Spying on the Scammers - Part 5
Added 2022-12-28 15:16:19 +0000 UTCThis might be the final part of the 'Faremart' scam - Spying on the Scammers - Part 5
What ever happened to the directory of the company, Amit Chauhan? Is he still behind "the bars"? Find out here...
The confidential Faremart finance document is attached in this post.
Once again, thank you for your continued support on Patreon and I'd like to wish you a Happy New Year for 2023.
Comments
Really great to be able to support your work. We just love your 'disappointed father' voice.
Sammi Gray-Jones
2023-02-10 13:54:22 +0000 UTCHello Jim Browning I just joined Your patreon at Mega Gold! I just want to say Thank you and you are great!
Candy-Girl
2023-01-26 18:58:06 +0000 UTCThe replacement of handcuffs with holding hands is so very symbolic.
Lifon Henderson
2023-01-04 10:47:35 +0000 UTCThe economy of ANY country that has scammers (residing and operating within) benefits since money has to be spent to pay everything from overhead, vehicles, food, utilities to luxury items used by all concerned. This is a global issue, a moral issue, spiritual warfare. Thank you Mr. Browning. Hoping that 2023 is healthy and prosperous for you and yours. 🙏🏼💪
KRO
2023-01-02 13:40:13 +0000 UTCI was on the white hat team for a long time. Now I'll join in on this. Good luck scammers.
JLaw
2022-12-30 06:16:20 +0000 UTCLove the update! Thanks for doing what you do Jim, it’s a service to society!
Shane Blahson
2022-12-30 01:57:38 +0000 UTCIt’s honestly shocking that India’s government is willing to just let these scams slide. India has one of the worst reputations on earth solely because of this, and the police/government just don’t seem interested to do anything about it. It doesn’t make any sense
Sami
2022-12-30 00:27:17 +0000 UTCHappy new years jim!
Naruto Uchiha
2022-12-29 04:19:53 +0000 UTCHappy New year Jim, first video since I became a patreon member. I feel frustrated at the response from the authorities. As a benefit from your information, I think many many more people are aware of fraudulent advertising. Pop ups, emails and the like. Cheering you onwards and upwards!
Lori
2022-12-29 00:18:49 +0000 UTCFirst and foremost I want to wish you a very happy and lovely new year. This is bittersweet because on one hand we have you guys exposing these rotten eggs and then on the other hand they will never be convicted for what they are doing 🤦🏽♀️it’s a never ending sad story but I was very pleased when you said you were going to continue to expose these animals until one day they will end up behind the bars one way or another. I want to thank you so much again for your hard work and perseverance Jim because basically you baiters is all we have. Keep up the awesome work my friend and have a wonderful new year 🎄🎊🎉🎈💖😘
Stephanie Humphries
2022-12-29 00:09:14 +0000 UTCI hate to say it but the “revenue” coming from other countries will most likely benefit the Indian economy one way or another. Might be why the government doesn’t want to do anything about it. That or like you mentioned, they might be getting a nice payout to stay out of it.
Mayra Contreras
2022-12-28 20:30:05 +0000 UTCIsn't this a systemic issue based on the perception that the UK and US have been pillaging and taking advantage of these countries for centuries? The scammers are viewed as robin hoods who are helping the economy of India. Add to that a culture where bribes are endemic and a normalized example that children grow up with. I think until there is a huge publicity campaign where India recognizes that these scammers are disgusting vermin that need to be squashed, that the robin hood perception of the vermin will remain. Thank you for not being discouraged. You are helping, and... Happy New year.
BRIAN THOMPSON
2022-12-28 18:06:08 +0000 UTCI was afraid of this. India is too important of a political ally for the US government to bring any actual consequences against, and the country is too poor and susceptible to bribery to actually enforce laws against these types of crimes. The only way it ends is if a technological solution makes the scams infeasible.
Ivko Cvejic
2022-12-28 17:23:40 +0000 UTCExcellent job! I wish you and your family a Happy New Year
Lillan62
2022-12-28 16:53:59 +0000 UTCI hope this ends soon too but having said that though Now scambaiters are attacking each other. I hope that ends too. Keep up the great work Jim love the work you are doing definitely scaring them
5
2022-12-28 16:43:56 +0000 UTCMr. Browning,as always Great work.I did get a bit of a laugh when he didnt know who he worked for.Its sad the Indian Gov,doesnt take this serious.Of course its not the first time I have heard this.Happy New Year to you and your family.
Jagpimp
2022-12-28 16:09:54 +0000 UTCPlease Read Jim, important information: Thank you Jim. I am an IT professional as well. I am an IT Director for a small company and have been doing it for a long time. Right now I am in the middle of tracking down a scammer that is targeting our company. He managed to get into the account of one of the owners and has been sending emails directly to our clients and financial team. At first it looked like a just a spoofed email. However, I went through and implemented SPF, DKIM, and DMARC into our system. I figured this would help with reducing the spoofed email. However, our clients and accounting continued to receive emails directly from one of our owners. I couldn't see any bad login attempts, and the headers looked ok. That is when I started to suspect I had a breaking and entering situation and the person had a key. I believe our owner had clicked on an unsavory link that had gotten his passwords leaked. One of the key details was that I noticed he had these random email rules setup that was sending accounting and a few client emails to an archive folder. Someone was actually creating rules in the email box to attempt not rousing suspicion. This was all remedied by having the owner change his password and we implemented 2FA using an authentication app. Haven't had the issue since. All that being said, I would like to send you some information that maybe you can pass on to Scammer Payback or Trilogy Media. A few of the emails going to our clients were asking them to update their ACH information to a random bank account. On another email to our accounting, they had sent a fake invoice but asked to remit a check of $26,000 to a person with a random address in seattle but the name was very much a middle eastern name. I would like to send you this information to see if you can track down this scammer or stop the money before it reaches the Mule. I am positive the address on the invoice belongs to a real person but a mule is checking the mailbox for the checks, then they are depositing them into legitimate bank accounts in the US of other victims they have scammed. From there they most likely buy Crypto and send it to their crypto accounts. I believe it is the same for the ACH bank account info they sent me. Please contact me. I will send this message in Patreon as well.
Joel Nathan Joedeman
2022-12-28 16:09:40 +0000 UTCI hope so, but not any day soon!
Jim Browning
2022-12-28 16:06:22 +0000 UTCHopefully, one day all this will end.
Hussam Aldean Mohammed Abbas
2022-12-28 15:37:18 +0000 UTC
