NEW YORK (CBSNewYork) — Scammers don’t simply work the telephones, they work the web as nicely. One rip-off sufferer misplaced cash after being contacted by a pretend good friend on Fb.
Shellie Drummond informed CBS2’s Anna Werner the issue started when she discovered the profile for an previous good friend on Fb.
“I used to be on messenger and my pal’s identify got here up,” she stated.
Quickly her good friend Boyd was telling her a few so-referred to as authorities grant she’d gotten by means of an agent on Fb. Positive sufficient the agent then informed Drummond she might get monetary help from the federal government. All she needed to do was present some private info, and submit $1,500 in charges to rise up to $one hundred,000 in grant cash.
“The person who I used to be corresponding with that I assumed was my good friend, had vouched for this basis and I believed her,” she stated.
Drummond wired $1,500 to Florida, and waited for a supply driver to ship $one hundred,000 in money.
She tracked down her good friend Boyd by telephone.
“I stated, ‘Shellie it wasn’t me, you bought scammed,” she stated.
So are the scammers nonetheless lively?
To seek out out CBS Information setup its personal pretend account on Fb, and contacted Boyd’s imposter. Positive sufficient she claimed she acquired a $50,000 grant and stated we might get one too, it wasn’t a mortgage, and that we wouldn’t should pay it again.
It wasn’t simply the pretend Deborah Boyd account, CBS Information discovered what seemed to be a community of faux Fb profiles providing grants from $50,000 to $1-million all whereas assuring us it wasn’t a rip-off.
Pictures of the brokers utilizing a Google picture search proved they have been actual, however the individuals in them weren’t providing grants — one was an actual property agent from Vermont, the opposite a professor at MIT.
Pc skilled Gary Miliefsky arrange a method to monitor the scammer’s location. He constructed a web page that appears like a cash switch firm’s web site, however actually finds a pc’s distinctive identifier and site.
“Once they click on the hyperlink considering they’re going to a well-liked cash switch website, they’re permitting us to trace them,” he stated.
The scammers clicked on it, and have been discovered to be in Lagos, Nigeria.
Fb advised CBS Information it has, “a devoted group” serving to to detect and block these sorts of scams, and has “developed a number of methods” to cease the abuse.
Boyd advised CBS Information Fb nonetheless hasn’t solved her drawback, and the scammers nonetheless have a pretend profile up.
CBS Information offered Fb with URLs for the rip-off accounts, which appeared to have…