I just had an interesting conversation with a guy (18557978551) claiming to be held as slave in his company altough we all know that being a scammer is often a big financial uplift for the individual.
I personally think he’s lying but I think it’s worth sharing:
When having to speak freely my english isn't that good either but i think it's enough for these rats, who actually also do the same scam in the german speaking part of the world :D
I dont really think hes lying. They are locked into contracts and have no choice but to work there even if they realize its a scam. I’vee spoken to a previous scammer and they told me that they get hit by the owner if they dont meet their quota. The agents are basically slaves earning about 12k rupees per month while making the owners rich.
Thanks for the clearification. He sounded so regretful which made me want believe him but I got suspicious when he told me that the calls are not being listened to at least by his supervisor (who could then report him to that ominous russian guy).
I believe him. It makes me both sad and mad. When I started to investigate why people were calling my phone from the scammer IRS, I never thought I would come across a Mafia that was so bad as this.
@germanScambaiter#29689 Very interesting and revealing. There is truth to signing a bond/agreement but I do not believe he works for a Russian boss company in India.
The registrant of the domain seems to be living in a well situated area of Minneapolis next to an elementary school. I don’t know how much background checks are being made when trying to register a “.xyz” domain… If you ask me it would be quite dumb to use your own personal information to register a scamming domain.
@drwat#29741 The registrant of the domain seems to be living in a well situated area of Minneapolis next to an elementary school. I don’t know how much background checks are being made when trying to register a “.xyz” domain… If you ask me it would be quite dumb to use your own personal information to register a scamming domain.
I’ve spoken to several scammers and they mentioned the “boss” of the organization takes their ID card before beginning to work for the company. If they act up, or want to leave, their identification card is destroyed. For some reason, their ID cards are valued to the individual, to the point they won’t leave.
@reportingscammers007#29767 That seems right. Their ID cards are hard to replace. You have t show a place of residency which should be the same city where applying. They need one year of rental receipt or electricity bill or water bill. without the ID card, they cannot open a bank account, get phone SIMs, airline ticket etc.