- Joined
- Aug 25, 2017
The face of these scam orgs that most people see are the absolute lowest levels. I'm far more familiar with older West African scams, but I would very surprised if Indian ones didn't operate in similar manners. They're criminal organizations. Lists of names, phone numbers, etc were sold between groups. Lower level supervisors would exchange the names of whales who they thought they had milked dry to gain a favor with each other. Sure you got barely literate emails that nobody should fall for, the point is to only attract people dumb or ignorant to go along with the scam, what you likely never saw were the higher level criminals.This could be a honeypot for identifying people who are marks, and charging then for the pleasure. Whoever said Pajeets were incompetent?
As you move up you would find scammers who would travel to foreign countries to do money wash or other business scams and romance vulnerable widows/widowers to bring in hundreds of thousands in a single longer con. These men and women could spend ten thousand or more in these pursuits. You also had people being given seed money to go start credit card stealing and fraud rings in foreign countries with high immigrant population of their people. These scam groups collectively created a multi-billion dollar a year criminal enterprise.
Something like secure server could easily have multiple end games. Get money from subscriptions as possible while spending as little as possible, sell subscriber information to other scammers, etc. Who knows what might happen with that credit card info when it eventually folds if they indeed have access to it. One of the two guys working at SS might even decide they're not getting enough of a cut and do their own side hustle. I would be very surprised if SS doesn't have some kind of link to organized crime in India.