PCHelp Technologies - A web of scam sites

Scams
1

I came across a very suspicious looking technical support website, well, of course it was suspicious, it was a scam.

pcehelp.com. They have an email address at [email protected]

They are supposedly located at 3rd floor, 120 Baker St, Marylebone, London W1U 6TU, UK, but that appears to be a general office address used by many other businesses.

https://uk.linkedin.com/in/pcehelp

They have 2 numbers:
+1 (800) 282 6179
+44 800 368 9316

They have a Twitter account, pcehelp02, which enabled me to find a few more details. Firstly, a phone number, +44 800 680 0619. That is linked to btsupporthelpline.com and btemailsupport.co.uk.

When searching for that number, on an image sharing site, I noticed a name. Anil Kumar. He seems to have a number. +1 (844) 540-4932

Let's look at PCHelp again. They have a Facebook page. https://www.facebook.com/PCEHELPTECHNOLOGY/
From there, I found the following:
esetsupport.co.uk - [email protected] - 124 Baker St, Marylebone, London
kasperskycontactnumber.co.uk - [email protected]
activatemcafee.co.uk - [email protected]

Let's take another look at +44 800 368 9316...
From there, we get many different websites.

norton-setup.co.uk - [email protected]
kasperskytollfreenumber.co.uk - [email protected]
kasperskyhelpline.co.uk - [email protected]
garminmapsupdate.co.uk - [email protected]
esettollfreehelpline.co.uk - [email protected]
emailtollfreehelpline.co.uk - [email protected]
pcehelp-support.business.site

I also found another LinkedIn page. https://uk.linkedin.com/in/pcehelp-technologies-89a414120
The person using that account seems to be Sher Singh.

That is all I gathered from this group. If I have missed anything, or you have additional information, please feel free to share, as it would be most appreciated and useful.

2

Neooom OSINT Strikes again lol

3

They all seem to be at the same address: 120 Baker Street

Image: https://drtipmack.nothing-to-see-he.re/xp0mZ8

Image: https://drtipmack.nothing-to-see-he.re/LRbeix

Google Maps: https://drtipmack.nothing-to-see-he.re/jQpv1h4

They all also use the same website template:
https://drtipmack.nothing-to-see-he.re/goHlah

There is no other number I could find, they all use +44 800 368 9316

Some of them have live chat but all of them were offline (at 11:27 am UTC), which is weird as they are UK scammers:
https://www.kasperskytollfreenumber.co.uk/
https://www.esettollfreehelpline.co.uk/

-DrTipmack

4

Found more numbers

From https://www.pcehelp.com/

+44 203 287 3452

From their LinkedIn page:
0800-680-0619 - Seems to be a series of scams about medical help, roadside stuff etcetera.

Their Twitter:
https://twitter.com/pcehelp02

One thing I found while checking the followed by section is this account is that these guys called Ez Rank Links follows them:
https://twitter.com/EZRankLinks.
Their bio is: [img]https://drtipmack.nothing-to-see-he.re/XqYQxQ[/img]

Their site is down, so maybe they are possibly related to scammers?

Another follower is https://twitter.com/Nusrat_R_Islam, which, on a google search, showed up their Facebook: https://www.facebook.com/nusrat.islamr
They seem to be Indian, so make what you can out of that

They also have an Instagram account: https://www.instagram.com/pcehelp/
There is what appears to be a stock photo, with the name Jeorge Smith
What is interesting though, is their followers. There are some of the same surnames, leading me to believe these are call centre employees that work with a couple of families:
Orlanda Alcantara
Orlanda Alcantara (2 accounts)
Allenis Alcantara
Leodari Alcantara

Lindomar vargas
Michael Valenzuela
Teresa Choina
Michelaine abreu

sahdev morya
Sunny Arora

Anand. Singh
Vikrant Singh

Holy f**k there is a lot of info here, I am going to have to check all these names
DISCLAIMER: I HAVE NO PROOF THAT THESE PEOPLE ARE SCAMMER, PLEAS DO NOT DOX THE PEOPLE LISTED ABOVE

5

Number does not work.


6

>

@DrTipmack#181034 x.com.

When putting their site in google, https://www.ezrankings.org/ comes up and has an Indian number so perhaps it is their new site or is related.
(I can't confirm they're scammers so don't dox them or anything crazy like that.)

7

Update: most of these websites have been taken down. Thanks to everyone for the effort. Oh, and a picture of the owners or SEO manager.

![image fac14884-62a7-4270-9a35-a6042eb8579cjpeg.jpeg](https://tlscommunity.com/assets/2021-03-14/16:24:410-fac14884-62a7-4270-9a35-a6042eb8579cjpeg.jpeg)

8

UPDATE: ANOTHER NUMBER: +44 203 287 3452

9

i rang the +44 800 368 9316 phone number and it went to an awnser machine for someone called samy aruara and then a minute or so later i got a call back from 020 3900 2162 but it was just silence

discord - venusseptri#6177

10

nice find.