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DigitalLawyer's profile
Pieter Gunst
Pieter Gunst
Pieter Gunst
@DigitalLawyer

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Pieter Gunst

@DigitalLawyer

CEO @legal_io - B2B marketplace for enterprise legal. Alum @ugent, @DLA_Piper, @StanfordLaw, @SurveyMonkey. Fellow @CodexStanford.

San Francisco, CA
legal.io
Joined January 2010

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    Pieter Gunst‏ @DigitalLawyer 7 Oct 2019

    Oooof. Was just subjected to the most credible phishing attempt I've experienced to date. Here were the steps: 1) "Hi, this is your bank. There was an attempt to use your card in Miami, Florida. Was this you?" Me: no.

    4:20 PM - 7 Oct 2019
    • 17,357 Retweets
    • 22,632 Likes
    • John Gruber 🥀ambitious💐 Patrick Mesana Sreekarthik 🇸🇻HΞСТΘЯ🇸🇻М€DЯΛИθ🇸🇻βЦΚЭLξИΦδΤΙΚΘ🇸🇻 Lottery lars gelfan Mark Pippa Louise
    700 replies 17,357 retweets 22,632 likes
      1. New conversation
      2. Pieter Gunst‏ @DigitalLawyer 7 Oct 2019

        2) "Ok. We've blocked the transaction. To verify that I am speaking to Pieter, what is your member number?" Me: <gives member number> (that number, by itself, is useless).

        57 replies 215 retweets 2,055 likes
        Show this thread
      3. Pieter Gunst‏ @DigitalLawyer 7 Oct 2019

        3) "We've sent a verification pin to your phone." ~ Gets verification pin text from bank's regular number ~ Me: <reads out the pin>

        36 replies 190 retweets 1,903 likes
        Show this thread
      4. Pieter Gunst‏ @DigitalLawyer 7 Oct 2019

        4) "Ok. I am going to read some other transactions, tell me if these are yours. ~ Reads transactions ~" Me: Yes. These are all legitimate transactions I made

        8 replies 181 retweets 1,847 likes
        Show this thread
      5. Pieter Gunst‏ @DigitalLawyer 7 Oct 2019

        5) "Thank you! We now want to block the pin on your account, so you get a fraud alert when it is used again. What is your pin?" Me: Are you effing kidding me, no way.

        12 replies 218 retweets 2,518 likes
        Show this thread
      6. Pieter Gunst‏ @DigitalLawyer 7 Oct 2019

        6) Ok! But than we can't block your card Me: that is bs. ~ hangs up, calls the fraud department of bank ~

        6 replies 190 retweets 2,459 likes
        Show this thread
      7. Pieter Gunst‏ @DigitalLawyer 7 Oct 2019

        --> Once I gave my member number, the attacker used the password reset flow to trigger a text message from the bank. --> They used this to gain access to the account. --> Then read some of my transactions to give the call more credibility

        44 replies 440 retweets 4,134 likes
        Show this thread
      8. Pieter Gunst‏ @DigitalLawyer 7 Oct 2019

        --> Needed the pin to send money, failed at that step. --> Everything before the "what is your pin" seemed totally legitimate. English was perfect. The bank verification code, sent by the expected number, tricked me. --> The asking for my pin over the phone... not so much.

        40 replies 439 retweets 5,400 likes
        Show this thread
      9. Pieter Gunst‏ @DigitalLawyer 7 Oct 2019

        Stay safe out there people. And now... joyfully resetting all my passwords, filing a police report, getting additional fraud detection in place. Never a dull moment!

        300 replies 805 retweets 10,510 likes
        Show this thread
      10. End of conversation
      1. Umbreen Bhatti‏ @ub14 7 Oct 2019
        Replying to @DigitalLawyer

        Omg

        0 replies 0 retweets 2 likes
        Thanks. Twitter will use this to make your timeline better. Undo
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      1. New conversation
      2. Ryan Osten‏ @ryanosten 7 Oct 2019
        Replying to @DigitalLawyer

        Im surprised they couldnt transact with access to your account online.

        3 replies 0 retweets 50 likes
      3. Pieter Gunst‏ @DigitalLawyer 7 Oct 2019
        Replying to @ryanosten

        They needed the pin.

        6 replies 0 retweets 61 likes
      4. Show replies

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