• bearboiblake@pawb.social
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    2 days ago

    Once I sent a payment to a friend with a note like “drugs and guns” as a joke and it was delayed for like, two days.

    Who tf is out there with zero opsec just using the banking system and straight up putting illegal stuff in the note field? So stupid.

    • ThePyroPython@lemmy.world
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      2 days ago

      Mate you’d be surprised.

      I knew a guy in the Police who said that Facebook was a gift because people are dumb.

      One guy posted publicly a photo with a couple kg of weed and flashing a pistol acting like a badman. The local police account commented under the post saying they’d like a word, guy responded “what you gonna do, arrest me?”, I think you can work out what happened next.

      • jubilationtcornpone@sh.itjust.works
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        1 day ago

        One thing I’ve learned from parenting a teen is that if you suspect your child is doing something really stupid, there is a very good chance that there is photo or video evidence of it.

        Lot of kids out there under age drinking and taking videos of their shenanigans. Dumbasses.

            • spankinspinach@sh.itjust.works
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              1 day ago

              I can’t remember if it’s pseudoscience or actually validated (we’ll assume pseudo), but I’ve come across it many times: there’s a running commentary in psychological development that only 33% of humans ever reach mental maturity, true adulthood. The vast majority land at adolescence ans stay there, with some never getting much past 12. To me, this has been the single greatest explanation of why ppl behave the way they do, somewhat comforting at least

              • BurgerBaron@piefed.social
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                8 hours ago

                I consider psychology a soft science so nothing the following list of people do I listen to without heaps of salt but… this is maybe not totally without merit? I won’t go as far as saying pseudoscience. Erik Erikson, Lawrence Kohlberg, Robert Kegan, and Carl Jung have all discussed this in some way.

                Personally I imagine it more like a radial/radar chart than just simple all encompassing levels.

              • boonhet@sopuli.xyz
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                1 day ago

                Oh look I’m the 67%

                Though mostly it’s just my sense of humor that belongs to a 12 year old.

        • nettie@lemmy.world
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          1 day ago

          Yeah we did that, but at least it took us six months or so too get the photos developed…

    • Lumisal@lemmy.world
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      1 day ago

      Epstein used fucking Gmail.

      Think of the average dumbest use case and realize there’s someone dumber still.

      • bearboiblake@pawb.social
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        1 day ago

        I think that’s a little different though, Epstein had blackmail material on basically everyone in power, he was basically legally untouchable, he had mutually assured pedophillic destruction. That’s why they had to assassinate him.

        Your broader point is correct though of course, no argument there.

        • Taokan@sh.itjust.works
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          1 day ago

          I mean, there’s a buffet of conspiracies around what happened to Epstein, but most would agree he was in jail for his crimes.

          • Maeve@kbin.earth
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            1 day ago

            Oh yeah, that famous Florida plea bargain. How many years did it take and what surrounding circumstances finally affected his arrest? 🤓

      • ToastedRavioli@midwest.social
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        1 day ago

        People who use public Venmo are stupid, prostitution aside. What an artifact of the “anything and everything should be social media somehow” era

    • searabbit@piefed.social
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      2 days ago

      I knew a kid in college who got drugs delivered straight to the dorm mailroom, so people can really be surprisingly brazen…

      • idiomaddict@lemmy.world
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        1 day ago

        I mean, depending on the drugs, this is not necessarily the worst idea. Sending acid tabs seems pretty concealable, and the spores of psychedelic mushrooms are not illegal to purchase. You could probably even send pills, if you put them in a hard candy/breath mint container as part of a larger and innocuous care package.

        Like, it’s definitely better not to risk it, but this could be done in a discreet manner. I’m guessing he got poorly sealed and smelly weed though.

        • searabbit@piefed.social
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          21 hours ago

          Lol it was cocaine and he got a visit from the fbi from what I heard but not much more than that. Rich kid of course.

    • jubilationtcornpone@sh.itjust.works
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      1 day ago

      Big banks probably have a more automated system but in small banks, there’s a good chance someone at the OPS center is literally scrolling through all the online transfers on a given day. Mostly to screen for potential fraud but I’m sure stuff like this raises a few eyebrows.

      • Trainguyrom@reddthat.com
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        10 hours ago

        I happened sat near one of the guys who did that when I worked at a bank. Basically any transaction that was slightly outside of normal he’d look at, look at who the customer is and go “oh yeah it’s spring and the construction company is spending more on supplies just like every year, oh but what is Darla doing right now that looks odd? Jimmy’s deposit for his new motorcycle got flagged but that’s pretty obviously what it is…” You get the gist.

        Also a high chance that every mobile check deposit photo gets reviewed by a human being too. I saw so many communications about scummy companies sending fake checks as marketing and people misunderstanding and trying to deposit them, or just blatant fraud that might pass an automated verification but is obvious upon human review

        Banking is one of the few industries that still relies heavily on human review for basically everything because it’s so heavily regulated. But also it’s one of the few industries that hasn’t super consolidated down to a handful of companies so you can quite easily go to a small community bank that’s locally owned and operated. And that’s also partially thanks to regulations as well. I remember the bank I was working at really wanted to open a couple of new branches but they were severely limited due to it being in a different state and some other laws that weren’t fully explained to me