Offshore Outsourcing & Scammer
Blog about offshore outsourcing and scammer in the outsourcing industry
Scammer: Sandeep Yadav - ACE Infosys - aceinfosysos.com
by Rudolf Faix Tuesday, February 23, 2016 3:12 PM

Yadav SandeepIt is every time funny if a scammer contacts me by Skype and does not seems to know why I call him to be a scammer. So has done it Sandeep Yadav too. He does not feel guilty for scamming others. For him is it nothing else than ecommerce and he does not feel himself guilty if the center gets nothing for their hard earned money. I call this kind of business understanding nothing else than scam, fraud, crime, etc.

That Sandeep Yadav is a chronic liar gets already shown at his profile in the section education. It seems that he is even too stupid to fake his own education. On December 18, 2015 I made a pdf-printout from the LinkedIn profile of Sandeep Yadav for my last scammer report ("Scammer: Sandeep Yadav - Viral Pithadiya - aceinfosysos.com - does even not know what legal services are"). The pdf-file can get found here. There is written about his education:

Gujarat University
Bachelor of Commerce (B.Com.), Business, Management, Marketing, and
Related Support Services
2013 – 2019

k kaa shahtri comerce college
Master of Computer Applications (M.C.A.), 2013, B
2013 – 2015

While 2019 (we have now 2016) can get accepted as a type mismatch, I did not believe that someone can go working and make two different studies during the last semester of one of his studies. In his profile has been written that he has been working since January 2015 as project manager for the MNC group.

If we take now a look into the LinkedIn profile from Sandeep Yadav (.pdf), than we see there is written (Copy & Paste - it is not a type mismatch from me):

Gujarat Univercity
Bachelor’s Degree, B.COM, A
2011 – 2014

If we are comparing the data than we see that the Scammer does not know the dates he visited the University and he does not know which University he visited.

The scammer Sandeep Yadav seems to be so proud about his invented education, because this is the most important point in his Skype chat with me. First he complained that I have been calling him to be scammer and afterwards he immediately complained about my statement that he does not have any education. What can you expect from someone, which even don't know which University he visited?

Here is the full Skype communication with the scammer Sandeep Yadav from ACE Infosys. The provided time is GMT+1:

[22.02.2016 06:04:45] yadav sandeep: hello
[22.02.2016 11:23:06] *** yadav sandeep möchte Sie auf Skype hinzufügen

Hi Rudolf Faix, I'd like to add you as a contact. ***
[22.02.2016 11:24:12] *** Rudolf Faix hat Kontaktdetails mit yadav sandeep ausgetauscht. ***
[22.02.2016 11:24:31] Rudolf Faix: Hello
[22.02.2016 11:26:28] yadav sandeep: How are you sir ?
[22.02.2016 11:26:43] Rudolf Faix: Thanks, I'm ok
How are you?
[22.02.2016 11:26:55] yadav sandeep: I am good
[22.02.2016 11:28:18] yadav sandeep: Mr. Faix you mentioned on Linked In that I am scammer , but i still not understood what scam i did ?
[22.02.2016 11:29:09] Rudolf Faix: Did you not follow the provided link?
[22.02.2016 11:29:45] yadav sandeep: as per that link you have mentioned that i am not Graduate .
[22.02.2016 11:30:16] Rudolf Faix: One moment, I'm searching for your name in the blog
[22.02.2016 11:31:05] yadav sandeep: As we do outsource all shorts of BPO
[22.02.2016 11:31:20] yadav sandeep: voice and non voice projects with reference centers
[22.02.2016 11:31:45] Rudolf Faix: I got it already you made from the online shoe and apparel provider an airline
[22.02.2016 11:33:44] yadav sandeep: revently we got new campaign of Zappos ,that is US based company for E commerce
[22.02.2016 11:34:09] yadav sandeep: and they are starting to give customer support for Airlines
[22.02.2016 11:34:33] yadav sandeep: and in that process we are charging the consultancy from the Advance billing
[22.02.2016 11:34:55] yadav sandeep: So Mr. Faix now tell me what scam we are doing ?
[22.02.2016 11:35:21] Rudolf Faix: Your company is ACE infosys?
[22.02.2016 11:35:48] yadav sandeep: Yeah
[22.02.2016 11:37:26] Rudolf Faix: Zappos Airlines Inbound Voice process
Shipping BPO Non Voice process
Axis Bank
Topbuy.com.au
are all scam campaigns
[22.02.2016 11:38:15] yadav sandeep: You know what is Axis bank process ?
[22.02.2016 11:38:22] Rudolf Faix: Not one campaign is possible by the law of the outsourcing countries
[22.02.2016 11:38:30] yadav sandeep: that checque collection process in India
[22.02.2016 11:38:37] Rudolf Faix: Not one bank is able to outsource some inbound process
[22.02.2016 11:39:47] yadav sandeep: Mr. Faix Axis bank process is not Inbound
[22.02.2016 11:40:11] yadav sandeep: that is Checque collection from the Cheque drop boxes
[22.02.2016 11:41:03] Rudolf Faix: Your offer is non voice process for BPO centers
[22.02.2016 11:41:15] yadav sandeep: yes we are
[22.02.2016 11:41:32] yadav sandeep: As we have Aircel Form Filling
[22.02.2016 11:41:49] Rudolf Faix: Which barcode do you like to handle in the shipping BPO non voice process?
[22.02.2016 11:41:51] yadav sandeep: Aircel is leading telecome company in India
[22.02.2016 11:42:26] Rudolf Faix: I have not listed an Aircell campaign
[22.02.2016 11:42:47] yadav sandeep: i am talking at presently we have this one.
[22.02.2016 11:43:26] yadav sandeep: Apart from this we have PF form filling (Providand Fund)
[22.02.2016 11:44:40] Rudolf Faix: I have listed an Airline "Zappos", a barcode shipping process, non voice voice form filling process with no target :), the axis bank, topbuy.com.au
[22.02.2016 11:46:13] yadav sandeep: Zappos Inbound as i said this is not Airline Company they will provid ticketing service to the customer

The promotion for this campaign looks a little bit different than Sandeep Yadav tries to explain now:

If the campaign has been a real one why ACE Infosys has deleted this campaign immediately as my article "Scammer: ACE Infosys - aceinfosysos.com - Viral Pithadiya - aceinfosys.co.uk - Niraj Shah" got published? I will not delete an article or a posting if I know that the provided information is true. Even if the information is wrong, than I'll write an update with an excuse and the correct information and strike through the wrong information.

[22.02.2016 11:46:25] Rudolf Faix: In December got listed a Dell inbound project, ADVANCE AND DAILY BILLING WITH INBOUND PROCESS, DIRECT SIGN UP
[22.02.2016 11:46:56] yadav sandeep: Yes we were having Dell Inbound
[22.02.2016 11:47:12] Rudolf Faix: http://blog.wwpa.com/post/2015/12/19/scammer-sandeep-yadav-viral-pithadiya-aceinfosysos-com-does-even-not-know-what-legal-services-are.aspx
[22.02.2016 11:47:41] yadav sandeep: there is a Client In India who is already running Dell Non voice and with good performance he got Voice campaign to run
[22.02.2016 11:47:53] Rudolf Faix: ou can download there the pdf file of your own posting
[22.02.2016 11:48:22] yadav sandeep: But he was not able to run that campaign and he outsourced it as a Authorised vendor

Wow, a center, which is not able to run a campaign, can forward/resell this campaign from a big U.S. company, which lets make their contracts from their own attorneys. I think more that the center owner did not read his own contract for the case the campaign existed.

[22.02.2016 11:48:58] yadav sandeep: Viral Pithadia is our web developer

With this message Sandeep Yadav is confirming how much he has learned at the University for his "Bachelor’s Degree, B.COM, A", but I'm sure for this is the University from Gujarat guilty and not he by himself. Only unsuspecting people let registering their domain in the name of some staff. Viral Pithadia is the owner of the domain. If ACE Infosys fires Viral Pithadia than they are losing their domain together with their staff.

[22.02.2016 11:48:59] Rudolf Faix: Sure, because this process does not exist.
[22.02.2016 11:49:25] yadav sandeep: Mr. Faix we have all the proofs.
[22.02.2016 11:49:47] yadav sandeep: and running Center In Banglore (India)
[22.02.2016 11:50:13] Rudolf Faix: You only need to take a look at the consumer protection law of the different countries and than you'll see that such a process is not possible by law-
[22.02.2016 11:51:37] yadav sandeep: You have also listed Axis Bank process ?
[22.02.2016 11:51:43] yadav sandeep: so what about that ?
[22.02.2016 11:51:56] yadav sandeep: its not Inbound
[22.02.2016 11:52:20] Rudolf Faix: Yes, banking data are especially protected. No bank likes to run into bankruptcy
[22.02.2016 11:52:50] yadav sandeep: its not to bankruptcy
[22.02.2016 11:53:13] yadav sandeep: Its Cheque collection from the Drop boxes.
[22.02.2016 11:53:39] Rudolf Faix: They will run into bankruptcy as soon the people get it that their data are getting stolen or misused
[22.02.2016 11:53:40] yadav sandeep: and Bank is paying INR 250 for per drop box
[22.02.2016 11:54:12] yadav sandeep: there is no need to use data in this process

Sure there are no data in this process. The data written on the cheques are public data and you can copy it everywhere. It does not matter if a few cheques are missing or someone gets access to the giro accounts as he knows already the account numbers and the names from the cheques. A bank, which offer such a work will run into bankruptcy before she can pay the outsourced center. Not one customer will have trust into such a system.

[22.02.2016 11:54:15] Rudolf Faix: The same way like Zappos is an airline?
[22.02.2016 11:54:56] Rudolf Faix: Checks are the same like money. For this purpose each bank has special security rules.
[22.02.2016 11:55:18] yadav sandeep: In Zappos also no need to use Data its ticket window and ticketing counter like make my trip.

I see how the scammer Sandeep Yadav understands the travel business: Everybody knows that he does not need to provide personal details and credit card information when he is booking a flight. For this reason the airplanes are all empty because the passengers need not provide any payment at the time of booking. For this reason the travel agencies are overbooking the airplane by selling each seat 5 times. If more people are coming to the departure than have place in the airplane the airline simple takes another unused airplane out of the hangar, take the next free grew, make the pre-flight check (which is done within a few minutes), fill some kerosene and start without any flight registration with the remaining people to the same destination.

[22.02.2016 11:56:11] yadav sandeep: Mr. Faix Axis bank process sign up we are doing into the Head office of bank in India.
[22.02.2016 11:56:22] Rudolf Faix: Sure an online distributor for shoes, clothing and accesories
[22.02.2016 11:56:40] yadav sandeep: its Ecommerce company

With this statement has confirmed Sandeep Yadav, a "Bachelor’s Degree, B.COM, A", that he even don't know the meaning of the word e-commerce (WikiPedia).

[22.02.2016 11:57:19] Rudolf Faix: Zappos has only made a joint venture promotion at the airport of New York with Jetblue. That has been a marketing gag and not more
[22.02.2016 11:58:26] Rudolf Faix: If you not believe me than go to http://www.zappos.com/
[22.02.2016 12:01:19] Rudolf Faix: Here you'll find the source about their marketing gag http://www.latimes.com/business/la-fi-mo-airline-passengers-getting-some-love--001-photo.html
[22.02.2016 12:03:07] Rudolf Faix: http://deliverbliss.com/zappos-airlines-a-first-class-ticket-to-customer-experience/
[22.02.2016 12:05:25] Rudolf Faix: As you are offering campaigns, which are not existing and like to take upfront fees, how would you call yourself in this case?
That is scam, fraud, crime
[22.02.2016 12:07:39] yadav sandeep: No Mr. Faix we are always doing the contract that if due to any reason the process not would be there will refund your money
[22.02.2016 12:08:27] yadav sandeep: and we are doing veryfication personally after that only we are outsourcing
[22.02.2016 12:08:54] yadav sandeep: maximum we preffer to outsource the process with reference center.
[22.02.2016 12:09:24] yadav sandeep: where you can check thier payment proofs and all things but with some procedure.
[22.02.2016 12:11:10] Rudolf Faix: It is very simple, you are offering something what does not exist. Others are forwarding me their complaints and I make the background check. If the background check is negative than it will result in an article about the scam.
[22.02.2016 12:12:51] Rudolf Faix: That not all get their money back can get read at:
http://www.consumercomplaints.in/bycompany/ace-infosys-ahmedabad-a408272.html
http://www.consumercomplaints.in/ace-infosys-ahmedabad-fraud-amp-scam-company-c1220141
http://www.consumercomplaints.in/ace-infosys-ace-infosys-from-ahmedabad-are-fraud-people-c1209262
http://www.consumercomplaints.in/ace-infosys-b113440
http://www.consumercomplaints.in/ace-infosys-freelance-job-c1159210
[22.02.2016 12:14:47] yadav sandeep: that all is false.

This complaint is only solved because a wrong company got complained. aceinfosys.com, a leading Medical Service Provider company based in California, USA got complained.

Sure we all know it. If it is written about themselves is it all only a defamation. As soon as something is gets written about someone other than it needs to be true! That shows that the education has stopped in the pre-kindergarten area of Sandeep Yadav and his partner in crime Chhaya Sharma:

[22.02.2016 12:14:58] yadav sandeep: we have agreement with them
[22.02.2016 12:15:13] yadav sandeep: they took process and unable to complete that work
[22.02.2016 12:15:35] yadav sandeep: and after completing 2-3 months they are saying need money back
[22.02.2016 12:15:43] yadav sandeep: tell me how its possible
[22.02.2016 12:16:03] yadav sandeep: we are consultant not taking complete money in our pocket
[22.02.2016 12:16:30] yadav sandeep: and if you are not able to complete that work so that is not our folt.
[22.02.2016 12:17:05] yadav sandeep: we have lots of proofs of we made payment to them for whatever they worked.

Sure Mr. Sandeep Yadav, everybody will believe you that the center has been so much thankful that they have written how thankful they are into the Complaint Board. For example is one complaint, which show the kind of payments you have done and which proves you have:

whatever the projects they outsource it’s all fake projects, they charge money too much and they will rotate that money for payments by 10% in the amount what we paid and they won’t respond at all

and

This company has cheated me of 1, 50, 000 for three seats in freelance adposting job saying daily payments. its been over months n i have recieved just bits and pieces of payment, there is a problem while posting, no body is there to provide a solution.

Already these two messages are showing the kind of scam, which ACE Infosys is running. Additonal likes the scammer Sandeep Yadav making us to believe that ACE Infosys is playing man-in-the-middle. For the case that they are really reselling campaigns, what I don't believe, are they guilty by themselves for not verifying their source and are for this reason a partner in crime of the scammer. It does not make any difference if they are the partner in crime or the criminals by themselves. In any case they have broken their commercial duty of diligence. I know for this is again the University from Gujarat guilty, because they did not teach it to the scammer with the "Bachelor’s Degree, B.COM, A". Remains only the question how the University of Gujarat could teach him this business law as the scammer has never visited any University?

Not the centers are not able doing the work on the invented campaigns, the scammers are using a little bit from the upfront fee and let the centers doing something and make a statement that the work got done with too many failures. It is nothing else than a crime!

[22.02.2016 12:18:21] Rudolf Faix: That is your statement and the kind of your processes are all against the consumer protection law. It fits all so nice together
Even with your own words in this conversation: Zappos Inbound as i said this is not Airline Company they will provid ticketing service to the customer
The problem is only that they are even not dealing with tickets
[22.02.2016 12:20:02] yadav sandeep: Mr. Faix you should learn more about Zappos.
[22.02.2016 12:20:28] Rudolf Faix: What do you like to teach me about Zappos?
[22.02.2016 12:21:03] Rudolf Faix: Do you like to teach me that travel data are not protected by law?
[22.02.2016 12:22:32] Rudolf Faix: Have you ever read the U.S. Consumer procetion law? Do you know that for each misused record Zappos will pay US$ 16,000 fine? Where are they able to save something by outsourcing?

At this point the scammer Sandeep Yadav from ACE Infosys seems to have been running out of arguments because he did not reply me until now. It looks like that Sandeep Yadav believes that his scammer income will go down because he made the following posting for a new pyramid system:

The site cashpackets.com got registered 55 days ago (Creation Date: 2015-12-27T15:36:00.00Z), is using a privacy protection service and the most visitors are coming from Russia and Ukraine. The only work you need to do is to promote the site for getting new members. Conclusion: Nothing else than a new pyramid system, cheap, quick and dirty programmed as even the FAQ page is not working.

Older reports about ACE Infosys - Sandeep Yadav:

 

Blackmailer: Krishna Varma - Hyderabad - iamkrishnavarma@gmail.com
by Rudolf Faix Saturday, August 29, 2015 4:51 AM

Blackmail the hobby that paysKrishna Varma does not know that blackmailing is a crime in each country. It is a pity that he got scammed, but that does not give him the right to become himself a criminal and blackmail others which have nothing to do with his case. He tries even to blackmail people which like to help him. Such a person has never learned something or have visited any school and cannot be a trusted business partner. With other words Krishna Varma did everything wrong what he could do wrong. Instead of asking for help and helping by the investigation he tried to blackmail everybody, which he found. With his try to blackmail others he destroyed every possibility that someone can help him.

If someone enters into a business, which does not bring him the expected profit, then he has the possibility to cancel the contract as soon as he gets it that he does not make any profit or he makes some losses. Blackmailing is not a legal way to correct his own wrong decision.

Krishna Varma from Hyderabad, email: iamkrishnavarma@gmail.com, does not understand how the offshore outsourcing business is functioning. Now he tries to impress with big words, baseless threats and blackmailing legal working companies. He is guilty by himself that he got scammed. He simple did not do his homework by making a background check. The mentioned campaign is for centers free available because the broker gets paid from the client.

That is a pity that he got scammed, but he can only file a case against this one, whom he has paid or he has made a contract and not against someone else. If he has paid any upfront fee then this one, which has taken the money has no contract with the client and would have disappeared already. The campaign itself is available for call centers free of charge and does not require any payments. Brokers and customers from brokers are not getting entertained.

The client will not pay something for that what he is not guilty for the case that he got scammed by the man in the middle method. If Krishna Varma likes to lose more money in such a case, than he can file a court case at the local court of the client. The Supreme Court and the court in India are not responsible for the case he has a contract with an U.S. company. Such a threat shows that Krishna Varma anything from business law. It would be recommended that he consults a good local attorney before he attacks others for his own fails. A cheaper way would be to file a case at the Federal Trade Commission (FTC). The FTC has for this purpose an Complaint Assistant, which can get found at https://www.ftccomplaintassistant.gov/.

It is in the US not illegal to hire offshore call centers for calling US customers. Would it be illegal then he liked to be a partner in crime of an illegal activity. He needs to provide victims and proves that called customers got cheated. That will be very difficult for an outsider.

Everybody, who made wrong investments, is guilty by himself. The business is hard and not a playground. Maybe Krishna Varma thinks that he is still playing in the sandpit. If Krishna Varma has made investments without having a valid contract with the client then he is guilty by himself because he did not prove the promises and trusted to the words of the scammer.

I got forwarded the following email with the comment from Robbie Middleton: “I have never seen this name Krishna Varma.”. As I only try to help by listing the scammers without any financial interest I have tried to get in contact with Krishna Varma and asked him to send me the email headers for finding out the scammers. He sent an answer how he felt betrayed, but he did not send one of the email headers, which makes it possible to find the man in the middle. That a man in the middle is exists is fact because he is not known from the client, but he can work.

Instead of delivering the necessary data he tried to attack me too with a baseless complaint where even not proves can get listed and tried to blackmail me too:

 
What is this What the fuck you are doing from peoples Please i have no time to argue with you ok Kindly  tell To robbie to refund my loss pr else i will make you also in the list By a screen shot of your mail

If someone is listing scammer and scams then you'll find revenges wherever some postings are not getting verified. As I'm not offering something or selling something on the Internet I'm not interested in such a case to take any action against such a posting - it would keep me only busy. If someone does not trust me for such a unproved posting than it his problem and not mine. I have not more and not less if someone belives me or not.

Maybe Krishna Varma has been on drugs or drunk as he has written the following email:

From: Krishna Varma [mailto:iamkrishnavarma@gmail.com]
Sent: Thursday, August 27, 2015 1:08 AM
To: middleton
Subject: Fwd: Final Notice For you all TMS/VVT

 

Hello

TMS/VVT

My self i am Krishna Varma  From Hyderabad Leaving near by Your Head Office of VVT .

I have gathered total 19 companies which have been gone loss because of you all and also for your idiotic commissions and VOIP CPD . So here we are gathered and going to file a complaint on India And on the same way at Your place you i think the location of your Judicial Is http://www.floridasupremecourt.org/ and also at http://www.largo.com/department/division.php?structureid=33 and also on India and also in bangladesh and in india total 4 states were ready to put a case on their places and  I know the main Secrets of your business its an illegal to run an BPO Numbers dailling from India and also cheating USA citizens with your Technology.

The Final Conclussion is You have to pay the loss of mines or else i will be go head with all those companies and we all will send you to prison . with complete documentations and posters are also ready to post on your area walls and also in Web and linked IN with complete proofs and conversations of Robbie Vance Donna Dylan And new Guy VVT dont know his name perfectly . even i posted a complaint on your company but no response even a idiot have been commented too i wont leave any . and listen i invested 5 lakhs for systems and salaries of 4 months even i dint paid any uprent to any one i directly contacted to Robbie by seeing add on BPO Friends. 

No more Discussions if you all want to survive cool with your business you have to pay my loss of 3 Lakh because systems are my own no need for that . or else your company will we seased and you all will be in prison . for this even i will spend more 5 Lakhs to do this all. 

If you want you close this issue cool and calm then credit my amount on my account . 

If you wont reply to this mail you will directly get a call . from were the call comes even you wont think .

i am really frustrated with you all i just done for 4 months i have 5 lakhs loss if i do it for 1 year i have to die . if it comes i will die by writing your names and i will mention because of Robbie and Vance i am going to die . 

So clear this issue as soon as possible by this week or else the posts and posters will be going every were and every websites and linked in too... 

And VVT  this message is for the Indian guy you cant understand this tell him to read this 

Hello mr VVT naku ne peru telusu ne vuru telusu me babu garu cheyse pani telusu mariyadhaga nuvu indhulo nunchi thapuko ledu ante ne medha kuda kalipe vestha case motham 24 companies ready ga unnai case veyatanike aa robbie and vance gadi valla naku ochinna nastam 5 lakhs and VOIP baga yekuvga vesthunadu unlimited voip na dagara monthly 500$ ke chesthunna kotha campaigns anni . kani TMS vadu 1350$ for one month ante yearly 1 crore aaa motham motham baitake lagutha nenu yevaro telusukovali anni undhi kada na peru Krishna Varma . na status and na background chupistha . manchiga job cheskuntuunav and freelance lo manchi rating undhi andhuloni ma vurru dagara nundi ochi HYD lo yedo cheskuntunav  chesko kani VVT nunchi thapuko . na dagara proofs tho ready ga unna thatukoleyv direct ga ralengi vellipothav thamudu . 

naku niku ye kakshalu levu kani TMS ekada Indians ne loss chestunaru musti padesthunadu edheyna mana India meda unna respect aaa. 

Voip kavali ante nene estha okka company Voip Kosam valake nenu pay cheskunta . free ga thiskomanu voip charges lekunda bills veyamanu .

Conclusion For this all issues Pay my loss or else Make profits to the centers from now on wards. change your attitude and Way of your Commissions . 

Krishna Varma needs to understand first that he is guilty for his losses by himself. Nobody is pressured into working on this campaign. There are other campaigns without any up-front fees available too. The demand determines the supply. That means if nobody likes to take a campaign then the payment will rise and if many centers like to get this campaign than the payment will come down.

We can compare this case with the following email:

Hello Good day and How are you?
Firstly, I apologize for sending you this sensitive information via E-mail.
I am Mr. George Culmer from Lloyds banking Group United Kingdom.  I saw your
profile and I want to have a Joint Venture with you. You can view my website
and contact me for more details.
http://www.lloydsbankinggroup.com/Our-Group/directors/#
PLEASE REPLY ON THIS Email WITH YOUR MOBILE TEL: georgecul042@gmail.comMr.
George Culmer.
Mobile: +44 708 769 1912

The email looks like someone is searching a business partner, but this is only done at the first view. If we take a look at the email headers then we see the source of the email (I have made the source ip bold):

Return-path: <maria@villegaseditores.com>
Envelope-to: someone@somewhere.com
Delivery-date: Thu, 27 Aug 2015 16:28:43 -0400
Received: from [66.132.241.237] (port=42078
helo=server.villegaseditores.com)
        by wdc003.hawkhost.com with esmtps
(TLSv1.2:DHE-RSA-AES256-GCM-SHA384:256)
        (Exim 4.85)
        (envelope-from <maria@villegaseditores.com>)
        id 1ZV3mt-000G6N-2Q
        for someone@somewhere; Thu, 27 Aug 2015 16:28:43 -0400
Received: (qmail 13411 invoked by uid 48); 27 Aug 2015 05:48:04 -0400
Received: from 41.220.68.246 ([41.220.68.246]) by
 webmail.villegaseditores.com (Horde Framework) with HTTP; Thu, 27 Aug 2015
 05:48:03 -0400
Message-ID: <20150827054803.160813uan4n3913n@webmail.villegaseditores.com>
Date: Thu, 27 Aug 2015 05:48:03 -0400
From: George Culmer <maria@villegaseditores.com>
Reply-to: georgecull042@gmail.com
To: undisclosed-recipients: ;
Subject: JOIN VENTURE
MIME-Version: 1.0
Content-Type: text/plain;
 charset=ISO-8859-1;
 DelSp="Yes";
 format="flowed"
Content-Disposition: inline
Content-Transfer-Encoding: 7bit
User-Agent: Internet Messaging Program (IMP) H3 (4.3.9)
X-EsetId: 37303A296EDFC361617D62

If we take now a look at the location of the ip 41.220.68.246 we will find out that the email got sent from:

IP Address Country Region City ISP
 
41.220.68.246 Nigeria Lagos Lagos Ip Adddress Assigned To Mtn N Mobile Data Services.

Does anybody think that this location is a trusted source?

Does anyone think that Lloyds Banking Group will refund the losses which you'll make with this scam?

If you are not making any background check in such a case and you'll make business in such a case you'll be guilty by yourself for your losses. If you even don't help any investigation in such a case than you are even stupid and have no chance to get anything back.

 

Scammer: solidclix.com - advertchina.com - idvert.com - Latest Mailing Database - e-Market Guruz
by Rudolf Faix Wednesday, May 13, 2015 1:20 PM

SolidClixSilvia Beri from Italy has been thinking that she can save something by buying data from Asia. She did not think about the European Data protection law and as a result of this she could only get some heavy used data if the data even are not a fake. We have in Austria a proverb: "Who buys cheap, buys most expensive!". As a result I found a posting at LinkedIn:

Silvia Beri

Silvia Beri Affiliate Marketing Manager at Supermoney.eu

Latest Mailing Database and e-Market Guruz total SCAM!

Don't trust these two companies if you have to buy data, they're total scam! 

We asked them for very specific data, they gave us total fake numbers or data which did not correspond to what we asked for, they denied us a refund or never gave it even though they promised it and they accused me of not knowing the format of mobile numbers in Italy (I've been living in Italy since I was born, FYI). You'll lose money and won't get anything good, beware!!!
Vishal Mehta commented the posting with:
Vishal Mehta
Silvia: thanks for the awaring people.
Don't Trust these comapnies (solidclix.com, idvert.com, advertchina.com) because they are total scam. They are buying traffics but doesn't pay to publishers their money. They signed contract, update credit-apps but they all are dummy. so beware of this and we have uploaded all proofs @ https://www.linkedin.com/pulse/announcement-how-solidclix-malicious-time-payment-vishal-mehta

If we follow the LinkedIn Pulse link then we will find that Vishal Mehta has published on April 19, 2015:

Announcement: How Solidclix malicious at time of payment
  1. There is a below retention rate report which forwarded by Solidclix to ZoomTraffics and Solidclix has confirmed it. zoomtraffics aff_id is 1770 which is point out into sheet.
    retention rate report which forwarded by Solidclix to ZoomTraffics and Solidclix has confirmed it

  2. There is no contract of 20% retention rate between solidclix media ltd., and zoomtraffics for clash of king offer and zoomtraffics hasn't ever agreed on 0.1$ incent basis payment if zoomtraffics doesn't reach 20% retention rate. There is a below chat discussion which is point out Date and time and AM of solidclix.

    [27-01-2015 13:28:58] Shirley Wang | Solidclix Media LTD: Fine , I can make it open , but the retention rate if under 20 % , we can only pay you as USD 0.10 per installation.

    [27-01-2015 13:29:01] Shirley Wang | Solidclix Media LTD: Is it ok ?

    [27-01-2015 13:29:22] Vishal Mehta: sorry we don't work on terms of retention rate. We only agreed $2.80 payout for each conversion for clash of king.

  3. Zoomtraffics did 15362 conversions for clash of king and the total commission is $43103.60 and solidclix didn't pay to us for clash of king and other offers too. if zoomtraffics quality is not good enough then why kept buying traffics from zoomtraffics till commission did reach $43000. solidclix had to pause the traffics without any confirmation to zoomtraffics but they didn't do that. but at time of payment they didn't reply and didn't confirm but when we are awaring to people about this then they are realized this things and now claiming ZoomTraffics is doing malicious.

    Such kind of things badly disturbs the balance of the industry. There is a below printscreen of solidclix's system report as per zoomtraffics aff_id (1770) related.

    printscreen of solidclix's system report as per zoomtraffics aff_id (1770)
Just wants to aware publishers, agencies, affiliate marketing how solidclix is doing fraud with publisher at time of payment.

We have discussed internally and legal department, would like to take the legal action against dishonest and wrong doing advertisers and affiliate marketing companies.

ZoomTraffics is working with more than +12000 publishers and +400 advertisers and don't need to prove the reality of our traffic's quality because there are above printscreens and our advertisers are also awaring about our quality and reputation.

Just wants to ask people if zoomtraffics is doing malicious then how we can claim our loss because solidclix didn't pay $43000 commission yet that's why we took this steps. we are keen to aware people about this issue. So don't business with them and Be Safe...

A look at the LinkedIn company site of solidclix.com shows us that Zoom Traffic has offered the half amount to solidclix.com, which they did not accept. That shows that solidclix.com is really a fraud company, because sales have been done by using the data and the result got confirmed by both sites:

SolidClix Media Ltd. Regarding ZOOMTRAFFICS’s spreading rumors online against Solidclix Media Ltd , please find the attached evidence file that Mr. Vishal and ZOOMTRAFFICS are keeping sending us the threatening emails and messages all the time, even now . We announce hereby that Solidclix completely respect the judgement of readers but we are a professional network which works in transparent and fair way with our cooperators. We always remain modest and prudent. Thank you very much for taking time reading it

Screenshot email from Zoom Traffic to SolidClix

This message got commented from Vishal Mehta:

Beware of Idvert, Solidclix and Advertchina They are fraud so don't business with them.... ZoomTraffics owns $43000 commissions and other 39 publishers owns $40000 commission but they aren't pay to any publishers after buying volume traffics. We have got more than 45 posts from different agencies, publishers and networks and they have confirmed solidclix is doing fraud with publishers on terms of retention rate or weekly payment terms basis. We have uploaded each linkedin profile of solidclix and idvert's emplyess basis so don't business with them, follow it. https://www.linkedin.com/pulse/announcement-beware-fraud-companies-vishal-mehta

This case shows us how important a background check before making business is. If we take a look at the domain registry of solidclix.com then we see that they are hiding themselves behind a Privacy Protection Service. Such services are normally only used from private people. It does even not make any sense to use a Privacy Protection Service for registering the domain and write afterwards the full address on their website:

SolidClix Media Ltd,.
Address: Room.905 Workingberg Commercial Building, 41-47 Marble Road Hongkong
Email: Team@SolidClix.com

The only sense is in this case a planned fraud. The address seems to be wrong, because if the use this address then the bill of the domain will never arrive in their office.

Some other comments:

https://www.linkedin.com/pulse/announcement-solidclix-wwwsolidclixcom-fraud-company-vishal-mehta?trk=mp-reader-card

Alexander Korolev
BD Pay Per Install / Mobile SDK Solutions – Epom.com

Indeed. I've never heard of retention rate sensitive deals on CPI\CPA stuff, because of unpredictable and unclear performance gauge and metrics on advertiser side.

What if I tell my pubs: "Thanks for theese installs guys, but our crew sat down with some beers and we thought that retention rate was uncool for us, so I'm not gonna pay you what you've earned".

Thus, I have a one good rule: always to run a strict and transparent PPI campaigns. No additional deals, tricky "but's" and shady amendments.

I can't say something bad about Solidclix in general, hope that you guys figure out how to get dry of the water.

 

Additional are a few negative comments about solidclix.com available:

https://www.linkedin.com/pulse/scam-wwwsolidclixcom-vishal-mehta?trk=mp-reader-card:

Dmitry Kuplevatsky
Entrepreneur, Co-Founder of several online projects

@Vishal, I don't want to escalate this issue, I have signed the agreement and can't disclose the details. The only thing that I can say that I have not received my money in full amount and have not got intime feedback regarding traffic I sent.

 

https://www.linkedin.com/pulse/scam-wwwsolidclixcom-vishal-mehta?trk=mp-reader-card:

Julia Semenova
WapEmpire.com is looking for direct mobile Advertisers

Got in the same situation. They told us the leads have 0% retention rate 2 monts after we were running their CPI campaign. Don't know was it true or not, but either way we lost money because of them.

Dmitry Kuplevatsky

Entrepreneur, Co-Founder of several online projects

@Vishal, I don't want to escalate this issue, I have signed the agreement and can't disclose the details. The only thing that I can say that I have not received my money in full amount and have not got intime feedback regarding traffic I sent.
Fully agree with Vishal Mehta! Unfortunately, got the same issue with solidclicks
Some others, which like to protect solidclix, writing that they are working already a "long time" together with solidclix.

This can be only fake comments, because the domain got registered March 22, 2013 - a little bit more than 2 years ago. It is different what some people understand about a "long time"!

 

About idvert.com says scamadviser:

This Site Involves A High Risk Country
Site is Hong Kong based, but may also be from China
Alert Result: This website setup involves countries known to be high risk
Alert Result: This website is likely to be operating from a high risk country
 

Domain register data from solidclix.com:

Domain Name: SOLIDCLIX.COM 
Registry Domain ID: 1788066585_DOMAIN_COM-VRSN 
Registrar WHOIS Server: whois.name.com 
Registrar URL: http://www.name.com 
Updated Date: 2015-03-20T16:06:15-06:00Z
Creation Date: 2013-03-22T07:14:18-06:00Z
Registrar Registration Expiration Date: 2016-03-22T07:14:18-06:00Z
Registrar: Name.com, Inc. 
Registrar IANA ID: 625 
Registrar Abuse Contact Email: abuse@name.com 
Registrar Abuse Contact Phone: +1.17203101849 
Reseller: 
Domain Status: clientTransferProhibited 
Registry Registrant ID: 
Registrant Name: Whois Agent 
Registrant Organization: Whois Privacy Protection Service, Inc. 
Registrant Street: PO Box 639 
Registrant City: Kirkland 
Registrant State/Province: WA 
Registrant Postal Code: 98083 
Registrant Country: US 
Registrant Phone: +1.4252740657 
Registrant Fax: +1.4259744730 
Registrant Email: solidclix.com@protecteddomainservices.com 
Registry Admin ID: 
Admin Name: Whois Agent 
Admin Organization: Whois Privacy Protection Service, Inc. 
Admin Street: PO Box 639 
Admin City: Kirkland 
Admin State/Province: WA 
Admin Postal Code: 98083 
Admin Country: US 
Admin Phone: +1.4252740657 
Admin Fax: +1.4259744730 
Admin Email: solidclix.com@protecteddomainservices.com 
Registry Tech ID: 
Tech Name: Whois Agent 
Tech Organization: Whois Privacy Protection Service, Inc. 
Tech Street: PO Box 639 
Tech City: Kirkland 
Tech State/Province: WA 
Tech Postal Code: 98083 
Tech Country: US 
Tech Phone: +1.4252740657 
Tech Fax: +1.4259744730 
Tech Email: solidclix.com@protecteddomainservices.com 
Name Server: ns3cna.domain-resolution.net 
Name Server: ns2dfg.domain-resolution.net 
Name Server: ns4lrt.domain-resolution.net 
Name Server: ns1cnb.domain-resolution.net 
DNSSEC: Unsigned Delegation 
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-05-12T22:56:47-06:00 <<< 
 

Domain register data from idvert.com:

Domain Name: IDVERT.COM
Registry Domain ID: 3509791_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.name.com
Registrar URL: [link removed] Date: 2015-01-19T07:19:18-07:00Z
Creation Date: 1998-07-10T04:00:00-06:00Z
Registrar Registration Expiration Date: 2016-07-09T04:00:00-06:00Z
Registrar: Name.com, Inc.
Registrar IANA ID: 625
Registrar Abuse Contact Phone: +1.17203101849
Reseller:
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Liyao Zhang
Registrant Organization: Social Organization
Registrant Street: Shuyuan South RD Tianxinqu Changsha Hunan
Registrant City: Changsha
Registrant State/Province: Hunan
Registrant Postal Code: 411105
Registrant Country: CN
Registrant Phone: +86.18873352333
Registry Admin ID:
Admin Name: Liyao Zhang
Admin Organization: Social Organization
Admin Street: Shuyuan South RD Tianxinqu Changsha Hunan
Admin City: Changsha
Admin State/Province: Hunan
Admin Postal Code: 411105
Admin Country: CN
Admin Phone: +86.18873352333
Registry Tech ID:
Tech Name: Liyao Zhang
Tech Organization: Social Organization
Tech Street: Shuyuan South RD Tianxinqu Changsha Hunan
Tech City: Changsha
Tech State/Province: Hunan
Tech Postal Code: 411105
Tech Country: CN
Tech Phone: +86.18873352333
Name Server: ns3cna.domain-resolution.net
Name Server: ns2dfg.domain-resolution.net
Name Server: ns4lrt.domain-resolution.net
Name Server: ns1cnb.domain-resolution.net
DNSSEC: Unsigned Delegation
URL of the ICANN WHOIS Data Problem Reporting System: [link removed] Last update of WHOIS database: 2015-05-11T08:41:56-06:00
 

Domain register data from advertchina.com:

Domain Name: ADVERTCHINA.COM 
Registry Domain ID: 1831007901_DOMAIN_COM-VRSN 
Registrar WHOIS Server: whois.name.com 
Registrar URL: http://www.name.com 
Updated Date: 2014-09-22T16:37:55-06:00Z
Creation Date: 2013-10-14T02:54:18-06:00Z
Registrar Registration Expiration Date: 2015-10-14T02:54:18-06:00Z
Registrar: Name.com, Inc. 
Registrar IANA ID: 625 
Registrar Abuse Contact Email: abuse@name.com 
Registrar Abuse Contact Phone: +1.17203101849 
Reseller: 
Domain Status: clientTransferProhibited 
Registry Registrant ID: 
Registrant Name: Whois Agent 
Registrant Organization: Whois Privacy Protection Service, Inc. 
Registrant Street: PO Box 639 
Registrant City: Kirkland 
Registrant State/Province: WA 
Registrant Postal Code: 98083 
Registrant Country: US 
Registrant Phone: +1.4252740657 
Registrant Fax: +1.4259744730 
Registrant Email: advertchina.com@protecteddomainservices.com 
Registry Admin ID: 
Admin Name: Whois Agent 
Admin Organization: Whois Privacy Protection Service, Inc. 
Admin Street: PO Box 639 
Admin City: Kirkland 
Admin State/Province: WA 
Admin Postal Code: 98083 
Admin Country: US 
Admin Phone: +1.4252740657 
Admin Fax: +1.4259744730 
Admin Email: advertchina.com@protecteddomainservices.com 
Registry Tech ID: 
Tech Name: Whois Agent 
Tech Organization: Whois Privacy Protection Service, Inc. 
Tech Street: PO Box 639 
Tech City: Kirkland 
Tech State/Province: WA 
Tech Postal Code: 98083 
Tech Country: US 
Tech Phone: +1.4252740657 
Tech Fax: +1.4259744730 
Tech Email: advertchina.com@protecteddomainservices.com 
Name Server: ns3cna.domain-resolution.net 
Name Server: ns2dfg.domain-resolution.net 
Name Server: ns4lrt.domain-resolution.net 
Name Server: ns1cnb.domain-resolution.net 
DNSSEC: Unsigned Delegation 
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-05-12T23:12:26-06:00 <<<

Announcement_ How Solidc...Vishal Mehta _ LinkedIn.pdf (942.19 kb)

SolidClix Media Ltd._ Übersicht _ LinkedIn.pdf (2.06 mb)

Vishal Mehta _ LinkedIn.pdf (8.12 mb)

 

systweak.com: a fraudster with Microsoft Gold Partner certification
by Rudolf Faix Wednesday, April 22, 2015 1:59 AM

Fraud AlertAt my research for the roots of the Tech Support scam offers in the call center industry I have found the company Systweak India - domain systweak.com. It is one of the sources of the "Tech support calls", which are getting traded at Facebook in the call center and outsourcing groups all over the Asia and India.

The scam is working the following way:

  • Once they have programmed system tools on shareware base. Maybe at this time they had some sense, but with the further development and improvement of Windows this tools have been coming obsolete. Other companies are even providing already such tools for free or including similar products into their own offers. So they have been coming greedy and added to their products scare warnings and are showing a phone number where their victims have to call for help.

  • This incoming calls get sold to call centers, which have more or less a script and some provided tools for giving paid help to the caller. The call center is billing for their service directly the customer. This makes the scam dangerous for the call center, because in this case the money flow shows that the call center is the scammer. They will get prosecuted even they know it or don't know it that they are helping in scamming others. 

  • If their victim calls the phone number he has to pay a high price for the help. If their victim agrees and pays the scam fee, then they are installing more fraud software on the victims computer. Even the call center agent, which should solve the problem does not know about the scareware which is included in the provided tools.

 

Even if the scam has not been planned from the beginning, the system "Pay Per Sale" leaded to the scam. The greediness of the call center owners has driven the agents to sell as much as they can. Each business need to try to earn from their investment. If they buy something on stock then they need to try to make profit out of this stock. Nobody can work for free because we all need some money to pay our daily needs. This leads to such a fraud behavior too. If this has been the real case then it has been the self shot for Systweak. Even if the paid help is planned for one or more years, the problem exists, that the customer is reaching another call center then this one he has paid for his subscription. This new call center likes to get money too and does not work for free - remember the service is a "pay per sale" offer.

They are selling the calls, because they are thinking that they cannot get prosecuted by doing this. The first, which is coming into the spotlight is the owner of the phone number and this one, which takes the money. Indeed it is difficult to follow all the trades, which are done between the brokers, but it is not impossible. The first one, which are getting prosecuted are the helpers of the fraud and scam. In this case are it the call center owners, their agents and the owner of the published phone numbers.

At easycounter.com can get seen how much traffic is generated by the site systweak,com, With this counters can get calculated how many computer user are falling into their trap. You can see a screenshot from April 21, 2015:

Systweak Traffic from esycounter 

In the following screenshot are the top countries listed where the traffic comes from:

SysTweak Worldwide Audience from Easycounter

 

It was a coincidence that I found the right domain. As the domain has been suspicious for me, because nobody can give up to 70% commission on his products if the product is competitive priced. I made my standard search procedure as following:

A short reputation research at scamadviser.com brought the result:

ALERT: Low Trust Rating. This Site May Not Be Safe to Use.

I found the following comments at scamadviser:

  • Susan Swanson Speulda
    Susan Swanson Speulda · Contractor at Apollo Education Group
    Totally got screwed. Owes me a $400 refund but said I had to pay $200 to get it
    Put a startup password on my computer but told me I had to pay to get the password. Told them I wouldn't and the said f you. Computer being worked on but may need a new motherboard. Don't do business with them!
     
     
  • Joanne Jan Naujokas
    Joanne Jan Naujokas · RITI
    I paid 198 for one year service and they have cleaned up my computer at least 6 times so far. I think they are from India but have always been great and polite and yes try to sell more but I don't accept.
     
     
  • openid (signed in using AOL)
    I'll tell you the truth. Systweak are an absolute nightmare, son't get involved, don't download shit from these parasites. They are all about scamming. Their "regcleanpro" software is just a hijacked app that they then use to extort more money from you. They are based in Jaipur and they will steal your money and ruin your pc. DON'T DO IT.

 

Norton SecuredMicrosoft Gold PartnerBy taking a look at http://systweak.com/ I have found the Microsoft PartnerGold Application Development Logo and the Norton SECURED powered by Symantec logo.

The Norton secured logo means only that they are using a security certificate from Symantec. This only confirms only that the correct server is communicating with you and certificate can get reviewed by clicking on the Norton logo. The result is shown in the following screenshot:

Norton Secured

 

More interesting is the Microsoft Partner Gold Application Development, which really leads to the site https://pinpoint.microsoft.com/en-IN/Companies/4295548206 (see the site at the pdf attachment) and confirms the partnership of Systweak India.

As Systweak is offering a Premium Support at their website and the customer complains about "Owes me a $400 refund but said I had to pay $200 to get it Put a startup password on my computer but told me I had to pay to get the password." makes all the surroundings of this company a little bit suspect. So I decided to search a little bit at Google and other sites.

WOT (Web Of Trust) is rating them based on user comments are from 100 ratings 92 complaints about scam, malware and scareware.

Scambook.com reports:

Information about Systweak Inc. was first submitted to Scambook on Sep 10, 2011. Since then the page has accumulated 4 consumer complaints. On average users reported $106.80 of damages. Scambook's investigation team reached out to this company a total of 1 times, Scambook Investigators last contacted them on Apr 23, 2013.

In a comment at downloads.cnet.com we find:

"STOP!!!! DO NOT USE THIS PRODUCT!!!!"

March 25, 2014  |  By dwillpirate

 |  Version: Advanced System Optimizer 3.1.648.6846

Pros

Initially it seemed to be a great system to search my entire computer, find errors and fix them, but....

Cons

I installed the program after what I now know were fake "HP Help" guys from India recommended it. First off, it would install older versions of drivers that would end up causing more problems. My computer ran fine prior to the program and continued to slow down more and more over time. Eventually it got to the point where my computer would freeze after 5 minutes of use. I bought a new hard drive and loaded ASO first, and immediately my computer began to run extremely slow, using 100% of CPU space. I called the tech support number and got another guy from India who again tried to sell me the same "maintenance plan" as before that cost $350. It is an absolute scam to try to get people to pay for more unneeded service.

Summary

DO NOT USE THIS PRODUCT. If you have any version of it on your computer, get it off, it will cause you nothing but problems. It is a Trojan Horse that actually introduces more problems to your computer, which Systweak will "fix" for hundreds more dollars. STAY AWAY!!!

Similar complaints are getting found at the site RipoffReport.

At Postseek,com is documented, that the software is not easy to get uninstalled and it is very hard to get rid of all the pop ups.

At the Microsoft community is the scam well documented too. There are 11 pages full of this topic

At the complaintsboard.com you'll also find their fraud described,

2-spyware.com: Lists an uninstall solution and a lot of user comments about the Systweak product RegClean Pro:

As you can see from our review, RegClean Pro is legitimate application, but we do not recommend using it. After testing it, we found that it fails to detect all registry errors and also displays exaggerated scan results that are filled with doubtful issues. If you have already purchased it, its owners offer a money guarantee. We would recommend you to use it. If you want to remove RegClean Pro from the system, you can do that by using  SpyHunter or STOPzilla, or by following these manual removal steps:

Bleeping Computer.com has a removal instruction for the people, which cannot get rid of the Systweak product regclean pro. It shows how difficult it is to uninstall the malware from India.

Spybot has published a removal instruction for this kind of malware too,

This list can get endless continued. A Google search of "systweak scam" returns around 285 000 results, a search about "systweak malware" returns around 343 000 results and a search about "systweak scareware" 74 100 resuilts.

Even a court order for a similar scam gets found at onguardonline.gov:

A U.S. District Court recently ordered the operators of several international tech support scams to pay more than $5.1 million for convincing people that their computers were riddled with viruses and then charging for bogus support services.

We’ve (onguardonline.gov) written before about tech support scammers. They call and claim to work for well-known companies like Microsoft, Norton or McAfee. They say your computer is infected with malware and then ask for remote access so they can “fix” it. Or they place ads in online search results to trick you into calling them.

 

So don't use their software. You'll get scammed. The calls for the provided numbers are getting traded in the call center industry in Asia. There will be even some others get found, which try to copy the system.

Products from systweak:

 

  • Advanced Disk Recovery
  • Advanced Driver Updater
  • Advanced Email Backup
  • Advanced Email Printer
  • Advanced Email Utilities
  • Advanced Privacy Protector
  • Advanced System Optimizer
  • Advanced System Protector
  • Anvanced Vista Optimizer
  • Boost XP
  • CacheBoost Professional
  • Cacheboost Server Edition
  • Disk Speedup
  • Memory Zipper Plus
  • Mobile Junk Cleaner
  • Mobile Registry Cleaner
  • Mobile Startup Cleaner
  • Netbook Optimizer
  • RegClean Pro
  • Right Backup
  • System Speedup
  • Systweak Photo Album
  • Systweak Photo Studio
  • TuneupMyMac
  • WinClean Pro

 

 

systweak.com whois:

Domain Name: SYSTWEAK.COM
Registry Domain ID: 77920662_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2013-07-29T07:59:02.00Z
Creation Date: 2001-09-28T11:40:21.00Z
Registrar Registration Expiration Date: 2022-09-28T11:40:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Phone: +1.4252982646
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: SHRISHAIL RANA
Registrant Organization: SYSTWEAK INC
Registrant Street: E-73,CHITRANJAN MARG,
Registrant Street: C-SCHEME
Registrant City: JAIPUR
Registrant State/Province: RAJASTHAN
Registrant Postal Code: 302001
Registrant Country: IN
Registrant Phone: +91.1412367857
Registrant Phone Ext:
Registrant Fax: +91.911412562982
Registrant Fax Ext:
Registry Admin ID:
Admin Name: GO4HOSTING HOSTMASTER
Admin Organization: CYBER FUTURISTICS-GO4HOSTING
Admin Street: D-61,SHIV HEERA PATH,C-SCHEME,
Admin City: JAIPUR
Admin State/Province: IN
Admin Postal Code: 302001
Admin Country: IN
Admin Phone: +1.911412770440
Admin Phone Ext:
Admin Fax: +91.911412363604
Admin Fax Ext:
Registry Tech ID:
Tech Name: SHRISHAIL RANA
Tech Organization: SYSTWEAK INC
Tech Street: E-73,CHITRANJAN MARG,C-SCHEME
Tech City: JAIPUR
Tech State/Province: RAJASTHAN
Tech Postal Code: 302001
Tech Country: IN
Tech Phone: +91.1412367857
Tech Phone Ext:
Tech Fax: .911412562982
Tech Fax Ext:
Name Server: DNS1.STABLETRANSIT.COM
Name Server: DNS2.STABLETRANSIT.COM
DNSSEC: unSigned
 

Systweak India _ JAIPUR,...an _ Microsoft Pinpoint.pdf (308.08 kb)

Update Jan. 18, 2017:
Link to the Facebook profile Susan Swanson Speulda (https://www.facebook.com/susan.speulda) removed as it returns error 404 - not found.

 

Meldy Brett - a typical Facebook dating scammer
by Rudolf Faix Saturday, March 7, 2015 5:16 AM
A few years ago, I have been hunting for dating scammer. By this I got in contact with a girl from the Philippines. Her name as been at this time Meldy Canonigo. She has been in a very bad (proved) situation and I decided to help her a little bit.
 
Around 2 years ago I got the call for help from at one of the platforms, where a Philippina with the name Wilma - living in Austria run into troubles after her husband died by an accident. She did not speak German and did not know the steps which should be done at the government offices. She even could not know it, because they have been only married for less than 6 months. A few months they have been living at the Philippines. At this time I stopped my scammer war and helped her personally. Make the paperwork for her and supported her in getting her heritage. At this time I deleted my Facebook account too.
 
Last Sunday I got a message from the woman I helped before. Her name changed already from Cononigo to Brett. Read it by yourself:
 
As I'm living in a relationship I have only chatted without any personal interests with Meldy Brett. As she tried to keep me busy the whole day by chatting, I have been looking at her Facebook profile. You find a printout of her profile in the attached pdf document, If you take a look at her profile you'll see some comments of her actual husband Don Brett. During she has been eating by chatting with me, I liked his messages, You see it in the following chat protocoll:
 
 
Seen Thu 6:38am
 
 
That is the end of the chat. She even did not try to get in contact with me any more.
 
Why do I classify this as scam?
Very simple, if she has really only interest in being friend with me, which got lost 2 years ago, than it would not be any problem if she is married, has a boy friend or living in another relationship. I have a girl friend and living with her in a relationship too. Why we should avoid to have some friends?
 
I think that she likes to have more support and have been searching for victims at Facebook. I had deleted my Facebook account during the time I helped Wilma, the stranded Philippina in Austria. I made a new Facebook account during the year 2014.
 
I think that she only got it from my help, that it is easier to get money by scamming others than by doing some work, That can be the negative site if you are helping someone,
 
As you never know before how they people will develop their own personality with the time, I'll continue helping others. I'll be happy if someone says thank you and will forward the help he received to others when ever it is possible for him. This can make the world a little bit better.
 

Meldy Brett.pdf (12.88 mb)

 

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Scammer Exposed

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AboutMe

I'm since more then 35 years in the computer business (programming and technical support) and using the Internet since it has started. Since 2002 I'm programming solutions for Asterisk and since 2004 I'm in the call center industry.

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