They’re based in DELHI (ovest), India, even tho they claim their company is based in “Reston, Virginia”.
Owners of this scam are Ajay Sharma and Naveen Tyagi
You can read some of his private conversations here:
https://groups.google.com/forum/#!topic/mozilla.support.thunderbird/FparNo_Zgcc
Picture of AJAY: https://i.imgur.com/gq0UG7k.jpg
Picture of Naveen: https://i.imgur.com/uLXCHvD.jpg
Residential address of Ajay: TA 42 OM VIHAR UTTAM NAGAR
Email addresses of Ajay: [email protected] , [email protected]
*Email address of Naveen: [email protected]
Domains linked to these scammers:
https://hastebin.com/haquguqazi.css
a police report will be soon issued, hopefully actions will be taken