Offshore Outsourcing & Scammer

Blog about offshore outsourcing and scammer in the outsourcing industry

Operator of revenge porn site sentence for a long time in prison

In February the operator of the website ugotposted.com was found guilty. Now the sentence is clear: He has to be for 18 years in prison for 31 counts of identity theft, extortion, and conspiracy.

JustitiaIn its judgment, the Court in San Diego, California, remained just below the possible maximum sentence of 20 years. According to the indictment, the 28-year-old Kevin Bollaert earned with his "business model" 30 000 US dollars: he published on ugotposted.com intimate images of women and men given to him by the ex-partners at the end of the relationship for having revenge. He invited others posting the pictures including name, age, residence and a link to their Facebook profile. However, authorities say he ran afoul of state laws against identity theft, which prevent even simple personal information like names and addresses from being used "for any unlawful purpose, including with the intent to annoy or harass."  At changemyreputation.com he offered to delete these pictures from the other website for a payment of $ 350.

Even before the verdict, which ran on identity theft and extortion, Kevin B. was sentenced to pay a fine in the amount of 385 000 US dollars for child pornography. The attorney of one victim announced in his blog post that the victim should have been a minor at the time of the shoot. Accordingly, the Court classified the images in two cases as child pornography, which contributed significantly to the amount of damages. It is also prohibited the defendants ever to publish pictures of the applicant again.

Evidence of the harassing effect was published in the state's complaint against Bollaert. One woman e-mailed Bollaert saying she started getting "nonstop harassing messages" after her photos went up on ugotposted. Another told him she was "scared for my life," continuing: "People are calling my work place and they obtained the information from this site! I did not give permission for anyone to put up those pictures or my personal information. I have contacted the police but these pictures need to come down! Please!"

One Jane Doe victim reported receiving dozens of Facebook and Instagram friend requests after she was featured on the site, as well as text messages with lewd photos and several phone calls, which made her "worried for her safety." Another woman had "over a hundred different sources" try to contact her after her information went up on ugotposted, and she ultimately changed her phone number.

This case shows that nobody can hide himself in the anonymity of the Internet. As soon as a case from a public prosecutor is opened the anonymity gets dropped and the fraudster ends up in the prison!!!

 

 

Another kind of identity theft - intuitcorp.co.uk - intuit.co.uk

In the case of an identity theft of a company the thief has the problem with his contact details. In such a case an offer from a company can get easily proofed by calling the phone number, which is written in the public phone register or at their official website.

A friend from LinkedIn has forwarded me the following message:

Hi Rudolf,

Please see below the company's profile Email which I received to initiate a business setup. Could you please validate this profile and let me know is it a genuine one or not.

HI,

Greetings for the day!!!

Thanks for your mail, I appreciate your interest. I would request you to send me your company profile so that I can forward it to my management for the initial screening and if it is short-listed we will get back to you and I will schedule a meeting online with my management and will take it further to the next level. For more details please visit www.intuitcorp.co.uk

If need any legal details, Please verify the details on the Federal UK government website of Companies house UK.

http://wck2.companieshouse.gov.uk

Company Incorporation no.- 02679414
look forward to your reply. 

Regards
Samar Kanuajia
+44-750-975-7530 (Off.)
+44-793-746-7159 (Mob.)
Skype ID- samar.intuit-corp

The given website has been at this time 7 days old. The public registry UK Companies House has given the information that the company got founded January 21, 1992. The given office phone number in the LinkedIn message (+44-750-9757530) is a mobile phone number and not a fixed line. Such a phone number can get registered for free by using the FWCall service for free.

The phone number +44-750-9757530 is nowhere listed. Wether on the website or on any other register. Even the phonebook of BT did only list their official phone number.

There is no reason for such a company like intuit.co.uk to have a mobile phone number for their office and another mobile phone number for private use. Confusing has been that the domain intuitcorp.co.uk has been only 7 days old. Their main domain intuit.co.uk is already nearly 19 years old.

 

What they could do wrong, they did wrong: Ishita Choudhary - amigosoutsourcing.com

Today I got an add request from Ishita Choudhary and as soon I have accepted her I got immediately an offer. In this offer has been written:

"We will be requiring your company profile for the verification process. If company profile is not available then please provide us any scan copy of your photo ID proof (Aadhar Card / Pan Card / Voting Card / Passport copy / Driving License) with your current profile."

I have been looking at her profile. There I found an agency picture instead one of a real person and only a Google email address. So she hides herself in the anonymity of the Internet. The result for me has been that she has something to hide. How she can even think in this case that somebody will send her a copy of any document. Everybody need to think about identity theft in this case.

She sent me afterwards the address of her homepage (www.amigosoutsourcing.com [2016-02-25: Link removed as the domain already not exists]). I checked first the registry data about scamadviser.com. The result has been:

Alert Result: The owner of the website is using a service to hide their identity
Alert Result: This website is 54 Days old
Alert Result: The website expected life (365 days) is relatively short.
Alert Result: The website appears to be less than six months old

Afterwards I have been looking at their website. There has been written an address. This seems to be a fake address, because nobody registers his website with an anonymizer service and writes afterwards his real address at the webpage. Doing this does not make any sense.

For a domain, which is 54 days old is the counter shown at their website with 2110 visits and 4195 page views very high. Alexa gives the site a rank of 5 566 540 and a daily page view per visitor of 2. So they have started their counters with an initial value of 2000/4000.

Nobody shall trust such a "company" as long as they are not building up their reputation. As it seems to be normal for them to lie, it would be very difficult for them to build up an online reputation. Even the sentence "Amigos info services started building the ways since 2012.Later converted into Amigos Outsourcing." can be a fake because Google did not find anything historical about "Amigos info services". Changing the name after a few months until 2 years operations make them more suspicious than trustful.

Result: For the case they are a real company then everything what they could do wrong, they did wrong until now.

My LinkedIn mail communication with Ishita Choudhary from amigosoutsourcing.com:

Ishita Choudhary, February 12, 2015 03:17 (GMT + 1):

Hello Sir,

Hope You Are Doing Very Well!!

Ishita Choudhary(Business Development Executive)

Hello Sir,

Greetings for the day.

Amigos Outsourcing Pvt. Ltd

Amigos Outsourcing started building the ways for our esteemed clients since 2013. In December 2014, Amigos Outsourcing converted from Partnership firm to Pvt. Ltd Company as Amigos Outsourcing Pvt. Ltd. Amigos Outsourcing Pvt. Ltd is the leading BPO company in Jaipur, Rajasthan. We believe in innovation and quality services and serves the finest & well-known domestic & an International clients. We focus on complimenting offshore call center outsourcing with an internal improvements that increase the efficiency and profitability of our clients Stakeholders.

Currently we have projects like :

  • Matrimonial form filling (Offline)
  • Southern E-bill form filling (Offline)
  • Resume writing (Online)
  • Business Directory (Online)
  • E- Book Publishing (Online)
  • Publisher Data Form Filling (offline)

We will be requiring your company profile for the verification process. If company profile is not available then please provide us any scan copy of your photo ID proof (Aadhar Card / Pan Card / Voting Card / Passport copy / Driving License) with your current profile.

After getting the company profile and approval is done, commercial details will provided immediately.

Please do the needful.

It would be our pleasure to work with you.

Hoping for the positive response.

Thanking you.

For More Details:

Skype:ishita.choudhary5

Mail:choudharyishita89@gmail.com

 

Rudolf Faix, February 12, 2015 03:35 (GM+1):

Hi Ishita

If you like to verify someone, then you cannot hide yourself in the anonymity of the Internet. I think more that you have a reason why you hide yourself behind a agency picture.

Take a look at my homepage at http://www.wwpa.com. There is listed what and at which condition we are working.

Unlike you, I do not need to hide myself and I can use my real name and my own picture in my profile.

Read first this: http://fraud-systems.wwpa.com/post/identity-theft and if you don't believe me than go directly to https://www.fbi.gov/scams-and-safety/common-fraud-schemes/identity-theft

best regards

Rudolf

 

Ishita Choudhary, February 12, 2015 03:53 (GMT+1):

Hello Rudolf,

Thanks for your Advise.

We are not hiding our identity.we have genuine process.

you can visit our website.

www.amigosoutsourcing.com

and you can take to chance work with us..

 

Rudolf Faix, February 12, 2015 03:58 (GMT+1):

Hello Ishita

How you call this if you are not calling it hiding:

Alert Result: The owner of the website is using a service to hide their identity
Alert Result: This website is 54 Days old
Alert Result: The website expected life (365 days) is relatively short.
Alert Result: The website appears to be less than six months old

best regards

Rudolf

 

Ishita Choudhary, February 12, 2015 04:02 (GMT+1):

Hello Rudolf,

I know now dayz 99% scam does happen.

but you want to do business then make deal to someone trust them and after that if you found any fraud you can case them.

100% legal documents,pdc,bg we provide.

Thanking You

 

Rudolf Faix, February 12, 2015 04:12 (GMT+1):

Hello Ishita

As you are hiding yourself, nobody will send you any document copies. If you like to verify my business than you can take the information found at the link Imprint (https://blog.wwpa.com/page/imprint) and there you'll find at which office my company is registered ("Authority in accordance with ecommerce law: Bezirkshauptmannschaft Tulln").

You have:

  • a freemail address
  • a picture of an agency at your profile
  • a hidden registered domain
  • and you are less than 2 month in business

For this facts you have to prove your identity first!

best regards

Rudolf

 

Ishita Choudhary, February 12, 2015 13:26 (GMT+1):

Hello Rudolf,

i agree with you ,I am not forcing you to trust us.

have a nice day.

Thanking You.