Webzant IT Solution Private Limited - scammers in Kolkata

Scams
1

Webzant IT Solution Private Limited, a company in Kolkata, steal money from people in the UK by pretending to be Amazon, Sky, Virgin Media and the National Crime Agency (NCA).

Their website: https://webzant.com/

The company is directed by Maruf Alam & Mohammad Rizwanul Hoda
https://www.zaubacorp.com/company/WEBZANT-IT-SOLUTION-PRIVATE-LIMITED/U72900WB2019PTC230835

The company's addresses are:
Registered address: 2600 Nayabad St, Mukundapur, Kolkata, West Bengal 700099, India [Google]
Company address: DN-51, DN Block, Sector V kolkata 700091

Maruf launders money through the following means:
A business account with ICICI Bank. The business is called 'Leather Spectrum'
ICICI account: 555584613

image 2020-11-23-icici-balancespng.png![image 2020-11-23-icici-balancespng.png](https://tlscommunity.com/assets/2020-12-29/10:58:110-2020-11-23-icici-balancespng.png)

These are the payees (accomplices):

image 2020-11-23-payeespng.png![image 2020-11-23-payeespng.png](https://tlscommunity.com/assets/2020-12-29/10:59:180-2020-11-23-payeespng.png)

He creates blockchain accounts using the victims' computers and identity documents.

image walletaddresspng.png![image walletaddresspng.png](https://tlscommunity.com/assets/2020-12-29/11:10:030-walletaddresspng.png)

There are around 40 employees:

image employeespng.png![image employeespng.png](https://tlscommunity.com/assets/2020-12-29/11:00:500-employeespng.png)

These are Maruf Alam's identity documents:

image marufalamaadhaarcardfrontjpeg.jpeg![image marufalamaadhaarcardfrontjpeg.jpeg](https://tlscommunity.com/assets/2020-12-29/11:01:560-marufalamaadhaarcardfrontjpeg.jpeg)

image marufalamaadhaarcardfrontbackjpeg.jpeg![image marufalamaadhaarcardfrontbackjpeg.jpeg](https://tlscommunity.com/assets/2020-12-29/11:02:020-marufalamaadhaarcardfrontbackjpeg.jpeg)

image marufalamidcardbankjpeg.jpeg![image marufalamidcardbankjpeg.jpeg](https://tlscommunity.com/assets/2020-12-29/11:02:090-marufalamidcardbankjpeg.jpeg)

image marufalamidcardfrontjpeg.jpeg![image marufalamidcardfrontjpeg.jpeg](https://tlscommunity.com/assets/2020-12-29/11:02:130-marufalamidcardfrontjpeg.jpeg)

image marufalamtaxcardjpeg.jpeg![image marufalamtaxcardjpeg.jpeg](https://tlscommunity.com/assets/2020-12-29/11:02:180-marufalamtaxcardjpeg.jpeg)

I have documented their scam on the following video on YouTube:
https://youtu.be/wvqyIr-4jBk [Live at 7pm GMT on 29/12/2020]

2

Cant forget the link to the website https://webzant.com/

3

@Snipez#172229 Ooops - Thanks - correct website.

4

@JimBrowning11#172225 Thank you Jim for all the good work you do.

5

@Snipez#172229 Registrant Organization: WEBZANT

Registrant State/Province: West Bengal

Registrant Country: IN

Rizwanul Hoda (@rizwanul.hoda) instagram
https://www.instagram.com/rizwanul.hoda/

6

https://www.instagram.com/rizwanul.hoda/

7

Hi Jim, nice find!

8

excellent job, one of your best videos

9

Rizwan Hodaremoved the instagram profile. I did save a dozen photos.

10

After looking into the TLS certificate used on there page. I found the same website hosted on another domain: http://leatherspectrums.com/

And it looks like they have a Facebook page https://www.facebook.com/webzant

11

nice job jim great work!

12

Great job they took down the website

13

Been a long awaited video, appreciate it and the writeup here. We’ve got a whole list of employees now, lets connect them up and delve deeper into who they really are.

14

@drwat#172271 Thanks - their website is down too… if possible, would you mind posting the IG pics? Want to see it it’s one of the scammers I spotted on their webcam. :slight_smile:

15

Webzant Rizwan Hoda

1275×653 1.12 MB

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@JimBrowning11#172287 @JimBrowning11 I just posted a link to the IG image. Thanks

17

@JimBrowning11 One more image from IG about Rizwan Hoda , Webzant

![](upload://oW5ZPmbGrsAcRt7RP5IhHe0Mkac.png)[IMG]https://i.imgur.com/fKKCR1k.png[/IMG]

18

@drwat#172292 Thank you drwat… really appreciate you uploading these. People always wonder what the people who really make the money look like.

Thank you.

19

@JimBrowning11#172302 You are welcome. Here is the link to his photos when he was in Bern, Switzerland.

![](upload://gi1dIbQfcZuqihoyZV2vttF7Ifi.png)[IMG]https://i.imgur.com/KtWMquk.png[/IMG]

20

@delta_tango#172276 Still accessible

http://leatherspectrums.com/