Scam Number: (803)363-2654
Scammer’s Website or Email:
Additional information about this scam: E-BILL Payment of USD 579.99 was Successfully made Through P@y_Pal to “Judi Smith” If this wasnt you, please call +1(803)363-2654
Got the same text message on my Google Voice line, albeit with the payment going to “James S. Perkins{”
Carrier: T-Mobile
Call Center Location: India 
Answers as: “Customer Suppoat”
Technicians: “Daniel,” “Thomas”
Supervisor: “Kevin Alasses”
Falsely Claims:
- Banking credentials being accessed “over the online”
- I received an email, when the scam originated from a text message.
- I was “shouting” when I was using my normal speaking voice.
- My parents didn’t raise me properly
- I wasn’t being respectful
- My computer was infected with the nipa virus
- I will get the refund up my ass
Remote Access Software: UltraViewer (ID: 119569657/DESKTOP-J6T9CGRV)
Once remotely connected to my virtual machine, the incredibly-gandu “Kevin” asked me to fill out a “PayPal Cancellation and Refund form” hosted on tinyurl.com/cancelcharge01, and to log into my nonexistent bank account.
- The refund form also includes links to AnyDesk and UltraViewer as “secure servers”\
- Since I don’t do online banking, “James” proceeded to search for “cancellation-form” before threatening to kill me, viewing my webcam to no avail and proceeding to call me a “motherfucker” and a “son of a bitch.”
- I was then asked to hang up the call as my computer was infected with the nipa virus, so I can only receive a refund up my ass.
| 45.112.71.207 | |
|---|---|
| Country | India [IN] |
| Region | West Bengal |
| City | Jadabpur |
| Coordinates of City | 22.487940, 88.378730 (22°29’17"N 88°22’43"E) |
| ISP | Alliance Broadband Services Pvt. Ltd. |
| Local Time | 03 Feb, 2026 01:39 AM (UTC +05:30) |
| Domain | alliancekolkata.co.in |
| Net Speed | (DSL) Broadband/Cable/Fiber/Mobile |
| IDD & Area Code | (91) 033 |
| ZIP Code | 700155 |
Address 152.58.182.225
Country India [IN]
Region West Bengal
City Kolkata
Coordinates of City 22.569620, 88.369600 (22°34’11"N 88°22’11"E)
ISP Reliance Jio Infocomm Limited
Local Time 03 Feb, 2026 01:42 AM (UTC +05:30)
Domain ril.com
Net Speed (DSL) Broadband/Cable/Fiber/Mobile
IDD & Area Code (91) 033
ZIP Code 700155
Nick Collins