Scam Number: (865) 232-8736
Scammer’s Website or Email: Text
Additional information about this scam: If you did not request this, please call +1(865)232-8736
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8652328736 John
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Carrier: T-Mobile
Dialer: ViciDial
Call Center Location: India 
Answers as: “PayPal”
Technician: “Robert,” “Martin,” “this side James Austin”
Falsely Claims:
- Purchase of Bitcoin from Dayton, Ohio
- I was “shouting” when I was using my normal speaking voice
- Fake PayPal account generated under my identity
- I received an email, when the scam originated from a text message
Too gandu to provide :suppoat"
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Kolkata scammers.
"ip": "45.249.68.228",
"security": {
"vpn": false,
"proxy": false,
"tor": false,
"relay": false
},
"location": {
"city": "Kolkata"
"region": "West Bengal"
"country": "India",
"continent": "Asia",
"region_code": "",
"country_code": "IN",
"continent_code": "AS",
"latitude": "21.9974",
"longitude": "79.0011",
"time_zone": "Asia/Kolkata",
"locale_code": "en",
"metro_code": "",
"is_in_european_union": false
},
"network": {
"network": "45.249.68.0/22",
"autonomous_system_number": "AS23860",
"autonomous_system_organization": "Alliance Broadband Services Pvt. Ltd."
Callback number (601) 453-9323
6014539323 TN sent for reporting
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Different Text, same number: [FBI-NOTICE]: Case #8812-P. Pornographic Case Filed against your IP. Fine: $585.00. Call +1 (865) 232-8736 within 30 minutes to avoid local police dispatch.
callback from 818-584-2861
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8185842861 GV Sent for reporting
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This group is scamming out of Lucknow India. Real POS.
“ip”: “49.36.168.82”,
“security”: {
“vpn”: false,
“proxy”: false,
“tor”: false,
“relay”: false
},
“location”: {
“city”: “Lucknow”,
“region”: “Uttar Pradesh”,
“country”: “India”,
“continent”: “Asia”,
“region_code”: “UP”,
“country_code”: “IN”,
“continent_code”: “AS”,
“latitude”: “26.8373”,
“longitude”: “80.9165”,
“time_zone”: “Asia/Kolkata”,
“locale_code”: “en”,
“metro_code”: “”,
“is_in_european_union”: false
},
“network”: {
“network”: “49.32.0.0/13”,
“autonomous_system_number”: “AS55836”,
“autonomous_system_organization”: “Reliance Jio Infocomm Limited”
}
Carrier: T-Mobile (865), Google Voice (818)
Call Center Location: Kolkata, West Bengal, India
Answers as: “Customer Suppoat,” “PayPal” or “Apple”
Technicians: “David,” deafchod, “Eric” and hellochod
Falsely Claims:
- IP address used for Illegal Activity
- “Linda Job” used my identity to subscribe to CHILD P0RN FROM P0RNHUB
- $149.99 and $358.67 international charges for gift cards from Florida and Canada using my IP address.
- I was “shouting” when I was using my normal speaking voice.
- Case of “personal identity theft”
- I was using a smartphone
- I should take my middle finger, shove it up my ass and then smell it.
- I am a “motherfucker”
Remote Access Software: UltraViewer (ID: 201821122/SAMSUNG-LAPTOP, ) and ConnectWise from rsbcare.help (Code: 55503) or repl68.one (Code: 40RX21U), an iframe of web.uegd5.top
Once remotely connected to my virtual machine, “David” attempted to download ConnectWise from rsbcare.help before cussing me out for using a virtual machine and blocked my PBX number.
- I then called back from my Google Voice line, and got ahold of a different chod who asked for me to download ConnectWise from repl68.one, an iframe of web.uegd5.top, though the ConnectWise download was blocked for my protection.
- I was then asked to close my web browser before they blanked my screen with a fake software update and the call gets dropped.
- I then got ahold of the incredibly-impatient “Eric,” who posed as an Apple suppoat representative and wanted me to download UltraViewer before telling me to shove my middle finger up my ass and smelling it.
- I then called once more and got ahold of “David” who called me a “motherfucker” and blocked my Google Voice number because I refuse to disclose what I see on my computer screen.
- I then got a hellochod, who refused to “suppoat”
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When I looked at both IP addresses at once, I could tell that this was a highly-decentralized scam operation. The Lucknow location appears to be traced back to the D.A.V. Degree College whilst the Kolkata location seems to be traced back to the NRS Medical College
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865 232 8736 when asked andrew williams if was good frauder he said he was when asked daniel the same question he would not tell me or discuss with me, I don’t know Y its like I am the bad guy ……
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These idiots know no bounds:) called back from, 856-240-0851, well as the saying goes, “stupid is as stupid does.
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8562400851 GV Sent for reporting
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Scam Number: (865) 232-8736
Scammer’s Website or Email: Text
Additional information about this scam: Apple Approval Notice.
We’ve detected recent activity on your Apple iCloud ID.
A charge of $368.21 at “APPLE STORE - CA” was made via Apple Pay Pre-Authorization. Additionally, we’ve noticed suspicious sign-in attempts and an Apple Pay activation request.
To protect your privacy and data, these actions have been temporarily placed on hold.
Failure to respond may result in automatic debit, and charges may not be reversible.
Call +1 865 232 8736 immediately to cancel this charge.
Apple Billing Team
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8652328736 Alex
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Same number different text, long one, I had to do this in 2 parts., callbacks from, 409-205-0989 & 805-229-2542.
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4092050989 TN Sent for reporting
8052292542 David
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Still sending them out.
PayPal Security Alert
We detected unusual activity on your PayPal account.
A purchase of $567.97 has been initiated using your PayPal account.
If you did not authorize this transaction, please contact PayPal Support immediately at +1 865 232 8736 to cancel and secure your account.
Invoice Number INV-885209-PP
Failure to report within 12 hours may result in automatic deduction.
PayPal Security Team
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