Scammer’s Name: Pankaj Kumar
Scammer’s Numbers:
Fake Agent Name: Jason Roy
(561) 763-3621
(561) 331-0243
(Amazon receipt for some headphones he purchased)
Scammer’s Address: House number 10, Sector 127, Model Town,
Kharar
MOHALI, PUNJAB, 140307 IN
Domains Used:
https://updategpsmaps.net/
https://printonlinejewels.com/printer-setup/
https://support.garmin.gpsupdate.xyz/
https://123hpcomsetup.online/
Scammer’s Emails (Includes his co-workers):
[email protected]
[email protected]
[email protected]
IP: 49.36.231.46
Saurbabh Kumar
Seems to be one of the other scammers of the same group. His identity is used on one of their 2 PayPal accounts.
He also works with someone named Ansu Devi. Who’s identity is also used on one of this scammer’s PayPal accounts.
Ansu’s IPv6: 2405:201:5004:c072:807d:5f16:b06a:adf8
Ansu & Saurabh’s Phone number
+91 62397 54502
+91 88943 69069
Other thread detailing more of their other sites: