[VoiceOps] Interesting lead on international fraud
shripald at gmail.com
Mon May 13 10:07:26 EDT 2013
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 - 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>wrote:
> Do you recall the name of the site that advertised numbers?
> >From: VoiceOps [mailto:voiceops-bounces at voiceops.org] On Behalf Of
> >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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> >> VoiceOps at voiceops.org
> >> https://puck.nether.net/mailman/listinfo/voiceops
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