Sinch: Fraud Support Experience (Case Study)

Number Report
Report Time: 17/04/2024 23:19:58
Number: 8088084340
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.
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Number Report
Report Time: 18/04/2024 00:22:01
Number: 8889490624
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.
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Number Report
Report Time: 18/04/2024 16:16:32
Number: 8889454278
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.
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Number Report
Report Time: 18/04/2024 17:21:36
Number: 8338192344
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.
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Number Report
Report Time: 18/04/2024 18:13:38
Number: 8883813966
Carrier: INTELIQUENT
Report Notes:
This number is being used as a call back number for a printer technical support scam. Your customer appears to be a fraudster who is impersonating various printer based companies such as, but not limited to, HP Inc., Canon, Apple, Dell, Kodak, Lenovo etc… and is providing fraudulent services and products.

Your customer is operating out of an illegal call center in India and is not affiliated or endorsed by any of the companies listed above or their partners.
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Number Report
Report Time: 18/04/2024 19:49:19
Number: 3153021106
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: 18/04/2024 21:05:27
Number: 8045543039
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: 18/04/2024 21:06:19
Number: 8187430514
Carrier: ONVOY
Report Notes:
AMZ
Report Times:

Number Report
Report Time: 18/04/2024 21:42:55
Number: 8043022130
Carrier: ONVOY
Report Notes:
Indian crypto.com impersonators
Report Times:

Number Report
Report Time: 18/04/2024 22:09:02
Number: 8779534498
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: 19/04/2024 19:15:24
Number: 8187430607
Carrier: ONVOY
Report Notes:
AMZ
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Number Report
Report Time: 19/04/2024 19:32:27
Number: 8884269344
Carrier: INTELIQUENT
Report Notes:
This number is hosting a Social Security Scam.

The users will make fraudulent cold calls under the guise of the United States Social Security Administration to falsely claim that the recipients’ Social Security Number was used to reque3st a change of address to an unclaimed property. Over time, the scam will shift to a common Publisher’s Clearing House scam, where the scammer will request a fee to release the recipients’ nonexistent lottery winnings.

The users are operating out of Jamaica and are not from the United States.
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Number Report
Report Time: 20/04/2024 00:22:57
Number: 8452677023
Carrier: ONVOY
Report Notes:
This number is hosting a technical support scam.

The users will fraudulently promote themselves as Microsoft-certified technicians on Google to deceive users into believing their devices were “infected with 29 spyware attacking their IP address.” The users will be asked to subscribe to their false antivirus program “WareDot” and be asked to renew the subscription with Apple gift cards.

The users operate out of an illegal cal;l center at D-158 B, Near Honda City Showroom, Okhla Phase I, New Delhi, Delhi 110020, India and are not from the United States. More information can be found at Minds Insider Private Limited, Indian Microsoft impersonators DBA Warespot/Safepots/Capebara
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Number Report
Report Time: 20/04/2024 18:55:51
Number: 6466310940
Carrier: ONVOY
Report Notes:
Indian crypto scammers
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Number Report
Report Time: 21/04/2024 18:22:13
Number: 7869462767
Carrier: ONVOY
Report Notes:
Indian printer scammers
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Number Report
Report Time: 21/04/2024 18:23:30
Number: 8888161594
Carrier: INTELIQUENT
Report Notes:
Indian printer scammers
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Number Report
Report Time: 22/04/2024 15:26:40
Number: 3023088139
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: 22/04/2024 17:21:58
Number: 7145824350
Carrier: ONVOY
Report Notes:
This number is being used as a call back number for a Ring technical support scam. Your customer appears to be a fraudster who is impersonating Ring Home Security Cameras and is providing fraudulent services and products. Ring 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.
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Number Report
Report Time: 22/04/2024 17:50:50
Number: 8779868519
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: 22/04/2024 17:58:20
Number: 3216214003
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: