Scammers Arrested!
Added 2022-10-22 23:30:53 +0000 UTC* Early release for Patrons only. Please don't share the link *
Without your help, I wouldn't be able to dedicate the time to actually bring down scam call centers and this is a great example. This one took several months to complete from beginning to end.
The link: https://youtu.be/-VreCjoxAks
Things don't end well for scammers when there is a dedicated bunch of scam baiters watching and listening to their every move. Thanks to the CBI in Delhi, we managed to get a group of police-impersonators arrested and their crypto wallets seized. The bosses of this call center will have to account for over $150,000 in 4 crypto wallets. That should pay for a few more cyber police in Delhi.
This video shows how their scam runs in great detail thanks to some CCTV and computer access.
I will add links to some of the other videos I mention when they're available.
Nanobaiter:
https://www.youtube.com/channel/UC31msahuXK0g6Keb27d1wog
Sven:
https://www.youtube.com/c/HowToDelete2
NeeP:
https://www.youtube.com/c/NeeP94
Some of the websites used by the recruitment scammers:
https://www.theblomingcareer.com
https://theperfectjobs.com [Now dead]
https://thejobsbee.com [Now dead]
Details of the company directors:
https://www.zaubacorp.com/company/SUNSHINE-CALLING-PRIVATE-LIMITED/U74999DL2019PTC350770
Address: 2161 ,T/6 4th floor, ShadiPur metro, above Kapil dhaba, near metro pillar no 231, New Delhi, Delhi 110008, India
Comments
Is there a link to learn of the process we can take action with in our local country to have ALL banks detect remote access tools (anydesk, teamviewer etc working) ? Who are the banks that do have this operating that you mention?
l p
2023-03-21 19:37:27 +0000 UTCI admire your work Jim and all involved
Alan Brown
2023-01-09 23:35:41 +0000 UTC
