Locating the Tech support scammers - Part 2

Jim Browning


March 24, 2016

16,537 689

This is a follow-up to part 1 (https://www.youtube.com/watch?v=PKhD7pF59WE) when I record their fraud in detail. The second part describes how I went from an IP address to naming and shaming the Call Centre behind the fraud. There is also a 3rd part where I follow where the money led: https://www.youtube.com/watch?v=JxaIucFh_-g

Warning: aribacallcenter.in now points to a scam site which attemtpts to download fake flash updates :(

A reminder of the various directors personal links:
Md. Arshad Wakil - Director
Facebook: https://facebook.com/arshadwakil?fref=ts
Twitter: https://twitter.com/arsh1080
Google+: https://plus.google.com/118112972436908338297/posts
LinkedIn: https://in.linkedin.com/pub/md-arshad-wakil/a3/8a9/9a8

Amir Iqbal Ansari - Director
Facebook: https://facebook.com/diabloamir1

Arslaan Ghaus -Accounts Manager
Facebook: https://facebook.com/arslaan.ghaus
Google+: https://plus.google.com/115822506181699271824/posts
LinkedIn: https://linkedin.com/pub/arslaan-ghaus/27/677/43b

Ariba Ghaus - General Manager
Facebook: https://facebook.com/ariba.ghaus?fref=ts
Twitter: https://twitter.com/aribaghaus28
Google+: https://plus.google.com/102540293466678228780/posts
LinkedIn: https://in.linkedin.com/pub/ariba-ghaus/58/707/a65

And yes, the video thumbnail is really the Ariba Call Centre in action!
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Category: People & Blogs
Rating: 9/10 - Very Good
Tags: fraud, tech support, Ariba Call Centre, Ariba Call Center, ammyy, teamviewer, support, microsoft scam, scam, tech scam, phone scam, cybercrime, Arslaan Ghaus, Kolkata

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