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Scammed out of $130K via fake Google call, spoofed Google email and auth sync

bewildered.substack.com

321–330 of 677 posts

Re: Scammed out of $130K via fake Google call, spoofed Google email and auth sync

#321

A few reminders bear repeating: — no support group from a big company is going to call you. Ever. — never give out codes sent to use via sms or push notifications to someone requesting them via phone or email. Never. The messages often even say that! — Don’t put all your private info behind one password, so don’t use Google Authenticator backed by your Google Account as your password manager. Always use a third party…

Except that a few weeks ago, I got a phone call - from a number with no results on Kagi search - claiming to be the online banking support of my bank - asking me to read them a code sent to me via SMS and when I refused to do that, they blocked my login credentials for online banking and sent me a sternly worded (paper) letter that my account could not be upgraded automatically for their software system migration bec…

Ye. I called my bank to unblock my Mastercard after they blocked it due to Blizzard charging 10USD or something for Star Craft. I just told them my name and they unblocked it.

On another occasion the bank called me regarding my house insurance and asked me to identify myself with their dongle.

Like, there is a wonder I have any money at all in my account. But then again, giving away plastic cards with a magic number on that you gave to strangers for them to withdraw an amount of their choosing from your account was the norm for decades ...

Maybe the wisdom is "Security through no security"?

Re: Scammed out of $130K via fake Google call, spoofed Google email and auth sync

#323

A few reminders bear repeating: — no support group from a big company is going to call you. Ever. — never give out codes sent to use via sms or push notifications to someone requesting them via phone or email. Never. The messages often even say that! — Don’t put all your private info behind one password, so don’t use Google Authenticator backed by your Google Account as your password manager. Always use a third party…

I am a big fan of keepass which I sync with dropbox, good apps exist for iphone/android/mac/windows/linux. But I don't know if that's more secure than a password provider like 1password. At least not fitting into the typical profile, and being able to control the data, open source code, and offline access feels like the optimal way for me.

Re: Scammed out of $130K via fake Google call, spoofed Google email and auth sync

#324

Earlier quoted context omitted.

Two factor usually means "something you have + something you know". So your MacBook + your password is two factors. I've seen references to "three factor" auth which is often a push notification to a phone, and then there's more secure second factors, like yubikeys or code-protected passkeys.

I don't know my passwords: They are stored on my MacBook.

Does your MacBook require you to enter a password to log in?

Re: Scammed out of $130K via fake Google call, spoofed Google email and auth sync

#325

> Be skeptical of unknown calls. If something feels off, hang up and restart the conversation by contacting the company directly. I wonder sometimes how many scams I've avoided simply by pretty much never answering my phone when someone calls unless I'm expecting a call or it's someone I know. > The attacker already had access to my Gmail, Drive, Photos — and my Google Authenticator codes, because Google had cloud-sy…

“never answering my phone when someone calls unless I'm expecting a call”

Friend’s mother got scammed. She’d contacted tech support and they said they’d call back. Then a scammer just happened to call her within that next hour…

Re: Scammed out of $130K via fake Google call, spoofed Google email and auth sync

#326

A few reminders bear repeating: — no support group from a big company is going to call you. Ever. — never give out codes sent to use via sms or push notifications to someone requesting them via phone or email. Never. The messages often even say that! — Don’t put all your private info behind one password, so don’t use Google Authenticator backed by your Google Account as your password manager. Always use a third party…

My phone is set to Do Not Disturb by default. Only 5 numbers can reach me direct to ring and that is immediate family only. I never answer calls from unsaved numbers. If they really need to reach me they can leave a voicemail.

When you answer a call your brain kinda loses its ability to step back and think. Almost like the same trick that those people who ask for directions and steal your watch do.

Security is not the main reason I do this but it has been nice knowing I can't be reached directly by scammers and hackers.

Re: Scammed out of $130K via fake Google call, spoofed Google email and auth sync

#327
post #10

Does anyone know how the email from (or appearing to be from) @google.com works? Wouldn't the Apple account reject it because it fails DKIM/etc?

There have been cases recently of exploits that successfully spoof valid DKIM credentials too:

https://easydmarc.com/blog/google-spoofed-via-dkim-replay-at...

Re: Scammed out of $130K via fake Google call, spoofed Google email and auth sync

#328
This is a great lesson on 2FA fundamentals. Picking time-based codes for 2FA is equal to picking something you know twice. That isn't strong 2FA. That is 1FA with an extra step (1.5FA). To make it all the way to 2.0FA, you must pick something you know (password) and a private key (Yubikey, smart card, etc.) that does operations in-situ, that cannot be computed anywhere else, to then match to an expected value on the server. It therefore isn't something you know twice. It is something you know + something you have uniquely generated.

Re: Scammed out of $130K via fake Google call, spoofed Google email and auth sync

#329
post #60

> Be skeptical of unknown calls. If something feels off, hang up and restart the conversation by contacting the company directly. I wonder sometimes how many scams I've avoided simply by pretty much never answering my phone when someone calls unless I'm expecting a call or it's someone I know. > The attacker already had access to my Gmail, Drive, Photos — and my Google Authenticator codes, because Google had cloud-sy…

The biggest red flag in all these stories is getting a call from a customer support person trying to help you. When it seems like it’s impossible to get ahold of them in a real emergency.

I get legitimate calls from my health insurance company. When they call, they are not allowed to say the company they call from, it's a HIPAA thing. Once I say the name of the health insurance company, they will confirm it. It's weird, but it's the way it is now.

Re: Scammed out of $130K via fake Google call, spoofed Google email and auth sync

#330
post #101

You don't need a spoofed email to steal someone's crypto. Criminals can just hold a gun to your head and demand your keys. It's happened lots of times and it's why traditional banks are way more secure than crypto. Well done to the author for talking about it, but I hope the real lesson is learned that crypto isn't a real store of wealth and can be stolen at any time....

In cryptocurrency, you can use a multi-signature account to define your own security setup.

For example, even a 2-of-2 setup with a trusted authority like a bank is straight-forward improvement in security over the conventional bank system.

You can go further, for example consider a 3-of-5 setup with 2 keys in security deposit boxes, 1 key on a laptop, 1 key on a phone, and 1 key on a hardware token. You can set the hardware token to erase its keys when the wrong pin is entered, making it pretty rubber hose proof.

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