<html xmlns:v="urn:schemas-microsoft-com:vml" xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:m="http://schemas.microsoft.com/office/2004/12/omml" xmlns="http://www.w3.org/TR/REC-html40">
<head>
<meta http-equiv="Content-Type" content="text/html; charset=us-ascii">
<meta name="Generator" content="Microsoft Word 14 (filtered medium)">
<style><!--
/* Font Definitions */
@font-face
{font-family:"Cambria Math";
panose-1:2 4 5 3 5 4 6 3 2 4;}
@font-face
{font-family:Calibri;
panose-1:2 15 5 2 2 2 4 3 2 4;}
@font-face
{font-family:Tahoma;
panose-1:2 11 6 4 3 5 4 4 2 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0in;
margin-bottom:.0001pt;
font-size:12.0pt;
font-family:"Times New Roman","serif";}
a:link, span.MsoHyperlink
{mso-style-priority:99;
color:blue;
text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
{mso-style-priority:99;
color:purple;
text-decoration:underline;}
span.EmailStyle17
{mso-style-type:personal-reply;
font-family:"Calibri","sans-serif";
color:#1F497D;}
.MsoChpDefault
{mso-style-type:export-only;
font-family:"Calibri","sans-serif";}
@page WordSection1
{size:8.5in 11.0in;
margin:1.0in 1.0in 1.0in 1.0in;}
div.WordSection1
{page:WordSection1;}
--></style><!--[if gte mso 9]><xml>
<o:shapedefaults v:ext="edit" spidmax="1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext="edit">
<o:idmap v:ext="edit" data="1" />
</o:shapelayout></xml><![endif]-->
</head>
<body lang="EN-US" link="blue" vlink="purple">
<div class="WordSection1">
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">;^)<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Regards,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Carlos<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">From:</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif""> VoiceOps [mailto:voiceops-bounces@voiceops.org]
<b>On Behalf Of </b>Shripal Daphtary<br>
<b>Sent:</b> Monday, May 13, 2013 10:07 AM<br>
<b>To:</b> jim.dalton@transnexus.com; VoiceOps@voiceops.org<br>
<b>Subject:</b> Re: [VoiceOps] Interesting lead on international fraud<o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
<div>
<p class="MsoNormal">this was one of them, <o:p></o:p></p>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal"><a href="http://www.dial2win.com/">http://www.dial2win.com/</a> - this is the reward site. <o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal">the other was <a href="http://bluechip-telecom.com/"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">http://bluechip-telecom.com/</span></a>, which throws as 403 when you go to it, which is good i guess. but i think
they are the same as <a href="http://bctelecomm.com">bctelecomm.com</a> - which is listed now as a malware site by google... <o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
</div>
<div>
<p class="MsoNormal" style="margin-bottom:12.0pt"><o:p> </o:p></p>
<div>
<p class="MsoNormal">On Sat, May 11, 2013 at 4:46 PM, Jim Dalton <<a href="mailto:jim.dalton@transnexus.com" target="_blank">jim.dalton@transnexus.com</a>> wrote:<o:p></o:p></p>
<p class="MsoNormal">Do you recall the name of the site that advertised numbers?<br>
<br>
>From: VoiceOps [mailto:<a href="mailto:voiceops-bounces@voiceops.org">voiceops-bounces@voiceops.org</a>] On Behalf Of Shripal<br>
Daphtary<br>
>Sent: Saturday, May 11, 2013 2:28 PM<br>
>To: Paul Timmins<br>
>Cc: <a href="mailto:voiceops@voiceops.org">voiceops@voiceops.org</a><br>
>Subject: Re: [VoiceOps] Interesting lead on international fraud<o:p></o:p></p>
<div>
<p class="MsoNormal" style="margin-bottom:12.0pt">><br>
> We had something similar where a site had a huge list of numbers and they<br>
would offer people rewards or credits toward a reward if they called them.<br>
><br>
> Some of the fraud calls from our switch were destined to those numbers.<br>
><br>
>So definitely some arbitrage scam.<o:p></o:p></p>
</div>
<div>
<div>
<p class="MsoNormal" style="margin-bottom:12.0pt">>>On May 11, 2013, at 11:17 AM, Paul Timmins <<a href="mailto:paul@timmins.net">paul@timmins.net</a>> wrote:<br>
>><br>
>> I've seen a lot of my fraud calls start with numbers on this website and<br>
then move to other ones.<br>
>><br>
>><br>
<a href="http://www.world-premium-telecom.com/index.php?type=static_page&page=about" target="_blank">http://www.world-premium-telecom.com/index.php?type=static_page&page=about</a><br>
>><br>
>> I think these people are the genesis of a whole lot of international<br>
fraud.<br>
>><br>
>> Thoughts? Ideas?<br>
>><br>
>> -Paul<br>
>> _______________________________________________<br>
>> VoiceOps mailing list<br>
>> <a href="mailto:VoiceOps@voiceops.org">VoiceOps@voiceops.org</a><br>
>> <a href="https://puck.nether.net/mailman/listinfo/voiceops" target="_blank">https://puck.nether.net/mailman/listinfo/voiceops</a><br>
><br>
<br>
<o:p></o:p></p>
</div>
</div>
</div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
</div>
</body>
</html>