HOW I AM ABLE TO TRACK SCAMMERS AND SHOW THEIR LOCATION

oh [ __ ] excuse me did I told you to restart your computer mouse I thought you said restart the computer let all you do you start your computer your mouth man sorry hey everybody this is prog you a scammer payback hope you're having such a wonderful day today got a really interesting video so if you just saw my recent video where we expose the location of the scammer to themselves after very many hours on a refund scam really if you haven't seen it go check it out but most people have kind of seen it right now so this is actually part one or working with I believe his name was Steve and then David Wilson so Steve passes me over to David Wilson David gets so angry and upset with me at the time and then at the end obviously you know we do the reveal in the first video now this video we're gonna kind of show you the lead up and then also I'm going to show how we track them some details on how we track these guys and how we get information on them so just a little bit of an insight into some of the work that we do so really up you like this and let's get into it yes there's an ID that was left on my voicemail about calling you guys up about support yes madam it is for your computer security and me since like do you with them but you made a baby into a computer I don't remember that it says purchase ID three four to five one seven three five three one no no due to some technical issue at our warehouse guys down so that is the reason our manager has decided it to reimbursing the money are you serious and every customer yes math to our each and every customers okay of one year free subscription for the computer support for the computer protection all right okay but that's the rules and you are eligible for the risk one so that's why you getting this you know voicemail okay what is your name honey my name is Steve Smith Steve Smith and this is with Microsoft yes madam exactly I used to work with the gentleman his name was Raj from Microsoft he's the one that put some services on my computers you work with you yet we are calling you from the bar you know the main head server right they hold you from the head office sometimes the main head server and now once your computer is completely unfit to let you know all right there's that in the background it's extremely loud you know kalique yes yes I can hear you and it's not Serge ma'am no no no I'm not talking to you he was speaking to another customer you know could you just call me Vivian except for Madame cousin Adam makes me sound extremely old oh my god oh can I tell you young lady yeah you can say the young lady or you can just say Vivian but Madame it sounds like I'm I'm like rose from the Titanic you have to double it speak on it okay double profit click yes yes exactly double property now chant it a double proper and hit the enter button on your keyboard matter which button I use this to inner buttons there's one near all the numbers and then there's one towards the middle does it matter which one I use any one you can use which you save enter yeah yeah there's a skinnier one and then there's a bigger one towards the middle alright you can use it anyway fit me I'm actually never use the one on the rights can I use that one on this one okay okay you can do okay I'll use the one on the right I clicked on the one on the right when it says any Dench okay so as you can see part of the scam you know they obviously they connect they remote into your computer so they're using any desk we like to call it any decks so we get a lot of people that say why are you calling any decks because it's a joke that's what they call it so they connect to any desk and I'm actually running some software on my computer called Wireshark now some people have heard it about it some people have not and this gives me an opportunity to pretty much collect information on all of my internet traffic now what I've done is specifically targeted my virtual machines web traffic and I've also done some other filters within Wireshark to be able to look at publicly facing IP addresses so there's a little bit of work but I wanted to kind of give everybody a little bit of an idea of showing how you know Wireshark is able to collect this information so as you can see up here on the screen here's a little screenshot of Wireshark and some of the data that it can collect it can go super detailed if you want you can run a number of different essentially scripts or commands to get pieces of data that you want but really an extremely powerful tool that I use when scammers want to connect to my system TeamViewer you can look into the logs to look at IP addresses any desk you cannot so that's why I'm using wireshark here so a little bit later in the video you'll be able to see what I do with that IP address information you have to click on free download Oh looks like it's opened up now you can see there's an option yes so you have to click on yes yeah just click on yes and it will call you right now you know I'm going to call you answer this cause hello yes thank you all has been transferred to yes it's me David matter David Harappan 12 David Wilson so you are speaking today with Wilson madam and the call has been transferred to me and I'm the guy who is going to do the refunds for you okay you're the boss you're the head guy all right yeah I'm the head guy so before me you are speaking to my colleague and I believe my colleague was well respected to you and he talked to very politely yeah was I heard to him or something he said I was being rude haha no madam you are talking to me politely here's this this David W just leave your mouth leave your mouth don't touch your computer okay his is that you yes madam it's me leave your mouth don't touch your computer leave it yeah I'm not touching it Annie yeah just leave your mouth don't touch your computer yeah I'm done I did TeamViewer with with Raj Patel from Microsoft all right hold on you work with Raj yes yes madam just hold on yeah I work with rice as well all right doctor hold on give me a moment can I run something by you just while we're waiting David mm-hmm do you have a favorite Christmas Carol you are giving me a gift I'm not giving you a gift just asking if you had a favorite that's a favorite Christmas Carol I don't know about him I don't like I don't celebrate Christmas Matt why not all Americans celebrate Christmas because because on the month of Christmas what father died the entire month he died yes 24th of December my father died Matt oh my gosh David I'm so sorry how are you dealing with that Oh madam I'm so worried about that my last year my father died on the month of December yeah he did yeah oh my gosh that's unbelievable honey I'm really sorry no problem is the screen black I'm going to make it everything clear are you touching your computer at the moment yes I'm trying to move this session list thing okay fine I was just never mind okay seven five one when I put after seven five one nothing madam just wait don't touch a computer leave it like colleague of talking to the other customers okay so I would leave you the control of a computer don't touch a computer when I tell you to brush it on pewter then you have to touch it okay now leave it so now I'm going to give you a refund form on your computer screen and there's my mouth don't put your computer because we are working on your computer right now it was just at your computer at the same time so we won't be able to work on your comebacks like on the screen yes just leave it don't touch it okay sorry okay mom now fill this rock beat can I touch the mouse yeah okay now you can touch it you're even yelling at me this whole time about the mouse now touch your computer man okay what was your father's name that passed it's Derek Derek and your name was David uh-huh Wow how old is he like 52 Mario oh he was so you young how old are you 5:26 oh honey you must be just riddled with pain and sorrow and all those things is this a form yes madam and you don't have to call me madam okay you can just probably die 79 79 all right your refund is 4,000 oh I thought you just make up a number no you knew your refund was 399 dollars now okay just open the teamviewer on the bottom on the bottom he actually a blue and a white pillow I can that's got everything what is Sam locked or what is that do shut down your computer ma'am just shut down your computer shut it down why are you yelling mom shut down your computer mom why I'm not going to shut down my computer it doesn't make any sense if you're not going to shut down the computer someone's trying to hack your computer into my computer yeah that's not Lord Lord the collection of your computer please shut it down shut down your computer man are you okay are you okay yes ma'am shut down your computer Vivi his sound is low okay can you talk a little bit louder shut down your computer please shut down your computer how do you do that with the button yeah but do you do you know how to shut down your computer just shut it down please now my Jones so when you tell you turn on the computer mom and dad I own your computer is the button yup just shut it just shut it down what is this start a password asking you for a password yes this computer is configured to require a password in and supported to start up all right so before like a part from this computer do you have any other computer at your home right now this is my only desktop only desktop you have alright just wait yeah so what's the password I don't know the password I don't know the password your solar you don't know the password oh I got the password I got in I got in I knew what your past where it was right now a DC on the computer now I'm I see mine Christmas tree is the desktop background and on the on on the screen you can see a blue and a white color icons with two others in the middle give a click on open give a click on who is this on my computer is that you that's on here yes madam give a click on open see would you leave I can't click on open would you leave the mouse yes I'm leaving your mouse okay goodness gracious great balls would you leave the mouse icon anything I'm not listen listen listen listen I'm not touching your computer okay on my computer then shut down the computer again sang me a new hack your computer somebody's hanging me yeah sound the restart your computer okay this is the word this is the third time we're going to proceed further with your visa okay well how long does it take to get things secured but it's gonna take more telling that's alright then we are done it's going to protect your computer from the flash it says refund Department what's the passcode for that I will let you know okay okay when I say what about laptop just hold on okay I'm not talking to you madam I'll be talking oh you talking to Derek yes Oh Derek is my father man Wow what is that language is that Spanish yeah Wow can you speak something that's one of those Romance languages isn't it uh-huh exit out of this no no don't touch your computer man I'm leaves all the budget please I'm crying sorry why is the computer so slow now yes I know it's working but flows yeah iris notes are the virus mother why do you keep uninstalling and installing all these different things we are installing the expired sorter from the computer job not move what was that Farsi just saying Farsi about me how beautiful I am mm-hmm I'm a big beautiful woman what do you mean AHA you can at least talk back to me you guys only four thousands like how you how we are you four thousand madam okay we are going to set any damn money back like an instant many times please like a bank trust so do you do you do all in banking with your bank mad yes I do alright this isn't a Korean scam no no it says that on Google when you type that okay mom so now you can see on the computer screen like I've accomplished official website you can see my clothes my song is this Microsoft yes madam oh we play I use Weebly for my website I do essential oils clicking around on my computer mom I'm working on your computer I'm working on oh that's how did you get on there I'm hopin I was the matter my working on your computers okay let me read this move on let me read the fine print here hold on s service from Microsoft Live we have emerged as one of the leading Microsoft live solution providers we let our services do honey would you leave the mouse yes I'm not touching the computer leave the math logical reason I can't even read what you wrote on there okay now I just read it okay come back how do you go back we we let our services do talking for your business in the secret lies in our uncompromising and results-oriented business driven solutions ok ok so you need to simply log into your account that we normally do and once you log into your account then we are simply going to put that money back into your account now ok but you can't see my screen can you no madam run you and your bank be I won't be able to see anything because I got in a darker screen why'd you leave the mouse let me rage on my computer real fast it sometimes the internet dies out completely just hold on mom leave your mouth I will help you out ok I see it's in me moment I've missed the button that's resetting hold on a second oh excuse me did I told you to restart your computer ma'am I thought she said restart the computer I told you to restart your computer I told you to [ __ ] leave your mouth man I'm sorry I thought you said you can you cannot leave your mouse and you can restart I'm back on the screen they log into your computer okay I'm on my bank now you can't see this can you no mom just hold on you can see something over there like it plays anyplace controls are yellow colored diamond shape I can it face any place control just open that yeah you want me to you me the delete it open open open double left click on the icon and open that ok it says do you want to allow the following program to make changes to this computer okay okay a right-click or left left click on that giveaway and double single click on yes okay it says no no no now now now listen now listen don't speak okay now listen to me properly so I don't need a restart to finish the install now no you don't do restart the computer man it says in order I finish installation please restart your computer restart your computer we've got your computer ok so restart yes okay well why didn't you tell me to early you got mad at me when I restarted Derek are you there yes yes mom yes okay did you just call me Mom yes do you see that anyplace can to just open that anyplace control yes I'm putting in my email cat lady no madam madam madam madam though you don't need to do anything from your when what I'm trying to tell you just do it okay don't use your mind right now what I'm telling you to do just do it now okay there we go I had to maximize the screen there's a bunch of Malaki computer been running so slow ever since I've been talking to you okay well OPR just hold on okay so now as you can see your scammers they like to either connect with multiple connections so you can have multiple scammers looking at your system at the same time or else if one of the scammers has to leave and go on to the next victim they'll let the whatever the financial scammer they'll whoever the second-level person is they'll have him go on him or her go on whatever software remote software though they use in this one it's any place to control that the scammer David likes to use so he connects here and I've already got some of the IP address information you can see I'm kind of clicking around on the computer here I'm pulling the IP address of this new connection that's going onto my system and then we're actually using an IP lookup tool so like I said the first thing I'm doing is I'm grabbing the IP address and then the second thing is we're running a lookup tool to see the location of where the scammer is so there are a number of websites that are out there and this one in particular what were able to do if you're able to the IP address you can put this information in to get there essentially you know latitude longitude their ISP all those kinds of things it's not the exact location of where like pinpointed where they are but it gives you an idea of where they are and it really spooks the scammer so that's one of the things I did in that other video that we that we did but I wanted to show you guys a little bit behind the scenes as to what we do you know we're always trying to delete files and things like that but at the very end of the day if we're able to if we're able to get information on these scammers and really kind of scare them it it's added value right for these videos dr. pol just go ahead and log into your account inaudible okay and would you leave the mouse yes you can't see my screen can you no madam okay and lady cuz I'm a lady Vivien at gmail and you can't say this though no madam I can't hear things emailed and cam schedules until three and four now first of all tell me in which account you want to receive the money madam the end of the world savings please no madam we can't put the money into your savings we only can put the money into your checking account okay and why did you ask me I am telling you in which account you want to receive the money just tell me that the end of the world your savings madam we are going to put the money into your dis account regular checking account is this Terrance it's me David madam David oh hi David so we are going to put that money back into your regular checking account so first of all madam I want you to just write down the available balance of your account okay having fifty eight thousand three hundred 1.94 right so you write it down yes now just be handy with the pen and paper handy now I'm yep and now I'm going to give you a transaction ID numbers all right okay where's my screen black David eight years and Henry right but why can't I see my screen now because Martin were like we put your computer in a safe mode right now in safe mode right okay okay how long is it in safe mode for 20 minutes all right a stark is just getting me nervous that my computer's computer man don't let your computer just hold on okay I can't move the mouse yep don't touch it don't touch a computer don't touch a computer don't you raise your voice at me so can you just tell me the balance of your account what was their balance and it was one hundred and fifty eight thousand three hundred $1.94 so first of all can you just tell me madam that you need to type your name over there or can you type your name address like type your name your bank name and then your refund amount four thousand dollars all right I can't move my mouse you can touch it you can use it ma'am just try to put something on the computer okay it's not working should I just restart it no madam you don't need to just try to put something on the computer try to put something while you pipe it or type it from the keyboard Martin I think I can't do anything I can't move my mouse I do anything on this no don't we start don't we start don't we start a computer don't we start your computer man okay now you can type it now you can try to type it now you can't I it's typing on my computer Russia you need to type your name Adam you need to tell me my name okay yes re-type your full name then your bank name then your refund amount what you're typing over there shut down yeah I was gonna restart another laggy it's a really fun [ __ ] great way you can type your name yes just type your name over there type your name yes then type your bank name then you need a sigh and even amount type your refund amount for zero zero like four thousand dollars for three zero i video okay four hundred four thousand you said it was three ninety-nine okay so have you put down out I'm four hundred not 40000 what you did madam I didn't do that just check your account mom what does happen oh my god Jesus what you did mother what do you mean what did I did mom I can see you they like you put your name vnh rogers you're like you put your bank name the First Baptist Bank of Sarasota yeah and the refund amount you put $40,000 my God Jesus not him I didn't do that I played for hundreds just check your account just check your account at how much money use even this account okay let me restart this and you don't we start your computer map if you're going to you start your computer's got your computer's been stopped okay just wait don't restart your computer Google aftermath URL Oh a regular just check the battery 90 8301 and before sending with the money what was the balance of your kills probably it's like a hundred and ninety how madam Ju I told you to write down the [ __ ] now I have it over here you check it baby just check it there's one hundred and one hundred and thirty eight thousand three hundred and one oh wait three that's of five hundred and fifty eight thousand three hundred yes yes broken Becky is a hooker Becky what is booked a Becky yes I mean good person oh well you're a burger Becky children yes you're my Booker Becky you're the biggest book and Becky I've ever seen yes yeah one of the nicest book of Becky's I've ever seen I told you you need to put your refund amount like yo your refund okay honey yes yeah you're coughing like a storm you need to go to the doctor okay I'm going to the doctor but it's about it's the matter of money madam it's a matter of money right now you are really fun which is like 1000 like you receive forty thousand dollars from the company because I told you you need to type your refund amount which is four thousand dollars all right like four thousand dollars but by mistakenly so it's a very big mistake happen from your wind okay my god Eric I apologize madam because because if you won't help not right now everything would be messed up man Derrick I'm sorry so are you going to help me out with miss Vivian are you going to help me out me sir yeah yeah I can I can I can do that because you are one of the nicest bucha Becky's and okay so from one Booker Becky okay I'm gonna restart like a real quick and then I will print off leave your computer adventist leave your computer as it is don't chicken please leave your computer as it is okay there's just a law in Florida that you have to update your computer every single day and restart the updates I haven't done that today we restart the well if you are going to restart you come peuta of the 2d messed up it's a matter of money madam so you have to understand right the problem with what I'm trying to tell you all right yeah what is your problem is Microsoft's money yeah it's our company money - our company's money I'll use a whole lot of money from the company you would see for $40,000 all right so first of all tell me like which vvn how far your bank from home and and then ten minutes there you ever folks so if you enjoyed the first video that we did and in this video explaining a little bit kind of behind the scenes what I'm doing when I'm messing with the scammer we're doing a lot of things that you can't see on the computer this is being one of them so if you like this let me know if you want to see more videos like this let me know as well some of the behind the scenes stuff thank you so much for watching have a good one

Channel: Scammer Payback

Views: 877,746

Rating: 4.9145894 out of 5

Keywords: scam, scammer, prank, scambait, bank account, refund, location, how to, youtube, india, call center, gift cards, angry, refund scam, internet scam, channel, phone scam, tech support scam, scambaiting, boss, trolling, scammer prank, fake customer support, hacker, scammer trolling, computer hack, money, scamming, illegal scammers, 2020 scams, prank call, granny, computer scam, scammer payback

Id: Jg8mJ81vkKM

Length: 25min 33sec (1533 seconds)

Published: Thu Apr 09 2020

Reddit Comments

[u/semiproproducee]

Anybody who uses a Clickbait thumbnail like this is lying 90% of the time. This guy looks like a total douche. "Yeah I'm just gonna awkwardly stare right at the camera and put some intriguing, yet entirely meaninglessness text right next to my face". Its like theres a formula to selling your soul for YouTube, and your the epitome of it. Sorry this is obviously clickbait, not buying it.

[u/chrissycakes]

Is there another vid after this one?

[u/Ace69Rimmer]

This guy is a scammer he got me for over 4k telling me it would help if i just keep using it. Now i have a rash thats burning and the doctors are telling me its bad and its from his oils . im not sure what they are made of but this rash is bad . burns and bleeds from time to time . ive ask for a refund and he blocked me and will not answer on his streams im very upset about this and he will not make it right . seems to me like he should be in jail for this

[u/F1fanatic007]

What is wrong we people taking advantage of innocent people how dare someone to take over 4k from a victim

[u/chrissycakes]

I love this. Amazing.

[u/loversean]

Lol, twitch has tons of amazing streams like this

[u/chrissycakes]

I dunno, I get why you guys are all saying it’s a click bait-y title. But man, I love seeing these vids.

My mom got scammed so hard right before the pandemic hit. It really screwed her up financially and mentally. I love to see these assholes get a taste of it.

I’ve watched this guy’s you tube channel. I really dig it. Any other channels worth looking into?