[VoiceOps] Interesting lead on international fraud

Jim Dalton jim.dalton at transnexus.com
Sat May 11 16:46:41 EDT 2013

Do you recall the name of the site that advertised numbers?

>From: VoiceOps [mailto:voiceops-bounces at voiceops.org] On Behalf Of Shripal
>Sent: Saturday, May 11, 2013 2:28 PM
>To: Paul Timmins
>Cc: 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> wrote:
>> I've seen a lot of my fraud calls start with numbers on this website and
then move to other ones.
>> I think these people are the genesis of a whole lot of international
>> Thoughts? Ideas?
>> -Paul
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