remember i'm innocent why are you doing this why are you saying this to me adam i i yeah hi mr khan i i just spoke to billy right he's just trying to act smart and not trying to return the money back to you so you can go ahead and take uh some legal steps against this guy i am with you all right if you want any help from my side i'm ready to go ahead and launch a complaint against billy that he's not returning the money no no no no no hold on i'm talking i i'm trying to cooperate i'm not making any stories god please and i'm officially mr jack what happened to you why are you not sending the money what is wrong with you why are you not selling them i tried to save the money don't you listen to me my son write a check what is wrong with you write a check i can't write it i can't just write a check my son takes care of all of my finances why don't you understand all right then i'll make sure you just hang up now it's time for action okay now you see what i do to you what else can i do this is one of the uh more just manipulative guys i've run into in a while sometimes it's hard to like i don't know how to explain it hey everybody this is adam here how can i help you i was involved in a scam they were trying they were trying to take money from me and you saved me and now i don't understand why you're trying to call the police on me but what can i do to make this right what can i do to make this right in that case in that case i want you to call your son that there is an emergency you need to speak to adam yeah adam are you there yes hi billy this is adam here okay i have my i have my son on the other line i finally got him on the phone so do you have a minute see all right uh hi sir my name is adam i am getting okay go ahead okay hi adam i'm doug right your father was talking to a bunch of people right okay yesterday and they went inside your father's computer and they tried to pretend as if your father is getting a refund of 300 okay now what they did is possibly they went into your father's account somehow because your father allowed them when you transferred when you transferred the money into khan's account you became mr khan no no stop no no no no no i try i believe you're trying to ask for i believe we're trying to act smart you know he transferred the bible do i think that you might have a problem in hearing okay i want you to clean your ears and listen to me carefully for the very last time okay got it sir i don't know who you think you are but the way i see it is i have the power of attorney over my dad's account okay now if you want me to cooperate with you calm down calm down stop it doug please calm down and listen to the man this is serious he works for the federal government this is not a joke doug okay alan can you explain what we need to do next all right get the get the officers ready to make sure you get arrested what all right no no listen to me your father got fifty thousand dollars in his account and that's actually not your challenge i helped you pay for your college so don't even go there you [ __ ] [ __ ] you guys all right thank you [ __ ] what what the [ __ ] is wrong with you all right you listen to me sir i can process this immediately you want me to process 50 000 out of my father's account i can do that right now you need bond idiot i think your father is the best person to explain you adam shut down everybody everybody three three listen all of you stop you stop once i get your dad arrested then the dog you i'm running to me just asking for help your mother stop i'm trying to work with you tell me your [ __ ] officer just i never abused my client but just because they're trying to ask much i'll get your [ __ ] data rest in two hours and i'll show you my power [ __ ] okay oh he he hung up this guy's he's nuts dude he's so easily upsetable as soon as he feels like if anything isn't going his way just goes crazy and i think he wants to feel like on the off chance that this is a scam baiter that he knows the whole like he's trying to get the upper hand by being like f you youtuber [Music] you

Channel: Kitboga

Views: 655,095

Rating: 4.9532018 out of 5

Keywords: scambait, scam, prank call, call center, robo calls, fraud, improv, social engineering, voice actor, tech support, pranking scammers, scamming scammers, tricking scammers

Id: pJauWA6F-TY

Length: 40min 18sec (2418 seconds)

Published: Sat Feb 06 2021