In the realm of online fraud, Jamaican and Indian scammers have emerged as prominent players, orchestrating elaborate schemes to dupe unsuspecting victims worldwide. These two groups employ distinct tactics and operate within different cultural and economic contexts, yet both pose significant threats to individuals and organizations. Let’s delve into the rise of these international scams, […]
A Comparison of Jamaican vs. Indian Scammers Read More »
In the murky depths of the internet, where anonymity reigns and deception thrives, one particular type of scam has gained notoriety: PCH (Publishers Clearing House) Lottery scams. These schemes prey on unsuspecting individuals, promising them wealth and fortune in exchange for personal information or payments. While these scams can originate from various locations worldwide, a
Inside the World of PCH Lottery Scams: How Jamaican Scammers Operate Read More »
Synergy Finance LLC is a company registered in NY that makes outbound calls to solicit business loan clients. It has been widely accepted that they are a scam. With their aggressive behavior and abusive language any claim of legitimacy has long been debunked.
Synergy Finance LLC Read More »
The Ghaziabad cyber cell arrested three people during a raid on a call center for deceiving hundreds of unsuspecting victims under the pretense of providing low-interest loans and renewal of insurance policies. Himanshu Shekhar (32), a resident of Bihar, Johnny Singh (25), a native of Ghaziabad, and Sandeep Gupta (29) from Bandaare are the three
Information Released On 3 Men Charged With Cheating Read More »
Hey guys! Unfortunately for the summer months I will be releasing on a reduced schedule of Mon-Wed-Friday+Premier This is the format that I released this past week, which seemed to work out well. I know a lot of you look forward to a daily video, and I am sorry. Hopefully I should be able to
I am always willing to investigate new scams and numbers provided by you. Although the number may only last for a short while, I will try my best to look into any number that you suspect to be a scam call. Leave the number in a post here with as much information about it that
I am looking for an active participant for some future Scambaits. Because I live nowhere near Elma’s state of Texas, I can not send packages to mules. What I would like to do is have someone from the state of Texas send packages for me to the addresses I provide. The contents would simply be
Looking For Texans Read More »
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Here is a short clip of Michael on hold with Google business listings. Hope you enjoy.
At the moment we are seeing a drastic drop in scammer activities. Although many still operate from within their home residences many of the large call centers have been shut down due to the lockdowns in India. This of course is bitter sweet. Although I love the fact that there are less people being victimized
Covid-19 And Scammers Read More »
