Scammer number: (843) 251-4999 / (510) 438-1519 / (202) 240-7969
Scammer website: Unknown
Fake service they are refunding:
Any other scammer information:
Your Acc ID was detected at web_store for 249.90 To ensure safety we review for approval. Not you? consider reach 1-843-251-4999
Scammers IP: 183.83.156.158
Summary
| IP address summary information |
| Location |
Delhi, Delhi, IN |
|
| ASN |
AS18209 |
— Atria Convergence Technologies Ltd.,#1,295 |
| Hostname |
broadband.actcorp.in |
|
| Range |
183.83.156.0/22 |
|
| Company |
ACT Hyderabad |
|
| Hosted domains |
0 |
|
| Privacy |
True |
|
| Anycast |
False |
|
| AS Type |
ISP |
|
| Abuse contact |
[email protected] |
|
1 Like
Got two scams for one out of these chodes!
The first one “Steve Wilson” badge ID AS5989 ended up “transferring” me to my bank fraud department. I then spoke to “Neil Harrison” who proceeded to ask me my estimated balances in my (unexisting) checking and savings account - to which I replied ~ $43K and $150K respectively. He then informed that there was a charge processed early this morning at 7:30 from Mexico for $98K. He wanted to connect with me on my phone but told him I only had a flip phone, so I socially engineered him to use my computer, where he instructed me to install Ultraviewer (the beginning of the end for him).
Once I called him out, he immediately disconnected and hung up. But alas! He called me back from a differnt number 888-769-5096. Since I was blocked on my original number, called that new number from a different line and got connected with “Mark Patel” (can’t believe he actually used an Indian surname) from Apple, badge ID APZN21053, who actually had me go to the actual FTC site and report a fraud claim! He then passed me onto the “Federal Trade Commission”. This mf’er proceeded to tell me that I’m hacked and now case against me for money laundering and CSAM (f’ing disgusting bastards!). Spent the next 45 mins arguing over how they wanted to get $$ out of my (fictitious) bank accounts. I generously offered to wire transfer the funds as they were insisting that I withdraw $15K as they were going to “freeze my accounts” and I needed funds for the weekend (yes, I’m a part animal!). To be continued … still awaiting for the new “senior benhchode” to contact me and give me some details.
1 Like
