(808) 378-5124

Scam Number: (808) 378-5124
Scammer’s Website or Email: None
Additional information about this scam:

  • PayPal Refund Scam (“I received an email about a payment I did not make”)
  • AnyDesk ID: 1. 566250790
  • IP: 103.75.162.80
  • Country: India
  • Region: West Bengal
  • City: Kolkata
  • Zip: 700059
  • ISP: Speednet Unique Network Pvt Ltd

Spoke to Michael for around an hour. Heard 2 other scammers in the background. They mentioned things like geeksquad, microsoft, and refund. I also heard the zoom inbound call tone.

I had no idea what the refund amount was supposed to be and played dumb about the email.

At my bank account, they told me to type my password and then not to log in. At this point they blocked the screen again, presumably to steal the password. It’s a fake password anyway but I deliberately skipped the last character.

Used a remote tool I haven’t seen yet. qhelp.cc, when it blocks the screen it’s blue with the text “Working on updates Do not turn off your system”

Mid-way through he called me from a different number (801) 226-0641. After an hour, I got bored and pretended to be my daughter and explained mom is old and we don’t let her mess with the real bank account and that this was a fake bank on a VPN.

He got really annoyed when I gave him his zip code and IP in my real voice, so that was fun :slight_smile:
Time to go restore the VM to an earlier state, he had A LOT of time to mess with it.

LOL nice job, did you record the call? I would love to watch them get annoyed

now running a prime scam cussing us out at the moment

VM for me

I did, nothing to write home about. DM me a gmail address and I’ll upload it as private to youtube and share it with you.

Give my email [email protected] access to view it, then you can send me the video over email or over private messages here