Found a scam popup from hitting youutube.com. Number is 18777785769, wasted 45 minutes with “Dave”.
“Marc” knows a lot about US history…
Called them about 5 times. Everyone is willing to talk for hours…
[[3],[3,4,37]]
These are Indian scammers.
website: www.aios.us
AIOS.US: All In One Support USA
Victim’s credit card payment shows as: ALW*aios18882551137
aka radiantoutsourcing.com
F 315, LEVEL 3, THE ADITYA ARCADE,
PREET VIHAR, NEW DELHI, DELHI 110092, INDIA
,
(Near By Dominos Pizza in Delhi)
RADIANT OUTSOURCING PRIVATE LIMITED
Directors Moti Lal Chandra and Ankit Chandra
aka (TWEAK SOFTWARE LIMITED - Online Payment
pay.aios.us 1 844-261-8593
aka TWEAK SOFTWARE LIMITED
email: [email protected]
Domain Name: aios.us
Registrant Name: Radiant Outsourcing
Registrant Street: Aditya Arcade
Registrant City: New Delhi
Registrant Postal Code: 110092
Registrant Country: IN
Registrant Phone: +91.9971714229
Registrant Email: [email protected]
@drwat#52121 Duuuuuude… Can I have that database thingy you mentioned? I feel like it would come in really handy.
@GuyDoodles#52234 he uses whois to find addresses and stuff
@JeffyKnows#52594 That is right. Also if you know the name of the legal entity (private limited, LLC, Corporation etc), you can get directors info by looking for the company registrar in USA, UK, India and Australia
@drwat#52763 Because when you replied to one of my previous posts you said this:
"I am keeping a database of Indian scammers for about 1 months.
This number showed some details about the Indian scam organization in my records. Also i am very familiar with major north Indian cities. I do travel there every other years.
BTW I have record of Mike (may be not he same Michael) at this organization:
Funny my notes says "Mike with bad Mic" meaning this scammer's fake name was Mike and his voice was garbled because of bad Mic (date: around middle of May 2018)"
That's why I had asked.
@GuyDoodles#53590 Funny we both have similar way of keeping records.
Yes I have that May 2018 entry Frank and Mike:
Noida scammers.
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@drwat#53600 That’s not what I meant. I’m not saying that I have a database, I was saying that you have a database. I was asking if you could give me the database that you have.
Hope this makes more sense.
@GuyDoodles#53640 It is in OneNote format intermingled with my personal things. Sorry