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129: Gollumfun (Part 2)

Darknet Diaries

ANECDOTE

Western Union's Lack of Support for Scam Victims

Summary: After being scammed, the host contacted Western Union to halt the transfer or retrieve information about the recipient. Western Union refused to cooperate, offering no assistance and claiming it wasn't happening.

Insights:

  • Online platforms like Western Union, eBay, and PayPal often ignored fraud complaints from legitimate customers in the early days.
  • Western Union's inaction effectively aided and abetted criminals by allowing them to operate freely on their platform.
  • Scam victims often give up due to the lack of support and the difficulty of recovering their funds.

Proper Nouns:

  • Western Union: The money transfer service used by the scammer and unhelpful to the victim.
  • eBay and PayPal: Other online platforms that initially ignored fraud complaints, similar to Western Union.

Research

  • What were the specific security measures employed by Western Union during that time?
  • How did the lack of cooperation from these platforms impact the growth of online fraud?
  • What regulations or legal actions were eventually taken to force these companies to address online fraud?
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