Hello,
I am still investigating those unintelligent Bengali scammers pretending to be girls on Discord (look at my other posts for more info), and i have got major information recently
I often ip-log them to try to find out information about them to shut them down, and recently I ip-logged multiple different scammers that use the same IP address (I am 100% sure they are different dudes, they work for the same company).
IP address : 103.137.231.244 (Bogra, Bangladesh)
ISP : Talora Online
This makes me think that I either found :
- the IP address of their call-center (they do have a small one, a scammer video-called me outside of it to insult me with 4 other scammers and i could see he was in a very small street, out of a 3-4 stories building, with a lot of vegetation around. I managed to shut it down for 1h too by naming one of the scammers)
- the IP address of a group of scammers working from home for the same company : the last scammer that I ip-logged called me in a fully dark room (I feel like a call-center would have lights). I am leaning towards this one, although I’d love to find their call-center
I also have the first name of some scammers thanks to their scam link
My questions are :
Do you all think it’s their actual call-center, or just a small group living in the same place and all working for the same company ?
Is there something that can be done with their IP address and all the video calls I recorded, as well as the first names obtained ?
Is it possible to find out the exact place so they can get reported to the authorities so precisely that they can’t ignore it ?
I would love to get some insight on this