A scam baiting colleague of mine, NeeP, has uncovered a person who is acting as a money launderer for a scam tech support company in India.
He has gathered a huge amount of information about this US citizen here: https://www.neep.ml/julianbrand/
This is a more detailed, Patron-only version and is release 1 week ahead of what will be a shorter YouTube version.
I teamed up with a well-known YouTuber in India to get photos of a scam call center who were operating for a few years and have made over $500,000 with just a handful of scammers.
This video details...
Patreon version - early access and unblurred.
This video shows 'Maniere Software & Technology Pvt' in Salt Lake Sector 1, Kolkata, India. This call center run multiple scams and make thousands of robocalls to all parts of the planet.
I've exposed most of their scams in this video. Let's hope that the authoriti...
2019-10-21 21:43:10 +0000 UTC View Post
Early access to the unblurred version!
Scammers love gift cards because they're almost untraceable. I noticed that they had scammed someone of $2,000 in Best Buy gift cards, so I took some action to stop these scammers by stealing their gift cards and returning them to their owner. With a bit of difficulty because I did...
2019-09-18 20:36:06 +0000 UTC View Post
Patron exclusive video (well, mostly audio)
I uncovered a stash of mp3 files on a scammer's PC. They were recordings of a different scam company called Vintage Solution LLC. The recordings seemed to be being used as training material for other scammers because there was a colour-coded spreadsheet of successful and unsuc...
2019-09-15 11:21:47 +0000 UTC View Post
I was asked to give a talk to some of the USA's Credit Union leaders (PSCU) on fraud, so I recorded the presentation so that you, my Patrons, could also have a look at what I spoke to them about and how I answered some of their questions.
If you're a regular viewer of my channel, you'll probably know a lot of this alrea...
2019-08-30 06:20:58 +0000 UTC View Post
This version of the video is being sent to TransferWise in the hope that they can take action against these criminals (and of course you, my Patrons).
The video is almost complete, but I am hoping to add details of exactly what action TransferWise will take against the company which is receiving funds from scammers.
... 2019-08-09 18:52:00 +0000 UTC View Post
Patron version, so no blurring of the scammer... please don't link to this unlisted video... thanks! The public version will have to be more censored.
Again, thank you to all my Patrons - you are allowing me the time to create these videos, so you are directly helping the victims of these scams. You are all stars!
I found this audio file on the PC of the group who sent me a fake order email (https://www.youtube.com/watch?v=UG-KjCSt14k). It's almost identical to the scam that I encountered in that video, so I think it's been used to "train" scammers in...
2019-06-27 11:59:08 +0000 UTC View Post
I got an 'invoice' email telling me that I had paid for a $3800 laptop. No links... just a phone number. It's a real shame that these scammers emailed me because I was able to find out exactly who they were and where the were. Enjoy!
This is an unlisted and unmonetized video for my Patrons only. It contains some persona...
2019-06-22 22:04:54 +0000 UTC View Post
I gave an interview to CBS news recently and you can see it here: https://youtu.be/TQQ4AT0eDU8
2019-06-13 19:16:46 +0000 UTC View Post
Folks, once again, I've been a little quiet this month and this is because I'm working on something really big. I'm collaborating with another YouTuber on revealing a scam in a lot of detail and it's something I'm certain has never been seen on YouTube before. I'm so excited about the project, but I can't reveal anything just...
2019-05-30 06:51:04 +0000 UTC View PostI've just had an email from someone who is a complete stranger to me, but thought that he would share his story. I thought I'd re-post this email here because it's exactly what keeps me motivated to go after the criminals who make scam calls.
This is what PG wrote:
"Hello, I’ve been watching your channel for a ...
2019-05-19 10:36:32 +0000 UTC View Post
I've been tracking this group of scammers for several months now and now is the time to reveal who they are and where they are.
They are a particularly nasty bunch who operate a 'refund' scam and have no hesitation in deleting people's data if they don't comply.
I've sent a copy of this video to the Kolkata Cyber ...
2019-04-28 14:46:49 +0000 UTC View Post
I've been a little quiet this month, so I thought I'd let you know why...
Firstly, I've uncovered a major 'popup' scamming organisation in Delhi. I have a list of the people that they've scammed AND audio of every inbound call they this call centre has received in the past 30 days. All 18,000 calls / 14GB of mp3 files. ...
2019-04-13 10:37:13 +0000 UTC View Post
So, I managed to get access to the automated dialler which certain refund scammers are using and I replaced their audio. You can hear the original and replaced audio here.
I'll be exposing this group soon, but I thought I'd let you in on this for a little laugh in the meantime.
2019-03-27 19:22:41 +0000 UTC View PostI routinely encounter scammers who take advantage of vulnerable people. But this particular group have no qualms in taking advantage of a child.
This is a genuine recording from a group of scammers who I will be exposing very soon. This call happened today (18th March 2019), is unedited and you will probably find the au...
2019-03-18 13:20:41 +0000 UTC View Post
This is a Patron-only post which will show a scam in action and who is behind the scam. The first half is exclusive to my Patrons and shows a foiled attempt to scam a woman named 'Laura'. I will post my own experience on a forthcoming public YouTube video.
The scammers are "D3BK Webservices" ( 2019-03-17 21:19:20 +0000 UTC View Post
This is a Patron-only version and is about twice as long as the YouTube version and, of course, you are the first to see it. It's my way to show thanks to you for your support.
Someone has access to your identity documents... why is it so devastating? This video shows how scammers use these documents to create bank acco...
2019-03-04 00:01:47 +0000 UTC View Post
So, just 2 days after I posted a video about Echosoft Infocon's $20 million per year scareware scam, they've taken down their websites.
As of 07/02/19, the following websites are now showing a 'Forbidden' message :
https://softwillinfotech.in
I love cold calls. Especially when scammers fall into my traps.
Just for my $5+ Patrons.
2019-02-05 00:22:11 +0000 UTC View Post
Sorry for the delay with this one. It turned out to be more difficult to establish evidence and facts for this one. However, here it is.
In Part 1, I showed how, if you install 'Reimage' it misleads you about computer problems. If you are unfortunate enough to call their help desk, the agents are tasked with making mone...
2019-02-03 22:53:13 +0000 UTC View Post
I reported the scam website: https://ukbroadband.webnode.com/ which was being used by bank scammers to get access to victims PCs. They responded within a couple of hours and suspended the website. Well done webnode... it's good to see a responsive hostin...
2019-01-25 15:25:38 +0000 UTC View Post
This is a Patron-only video. I thought I'd show you what a typical (start of) day looks like if you're employed by a scam call centre.
Ok - it's not quite hacking a call centre, but hopefully you'll see just how repetitive their work is. I hope you find it interesting.
2019-01-22 21:13:15 +0000 UTC View Post
Scareware. Designed to be scary. Exploited by scammers. This is what happens if you get taken in by lies.
Made possible by you, my Patrons. I'd like to thank you for your continued support.
2019-01-15 21:28:18 +0000 UTC View Post
I occasionally get scammers trying to silence me. One of my videos exposing Supremo Innovations (https://www.youtube.com/watch?v=hRLoGSmuWXs) was flagged by someone as breaking YouTube's guidance on privacy.
I am quite careful to blur ...
I promised a new version of 'dumbest scammers', so here it is! Early access for my $3+ Patrons. Enjoy!
Once again, thank you all for your continued support on Patreon.
I'm looking closely at how Patreon are kicking out certain creators despite not breaking Patreon's Ts&Cs - It's a worrying trend and I may seek...
2018-12-29 00:57:44 +0000 UTC View Post
I've had a lot of correspondence from people who have been emailed a threat. What is unusual is that the email contains their REAL password. How has this happened and what should you do?
Full disclosure: This video is sponsored by a product which I genuinely use all the time: Dashlane password manager. I've not sold my ...
2018-12-26 17:28:48 +0000 UTC View Post
This is an early access and extended version of a forthcoming video... just for my $3+ Patrons.
I witnessed an attempt to scam an elderly man of £32,000 (around $40,000) by a scammer from Kolkata in India. They tried to convince him to go to his local Santander Bank and transfer funds to another UK bank account. This v...
2018-12-19 23:34:20 +0000 UTC View Post
This is one of the most sophisticated phishing scams I have ever seen. The people behind this one are not your average cyber criminals. I hope you find it interesting.
The .apk file is here: https://mega.nz/#!e5FyFIxI!HiKEw09c1A3JToav6mmAmbtlMr7iI71UbOQnWZtDjX8
Tha...
2018-12-04 23:29:55 +0000 UTC View Post
