FBI Investigation into Escobar Phone Scam

Aug 12, 2024

FBI Visit to the Studio: The Escobar Phone Story

Background

  • Studio Location: The studio is located in a larger building with multiple tenants and has security at the front desk.
  • Security Rule: The rule with the front desk security, "Bob," is that no one is allowed into the studio unless the host, Marques, meets them at the front.

Incident Details

  • Date of Incident: June 2020, during the early stages of COVID-19.
  • Initial Encounter: Marques was informed by Bob that people with badges (FBI) were at the front desk asking for him.

FBI Investigation

  • Reason for Visit: The FBI and IRS wanted to investigate the "Escobar phone" after a video Marques made exposing a scam involving repackaged Samsung Galaxy Folds.
  • Video Content: The video revealed that the company was selling a fake $400 gold folding phone, essentially scamming people by sending only to YouTubers and not to general customers.

Interaction with Authorities

  • Discussion with FBI: Marques was asked about all communications with the company and any potential connections.
  • Evidence Collection: The FBI took the Escobar Fold and a gold iPhone as evidence in sealed bags.

Post-Investigation

  • Confidentiality Request: Marques was asked not to discuss this publicly until the investigation was concluded.
  • Scam Fallout: The scam operation eventually collapsed; the head, Olaf Gustafsson, was arrested for fraud and money laundering.

Outcome

  • Permission to Share: Marques later got clearance from the FBI agents to share the story publicly.
  • Documents: Presented documents proving the FBI's receipt of the phones as evidence.

Future Content

  • Investigative Videos: Expresses interest in creating more investigative content for the channel.
  • Potential Legal Impact: If the scammer is charged in the US, Marques's videos may feature in court documents.

Additional Information

  • More FBI Encounters: Hints at other interactions with the FBI related to his channel.
  • Podcast Reference: Mentions a bonus podcast episode with more stories from the studio.

This story highlights the significant impact investigative journalism can have, even in tech-related fields, and the real-world legal implications such content might trigger.