Offshore Outsourcing & Scammer

At LinkedIn in the group Campaigns Outbound & Inbound gets found the following discussion. I have made a .pdf attachment of this discussion for the case that someone is not a member of this group. Here I have copied only the relevant information:

Suhani Jain VP at Syphar Technosoft Pvt Ltd
Start Your Own Call Centre, Join Hands With Syphar
https://www.linkedin.com/pulse/start-your-own-call-centre-join-hands-syphar-suhani-jain

Start Your Own Call Centre, Join Hands With Syphar
linkedin.com • If you are looking to start your own call centre, we provide all in one solution to your needs...Lets join hands, place trust and take off to be rich!Boost up your business with our competitive edges. We are India’s leading business process and...

Rudolf Faix
Why shall start someone a new center? It are not enough real campaigns available for the existing centers. I see the only sense in opening a new center that the scammer have more possibilities in generating their income.
By the way, why are you not able to show your face at your profile picture?

Suhani Jain
Hi. I do not understand what do you have to do with my comment ??????? Why do I need to clarify you about anything ?? And how do you assume that it has to do ONLY WITH new centres??? What do you have to do with my picture ?? Do you know that we look ONLY for new centres ??? You decided it on behalf of one posting only ?? What do you know about communication ?? What for God's sake do you know about marketing ?? Mr. So Called Specialist ?????????

Rudolf Faix
@Suhani: 
* I'm sorry, that you you don't understand something. I speak only English and German.
* You have not written an comment. You have written a posting with the title "Start Your Own Call Centre, Join Hands With Syphar", that means someone shall start his own center - in fact is it in this case a new one. It will be hard to start an own center as an old one!
* You are posting in a public area, there is everybody able to comment your posting, If you like to enjoy your privacy, then you should not use public places.
* There is nothing written that you are searching for other then new centers
* Each posting is one for itself. You cannot expect that someone is searching all your postings together because you are too lazy to provide all information.
* I think I know more about communication as someone, which has been still in the school at 2005. At this time I had already 25 years experience in communication.
* I think I know more about marketing then you because when you have finished your school I had already opened my 6th or 7th company, which I have until now!

April Bowens
Hats off Mr Rudolf Faix

Md Gayasuddin
Great Mr Rudolf Faix

Rajdeep Chauhan
Here comes another one without profile pic and from ahmedabad too. Rudolf let's give them a profile pic how we did for Sathish Satz.

Rudolf Faix
@Rajdeep: Scammers want to make it harder for the police by using a false profile picture. They do not want to provide a manhunt image by themselves.

Satheesh Perumal
@MR.Rudolf Faix Hats off your comments. it real fact like me new centers are facing this kind of issue. In Non Voice Process 95% Scammers.

Rudolf Faix
@Satheesh: I have been thinking that in non voice process are 100% scammer until now. I did not find one real offer. :)

Michael de Jesus Diaz Martinez
Rudojf, honestly, I know is wrong. But I can't stop laughing, it's like watching a horrible kid getting spanked, this offers are jokes. You read them and know FRAUDSTER! Thanks. I guess there won't be any more questions for you.

Rudolf Faix
@Michael de Jesus Diaz Martinez; You are right. These offers are really scam by taking a first view.. Until now I even did not need to make any check for a non voice offer, because you could see the scam already by reading the offer. Not all of the center owners have this ability. The bitter truth is that you'll hardly find one center owner, which did not get scammed at least one time. 

ALIF TECHS
Why there are no comments from Suhani Jain

arselen communication
Great from Rudolf Faix, I was about to get hanged by dealing with Syphar two months ago. As we are running a group of call centers in Tunisia we are in a strong need for Campaigns. However, I would rather quit than get kicked so hard

It seems that the above offer did not bring some success. For this she tries now at LinkedIn in the group Campaigns Outbound & Inbound to offer an Australian Inbound Process for AUD 2200 (~US$ 1783)/seat and month.

Suhani Jain VP at Syphar Technosoft Pvt Ltd

Australian Inbound Process
https://www.linkedin.com/pulse/australian-inbound-process-suhani-jain?trk=prof-post

Australian Inbound Process
linkedin.com • Australian (ISP) Company is looking for Experience Centres for Their Inbound Campaign Fixed Payout of AUD 2200 Per Seat Per 

Syphar Technosoft Pvt Ltd

IT, Outsourcing

http://www.syphartechnosoft.com

305, Sukhsagar Complex, Near Fortune Landmark,

Usmanpura, Ahmedabad Ahmedabad
Gujarat 380013 Indien

Staff count: 11-50
Founded: 2014

We have enough information, that we are able to make now a background check of their company. First we take the Scamadviser reports about syphartechnosoft.com:

Site is India based, But The Real Location Is Being Hidden
Alert Result: The owner of the website is using a service to hide their identity
Alert Result: This website is 160 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

The complete domain registry data are getting found at the end of this report. More interesting is the staff from Syphar Technosoft at LinkedIn. We find 2 entries for Suhani Jain. She even don't know which education she has, because in one account is written that she has been going to "Modi School" and in the other one "GLS". The same is with her position in her company. In the one account is written that "My Job is to Handel the team of new business Development Manager; Mainly I have to provide the training of Product" and in the other one that she is "Vice President"

Suhani Jain

VP at Syphar Technosoft Pvt Ltd
Ahmedabad, Gujarat, Indien - Marketing und Werbung
Actual: Syphar Technosoft Pvt Ltd
Before: Micra pvt ltd
Education: Modi School
Contacts: > 500

I am Suhani Jain, Hardworking and believe in "Smart work" only. As I am fond of computer I know c#, .Net and HTML. 
Currently my job profile is to generate a new leads and convince them to take service from my company. My Job is to Handel the team of new business Development Manager; Mainly I have to provide the training of Product. My key responsibility is to give them sound knowledge of our service and take the business from them.
I firmly believe and agree with Mr. Bill Gates that “If you borne as poor that not your Mistake but if you Die as poor that's your Mistake."

Whenever or where ever I do anything or if I am paying any sports I always Want to "WIN" and for that I can use "Sham, Daam, Dand, Bhed” (BY hook or Crook). If you are not giving your best to do anything then you are not able to "WIN" or be successful, defiantly if you are not successful then you are not able to become rich.

So if you are doing routine work or anything extra or if you are doing for first time just give your best shot

 Suhani J

VP at Syphar Technosoft Pvt Ltd,

Ahmedabad, Gujarat, Indien - Outsourcing & Offshoring
Actual: Syphar Technosoft Pvt Ltd
Education: GLS
Contacts: 78

Position Summary: 
Reporting directly to the Directors, being the Vice President, Business Development I am responsible for the overall management of the Company’s business development.

Rashmi Patel
Business Development Manager at Syphar Technosoft Pvt. Ltd
Ahmedabad, Gujarat, Indien - Outsourcing & Offshoring
Aktuell: Syphar Technosoft Pvt Ltd
Ausbildung: H L College

Summary: Syphar Technosoft Pvt. Ltd - syphartechnosoft.com does everything to hide their identity. They are using pictures found at Flickr and graphics for their profiles. The picture from Suhani Jain gets found at around 1470 pages by using a Google image search. I even think that it is only a one man/woman show. Someone, which hides himself like this one in the anonymity of the Internet has a reason for it. Maybe they don't like to provide a manhunt picture by themselves. A trustful business cannot be done with such people. The risk to get scammed is 99.99% in such a case. The offered campaign "Australian Inbound Process" with 20 seats proves the scam and shows that the scammer even has no idea about call center work and the data protection law in Australia. The scammer is only searching for making quick money. Additional is the offered salary of US$ 1780 per agent is for a fixed payment too high. The discrepancies in the profiles and the "not understanding" or my comment bring me to the idea, that the scammer even did not visit a higher school.

Domain register data from syphartechnosoft.com:

Domain Name: SYPHARTECHNOSOFT.COM
Registry Domain ID:
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2014-12-19T12:38:40Z
Creation Date: 2014-12-02T06:50:36Z
Registrar Registration Expiration Date: 2015-12-02T06:50:36Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Phone: +1-2013775952
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Registrant Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Registrant City: Nobby Beach
Registrant State/Province: Queensland
Registrant Postal Code: QLD 4218
Registrant Country: AU
Registrant Phone: +45.36946676
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registry Admin ID:
Admin Name: Domain Admin
Admin Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Admin Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Admin City: Nobby Beach
Admin State/Province: Queensland
Admin Postal Code: QLD 4218
Admin Country: AU
Admin Phone: +45.36946676
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Registry Tech ID:
Tech Name: Domain Admin
Tech Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Tech Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Tech City: Nobby Beach
Tech State/Province: Queensland
Tech Postal Code: QLD 4218
Tech Country: AU
Tech Phone: +45.36946676
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Name Server: ns1.horizonwebinfo.com
Name Server: ns2.horizonwebinfo.com
DNSSEC:Unsigned
URL of the ICANN WHOIS Data Problem Reporting System:
[link removed] update of WHOIS database: 2015-01-26T17:11:41+0000Z

Suhani J _ LinkedIn.pdf (6.60 mb)

Suhani Jain _ LinkedIn.pdf (9.07 mb)

Syphar Technosoft Pvt Ltd_ Übersicht _ LinkedIn.pdf (2.72 mb)

Sysphar staff.pdf (1.41 mb)

Start Your Own Call Cent... With Syphar _ LinkedIn.pdf (810.14 kb)

I found an offer for a campaign on Facebook, where the typical words for a SCAM (limited seats only) have been written. I dropped my standard comment at this posting.

I did not need to wait a long time and I got a reply from Amrin Khan. There she had written: "and the things you are commenting is even spoiling the real people also". This reply has been the reason to take a closer look into her profile.

A Google image search brought two videos and 291 pictures. I did not need to search a for a long time and found her profile picture at a site bangalore.localnexo.in where she offered herself as "LOW PRICE GIRLS IN BANGALORA"

People who live in glass houses should not throw stones

Update Jan. 18, 2017:
Link to the Facebook profile Amrin Khan (https://www.facebook.com/mehevish.khan) removed as it returns error 404 - not found.

I think you would leave the shop immediately, because you would be afraid to get betrayed or robbed. Even I think you would try to leave the shop as quickly you can.

Why do you try in this case to make business with people on the Internet, which are not showing their real face? 

Someone, which hides himself, has a reason for it. The reason is mostly that he/she cannot show her face in public, because of their own intentions or because they have already someone betrayed and they are afraid that this one will find them again. 

Signs for a planned scam are:

• A profile without a picture
  
  
• A profile with a picture which does not show a person
  
  
• A profile with a picture, which can get found by Google image search for a lot of different people.
  Be aware: Google lists the picture in the search result where ever it has been listed. For this the search result will list even the picture at connected friends from the social network pages.
  
  
• A contact with the seller is only over Skype or a phone number possible
  
  
• You have to pay an upfront fee (however this fee is called)
  
  
• Every day or every few hours the same offer gets repeated
  
  
• A provided domain name is registered by using an anonymization service or with incomplete address data
  An example of incomplete address data is:
  Registrant Name: Faisal Ansari
  Registrant Organization: Spectrum Outsourcing
  Registrant Street: Ahmedabad
  Registrant City: Ahmedabad
  Registrant State/Province: Gujarat
  Registrant Postal Code: 000000
  Registrant Country: IN
  Registrant Phone: +91.0000000
  Registrant Phone Ext:
  Registrant Fax:
  Registrant Fax Ext:
  Registry Admin ID:

As more of this possibilities are combined as higher is the risk to run into a scam. People, which are hiding themselves in anonymity have a reason for it. It is already hard to protect your laws by passing borders. It seems impossible if you have nothing than a graphic and a not existing address.

SO DON'T BE STUPID AND MAKE BUSINESS WITH SUCH CREATURES, SCAMMER AND FRAUDSTER. YOU'LL LOSE ONLY YOUR MONEY!!!

A year ago, the U.S. government's Defense Advance Research Projects Agency (DARPA) announced a project to create a powerful new search engine that could find things on the deep web that isn't indexed by Google and other commercial search engines.

The project, dubbed Memex Deep Web Search Engine , is well underway, and for the first time on Sunday night, we got an early look at Memex search engine - the crime-fighting search engine in action. The Pentagon's research agency gave Scientific American a preview of the software and 60 Minutes exclusive looks at the technology.

The Deep Web is a heap of illegal activity, pervade with child pornography, drug deals, Cyber crime and human trafficking. But because the dark web is 'buried' so deeply that it is out of the reach of mainstream search engines and law enforcement agencies, however, that’s until now.

Memex Search Engine attempts to secure the Internet from hackers, human traffickers and other criminals. The deep web search engine was designed to overcome the above challenges by extending 'the reach of current search capabilities and quickly and thoroughly organize subsets of information based on individual interests.'

The inventor of Memex search engine, Chris White, sat down with Lesley Stahl and producer Shachar Bar-On and explained how this new Dark Net Search Engine works and how it could revolutionize law enforcement investigations.

"The internet is much, much bigger than people think," White said. "By some estimates Google, Microsoft Bing, and Yahoo only give us access to around 5% of the content on the Web." That leaves a lot of room for bad actors to operate freely in the shadows.

The 60 Minutes segment about the Memex search engine also featured DARPA innovation head Dan Kaufman, who says, "the easiest way to think about Memex is: How can I make the unseen seen?"

"Most people on the internet are doing benign and good things," Kaufman said. "But there are parasites that live on there, and we take away their ability to use the internet against us-- and make the world a better place."

Memex is currently being beta tested by two district attorneys' offices, a law enforcement agency, and a nongovernmental organization. Now, the next level of testing will be done by a broader group of beta testers in a few weeks.

"One of the main objectives of this round is to test new image search capabilities that can analyze photos even when portions that might aid investigators-including traffickers' faces or a television screen in the background - are obfuscated," Scientific American reports. "Another goal is to try out different user interfaces and to experiment with streaming architectures that assess time-sensitive data."

This means with the help of Memex Search Engine, DARPA would catch criminals by looking at reflections in TV screens, in the same way like happens in Hollywood movies. The Memex highlighted the DARPA efforts to stop human traffickers before they hurt more people.

Source: http://thehackernews.com/2015/02/memex-deep-web-search-engine.html

Since I have started my private war against the scammer, I have noticed that a lot of people at LinkedIn have changed their profile picture. Some of them have put their real picture at their profile and some have removed their pictures. This one, which have removed their pictures are trying to hide something from you.

Every scammer likes to hide his identity, because he likes to disappear as soon as he received your money. For this you should ignore offers, which are coming with the following fails:

• Profiles without pictures
  
  
• Profiles with pictures from celebrities, photo models, animals, flowers, arts, company logos, etc. Use Google image search for finding out such pictures.
  
  
• Domains, where the domain owner is hidden by an anonymization service
  
  
• Domains, where the domain owner is named like “Domain Admin”, “Domain Owner”, etc.
  
  
• Domains, where the email address of the domain owner is an address of a freemail service. They have needed a real email address too for registering their freemail address.
  
  
• People, which like to communicate with you only by using a service from a freemailer. It is ok, if the first contact is done by a freemailer, but afterwards they should use their own email address.
  
  
• People, which have no other contact possibility then skype. They are only wasting your high valued time
  
  
• Offers, which sounding too good to be true (like get thousands of dollars for doing nearly nothing). Nobody can give you money as a gift
  
  
• Offers, which suggest you that you need to be fast to get it. Take a look how many times such offers are getting repeated. You have all time of the world to prove the offer and for making a background check
  
  
• Offers, where you have to pay any fees like upfront, consulting, etc. for getting it. Even they are a fake if they are promising it that you get it back after a few months.

How to identify scammer by using free tools