Offshore Outsourcing & Scammer

A special deadbeat seems to be the scammer, who is presenting himself at LinkedIn with the name Dylan McMasters and is using a picture from the british Folk Rock singer Roy Harper for his profile. Before he has been using a picture from Anchorman 2. The stupid guy like thinks that he is a chameleon or others are more stupid than him. He likes to be the president at Lamb Consulting, a one person marketing company where the owner is Debbie Lamb. The company is based at Vallejo, California in Solano County. The self promoted president of this company provides at LinkedIn his location from Savannah, Georgia. The distance between these two points is only 6.5 hours by taking an airplane, because Savannah, Georgia is located at the east cost and Vallejo, California at the west coast.

Which company will use any free email address service, like Yahoo, Gmail, Outlook, etc. if they have an own domain and an own mail server?

Which impression makes a business man, who cannot show his own face at his profile picture?

Such an amateur, who is even too stupid to fake a believable profile, offers at LinkedIn Pulse and in email spam his scam campaign:

From: mcmastersdylan@yahoo.com [mailto:mcmastersdylan@yahoo.com]
Sent: Sunday, February 05, 2017 11:23 PM
Subject: NEW IBO Birch Program for Safe Link......

Additionally there are some exciting developments with this Safe Link campaign:

1. On-boarding is usually $35 per rep and is now free until the end of February 2017.
2. Tablets which come with tech support and a free data plan have gone down from $150 to $90
3. There is a Market Development fund of $3000-$5000 for an office and at least 5 reps on-boarded and productive.
4. Production bonus of $1500 for reaching 300 orders in a week.

Please review this info and respond when you have the chance so we can set up a follow up call to get started with your contract etc.

Most Professional Regards,

Dylan McMasters

President of Lamb Consulting, LLC.

Attachment:
IBO Birch (Tempo) Campaign Summary.pdf (957.54 kb)

The criminal even fakes an online store, where he likes to get credit card information for his fraud. For this reason he has created at 3dcartstores.com an online store, which should make the impression that it is a store from Immerge. His problem is only, that he has been even too lazy for testing the links at the front page and to think that a company like Immerge would use their own domain name for their online store.

The brainless scammer, who is calling himself Dylan McMasters, is even not able to show his own face and likes to verify someone others identity by using inappropriate methods:

IBO Onboarding

All IBOs must be vetted and approved by IMMERGE prior to being able to onboard agents. Birch does not have to approve IBO subcontractors. Here is the process:

1. IBOs must complete:
   1. Agency/Subcontractor Information Form
   2. A vetting call to determine the launch date, agent headcount, training plan and past experience.
2. IBO must provide and/or have:
   1. Physical office with a video
   2. Proof of good standing for entity
   3. Government issued ID for Principal
   4. W9
   5. Business bank account
   6. Business logo
   7. Website
3. IBO Principal must complete background check

If a company likes to make a background check get done, then is it a problem of the company itself. The one who pays such a background check will have the possibility influence the result. So the possible client will have to hire an independent investigator, who is making the background check including collecting information from the local authorities of the suspect. In such a case is even the point 2 complete useless. Videos can get done from everywhere and are proving nothing. I think that the scammer Dylan McMasters will even not get it, if I create an "Government issued ID" by myself and send it to him as a scanned copy.

Another proof for the scam is, that the scammer Dylan McMasters even don't know that a W9 form is only issued in the US, but he sends the email all over the world. So he will even not recognize it, if someone will send him a similar form to the W9 from his own tax office.

The scammer seems even trying to use the submitted data for a future scams, like the same way he is doing now the scam by using the company names from Lamb Consulting, Birch Communications, Tempo Wireless, Immerge and T-Mobile in his scam.

The deceiver closes from himself to others, because he even likes to verify the agents from the company to get hired. He seems to be by himself a drug addict:

Agent Onboarding

IMMERGE works with Birch to facilitate the onboarding process for our IBOs. Below are the requirements for onboarding new sales representatives and the respective costs for the processes. The IBOs are responsible for covering these costs. Agents will not be onboarded without completing these steps. There will be no exceptions.

1. National Criminal Check, Sex Offender Registry, SSN Trace, and Terrorist Watch List check - $3
2. A five panel mouth swab drug test. A picture of the test will be uploaded to IMMERGE with the agent’s completed background consent form. IMMERGE will internally validate the results and approve the agent. Each drug test costs $5 and can be purchased in packs of 5 for $25 total from the IMMERGE store.
3. IMMERGE will submit agents to Birch for approval once the agents complete the onboarding steps above AND they’ve completed all required training documents.
4. IMMERGE will submit each agents that passes the onboarding process to Birch. Birch will assign them an agent ID and IMMERGE will then send them a temporary then hard badge upon approval. Agent IDs and badges will be issued 24 hours (business days only) after IMMERGE submits them to Birch.

In the above lines the scammer Dylan McMasters shows that he is missing any intelligence. He likes to make drug tests from agents, where the result needs to get uploaded somewhere. Who will check it, that the agent has done the test by himself?

The whole campaign offer from Dylan McMasters is nothing else than a fake. He likes to get as much information as possible and making money using his fake online store and selling fake articles to centers.

If someone likes to work for Birch Communications, than he can sign up at their company directly as Channel Partner, Platform Partner, Business Referral Partner or Birch Customer Referral. Nobody need to get in such a case in contact with such a scammer like Dylan McMasters, who is even not able show his own face.

The same way everybody can sign up at Tempo Wireless. They have an opportunity at their website to become an agent for them.

Update February 12, 2017: The scammer has not only changed his profile picture at LinkedIn, he has also a new scam offer:

From: mcmastersdylan@yahoo.com [mailto:mcmastersdylan@yahoo.com]
Sent: Sunday, February 12, 2017 11:48 PM
Subject: THE VERY BEST OPPORTUNITY FOR B2B SALES PRO'S!!

If you have an existing energy sales company or you’re looking to get started as a new broker company in the energy industry, this is for you.

Are you tired of losing pricing battles or accepting minuscule margins just to win a customer? Are your monthly residual commissions too small to help you grow? Two of the biggest problems facing new energy brokers are a lack of suppliers to choose from and slow paying commissions.

We have the suppliers you need and we can help put money in your pocket sooner.

We are Lamb Consulting Group, LLC and we are part of the largest marketer of energy supply and related services in the U.S. We are a full service energy brokerage firm with over 40 of the top suppliers in the industry available to price your customers. Most of those suppliers offer upfront annualized payment opportunities. We are backed by over 13 years of experience and last year alone, we helped over 70,000 American business customers save money on their electricity costs. As a broker partner with Lamb Consulting Group, you can truly help your customers save money while increasing your own bottom line and expanding your own book of business.

We are not an MLM, so there are no start-up fees, no monthly dues and no down-line to hire or manage. Our broker partners receive:

• Industry training materials
• Market based info to keep you in the know
• Residual Income
• Customer retention assistance
• Full support from the best admin team around

According to billionaire Warren Buffet, “the greatest transfer of wealth in the history of America will be due to the deregulation of energy.” You can add to your income by helping your current book of customers save money and use the available savings potential to increase your customer base.

Compensation is commission based with residuals and advance payment opportunities.......

Yours In Success,

Dylan McMasters
President Of Lamb Consulting Group, LLC.

The idiot is still not able to show his own face. For this reason you should put his offers where it needs to end up - into the recycle bin. His name and even his company is the same fake like his profile picture.

An old proverb says: "What sounds too good to be true, it is!". Even self-praising in a spam email will not help them. So Aaditya Panchal lies in her spam email already. If someone from the company HiFlyer Soft Bags Private Limited is self-praising themselves with the sentence "We are in BPO outsourcing business with in-house BPO from last 6 year+", then everybody finds the lie by themselves. It is easy by taking a look at the company registration data from HiFlyer Soft Bags Private Limited. There get found that the company got founded on August 22, 2013 and has been going active on December 29, 2015. The company exists a little bit more than 3 years and is working since only one year. Maybe the time in India is running faster than at the rest of the world. Here are the company registration details:

Directors/Signatory Details

The begin date of the directors above, shows the date when the company has been going active. It seems that the company name has been preregistered and at the provided address you'll find more than 5,350 other companies too. The provided address is nothing else than a mail forwarding service.

By taking a look at the companies from Vikram Pratap Singh, DIN 03503129, then we'll find the who is who of the scammer companies:

The same is valid for the companies of his partner Priya Sajnani, DIN 03503120:

By comparing the directorship from Vikram Pratap Singh and Priya Sajnani then we'll see that they have around 4 years experience in the organized crime of scamming call centers by using different company names.

By the following email the wisdom that spammer are scammer gets confirmed by Aaditya Panchal from Hiflyer Soft Bags Pvt Ltd:

From: Aaditya Panchal [mailto:aaditya.panchal1@outlook.com]
Sent: Thursday, January 19, 2017 11:46 AM
To: 'Aaditya Panchal' <aaditya.p@hiflyeroutsourcing.com>
Subject: New Processes

 

Hello,

This Is Aaditya from Hiflyer Outsourcing.

We are in BPO outsourcing business with in-house BPO from last 6 year+.

This mail is regarding New Voice / Non-Voice / Back-end Chat Support Processes.

Currently, we have certain projects, in many of these projects, we are the direct client located in India and take complete responsibility for workload/payment, while in certain projects; we will introduce you to the client directly for signup.

Please check detail herewith.

Voice Process Details

SR.	Project Name	No of Seats	No of Shift		Contract	Security Amount	Monthly Revenue	Payment Mode	Royalty
1	Domestic Telecom India (Inbound)	30	3		36 Months	3,00,000 Refundable	INR 21,50,000 + ST	Monthly	4%
2	Indian Mobile Wallet Company Customer Care (Inbound)	20	3		24 Months	3,00,000 Refundable	INR 18,67,500 +ST	Weekly	4%
3	Target Customer Care (Inbound)	10	3		36 Months	5,00,000 Refundable	USD 45,000	Monthly	4%
4	US Pay Day-Enquiry (Inbound)	20	1		36 Months	3,00,000 Refundable	USD 68,800	Bi Weekly	4%

 

Non-Voice Process Details

SR.	Project Name	No of Seats	Contract	Security Amount	Monthly Revenue	Payment Mode
1	Multiple Video Upload Process ( Online )	10	18 Month	2,50,000* Refundable	$ 15,360	Weekly
2	Mediclaim Form Filling ( Offline )	10	18 Month	2,50,000*Refundable	INR 1,92,000	Weekly
3	Data Mining Process ( Online )	10	24 Month	2,50,000*Refundable	$7,200	Weekly
4	E-book Typing ( Offline )	5	18 Month	1,00,000 *Refundable	INR 2,81,250	Bi Weekly

 

Back-End Chat Support Process Details

SR.	Project Name	No of Seats	Contract	Security Amount	Monthly Revenue	Payment Mode	Royalty
1	USA Dental Insurance Backend Support	10 to 25	24 Months	3,00,000 Refundable	USD 20,250 to 50,625	Monthly	4%
2	US Payday Loan Enquiry Chat	15	24 Months	3,00,000 Refundable	USD 36,250	Bi Weekly	4%

 

Please share your interest from any above project.

Feel free to contact me by any mode of contact.

Yours very truly,

Aaditya Panchal| +91 70960 25064 | Skype : aaditya.panchal2

You can be sure that there not one client from the offers above really exists. Vikram Pratap Singh only likes to get your money. As soon he got the "refundable security deposit", you'll hear or read only that it takes some time and later on you'll get blocked in any communication.

All the offers above are scam. Consumer data are in the traditional outsourcing countries, Australia, European Union and USA, protected by the law. These ones, who have collected the data, are responsible for protecting them and for any abusive usage. Not one client from the traditional outsourcing country is able to provide you data or give you access to his customer database. The fines for breaking the data protection law are very high. You can see an example how high the fines are in the article “Data of 280,000 customers stolen: AT & T lost over $ 25 million”. Why companies shall take the risk for paying high fines for making their data accessible to offshore centers?

In a normal case the client, who is hiring a broker, has to pay for the services provided by the broker. As there exists not one client in the offers from the email above, the scammer have no other income possibility than asking for a "security deposit". A security deposit gets normally asked if someone provides some goods or some expensive services, but in the case of offshore outsourcing the call center can ask for a security deposit because they are investing their workforce of the agents and into phone minutes for the client. It is looking like the joke of the decade if a client is investing nothing and for this nothing he likes to get a security deposit. Everybody can be sure, that not one client will hire a broker from abroad, located in a low wage country. That means all such offers are nothing else than scam.

The serial scammer Vikram Pratap Singh is known for his scam offers already a long time. He changes his company names like others their underwear:

• Scammer: SHR Solution - shrsolution.org - Vikram Pratap Singh
• Scammer - Jainam Shah - SHR Solutions - shrsolution.org - Vikram Pratap Singh
• Scammer: SHR Solution - Kashyap Bhatt - DAILYMOTION VIDEO UPLOADING PROCESS
• Scammer shrsolution.org - Vikram Pratap Singh - needs urgently some money
• Scammer: shrsolution.org - Smart Human Resource Solution Pvt. Ltd. - Vikram Pratap Singh
• Scammer: Vikram Pratap Singh - SCISOLUTIONS.US, ALDIABLOS.US, ALDIABLOS.COM and SHRSOLUTION.ORG
• Scammer: hiflyeroutsourcing.com - Vikram Pratap Singh - Priya Sajnani
• Security Deposit Scammer: HiFlyer Outsourcing - Vikram Pratap Singh - KrunalKanth Solanki

Domain registration data from hiflyeroutsourcing.com:

Domain Name: hiflyeroutsourcing.com
Registry Domain ID: 2014847981_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-03-23T04:49:45Z
Creation Date: 2016-03-23T04:49:45Z
Registrar Registration Expiration Date: 2017-03-23T04:49:45Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: hiflyeroutsourcing.com@domainsbyproxy.com
Registry Admin ID: Not Available From Registry
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 14747 N Northsight Blvd Suite 111, PMB 309
Admin City: Scottsdale
Admin State/Province: Arizona
Admin Postal Code: 85260
Admin Country: US
Admin Phone: +1.4806242599
Admin Phone Ext:
Admin Fax: +1.4806242598
Admin Fax Ext:
Admin Email: hiflyeroutsourcing.com@domainsbyproxy.com
Registry Tech ID: Not Available From Registry
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 14747 N Northsight Blvd Suite 111, PMB 309
Tech City: Scottsdale
Tech State/Province: Arizona
Tech Postal Code: 85260
Tech Country: US
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Tech Email: hiflyeroutsourcing.com@domainsbyproxy.com
Name Server: NS1.SMARTHOSTING123.COM
Name Server: NS2.SMARTHOSTING123.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-01-19T22:00:00Z <<<

What sounds to good to be true, it is. This proverb is valid for the spam offer from Vikram Gupta too. It even seems that Vikram Gupta is the same person like Anil Aghori, a self promoted black magician, and Jitender Kumar, at his name are the domains used for the scams registered. The scam has his source in India.

Let's take first a look at the spam and scam offer from Vikram Gupta:

From: Vikram Gupta [mailto:vikram660g@gmail.com]
Sent: Wednesday, January 11, 2017 7:19 AM
Subject: BPO Project Direct Client Signup. Say No to Upfront

We Alpine BPO Services are offering the client

“SHOP.NORDSTROM.COM”s Customer Services Project

We need call center who can provide best quality in customer service

Description:

1. To Handle Incoming Calls regarding Shopping / Track Shipment / Inquiry / Complaints
2. In Order To Provide proper Assistance and Customer Service as per training / script / guidance
3. To Provide Extensive Support And Assistance To The Customers.

Customer Base: United States Of America

• Seats Required: 10 (FTE)
• Time Zone: CANADA STANDARD TIMING
• Project Operations: 365 Days (3 Shifts based on Performance)
• Contract Duration: 2 years
• Billing: Monthly or Bi- Weekly Optional for 3 shifts for 10 Per seats month

Documents Required :
“Company Proofs” + “Director/Owner Proofs” + “DOT” + “Company Profile”.

Contact us :

alpinebposervices@gmail.com

+91 98030-51931

Attachment: Alpine Process.pdf

How stupid the scammer Alpine BPO Services - Vikram Gupta is, gets shown already in the case that he describes the job as "3 shifts" (around the clock) and adds "Time Zone: Canada Standard Timing", but the "customer base is United States of America". The idiot thinks that Canada has another 24 hours clock than the rest of the world.

As the customer base is United States of America, the client would not take the risk and give you access to their order system, what would be necessary for providing support to inbound callers for shopping, track shipment, inquiry and for handling complaints. The risk that such data are getting misused is simply to high and the fines for breaking the data protection law are in the United States US$ 16,000/record. It is for company even cheaper to hire local staff then taking such a risk.

A company, from which the shares are getting publicly traded on the NYSE, like Nordstrom, Inc. (JWN), will use their company name in each document or offer and not their web shop homepage.

The next joke get found in the attached pdf-file. There is written:

We need to do verification of you center + Director’s + Process In charge + Physical existence of your center + Hard Copy of all Documents with originals, will decide and fix date like : Hiring , Training , SLA ( Service Legal Agreement )

Not one real business man will send his original documents somewhere. They are even useless for any verification process. The offer shows only that the deadbeat Vikram Gupta does even not know how international business gets done. Cross border contracts like the offered one, needs to get confirmed by the ministry of commerce and legalized by the ministry of foreign affairs in both countries of the contract partners and not in a third party country. Otherwise the contract has no value. It would be even useless in front of any law court.

Scam offers from Alpine BPO Services - Vikram Gupta are getting found at Call Centers Forum - Inbound/Outbound Call Center Projects, BPO Projects:

A similar scam offer from Alpine BPO Services - Vikram Gupta gets found at CallCentersIndia.com too:

The service stopforumspam.com lists the email address alpinebposervices@gmail.com from the spammer and scammer Alpine BPO Services - Vikram Gupta:
7-Jan-17 04:53 with IP 122.173.148.243 assigned to ISP: ABTS, airtelbroadband.in, India, Delhi 110008
4-Jan-17 16:50 with IP 122.173.130.158 assigned to ISP: ABTS, airtelbroadband.in, India, Delhi 110008

A search for the provided phone numbers results in some offers provided at ludhiana.locanto.in. For example where free horoscopes are getting offered:

The advertisement has been made less than a week ago. The only problem is, that the domain vashikaransuper.com, where you shall get your free horoscope has already expired more than one month ago. For this reason is the website is even not reachable. It shows which kind of deadbeat Vikram Gupta or Anil Aghori is.

Here are the registration data from the domain

Domain Name: vashikaransuper.com
Registry Domain ID: 1986025302_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-12-07T11:37:35Z
Creation Date: 2015-12-07T11:37:35Z
Registrar Registration Expiration Date: 2016-12-07T11:37:35Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Anil Aghori
Registrant Organization:
Registrant Street: c/o GoDaddy Redemption Services
Registrant Street: 14455 N. Hayden Road, Suite 219
Registrant City: Scottsdale
Registrant State/Province: AZ
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: +1.4805058877

By taking a look at the profile from Vikram Gupta aka Anilaghori2 at locanto.in then we see that he is only promoting horoscope services:

By taking a closer look at one of the advertisement, we'll find another scam he is promoting:

A search for the provided phone numbers of the above advertisement brings up as a result the site Complaint Board, where the caption "Fraud Vashikaran - very big Fraud Anil Aghori ji Complaints" gets found. Additional are in the report the following domains listed:

• astrologercanada.com
• blackmagiclovevashikaran.com
• lovespellanil.com
• lovespellforvashikaran.com
• vashikaranblackmagicindia.com
• vedicastrologymagic.com

If make with the picture from the right side a Google picture search, you'll find more than 116 entries where his Astrology and black magic scams are getting offered.

Domain registration data for lovespellanil.com:

Domain Name: LOVESPELLANIL.COM
Registry Domain ID: 1833133668_DOMAIN_COM-VRSN
Registrar WHOIS Server: Whois.bigrock.com
Registrar URL: www.bigrock.com
Updated Date: 2016-10-20T10:29:13Z
Creation Date: 2013-10-30T02:15:16Z
Registrar Registration Expiration Date: 2017-10-30T02:15:16Z
Registrar: BigRock Solutions Ltd
Registrar IANA ID: 1495
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: jitender kumar
Registrant Organization: jagdamba jyotish darbar
Registrant Street: h.no-6843,street no-05,ram nagar,hargobind road Line 2: (Optional)
Registrant City: ludhiana
Registrant State/Province: Punjab
Registrant Postal Code: 141008
Registrant Country: IN
Registrant Phone: +91.9501666690
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: rahulsamrat42@gmail.com
Registry Admin ID: Not Available From Registry
Admin Name: jitender kumar
Admin Organization: jagdamba jyotish darbar
Admin Street: h.no-6843,street no-05,ram nagar,hargobind road Line 2: (Optional)
Admin City: ludhiana
Admin State/Province: Punjab
Admin Postal Code: 141008
Admin Country: IN
Admin Phone: +91.9501666690
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: rahulsamrat42@gmail.com
Registry Tech ID: Not Available From Registry
Tech Name: jitender kumar
Tech Organization: jagdamba jyotish darbar
Tech Street: h.no-6843,street no-05,ram nagar,hargobind road Line 2: (Optional)
Tech City: ludhiana
Tech State/Province: Punjab
Tech Postal Code: 141008
Tech Country: IN
Tech Phone: +91.9501666690
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: rahulsamrat42@gmail.com
Name Server: ns1.bh-in-14.webhostbox.net
Name Server: ns2.bh-in-14.webhostbox.net
DNSSEC:Unsigned
Registrar Abuse Contact Email: abuse@bigrock.com
Registrar Abuse Contact Phone: +1-888-924-4762
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-01-14T02:44:48Z <<<

Domain registration data for lovespellforvashikaran.com:

Domain Name: LOVESPELLFORVASHIKARAN.COM
Registry Domain ID: 1804514201_DOMAIN_COM-VRSN
Registrar WHOIS Server: Whois.bigrock.com
Registrar URL: www.bigrock.com
Updated Date: 2016-04-28T02:32:51Z
Creation Date: 2013-05-28T17:30:32Z
Registrar Registration Expiration Date: 2017-05-28T17:30:32Z
Registrar: BigRock Solutions Ltd
Registrar IANA ID: 1495
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: jitender kumar
Registrant Organization: jagdamba jyotish darbar
Registrant Street: h.no-6843,street no-05,ram nagar,hargobind road Line 2: (Optional)
Registrant City: ludhiana
Registrant State/Province: Punjab
Registrant Postal Code: 141008
Registrant Country: IN
Registrant Phone: +91.9501666690
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: rahulsamrat42@gmail.com
Registry Admin ID: Not Available From Registry
Admin Name: jitender kumar
Admin Organization: jagdamba jyotish darbar
Admin Street: h.no-6843,street no-05,ram nagar,hargobind road Line 2: (Optional)
Admin City: ludhiana
Admin State/Province: Punjab
Admin Postal Code: 141008
Admin Country: IN
Admin Phone: +91.9501666690
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: rahulsamrat42@gmail.com
Registry Tech ID: Not Available From Registry
Tech Name: jitender kumar
Tech Organization: jagdamba jyotish darbar
Tech Street: h.no-6843,street no-05,ram nagar,hargobind road Line 2: (Optional)
Tech City: ludhiana
Tech State/Province: Punjab
Tech Postal Code: 141008
Tech Country: IN
Tech Phone: +91.9501666690
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: rahulsamrat42@gmail.com
Name Server: novel1.thesecurededicatedserver.com
Name Server: novel2.thesecurededicatedserver.com
DNSSEC:Unsigned
Registrar Abuse Contact Email: abuse@bigrock.com
Registrar Abuse Contact Phone: +1-888-924-4762
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-01-14T02:45:56Z <<<

Domain registration data for vashikaranblackmagicindia.com:

Domain Name: VASHIKARANBLACKMAGICINDIA.COM
Registry Domain ID: 1845592389_DOMAIN_COM-VRSN
Registrar WHOIS Server: Whois.bigrock.com
Registrar URL: www.bigrock.com
Updated Date: 2017-01-07T02:49:02Z
Creation Date: 2014-02-06T12:12:08Z
Registrar Registration Expiration Date: 2018-02-06T12:12:08Z
Registrar: BigRock Solutions Ltd
Registrar IANA ID: 1495
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: jitender kumar
Registrant Organization: jagdamba jyotish darbar
Registrant Street: h.no-6843,street no-05,ram nagar,hargobind road Line 2: (Optional)
Registrant City: ludhiana
Registrant State/Province: Punjab
Registrant Postal Code: 141008
Registrant Country: IN
Registrant Phone: +91.9501666690
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: rahulsamrat42@gmail.com
Registry Admin ID: Not Available From Registry
Admin Name: jitender kumar
Admin Organization: jagdamba jyotish darbar
Admin Street: h.no-6843,street no-05,ram nagar,hargobind road Line 2: (Optional)
Admin City: ludhiana
Admin State/Province: Punjab
Admin Postal Code: 141008
Admin Country: IN
Admin Phone: +91.9501666690
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: rahulsamrat42@gmail.com
Registry Tech ID: Not Available From Registry
Tech Name: jitender kumar
Tech Organization: jagdamba jyotish darbar
Tech Street: h.no-6843,street no-05,ram nagar,hargobind road Line 2: (Optional)
Tech City: ludhiana
Tech State/Province: Punjab
Tech Postal Code: 141008
Tech Country: IN
Tech Phone: +91.9501666690
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: rahulsamrat42@gmail.com
Name Server: novel1.thesecurededicatedserver.com
Name Server: novel2.thesecurededicatedserver.com
DNSSEC:Unsigned
Registrar Abuse Contact Email: abuse@bigrock.com
Registrar Abuse Contact Phone: +1-888-924-4762
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-01-14T02:47:03Z <<<

Domain registration data for vedicastrologymagic.com:

Domain Name: vedicastrologymagic.com
Registry Domain ID: 1893401359_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-01-06T05:21:40Z
Creation Date: 2014-12-31T09:03:17Z
Registrar Registration Expiration Date: 2017-12-31T09:03:17Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name:
Registrant Organization: N/A
Registrant Street: kapurthala road
Registrant City: jalandhar
Registrant State/Province: Other
Registrant Postal Code: 144001
Registrant Country: IN
Registrant Phone: +91.8699224488
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: kubersharma40@gmail.com
Registry Admin ID: Not Available From Registry
Admin Name:
Admin Organization: N/A
Admin Street: kapurthala road
Admin City: jalandhar
Admin State/Province: Other
Admin Postal Code: 144001
Admin Country: IN
Admin Phone: +91.8699224488
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: kubersharma40@gmail.com
Registry Tech ID: Not Available From Registry
Tech Name:
Tech Organization: N/A
Tech Street: kapurthala road
Tech City: jalandhar
Tech State/Province: Other
Tech Postal Code: 144001
Tech Country: IN
Tech Phone: +91.8699224488
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: kubersharma40@gmail.com
Name Server: NS63.DOMAINCONTROL.COM
Name Server: NS64.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-01-14T02:00:00Z <<<

Domain registration data for blackmagiclovevashikaran.com:

Domain Name: BLACKMAGICLOVEVASHIKARAN.COM
Registry Domain ID: 1785045282_DOMAIN_COM-VRSN
Registrar WHOIS Server: Whois.bigrock.com
Registrar URL: www.bigrock.com
Updated Date: 2016-01-28T16:34:58Z
Creation Date: 2013-03-08T12:41:48Z
Registrar Registration Expiration Date: 2018-03-08T12:41:48Z
Registrar: BigRock Solutions Ltd
Registrar IANA ID: 1495
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
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:
Registrant Email: contact@privacyprotect.org
Registry Admin ID: Not Available From Registry
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:
Admin Email: contact@privacyprotect.org
Registry Tech ID: Not Available From Registry
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:
Tech Email: contact@privacyprotect.org
Name Server: novel1.thesecurededicatedserver.com
Name Server: novel2.thesecurededicatedserver.com
DNSSEC:Unsigned
Registrar Abuse Contact Email: abuse@bigrock.com
Registrar Abuse Contact Phone: +1-888-924-4762
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-01-14T02:44:05Z <<<

Domain registration data from astrologercanada.com:

Domain Name: ASTROLOGERCANADA.COM
Registry Domain ID: 1853025371_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2016-04-17T04:05:56Z
Creation Date: 2014-04-02T07:24:33Z
Registrar Registration Expiration Date: 2017-04-02T07:24:33Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: swati
Registrant Organization: RV Media & Entertainment
Registrant Street: c-23 Sector -63
Registrant City: Noida
Registrant State/Province: Uttar Pradesh
Registrant Postal Code: 201301
Registrant Country: IN
Registrant Phone: +91.8826560234
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: swati@rvmedia.in
Registry Admin ID: Not Available From Registry
Admin Name: swati
Admin Organization: RV Media & Entertainment
Admin Street: c-23 Sector -63
Admin City: Noida
Admin State/Province: Uttar Pradesh
Admin Postal Code: 201301
Admin Country: IN
Admin Phone: +91.8826560234
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: swati@rvmedia.in
Registry Tech ID: Not Available From Registry
Tech Name: swati
Tech Organization: RV Media & Entertainment
Tech Street: c-23 Sector -63
Tech City: Noida
Tech State/Province: Uttar Pradesh
Tech Postal Code: 201301
Tech Country: IN
Tech Phone: +91.8826560234
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: swati@rvmedia.in
Name Server: ns1.bh-in-8.webhostbox.net
Name Server: ns2.bh-in-8.webhostbox.net
DNSSEC:Unsigned
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-01-14T02:42:40Z <<<

How scammers are thinking how business can make them rich can get shown how they are trying to find victims. They are dreaming about registering a simple domain, hide their identity and use them as a lead generation system. It is a nice try, but as we can see it at the example of loanfriends.com is it a big fail. Using the Internet as a lead generation machine, you need to know how you get traffic to your site. Simple making a website and wait that someone will find it, will not help. So you need to know a lot about Internet marketing if you like to try such a game. Anyway, Syed Wasi Haider is calling himself at his LinkedIn Profile to be a "Expert In Lead Generation & Best Quality B2B & B2C Data Provider" and already for this reason, to be an expert, he should know what he is doing. Let us take a look at the result he has generated with his website loanfriends.com. The domain got registered on December 9, 2015 and is now a little bit older than one year. So if we take a look at the Alexa traffic statistic, then it should show us at least a local ranking and a world wide ranking based on the generated traffic and visitors, especially for the reason that the site is getting promoted by an "Expert In Lead Generation". The result is very poor looking like the following screenshot shows us:

An "Expert In Lead Generation", who is using the Internet as source for his work, should know the fact that Alexa is capturing the generated traffic without any interaction done from the website. The poor result from the visitor statistics can get found at the Alexa website too - there is written:

We don't have enough data to rank this website.

Any way, nobody will enter his data at such a website, which even don't use the https protocol for protect their data during the transport. In such a case does it even not help to show the fake logo from the more suspicious "Secure Site Pass" at the website. The same logo got found at the websites from lendrisecredit.com (Creation Date: 2016-07-28), 12monthpaydayloans.cf (a free of charge domain) and fastpaydayloanss.pw. While 12monthpaydayloans.cf shows an empty site already are getting the DNS servers for the other two sites even not found. The search results are still available at Google.

The original symbol, shown on the right, for "Secure Site Pass" got stolen and modified from the website ianhartdesign.com. This shows already the criminal energy from Syed Wasi Haider from Pakistan. He thinks that he need to show only some fakes and he can make the big business. I think that each scammer will need to wake up one time. Maybe he will wake up at the time he ended up in jail.

Such a deadbeat like Syed Wasi Haider is calling himself at LinkedIn to be a "Expert In Lead Generation & Best Quality B2B & B2C Data Provider" and promotes his sham business with the words:

We are data & leads providing company. We can supply you Best Quality data sets for Email Marketing, Tele Marketing & Sms Marketing. We have US, UK Australia & European Countries data. All data will be scrubbed before delivery. That’s mean you will get all Clean data. No Disconnected & DNC numbers will be found in any data set. However, 100% replacement will be provided to you If you found any.We are providing 3rd party opt in data & send the files to our clients after checking quality of data In-house. Most people think that the databases are 100% accurate. This is simply not possible. Residential come and go on a daily basis, so maintaining 100% accuracy is a myth. Our databases are not perfect, but they are the best and most accurate in the industry.Our lists are only one factor in the success of your marketing efforts. A lot depends on your Agents, Pitch, Product, Pricing etc. You won’t get rich overnight using our lists/Data – but if you use them properly, you will increase your sales and profits.

Syed Wasi Haider has an account at fiverr.com too. There he likes to be an U.S. resident and tries to sell the not generated leads with an offer too:

I have Million of USA, UK, Canada, France, Germany, Australia & Other European Countries email address with name. I can also provide you Scrub email address on request. These email address are generated by different Opt in verticals. i am also able to provide you filtered email address. I have email address for different verticals like insurance, Pharmacy, Loan, Mortgage, Diabetic & many others. Contact me for further discussion.

He is even so stupid not to tell in the offer, how many addresses you'll get for US$ 5. It does not matter how many you'll get for this amount of money, because you can be sure, that email addresses from such an marketing expert don't have any value.

As it seems, that he could not sell any of these address collections, he has scanned from the Internet he tries now to use it by himself. Everybody can be sure, that I did not have signed up somewhere or have given someone the permission to spam me, but my gmail address is also in his list, which he tried to sell. So I got the following email from him - found in my spam folder:

From: Wasi Haider [mailto:wasi@loansfriend.com]
Sent: Monday, January 09, 2017 10:35 PM
Subject: PP Process
To: rudolffaix@gmail.com

 

Dear Rudolf Faix

Owner at WWPA - Rudolf Faix

This is Wasi Haider. We have started offering paypal payment process service. If you dont have Paypal Business account for mass payment then we can offer you this payment process service at reasonable percentage with 100% security and safety. and transfer your payments on your payoneer account.

Your business must be registered before Jan 2015.

Your must have business website.

And the payment you want us to receive must be from a paypal registered business.

Let us know if you are interested in our service.

Thanks

Sincerely,

Wasi Haider
Skype: Shahhaider05

 

LeadsUnion | 2215 mountain court, Colton, CA 92324

Even the offer does not make any sense. Everybody can open a PayPal account and every registered business is able to register for an business account with PayPal. Why someone shall pay any fees for something what he can do by himself and within a few minutes? Even the restriction to receive only payments from PayPal registered companies is stupid, because the most of the PayPal transactions are getting normally done from consumers to business and not business to business. For this reason is the offer already useless. If you enter in Google search the words LeadsUnion 2215 mountain court, Colton, CA 92324 then you'll get the error message no results found back. How can someone trust into such a sham business from a high risk country like Pakistan? The scammer Syed Wasi Haider likes to play man in the middle to enrich himself, but he seems even to stupid for hiding his real intentions.

Another profile from Syed Wasi Haider can get found at instagramcn.com. There he likes to sell his ring made from Sterling silver and Zircon. The offer is dated from June 4, 2016.

The price of such similar rings is in Europe less than € 25. It seems that the transport costs are in such case higher than the value of the ring.

Even here gets a big marketing mistake found. While in online shops is everywhere a price for a product written, is in his offer any price information missing. So nobody has a reason to call him. Why someone shall trust and try to make some bargains with someone from a high risk country? International calls to Pakistan are not free of charge. So why shall someone invest phone calls or shall install WhatsApp and waste his time for buying something, what he can get faster and possible cheaper from a trusted online shop or at the next jewelery shop?

In combination with his other fails is it very questionable how someone would even think about it to make any business with the highest risk for getting scammed by accepting such amateur offers. Trusted business offers and trusted persons are looking very different than this young boy, who thinks he can get rich fast and without doing some work. Only promoting himself as an expert for something is not enough. Everybody can write something at a website and/or into an advertisement. Only credulous people will fallen into such a trap. Real business owner with a little experience are already knowing by reading the offer that it is nothing than a scam.

Scammer are lazy people. Such people are even too lazy to use their own brain. Their own laziness is their largest problem. Maybe Syed Wasi Haider has tried first to build up a real business, but as he even don't have any idea how business is getting done, he has failed and tries now with all possible means to survive. He even does not get it, that nobody needs his offers. Even the other scammers, like the tech support scammers, can use his offer, because their victims are private people and not business owners with a PayPal account.

Not one business owner, who is clear in his head and has all senses together, will accept such an offer, where a stranger can play man in the middle. Even the risk to share his customer database with a private person and the risk to file cases in front of a foreign law court is simple too high. With other words the spam email from Syed Wasi Haider had really no sense and has shown that the sender even has enough brain to offer something useful.

Here is a screenshot from Wasi Haider's Facebook profile:

Wasi Haider's profile at fiverr:

Such scammer like Wasi Haider need to protect their privacy by using a privacy protection service. Here are the domain registry data from loansfriend.com:
Domain Name: LOANSFRIEND.COM
Registry Domain ID: 1986525396_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.launchpad.com
Registrar URL: LaunchPad.com
Updated Date: 2016-12-10T07:29:10Z
Creation Date: 2015-12-09T23:50:36Z
Registrar Registration Expiration Date: 2017-12-09T23:50:36Z
Registrar: Launchpad, Inc. (HostGator)
Registrar IANA ID: 955
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
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:
Registrant Email: contact@privacyprotect.org
Registry Admin ID: Not Available From Registry
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:
Admin Email: contact@privacyprotect.org
Registry Tech ID: Not Available From Registry
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:
Tech Email: contact@privacyprotect.org
Name Server: ns4039.hostgator.com
Name Server: ns4040.hostgator.com
DNSSEC:Unsigned
Registrar Abuse Contact Email: abuse@websitewelcome.com
Registrar Abuse Contact Phone: +1.713-574-5287
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-01-10T04:54:33Z <<<

The very stupid scammer acentbpo.com - Manoranjan Kumar - Davinder Sharma has tried to post his scam campaign into the comment section of this blog. Already that shows that scammers are get stupid born and have nothing learned until today. Unbelievable but true, these stupid scammers are trying to offer "Data Entry Projects". Already this fact let someone think that they are only on horrible drugs. The idiots don't know that the personal computer is already around 40 years old and they are not the only one, which have one.

Typical for these scammers is that they are not providing a picture of a real person at their social network profiles. Even the names are free invented, like a company can write by herself and without any human intervention some postings.

The spam at my blog had the following content:

Ascent Bpo Services Pvt.Ltd

Ascent bpo services is a service providers like data entry project,data entry services, data entry process outsourcing,data entry service providers, bpo outsourcing projects etc.
You can boost your business of data entry. There is an 11 months legal agreement where we will provide you all the services and technical support. We are trading in international and domestic data entry project with Advance payment security. We offer (5, 10) slots, Training (online and onsite training).
We are considered as a reputed outsourcing Service Provider for Data Entry Service, Technical Support Services, Our Company offer a complete range of cost effective data entry services individually tailored to fulfill quality and turnaround time for our clients. We have projects:
1- Medi cal Insurance
2- Mortgage Data Entry Project.
ASCENT BPO SERVICES PVT.LTD
call us or visit mo-9555672004
office c-63,sector-2 noida india

In their endless stupidity they are offering actual data entry for for medical insurance and mortgages. I don't know where they scammer like to get the data which should get entered, because such data are protected by law in the traditional outsourcing countries. The fines for breaking the law are very high.

A check at their Facebook profile has shown that the data shall come from the United States (screenshot below). The problem in the United States is only the data protection law, where the company, which gives you access to their data (no difference between online or handwritten and no difference between onshore or offshore) will get fined with US$ 16,000 per record someone gets. So it will be not really something where a company can save money by hiring workforce from foreign countries.

Ascent BPO even lies at their LinkedIn profile. There is written that the scammer started to work for Ascent BPO in July 2012. The problem is only that the company got founded on January 15, 2015 - that is 3 years after the scammer started to work in his own sham company like the MCA.gov.in (Ministry of Commercial Affairs) tells us:

Company/LLP Master Data

Directors/Signatory Details

As shown above has the professional scammer company a share capital of INR 100,000, but not enough money for hiding their identity by hiring a proxy service for their domain registration. That shows that this company seems to be bankrupt already. Like shown below have they tried to trick their domain registrar by delivering wrong data like a street name Singh in New Dehli and the name from the domain owner is only Akhil.

Domain registration data from acentbpo.com:

Domain Name: ASCENTBPO.COM
Registry Domain ID: 1838629481_DOMAIN_COM-VRSN
Registrar WHOIS Server: Whois.bigrock.com
Registrar URL: www.bigrock.com
Updated Date: 2016-05-16T05:29:52Z
Creation Date: 2013-12-10T12:36:16Z
Registrar Registration Expiration Date: 2017-12-10T12:36:16Z
Registrar: BigRock Solutions Ltd
Registrar IANA ID: 1495
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Akhil
Registrant Organization:
Registrant Street: Singh
Registrant City: new delhi
Registrant State/Province: New delhi
Registrant Postal Code: 110092
Registrant Country: IN
Registrant Phone: +91.8882960644
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: akhilbth2009@gmail.com
Registry Admin ID: Not Available From Registry
Admin Name: Akhil
Admin Organization:
Admin Street: Singh
Admin City: new delhi
Admin State/Province: New delhi
Admin Postal Code: 110092
Admin Country: IN
Admin Phone: +91.8882960644
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: akhilbth2009@gmail.com
Registry Tech ID: Not Available From Registry
Tech Name: Akhil
Tech Organization:
Tech Street: Singh
Tech City: new delhi
Tech State/Province: New delhi
Tech Postal Code: 110092
Tech Country: IN
Tech Phone: +91.8882960644
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: akhilbth2009@gmail.com
Name Server: dns1.bigrock.in
Name Server: dns2.bigrock.in
Name Server: dns3.bigrock.in
Name Server: dns4.bigrock.in
DNSSEC:Unsigned
Registrar Abuse Contact Email: abuse@bigrock.com
Registrar Abuse Contact Phone: +1-888-924-4762
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-11-10T05:55:59Z <<<