I Trapped 200 Scammers in an Impossible Maze

I Trapped 200 Scammers in an Impossible Maze — Kitboga

Kitboga

AI-assisted summary of I Trapped 200 Scammers in an Impossible Maze — original source. Check the original for full context.

Source published:

Key ideas

  • Kitboga and his engineering team developed 'EasySend Automated System,' an autonomous honeypot disguised as a Bitcoin redemption portal that consumed 60 days (1,440 hours) of scammer time over several months. (0:00)
  • The platform deployed AI-generated visual CAPTCHAs, rigged drawing verification tasks, and an 'entropy maze' requiring up to 127 attempts to trap fraudsters in loops. (3:43)
  • A dysfunctional automated IVR system enforced periodic vocal attention checks, making callers chant nonsensical phrases like 'friendly furniture' before terminating calls via fake dead ends. (5:31)
  • In partnership with cryptocurrency exchange Kraken, the honeypot captured real scammer deposit addresses tied to over 280 Bitcoin in illicit transaction volume. (19:10)
  • The trap intercepted dozens of real-world victims instructed to call the fake helpline, including an elderly woman targeted and exploited by scammers for six consecutive years. (19:10)

Detailed notes

## Background Published on YouTube by Kitboga on October 31, 2023, the video documents an automated counter-offensive platform built to trap scammers for days on end. The description highlights an impossible maze and custom automated infrastructure engineered to waste fraudsters' time around the clock while Kitboga sleeps, supported by a partnership with Kraken.

## TL;DR Kitboga introduces the 'EasySend Automated System,' an intricate honeypot posing as a cryptocurrency redemption portal that ensnares scammers using fake Bitcoin ATM receipts. Targets are subjected to a gauntlet of surreal AI-generated CAPTCHAs, absurd vocal attention checks on an endless phone queue, hand-drawn visual verifications, and a fiendish entropy maze, squandering over 60 days of scammer labor. Kitboga occasionally jumps in live to deliver deadpan corporate excuses and tricks targets into disconnecting via airplane mode. Beyond the humor, the platform captured live wallet addresses linked to more than 280 illicit Bitcoin for Kraken's fraud division and directly intercepted vulnerable victims to break multi-year scam cycles.

## Atmosphere & style The presentation delivers a deeply satisfying blend of deadpan comedy and escalating schadenfreude as hardened scammers are reduced to tears, shouting nonsense phrases like 'friendly furniture' and failing basic cartoon drawings. Kitboga's unshakeable, bureaucratic customer service persona creates a hilarious contrast with the fraudsters' frantic, greedy desperation. However, the lighthearted prankster vibe shifts into genuine emotional resonance when the trap unexpectedly surfaces real elderly victims, grounding the chaos in a heartfelt mission of cyber defense and recovery.

## Bulletin - [00:00](https://www.youtube.com/watch?v=dWzz3NeDz3E&t=0s) Kitboga and his engineering team developed 'EasySend Automated System,' an autonomous honeypot disguised as a Bitcoin redemption portal that consumed 60 days (1,440 hours) of scammer time over several months. - [03:43](https://www.youtube.com/watch?v=dWzz3NeDz3E&t=223s) The platform deployed AI-generated visual CAPTCHAs, rigged drawing verification tasks, and an 'entropy maze' requiring up to 127 attempts to trap fraudsters in loops. - [05:31](https://www.youtube.com/watch?v=dWzz3NeDz3E&t=331s) A dysfunctional automated IVR system enforced periodic vocal attention checks, making callers chant nonsensical phrases like 'friendly furniture' before terminating calls via fake dead ends. - [19:10](https://www.youtube.com/watch?v=dWzz3NeDz3E&t=1150s) In partnership with cryptocurrency exchange Kraken, the honeypot captured real scammer deposit addresses tied to over 280 Bitcoin in illicit transaction volume. - [19:10](https://www.youtube.com/watch?v=dWzz3NeDz3E&t=1150s) The trap intercepted dozens of real-world victims instructed to call the fake helpline, including an elderly woman targeted and exploited by scammers for six consecutive years.

## Key takeaways - [00:00](https://www.youtube.com/watch?v=dWzz3NeDz3E&t=0s) Automated counter-traps allow scambaiters to exhaust scammer resources around the clock without requiring live human intervention. - [00:00](https://www.youtube.com/watch?v=dWzz3NeDz3E&t=0s) Fraudsters are lured into the platform via counterfeit Bitcoin ATM receipts and gift card QR codes. - [00:00](https://www.youtube.com/watch?v=dWzz3NeDz3E&t=0s) The lure of phantom cryptocurrency creates extreme psychological persistence, leading one scammer to return for 40 consecutive days and another to spend over 120 continuous hours trying to redeem funds. - [03:43](https://www.youtube.com/watch?v=dWzz3NeDz3E&t=223s) The website incorporates AI-generated CAPTCHA challenges with arbitrary 50% failure rates and nonsensical prompts to slow scammers down. - [05:31](https://www.youtube.com/watch?v=dWzz3NeDz3E&t=331s) An intentional interactive voice response (IVR) phone tree forces callers into long queues with estimated wait times of 10 to 19 minutes. - [05:31](https://www.youtube.com/watch?v=dWzz3NeDz3E&t=331s) Voice-recognition attention checks require scammers to repeatedly recite random alliterative phrases aloud to prevent them from leaving calls unattended. - [08:06](https://www.youtube.com/watch?v=dWzz3NeDz3E&t=486s) The phone system terminates calls using deceptive dead ends, including ear-piercing fax tones, ambient office noise with no response, and artificial audio cutouts from fake representative Kristen Cornfield. - [11:47](https://www.youtube.com/watch?v=dWzz3NeDz3E&t=707s) Kitboga answers select calls in character, deflecting caller complaints and placing exhausted scammers back into hours-long hold queues. - [15:24](https://www.youtube.com/watch?v=dWzz3NeDz3E&t=924s) The platform introduces absurd human verification prompts requiring users to draw sketches like rats, snakes wearing hats, or 3D cubes on screen with randomized grading. - [16:40](https://www.youtube.com/watch?v=dWzz3NeDz3E&t=1000s) An excruciatingly difficult 'entropy maze' was integrated into the withdrawal flow, taking one caller 127 attempts before the system wiped his progress. - [16:40](https://www.youtube.com/watch?v=dWzz3NeDz3E&t=1000s) Support interactions trick scammers into enabling airplane mode under the guise of resetting network settings, instantly disconnecting their calls. - [19:10](https://www.youtube.com/watch?v=dWzz3NeDz3E&t=1150s) Scammers unknowingly submitted their real crypto wallet addresses, enabling Kraken's fraud team to investigate networks handling over 280 Bitcoin. - [19:10](https://www.youtube.com/watch?v=dWzz3NeDz3E&t=1150s) The honeypot hotline intercepted real victims misdirected by fraudsters, facilitating device remediation and direct support for people subjected to multi-year scams.

## Detailed walkthrough ### [00:00](https://www.youtube.com/watch?v=dWzz3NeDz3E&t=0s) Building the Ultimate Scammer Trap

Scammers have infiltrated nearly every corner of the digital landscape, running fraudulent operations across YouTube comment sections, unsolicited phone calls, and even impersonation schemes targeting Kitboga himself. In one recording, an impersonator absurdly claims, “Yeah my name is Kid Kitboga doing how many video how many videos have you made now Kid and my YouTube videos are many I don't even know why do you wear the glasses though the glasses are really I think the glasses are like offputting they're kind of ugly.” Recognizing that there are far too many fraudsters for a single person to confront live on the phone, Kitboga and his engineering team devised an automated counter-offensive designed to drain scammers' time autonomously around the clock.

The trap is built around the "EasySend Automated System," an ostensibly award-winning web and phone platform designed to let anyone redeem funds with a valid code. Kitboga feeds targets a counterfeit Bitcoin gift card or Bitcoin ATM receipt complete with a QR code and customer support number. In modern crypto scams, operators frequently coerce victims into inserting physical cash at Bitcoin ATMs and then demand photographs of the transaction receipts to verify the deposit. When scammers scan Kitboga’s fake receipt, they believe they have arrived at a frictionless cash-out portal where free Bitcoin awaits them. In reality, the platform is an intricate, inescapable labyrinth engineered to record their every move while making withdrawal impossible.

The psychological grip of phantom cryptocurrency proves remarkably potent. One scammer was so convinced that a payout was imminent that he visited the website forty days in a row, while another remained actively trapped on the platform for more than five full consecutive days. Across several months of deployment against hundreds of targets, the automated platform achieved staggering results by tying up malicious actors who would otherwise be actively defrauding real victims. Kitboga underscores the sheer magnitude of the lost labor, noting, “Over the past few months I am happy to report that we've been able to waste 60 days worth of their time.”

- **Total wasted scammer time:** 60 days (equivalent to 1,440 continuous hours). - **Single scammer record:** Visited the bogus site across 40 consecutive days. - **Single session endurance:** Over 5 real-life days (120+ hours) spent attempting redemptions. - **Bait mechanism:** Phony Bitcoin ATM receipts bearing fake redemption codes and customer service numbers.

[03:43](https://www.youtube.com/watch?v=dWzz3NeDz3E&t=223s) The AI-Generated CAPTCHA Labyrinth

To access their purported cryptocurrency balance, scammers must first log in past a surreal security gate: a custom verification system powered by bizarre AI-generated imagery. The system is rigged so that roughly half the time, the user fails automatically regardless of what they submit. The challenges feature nonsensical, open-ended visual prompts that thoroughly baffle the scammers. An impersonator posing as Keanu Reeves faced an image of scattered nuts and answered, “It is uncountable.” Another target asked to gauge a tidal wave's height in meters simply answered “32 ft,” while a crypto recovery fraudster looking at an abstract illustration guessed it was a “beam balance” or “balance beam.”

The cognitive disconnect intensifies across various puzzle variations. When presented with stylized vehicles and asked which car is fastest, scammers agonize over whether to choose the pink car, the green car, or an abstract red vehicle that hardly resembles an automobile at all. A scammer claiming to be Elon Musk faced a dice-rolling prompt and submitted an escalating series of nonsensical guesses: first "8," followed by "1,232," and finally "1,322"—which the system accepted despite its absurdity. Another prompt asking for a nut count elicited the confused response "two nuts," while an entirely different scammer confronted with a board puzzle flatly protested, “I don't play chess.”

Sandwiched between these irrational tests are agonizingly slow progress indicators. By the time a fraudster navigates the verification gauntlets and endures the intentionally sluggish loading animations just to reach the main account dashboard, ten to fifteen minutes have elapsed. When they eagerly paste their personal Bitcoin wallet address into the withdrawal field to secure their stolen windfall, the interface inevitably spits out an unhandled error message. To resolve the failure, the website helpfully directs them to an automated 24/7 telephone helpline.

```mermaid flowchart TD accTitle: EasySend Scammer Trap Flow accDescr: A flow diagram showing how scammers are lured from a fake Bitcoin receipt into an automated website and broken phone tree designed to waste hours of their time.

subgraph WebPortal["EasySend Web Platform"] A["Scammer Scans Receipt QR / 1-800"] --> B["AI CAPTCHA (50% Auto-Fail)"] B --> C["Slow Loading Progress Bars"] C --> D["Enter BTC Wallet -> System Error"] end

subgraph PhoneSystem["Endless IVR Phone Trap"] D --> E["Dial 24/7 Support Line"] E --> F["Broken Phone Tree (Loops Option 5)"] F --> G["Hold Queue with Periodic Voice Checks"] end

subgraph DeadEnds["Frustrating Dead Ends"] G --> H1["Screeching Fax Machine"] G --> H2["Call Center Ambient Murmur (No Agent)"] G --> H3["Kristen Cornfield Pre-Recorded Hangup"] G --> H4["Full Escalation Voicemail Loop"] end ```

[05:31](https://www.youtube.com/watch?v=dWzz3NeDz3E&t=331s) The Endless Hold Queue and Attention Checks

Once scammers call the EasySend support number, they enter a deliberately dysfunctional interactive voice response (IVR) tree. The automated system repeatedly fails to recognize caller input; pressing or speaking “Option 5” only triggers a canned response: “I didn't understand. Please listen carefully.” When prompted to recite the receipt code, the voice system consistently rejects their input, forcing them into a customer service queue. Callers are informed they are roughly thirteenth in line with an estimated wait between ten and nineteen minutes, treated to smooth hold music for an agent that does not exist.

To ensure scammers remain glued to the phone rather than leaving it on speakerphone unattended, the system incorporates periodic vocal attention checks. Callers are required to repeat absurd, alliterative phrases at unpredictable intervals to prevent the call from dropping. Kitboga has logged hundreds of hours of scammers dutifully chanting phrases like “colorful comrade,” “buttered bicycle,” and “spherical object.” As the delay stretches, tempers flare. One exasperated scammer shouted into his handset, “Friendly furniture! I'm still here, okay? You guys are making me go crazy!”

The strict voice verification creates intense moments of panic. In one instance, a scammer who had dialed into the platform over multiple days waited on hold for more than an hour, only for the automated voice to state, “I didn't hear anything. Please call back when we have your full attention.” Desperately repeating the prompt “purple pig” into the receiver, he was summarily hung up on by the software.

- **Queue metrics:** Callers are informed they are 13th in line with an initial wait time estimate of 10 to 19 minutes. - **Sample attention phrases:** "colorful comrade," "buttered bicycle," "friendly furniture," "resourceful rattlesnake," "sizzling smorgasbord," and "spherical object." - **Failure penalty:** If the voice recognition fails to detect the pass-phrase twice, the system abruptly terminates the call.

[08:06](https://www.youtube.com/watch?v=dWzz3NeDz3E&t=486s) Hilarious Dead Ends and Broken Customer Service

Kitboga and his team scripted a repertoire of infuriating outcomes for callers who endure the prolonged queue. In one branch, the hold music abruptly gives way to the deafening squeal of a legacy fax machine, followed by an automated prompt asking the caller to rate their experience. Another branch connects the caller to ambient office noises mimicking a lively call center, yet no human agent ever speaks. One frustrated female scammer begged into the silence: “Why are you not talking? Why are you not talking?” When the system prompted her for feedback, she whimpered, “Very bad experience. Nobody is responding to my call. They just pick my call and I'm hearing noise on the background.”

Other variations deploy deceptive pre-recorded audio bots. One branch directs callers to an email address spoken at hyper-speed—`easysendredemptionsupport`—leaving scammers scrambling and muttering in despair, “Oh God, oh God... they said I should send them email... support something something, I not hear the name well.” Another branch introduces a fictitious representative named Kristen Cornfield, who announces, “Sorry about the long wait, corporate laid off half our staff and it's been a madhouse over here.” The bot pretends there is severe line static, asking whether the caller wants to confirm or cancel their pending withdrawal. Despite the scammer frantically yelling, “Confirm! Confirm the wallet!”, the bot declares it cannot hear an audible response, apologizes, and ends the call. The enraged scammer screams in disbelief, “You are you are scammers you are all scammers!”

A final dead-end routes targets through a maze of departmental handoffs. An automated operator asks if the caller has configured an account passphrase; when the caller clarifies they only possess a receipt QR code, the bot transfers them to Joanna Frond on the withdrawals escalation team. The transfer leads straight to a voicemail greeting, and just as the scammer finishes detailing their transaction credentials, an automated recording cuts in: “This mailbox is full. Your message could not be saved.” The call cycles back to the mandatory survey prompt, prompting one thoroughly defeated scammer to softly murmur, “Goodbye. Love you. Peace.”

- **Kristen Cornfield bot:** Simulates a busy corporate agent coping with staff layoffs who drops calls due to artificial "audio issues." - **Joanna Frond voicemail trap:** Escalation transfer that allows the scammer to record a detailed plea before announcing the mailbox is completely full. - **Post-call feedback prompt:** Every aborted call ends with the cheerful automated query: “Just one last thing: please tell us how we did. How would you rate your experience today?”

[11:47](https://www.youtube.com/watch?v=dWzz3NeDz3E&t=707s) Award-Winning Support and Angry Callers

The automated phone system continues prompting callers for feedback, asking them to rate their experience. To Kitboga's amusement, the automated mailbox is completely full, meaning incoming recorded feedback cannot even be saved. One caller leaves an irate voicemail complaining that their experience has been exceptionally bad after trying to call daily for the past 30 days without anyone answering, desperate because they input their 12-word seed phrase but still cannot withdraw their funds. Kitboga notes that every single customer review they receive is overwhelmingly negative, which is entirely expected given that the customer service representatives are fake.

When Kitboga actually answers the incoming calls in character, the interactions become even more chaotic. One caller explodes with frustration after having called daily for three months, insisting that he provided his password and completed every security verification code on the system. Kitboga remains unbothered, replying calmly, “Like I said, the system is working as intended; we have hundreds of callers who've gone through this system and it's worked flawlessly.” When the caller shouts that his dashboard says his transaction has been approved to transfer to his wallet, Kitboga chides him for throwing a temper tantrum and threatens to move on to the next caller, noting there are 150 people waiting in line. Kitboga even asks the distressed scammer to complete a 1-to-10 customer satisfaction survey. As the caller begins breaking down into tears from exhaustion, Kitboga reminds him that his past record hold time was 1 hour and 10 minutes, asking if he wants to beat that record today. The scammer agrees to hold, after which Kitboga places him right back into the hold queue for another three useless hours.

- The system's voicemail inbox fills completely due to the sheer volume of complaints. - Callers report calling constantly for 30 to 40 consecutive days trying to retrieve phantom crypto. - Kitboga uses corporate deflections, claiming the system works flawlessly and pointing out queue lengths of roughly 150 callers.

[15:24](https://www.youtube.com/watch?v=dWzz3NeDz3E&t=924s) Scammers Drawing Human Verifications

Kitboga and his team introduced a human verification mechanism that forces scammers to draw specific pictures on their screen to prove they are human. The prompt asks for everyday or peculiar concepts, but the results submitted by scammers are hilariously unrecognizable. In one prompt, users were asked to draw a snake wearing a hat; the resulting drawings looked more like an earthworm lifting a rock or a snake sporting an afro. Another verification task instructed them to draw a 3D cube, yielding mangled collections of flat polygons and scribbles that looked nothing like three-dimensional shapes.

Multiple scammers were tasked with drawing a rat to verify themselves in hopes of releasing nonexistent Bitcoin. Looking at a series of chaotic sketches of deformed rodents, crows lifting weights, and distorted robots, Kitboga highlights the sheer absurdity of the scenario: criminals spending hours hand-drawing cartoons to steal money that was never there in the first place. One scammer became so frustrated that they submitted a complaint stating that completing the human verification was literally impossible. Kitboga reveals that the system was deliberately programmed to evaluate the submitted drawings with an arbitrary 50/50 pass-fail rate, meaning good drawings could fail and bad ones could randomly pass.

[16:40](https://www.youtube.com/watch?v=dWzz3NeDz3E&t=1000s) The Impossible Maze and the Airplane Mode Trick

To add another layer of fake security friction, the platform informed scammers that generating their withdrawal passphrase required "random entropy" that could only be harvested if they navigated an on-screen maze. Kitboga admits that while the maze might look simple at first glance, it is fiendishly difficult: “I spent like 10 minutes trying to do it and I could not complete it myself.” Scammers struggled so severely that Kitboga’s team occasionally had to step in or lower the difficulty to keep them from giving up entirely.

```mermaid flowchart TD accTitle: Scammer Maze and Disconnect Trap Flow accDescr: Step-by-step process showing scammers navigating the entropy maze and getting disconnected via fake airplane mode support.

subgraph Trap["The Entropy Trap"] A["Scammer requests withdrawal"] --> B["Forced into Entropy Maze"] B --> C{"Completes Maze?"} C -- "127 Failed Attempts" --> B C -- "Finally completes" --> D["System resets maze to start over"] end

subgraph Disconnect["Fake Tech Support"] D --> E["Scammer calls support for help"] E --> F["Kitboga advises switching to Airplane Mode"] F --> G["Scammer counts down from 10"] G --> H["Call disconnected & scammer lost"] end ```

On a live call with a scammer who admits he needs help because he has never done a maze before, Kitboga and his co-host tease him by asking him to describe the maze like a mouse looking for cheese and suggesting fake security questions, such as asking if he was prompted for his mother's maiden name. It took that particular scammer 127 attempts to finally beat the maze, only for Kitboga's team to immediately reset the puzzle so he would have to start over from scratch. When scammers demanded an immediate fix to get their funds out, Kitboga introduced an aggressive troubleshooting trick: convincing callers that switching their mobile phone into airplane mode was a standard technique to prevent network interference and reset system settings. Knowing full well that activating airplane mode instantly terminates cell calls, Kitboga coached a reluctant caller to follow instructions and count down backward from ten out loud. Right around number nine, the call abruptly dropped.

- Entropy maze required under the guise of generating cryptographic randomness for passphrases. - One scammer spent 127 individual attempts solving the maze before having his progress wiped. - Support reps advised callers to toggle airplane mode to "reset settings," intentionally severing the phone connection.

[19:10](https://www.youtube.com/watch?v=dWzz3NeDz3E&t=1150s) Saving Real Victims and Kraken Fraud Investigations

What originated as an amusing prank to waste scammers' time while Kitboga slept quickly evolved into an effective intelligence-gathering tool. Because scammers genuinely believed the fake exchange was a legitimate, functional platform, they entered actual high-value destination wallet addresses into the system. Kitboga partnered directly with the fraud team at Kraken to track and report these addresses. Some of the intercepted wallets had processed hundreds of thousands of dollars, and aggregate tracking revealed that over 280 Bitcoin—representing millions of dollars in fraudulent transactions—had flowed through wallets linked to these networks.

```mermaid flowchart LR accTitle: Trap to Fraud Intervention Pipeline accDescr: How Kitboga's fake exchange captures real scam infrastructure and saves victims.

subgraph Intake["Honeypot System"] A["Scammers log in"] --> B["Submit real crypto wallet addresses"] C["Scammers direct real victims to hotline"] --> D["Victims call fake support"] end

subgraph Action["Intervention"] B --> E["Kraken Fraud Team investigates"] E --> F["Wallets flagged (280+ BTC tracked)"] D --> G["Kitboga's team intervenes"] G --> H["Victim de-escalation & local assistance"] end ```

The system also began intercepting active scam victims. Kraken support notified Kitboga when an elderly woman called their legitimate desk asking about Bitcoin stock while citing Kitboga's honeypot username and email. Initially, she would not answer outreach calls, but eventually the scammers instructed her to dial the fake exchange's support hotline directly. When she called, Kitboga answered personally, discovering she had been actively targeted and exploited by scammers for six straight years. Reflecting on the gravity of the encounter, Kitboga tells her, “I'm happy that that I can help, because they would just keep doing this; we'll make sure that none of these guys can get on your computer again.”

Kitboga's team walked her through what had occurred, locked the scammers out of her devices, and connected her with local resources to help rebuild her life. Since that call, a few dozen American victims have contacted the trap hotline, allowing Kitboga’s team to step in, break the scammer's hold over them, and guide them toward recovery. Reflecting on the project's evolution, Kitboga explains: “Everything has changed; what started off as a joke has become very, very real.” He closes by thanking Kraken's fraud division for their continued assistance in investigating illicit crypto operations and encouraging viewers to pursue meaningful projects of their own.

- Over 280 Bitcoin in illicit flow traced through wallets submitted directly by scammers into the platform. - An elderly victim trapped in a six-year scam cycle was successfully intercepted and disconnected from remote access. - Several dozen domestic victims have been identified through the honeypot hotline and directed to real-world assistance.

## Mentioned Kitboga, Kraken, EasySend Automated System, Bitcoin, Keanu Reeves, Elon Musk, Kristen Cornfield, Joanna Frond

## Video description My team and I designed an impossible maze that traps scammers for days on end. They waste their own time while I sleep! ► Epic Kraken Partnership: https://kraken.com/kitboga

0:00 We Built A Trap 4:01 Fake Captcha 6:09 On Hold Forever 12:47 Award Winning Support 15:24 Scammers Drawing 16:40 Maze 19:10 Saving Victims

[Source](https://www.youtube.com/watch?v=dWzz3NeDz3E)

中文简报

我把200名诈骗分子困在一座无解迷宫中 Kitboga推出了“EasySend自动化系统”，这是一个伪装成加密货币兑换门户的复杂蜜罐，利用伪造的比特币ATM收据诱捕诈骗分子。目标会经历一系列离奇的AI生成验证码、无休止电话排队中的荒谬语音注意力检测、手绘视觉验证以及复杂的熵迷宫，白白耗费了诈骗分子超过60天的劳动力。Kitboga有时还会现场介入，一本正经地抛出企业式借口，并诱骗诈骗分子开启飞行模式导致断线。除了幽默之外，该平台还捕获了与Kraken欺诈调查部门追踪的280多枚非法比特币相关的实时钱包地址，并直接拦截易受骗的受害者，打破了持续多年的诈骗死循环。 Kitboga与其工程团队开发了“EasySend自动化系统”，这是一个伪装成比特币兑换门户的自主蜜罐，在数月内消耗了诈骗分子60天（1440小时）的时间。 (0:00) 该平台部署了AI生成的视觉验证码、经过操纵的手绘验证任务，以及需要多达127次尝试的“熵迷宫”，以此将诈骗分子困在死循环中。 (3:43) 一个功能失常的自动化交互式语音应答（IVR）系统强制执行周期性语音注意力检测，让呼叫者念出诸如“友好的家具”等无意义的短语，随后通过虚假的死胡同终止通话。 (5:31) 通过与加密货币交易所Kraken合作，该蜜罐捕获了诈骗分子的真实充值地址，这些地址与超过280枚比特币的非法交易量相关联。 (19:10) 该陷阱拦截了数十名受诈骗分子指引拨打虚假服务热线的现实受害者，其中包括一名连续六年被诈骗分子盯上并盘剥的老妇人。 (19:10)

Reading summary

Kitboga and his engineering team developed an automated honeypot platform that traps cryptocurrency scammers in an inescapable digital and telephonic labyrinth, draining hundreds of hours of their operating time. Originally designed as a time-wasting countermeasure, the system evolved into an intelligence and rescue pipeline that tracks illicit crypto flows with industry investigators and intercepts real victims. The EasySend Automated Scammer Trap (0:00) To counter the high volume of digital fraudsters autonomously, Kitboga deployed the 'EasySend Automated System,' a fictitious redemption platform disguised as an award-winning web and phone service. The bait consists of counterfeit Bitcoin ATM receipts and gift cards featuring QR codes and support numbers. When scammers attempt to cash out what they believe to be stolen cryptocurrency deposits, they enter a closed environment engineered to track their actions while preventing withdrawals. The prospect of phantom cryptocurrency kept malicious actors trapped for extended durations. Across several months of operation, the platform absorbed 60 days (1,440 continuous hours) of collective scammer time. Individual records included one operator attempting logins across 40 consecutive days and another remaining engaged in a single redemption session for over five straight days (120+ hours). Friction-Laden Verification and Audio Obstacles (3:43) Accessing account balances requires passing custom verification gates designed to cause maximum cognitive friction. Scammers encounter surreal AI-generated image CAPTCHAs, arbitrary drawing tests (such as sketching a 3D cube or a rat), and a fiendishly difficult on-screen 'entropy maze' supposedly needed for cryptographic keys. The system incorporates an arbitrary 50 percent failure rate regardless of input quality; one scammer attempted the maze 127 times, only to have his progress wiped upon completion. Attempts to withdraw funds inevitably yield system error messages directing users to a phone line. The accompanying interactive voice response (IVR) phone tree simulates realistic corporate dysfunction. Callers are placed in lengthy queues, told they are 13th in line with wait times between 10 and 19 minutes, and subjected to unpredictable vocal attention checks requiring them to repeat phrases like 'colorful comrade' or 'friendly furniture' to prevent call termination. Endpoints include screeching fax signals, empty ambient call center murmur, robotic agents citing corporate layoffs and technical difficulties, full voicemail loops, and instructions to toggle airplane mode to fix issues, which immediately disconnects the scammer's call. Live Counter-Trolling and Support Deflection (11:47) When Kitboga actively answers incoming calls in character, he leverages corporate deflections to exacerbate fraudster distress. Despite callers reporting daily attempts over months, full voicemail inboxes, and completed security checks, support personas insist the platform functions flawlessly, cite artificial backlogs of roughly 150 callers, and request post-call satisfaction ratings. Callers facing extreme delays have been persuaded to accept hours of additional hold time to beat their previous records rather than abandon the attempt. Intelligence Gathering and Victim Intervention (19:10) The trap also functions as an intelligence apparatus because scammers input their authentic destination crypto wallets into the withdrawal fields. Partnering with the fraud investigation unit at cryptocurrency exchange Kraken, Kitboga cross-referenced these addresses, uncovering links to networks that processed over 280 Bitcoin in fraudulent volume. Furthermore, the system intercepts active victims who are instructed by scammers to contact the bogus support line. Kitboga answered one call from an elderly woman who had been defrauded for six consecutive years, enabling his team to terminate the perpetrators' remote access and connect her with local support services. Several dozen domestic victims have since been reached through the honeypot line, diverting them away from scammers and into recovery resources. What began as an automated prank to consume scammer labor evolved into a productive defensive pipeline that disrupts fraudulent networks, supplies wallet intelligence to exchanges, and directly disconnects active victims from prolonged exploitation.

精炼阅读摘要

反诈创作者 Kitboga 及其团队开发了一套名为 EasySend 的自动化仿真兑现平台，通过伪造的比特币收据诱导诈骗分子陷入无休止的人机验证与客服电话死循环，不仅累计耗费了恶意团伙大量作案时间，还与加密交易所 Kraken 合作追踪了涉案钱包并救助了多名受害者。 虚假凭据与荒诞验证迷宫 (3:43) 该系统以伪造的比特币 ATM 兑换凭据（附带二维码与客服热线）作为诱饵。在常见的加密货币骗局中，犯罪分子常诱导受害者在 ATM 存入现金并出示收据，而诈骗者扫描 Kitboga 的伪造收据后，误以为进入了可以直接提现的兑换系统。然而，该平台在前端布置了极为繁复的技术障碍，其核心是一套由 AI 生成的图像验证码系统，不仅题目荒谬无解（例如要求数清散落坚果、估算海啸米数或在怪异车辆中辨认最快者），还预设了约 50% 的强制失败率。 为进一步拖延时间，系统还要求提现者手动绘制特定图形以证明自身是真人，要求绘制的内容包括戴帽子的蛇、三维立体方块或老鼠，且无论绘制结果如何，系统均随机判定通过与否。此外，平台以提现密钥需要“随机熵”为由，强制诈骗者完成难度极高的走迷宫操作。据记录，曾有一名诈骗分子在连续尝试 127 次后才艰难通关，但系统随即重置了谜题，迫使其不得不从头再来。 蓄意故障的客服排队与注意力测试 (5:31) 当诈骗分子因提现界面报错而拨打平台宣称的 24/7 客服电话时，便会进入精心设计的交互式语音应答（IVR）陷阱。自动系统会持续拒绝识别用户输入的收据编号或按键选择，并将通话转入虚假的排队等待序列（通常告知排在第 13 位，需等待 10 至 19 分钟）。为防止诈骗者将手机开启免提放置不管，系统在播放等待音乐期间会不定时插入严苛的注意力语音核验，强制要求对方复述类似“colorful comrade”、“buttered bicycle”或“purple pig”等拗口短语，若两次未成功识别则系统会自动断线。 在诈骗分子熬过漫长排队后，系统会将其随机分流至各种无法解决问题的死胡同，包括高分贝的传真机尖叫声、仅有呼叫中心背景音却无人应答的盲音信道、由预录语音扮演因企业裁员且线路杂音严重而主动挂机的客服机器人 Kristen Cornfield，或是转接至录音已满无法留言的转接信箱。此外，Kitboga 还会以客服身份亲自接入电话进行官僚式推脱，甚至以排除网络故障为由诱骗急迫的诈骗者将手机开启飞行模式，促使其主动切断通话。 虚幻利益诱导下的大规模时间消耗 (0:00) 虚假加密货币对诈骗分子的心理绑定效应极其显著。根据 Kitboga 的统计数据，该自动化系统在部署的数月时间内，累计消耗了诈骗分子相当于 60 天（1,440 小时）的持续劳动时间，极大挤占了犯罪团伙侵害现实受害者的精力。诈骗分子展现出了惊人的沉没成本执念：单名诈骗者曾创下连续 40 天每日登录该虚假平台的记录；另有一名诈骗者在单次操作中连续滞留超过 5 天（120 小时以上）试图提款。 随着系统留言信箱被愤怒的投诉塞满，多名致电者在留言中抱怨自己连续拨打一个月仍未接通人工服务，即便提交了 12 词助记词也无法提现。在 Kitboga 亲自接听的通话中，甚至有拨打三个月电话无果的诈骗分子因身心俱疲在电话中当场落泪，随后却依然同意继续留在排队队列中等待数小时。 涉案资金链追踪与真实受害者拦截救助 (19:10) 该系统不仅是一套被动消耗犯罪时间的恶搞装置，随后更演变成为高价值的情报收集与现实反诈干预渠道。由于诈骗分子坚信该提现平台真实有效，他们主动在提款地址栏中输入了真实的涉案加密货币钱包。Kitboga 与加密货币交易所 Kraken 的反欺诈调查团队建立了直接合作，对截获的钱包地址进行追溯。分析显示，流经这些受监控网络关联钱包的非法资金累计超过 280 枚比特币，价值达数百万美元。 更为关键的是，部分诈骗分子甚至指示真实的被骗受害者拨打该虚假客服热线寻求帮助，使系统成为了拦截受害者的安全节点。Kitboga 团队曾通过该热线成功接通一名被深度诈骗长达六年的老年女性受害者，团队协助其锁定了被远程入侵的电脑设备，清除了诈骗者的访问权限，并帮助其对接当地救助资源。截至记录时，已有数十名美国本土受害者通过该热线被成功拦截并引导脱离骗局。 该案例表明，利用自动化反向工程与心理操控消耗犯罪分子的人力成本，不仅能直接阻断其施害节奏，还能在获取黑产链条钱包情报及拦截真实受害者方面产生外溢价值，展示了民间技术反诈与金融合规部门跨界联动的潜在可行性。

Original transcript

[0:00] there are scammers everywhere from [0:02] YouTube comments to phone calls I even [0:04] have scammers pretending to be me at [0:06] this point yeah my name is kid kid buger [0:09] doing how many video how many videos [0:11] have you made now kid and my YouTube [0:14] videos are many I don't even know why do [0:16] you wear the glasses though the glasses [0:18] are really I think the glasses are like [0:20] offputting they're kind of [0:22] ugly if I want to do something to fight [0:25] back there is not enough time in the day [0:26] for me to just talk to all of them [0:28] myself so my team and I built a trap [0:30] that would keep them occupied even while [0:32] I sleep welcome to the easy send [0:35] automated system our award-winning [0:38] platform is set up to allow anyone with [0:40] a code to easily withdraw and manage [0:42] funds the concept's pretty simple I give [0:44] a scammer a fake Bitcoin gift card or [0:47] receipt and they think it's going to be [0:49] easy to redeem in their mind it's a [0:51] board game with no obstacles or [0:53] challenges and free Bitcoin in the end [0:55] they've already won but in reality my [0:57] team and I have designed a series of [0:59] challenges and obstacles that make this [1:02] literally impossible just one last thing [1:05] how would you rate your experience today [1:09] goodbye that guy has spent over 5 days [1:12] playing I was not expecting that that's [1:15] five time 24 we're talking real life [1:19] days this scammer is so convinced he's [1:21] going to get this fake Bitcoin that he [1:23] once visited the website 40 days in a [1:26] row because he truly believed he was [1:28] going to get Bitcoin that doesn't exist [1:31] we we built the ultimate mouse trap well [1:34] scammer trap and they're obviously not [1:36] playing a board game like this he's been [1:38] sucked into to this fake Bitcoin themed [1:41] website where we log every little [1:44] interaction every day when this guy gets [1:46] on the website we keep track of exactly [1:48] what he does what support tickets he [1:51] tries to open what capses he has to [1:53] solve what loading bars he has to [1:55] painstakingly wait for and at no point [1:58] will he ever receive Bitcoin this isn't [2:00] just one scammer it's hundreds of [2:03] scammers and over the past few months I [2:06] am happy to report that we've been able [2:08] to waste 60 days worth of their time [2:13] 1,440 hours are gone they will never get [2:17] that time back they have been sucked [2:19] into this lie thinking the Bitcoin they [2:22] stole is this close but they are never [2:25] going to get it it literally doesn't [2:27] exist and I want to show this to you but [2:30] I have to give you a little context [2:31] lately scammers have been using Bitcoin [2:33] ATM machines as an easy way to take [2:36] money from their victims once you insert [2:38] cash you can send money directly to [2:40] their wallet and it happens pretty [2:42] quickly at the end they ask you for a [2:44] receipt because sometimes they have to [2:46] verify a few things it typically has a [2:48] QR code we've done all kinds of stuff to [2:50] make them angry like pretending we [2:52] completed the maze But ultimately the [2:55] scam ends when they get this receipt and [2:57] that got us wondering what if the 18 00 [3:00] number on the back of a gift card or the [3:02] QR code on a receipt took them to our [3:05] website what if we trick them into [3:07] registering an account with a phone [3:09] system that keeps them on hold forever [3:12] just because they think they're about to [3:14] get Bitcoin well that's what I told my [3:16] team anyway and then we built it okay [3:19] they you have to on this number won [3:22] receive okay yeah you want me to hang up [3:25] is that what you said no no I don't want [3:27] you to hang up no no I want you to be [3:29] online hang up don't hang [3:31] up yes okay yes don't hang up oh he's [3:34] we're in nothing just come back home and [3:37] keep me on the line all right he's on [3:38] the website he entered the code keep me [3:41] on the line don't hang up one of the [3:43] first obstacles we built for scammers [3:45] was this fake capture system that uses [3:48] AI generated art if scammers want to [3:51] claim their Bitcoin they would have to [3:52] pass this test in order to log in 50% of [3:56] the time the scammers would lose [3:58] literally like it's it's just a 50-50 [4:00] shot a scammer pretending to be Keo [4:02] Reeves saw this picture when asked how [4:04] many nuts there were he responded it is [4:08] uncountable or another scammer was asked [4:11] to estimate the wave's height in meters [4:13] and simply responded 32 ft some crypto [4:17] recovery scammer said it was a beam [4:19] balance or or balance beam clearly has [4:22] no idea what this thing is most of these [4:25] captures are open-ended like which car [4:28] is the fastest is it the pink one the [4:31] green car the red car which frankly I'm [4:35] not even sure is a car we asked scammers [4:39] what the dice roll was and the fake Elon [4:41] Musk wrote 8 and then [4:45] 1,232 then followed by [4:48] 1,322 we accepted that answer but it [4:51] makes no sense how many nuts do you see [4:54] one nut no nut these nuts no I'm kidding [4:59] the scammer wrote two nuts which I don't [5:01] know how you get that answer reminds me [5:04] of this fake crypto scammer who said I [5:06] don't play chess in between the capses [5:09] we would put obnoxiously long loading [5:11] bars and by the time they finally get to [5:13] their online dashboard and their account [5:15] is registered they could have easily [5:17] wasted 10 15 minutes at this point a [5:19] scammer is eager to put in their Bitcoin [5:21] wallet because they're anticipating a [5:23] huge payout but every time we tell them [5:26] that there's an error oh man I guess you [5:28] can't withdraw your Bitcoin that easily [5:31] but thankfully we have customer service [5:33] representative standing by [5:35] 247 if you can navigate our phone [5:40] tree option five I didn't understand [5:43] please listen carefully is five I didn't [5:47] understand option five I didn't [5:49] understand to claim [5:51] pH like at one point it asks you to [5:54] verify the code on the receipt and no [5:56] matter what you say we always get it [5:59] wrong and tell you that you have to talk [6:01] to a human your current wait time is [6:03] between 10 and 19 minutes there are 13 [6:06] callers ahead of [6:08] you you're then told that you're like [6:10] fifth in line and maybe your estimated [6:12] wait time is 10 minutes but there is no [6:15] one waiting for you so you enter into [6:17] this queue with whole music really good [6:20] hold music and every few minutes in [6:24] order to make sure that they're paying [6:25] attention and not just putting the phone [6:27] on speaker we ask them to say something [6:29] ridiculous please let me know you're [6:31] still there by saying colorful [6:34] comrade colorful comrade buttered [6:38] bicycle mot mot bicycle friendly [6:42] Furniture friendly Furniture I'm still [6:45] here okay you gu are making me go crazy [6:48] to prevent automated calls I'm still [6:50] here I'm still here you [6:52] mother smell I have hundreds of hours of [6:55] scammers saying stuff like this and [6:57] somehow they believed that it was [6:59] legitimate but what really inspired us [7:01] to continue was moments of panic like [7:03] this guy PE I didn't hear anything let [7:06] try once more to prevent automated calls [7:10] P I didn't hear anything please call [7:12] back when we have your full [7:13] attention p p he had spent days calling [7:18] into our system was on hold for over an [7:21] hour and then was hung up on because the [7:24] system didn't understand him saying [7:26] purple pig bro come on there's something [7:28] perfect about that interaction but there [7:31] needed to be more please let me know [7:33] you're still there by saying resourceful [7:35] rattlesnake resource would I tell you [7:38] snake sizzling smorgasport sizzling [7:41] sport spherical object sizzling [7:43] spherical object strong snowy [7:58] gaster [8:03] hello [8:06] hello just one last thing please tell us [8:08] how we did how would you rate your [8:10] experience [8:11] today you guys are an idiot I can't [8:15] imagine waiting on hold an hour let [8:17] alone hearing a fact machine at the end [8:19] but we built a bunch of different [8:20] endings and they are [8:23] [Music] [8:26] hilarious no like in this one somebody [8:29] answers and you can hear the call center [8:31] but no one's responding why are you not [8:34] talking why are you not talking cuz no [8:36] one's there bro that's why no one's [8:38] talking please tell us how we did very [8:40] bad [8:41] experience nobody is responding to my [8:44] call they just pick my call and I'm [8:47] hearing noise on the background she [8:49] sounds sad it's a very bad experience [8:52] please you guys walk on your nobody's [8:55] picking up my call there is nobody [8:58] available to take your call right right [8:59] now for priority support please send us [9:02] an email at easysend Redemption [9:05] support how would you rate your [9:07] experience [9:09] today I don't know how anyone could hear [9:11] that email is support oh God oh God oh [9:15] God you know people they said I should [9:18] send them email oh God nobody that [9:21] support something [9:24] something hear I not hear the name well [9:27] now first time hello there this is [9:29] Kristen cornfield on a recorded line [9:32] sorry about the long wait corporate laid [9:33] off half our staff and it's been a mad [9:35] house over here I see you have a wallet [9:37] address [9:38] pending yeah yeah I'm having the wallet [9:40] address pending for my withdrawal [9:43] hello yeah hello can you hear me you [9:46] call for days hold for an hour hello [9:48] caller are you on the line yeah I'm on [9:51] the line I'm I'm to withdraw [9:53] painting I can hardly hear you hello can [9:57] you hear me I'm having a withdrawal PR I [9:59] can't tell if you want to confirm or [10:00] cancel the new [10:02] wallet no no no I want to confirm the [10:04] wallet confirm confirm hello hello I [10:07] said I want to confirm confirm the [10:08] wallet as I am not getting an audible [10:10] response I need to end this call sorry [10:13] hello hello thank you for choosing [10:16] eend just one last thing please tell us [10:19] how we did you are you are scamers you [10:22] are all scamers what that's ironic how [10:26] can I help you today hello hello [10:29] I am I'm trying to redeem Bitcoin I have [10:32] let me take a look for [10:38] you okay so have you set a passphrase [10:41] for this account [10:42] yet I'm not using a pass phrase I have a [10:45] QR code hello [10:48] H hold on [10:51] hello so you'll need to speak to someone [10:54] at withdrawals to get that set [10:57] up he's been on hold for for so long [11:00] too hi you've reached Joanna frond from [11:03] the withdrawals escalation team I'm not [11:05] at my desk right now please leave me a [11:07] message and I'll get right back to [11:09] you hello I'm trying to make a [11:12] withdrawal I have a QR code and I have a [11:15] code and I I put in a wallet address [11:18] online this mailbox is full your message [11:22] could not be [11:24] saved just one last thing please tell us [11:27] how we did how would you rate your [11:29] experience [11:31] today [11:35] goodbye love you peace [11:39] bro this dude's been on hold for hours [11:42] and hours and hours and then this [11:44] particular call an hour in just one last [11:47] thing please tell us how we did how [11:50] would you rate your experience [11:51] today but I love it I don't know what [11:55] that says about [11:57] me [12:03] I was not expecting [12:06] [Laughter] [12:09] that this mailbox is full your message [12:12] could not be saved how would you rate [12:14] your experience today has been very very [12:17] very very bad I'm trying to call for the [12:19] past 30 days now I'm not seeing anybody [12:23] to respond with me I didn't really like [12:25] this service at all I've been yet to [12:28] withdraw I set my w phe 12 w phrase and [12:33] I'm not getting my R yet I'm pleased off [12:35] right now horse scammer every review we [12:39] received was negative perhaps that's [12:41] because the customer service reps were [12:43] fake and then when I would have answered [12:45] the calls it was even worse three months [12:48] are you call me you asking on my phone I [12:50] don't understand like I said the system [12:52] is working as intended we have hundreds [12:55] of callers who've gone through this [12:56] system and it's worked flawlessly this [12:59] is the first time I'm call on behalf of [13:01] my account at least I give you my P I [13:04] can give you my password I did [13:06] verification code I can call you the [13:07] verification code check your system [13:09] you're going to find it there come on I [13:11] did every security reasons and [13:13] everything I definitely don't want to [13:15] make you upset you know do you know what [13:17] I passed through because of this case [13:20] take it easy every time every single day [13:22] I call you guys you guys don't pick my [13:24] call you picking my call now you're [13:25] telling me like I don't understand come [13:28] on [13:29] like you did call 40 days in a row at [13:31] one point though on my dashboard I'm [13:33] being told my my transaction has been [13:35] approved yes you send it to my wallet my [13:39] transaction has been approved you're not [13:40] sending it to my wallet what's the [13:41] problem all right it doesn't it doesn't [13:43] help to have a tempered hrum okay what [13:45] you do is you would you would select in [13:48] your dashboard that you want to withdraw [13:49] the you just click the button that says [13:51] withdraw funds have you done that [13:54] yet yeah I've done that I'm being told [13:56] to call people I call called you you w't [13:59] put my call should I do that now maybe [14:01] you're going to say it on your system [14:02] that I just trying to withdraw my pH to [14:04] to my wife wallet I'm going to get on to [14:06] the next caller then because I do have [14:08] about 150 callers in now hello are wait [14:13] would you mind raing our service on a [14:14] scale of 1 to 10 how how How likely are [14:18] you to recommend our service to other [14:21] people hello hello wait are you trying [14:23] to C me or what you listen to me come on [14:27] don't cry [14:29] don't cry you said that I shouldn't cry [14:32] you you hting me you hting me I don't [14:35] understand I'm trying to St TR to my [14:37] wife I could have said it for the past [14:38] few months when was the last time you [14:39] tried to withdraw the [14:42] funds I I tried I try every day every [14:46] you were only supposed to be on the [14:47] phone with five minutes for five minutes [14:50] do you want to do this right or do you [14:52] want to go back to the gauntlet like [14:54] it's up to [14:56] you oh okay I want to do this right so [14:59] how going to do this right how we doing [15:01] it right [15:02] please it looks like your longest hold [15:04] time was 1 hour and 10 minutes are you [15:07] are you willing to beat that record [15:10] today yeah that that that better but can [15:13] can I can I get you pass nor cycle with [15:15] you have for a proper guide after that I [15:18] put him back on hold and he waited 3 [15:20] hours for nothing we recently started [15:24] asking scammers to verify their Human by [15:26] drawing things I'm just curious what do [15:30] you think this is if you guessed a worm [15:33] lifting up a rock you'd be wrong if you [15:37] guess snake with an afro you'd be close [15:40] it's actually supposed to be snake [15:41] wearing a hat but your few scammers did [15:44] a decent job with they're not terrible [15:47] one's kind of cute we ask them to draw [15:50] these images and it's just a 50/50 [15:52] chance to get it right or wrong so this [15:54] guy was supposed to draw a cube I don't [15:57] know what these things are are but [15:59] they're for sure not 3D cubes what do [16:02] you think this is a cute little mouse [16:06] it's supposed to be a rat remember these [16:08] are multiple scammers trying to draw a [16:10] rat to prove their human to get Bitcoin [16:14] that doesn't exist it's absolutely [16:18] absurd this is a crow lifting weights [16:21] and here's some robots you get the idea [16:24] one scammer wrote to us saying that it [16:26] is literally impossible to complete the [16:28] human verification to make things secure [16:31] for the scammers we told them they would [16:33] have to set up a passphrase that [16:35] required random entropy the only way [16:38] that we could generate this P phrase is [16:39] if they complete this maze this maze [16:43] might look simple but it's very hard I [16:46] spent like 10 minutes trying to do it [16:47] and I could not complete it myself [16:49] sometimes we actually have to make it [16:51] easier for the scammers ask him what the [16:53] problem is oh what's the hold up is it a [16:57] server issue is it a courier issue are [17:01] they are you seeing an error on the [17:07] page problem could be so right sometimes [17:09] it's happen people don't take their [17:11] security quite as seriously as they [17:12] should well he might not have a mother [17:14] and we need the mother's made a name [17:16] that that could be that could be the [17:20] case did did it ask you for your [17:23] mother's maiden name no they did not [17:25] they only say uh make a withraw with [17:28] your [17:30] wall do you need help completing the [17:32] maze or are you going to try to do that [17:34] on your own time I need help I need help [17:37] I have not done it before I need help [17:39] you tell [17:40] me what what corner of the of the of the [17:43] Maj you're [17:44] on yeah describe it to us what does it [17:46] look like if I was a mouse where's the [17:50] cheese it took this scammer 127 tries to [17:53] complete the Maze and then we reset it [17:56] so he had to do it again at at one point [17:58] I started telling scammers the best way [18:01] to withdraw their funds was to put their [18:02] phone on airplane mode which if you [18:05] don't know would just make them hang up [18:07] that's what I'm saying if I put it in [18:08] air Prem mode I might lost my connection [18:11] that's why I'm saying not if you do it [18:13] right air Prem mode is it wait cuz I [18:15] don't want to lose it on the phone right [18:17] now sir do you want to follow the steps [18:19] that I'm trying to help you with or or [18:22] not I'm just here to help a lot of [18:24] customers find success switching to [18:26] airplane mode so that they're not [18:28] interfering with anything um that's the [18:31] first step that [18:38] I'm snorted way to kind of reset all [18:42] your settings in the in the system here [18:45] it should be fine [18:47] okay all [18:50] right I do I know all right just count [18:53] down from 10 10 [18:55] [Music] [18:57] nine [18:59] you got to say it out loud [19:06] though got him okay when we originally [19:10] designed this it was supposed to be [19:11] funny and just waste scammers time while [19:14] I sleep and we've definitely met that [19:16] goal but a few unexpected things started [19:19] happening because they trust the system [19:21] so much they would enter in very [19:23] valuable wallets sometimes the wallets [19:25] had hundreds of thousands of dollars [19:27] passing through them and I would be able [19:29] to work with kraken's fraud team to [19:31] investigate and see if we could get [19:32] things shut down to give you an idea of [19:34] the scams that were disrupting in [19:36] reporting over 280 Bitcoin have passed [19:40] through some of these wallets that's [19:42] millions of dollars of fraud but that's [19:44] just the tip of the iceberg one night I [19:46] received a message from Kraken support [19:47] telling me that someone had called in [19:50] asking about their Bitcoin stock and [19:52] seemed really confused this woman gave [19:55] Kraken my email address and username at [19:58] this point we're trying to get in touch [20:00] with this individual and explain what's [20:02] going on but she's not answering her [20:04] phone call until one day the scammer had [20:06] her call the fake Bitcoin [20:09] hotline please note that this call is [20:12] being recorded transfer bit if you not [20:14] wish to be recorded please hang up at [20:16] this time transfer Bitcoin an old woman [20:19] who had been scammed for 6 years called [20:22] in our system and we were able to walk [20:25] her through everything that's happened [20:27] and get her the help that she needed I'm [20:29] happy that that I can help because they [20:33] would just keep doing this we'll make [20:35] sure that none of these guys can get on [20:37] your computer [20:39] again um and then we'll sort through [20:43] what we need to do next since then a few [20:46] dozen victims here in the US have called [20:49] in this system and we've been able to [20:51] help them we've been able to call and [20:54] explain what's going on with the scams [20:57] and get them connected to the people [20:58] that they need locally to pick their [21:00] lives up [21:01] again Everything Has Changed what [21:05] started off is a joke has become very [21:09] very real I just gave you the history of [21:13] what's happened with this tool and it [21:14] has far exceeded my [21:17] expectations the next handful of videos [21:19] on the channel are going to walk you [21:20] through some of the crazy scenarios of [21:23] scammers that have been in the system [21:25] and victims that we've been able to save [21:28] and I this is this has been one of the [21:30] coolest projects that I've worked on [21:32] over the past handful of years if [21:34] anything I hope that this has inspired [21:36] you to get out there and try stuff this [21:39] was a random idea that we had that we [21:41] thought might even be funny and now has [21:43] turned in to something much bigger than [21:45] I ever could have imagined and thank you [21:47] again to the team at Kraken for [21:49] supporting me and my team to be able to [21:51] build stuff like this and the fraud team [21:54] over there to be able to help [21:55] investigate all of these wallets and [21:57] scammers that are are coming in it truly [21:59] means a lot to be able to have a partner [22:01] like that fighting back against these [22:03] scammers if you want to learn more about [22:05] Kraken and their security check out [22:06] kraken.com [22:08] Koga until then I hope you have a chance [22:11] to pursue something that you find [22:12] meaning in something that you're [22:13] passionate about because who knows what [22:15] it will turn into and as always know [22:17] that you're valuable and that you matter [22:20] I'll see you in the next video [22:26] bye