This turned out ok, but this kind of text looks a lot like the "pig butchering scam" that's getting coverage recently
Pig-Butchering starts with a seemingly innocent text message, and once the scammers catch a victim, they convince them to start investing in crypto. They have the victim set up an account on a fake crypto exchange, and over the course of months, they steal more and more of the victim's money.
The first time someone mentions crypto to me and they seriously consider it an investment I automatically judge them as foolhardy with their money. This doubles if they try to convince me to put money in crypto. My internal thoughtis "that's nice honey. After you finish your milk and cookie, you can go play with your friends."
I have WeChat, the Chinese messaging app and I don't really speak Chinese. It's very basic but I have friends on there. I'll get a message from a girl every now and again "mistakenly" asking if I'm a tour guide or a friend of a friend.
My Chinese sucks so I usually message back and forth until they ask for money. I think some lady kept it going for three months before she told me her uncle was earning lots of money. I ignored that and she was like: "I don't know if your Chinese is enough, but did you hear what I said about money?"
There's gotta be some crazy scam that will work on me that I've never heard of. Every time a new one comes around its always something that throws a ton of red flags out the whole way. They have to be just catching people with particular blind spots
Every time a new one comes around its always something that throws a ton of red flags out the whole way.
That's on purpose. If people like you easily avoid scams, it helps self-select your idiots. Easier to scam.
Think about it, would you rather spend a ton of effort scamming a small amount of money from a smart person, or very little effort scamming a ton of money from a dumb person?
It's a numbers game (pun not intended but, hey, if it works I'm alright with it) - use an automated method to send a no-cost/ultra-cheap message to millions of people, swindle the small fraction of those who fall for it.
Now that sending this kind of text message is as cheap as sending e-mails, we see this same principle applied in these as we saw with scam emails.
A close friend of mine was a victim of one of those last year. It broke her heart, because she met the scammer on a dating site and she thought they were a long distance couple. She took his advice to invest in crypto because she saw it as a form of bonding between the two of them, and a show of trust. She never told me how much money she lost but I imagine it was significant.
Very similar situation with my wife's coworker. The coworker met some dude on a dating site and they connected pretty quickly. She even traveled to meet up with him in another city a few hours away by plane. Surprisingly he never showed up and claimed some lame excuse. In the end she "invested" 200k with him in crypto and POOF he was gone like Keyser Soze. So sad.
I'm betting this actually was a scam but the initial replies tipped off the scammer that it wasn't gonna work. So the scammer played along as well. At least that's my theory.
There was a woman from the town across the lake who was absolutely convinced my Google voice number was her pastor's and she needed to pick him up from the airport. She reached out at least three times over two years. TBF, the three-digit "exchange" would have been from that town back in the landline days. I always explained very calmly that I'm sure Pastor Jeff would be very happy to hear from her but she was going to need to figure out his phone number herself.
Plot twist: Pastor Jeff's been dead and gone for years, but every time Ethel's dementia clears off, the smell of the flowers she had in her window that day returns to her mind so vividly that she's transported back to a gentler time...
I remember texting random dude on IM that I am <Insert name here>, so he asked me if I was some specific person with that name and we were chatting for like 10 minutes, before I decided that it's a bit asshole-ish to pretend I am some other guy, lol.