A very seldom stupid scammer brought himself into my focus by sending me an invitation at LinkedIn. The scammer is calling himself at LinkedIn Mr. Patel (https://in.linkedin.com/in/mr-patel-3826b3a5) and uses a cartoon for his profile picture. He is publishing his sham offers under the name Vishal Raval and the domain hiflyeroutsourcing.com.
The offers are the typical advanced fee scams, which are already sounding to good to be true. If you are thinking logical then you'll get it that the scammer Vishal Raval aka Mr. Patel is even too stupid to invent a believable campaign.
One of the sham offers is a video uploading process. The problem is only that the videos are already uploaded for the reason that you can have access to it. Not one client would pay you for something which can get done automatized by some open source software and not one client is searching for a broker or consultant abroad for the only reason that the broker/consultant can fill his own pockets. If a client is searching abroad then he will search for center on the direct way for saving the salary of any broker or consultants.
The scammer hiflyeroutsourcing.com - Mr. Patel - Vishal Raval does everything to hide his own identity and hopes that he can find a greedy and stupid center owner which pays him 2,25,000 INR for his invention.
Here is the one of the pics the scammer is offering his sham campaigns at LinkedIn:
The same campaign gets offered from him by sending out spam emails like the following:
From: Vishal Raval [mailto:firstname.lastname@example.org]
Sent: Saturday, May 14, 2016 11:52 AM
Subject: New Online Project
Greeting of the day..!
Here I am sending this mail for BPO Online Process with hourly Payout of $ 7 per hour per Agent (minimum of 5 agents). (Weekly INR 1,00,000 – INR 1,20,000)
The center will be paid for just download & upload videos on hourly basis,
THIS IS THE SIMPLEST PROCESS WHICH DOES NOT INVOLVE ANY ACCURACY & TRAGET.
Key points: 4MBPS internet connection with system with agents for video uploading.
Contract: 24 months
Shift: (8Hour in a day)
Operational days: Monday to Saturday
Invoicing: Every Saturday
Payment Cycle: Weekly (Every Tuesday)
Payment Mode: Bank Wire
Advance billing: 4 week + server setup cost
Consultancy charge: 2,25,000 INR (Refundable*)
PROCESS STARTUP FLOW ……
Ø You need to Share your company profile & sign MOU with us.
Ø We will share your profile with client.
Ø Client will review profile
Ø Client will do Skype call (We will be arrange as per client’s time).
Ø Client will send questionnaire (If required).
Ø Client will send Technical questionnaire.
Ø 3rd party Background verification will be done by client.
Ø Client will send you Server specification.
Ø Office visit online by client (On Skype).
Ø SLA discussion call will be done by client.
Ø SLA Draft you will get to verify.
Ø SLA Soft copy you will get on mail & Hard copy you will get by courier.
Ø After SLA you can start hiring of the agent.
Ø Client will provide training (ONLINE).
Ø You will get Actual workload (From next Monday)
Looking forward to hearing from you.
Thanks & Regards,
Vishal Raval | +91 76220 01401 | Skype : vishal.raval59
The use of a privacy protection service for the domain registration hiflyeroutsourcing.com is confirming the scam. Only people which have a reason for hiding themselves are using such a privacy protection service:
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: email@example.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:
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: firstname.lastname@example.org
Registry Admin ID:
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: email@example.com
Registry Tech ID:
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: firstname.lastname@example.org
Name Server: NS1.WEBNX.CO.IN
Name Server: NS2.WEBNX.CO.IN
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-05-14T23:00:00Z <<<
Summary: Don't send any money to get some work. Real offers are for centers free of charge. Everything what sounds too good to be true isn't true. Only scammers are promising the blue from the sky. After you have paid their invention fee they will block you and would not be reachable in any way for you. hiflyeroutsourcing.com - Mr. Patel - Vishal Raval is such a stupid scammer.
You are guilty by yourself if you got scammed by any advanced fee scam. In such a case you shall some real work and not trying to run any business, which you cannot handle.