Sinch: Fraud Support Experience (Case Study)

Number Report
Report Time: 27/03/2024 18:55:41
Number: 8337850173
Carrier: INTELIQUENT
Report Notes:
This number is being used as a call back number for a Crypto technical support scam. Your customer appears to be a fraudster who is impersonating various crypto wallet exchange services such as but not limited to, Blockchain, RobinHood, Coinbase, Electrum, Kraken, TrustWallet etc… and is providing fraudulent technical support services and products.

Your customer is operating out of an illegal call center in India.
Report Times:

Number Report
Report Time: 27/03/2024 22:20:48
Number: 5172610137
Carrier: ONVOY
Report Notes:
African recovery scammer, impersonating KDA_Scambaits.
Report Times:

Number Report
Report Time: 28/03/2024 14:55:13
Number: 8779514971
Carrier: INTELIQUENT
Report Notes:
This number is being used as a call back number for a Norton technical support scam. Your customer appears to be a fraudster who is impersonating Symantec and is providing fraudulent services and products.

Your customer is operating out of an illegal call center in India.
Report Times:

Number Report
Report Time: 28/03/2024 18:56:15
Number: 3474180361
Carrier: ONVOY
Report Notes:
This number is being used as a call back number for a Microsoft technical support scam. Your customer appears to be a fraudster who is impersonating Microsoft and is providing fraudulent services and products through deceptive websites, robo-calls and emails.

Your customer is operating out of an illegal call center in India.
Report Times:

Number Report
Report Time: 28/03/2024 18:59:41
Number: 2094432613
Carrier: ONVOY
Report Notes:
This number is being used as a call back number for a Crypto technical support scam. Your customer appears to be a fraudster who is impersonating various crypto wallet exchange services such as but not limited to, Blockchain, RobinHood, Coinbase, Electrum, Kraken, TrustWallet etc… and is providing fraudulent technical support services and products.

Your customer is operating out of an illegal call center in India.
Report Times:

Number Report
Report Time: 28/03/2024 19:55:36
Number: 3214075102
Carrier: ONVOY
Report Notes:
This number is being used as a call back number for a Microsoft technical support scam. Your customer appears to be a fraudster who is impersonating Microsoft and is providing fraudulent services and products through deceptive websites, robo-calls and emails.

Your customer is operating out of an illegal call center in India.
Report Times:

Number Report
Report Time: 28/03/2024 20:02:17
Number: 9094972229
Carrier: ONVOY
Report Notes:
Paypal
Report Times:

Number Report
Report Time: 28/03/2024 21:08:31
Number: 8445805601
Carrier: INTELIQUENT
Report Notes:
This number is being used as a call back number for a Microsoft technical support scam. Your customer appears to be a fraudster who is impersonating Microsoft and is providing fraudulent services and products through deceptive websites, robo-calls and emails.

Your customer is operating out of an illegal call center in India.
Report Times:

Number Report
Report Time: 28/03/2024 22:43:38
Number: 8482837789
Carrier: ONVOY
Report Notes:
AMZ
Report Times:

Number Report
Report Time: 28/03/2024 22:48:28
Number: 3392388385
Carrier: ONVOY
Report Notes:
Student Loan
Report Times:

Number Report
Report Time: 29/03/2024 15:48:47
Number: 8184125322
Carrier: ONVOY
Report Notes:
This number is being used as a call back number for an Arlo technical support scam. Your customer appears to be a fraudster who is impersonating Arlo technologies and is providing fraudulent services and products. Arlo technologies and their affiliates do not offer technical support over the phone nor do they outsource their support staff through 3rd party individuals/sell subscriptions over the phone of any kind to fix an issue with their products.

Your customer is operating out of an illegal call center in India.
Report Times:

Number Report
Report Time: 29/03/2024 16:29:23
Number: 8779746930
Carrier: INTELIQUENT
Report Notes:
This number is being used as a call back number for a McAfee technical support scam. Your customer appears to be a fraudster who is impersonating McAfee and is providing fraudulent services and products.

Your customer is operating out of an illegal call center in India.
Report Times:

Number Report
Report Time: 29/03/2024 16:29:56
Number: 4247320838
Carrier: ONVOY
Report Notes:
This number is being used as a call back number for a McAfee technical support scam. Your customer appears to be a fraudster who is impersonating McAfee and is providing fraudulent services and products.

Your customer is operating out of an illegal call center in India.
Report Times:

Number Report
Report Time: 29/03/2024 16:35:38
Number: 4243406279
Carrier: ONVOY
Report Notes:
This number is being used as a call back number for a McAfee technical support scam. Your customer appears to be a fraudster who is impersonating McAfee and is providing fraudulent services and products.

Your customer is operating out of an illegal call center in India.
Report Times:

Number Report
Report Time: 29/03/2024 16:36:17
Number: 8887959107
Carrier: INTELIQUENT
Report Notes:
This number is being used as a call back number for a McAfee technical support scam. Your customer appears to be a fraudster who is impersonating McAfee and is providing fraudulent services and products.

Your customer is operating out of an illegal call center in India.
Report Times:

Number Report
Report Time: 29/03/2024 16:41:01
Number: 8779664579
Carrier: INTELIQUENT
Report Notes:
This number is being used as a call back number for a McAfee technical support scam. Your customer appears to be a fraudster who is impersonating McAfee and is providing fraudulent services and products.

Your customer is operating out of an illegal call center in India.
Report Times:

Number Report
Report Time: 29/03/2024 16:41:06
Number: 4243406253
Carrier: ONVOY
Report Notes:
This number is being used as a call back number for a McAfee technical support scam. Your customer appears to be a fraudster who is impersonating McAfee and is providing fraudulent services and products.

Your customer is operating out of an illegal call center in India.
Report Times:

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Number Report
Report Time: 29/03/2024 16:56:46
Number: 8335291468
Carrier: INTELIQUENT
Report Notes:
This number is being used as a call back number for a Norton technical support scam. Your customer appears to be a fraudster who is impersonating Symantec and is providing fraudulent services and products.

Your customer is operating out of an illegal call center in India.
Report Times:

Number Report
Report Time: 29/03/2024 16:57:20
Number: 8556177061
Carrier: INTELIQUENT
Report Notes:
This number is being used as a call back number for a Norton technical support scam. Your customer appears to be a fraudster who is impersonating Symantec and is providing fraudulent services and products.

Your customer is operating out of an illegal call center in India.
Report Times:

Number Report
Report Time: 29/03/2024 18:50:32
Number: 8889232164
Carrier: INTELIQUENT
Report Notes:
This number is being used as a call back number for a Norton technical support scam. Your customer appears to be a fraudster who is impersonating Symantec and is providing fraudulent services and products.

Your customer is operating out of an illegal call center in India.
Report Times: