Yes!
After I released a video last year about a Pig Butchering scam in Dubai, the UAE police took notice and raided the building. Not only that, but they following up their intelligence leads to raid more buildings and even captured the head of the Chinese gang.
Absolutely amazing w...
Patron-version without blurring Please do not share!
This company in India take advantage of people mis-dialling telephone numbers. They will be unclear about the wrong number and will record personal details and play or say 'Adverts'.
The advert informs the victi...
At last, I can reveal something I've been working on in conjunction with a major UK cellphone operator, O2.
Meet dAIsy. Daisy is an AI bot who answers scam phone calls. Thanks to the mobile operator who can fingerprint scam phone calls via the calling pattern, source, sequence of calls and oth...
Today I noticed that the Xfinity scammers were back at 'work'. They hadn't seen my video which exposed their scam. They were looking a little bit too cocky, so I thought that they ought to see my video. On their computers and I would watch them react on their own webcams.
YouTube... this i...
This group of scammers pretend to be Utility Companies like Power Providers, Broadband and Cellphone network providers.
Their aim is simple: Pretend to be able to help, but force victims to pay their company instead of the utility. And all through a simple Google Adwords campaign.
Thi...
2024-09-08 09:13:46 +0000 UTC View Post
This group of scammers operate in the city of Lucknow, Northern India.
I send a person to go inside their building to secretly film them as they scam people in the UK. I manage to wreck their scam by getting the police to intercept victims' packages of cash which they send to money mules an...
2024-06-12 15:39:44 +0000 UTC View PostThis one didn't quite make the cut in the main video, but it's one of the first of Faran's victims that I overheard.
The victim's name is Joan and she was persuaded by Faran to go to her bank to withdraw $15,000 in cash and I could see him searching for a Bitcoin ATM near Joan's address. On...
2024-03-30 22:01:36 +0000 UTC View Post
PATREON early release of video
This one shows just how manipulative some scammers can be. I attempt to disrupt a Bank Impersonation scammer called Faran for a whole week as I wait for the police to act.
You'll see the techniques and language that he uses to manipulate hi...
I think you'll find this one quite interesting.
Pig butchering scams are one of the most devastating scams around. They are a combination of a Romance Scam and an Investment Scam (usually involving crypto currency).
In this video, I worked with someone inside a pig butchering...
So, firstly apologies that I have been so quiet. It's been for a number of reasons, but primarily because I've been waiting on law enforcement from several countries before I can release some of the videos which I had planned over the last 2 months.
If you can't click the video above, try t...
2023-12-24 22:23:21 +0000 UTC View Post
Here's some additional footage of DK Business Patron attempting to scam people in the USA.
If you can't access the video by clicking the top, this is the location:
https://www.youtube.com/watch?v=MNtwcPJwKJA<...
I mentioned in this month's main video that I called the DK Business Patron helpdesk before the call center was raided.
I spoke to "Adam Bradford". I decided to ask for a victim to have her money back by confronting "Adam" with his company's fraud. I decided to mention a few of their employ...
2023-07-21 23:28:06 +0000 UTC View Post
After years attempting to shut down scam call centers, I've finally been able to see one being raided by the police live, after I tipped them off.
However, not everything went to plan.
If you can't see this video by clicking the title, this is the link:
2023-07-21 23:23:34 +0000 UTC
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A long, long overdue video and I hope this one will be interesting to you.
This group of scammers steal brand new phones and their victims pay for these phones. So how exactly do they do this?
If you can't click the video at the top, use this link:
2023-06-23 20:37:56 +0000 UTC
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Sorry that I have been so quiet of late, but I've been assisting the BBC in the UK with trying to highlight scams which are all too common.
The series won't be live until next month, but I've got some exclusive previews which I can show here. I will make these into YouTube shorts, but here ...
2023-04-26 18:27:10 +0000 UTC View PostIf you missed my interview on https://kbla1580.com/ last night, this is the audio (with adverts removed).
The audio was recorded from my PC, so I'll sound a bit clearer than Rosie and the host, Avi Bernard.
If you've not seen ...
2023-04-01 14:07:30 +0000 UTC View Post
* For Patrons only - please don't share *
For the past few months, I've been working with AnyDesk to attempt to ban scammers from their network. AnyDesk is legitimate remote access software which is frequently abused by scammers.
Now, if I report (and provide evidence of a scam), AnyD...
2023-03-21 22:18:59 +0000 UTC View Post
I happened to capture this while recording those CBP scammers. I think you'll enjoy it!
The URL if you can't click the video above: https://youtu.be/jgg7-wo2ABk
** Patron version - please don't share **
The 'Customs and Border Patrol' scam is one of the most common scams I hear today. We are going to take a very in-depth look at this scam courtesy of the scammers' own CCTV.
This one is particularly shocking because there are kids around durin...
2023-02-19 21:13:13 +0000 UTC View Post
This might be the final part of the 'Faremart' scam - Spying on the Scammers - Part 5
What ever happened to the directory of the company, Amit Chauhan? Is he still behind "the bars"? Find out here...
his is an early release of a forthcoming video.
I encountered a scammer who was sending fake PayPal, GeekSquad and Norton invoices in order to steal money from victims. He lived in Kolkata where the police are notoriously poor at stopping this sort of crime.
So I wondered if his pare...
* Early release for Patrons only. Please don't share the link *
Without your help, I wouldn't be able to dedicate the time to actually bring down scam call centers and this is a great example. This one took several months to complete from beginning to end.
The link: 2022-10-22 23:30:53 +0000 UTC
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Last month, I joined Scammer Payback, Trilogy Media, CJ, Modder Paul, Deyo, Pleasant Green, Karl Rock and their teams to create our own Anti-Scam Call center.
We were able to listen to scammers, save some of their victims and even 'join' their scam call center. This is how we did it... &nb...
** Early release Patron version - Please don't share this version **
Video: https://youtu.be/uqcNQNm-DwA
I may need to blur the general version of this video, so please don't share publicly.
I've held off pu...
I usually release videos early to Patrons, but this time around, I have to release it simultaneously with Trilogy Media because we've jointly produced this video.
However, on Wednesday, I'll be releasing a further "patrons only" video... keep your eyes out for that one.
Video link j...
If you're in Australia, have a look out this evening for "7NEWS Spotlight" - A current affairs documentary which will feature me helping a news crew save some Australian victims in real-time.
The program will be broadcast at 7pm (Australian time) today (Sunday 12th June).
I'll post a...
Have you ever fancied spending your time receiving nothing but scam phone calls? I've been given access to new technology which allows anyone to barge into outbound scam calls. It's as if the scammers are only phoning scam baiters!
If you'd like to try this out, call 1-606-SCAMMER (1-606-7...
** Patron-only video ** Please don't share.
If the link above doesn't work for you, please use this one:
https://youtu.be/KqFTsIgrSWE
This video picks up where the last one left off. The next day after I call...
Sorry, with all the confusion about release time, I accidentially let the Patron version go public. Correcting this now.
2022-05-08 16:13:56 +0000 UTC View Post
** Patron-only video. Please do not share. **
UPDATED LINK.
URL for this version: https://youtu.be/DyxFpk9KGok in case the video above doesn't work for you.
I've released a video which features me trol...