;^) Regards, Carlos From: VoiceOps [mailto:voiceops-bounces at voiceops.org] On Behalf Of Shripal Daphtary Sent: Monday, May 13, 2013 10:07 AM To: jim.dalton at transnexus.com; VoiceOps at voiceops.org Subject: Re: [VoiceOps] Interesting lead on international fraud this was one of them, http://www.dial2win.com/ - this is the reward site. the other was http://bluechip-telecom.com/, which throws as 403 when you go to it, which is good i guess. but i think they are the same as bctelecomm.com<http://bctelecomm.com> - which is listed now as a malware site by google... On Sat, May 11, 2013 at 4:46 PM, Jim Dalton <jim.dalton at transnexus.com<mailto:jim.dalton at transnexus.com>> wrote: Do you recall the name of the site that advertised numbers?
From: VoiceOps [mailto:voiceops-bounces at voiceops.org<mailto:voiceops-bounces at voiceops.org>] On Behalf Of Shripal Daphtary Sent: Saturday, May 11, 2013 2:28 PM To: Paul Timmins Cc: voiceops at voiceops.org<mailto:voiceops at voiceops.org> Subject: Re: [VoiceOps] Interesting lead on international fraud
We had something similar where a site had a huge list of numbers and they would offer people rewards or credits toward a reward if they called them.
Some of the fraud calls from our switch were destined to those numbers.
So definitely some arbitrage scam.
On May 11, 2013, at 11:17 AM, Paul Timmins <paul at timmins.net<mailto:paul at timmins.net>> wrote:
I've seen a lot of my fraud calls start with numbers on this website and then move to other ones.
http://www.world-premium-telecom.com/index.php?type=static_page&page=about
I think these people are the genesis of a whole lot of international
fraud.
Thoughts? Ideas?
-Paul _______________________________________________ VoiceOps mailing list VoiceOps at voiceops.org<mailto:VoiceOps at voiceops.org> https://puck.nether.net/mailman/listinfo/voiceops