ACCESSING SCAMMER'S REAL BANK ACCOUNT!

i just want you to surprise the car gently i just want you to get in the car first [Music] scammer you just watched is in a desperate attempt to scam an old lady out of more than 4 thousand us dollars from his personal phone he is calling her from his personal number because i shut down his phone system for the third time in 4 weeks he was busy scamming someone on that phone system and he saved her number so that he could always call her back from his personal phone if things went south again my attempts of closing down this call center for good don't seem to work just yet they will never give up as long as the call center is still profitable so it's up to me to make this call center go bankrupt that's why so far i have shut down 42 accounts of their phone system and i have repeatedly taken down the internet of the call center to make it impossible for them to scam people even though the scamming call center hasn't made a single dollar in the past four weeks the boss is still attempting to get things going again his name is rohan kumar sarkar and he will do anything to steal money from gullible and vulnerable people okay now let's come to the point okay do you know any another store apart from this cvs the series which you visit right now apart from this store which is nearby store okay so i just want you to go to the another store okay once you reach the parking zone at that place give me a call first okay because you are not dealing with this right so we are dealing with this so i have a better experience than you so i'm gonna explain you each and everything before okay so you would be experienced yeah okay no problem i was waiting for your call this is my personal number do give me a call okay once you read the parking zone of that place yeah okay all right so far in this call center i've shown you guys the files of four devices since the last episode we have compromised one more machine this machine belongs to the boss rohan to understand what's going on in this video i highly recommend watching my previous videos on these specific scammers that i will put a playlist for in the top right of the screen especially the second and the third video in that playlist are a key to understand what i'm going to show you guys right now i'll quickly take you guys through his files again and show you what i found on his computer alright so here are all the scammers files i picked all the ones that were actually useful for you guys to see so let's start off with the files that i marked the red of these six files are tax invoices from the internet service provider of the scammers which is alliance broadband services pvt ltd the name of the file the date that is in the file name is the date that this tax invoice was issued and then the number behind it is the amount in indian rupees how much this invoice cost the scammers i've put a screenshot of one of these text invoices on the screen right now and this is the one that cost these cameras the most money you can see in the description of the goods or services that the fee is for gigablast and when we go to the webpage of allianz broadband we can see that this gigablast stands for a tariff plan and when we scroll through the page of all these packages we can see that the scammers have bought the most expensive plan all of the other tax invoices that were cheaper were the smaller packages and you could see every date that the amount in the package was getting smaller and smaller indicating that the scammers were earning a smaller amount of revenue and thus scamming a smaller amount of people from the text invoice we can also see that it was issued on the 20th of january so the beginning of 2020 and we can see of course that it's from allianz broadband as i said before we can see their city their address and all that kind of stuff their contact information but what's more important is actually the line under alliance broadband services and that is two and then the name of the boss of this call center which is rohan kumar sarkar there is an address below his name but i've talked to some people from india and we cannot decipher an exact building or an exact location but i'll show you a little clip of street view where this indicates us too then we can see that the plant costs them fifteen thousand nine hundred and thirty indian rupees and also on the bottom of the tax invoice we can see two ip addresses that i don't really recognize since the scammers probably use a proxy then there was another tip that i got from my indian friends on the discord server that helped me try to decipher this tax invoice and they actually told me that there was two interesting things about the address on the left side we can see co and then a name of a person which is luxman dali they told me that co stands for care of and for example if a small kid receives a package or a gift it will say that it's to that person but care of and then the name of the father of the child and also on the right side of the address we can find the scammer's phone number with that phone number we can go to a database called truecaller and reverse look up that phone number once we type in the phone number on truecaller we can find this camera's email address which is sarcar rohan053 gmail.com and this confirms that it's his email and his phone number because rohan sarkar i checked on social media such as facebook instagram twitter to see if there was any accounts linked to this email but unfortunately there wasn't i did add his phone number to my contacts and i could see that he was available on whatsapp and on facetime so if you guys want to pay him a visit then go right ahead this is also what i did but not through facetime or whatsapp but through an sip i call this actual phone number to see whether or not this was the correct [Music] number [Music] yeah who's this hello yeah hello who is [Music] okay so i could hear the guys coming in the back like i said in this little clip you could hear one of his body scamming in the back so now we are one thousand percent sure that this is a scammer's phone number and the guy that you could hear in the back is actually the same guy that you could hear in the intro okay now let's come to the point okay do you know any another store any cars you need to buy all right and what what will be the amount and that's actually not rohan so now we know what his voice sounds like and we know that the guy in the intro is not the actual boss of this operation but just one of the higher higher-ups in the company that is very good at speaking victims into comfort and to buying them gift cards then the other files weren't as important as the first six the video after the first six or the seventh file is just a video of the scammer opening a victim's webcam and i'm not going to show that video just to protect the identity of the victim then the green files are all files with login to their phone system 8x8 work all the logins that are in those files are logins to suspended accounts because i shut down all those accounts already and then the pink files which is kind of hard to distinguish from the red but that's after the green files and the one on the bottom those are all files with victims their information and what you see on the screen now is just a quick sum up of what information is in all these files all together and then the last files are all recordings of the scammers talking to victims i think this is from a built-in option in a bytework that lets you record the calls and i'll just show a few second clips of all of these calls just so you guys get an indication of what these cameras do when they talk to victims service that was going to be continued at like 457 dollars for three years there's even four okay mom i'll help you man i'll help you yes i got an email about this service and the warranty is being extended okay so what you want to do ma'am is it are you really from the geek squad like who told you ma'am to say like that if you're going to like that mom you will be going to charge 499 for that now that we got that out the way let's move on to the actual scam the video that is playing on the screen right now is actually the scammer scamming somebody and when i started watching this camera he was already in the midst of scamming this person the first thing that he does is what all of these guys do is connect to the victim's computer by using awesome or awe sun okay okay hit on accept do you see accept on the right hand side bottom now i'm going to help you out ma'am to generate a refund form okay and once you generate a refund form you need to fill up that form okay after that our refund officer they are going to verify your details and they will going to help you out to cancel your order and refund you the money back okay f3 is connected to the victim's computer he makes her go to a refund form where he makes her fill out her personal information yeah so it is an online refund form ma'am it is associated with better business bureau you will get to see that bbp after filling out this refund form he takes her to her banking page and makes her login you will get to see that your form is submitted right now to our refund officer okay and right now they will gonna verify your details after that they will gonna help you out to refund you the money and cancel your order okay all right so now just just wait for a while ma'am okay let them verify your details okay the it will take 30 seconds or one minutes time okay yes mom you're there yeah so i got a confirmation from our refund officer man they successfully uh verified your details okay and right now what they will gonna do they will gonna send you a verification message in your bank page okay like in your bank page you are going to receive a verification message that you are going to receive 1153.95 from amazon so what you want to do and over there you will receive two options accept the money or decline the money so you have to click on accept the money then the money will be transferred in your account within a minute okay fortunately this particular woman forgot her login to her bank and so the scammer did this okay and do you see forgot username and password over there option okay click on that yeah put the details over there your bank is asking you the details put the details in so the scammer makes the victim go out of her way and fill in her social security number that doesn't work so he tries a bunch of other different methods by making the victim fill in over sensitive information and of course the scammer is taking screenshots while she is doing this during this desperate attempt of getting the woman to log into her bank so he can scammer successfully for some reason the internet of the scammer decides to cut out for about a minute or two and this was the perfect time for me to step in and tell the victim that she was getting scammed yes hello yes hello hello yeah are you speaking to any people yeah i just want to let you know that those guys are scammers okay okay sorry i appreciate that can you turn off your computer can you turn off your computer as fast as you can because they are still connected they can see your computer screen right now after i got connected to her on the phone i told her who i was what i did how this camera says can work and i offered her help by removing the remote access program from her computer because if she didn't remove the program the scammers would still have her password and username and they could spy on her whenever they want to so the woman let me connect to her computer and me and the scammer had a little battle for the computer access let's see who the better technician is and then i'll quickly change your password so that they cannot connect back uh these guys are morons okay um let me open the program for you this is me by the way just moving the things there it is with the id number on it passcode and then disconnect this one yeah okay disconnect okay they're gone and your password is different i'll refresh it one more time just to make sure okay and then i'll just quickly uninstall it is that okay with you if i just go on your computer and change the just install okay sure go ahead program is gone and the password is different so there's no way for them to connect they call it again yeah just ignore and try to block the numbers that call you or just if they keep on harassing you you can also just tell them like i don't have a computer or i know it's a scam and then just don't say that you got a call from me because then you'll blow my cover but just say like i know i know it's a scam whatever and also if any big company like the social security amazon or geek squad microsoft ever calls you uh just know that it's a scam okay okay all right well have a nice day thank you bye-bye bye so the scammers were up for about 20 to 30 minutes and they almost got a victim already so i decided it was time for me to step in and shut down this camera's phone system i did the exact same thing that i did in the past couple of videos where i delete all the emails and change it with 10 mils and change all the passwords and change all the business settings to my voicemail which i will play on the screen right now called belongs to scammers in india please disconnect the line and never call back again there is no big companies that will send you voicemails it is always a scam please be aware of this in the future thank you and have a nice day bye bye the number you've called belongs everyone that actually falls for the emails and the voicemails of the scammers will call the scammer's number and hear my voice and hopefully they will educate them to never pick up any scam calls ever again the scammers their number gets received by thousands and thousands of people so this is the most impactful thing that i can possibly do after i shot down their phone system i thought i was done with these guys because now there is no way for them to call any victims anymore but what i said in the intro was that one of the scammers was apparently busy with scamming someone and he was so desperate for money that he decided to switch to his personal phone number and call the victim from there now in the caller id this number not the another number this is my personal number yes send me then call me okay on this number yeah send me the picture yeah all right so i don't exactly know what happened with this person and i'm not sure who the person is because i didn't follow the scam beforehand but everything i know about this victim is that it's a woman that is over the age of 80 years old and her name is sharon at the point that i started to clock on to this camera scamming her she had already visited target and bought 4 gift cards each 500 meaning that she got scammed out of 2 000 the scammer is now telling her to take a picture of the cards and send it over to his personal phone number through text message yeah i just want you to take a clear picture of one of the card okay which you scratch it right now and send it to my phone number okay i believe you can see my number right now the victim cannot seem to figure out how to send pictures through text message and the scammer doesn't have the patience to tell her how to do so so then he decides to do it the old-fashioned way and make the woman read out the numbers one by one so that he and his colleagues can note the number down yes ma'am i just want you to repeat me once again the numbers okay tell me the numbers once again zero zero four one the victim reads out all the target card numbers and the pin code and one of the scammers his colleagues notes all the numbers down in a notepad i also listen along and the scammer repeats every single number that she says so that i can also note it down and i sent all these numbers and pin codes to a friend of mine on discord and he decided to order something from target a bunch of stuff to a non-existing address so that the gift cards would get claimed but as soon as target finds out that that address is fake they will refund the money to the cards that way the scammers will check the cards and see that they are not eligible and forget about the cards but in reality the cards are still eligible and the woman gets her money back she just has to find out that she got scammed and hopefully she will do that in the future because we don't know her name we don't know her number we cannot inform her about the scam and inform her about the cards that are still eligible at least the scammers don't have the money after noting down the numbers in a notepad file the scammer does something interesting which you are seeing on the screen now he sends the gift card numbers to a person on whatsapp web so we can actually look on his whatsapp which is pretty interesting he sends the first card to a guy called vicky ahmed and from this screenshot you can see that this guy seems to be the guy that money launders all the scammers their money because they also have a chat about some kind of bank the bank is located in bangkok in thailand and that's a very popular place for scammers to have a bank for some reason i'm not sure why maybe it's easier for them to scan people or to launder money in this country because of the rules there or whatever but it's something notable i've seen it plenty of times before and also the scammer has put the username and the password to the bank account with the text message meaning that i can also access the bank account and let's see what happens when we log into the bank account alright so here we are on the scammers account something important to know before we get into this is that all the currency is in bought so that's taiwanese currency so for example the balance of the account is 102.26 and if we translate it into bot that's about like yeah three dollars and 41 cents so that's not a lot of money but something i can show you guys is the transfer history of this account which is very important transfer history and as you can see here a big sums of money have been through this account so let's take for example this amount of money so one million two hundred thousand baht let's take that to us dollars of one two hundred one two three so that's forty thousand dollars in one transaction uh they started the account on the 19th of october and this transfer was already made on the 6th of november so that's like 2 weeks after 3 weeks after and i'll put the amount of bot that's like the sum of all these numbers and then what that is in dollars so that's all the money of victims that they have put through these accounts and what happens with that money i can show you guys where the money goes to so for example for the one million two hundred thousand uh bot sort of forty thousand dollars it goes to an account t bank and then to someone with this name and if we translate that name it says miss on chana puri willas and yeah it's just a bunch of different they have like i don't know how many they have a bunch of different accounts in bangkok and that way they can just keep transferring money just splitting it up to several different accounts and that way it just gets lost and they have the money to themselves which is basically money laundering what you see on the screen right now is just a quick overview of all the transactions that were made from this account in total there were 15 transactions one of them to an account from kbank kbang stands for kossikorn bank and it's also a different bank that is also in bangkok in thailand this specific bank account belongs to mr kritza not country that's a name that i've seen pass by several times the account number for this bank account zero six zero one nine six one seven four one and i've reported this bank account to k bank for fraudulent activity one out of the 15 transactions was made to this account so six point seven percent then two out of the 15 transactions were sent to mr sri soren the number you see next to his name is his phone number so zero nine seven zero eight one zero two nine one with this transaction it didn't show any bank so i'm assuming that this is within the same bank that i accessed so that is bua luang ai banking from bangkok bank and if we go back to the screenshots of this camera's whatsapp we can see that he had a chat with a guy called thomas and he sent a message to him with this exact name it's a little bit different the last name but that's probably just because google translate is inaccurate and that's also the same for the third account and this is with the same name as the first account so the same guy but with a different bank account it's again mr kritson out country and this time we can see his phone number and most transactions were made to this account 9 out of 15 that is of course i also reported these two accounts to bualuan bank and let's hope that they also take these banking pages down and lastly we have a woman working with the scammers miss anchana puri willows and this is an account with t bank 195.6040798 and 3 out of 15 transactions were made to this account and t-bang stands for tanakart bank public company limited and it's another thai bank somewhere headquartered in bangkok thailand this bank account i also reported to t bank and let's hope they take this one down as well and lastly i just want to show you guys this is the information that was on the bank account that i accessed and this is the picture of the scammer's whatsapp his profile picture so that's what his face looks like i'm not sure what happened to the victim that we saved at least two thousand dollars for but after she got those gift cards for the scammer he told her to go to another store which you could hear in the intro okay now let's come to the point okay do you know any another store apart from this cbs the series which you visit right now apart from this store which is near my store okay so i just want you to go to the another store okay once you reach the parking zone at that place give me a call first okay and in that store she bought four more gift cards another for target gift cards for another 500 so 2 000 again and that's when the scammer told her to gently scratch it and he said yeah get in your car first that's what you heard in the intro i'm not sure if the woman ended up giving these codes to the scammers because we lost the connection after this camera told her to get into the car but i'm pretty sure she did end up losing that money unfortunately i hope you guys enjoyed this video if you did make sure you like the video leave a comment and subscribe this is my first video in 2021 and on december 31st i hit 10 000 subscribers so this is my first video after hitting that as well so i just want to thank you guys for that if you want to support the channel financially then my patreon link is on the screen right now and i also have a twitter go follow me on there and then yeah i will see you guys in the next video have a nice day bye bye

Channel: Scambaiter

Views: 866,750

Rating: 4.9637289 out of 5

Keywords: scammer, files, deleted, file, delete, scammers, indian, tech, support, refund, payback, rat, pc, destroying, destroy, ratted, memz, memz virus, ratting a scammer, scammer memz, syskeying a scammer, syskey, destroying scammer computer, memz scammer, ratting scammer, memz trojan, rat scammer, memz virus scammer, scammer syskey, scammer rat, scammer ratted, ratting scammer pc, scambaiter, ransomware, tech support scam, destroyed, Jim browning, Amazon, HACKING SCAMMERS AND DESTROYING THEIR PHONES!

Id: oBB6GAnTStc

Length: 24min 8sec (1448 seconds)

Published: Sat Jan 09 2021