Webzant IT Solution Private Limited - scammers in Kolkata

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PayPal WEBZANT IT SOLUTION PVT LTD

PayPal.Me

@delta_tango#172276

http://31.22.4.229:2082/ what is Cpanal?

I wonder what a ftp flood would do to them?


Good job @JimBrowning11 , i have been watching your videos for quite some time and you’re doing great work!

Seems Zauba Corp vouches for Webzant! WEBZANT IT SOLUTION PRIVATE LIMITED - Company, directors and contact details | Zauba Corp

Zauba corp might be a fraudulent website too.

@muraleesundaram#172316 Zaubacorp is just a website where you can lookup Indian companies, no matter if scam or not. It’s not a fraudulent website.

Hey @JimBrowning11, It’s great work. I tried involving the Cyber police in Kolkata regarding this with all your evidences. Seems they’re least interested about this.

Nice one Jim, We as a community are gifted to have one of the best baiters/investigators of all time on our side. I feel really bad and regret having hated programming in school and college. Sometimes I find it embarrassing to ask even the basic questions relating to computers.

@klint-k#172314 CPanel is a (from google)

cPanel is a web hosting control panel developed by cPanel, L.L.C., an American corporation. The software provides a graphical interface and automation tools designed to simplify the process of hosting a web site to the website owner or the “end user”.

If that IP is the scammers, then it may be where they design/control their websites from

https://www.cpanel.net

@klint-k#172314 cPanel, control Panel for webserver. Yes FTP server is Pure-FTPd

FTP supported commands

ALIAS

CHMOD

IDLE

UTIME

Guys lets not forget the site they used to quickly make a payment.

https://suprangeindustries.letzpay.com/

If you go through the description it talks about HomeTown ( a legit brand of one of the largest companies in India, Future Group)

The site is clearly just a front for stealing money quickly.

I have written to [email protected] to stop sites like this, dunno how much will come out of it.

@muraleesundaram#172316

Zaubacorp is a legit Indian website. The website vouches for no one, it just gives you all data of companies registered with the Ministry of Corporate Affairs (India). It’s not difficult to register with the MCA and once registered, it shows up on Zaubacorp with all publicly available data. It’s not easy to hide behind corporations in India, All founder details are public info.

@drwat#172235 it’s down

@drwat#172308 not anymore

Group photo of all the staff:

Google Maps

Kolkata twitter handle is not even responding to tweets on scammers but proudly posting pictures of cell phone thieves. The police must be paid very well. https://twitter.com/KolkataPolice

@Gogoi#172345 letzpay.com

Indian phone +91-8875200084

This phone also related to:

https://cobyhost.com/return-policy/

https://sellercourt.in/all-categories/

http://www.suprange.com/web/BWZcMgNk/Return-Policy

All seems FISHY

@drwat#172392

the letzpay.com site seems legit. i emailed them to shut down the suprange page and they did.

the www.suprange.com site is completely scam bait though.
(indian) Payment gateway websites need a working website before they authorize a third party to receive payments.
www.suprange.com was probably built to get authorized to used letzpay.in

suprange industries was a company founded this year (2020)

the other sites are also super sus. cobyhost has white employees in Rajasthan India

@Gogoi#172397 Thanks.

Doing god’s work I see, well done Jim!

@JimBrowning11


@drwat#172308 No longer