one of all of the above.
educated guess. I used to post on a forum 20 plus years ago and met some of those people (not financial related). one of the people I met (in the USA coincidentally) showed me all sorts of traps that people use that gives them away. I personally couldn't notice all of them, but this one is rather obvious.
My friend (and we are still good friends) went on to have degrees in IT and now specialises in cyber security.
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