Don’t Trust, Verify — or How I Outsmarted the Fake Bankers

It always starts the same way.

Your phone rings. Unknown number. A serious voice says,

“Good afternoon, this is the fraud department of the Rabobank.”

And right there — before the coffee even hits your lips — you’re the star of your own crime thriller.

Apparently, someone transferred money from my account to a “German recipient.”

He even knew my name, my account number — impressive!

But something felt… off. Maybe it was his tone, or maybe it was the fact that real bankers don’t sound like they’re sitting in a call center above a kebab shop.

So I asked him, very calmly:

“What’s the secret verification code I have with the Rabobank?”

He paused. “Uh, I can’t tell you that, sir.”

Of course he couldn’t — because it didn’t exist.

I made it up on the spot.

That’s when I knew: the hunter had become the hunted.

I could almost hear the Windows XP error sound in his head.

Click. Game over.

A few months earlier I’d had another “bank expert” on the line.

This one claimed to be from the Rabobank’s IT department.

I decided to have some fun.

Me: “That’s funny, I don’t even have an account with Rabobank.”

Him: “Oh, I see that now. You’re actually with ING.”

Me: “Yes, that’s correct.”

Him: “Well, we work together — Rabobank and ING.”

At that moment, I laughed so hard I nearly reset my own firewall.

These people have an answer for everything… except logic.

So I kept him talking.

For one whole hour.

An hour in which he couldn’t scam anyone else.

An hour of pure digital community service.

The moral of the story?

Fraudsters don’t fear technology — they fear awareness.

Their greatest enemy is not antivirus software;

it’s a calm mind armed with a single principle we Bitcoiners live by:

Don’t trust, verify.

So the next time your phone rings and a “banker” claims to save you from fraud,

smile politely, ask for your “secret code,”

and enjoy the moment when their script crashes

#Bitcoin #fraud #bank

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