Offshore Outsourcing & Scammer

Blog about offshore outsourcing and scammer in the outsourcing industry

Aldiablos Infotech Pvt. Ltd. – aldiablos com proves that they are scammer

The scammer Aldiablos Infotech Pvt. Ltd. likes now to continue by sending out emails.  Instead of showing that they are real people and are making real business they try to go another way.

Their only problem has been that scamadviser reports about aldiablos.com:

Alert Result: The owner of the website is using a service to hide their identity
Alert Result: The website expected life (365 days) is relatively short.

Others have made some more investigations and have found at http://www.complaintboard.in/complaints-reviews/aldiablos-infotech-pvt-ltd-l325773.html:

Ankita12
     
Feb 26, 2015

Aldiablos Infotech Pvt Ltd big fraud company

Aldiablos infotech pvt ltd is totally Fraud Company based in Ahmedabad. We charge money from people and give projects from fake company like AZEE Group which is also based in Ahmedabad. They charged 4lac from us and azee group gave us project which we completed in given time after which they terminated the contract as saying sum fake clauses and also made the stopped payment of the cheque of Rs1320000. When contacted Azee group they said that Azee did not get any money from Aldiablos company and said they will help us to get the money back from them. Tiksha Patel is big liar and before taking the project her words were different and now she is not bother to pick up the calls also.

Please dont contact Aldiablos and Azee Group for any BPO projects as they only cheat people by taking money and such people must be arrested and company should be closed by taking off their domains.
futechteam
     
Feb 23, 2015

cyber crime

The cyber police should pleassestop such domains getting hosted, block them from social networking sites like linkedin, give a warning before arresting them - thanks

http://www.grahakseva.com/complaints/169442/aldiablos-bpo-limted-fraud

Mobile: (Gauri) +91 9227591114

Why a simple typing training should cost Rs 40,000.- It is worth Rs 50 or Rs 100.
cena07
     
Feb 21, 2015

Aldiablos

Hello,

have u filed any case on them yet?

If not yet then, contact me on 9717775624.
I am also about to do business with them, i need to be very cautious then.

Regards
 
kavan
     
Sep 26, 2014

fraud company

hii Sugandhraj

you can do the case on this compnay.
you can send the notice by a lawyer.
arpitkavera
     
Sep 8, 2014

Aldiablos Infotech Pvt Ltd

Aldiablos infotech pvt and ltd and smart consultancy India is totally Fraud Company


This company is continue to bpo, kpo,seo,bdm.etc department. but this company is working on totally in legal and in-house project.
This company's director Mr. vikrampratap shinh, Mrs priya golani, Mr. abhisek dube , Mr. faruque shaikh, Mr raja are not given a services propely and not return the money. And not do the job in this company. besause you are not growth youre future in this compnay.

They are taking to us like sweetly and not give the project after you paid the money.

This is truly Fruad Company and Aldiablos infotech pvt and ltd and smart consultancy India is same company
sugandhraj
     
Aug 20, 2014

Fraud

Respected Sir , 

My name is Sugandhraj , few days before i saw an advertisement posting on Linked In , It was about business outsourcing project . Please see below link -

https://www.linkedin.com/groups/Form-filling-projects-fixed-payout-1823166.S.5900954870604640260?view=&item=5900954870604640260&type=member&gid=1823166&trk=eml-b2_anet_digest-hero-1-hero-disc-disc-0&midToken=AQFqKbtaVgulVA&fromEmail=fromEmail&ut=3_fY8iunyw


As per on above link , i contacted them . I went to ahmedabad i met them, everything was ok . They said before signing contract i need to give 3,20,000 Rs. I agreed and given them 1 Lac and 2 Lac 20 Thousand Rs. cheque . Two days before my 1 lac cheque got cleared and amount credited to their account . When i searched on google then i came to know that this co. is fraud and cheat people . They just take money and do not give any process or project . Immediately i asked my money back but now they are saying they will not return my money . In start they said they will return my money back if i do not want to work with them . but now they are saying they will not return.

I have taken money on interest basis , I invested in office setup also , I am already into loss . Please help me to take my money back . I have my account statment , their call recordings their messages . 

Waiting for your valuable reply
Sugandhraj
 
I normally don't believe everything what is written on other sites. Especially at complaintboard the information are not getting proved. Calumnies are the inevitable result. But in this case the poster has written his phone number into the post and the scam is matching the business.
 
Let's take a look about them at another site - http://www.grahakseva.com/complaints/169442/aldiablos-bpo-limted-fraud:
 

I had given a check of 0000 to Aldiablos BPO LTD, to procure the business. But the information that was given to me before giving the check was different and after giving the check they turned back on their words. They were supposed to give me the reference centers but they did not provide me with the reference centers. When asked about it they were not able to provide me the same with no explanations. It was then when i came to know that Aldiablos BPO Ltd is the same company as Smart Consultancy. Both the companies are running in the same office. when questioned the Director Abhishek Dubey, he told me that Aldiablos BPO Ltd is no longer associated with Smart Consultancy. But the security check that i was given had Vikram Pratap Singh's signature on it. When confronted with the same, Dubey had no answers and he walked out. This is a complete fraud. Later on i receive an email from Bhoomi Jani. She sent an email to me with the details of the same process and the email was sent under Smart Consultancy's name but when spoke to her on the phone she said she was with Aldiablos BPO Ltd. They operate under various names, namely, Smart Consultancy, Smart Human Resources, Euphoria Technologies, Aldiablos BPO Pvt Ltd. They keep on cheating people of the money and do not deliver the promised project. They do not have any work with them and they create their own project to fool people. People like Vikram Singh, Sonal Chauhan, Abhishek Dubey, Imran Mallik, Siddharth Sharma, Bhoomi Jani are the once flooding the professional network sites with their useless projects and try to prey on to innocent center owners. Even the new employees for their company do not know the exact work. They show of their premises and plush offices to the people and con them. The reason i am writing this is so that others who are planning to work with Smart Consultancy, Smart Human Resources, Euphoria Technologies, Aldiablos BPO Pvt Ltd, do not get duped and are saved.

Others
Rohan Mathews

Please call - Sanjay - 8108552492.

Abraham Joseph

@Rohan: Who is sanjay? Give a back ground so that I can call him.

Pravin Manjarekar

Hello please share your details or call me as I have invested my money in aldiablos infotech pvt ltd. I am having a terrible time after reading your comments. Request you to call me on 8087509154. Thanka

Pravin Manjarekar

Myself pravin manjarekar from Mumbai. I had paid certain amount to Aldiablos Infotech for a project. Unfortunately even as they were about to give me the project i asked for refund as I needed the money due to my financial crisis. So they have politely as a company should paid me my half amount without any hesitation. And they would be paying me my balance amount in some time.

I dont have any grievances with Aldiablos. my contact no is 8087509154. Thanks

Pravin Manjarekar

Hie guys..they are a fraud company.. and they have not returned my money... dot do business with them.. theynwill just take ur money and never give you any project.. call me on 8087509154 for further info

Paresh Sojitra

Hello Chaitanya

 

You have also mentioned about Euphoria Technologies involved in this?

Anyone has any fraud experience with Euphoria Technologies as well?

Chaitanya Bhise

Hi Paresh

I had mentioned Euphoria Technologies purely based on hearsay but after investigation and a lot of research Euphoria Technologies is not a part of the Smart Consultancy Group and is a entirely different company.

Chaitanya Bhise

Hi Everyone I have not been in touch with these complaints as i was travelling so did not get time to update the status. As per my last comment i have already mailed the Grahak Seva to remove the name for Euphoria Technologies and hence request anyone and everyone to disregard the complaint against Euphoria Technologies as I have been satisfied with my investigation and research that Euphoria Technologies is a fair company. Thanks

Hitendra Patil

Chaitanya can you give me your contact number?

Bobby George

08605428718

Komal Shrivastav

yes this is tottaly fruad company

smart consaltany and aldiablos infotech pvt ltd both are same company.

this company's all member are fraud not given a services

Praksah Chatterjee

Need help regarding Aldiablos Infotech Pvt Ltd... i got a call from Prachi Sharma from Aldiablos Infotech Pvt Ltd and she offered me a business outsource (IT Support). The total investment is of 15 Lacks ... please guide if i should go for it or not

Priya Agarwal

Hello

I would suggest do not go for the same as the previous comments which are written are totally correct and the people here are been cheated and create multiple Id's and than call for the projects and all

Abraham Chacko

Hi

 

Can someone let me know if these companies are geunuine .1) Wizards Technologies 2) Euphoria Technoloiges Surat. Need to know about these companies before i sign a deal with them.

 

Regards

Harshad Jagtap

Now they have started same business with new name sci solutions go through link scisolutions.us

Amarnath Goli

Hii

This people wasting the time with delaying the updates after signing up!!

 
My opinion about the site is the same like about the complaintboard. Only the different complaints make it more believable.
 
 
Together with this information the complaints against Smart Consultancy, Smart Human Resources, Euphoria Technologies, Aldiablos BPO Pvt Ltd, etc. are making sense and are showing that all this is an organized fraud.
 

 

NSA Planted Stuxnet-Type Malware Deep Within Hard Drive Firmware

The U.S. National Security Agency (NSA) may be hiding highly-sophisticated hacking payloads in the firmware of consumer hard drives over the last 15 to 20 years in a campaign, giving the agency the means to eavesdrop on thousands of targets’ computers, according to an analysis by Kaspersky labs and subsequent reports.

 

'EQUATION GROUP' BEHIND THE MALWARE

The team of malicious actors is dubbed the the "Equation Group" by researchers from Moscow-based Kaspersky Lab, and describes them as "probably one of the most sophisticated cyber attack groups in the world," and "the most advanced threat actor we have seen."

The security researchers have documented 500 infections by Equation Group and believes that the actual number of victims likely reaches into the tens of thousands because of a self-destruct mechanism built into the malware.

 

TOP MANUFACTURERS' HARD DRIVES ARE INFECTED

Russian security experts reportedly uncovered state-created spyware hidden in the hard drive firmware of more than dozen of the largest manufacturers brands in the industry, including Samsung, Western Digital, Seagate, Maxtor, Toshiba and Hitachi.

These infected hard drives would have given the cyber criminals persistence on victims' computers and allowed them to set up secret data stores on the machines, which is only accessible to the malicious hackers.

 

UNABLE TO REMOVE THE INFECTION

One of the most sophisticated features of these notorious piece of hacking tools is the ability to infect not just the files stored on a hard drive, but also the firmware controlling the hard drive itself. The malware is hidden deep within hard drives in such a way that it is difficult to detect or remove it.

If present, once the victim insert that infected storage (such as a CD or USB drive) into an internet-connected PC, the malicious code allows hackers to snoop victims' data and map their networks that would otherwise be inaccessible.

Because the malware isn't sitting in regular storage, so it is almost impossible for a victim to get rid of it or even detect it. Such an exploit could survive a complete hard drive wipe, or the re-installation of an operating system, and "exceeds anything we have ever seen before," the company's researchers wrote in a report.

 

MORE ADVANCED TECHNIQUES USED BY EQUATION GROUP

The firm recovered two modules belonging to Equation group, dubbed EquationDrug and GrayFish. Both were used to reprogram hard drives to give the malicious hackers ability to persistently control over a target machine.

GrayFish can install itself into computer's boot record — a software code that loads before the operating system itself — and stores all of its data inside a portion of the operating system known as the registry, where configuration data is normally stored.

 GrayFish architecture - Kaspersky Labs

EquationDrug, on the other hand, was designed to be used on older versions of Windows operating systems, and "some of the plugins were designed originally for use on Windows 95/98/ME" - very old versions of Windows OS that they offer a good indication of the Equation Group's age.

 

TARGETED COUNTRIES AND ORGANISATIONS

The campaign infected tens of thousands of personal computers with one or more of the spying programs in more than 30 countries, with most infections seen in Iran, followed by Russia, Pakistan, Afghanistan, China, Mali, Syria, Yemen and Algeria.

The targets included government and military institutions, telecommunication providers, banks and financial institutions, energy companies, nuclear researchers, mass media organisations, and Islamic activists among others.

Equation Group Victims Map - Kaspersky Labs 

'ANCESTOR' OF STUXNET & FLAME

Security researchers are calling the malware as the "ancestor" of Stuxnet and Flame, the most sophisticated and powerful threats that were specially designed to spy and sabotage ICS and SCADA systems.

 

LINKS TO NSA

Kaspersky declined to publicly name the country or agency behind the spying campaign, but said it was closely linked to Stuxnet — the NSA-led cyberweapon that was used to sabotage the Iran's uranium enrichment facility.

Also, the similarities when combined with previously published NSA hard drive exploits have led many to speculate that the campaign may be part of the NSA program. NSA is the agency responsible for global surveillance program uncovered by Whistleblower Edward Snowden.

Another reason is that most of the infections discovered by the Moscow-based security firm have occurred in countries that are frequently US spying targets, such as China, Iran, Pakistan and Russia.

Meanwhile, Reuters reported sources formerly working with the NSA confirmed the agency was responsible for the attacks and developed espionage techniques on this level.

 

NSA INVOLVEMENT COULD BE RISKY

In case, if NSA found to be involved, the malicious program would have given the NSA unprecedented access to the world's computers, even when the computers are disconnected from the outer web. Computer viruses typically get activated as soon as a device is plugged in, with no further action required, and this because the viruses are stored on a hard drive's firmware.

Back in July, independent security researchers discovered a similar exploit targeting USB firmware — dubbed BadUSB — however there was no indication of the bugs being developed and deployed by Equation Group at this scale.

The issue once again raises the questions about the device manufacturers' complicity in the program. They should take extensive and sustained reverse engineering in order to successfully rewrite a hard drive's firmware.

For its part, the NSA declined to comment on the report.

 

Fraud warning sites

As I working every time transparent and don't hide any information, I have made a link collection of anti fraud information systems for your comfort. There you can find descriptions about the actual published scams. In any case you have to use your brain for not getting scammed. Everything, which sounds too good to be true is normally only a scam.

Internet Crime Fighters Organization
Internet Crime Fighters Organization Internet Crime Fighters Organization - Harnessing the Power of Internet Connectivity to Combat Internet Crime; Security Threats, Scams, Fraud

SCAMwatch
A scam warning site from the Australian Government

Scam shield
Scam Shield is a non-profit organization protecting citizens from scams and fraud schemes with advocacy and knowledge. Volunteers provide the fraud victims with helpful information and assistance.

ScamXposer
ScamXposer | Make Money Online Business and Income Opportunity Scams & Reviews

scam.com
Message board for posting various scams. Powered by VBulletin. Don't get scammed at scam.com

WOT - Web Of Trust
WOT is a free website reputation, rating and review tool that helps find trustworthy websites and protects against online scams, untrustworthy links, and unreliable web stores. Free add-on for Firefox, IE, Chrome, Opera and Safari browsers.

HOAX-SLAYER
Stay informed about the latest email hoaxes and scams by subscribing to the Hoax-Slayer Newsletter.

FBI
Federal Bureau of Investigation - Internet Fraud

Avoid getting scammed - make a background check
Description of free tools helping to identify scammer.

VOIP Fraud List
News | Voip Fraud LIST recommended by Nata Ellis (nata@speedflow.com)

A list of proved scammer can get found in the menu entry Scammer Exposed.

Offers from trusted and validated brokers can get found in the menu entry Fair Campaign Offers.