WEBVTT

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JACK: Whenever I join a social media site or start an online video game, it always goes like this;

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I load up the web page, click sign-up, and then it asks me a question. What username do

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you want to be known as? [MUSIC] It never goes as planned. Maybe my first choice is Batman,

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so I try to make that my username, but the site says that username already exists. How about

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Batman1989? No, definitely not Batman1989. So, I might try Admin. Nope, that’s not available,

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either. Then I might try Jack; nope. PapaShell; nope. C-3POwned; nope. KarateSkid;

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nope. Before I know it, I’m left with some goofy name like PumpkinSpiceSnorter, because it feels

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like that’s all that’s left. It’s really hard to find a good username that’s not already taken,

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especially on places like Twitter and Instagram where there are hundreds of millions of people

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already registered there that have good names already. But what if there was a way to just

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steal an account name that you really wanted? Surely that would make it a lot easier, right?

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(INTRO): [INTRO MUSIC] These are true stories from the dark side of

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the internet. I’m Jack Rhysider. This is Darknet Diaries. [INTRO MUSIC ENDS]

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JACK: This episode is the story about the dark stuff that happened to Miles.

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We’ve changed his name because he wants to be anonymous about this.

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MILES: I’ve been around for a while. I’ve been designing

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sites and products on the internet for about the last sixteen years.

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JACK: Back in 2005, Miles was fascinated with technology and

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the web, and naturally was an early adopter to new sites like Twitter.

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MILES: As a part of that scene, you hear about things like what

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is this Twitter thing and why does this product look so horrible?

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JACK: [MUSIC] He joined Twitter in 2008 and yeah, it was pretty different then; same idea,

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just more clunky at how it looked and was used. But the thing is, Twitter only came out in 2007,

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so in 2008, there weren’t a crazy amount of users there yet, which meant Miles could pick a really

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simple username if he wanted. So, when I joined Twitter, I first tried to register as Jack because

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that’s my name, but Jack was already taken by the founder of Twitter, Jack Dorsey. Miles considered

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his first name as his username, but that was taken, so he tried to think of another username

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to pick. At the time, he was doing some web design and had a certain animal in a lot of his designs.

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I don’t want to say what animal but you can think like turtle or shark or owl or elephant, something

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like that. Miles was able to register for an account that had a simple animal name like that.

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MILES: So, I was able to get a pretty cool handle and got known for that on Twitter.

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JACK: [MUSIC] It is cool having a short and sweet name for your Twitter account,

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a common, single word, an animal that he really liked. Then a couple years later when Instagram

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came out, Miles was again an early adopter, getting on there before it became popular,

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and again he was able to register the same simple animal name on Instagram.

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MILES: Before you knew it, I had this name on Twitter and Instagram,

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and then I had it on Dribble and LinkedIn and Facebook.

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JACK: At this point, he fully integrated this animal into his personal brand.

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He wasn’t any kind of celebrity or influencer with millions of followers,

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but he did get over 10,000 followers on Twitter and 9,000 followers on Instagram. So,

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he was invested in the handle and keeping it tied to his online identity. Since it was short

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and sweet, [00:05:00] other people thought it was cool, too. Some even wanted to buy it.

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MILES: I’ve been asked probably 150 times, maybe more through DMs; can I buy your handle?

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JACK: That’s just it; as more and more people join Twitter and Instagram,

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it becomes increasingly harder to find a cool handle to register. So,

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an animal as the handle was becoming more valuable over time. These people might have wanted it

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for their own brand or business, or maybe they just thought it was cool and wanted to have it.

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MILES: It’s a property like a domain or anything else and so,

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people are gonna have all kinds of reasons.

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JACK: [MUSIC] But Miles suspects a lot of these requests weren’t legitimate

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and that people were trying to scam him out of his account,

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act like buyers but then just take it and not give him any money.

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MILES: I suspect, looking back,

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that a lot of these conversations were for people who were fishing for information.

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JACK: Mostly he told people no, he wasn’t interested in selling his account. But this

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one time in 2016, someone sent him a private message through Instagram

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offering to buy his account. The way the conversation went, it seemed pretty

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serious. He was at least interested in talking further, and so he suggested…

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MILES: Well, why don’t we move this over to text? So, I gave this person my phone number.

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JACK: Miles thought this was a good idea in the moment at least, because it seemed like

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their interest was legit, but instead of the deal moving forward over text, something else happened.

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MILES: [MUSIC] Within a matter of a couple of days, suddenly

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my phone wasn’t working. I had no phone service.

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JACK: He was driving in his car when he first noticed. The little icon on

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his phone that shows the signal strength just said No Service. He couldn’t make a

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call. He couldn’t get data over the network. It was like his phone had been disconnected.

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MILES: It was really bewildering. At first,

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I’m not thinking I’ve gotten hacked; I think something’s wrong with my phone.

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JACK: So, he drove home to figure out what was going on. He didn’t have a landline anymore,

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so he just connected his phone to WiFi and was able to message a friend.

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MILES: I generally think it’s weird that we call these devices our phones because it’s one of the

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least-used apps on this device, and yet when it disappears, it was really unsettling to not quite

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have the flexibility I needed to get ahold of the people that I needed. So, that was interesting.

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JACK: Yeah, suddenly having a phone that’s only able to work on WiFi is weird. You’re

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no longer able to get data or make calls when away from home, or if there was an emergency

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when he was out, he wouldn’t be able to call for help, either. He needed to get this fixed,

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so he called up AT&T, his provider at the time. He asked them why does my phone have no service?

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MILES: [MUSIC] Oh, you called earlier and you changed your SIM information. No,

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I didn’t. That was really unnerving.

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JACK: At that moment he realized someone hacked his phone, but how’d they do it? Well,

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inside all phones is a little removable card with circuitry on it. These are called SIM cards,

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and this SIM card is what activates your phone on the cellular network. Without it, your phone

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won’t work. When you register your phone to a cell provider, you give them your SIM card information,

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and they’ll tie that to your phone number. When you go to switch phones or if you lose your phone,

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you’ve got to tell the cell provider to use this new phone with your phone number. So,

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the phone number gets tied to that new SIM card. Well, as you can see,

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this can be abused. Someone who wants your phone number can impersonate you. They can

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call your mobile provider and say hey, I just got this new phone; can you switch service

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to that? If they’re able to trick the mobile provider, they just took over your phone number.

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But how bad would it be if someone took your phone number? Well, really bad,

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actually. Our phone numbers are often used as a backup recovery method or a

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way to identify us. To start, what if you lose the password to your e-mail address? It’s not

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like they can e-mail you a recovery link or something, since you can’t read e-mails. So,

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often e-mail providers will store your phone number. In case you need to recover the password,

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they’ll just send you a text to verify your identity, because the e-mail provider assumes

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only you will have access to that text. Well, in this case, someone SIM-swapped Miles’ phone

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number over to theirs, and proceeded to do a password recovery on his Gmail account. They got

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the text to confirm their identity and reset the password. Once you’re in someone’s e-mail account,

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it’s all downhill from there. You can issue password resets on pretty much any other

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account they have, since they’ll likely send you an e-mail to change the password.

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MILES: They got into Twitter, they got into Instagram, they got into Gmail. So,

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obviously that’s really [00:10:00] disconcerting.

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JACK: [MUSIC] Can you imagine how scary and frustrating this must have felt,

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to lose your phone number, to be locked out of your e-mail, Twitter, and Instagram?

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MILES: When you don’t have any idea what’s going on and you haven’t been exposed to this world,

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it’s really unsettling. You don’t realize how critical your data can be to your sense

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of wellbeing and how easily you can be manipulated when somebody uses it.

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JACK: They tried his bank account too, but couldn’t get in, which I guess is somewhat good

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news. But actually, this was my first guess on why someone would SIM-swap him, to go after his money,

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because something I’ve seen quite commonly is that criminals will go after people who they

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know have a lot of Bitcoin, because if you can get into someone’s Bitcoin account, you

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can quickly transfer everything out and there’s no way to undo that. The honey attracts the bees. So,

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if someone is tweeting on social media about how many Bitcoin they own or something, then a social

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engineer could try to figure out their phone number and e-mail address and stuff like that,

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and then do a SIM-swap to take control of their phone number and take control

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of their e-mail address, and then find out if their crypto-currency is stored on an exchange,

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and if so, maybe do a password recovery to get into the exchange and then empty the whole wallet.

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But Miles here didn’t have Bitcoin, so that wasn’t the motive for whoever hacked into his phone. But

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Miles was lucky, because he was a web designer and socialized with other people in tech and had a

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few friends that worked at Twitter and Instagram. He reached out and asked if they could help him.

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MILES: [MUSIC] They could see the logs, they could see how this happened and so,

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they were able to reverse the direction of what had happened.

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JACK: Since they knew Miles personally,

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they were able to turn back the clock on his accounts. They reset them to the way

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they were before the hack. That was Instagram and Twitter, though. Gmail was a little harder.

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MILES: I was able to retrieve that, but it took a lot of verification work and two or three days.

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JACK: Okay, crisis averted. He was able to get everything back and his phone number,

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but it did take him a few days to sort this all out.

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MILES: The big question in there would be what – in my Gmail, what did they take?

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JACK: Yeah, that is a major concern. Think of all the stuff that comes through your e-mail;

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bank statements, credit reports, receipts for things you’ve bought online,

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your taxes, maybe. The idea got Miles’ attention.

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MILES: There probably wasn’t anything hyper-private or that I was terrified they

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were going to have or some business secret or some bank details that I can think of,

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but the number of times that you just e-mail somebody a password or something

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like that thinking oh, it’s behind Google, it’s fine, and that stuff is vulnerable.

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JACK: Realizing this, Miles did a couple of things to tighten up his

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security. He started using a password manager. He switched cellphone carriers

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to a new number and with this new provider, he added extra security too,

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because this happens so much that some mobile providers are now allowing you to make a PIN

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code. This is a number that you must know in order to change anything on your mobile plan.

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MILES: I’m a designer. I’m relatively technical. You’d call me internet-savvy,

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but I am not a developer and I’m not well-versed

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in cyber-security. This whole experience has made me more so.

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JACK: He felt more secure with this,

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but was realistic at the same time. He knew that social engineering was a thing

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and that the phone companies could still be vulnerable to someone trying to trick them.

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MILES: [MUSIC] Somebody could convince somebody or somebody could have somebody

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on the inside or something like that, so there’s some trouble there.

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JACK: Unfortunately for Miles, there was some trouble on the horizon. It seemed like

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this was happening because of that simple Instagram and Twitter username that he had,

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and someone else wanted that. Lots of people, actually. Stay with us,

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because after the break, there’s more trouble that comes his way. [00:15:00] [MUSIC] I think

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now might be a good time to tell you more about Miles’ home life. He has kids that

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are kinda older and he has an ex-wife, and he’s currently living with his girlfriend. In 2019,

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Miles’ nightmare happened again. He looked at his phone and saw there was suddenly no service.

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MILES: The individual attempted a SIM hack and I was able to intercept much more quickly ‘cause

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I knew what was happening this time. So, I was on the phone with T-Mobile immediately.

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JACK: He was on this so quick that nobody was able to hack into any of his accounts.

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But this time it was different; this time, whoever was trying to take over

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his phone was persistent, and they started calling Miles over and over,

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but he didn’t answer. [MUSIC] So, then they started texting him ugly threats.

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MILES: So, they contacted me and began telling me things

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like if you don’t release your Instagram handle,

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then we’ll start going after your son. What does that mean? What does going after my son mean?

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JACK: Whoa, whoa, whoa, release your Instagram handle or we’ll go after your son? I guess

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this makes it clear what the motivation of this person is. They want his Instagram handle. That

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was the main driver behind all this harassment and this SIM-swap, at least. But of course,

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no way, no way would you or I and definitely not Miles – we’re just not gonna give up our

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Instagram handle because someone’s threatening us over texts, right? But shoot, this person

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was showing Miles that they know his son’s mobile number and was threatening to mess with it next.

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MILES: I was getting pretty upset and wigged out and trying not to relate back to them with threats

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or excitement. But they kept pushing and kept telling me that they were going to go after my son

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and they were going to make it really bad for me. I consider myself a fairly strong-willed person,

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but this was terrifying. As soon as somebody started bringing in family and my children,

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it was just a really terrifying feeling to have somebody attacking you in that kind of way.

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JACK: It was a mean, harsh tactic, but Miles didn’t cave to these demands. Of course not;

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he understands tech and security enough to know how to secure the phones in his whole family.

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MILES: [MUSIC] But I kept pushing back and worked with T-Mobile to lock it down.

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JACK: Miles was not only able to recover from this SIM-swap attempt, but made sure

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every phone in his account had a PIN code and no changes to his service could be done without it.

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MILES: I shut that down, locked everything up, and just kinda tried to recover.

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JACK: Although his accounts didn’t get compromised this time, the scary threats

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drained Miles. He also wondered, how did they get to him this time? Because he switched phone

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providers and got a new phone number, and he didn’t give this phone number out to anyone

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who was interested in buying this handle. So, this attack just came out of nowhere. He figured that

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info like his new phone number was probably out there on the internet. A hacker just had

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to spend a little time figuring out what his real name is and then digging this stuff up,

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because keeping your personal information off the internet is really hard. Your stuff is scattered

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all over the place; addresses, employment history, your family relationships, and phone numbers.

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MILES: Once you have one piece of information, then you get your second,

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and then as soon as you have your second, it becomes orders of magnitude,

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easier to continue developing a profile and adding information.

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JACK: Miles thinks that’s what happened to him; the hacker spent some time putting together a

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target profile, then they were able to launch an informed social-engineering attack on him.

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MILES: [MUSIC] They were able to get ahold of T-Mobile and manipulate their

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way in through either doing it in person or doing it over the phone,

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and convince somebody to change out the SIM for them.

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JACK: It seems like this shouldn’t be possible, especially since Miles had all the extra security

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in his account, but it still happened. The hacker might have come up with some crazy story like I’m

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on vacation and lost my phone, and since I’m away from home, I don’t have that PIN code that

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I was supposed to have. Eventually, the phone rep just gave in and was probably being nice, maybe

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empathetic, and just said okay, we’ll switch your phone. [00:20:00] Because he didn’t like getting

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hacked, one thing Miles looked into was removing all his personal information off the internet.

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MILES: What I now know is the amount of work that would be necessary for me to

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expunge the internet of my personal details is an enormous chore and honestly probably

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something that a normal individual like me would have a hard time doing.

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JACK: He’s a guy who works in tech. He’d have to lock down his social media accounts,

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scrub through all the public records and websites, and purge his info from internet archives like the

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Wayback Machine and archive.org. Even though it was a tedious endeavour, he still gave it a try.

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MILES: I had had some help removing some identifying information from

00:20:14.240 --> 00:20:20.080
cyber-security expert, sort of a friend of a friend, and had done some work there

00:20:20.080 --> 00:20:25.180
to remove some of that kind of available information, but it’s a drop in the bucket.

00:20:25.180 --> 00:20:30.160
JACK: Still, he felt better about his security after the second hack. [MUSIC] He had extra

00:20:30.160 --> 00:20:34.320
protections put in place on his phone account and got some of his info cleaned up from the

00:20:34.320 --> 00:20:39.800
web. He was using two-factor authentication on all his social media accounts. For a while,

00:20:39.800 --> 00:20:44.280
all was good and quiet. The security measures that he put in place were

00:20:44.280 --> 00:20:51.880
holding. No suspicious activity for a while, but then in early 2021,

00:20:51.880 --> 00:20:57.240
something happened that he didn’t prepare for. It happened on a Friday night.

00:20:57.240 --> 00:21:02.520
MILES: My girlfriend and I are sitting on the couch. It’s like, 10:30 at night,

00:21:02.520 --> 00:21:08.000
getting close to being ready to head to bed. We get a knock on the door,

00:21:08.000 --> 00:21:14.160
and we’ve got a couple of pizzas showing up. [MUSIC] We didn’t order pizza.

00:21:14.160 --> 00:21:21.520
JACK: But the delivery guy is like, is this your name? Yes. Is this your address? Yes.

00:21:21.520 --> 00:21:27.400
Is this your phone number? Yes, but that’s an old phone number that he stopped using

00:21:27.400 --> 00:21:34.680
after his phone got SIM-swapped a few years ago. Suddenly, this pizza was super creepy.

00:21:34.680 --> 00:21:36.360
MILES: I immediately thought okay,

00:21:36.360 --> 00:21:41.340
this is a hack. This is happening again and this is some new schema.

00:21:41.340 --> 00:21:43.660
JACK: Miles tells the guy there’s been a mix-up.

00:21:43.660 --> 00:21:47.320
MILES: You’re gonna have to tell your manager we didn’t order any pizza. The

00:21:47.320 --> 00:21:52.160
guy was totally bewildered and went away. Within about thirty minutes,

00:21:52.160 --> 00:21:58.040
we had another order, different company; same thing. Within another thirty minutes,

00:21:58.040 --> 00:22:02.720
by about 11:30, we were already asleep in bed; same thing.

00:22:02.720 --> 00:22:07.880
JACK: What the heck is going on here? Three pizzas in one night that he did

00:22:07.880 --> 00:22:13.120
not order? Was this some kind of screw-up? Like, was someone accidentally putting his

00:22:13.120 --> 00:22:16.800
name and address down instead of their own when they were trying to order pizza?

00:22:16.800 --> 00:22:20.920
MILES: I thought yeah, maybe that happened, but then three in a row? Like,

00:22:20.920 --> 00:22:27.586
who’s gonna order three orders of pizza and make the same mistake over and over?

00:22:27.586 --> 00:22:32.600
JACK: [MUSIC] Miles was convinced that this was an attack on him of some kind,

00:22:32.600 --> 00:22:38.360
and was remembering all these old SIM-swaps that had happened in the past. But who was

00:22:38.360 --> 00:22:45.920
doing it and why? No one had reached out to him to demand anything. The last time

00:22:45.920 --> 00:22:52.520
he had a threat about his Instagram handle was in 2019, a year and a half earlier. So,

00:22:52.520 --> 00:22:56.980
the next day, he got in touch with the pizza companies to try to figure out what happened.

00:22:56.980 --> 00:23:02.680
MILES: We reached out to the management the next day, and all that they said is that it was

00:23:02.680 --> 00:23:08.460
an internet order that was placed using this phone number and this address and your name.

00:23:08.460 --> 00:23:12.000
JACK: Hm, not much to go on there. It just looked like these orders were

00:23:12.000 --> 00:23:16.320
coming from Miles and this chat with the pizza companies didn’t help much,

00:23:16.320 --> 00:23:20.600
because more pizzas started showing up later that day.

00:23:20.600 --> 00:23:24.180
MILES: We received three or four more orders.

00:23:24.180 --> 00:23:28.640
JACK: Which they just had to turn all those pizza deliveries away. You should understand

00:23:28.640 --> 00:23:33.160
that none of these orders were pre-paid; every one of them was supposed to be paid when the pizza was

00:23:33.160 --> 00:23:38.760
delivered to the house, so all these pizza places were really annoyed as well for making a pizza,

00:23:38.760 --> 00:23:43.400
driving it out, and then not getting paid for it. Things kept getting worse.

00:23:43.400 --> 00:23:50.240
MILES: My girlfriend started getting phone calls from pizza companies saying hey, we have

00:23:50.240 --> 00:24:00.120
a delivery for your address, and it’s for 11:45 at night. Are you sure that this is you? We’re saying

00:24:00.120 --> 00:24:05.540
good lord, no. That’s not us. We’re not trying to order pizza at the endth hour of the night.

00:24:05.540 --> 00:24:09.640
JACK: Now they had his girlfriend’s number and were harassing her? Still

00:24:09.640 --> 00:24:12.880
nobody was demanding anything from Miles. There were no suspicious

00:24:12.880 --> 00:24:16.920
DMs or texts or e-mails saying why any of this is happening.

00:24:16.920 --> 00:24:21.280
MILES: The fact that it was to my girlfriend and not me started really wigging me out,

00:24:21.280 --> 00:24:27.920
and this is when I knew my suspicions were confirmed that it was somebody trying to hack

00:24:27.920 --> 00:24:32.320
us, [00:25:00] but we hadn’t had any [MUSIC] communication from any hacker at this point.

00:24:32.320 --> 00:24:38.440
JACK: The pizzas kept coming to his house for two whole days.

00:24:38.440 --> 00:24:42.480
MILES: My girlfriend’s freaking out; this seems really weird, what’s happening,

00:24:42.480 --> 00:24:52.200
and the anxiety is going up. Then my parents text me and say hey son,

00:24:52.200 --> 00:24:57.760
sorry, we’ve got bad news; we just got a pizza delivery for you here at our house in Colorado.

00:24:57.760 --> 00:25:01.880
JACK: Which, his parents aren’t even in the same state of where Miles lives. So,

00:25:01.880 --> 00:25:03.580
did your parents pay for the pizza?

00:25:03.580 --> 00:25:10.640
MILES: No, no. They just – they sent the pizza away. Frankly, it was a strange feeling ‘cause

00:25:10.640 --> 00:25:16.640
it’s pizza and it’s cash-on-delivery, so it’s not like somebody’s paying for this pizza, right?

00:25:16.640 --> 00:25:20.440
JACK: Oh, they – can you do that still? I didn’t know that was possible.

00:25:20.440 --> 00:25:24.460
MILES: Agreed. I have no idea how this is a reality.

00:25:24.460 --> 00:25:28.720
JACK: This is a lot of wasted pizzas at this point, and I wonder if anyone

00:25:28.720 --> 00:25:32.720
ever got to eat any of those. So, they all go to bed Saturday night,

00:25:32.720 --> 00:25:38.145
not sure what’s going to happen. But then, sure enough, the next day…

00:25:38.145 --> 00:25:44.360
MILES: [MUSIC] My girlfriend gets this text from a number that we don’t recognize,

00:25:44.360 --> 00:25:50.720
and it says, ‘Tell your boyfriend to let go of his Instagram handle or the pizza doesn’t stop.’

00:25:50.720 --> 00:25:57.120
JACK: Miles’ suspicions were confirmed. This was all about his Instagram handle,

00:25:57.120 --> 00:25:59.260
the one with the animal name.

00:25:59.260 --> 00:26:01.760
MILES: We were just freaked out.

00:26:01.760 --> 00:26:07.640
JACK: Why is someone so interested in getting control of an Instagram account with only 9,000

00:26:07.640 --> 00:26:13.400
followers? Well, this brings us to the world of [MUSIC] OG accounts. OG stands

00:26:13.400 --> 00:26:17.960
for Original Gangster, but it really just means that these account handles are short and sweet.

00:26:17.960 --> 00:26:22.400
Like I was saying, his Instagram account was a short animal name like owl, shark,

00:26:22.400 --> 00:26:27.080
elephant, or turtle, just a single, common word, and Instagram handles like that are

00:26:27.080 --> 00:26:32.680
in high demand. People will sometimes pay good money for accounts like that. Imagine a company

00:26:32.680 --> 00:26:37.080
or influencer with that animal in their brand; they’d probably be more than happy

00:26:37.080 --> 00:26:41.880
to have a short and sweet username like that, because it adds a little prestige, like wow,

00:26:41.880 --> 00:26:47.560
how’d you get that account? So, when there’s a demand for short usernames like this in the world,

00:26:47.560 --> 00:26:53.160
there’s a marketplace for it, and one of these marketplaces is called ogusers.com,

00:26:53.160 --> 00:26:57.280
and you can go there and see all kinds of accounts for sale with cool names.

00:26:57.280 --> 00:27:04.280
But this is not always the cleanest place. People see how certain accounts go for pretty good money,

00:27:04.280 --> 00:27:09.320
and they try to obtain these accounts to sell them. I’m looking at the site right now,

00:27:09.320 --> 00:27:13.960
and there’s an Instagram account on there for sale for like, a few thousand dollars. So,

00:27:13.960 --> 00:27:19.120
if someone can hack into a phone or an account and take it over, they can flip

00:27:19.120 --> 00:27:27.760
it on this site for pretty good money. So, now you see whoever was harassing him was probably

00:27:27.760 --> 00:27:34.000
doing it to make money off his account, and that’s all they cared about. But this case is

00:27:34.000 --> 00:27:40.360
strange to me because they weren’t trying to hack his account or take it over in any way,

00:27:40.360 --> 00:27:46.800
because all his security measures held up. [MUSIC] So, whoever this was resorted to bullying him and

00:27:46.800 --> 00:27:52.820
harassing him in hopes that he would give up his account to make the harassment go away.

00:27:52.820 --> 00:27:57.320
MILES: On the outside it seems like oh, this is just pizza; what’s the big deal?

00:27:57.320 --> 00:28:03.460
But when you don’t know what this person can access – and there’s just nothing I can do.

00:28:03.460 --> 00:28:07.040
JACK: To make things more stressful, Miles had been researching this kind

00:28:07.040 --> 00:28:11.300
of harassment on the web. He was getting worried what the harasser might do next.

00:28:11.300 --> 00:28:17.200
MILES: We had uncovered that this sort of thing can lead to swatting and fire-trucking.

00:28:17.200 --> 00:28:22.240
JACK: Which means the harasser can call the cops or the fire department to your house. They might

00:28:22.240 --> 00:28:26.040
say something like oh, my neighbor’s house is on fire; please and come and help, or that you’re

00:28:26.040 --> 00:28:30.120
standing in the street waving a gun around, threatening people. Speaking of the police,

00:28:30.120 --> 00:28:34.760
Miles did file a police report with his local PD. When he got on the phone with them, he filled them

00:28:34.760 --> 00:28:39.400
in on everything and told them that in the past, his phone had been SIM-swapped a few times and now

00:28:39.400 --> 00:28:44.040
they’re harassing him to try to get his Instagram account. The police just said something like…

00:28:44.040 --> 00:28:49.460
MILES: You have this handle and it’s worth money? It was perplexing to them.

00:28:49.460 --> 00:28:53.600
JACK: Miles didn’t think the local PD could do anything to help him. They

00:28:53.600 --> 00:28:57.800
just don’t have resources to find a mysterious harasser who might be in

00:28:57.800 --> 00:29:01.420
another country. But he wanted to get the whole thing noted on the record.

00:29:01.420 --> 00:29:04.960
MILES: So, I filed a report. They said there was really nothing that they can

00:29:04.960 --> 00:29:08.660
do. They suggested filing a report with the FBI.

00:29:08.660 --> 00:29:10.400
JACK: So, he did that, too.

00:29:10.400 --> 00:29:17.520
MILES: You go through a specific cyber internet crime URL, and you fill out a

00:29:17.520 --> 00:29:22.620
really long form that I don’t think does anything and I doubt anybody has seen it.

00:29:22.620 --> 00:29:27.440
JACK: All Miles got was an auto-reply e-mail. He never heard anything back from the FBI,

00:29:27.440 --> 00:29:30.760
which [00:30:00] made him feel like he was on his own. The police couldn’t do anything and

00:29:30.760 --> 00:29:35.200
the FBI probably won’t do anything. It wasn’t like there were millions of dollars involved

00:29:35.200 --> 00:29:42.265
or there was any threat to national security. It was just harassment and bullying by pizza.

00:29:42.265 --> 00:29:45.760
MILES: [MUSIC] I’m sure there are way bigger fish to fry,

00:29:45.760 --> 00:29:52.120
but that’s where these particular genre of hackers can fly below the radar.

00:29:52.120 --> 00:29:58.080
JACK: So, what would you do in this situation? Would you give up your OG Instagram account to

00:29:58.080 --> 00:30:03.520
make the pizza stop or would you say no way, what’s mine is mine; go away. We’ve

00:30:03.520 --> 00:30:09.200
called the police and the FBI already. Miles and his girlfriend thought about this exact

00:30:09.200 --> 00:30:14.960
problem. They decided not to reply to their harasser which they’re pretty sure was a guy.

00:30:14.960 --> 00:30:21.960
MILES: On Sunday she didn’t write back, and then he says okay, I guess the pizza continues.

00:30:21.960 --> 00:30:23.640
JACK: They weren’t joking.

00:30:23.640 --> 00:30:25.180
MILES: The pizza keeps coming.

00:30:25.180 --> 00:30:29.100
JACK: Car after car kept pulling up to their house.

00:30:29.100 --> 00:30:35.800
MILES: We put a sign on our door that said we did not order pizza.

00:30:35.800 --> 00:30:43.640
Go away. Do not deliver. Here is the police case ID that we’ve filed,

00:30:43.640 --> 00:30:50.480
and reference that if you need to. Some people ignored it and rang anyway. It was a nightmare.

00:30:50.480 --> 00:30:56.520
JACK: More and more pizzas kept coming. Then, more people were getting harassed.

00:30:56.520 --> 00:31:01.520
MILES: It’s now also coming to my ex-wife and our kids.

00:31:01.520 --> 00:31:05.440
JACK: They lived in the same town but at a different address. Miles

00:31:05.440 --> 00:31:11.060
is not sure how this harasser got their information, but he did not like this.

00:31:11.060 --> 00:31:14.920
MILES: It’s one thing for adults to be involved, but as soon as my kids are involved,

00:31:14.920 --> 00:31:23.680
it amplifies things massively. One of my kids has a disorder that really amps him up,

00:31:23.680 --> 00:31:28.440
so his fear factor just went through the roof, and that was really uncomfortable.

00:31:28.440 --> 00:31:35.680
JACK: So, I ask you again listener, what would you do now? You’ve called the police. You’ve acted

00:31:35.680 --> 00:31:41.720
like this hasn’t bothered you and tried to ignore the harasser, but now your kids, ex-wife, parents,

00:31:41.720 --> 00:31:48.640
and girlfriend are being harassed, too. It’s been four solid days of pizzas coming to your house,

00:31:48.640 --> 00:31:54.440
all because you have an Instagram account that doesn’t even have 10,000 followers. How much more

00:31:54.440 --> 00:32:00.480
harassment can you take? Keep in mind, this is the third time someone has targeted you specifically

00:32:00.480 --> 00:32:06.280
to get control of your Instagram account, so even if you fight this one off, there’s inevitably

00:32:06.280 --> 00:32:14.800
going to be another. Your anxiety and anger and stress grows with every ring of the doorbell.

00:32:14.800 --> 00:32:16.980
MILES: [MUSIC] I just gave up. I was done.

00:32:16.980 --> 00:32:24.720
JACK: I hate this. This is so sad and depressing that the harasser won this battle,

00:32:24.720 --> 00:32:30.640
that this worked. This shouldn’t work. Something should have saved him. I don’t know, security,

00:32:30.640 --> 00:32:35.560
police, Instagram, the phone companies, the pizza places. I hate that no one was

00:32:35.560 --> 00:32:40.800
there to help him fight this and that he lost. He lost because the harasser

00:32:40.800 --> 00:32:46.520
pushed him to his limit and there was no recourse he had. He got in touch with a

00:32:46.520 --> 00:32:51.080
friend he had at Facebook, and they helped him get in touch with the Instagram team,

00:32:51.080 --> 00:32:55.520
and he told the Instagram team everything that happened; the pizza, the threats…

00:32:55.520 --> 00:33:02.280
MILES: I told them I’m done. I don’t – having a cool Instagram handle is not worth it to me

00:33:02.280 --> 00:33:06.400
compared to the possibility of this being able to happen again and again,

00:33:06.400 --> 00:33:11.600
and the unrealistic expectation that I’m going to expunge the internet of

00:33:11.600 --> 00:33:15.140
all of my personal details for this to not be able to happen in the future.

00:33:15.140 --> 00:33:20.040
JACK: He didn’t want this person to have his Instagram account, so he was just going to get

00:33:20.040 --> 00:33:25.920
Instagram to lock his account permanently so nobody could have it. But this created

00:33:25.920 --> 00:33:32.380
a new problem; his harasser saw that his account was locked, and that made him mad.

00:33:32.380 --> 00:33:36.080
MILES: He said okay, I’m gonna take your Twitter handle now,

00:33:36.080 --> 00:33:42.026
too. I can see that you got Instagram involved.

00:33:42.026 --> 00:33:46.400
JACK: [MUSIC] Losing his Instagram account, that was something Miles had already made up

00:33:46.400 --> 00:33:52.440
his mind on, but he really wasn’t ready to lose his OG Twitter account, too. So,

00:33:52.440 --> 00:33:58.260
he got back control of his Instagram account and was preparing to give it to his harasser.

00:33:58.260 --> 00:34:03.920
MILES: I was exhausted. I was done. I’m ready to trade this in. I’m ready to just walk away.

00:34:03.920 --> 00:34:08.080
JACK: Miles figured out that if he stopped fighting, gave up his account, and got

00:34:08.080 --> 00:34:13.560
Instagram to back off, the hacker would leave his Twitter account alone. So, he worked with

00:34:13.560 --> 00:34:19.080
Instagram to move his account to a new handle, not the short and sweet one that he used to have;

00:34:19.080 --> 00:34:25.880
some long, ugly one. That way he could keep all his pictures and followers and DMs and whatever,

00:34:25.880 --> 00:34:30.320
but then he would just give a freshly-made [00:35:00] new account to his harasser.

00:34:30.320 --> 00:34:35.720
Once he got everything moved around, he gave the password over to his harasser. He wanted

00:34:35.720 --> 00:34:40.500
this to be a clean break, and he didn’t want to do anything more to upset his attacker.

00:34:40.500 --> 00:34:45.360
MILES: I mean, I didn’t care if the account got banned in a year,

00:34:45.360 --> 00:34:51.840
but I didn’t want them to ban the account now and then him say oh, you got Instagram to ban

00:34:51.840 --> 00:34:56.880
the account. I guess the pizza continues, or I guess you’re gonna get swatted.

00:34:56.880 --> 00:35:01.300
JACK: Or worse; go after his bank account, steal his money, or wreck his life in some way.

00:35:01.300 --> 00:35:05.720
MILES: I didn’t know how capable this individual was. I just didn’t

00:35:05.720 --> 00:35:11.426
want to push the limit. I wanted it to be done.

00:35:11.426 --> 00:35:16.000
JACK: [MUSIC] So, once Miles had the OG account cleared out and a new password,

00:35:16.000 --> 00:35:19.700
he reached out to the hacker and when he messaged the guy, he had a little request.

00:35:19.700 --> 00:35:23.480
MILES: I just said listen, I’ve got this password; I’m ready to give it to you,

00:35:23.480 --> 00:35:29.600
but do you mind if I dig in here with you a little bit? I want to know, why did you do this? What’s

00:35:29.600 --> 00:35:38.360
in it for you? How did you do it? He said yeah, sure, we can go over it right now. I said yeah,

00:35:38.360 --> 00:35:44.040
this is the third time your community has done this to me and I’m tired. He said,

00:35:44.040 --> 00:35:48.920
I never knew about the first two attempts. Police didn’t give a fuck because it’s basically only

00:35:48.920 --> 00:35:54.640
harassment unless they swat you. He says yeah, you’re in the magic middle where it’s

00:35:54.640 --> 00:36:01.520
too weird for cops and too small for FBI. It’s a sad reality. It’s fascinating to me;

00:36:01.520 --> 00:36:08.200
he says it’s a sad reality like he knows that this is a problem. It’s a loophole.

00:36:08.200 --> 00:36:14.800
JACK: Man, that is a sad reality, and it confirmed what Miles already suspected. The police couldn’t

00:36:14.800 --> 00:36:20.880
help and the FBI probably won’t help. This kind of harassment flies under the radar.

00:36:20.880 --> 00:36:26.400
Miles texted with his bully for like, a whole hour, and talked about all kinds of stuff like

00:36:26.400 --> 00:36:31.280
that Instagram handles are probably the highest value accounts, followed by TikTok, and that’s why

00:36:31.280 --> 00:36:35.880
this guy was so interested in Miles’ Instagram and not his Twitter, and there’s other ways to harass

00:36:35.880 --> 00:36:42.480
people like sending taxis instead of pizzas, or even prostitutes. Miles even asked what’s the

00:36:42.480 --> 00:36:48.560
best TV representation of this kind of hack? The attacker said oh, you should watch MTV’s True Life

00:36:48.560 --> 00:36:53.200
Crime series. There’s an episode called the $5 Million Hack, and it goes over what SIM-swapping

00:36:53.200 --> 00:36:59.780
is pretty clear. But maybe the most surprising of all, Miles found that this attacker works in tech.

00:36:59.780 --> 00:37:06.480
MILES: This guy works for a cyber-security company and this is a hobby for him,

00:37:06.480 --> 00:37:08.660
which is just completely bizarre.

00:37:08.660 --> 00:37:12.840
JACK: Yeah, that does seem odd. You’d think someone who worked in cyber-security might

00:37:12.840 --> 00:37:18.280
spend their nights helping people, not exploiting them. Or if they were going to exploit someone,

00:37:18.280 --> 00:37:22.360
it should be some evil corporation or something; not the little guy.

00:37:22.360 --> 00:37:28.880
MILES: He’s telling me things that are sort of what you would tell your friend,

00:37:28.880 --> 00:37:31.800
and he became really – very buddy-buddy.

00:37:31.800 --> 00:37:36.840
JACK: Because the tone was getting friendlier, Miles decided to level with the guy.

00:37:36.840 --> 00:37:43.280
MILES: I said, you realize this was extremely – this was very difficult and I was put in a very

00:37:43.280 --> 00:37:50.000
difficult, vulnerable position. He sort of laughed it off and said yeah, isn’t it funny

00:37:50.000 --> 00:37:54.940
how anxious people get? As though he wasn’t talking to somebody he had just done it to.

00:37:54.940 --> 00:37:57.760
JACK: As they wrapped up this text thread, Miles,

00:37:57.760 --> 00:38:02.820
who seems like a nice guy, maybe too nice, left things on good terms with this person and said…

00:38:02.820 --> 00:38:07.360
MILES: Okay, well, I’m gonna give you this password. Hey, and if you want to keep in touch,

00:38:07.360 --> 00:38:11.680
let me know. I’m always interested in continuing to learn more. Frankly,

00:38:11.680 --> 00:38:16.880
I am. I want to learn. I want to be more adept at this and

00:38:16.880 --> 00:38:22.026
be able to take care of myself and my kids and my family more successfully.

00:38:22.026 --> 00:38:25.360
JACK: [MUSIC] So, Miles passed everything over to his harasser. The guy’s plan was

00:38:25.360 --> 00:38:29.160
to resell it as quickly as possible. That way if the account got banned

00:38:29.160 --> 00:38:32.900
or hijacked again down the line, it would be someone else’s problem at that point.

00:38:32.900 --> 00:38:39.280
MILES: It’s weird to be on this side of it now and not have as much fear

00:38:39.280 --> 00:38:47.320
or anxiety about it. But it’s over. If it started again, I would – it would be back.

00:38:47.320 --> 00:38:51.320
JACK: I doubt Miles ever expected to hear from his harasser again,

00:38:51.320 --> 00:38:56.480
but then he got sent another text message with a crazy proposal, too.

00:38:56.480 --> 00:39:03.040
MILES: He reached out maybe a week later and said hey, it’s me again. I know you’re probably asleep,

00:39:03.040 --> 00:39:09.160
but I got a deal for you. Hope you’re doing well, though. Which is insane. Basically,

00:39:09.160 --> 00:39:14.440
I’ll sum it up for you; when you wake up – and I’ll give you your handle back. I’ll take hours

00:39:14.440 --> 00:39:21.680
of my time to gain information on every possible website I can think of off of the internet for me,

00:39:21.680 --> 00:39:27.200
if you can give me an Instagram username that’s been inactive for forever with your

00:39:27.200 --> 00:39:32.160
connections [00:40:00] at Instagram. It’s not something super insane, so I don’t think it should

00:39:32.160 --> 00:39:37.380
be a problem. It would be a personal account for me so it wouldn’t be sold or anything.

00:39:37.380 --> 00:39:39.600
JACK: Whoa, this is bizarre.

00:39:39.600 --> 00:39:46.560
MILES: Something about this banter we had had made him feel like now we’re buddies and connected,

00:39:46.560 --> 00:39:54.920
and you know, for me, I try – I’m trying to use my brain to empathize with him and imagine what

00:39:54.920 --> 00:40:01.240
it’s like being in his shoes. He seems like maybe he’s a younger guy and has a different perspective

00:40:01.240 --> 00:40:07.426
on all this stuff, but that was bizarre to me. I couldn’t believe that had happened.

00:40:07.426 --> 00:40:11.720
JACK: [MUSIC] Because, they weren’t buddies; this was a conversation between the attacker and the

00:40:11.720 --> 00:40:17.320
victim, no matter how friendly the tone was over messaging. Miles didn’t have another Instagram

00:40:17.320 --> 00:40:23.120
account to offer in order to get his account back. Miles occasionally checked up on his old

00:40:23.120 --> 00:40:28.640
Instagram account for a while. For a few weeks, the account was active and had zero followers,

00:40:28.640 --> 00:40:34.160
then suddenly went off Instagram entirely. Right now, that account just says ‘Sorry,

00:40:34.160 --> 00:40:38.560
this page isn’t available.’ So, it seems like Instagram may have detected all this

00:40:38.560 --> 00:40:45.040
and removed it somehow or banned it, which means all this drama for nothing. Now nobody seems to

00:40:45.040 --> 00:40:51.920
own this thing. I texted this harasser myself multiple times for days, but never got anything

00:40:51.920 --> 00:40:56.720
back from them. They ignored me altogether. I think they probably use some service that lets

00:40:56.720 --> 00:41:00.000
them get a new phone number whenever they want, and when they were done with Miles,

00:41:00.000 --> 00:41:06.920
they deleted their numbers and moved on. What a strange way to bully people online now, right?

00:41:06.920 --> 00:41:16.800
MILES: Completely bizarre. If you think about it from a point of view of a video game and you

00:41:16.800 --> 00:41:29.520
abstract away the humanity, right, if you think away the humanity into something like a character,

00:41:29.520 --> 00:41:38.920
and if you justify that it’s only pizza and it’s annoying because you’re not able to empathize with

00:41:38.920 --> 00:41:47.040
somebody, that they might think well, yeah, it’s just pizza now but what’s next? If you can kind of

00:41:47.040 --> 00:41:54.480
just sit there in that space and you think about it as a internet handle, not as somebody’s – like,

00:41:54.480 --> 00:42:03.560
I’ve spent years cultivating this brand. Is it worth tens of thousands of dollars? Probably not,

00:42:03.560 --> 00:42:11.240
but it’s meaningful. But to him, it was just a game. It was just a way to extract something that

00:42:11.240 --> 00:42:18.280
he could probably make a few thousand dollars in Bitcoin and move onto the next handle.

00:42:18.280 --> 00:42:22.880
JACK: I had a chance to chat with Nicole Beckwith from the last episode about this.

00:42:22.880 --> 00:42:26.440
If you’re not familiar, Nicole was in IT security and then became a cop and

00:42:26.440 --> 00:42:29.920
investigated a lot of cyber-crime while as a police officer and as a

00:42:29.920 --> 00:42:34.720
Secret Service task force officer. She gets frustrated when she hears stories like this.

00:42:34.720 --> 00:42:41.240
NICOLE: Your typical officer that goes through the police academy, there is no course for

00:42:41.240 --> 00:42:47.160
cyber-crime. They don’t even explain the basics, which has to change. It’s no longer okay to not

00:42:47.160 --> 00:42:53.840
be tech-savvy as a police officer. They really need to have courses in the police academy that

00:42:53.840 --> 00:43:01.960
explain what an IP address is and social media and how you can look at profiles and forensics

00:43:01.960 --> 00:43:08.440
and OSINT investigations on that. That was the course. It was a half-day course – I tried to

00:43:08.440 --> 00:43:14.680
make it several days but was shot down – that I put together for officers and that I still do

00:43:14.680 --> 00:43:22.120
to this day. They need to understand all of this and they don’t. It’s so frustrating for me to hear

00:43:22.120 --> 00:43:29.520
time and time and case and case again that I filed a police report; they never followed up with me.

00:43:29.520 --> 00:43:35.560
In fact, there was a local case where a female submitted that she was being

00:43:35.560 --> 00:43:41.480
stalked and harassed on social media and this person was saying like, I’m coming after you,

00:43:41.480 --> 00:43:48.480
I’m gonna get you. It sat on the shelf of the police department. She was eventually murdered by

00:43:48.480 --> 00:43:56.400
this person. If they would have just understood how to get that information – and it makes me

00:43:56.400 --> 00:44:01.800
so mad just saying this, but if they would have understood how to get that information,

00:44:01.800 --> 00:44:07.560
she would likely still be alive today. It’s unacceptable in my opinion,

00:44:07.560 --> 00:44:17.520
and as an officer and as somebody who is in this field, it’s no longer an option. It has to be a

00:44:17.520 --> 00:44:23.840
baseline for every officer in the United States to understand how to get this information and how

00:44:23.840 --> 00:44:32.540
to work those cases. [00:45:00] I’m fighting the system and trying to ensure that that happens.

00:44:32.540 --> 00:44:36.300
JACK: Do you have any recommendations for anyone listening and in this situation?

00:44:36.300 --> 00:44:42.840
NICOLE: Yeah, so, a couple things. One, if you are a police department and you are listening to this,

00:44:42.840 --> 00:44:50.200
I’m on Twitter; @NicoleBeckwith. I’m on LinkedIn; /NicoleBeckwith. Find me. I

00:44:50.200 --> 00:44:56.640
will conduct – I don’t care if it’s virtual, I don’t care if it’s in person – free of charge to

00:44:56.640 --> 00:45:03.480
your agency training on all of this. I have half-day courses, I have full-day courses,

00:45:03.480 --> 00:45:09.520
I have week-long courses. I will offer that free of charge for your entire agency. Just

00:45:09.520 --> 00:45:14.760
ask me for it. But then additionally for the victims that are being harassed,

00:45:14.760 --> 00:45:21.680
that are – constantly have to deal with this, you do have recourse and you can – if you go

00:45:21.680 --> 00:45:27.720
to your local police department and it sits and nothing is being done, take it to the next step;

00:45:27.720 --> 00:45:33.960
file a complaint with the – with IC3, the Internet Crime Complaint Center the FBI runs.

00:45:33.960 --> 00:45:39.600
You can also take it to your local FBI – you can take it to your local Secret Service. Don’t be

00:45:39.600 --> 00:45:52.137
afraid just because they’re a federal agency to call them. That’s what they’re there for.

00:45:52.137 --> 00:45:54.560
(OUTRO): [OUTRO MUSIC] Thanks so much to Miles for sharing your story. I hope you

00:45:54.560 --> 00:45:58.840
can keep your Twitter account for a long time and this never happens to you again. I’m an

00:45:58.840 --> 00:46:03.840
independent creator who loves bringing this show to you free of charge every two weeks,

00:46:03.840 --> 00:46:08.200
but what really helps me keep on that schedule are my Patreon supporters. These are the people

00:46:08.200 --> 00:46:13.360
who donate money to the show every month to help keep the WiFi on and the stores glowing. If you

00:46:13.360 --> 00:46:18.920
want to show your support for this show, please visit patreon.com/darknetdiaries and consider

00:46:18.920 --> 00:46:24.720
donating. Thank you. This show is made by me, the pumpkin spice snorter, Jack Rhysider. This episode

00:46:24.720 --> 00:46:29.440
was produced by the chair-spinning Charles Bolte, sound design by the colorful Garrett Tiedemann,

00:46:29.440 --> 00:46:33.960
editing help by the gum-chewing Damienne, and our theme music is by the paper airplane pilot

00:46:33.960 --> 00:46:39.560
Breakmaster Cylinder. Even though I have paper hands when it comes to holding cryptocurrency

00:46:39.560 --> 00:46:54.640
and diamond hands when it comes to holding paper currency, this is Darknet Diaries.
