Re: "'Scammers stole £40k after EDF gave out my number"

From	"Carlos E.R." <robin_listas@es.invalid>
Newsgroups	uk.telecom.mobile, comp.mobile.android
Subject	Re: "'Scammers stole £40k after EDF gave out my number"
Date	2025-03-07 10:46 +0100
Message-ID	<3srq9lxm26.ln2@Telcontar.valinor> (permalink)
References	(1 earlier) <m2sdlgF2fjiU1@mid.individual.net> <vqc9e4$30gdm$1@dont-email.me> <m2u1avF9uqaU1@mid.individual.net> <vqcug0$345ts$1@dont-email.me> <vqe7oc$3e9o6$1@dont-email.me>

Cross-posted to 2 groups.

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On 2025-03-07 08:37, Chris wrote:
> Java Jive <java@evij.com.invalid> wrote:
>> On 2025-03-06 16:37, Brian Gregory wrote:
>>>
>>> On 06/03/2025 13:54, Java Jive wrote:
>>>>
>>>> But how would they know which banks, savings accounts, etc, to target
>>>> without additional information?
>>>
>>> They're hackers after money. They are not lazy. They try them one by
>>> one. Why would you think they wouldn’t bother to do that?
>>
>> Doesn't sound likely to me, they want the money, but they wouldn't want
>> to take unnecessary risks of getting caught,
> 
> How would they get caught? They're using stolen identities after all. Worst
> case scenario is that access is blocked.

At some point they need to cash or transfer the moneys to their own 
account. This probably happens on some country that doesn't collaborates 
much with the police of other countries.

> 
> Also if the email account is webmail, they will have access to the old
> emails from e.g. your bank.
> 
>> and randomly trying banks
>> and financial organisations without the necessary identifying
>> information such as account numbers would likely fail,
> 
> Correct. Then move onto the next.
> 
>> and perhaps cause
>> the police to be contacted.
> 
> And they would do what, exactly?
> 
> 
> 


-- 
Cheers, Carlos.

Thread

"'Scammers stole £40k after EDF gave out my number" Java Jive <java@evij.com.invalid> - 2025-03-03 12:27 +0000
  Re: "'Scammers stole £40k after EDF gave out my number" Newyana2 <newyana@invalid.nospam> - 2025-03-03 10:47 -0500
    Re: "'Scammers stole £40k after EDF gave out my number" David Rance <david@SPAMOFF.invalid> - 2025-03-03 17:13 +0000
      Re: "'Scammers stole £40k after EDF gave out my number" Java Jive <java@evij.com.invalid> - 2025-03-03 17:33 +0000
        Re: "'Scammers stole £40k after EDF gave out my number" David Rance <david@SPAMOFF.invalid> - 2025-03-03 18:20 +0000
  Re: "'Scammers stole £40k after EDF gave out my number" Nick Finnigan <nix@genie.co.uk> - 2025-03-03 15:54 +0000
  Re: "'Scammers stole £40k after EDF gave out my number" Andy Burns <usenet@andyburns.uk> - 2025-03-03 17:25 +0000
    Re: "'Scammers stole £40k after EDF gave out my number" Newyana2 <newyana@invalid.nospam> - 2025-03-03 14:04 -0500
      Re: "'Scammers stole £40k after EDF gave out my number" Andy Burns <usenet@andyburns.uk> - 2025-03-03 19:28 +0000
        Re: "'Scammers stole £40k after EDF gave out my number" "Carlos E.R." <robin_listas@es.invalid> - 2025-03-03 21:36 +0100
      Re: "'Scammers stole £40k after EDF gave out my number" "Carlos E.R." <robin_listas@es.invalid> - 2025-03-03 21:35 +0100
        Re: "'Scammers stole £40k after EDF gave out my number" Newyana2 <newyana@invalid.nospam> - 2025-03-03 17:35 -0500
          Re: "'Scammers stole £40k after EDF gave out my number" "Carlos E.R." <robin_listas@es.invalid> - 2025-03-04 02:49 +0100
            Re: "'Scammers stole £40k after EDF gave out my number" Chris <ithinkiam@gmail.com> - 2025-03-04 08:07 +0000
      Re: "'Scammers stole £40k after EDF gave out my number" Chris <ithinkiam@gmail.com> - 2025-03-03 21:38 +0000
        Re: "'Scammers stole £40k after EDF gave out my number" Newyana2 <newyana@invalid.nospam> - 2025-03-03 17:31 -0500
          Re: "'Scammers stole £40k after EDF gave out my number" Chris <ithinkiam@gmail.com> - 2025-03-04 08:13 +0000
            Re: "'Scammers stole £40k after EDF gave out my number" Newyana2 <newyana@invalid.nospam> - 2025-03-04 08:09 -0500
              Re: "'Scammers stole £40k after EDF gave out my number" Frank Slootweg <this@ddress.is.invalid> - 2025-03-04 16:22 +0000
              Re: "'Scammers stole £40k after EDF gave out my number" Chris <ithinkiam@gmail.com> - 2025-03-04 21:09 +0000
                Re: "'Scammers stole £40k after EDF gave out my number" Newyana2 <newyana@invalid.nospam> - 2025-03-04 19:43 -0500
                Re: "'Scammers stole £40k after EDF gave out my number" Chris <ithinkiam@gmail.com> - 2025-03-05 05:34 +0000
                Re: "'Scammers stole £40k after EDF gave out my number" Newyana2 <newyana@invalid.nospam> - 2025-03-05 08:22 -0500
                Re: "'Scammers stole £40k after EDF gave out my number" Chris <ithinkiam@gmail.com> - 2025-03-05 16:15 +0000
                Re: "'Scammers stole £40k after EDF gave out my number" David Wade <dave@g4ugm.invalid> - 2025-03-05 09:44 +0100
                Re: "'Scammers stole £40k after EDF gave out my number" "Carlos E.R." <robin_listas@es.invalid> - 2025-03-05 13:15 +0100
                Re: "'Scammers stole £40k after EDF gave out my number" Newyana2 <newyana@invalid.nospam> - 2025-03-05 08:47 -0500
                Re: "'Scammers stole £40k after EDF gave out my number" Abandoned Trolley <that.bloke@microsoft.com> - 2025-03-05 14:27 +0000
                Re: "'Scammers stole £40k after EDF gave out my number" Newyana2 <newyana@invalid.nospam> - 2025-03-05 10:42 -0500
                Re: "'Scammers stole £40k after EDF gave out my number" Frank Slootweg <this@ddress.is.invalid> - 2025-03-05 16:51 +0000
                Re: "'Scammers stole £40k after EDF gave out my number" Abandoned Trolley <that.bloke@microsoft.com> - 2025-03-05 17:21 +0000
                Re: "'Scammers stole £40k after EDF gave out my number" Newyana2 <newyana@invalid.nospam> - 2025-03-05 12:37 -0500
                Re: "'Scammers stole £40k after EDF gave out my number" Andy Burns <usenet@andyburns.uk> - 2025-03-05 18:03 +0000
                Re: "'Scammers stole £40k after EDF gave out my number" Newyana2 <newyana@invalid.nospam> - 2025-03-05 16:00 -0500
                Re: "'Scammers stole £40k after EDF gave out my number" David Wade <dave@g4ugm.invalid> - 2025-03-05 22:07 +0100
                Re: "'Scammers stole £40k after EDF gave out my number" Frank Slootweg <this@ddress.is.invalid> - 2025-03-06 15:42 +0000
                Re: "'Scammers stole £40k after EDF gave out my number" "Carlos E.R." <robin_listas@es.invalid> - 2025-03-06 19:28 +0100
                Re: "'Scammers stole £40k after EDF gave out my number" Abandoned Trolley <that.bloke@microsoft.com> - 2025-03-05 18:23 +0000
                Re: "'Scammers stole £40k after EDF gave out my number" Newyana2 <newyana@invalid.nospam> - 2025-03-05 16:01 -0500
                Re: "'Scammers stole £40k after EDF gave out my number" Abandoned Trolley <that.bloke@microsoft.com> - 2025-03-05 21:03 +0000
                Re: "'Scammers stole £40k after EDF gave out my number" Frank Slootweg <this@ddress.is.invalid> - 2025-03-05 18:40 +0000
                Re: "'Scammers stole £40k after EDF gave out my number" David Wade <dave@g4ugm.invalid> - 2025-03-05 18:02 +0100
                Re: "'Scammers stole £40k after EDF gave out my number" "Carlos E.R." <robin_listas@es.invalid> - 2025-03-05 21:04 +0100
                Re: "'Scammers stole £40k after EDF gave out my number" Newyana2 <newyana@invalid.nospam> - 2025-03-05 08:12 -0500
                Re: "'Scammers stole £40k after EDF gave out my number" Frank Slootweg <this@ddress.is.invalid> - 2025-03-05 13:29 +0000
                Re: "'Scammers stole £40k after EDF gave out my number" David Wade <dave@g4ugm.invalid> - 2025-03-05 17:38 +0100
                Re: "'Scammers stole £40k after EDF gave out my number" Abandoned Trolley <that.bloke@microsoft.com> - 2025-03-05 17:25 +0000
                Re: "'Scammers stole £40k after EDF gave out my number" David Wade <dave@g4ugm.invalid> - 2025-03-05 21:44 +0100
                Re: "'Scammers stole £40k after EDF gave out my number" Frank Slootweg <this@ddress.is.invalid> - 2025-03-05 18:45 +0000
                Re: "'Scammers stole £40k after EDF gave out my number" Frank Slootweg <this@ddress.is.invalid> - 2025-03-05 13:25 +0000
                Re: "'Scammers stole £40k after EDF gave out my number" Frank Slootweg <this@ddress.is.invalid> - 2025-03-05 13:25 +0000
                Re: "'Scammers stole £40k after EDF gave out my number" "Carlos E.R." <robin_listas@es.invalid> - 2025-03-05 14:57 +0100
                Re: "'Scammers stole £40k after EDF gave out my number" Theo <theom+news@chiark.greenend.org.uk> - 2025-03-05 14:10 +0000
                Re: "'Scammers stole £40k after EDF gave out my number" Chris <ithinkiam@gmail.com> - 2025-03-05 16:26 +0000
                Re: "'Scammers stole £40k after EDF gave out my number" Frank Slootweg <this@ddress.is.invalid> - 2025-03-05 14:33 +0000
                Re: "'Scammers stole £40k after EDF gave out my number" "Carlos E.R." <robin_listas@es.invalid> - 2025-03-05 21:08 +0100
    Re: "'Scammers stole £40k after EDF gave out my number" Chris <ithinkiam@gmail.com> - 2025-03-03 19:25 +0000
      Re: "'Scammers stole £40k after EDF gave out my number" Andy Burns <usenet@andyburns.uk> - 2025-03-03 19:43 +0000
        Re: "'Scammers stole £40k after EDF gave out my number" "Carlos E.R." <robin_listas@es.invalid> - 2025-03-03 21:40 +0100
          Re: "'Scammers stole £40k after EDF gave out my number" Andy Burns <usenet@andyburns.uk> - 2025-03-03 21:26 +0000
      Re: "'Scammers stole £40k after EDF gave out my number" "Carlos E.R." <robin_listas@es.invalid> - 2025-03-03 21:38 +0100
      Re: "'Scammers stole £40k after EDF gave out my number" Andy Burns <usenet@andyburns.uk> - 2025-03-03 20:54 +0000
        Re: "'Scammers stole £40k after EDF gave out my number" Chris <ithinkiam@gmail.com> - 2025-03-04 07:19 +0000
    Re: "'Scammers stole £40k after EDF gave out my number" "Carlos E.R." <robin_listas@es.invalid> - 2025-03-03 21:31 +0100
  Re: "'Scammers stole £40k after EDF gave out my number" Brian Gregory <void-invalid-dead-dontuse@email.invalid> - 2025-03-06 01:56 +0000
    Re: "'Scammers stole £40k after EDF gave out my number" Java Jive <java@evij.com.invalid> - 2025-03-06 13:54 +0000
      Re: "'Scammers stole £40k after EDF gave out my number" Tweed <usenet.tweed@gmail.com> - 2025-03-06 14:57 +0000
      Re: "'Scammers stole £40k after EDF gave out my number" Newyana2 <newyana@invalid.nospam> - 2025-03-06 11:09 -0500
        Re: "'Scammers stole £40k after EDF gave out my number" AJL <noemail@none.com> - 2025-03-06 11:17 -0700
          Re: "'Scammers stole £40k after EDF gave out my number" Newyana2 <newyana@invalid.nospam> - 2025-03-07 09:12 -0500
            Re: "'Scammers stole £40k after EDF gave out my number" AJL <noemail@none.com> - 2025-03-07 09:35 -0700
        Re: "'Scammers stole £40k after EDF gave out my number" Frank Slootweg <this@ddress.is.invalid> - 2025-03-06 18:24 +0000
        Re: "'Scammers stole £40k after EDF gave out my number" "Carlos E.R." <robin_listas@es.invalid> - 2025-03-06 19:36 +0100
          Re: "'Scammers stole £40k after EDF gave out my number" Newyana2 <newyana@invalid.nospam> - 2025-03-07 09:17 -0500
            Re: "'Scammers stole £40k after EDF gave out my number" "Carlos E.R." <robin_listas@es.invalid> - 2025-03-07 16:16 +0100
            Re: "'Scammers stole £40k after EDF gave out my number" Chris <ithinkiam@gmail.com> - 2025-03-08 10:30 +0000
      Re: "'Scammers stole £40k after EDF gave out my number" Brian Gregory <void-invalid-dead-dontuse@email.invalid> - 2025-03-06 16:37 +0000
        Re: "'Scammers stole £40k after EDF gave out my number" Java Jive <java@evij.com.invalid> - 2025-03-06 19:53 +0000
          Re: "'Scammers stole £40k after EDF gave out my number" Chris <ithinkiam@gmail.com> - 2025-03-07 07:37 +0000
            Re: "'Scammers stole £40k after EDF gave out my number" "Carlos E.R." <robin_listas@es.invalid> - 2025-03-07 10:46 +0100
          Re: "'Scammers stole £40k after EDF gave out my number" Java Jive <java@evij.com.invalid> - 2025-03-07 13:24 +0000
            Re: "'Scammers stole £40k after EDF gave out my number" Newyana2 <newyana@invalid.nospam> - 2025-03-07 09:38 -0500
              Re: "'Scammers stole £40k after EDF gave out my number" Nick Finnigan <nix@genie.co.uk> - 2025-03-07 15:35 +0000
              Re: "'Scammers stole £40k after EDF gave out my number" Andy Burns <usenet@andyburns.uk> - 2025-03-07 15:46 +0000
              Re: "'Scammers stole £40k after EDF gave out my number" Theo <theom+news@chiark.greenend.org.uk> - 2025-03-14 18:49 +0000
                Re: "'Scammers stole £40k after EDF gave out my number" Nick Finnigan <nix@genie.co.uk> - 2025-03-15 09:53 +0000
                Re: "'Scammers stole £40k after EDF gave out my number" Java Jive <java@evij.com.invalid> - 2025-03-15 11:46 +0000
                Re: "'Scammers stole £40k after EDF gave out my number" Newyana2 <newyana@invalid.nospam> - 2025-03-15 08:35 -0400
                Re: "'Scammers stole £40k after EDF gave out my number" Java Jive <java@evij.com.invalid> - 2025-03-15 17:53 +0000
                Re: "'Scammers stole £40k after EDF gave out my number" Theo <theom+news@chiark.greenend.org.uk> - 2025-03-15 19:27 +0000
                Re: "'Scammers stole £40k after EDF gave out my number" Newyana2 <newyana@invalid.nospam> - 2025-03-15 23:30 -0400
                Re: "'Scammers stole £40k after EDF gave out my number" Java Jive <java@evij.com.invalid> - 2025-03-16 13:47 +0000
                Re: "'Scammers stole £40k after EDF gave out my number" Theo <theom+news@chiark.greenend.org.uk> - 2025-03-16 15:13 +0000
                Re: "'Scammers stole £40k after EDF gave out my number" Java Jive <java@evij.com.invalid> - 2025-03-16 16:04 +0000
                Re: "'Scammers stole £40k after EDF gave out my number" Theo <theom+news@chiark.greenend.org.uk> - 2025-03-16 18:00 +0000
                Re: "'Scammers stole £40k after EDF gave out my number" Nick Finnigan <nix@genie.co.uk> - 2025-03-17 08:53 +0000
                Re: "'Scammers stole £40k after EDF gave out my number" Java Jive <java@evij.com.invalid> - 2025-03-17 13:53 +0000
                Re: "'Scammers stole £40k after EDF gave out my number" Nick Finnigan <nix@genie.co.uk> - 2025-03-17 14:53 +0000
                Re: "'Scammers stole £40k after EDF gave out my number" Java Jive <java@evij.com.invalid> - 2025-03-17 18:44 +0000
                Re: "'Scammers stole £40k after EDF gave out my number" Nick Finnigan <nix@genie.co.uk> - 2025-03-20 10:42 +0000
                Re: "'Scammers stole £40k after EDF gave out my number" Java Jive <java@evij.com.invalid> - 2025-03-20 12:48 +0000
                Re: "'Scammers stole £40k after EDF gave out my number" Nick Finnigan <nix@genie.co.uk> - 2025-03-20 13:18 +0000
                Re: "'Scammers stole £40k after EDF gave out my number" Java Jive <java@evij.com.invalid> - 2025-03-20 13:27 +0000
                Re: "'Scammers stole £40k after EDF gave out my number" Nick Finnigan <nix@genie.co.uk> - 2025-03-20 14:28 +0000
                Re: "'Scammers stole £40k after EDF gave out my number" Andy Burns <usenet@andyburns.uk> - 2025-03-20 16:02 +0000
                Re: "'Scammers stole £40k after EDF gave out my number" Newyana2 <newyana@invalid.nospam> - 2025-03-20 13:00 -0400
                Re: "'Scammers stole £40k after EDF gave out my number" Newyana2 <newyana@invalid.nospam> - 2025-03-16 11:54 -0400
                Re: "'Scammers stole £40k after EDF gave out my number" Java Jive <java@evij.com.invalid> - 2025-03-16 16:09 +0000
                Re: "'Scammers stole £40k after EDF gave out my number" Frank Slootweg <this@ddress.is.invalid> - 2025-03-16 19:23 +0000
                Re: "'Scammers stole £40k after EDF gave out my number" "Carlos E.R." <robin_listas@es.invalid> - 2025-03-16 23:10 +0100
                Re: "'Scammers stole £40k after EDF gave out my number" Newyana2 <newyana@invalid.nospam> - 2025-03-15 08:48 -0400

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