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Oct 25, 2017
5,159
China
Yeh. 10k euro they must really regret it...



Everyone is so envious ITT. Me too. :(

There's no such thing as "Free" money. A lot of these scammer use "Free"money or the promise of "Free" money to work, people stop thinking critically when they get these offers. I've known people taken in by these scams that have lost money and this story has all the hallmarks. It's not jealousy it's rational thinking.
 

astro

Member
Oct 25, 2017
56,887
There's no such thing as "Free" money. A lot of these scammer use "Free"money or the promise of "Free" money to work, people stop thinking critically when they get these offers. I've known people taken in by these scams that have lost money and this story has all the hallmarks. It's not jealousy it's rational thinking.

Yes there is. People sometimes do things like this.

And no it's not jealousy, but it is envy.
 

subpar spatula

Refuses to Wash his Ass
Member
Oct 26, 2017
22,082
There's no such thing as "Free" money. A lot of these scammer use "Free"money or the promise of "Free" money to work, people stop thinking critically when they get these offers. I've known people taken in by these scams that have lost money and this story has all the hallmarks. It's not jealousy it's rational thinking.
What scam starts with them giving you 10k?
 

Musubi

Unshakable Resolve - Prophet of Truth
Banned
Oct 25, 2017
23,611
The threads that pop up on EtcEra never fail to impress lol
 
Oct 25, 2017
5,159
China
What scam starts with them giving you 10k?
Yup, I think this is some money laundering scam and that nice old man conversation was to gather as many personal details from the op as he could while sounding interested in the product. No such thing as free money.

Edit: He contacts you again and says he accidentally added another "0" to the transaction. Can you send him the 9k difference to an account he gives you that's not in his name. Boom YOU JUST LAUNDERED MONEY.

This one. Remember this "Nice old man" knows where OP works and numerous other personal information.
 

subpar spatula

Refuses to Wash his Ass
Member
Oct 26, 2017
22,082
This one. Remember this "Nice old man" knows where OP works and numerous other personal information.
You do know how money laundering works? First you take ill-gotten money and deposit it into the financial system, you then move it around to conceal the illegal source of it all, then you make money / acquire the money back. If their goal is to just give random people 10k, wait a year, and then rob / intimidate to get it back then they are terrible money launderers.

Also, why would it matter if they know where he is? The old man goes back and demands the money back. OK? The Old Man is back to square one with zero increase in wealth or he is a mobster loanshark who now has a ruined reputation for screwing over people who aren't even clients. Or he's just super crazy and marks you by giving you 10k and then 10 years later he butchers you.

A lot of the time, if someone just gives you money, chances are they just gave you money.
 
Oct 25, 2017
5,159
China
You do know how money laundering works? First you take ill-gotten money and deposit it into the financial system, you then move it around to conceal the illegal source of it all, then you make money / acquire the money back. If their goal is to just give random people 10k, wait a year, and then rob / intimidate to get it back then they are terrible money launderers.

Also, why would it matter if they know where he is? The old man goes back and demands the money back. OK? The Old Man is back to square one with zero increase in wealth or he is a mobster loanshark who now has a ruined reputation for screwing over people who aren't even clients. Or he's just super crazy and marks you by giving you 10k and then 10 years later he butchers you.

A lot of the time, if someone just gives you money, chances are they just gave you money.
I'm not going to engage with you, go troll elsewhere.
 

Red

Member
Oct 26, 2017
11,631
Sounds like you could get yourself a nice little nest egg if you have your bank account number out to a few more people.
 

subpar spatula

Refuses to Wash his Ass
Member
Oct 26, 2017
22,082
I'm not going to engage with you, go troll elsewhere.
I'm trolling because I have a better understanding of money laundering than you? Did you know you could actually just go to the casino and it is a better way to launder 10k... right? Casinos don't ask questions if you walk in with 10k in cash. You could play a few games, lose $500 and leave, and you now have clean money, a receipt from the casino (in case your bank asks), and no one would be the wiser.

To think this old man is laundering money is quite the hoot. Dude is probably lonely and wanted to do something nice. If OP wants to sit on it for a bit before spending it then he can, but there's a very good chance he just ran into a wealthy man who wanted to do something nice to someone he thought was nice.
 

ISOM

Banned
Nov 6, 2017
2,684
There are lonely people out there with a lot of money. I've seen thousands of dollars donated on Twitch for less, so think of this old man as the Twitch of life.
 

Westbahnhof

The Fallen
Oct 27, 2017
10,104
Austria
There's no such thing as "Free" money. A lot of these scammer use "Free"money or the promise of "Free" money to work, people stop thinking critically when they get these offers. I've known people taken in by these scams that have lost money and this story has all the hallmarks. It's not jealousy it's rational thinking.
I know some people working in hotels who have gotten thousands by having the right guests, for an afternoon of regular hotel work. I'm not saying this doesn't sound fishy, but "free money" very much exists if you meet the right people and they like you.

Shady as fuck. You gave someone your account number. Sorry mang..
Man, I'm really glad I don't live in a country where this is a problem.
I mean, loads of people and companies get my account number every month if I gotta pay them money. I've probably got the account numbers of like, 10-20 friends(on hand), and 10-20 friends have my account number in return.
Recently, an acquaintance of mine even sent me her account number so I could wire her the literal 2,80€ I owed her.

Sounds like you could get yourself a nice little nest egg if you have your bank account number out to a few more people.
Seriously though, what exactly could anyone do with just my account number? My bank won't give anything out without TANs or pin codes.
 

Akira86

Member
Oct 25, 2017
19,585
All I'm saying is when the Elbonian ambassador shows up dead and on OP's car trunk. And a sudden increase of funds that can't really be explained except by mysterious man. The authorities would call that something worth investigating.

A new season of Something Worth Investigating is starting this fall, staring kismet, with special guest star, supbar spatula as "the guilty inspector".
 

Brazil

Actual Brazilian
Member
Oct 24, 2017
18,403
SĂŁo Paulo, Brazil
Honestly, the recent phenomenon of people sending more money than I earn in a year randomly to Twitch streamers has made me less suspicious of stuff like this. Some people just seem to have way more money than they know what to do with.

Eat the rich.
 

atomsk eater

Member
Oct 25, 2017
3,828
Well, he might just be a well-meaning rich person with more money than he can spend who wants to pass along some money to other people he takes an interest in, but...
I would be deeply uncomfortable with receiving that much money from a total stranger for no clear reason.
This. Getting that much money for just a short conversation would make me deeply suspicious and paranoid. I was thinking maybe the guy tipped 20 bucks coming into the thread, lol.
 

Eila

Member
Oct 27, 2017
2,941
We can go half and half and we'll share the blame if something goes wrong.
 

Mahonay

Member
Oct 25, 2017
33,316
Pencils Vania
my cousin is a cokehead
af271a73-dab4-49c8-9443-8fa4f657414c_text_hi.gif
 

Xaszatm

Banned
Oct 25, 2017
10,903
So...can I borrow a few hundred Euro's then? :P

OT: It is a tad weird but it does seem like he's just friendly.
 

Malleymal

Member
Oct 28, 2017
6,283
Had this happen to me, but the dude wanted dick. It caught me off guard, but I should have known better.
 
OP
OP

Kismet

Banned
Nov 9, 2017
1,432
My boss seems to know the guy. He's harmless. Very rich, but harmless. I'm just very lucky. There were a few things my wife's boss said though. I'll tell details later. Busy with work now.

But seems that I can just spend the 10k without worries
 

croc

Member
Oct 27, 2017
281
Indianapolis
My boss seems to know the guy. He's harmless. Very rich, but harmless. I'm just very lucky. There were a few things my wife's boss said though. I'll tell details later. Busy with work now.

But seems that I can just spend the 10k without worries
hold up you've got a wife and a boyfriend??

...what? Where did you get that from?

I recognized him from threads on gaf talking about his boyfriend and double checked and he mentions him some places on here too.
 

Westbahnhof

The Fallen
Oct 27, 2017
10,104
Austria
I recognized him from threads on gaf talking about his boyfriend and double checked and he mentions him some places on here too.
Oh, I know that, from the feeding-thread. I actually completely missed the post above us, and only searched through the other pages for a mention of the wife, which I couldn't find.
...I'm guessing he meant his bosses wife? Would make more sense:
"My boss said X and his wife said Y" sounds much more likely than "My boss said X and my wife's boss said Y", in this context.
 

Xaszatm

Banned
Oct 25, 2017
10,903
My boss seems to know the guy. He's harmless. Very rich, but harmless. I'm just very lucky. There were a few things my wife's boss said though. I'll tell details later. Busy with work now.

But seems that I can just spend the 10k without worries

So, clearly this means you will share the wealth with other completely random strangers like me, right? :P

But glad to hear that the money is yours to spend. I'd say invest it.
 
OP
OP

Kismet

Banned
Nov 9, 2017
1,432
It's actually my boss' wife. That's what I meant. I do have a boyfriend. And I'm happy with him. (most of the time!!!)

But yeah, my boss' wife added something on top of my boss' comment about this stranger. My boss was positive about him, but his wife said he's creepy and that she knows of women who complained about his behaviour towards them. She was hinting at something sexual.

But I didn't feel like he was hitting on me. As I said, I usually sense that.

I didn't tell my boss about the donation. I see it as something personal. Didn't think it was worth mentioning.
 

Hayvic

Member
Oct 27, 2017
263
You should pay it forward and give someone on Era 1000 euro. That person can then give 100 to someone else who will then give out 10. I will gladly take the 1 euro and end the chain.
 

Tebunker

Member
Oct 25, 2017
3,844
It's actually my boss' wife. That's what I meant. I do have a boyfriend. And I'm happy with him. (most of the time!!!)

But yeah, my boss' wife added something on top of my boss' comment about this stranger. My boss was positive about him, but his wife said he's creepy and that she knows of women who complained about his behaviour towards them. She was hinting at something sexual.

But I didn't feel like he was hitting on me. As I said, I usually sense that.

I didn't tell my boss about the donation. I see it as something personal. Didn't think it was worth mentioning.
Depends on the company and the policies essentially.

I literaly just took our Company's ethics and policies review tests.

Big thing it wasn't from a Govt official and it wasn't implicitly exchanged for a favor or business favor.

However if you have any influence or control over this person's business relationship with your company a possible conflict of interest could crop up.

Not knowing what your company's policy on this behavior makes it hard to comment.

We'd get Christmas gifts from our customers all the time when I was in sales. Usually a botttle of wine or a $50 giftcard in appreciation of being helpful. Technically we should have notified my manager about them. It is when the gift is intimated to be in exchange for things is where ethics comes in to question.

I'd say enjoy the gift, buy some excercise equipment go on a trip etc. Don't feel like you need to be besties with the rich guy, but you should sure as hell make sure your boss is okay with his customers giving you a monetary gift. You don't want that to come up sometime in the future and cost you your job.