Biggest Scam Boss From Scamland Kolkata, India

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Biggest Scam Boss From Scamland Kolkata, India

imran-shanky
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Mate, I found this information about biggest scam boss in kolkata from my friend who now live here in Australia and told me things how this entire scam business run in openly with the help of police and politicians.

This guy is the biggest scam boss from Kolkata, India. He told me he has been scamming for the last 10 years. Got caught many times, but never prosecuted.

He is very well connected with a local politician whom he pays tonnes of money to for protection. Also bribe local policemen to run his scam operation safely.

There are numerous videos of this online; he is still roaming free.

Name: Imran Qureshi, also known as Shanky Watson

Place: Kolkata and Dubai

Job: Scam Boss, mastermind behind the biggest scam operation.

Instagram: https://www.instagram.com/shankywatson/

Snapchat: Shanky Watson в Snapchat

I checked out his profile, he seems to travel in Emirates first class and drive luxury vehicles. This scammer must be huge.

I spoke with someone and got this document, where he and his team were caught red-handed scamming in a police raid last year. They recovered a lot of money and gold.

Official Document from Indian Court

Dropbox Link (PDF): Dropbox

I think this guy is the biggest rat and still living free and out of prison.

What do you think, mate? If you have more information, post it here.

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I’ve taken quite a peek at this particular document and moved this thread to our Wall of Shame accordingly, as the document confirms that

  • Qureshi facilitated Microsoft technical support scams through illegal call centers that operated under the names of M/S. Falcon Enterprises and M/S. San Firstmax Private Limited.
  • One of the call centers was situated in a 5th floor apartment in Metiaburuz, Kolkata, West Bengal, India.
  • The other call center operated out of a 6th floor apartment in Gardenreach, Kolkata, West Bengal, India.
  • A third call center operated from a second-floor apartment in Tagore Park, Kolkata.
  • The scammers facilitated their calls through the use of EyeBeam.
  • The scammers gained remote access to their victims’ computers through AnyDesk and TeamViewer amongst other software.
  • The scammers collected money in the form of cryptocurrency or through fictitious bank accounts.

Qureshi’s co-conspirators include

  • Khalid Yusuf Khan (29)
  • Mursil Khan (28)
  • Justin Paul (28)
  • Md. Shahrukh (33)
  • Md. Anwarul Haque Ansari (34)
  • Shubham Jaiswal
  • Shanawaz Ahmed
  • Zubair Alam
  • Soumen Pradhan Babai
  • Raja Shaw
  • Srikant Munaswami
  • Francis Anthony
  • Shafiquat Shatique
「いいね！」 1