[VoiceOps] Interesting lead on international fraud

Carlos A. Alvarez Carlos.Alvarez at pressone.net
Mon May 13 12:53:37 EDT 2013



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
>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.
>> I think these people are the genesis of a whole lot of international
>> Thoughts? Ideas?
>> -Paul
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>> VoiceOps at voiceops.org<mailto:VoiceOps at voiceops.org>
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