Friday, September 6, 2019

Some Jerk Scamming Postmates Couriers

For several months, someone has been scamming Postmates couriers out of their hard-earned money.

How It's Been Done

The scam works like this: the courier accepts an order and travels to the restaurant to fulfill it. Shortly after they arrive, they get a call or text from the "customer" telling them some kind of story of which there are several varieties. In my own experience, the "customer" told me that they placed the order to make sure that I was actually out on the road. Others were told that Postmates Support placed the order in order to make sure the app was functioning properly.

The courier is then thanked for their hard work and told that they will receive a bonus and the amount of the supposed bonus has ranged from $20 to $100, but it doesn't matter because it's a lie anyway. All "Postmates Support" needs to give you this bonus is your log-in information, consisting of your email address and the password you use to log-into the app. Of course, this is bullshit because Postmates can send money to your account without having to ask for this information.

As soon as the scammer has this information, they will log-into your Postmates account and change your payment settings, adding their own credit card to receive your payment and they will promptly take every last dollar you still have in your Postmates account that you hadn't already cashed-out.

Since the app masks the phone numbers of both the customer and the courier, it is impossible to know from where the scammer was actually contacting you and it's most likely that they are in another state. Couriers from around the United States have reported receiving these calls.

Scamming Via Text Message

Most of the time, the courier is contacted via text message and the scammer requests that you text them back with your full name, email address and log-in password. No link is sent.

A lot of Postmates couriers are already wise to the scam, but posts from new victims always seem to arrive on Facebook or Reddit.

If you are contacted by a scammer in this fashion, you have two choices:

  1. Cancel the order immediately. You won't get paid for the job and you should contact Postmates immediately to let them know about it and so that cancelling the order won't count against you with the company.
  2. Fulfill the order. This is a good option, if the delivery point is close enough. Obviously, you won't get a tip out the job, but you will score some free food and it's extremely unlikely that the scammer will actually meet you at the delivery site. The scammers typically place very small orders (e.g. a bottle of water, an order of onion rings, etc) so you're not getting a full-course meal of of it. When I received a scam call like this, I was tempted to add a large Coke to the order, but the taco, small root beer and onion rings were enough for me, even though the scammer was probably never going to file a complaint against me with Postmates for increasing his order without his permission. Just send them a fake email address and password and make the delivery anyway. Once you arrive at the delivery spot, click the button that indicates that there's no one to accept the delivery and wait the required five minutes. The scammer won't cancel the order themselves, because they'll get billed for the job. But, they will get billed if you fulfill the order. Remember that the money they'll lose in the order's fulfillment is money that they've likely stolen from another Postmates courier, so fuck those guys!!!
Whatever decision you make, take screen shots of whatever the scammer sends you. If they call you, tell them where you are is too noisy and you'd prefer that they text you. If they won't text, just proceed however you wish. 

You should especially take screen shots if the scammer texts you and tells you to call/text them at another number. Do not call or text any number the scammer gives you from your own phone number because you don't want them to have it. I have a Talkatone app downloaded to my phone with a burner number that I use to call suspicious numbers. Call them using a burner account to make sure the number they gave you is valid. Post the screenshot on Twitter, Facebook and Reddit with the hashtags #scam and #scammer, so other people can put the number on blast. 


A New Twist

Some tech-savvy scammers finally decided to set-up a website that couriers and even customers could go to and enter their log-in details. The first one of which I am aware was
postmatessupport.online
The site is no longer active, having been repossessed by GoDaddy, the company from whom the scammer purchased the domain.

Not to be deterred from scamming people out of their hard-earned money, the scammers went and purchased another domain from GoDaddy on 2 August 2019, which is
postmatesonline.co
and this site's registration information is readily-available on GoDaddy's website.

Rather than take the chance that the registrant will alter this information after becoming aware that it's out in the public eye, I'll summarize it:
Registrant Name: Shawn Andrew 
Registrant Organization: Transportation 
Registrant Street: 78 idlewild rd 
Registrant City: Edison 
Registrant State/Province: New Jersey 
Registrant Postal Code: 08817 
Registrant Country: US 
Registrant Phone: +1.415-2563-2154 
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: shawn.andrew8766@gmail.com 

Please understand that this information may be false and I have no idea what steps GoDaddy takes to ensure that the registrant's information is accurate. The scammer may have entered false information and Shawn Andrews may be completely innocent.

To be perfectly blunt: DO NOT CONTACT "SHAWN ANDREWS" IN PERSON, BY PHONE OR BY EMAIL BECAUSE HE MAY BE 100% INNOCENT OF ANY WRONGDOING.

Steps That Have Been Taken

I sent an abuse report to GoDaddy, with a CC going to Postmates Support (the real one) as well as to agencies of the Federal Government that handle phishing websites.

Here is the official response from GoDaddy that indicates they had received my complaint.
However, after a few days, GoDaddy had taken no action against the website.

Postmates' Reaction to the Scam

In my experience, Postmates has never responded to any notification I have sent them regarding scam sites targeting their couriers.

To be fair, Postmates does have a notice posted on their app in the Newsroom section that warns us to never share our log-in information with anyone and that Postmates will never ask us for that information themselves. So, Postmates has done all they can really be expected to do. It's not their fault that people either didn't read the warning or have ignored it.

People have wondered if the Postmates app had been hacked, but the scammers are placing orders in the app, knowing that it will conceal their actual phone number. The scammer who contacted me was  using a burner phone which he shutoff once he realized that I was wise to what he was trying to do and so that I couldn't call and harass him anymore.

Testing the Scam Site

The scammers will undoubtedly become aware that this gravy train may be coming to an abrupt end sometime soon and are probably already working on the website to replace the one they are currently using.

As you can see, the fake website does look like it could pass for the real one.
Scrolling to the bottom, you find the section where you "verify" your account
and here's what this section looks like after you enter your information.
I took an old email address that I seldom use and tried to see how they would react if I entered the email address and a fake password. I wondered if the scammer would write to me to say that my verification attempt failed. So far, I haven't heard back. It's possible that the scammer doesn't pay much attention to the site, except at times when they are actually out scamming.

Striking Back

Sending an email report to GoDaddy didn't result in the site being taken down and it's impossible to know how many people have actually filed a report after being contacted by the scammer or even after having lost money.

I decided to take a different approach and actually use GoDaddy's Help Center and file a complaint about the phishing attempt. I visited the GoDaddy homepage, found the Help Center and clicked on the Report Abuse link. I selected "Phishing", filled-out the complaint and submitted my report.

I think if everyone who knows about this scam site were to do the same thing, GoDaddy is more likely to take action.

Since the stated email address of the site's registrant is a GMail account and Google links appear at the bottom of the homepage, I sent an Abuse Report to Google and GMail. Honestly, I really don't expect to hear back, one way or the other.

Next, I reported postmatesonline.co as a phishing site. I did this with Google Safe Browsing and I sent an email report to the Cybersecurity and Infrastructure Security Agency (CISA) which can act under the authority given to it by the United States Government.

In an attempt to have the site blocked from view on Android and iPhones, I contacted Google, AndroidMcAfee and Apple Support on Twitter and reported the phishing site. If they can block the site from being viewed on people's smartphones, it will be harder for them to scam Postmates couriers and customers.

You may be wondering if hiring a hacker to take down the site would be a good idea and I don't think that it's worth it. I visited the Hackers' List website and looked at the price quotes that are expected for taking action against websites and the costs can run into hundreds of dollars. Since a scammer can simply create a new website very cheaply and in a very short period of time, it just doesn't make financial sense.

UPDATE: As of 15 September 2019, this website is offline.

The Next Generation

A new site - postmates.pro - has come onto the scene. While the site may have once been active, it no longer seems to be online and you only get the 404 warning now. Here is their registration data from GoDaddy:
Name: postmates.pro 
Registry Domain ID: D503300001162786830-LRMS 
Registrar WHOIS Server: whois.godaddy.com 
Registrar URL: http://www.godaddy.com 
Updated Date: 2019-09-13T17:05:04Z 
Creation Date: 2019-09-13T17:05:03Z 
Registrar Registration Expiration Date: 2020-09-13T17:05:03Z 
Registrar: GoDaddy.com, LLC 
Registrar IANA ID: 146 
Registrar Abuse Contact Email: abuse@godaddy.com 
Registrar Abuse Contact Phone: +1.4806242505 
Registry Registrant ID: CR388272312 
Registrant Name: john smith 
Registrant Street: 1044 noble ave 
Registrant City: Bridgeport 
Registrant State/Province: Connecticut 
Registrant Postal Code: 06608 
Registrant Country: US 
Registrant Phone: +1.9412468042 
Registrant Email: postmatestakemoney1388@gmail.com

I received no response when I sent an email to the registrant or text and they didn't answer when I called their phone number.

If You Have Lost Money to This Scam

You should immediately file a report with the Internet Crime Complaint Center at this link. Make sure you have all information ready, such as screen shots of any texts that the scammer may have sent you.

More To Come?

I will update this blog post if/when I hear back from the companies and agencies to whom I sent reports.


Duane Browning


Tuesday, August 20, 2019

Text-Spammed By FUNDSJOY.COM

A couple of hours before I was supposed to wake-up and go to work today, I received a text message from 872-444-6210 that said:
84480 Installment Money Get up to $ 5000 - @.www.theapprovalmoney.com
A few days later, I received a second text message from a different number, 402-935-8893
86834 Installment Money Get up to $ 5000 - @.www.thedebtconsolidationmoney.com
I've received text spam before, but these were quite unusual because the messages had been sent to nineteen other phone numbers, all at once. Prior to today, I think text-spammers had messaged me and maybe four or five other people at a time.

I immediately noticed that the initial numbers - 84480 and 86834, respectively - were sequential. Even though I had thus far only received two texts, it is possible that they have multiple people sending out these texts and that there may be a set number of texts being sent out toward an eventual final sequence.

My Fellow Recipients

Rather than simply delete the first message and go on with my day, I decided to run a search on all the other numbers in this block:
  • Thirteen of the numbers - including mine - were in the 808 area code;
  • Six of the numbers were in the 317 area code;
  • One of the numbers was in the 617 area code;
  • One number - the sender's - was from the 872 area code, but this appears to have been a burner account and I doubt if they will use this number again right away;
  • Of the twenty recipients, only two numbers could not be tied to an actual person. Running all the numbers through a search engine (yes, I actually took the time to do this) located the number's registered owner's name. The numbers which the search engine could not identify the owners were both from the 317 area code. 
  • Of the numbers for whom I could acquire the owner's name, all eighteen of them have Facebook pages.
  • Aside from all having received the same text message, the identifiable owners seem to have nothing else in-common. There were eleven women and seven men. The recipients have various occupations, ranging from being employed by others to being self-employed. The names weren't even close to each other alphabetically by first or last name. The recipients were apparently texted at random.
  • I have no connection to any of the other recipients on Facebook, not even to the people who live in Hawaii. We don't belong to any of the same Facebook groups and we don't have any friends in-common.
Since none of the other recipients responded to the text message, neither did I. I'm going to assume that they simply deleted the message upon reading it. As a precaution, I blocked the sender's number and the two numbers whose owners I could not identify, since it's possible that they might be used to text-spam me again in the future.

The second batch of recipients were more varied in terms of their area codes. I checked a few of the numbers and they all had Facebook accounts. I only blocked the second sender's number because I realized that they would simply use a different number if they ever texted me again.

My attempt to call the senders back using a burner account of my own got no results other than a recorded message telling me that the TextMail subscriber was unavailable.

The Websites

There seem to be a lot of websites that offer $5000 loans to people, but few seem to be sending me text-spam. Since I had some free time, I decided to see who these people are:

THEAPPROVALMONEY.COM is registered in India and is a very new site, only being created on 8 August 2019. The registrant's name is redacted for privacy (funny for someone going-around spamming people) but their organization is listed as a2zsolutionindia, which is a company in India that sells passports. So, it's possible that an employee of this company has gone out on his own to try to make a quick buck at my expense, but I have no evidence to that effect.

THEDEBTCONSOLIDATIONMONEY.COM is also registered anonymously and its servers are located in India.

This sites actually has no content of their own and serve only as a redirect to the site to which they really want you to go.

Clicking on the links provided in the messages led me to FUNDSJOY.COM and it is an anonymously-registered website under the privacy protection of Domains By Proxy. The site was originally purchased from GoDaddy and its servers are from DigitalOcean, LLC out of Santa Clara, CA.

FUNDSJOY makes a point of telling you that they are not an actual lender, but they only serve to put you in contact with companies from who you can borrow money.

I Have An Address

At the bottom of their homepage, they posted this address
1041 4th Avenue, Suite 302, Oakland, CA 94606
Googling the address for a picture of an actual building revealed a red brick building which looks almost like a school. It seems to be well-kept.

However, a search for neighboring businesses showed that other loan companies were using the exact same address as FUNDSJOY and all their websites are registered anonymously:


  • Cash Green Loans
  • Cash Maxlend
  • Cash Rise Loans
  • Cash Spot Loan
  • Cashspotloan
  • Extra Lend
  • ExtraLend
  • Get Loan Hour
  • GreenLoansCash
  • Ignite Capital Loans
  • LoanSolo, this company apparently had a complaint on-file with the Better Business Bureau and when the BBB sent them a letter about it, the USPS returned the letter;
  • Opploanscash
  • PayDayloanpay
  • Payday Loan Central
  • Payday Loan Dollars
  • SilverCashFinance
  • Speedy Payday Loans was formerly known as Speedy Payday Loan Cash Advance,


  • There could be more, but I'm too tired to keep looking. Let's just say that if a "loan company" is operating out of this address, it's probably the same people.

    My Verdict

    Personally, I wouldn't recommend doing any business with FUNDSJOY.COM and here are my reasons:
    1. Reputable companies don't rely on text-spamming random people to advertise their services;
    2. A reputable wouldn't hide its real website address behind a redirect link;
    3. Reputable financial companies' websites aren't registered anonymously. Here are some examples: Bank of America, JPMorgan Chase, and CitiGroup. If someone wants your personal information, but they don't want to tell you who they really are, you shouldn't trust them;
    4. The sheer number of "loan companies" operating out of this single address should be a gigantic red flag for anyone with more than one brain cell.
    Stay as far away as possible fro FUNDSJOY and every other "company" operating out of this address.

    The Federal Trade Commission

    What people might not know is that sending spam messages is illegal under Federal law. Therefore, I have filed complaints with the FTC against FUNDSJOY.COM and I encourage everyone else who receives text messages from them to do the same.


    Duane Browning

    Thursday, August 8, 2019

    RIP Medical Debt Campaigns

    I have decided to post this list of all active campaigns launched through RIP Medical Debt for the purchase and forgiveness of unpayable medical debt in the United States. I am including states and territories, along with the links directly to the campaign page.

    Who is RIP Medical Debt? 


    RIP Medical Debt (RIP) is a national 501c3 nonprofit organization with a mission to empower donors to forgive the billions of dollars in oppressive medical debt at pennies on the dollar. RIP locates, buys, and abolishes destructive medical debt for individuals, veterans, and families. Since inception in 2014, RIP has relieved more than $600 million in medical debt for individuals across the U.S., impacting over 250,000 individuals.

    RIP, working with third-party credit data providers, searches through large debt portfolios to locate accounts meeting their criteria for relief. RIP then negotiates to buy millions of dollars of this debt at a steep discount, usually a penny or less on the dollar.

    Facts about Medical Debt
    • 42.9 million Americans have unpaid medical bills, which creates an adverse impact on debtor patients, physicians, and hospitals (Consumer Financial Protection Bureau)
    • Six in 10 of both insured and uninsured people say they have difficulty in paying other bills as a result of medical debt. Over a third were unable to pay for food, heat or housing because of medical bills. (Kaiser Family Foundation & New York Times)
    • Nearly two-thirds of U.S. adults under age 65, or 116 million people, had medical bill problems or debt, went without needed care because of cost, were uninsured for a time or were underinsured — insured but had high out-of-pocket medical expenses or deductibles relative to income. (Kaiser Family Foundation & New York Times)
    • Medical debt contributes to more than 60 percent of the bankruptcies in the U.S. Until satisfied, debt lingers on a person’s credit report to negatively impact their ability to buy a home, get a loan or even gain employment. (The American Journal of Medicine)
    Whose unpayable medical bills does RIP forgive?
    • Individuals who make less than 2 times the federal poverty level
    • Individuals with financial hardship - 5% or more of their annual income goes to out-of-pocket medical expenses
    • Individuals who are insolvent (debts greater to their assets)
    Why Donate to RIP Medical Debt?
    • Your dollar goes a long way! On average, $1 abolishes $100 of debt.
    • 100 percent of your donation goes towards abolishing medical debt.
    • RIP Medical Debt is a 501c3 nonprofit organization, and our EIN number is 47-1442997. Donations are tax-deductible as allowed by law.
    • We have specific programs for veterans and active service members of the US military.
    • There are no tax consequences for those whose medical debts are forgiven. The forgiveness is a gift from a detached and disinterested third party (RIP) is an act of generosity, so forgiveness of the debt does not count as being income to the gift recipient.
    • RIP Medical Debt's Federal Tax ID: 47-1442997
    Disclaimer: In the event that a campaign is unable to meet RIP Medical Debt's local campaign contribution goal, all funds will be attributed to our national funds for general or veteran medical debt.



    National Campaign

    Appalachia (encompasses several states)

    National Campaigns to Abolish Medical Debt for Veterans and Active Duty Military
    Cure Vet Debt
    National Veterans Medical Debt Relief Campaign
    RIP Ride 4 Vets

    Alabama
    no active campaigns

    Alaska
    no active campaigns

    American Samoa
    no active campaigns

    California
    Bay Area
    Los Angeles

    Connecticut
    no active campaigns

    Delaware
    no active campaigns

    Florida
    Statewide Campaign
    Lee County
    Cape Coral (also benefits Kankaee County, IL)

    Guam
    no active campaigns

    Hawaii
    Statewide Campaign (also benefits Texas and Florida)

    Idaho
    no active campaigns

    Illinois
    Statewide Campaign
    Kankaee County (also benefits Cape Coral, FL)

    Iowa
    no active campaigns

    Kansas
    no active campaigns

    Kentucky
    no active campaigns

    Maine
    no active campaigns

    Maryland
    no active campaigns

    Massachusetts
    Andover

    Minnesota
    no active campaigns

    Mississippi
    no active campaigns

    Missouri
    no active campaigns

    Montana
    no active campaigns

    New Hampshire
    no active campaigns

    New Jersey
    Egg Harbor Township

    New Mexico
    New York
    Syracuse

    North Carolina
    Statewide Campaign (also benefits South Carolina)
    Mecklenburg & Cabarrus Counties

    North Dakota
    no active campaigns

    Northern Mariana Islands
    no active campaigns

    Ohio
    no active campaigns

    Oklahoma
    Oklahoma City

    Oregon
    no active campaigns

    Puerto Rico
    no active campaigns

    Rhode Island
    no active campaigns

    South Carolina
    Statewide Campaign (also benefits North Carolina)

    South Dakota
    no active campaigns

    Tennessee
    no active campaigns

    U.S. Virgin Islands
    no active campaigns

    Vermont
    no active campaigns

    Virginia
    no active campaigns

    Washington
    no active campaigns

    Washington, D.C.
    no active campaigns

    West Virginia
    no active campaigns

    Wisconsin
    no active campaigns

    Wyoming
    no active campaigns

    Friday, July 19, 2019

    Text Spam from Alkatone Keto


    A few days ago, I received this text message.
    DUANE, this dieting solution is making headlines! This is your only chance for a a free bottle!
    -> iowark.club/11493/sHXaoKTxt Stop to end
    I wasn't particularly alarmed that it was addressed to me by name, since my phone number has been added to innumerable spam lists for as long as I've owned it. Aside from text spammers, IRS scammer groups have called me and already possessed my full name and address.

    Anyway, back to the message.

    The given URL is obviously hiding behind a URL shortening link, like bit.ly and a quick WhoIs search reveals that iowark.club is an anonymously-registered website, purchased from Namecheap and hiding behind WhoisGuard, Inc in order to prevent people from knowing who is actually running the site.

    if you click on the shortened link, it redirects you to
    http://prayandlove.club/GPS/ak.php?cep=0-5kClu_-eEZVeYiQq23E3RTcaU-RqcVwQif--1BgnU22QLievTgmeeJb-wqzV8BeprDmudZF1Vnm9Bf-pNNi0PccG3J5qFpn-Lr2zZV8WBG_19KMKCMMsRBR3ZM9NCUozqj1y15HxbGIOqcNrgjRAF9LAPpSSyR3kDnXfe66vYhoZgkf6V8DWuIP6x7vULK9CYqLtkBihsMrIvly7-H6R22vGu4j9fw7jxO_9Zx1mKocMnYX6xcCeAkUCqhOyp02Q0sEcHa_ksLfkIAjBDJQ-KiXfD1t3IsN_Hh5RBKAjcd175fPkzSDBEm9WXMEWAi_PHbw-bWjPYEtn5A5Lhi-uQxVuGxjZKTxzK92r-CWSc&lptoken=151c6320538400890642&ad=%7Bad%7D&s=%7Bs%7D&groot=%7Bgroot%7D&c2=%7Bclickid%7D
    The site playandlove.club is also anonymously-registered and is probably run by the same people as iowark.club which should tell you how much trust you should put into what these people are trying to sell you.
    A Big Pile of Lies

    Clicking on the link sends you to a webpage that is made to appear like it's part of GadgetPush, but it really isn't. Clicking on any part of the page send you to the site where you can purchase what these people are selling. Even the footer of the page that is supposed to contain links to other sections of GadgetPush really don't do anything. So, they're impersonating GadgetPush, which is yet another reason not to trust them.

    The page itself mentions two sisters - Anna and Samantha Martin - who supposedly appeared on an episode of Shark Tank where they gave a sales pitch to the Sharks in an attempt to get them to invest in their company, ALKATONE KETO. A picture of the sisters was provided:

    This is another lie. The names of these women aren't Anna Martin or Samantha Martin, their real names are Sarah Nuse and Megan Reilly. They are sisters, but they weren't selling a diet supplement. They were on Shark Tank looking for investors into their company, Tippi Toes, which teaches children how to dance.

    Mark Cuban even responded to the claims being made about Alkatone Keto being featured on Shark Tank
    Here's the actual video of Sarah and Megan talking to the Sharks

    So, this whole sales pitch for Alkatone Keto is just a big, steaming pile of bullshit!

    Checking It Out

    Going to the purchase page, reveals a bit more shadiness on the part of these people. 

    The website Alkatone.com was purchased via GoDaddy in August 2018, is registered anonymously and uses Cloudflare as its server. Anyone familiar with Cloudflare's association with questionable websites in the past wouldn't be surprised by Alkatone's choice of server.

    Alkatone even uses stock photos on their site, such as this one. 

    I was only able to use the Google Image Search on that picture, but I think we can safely assume that, aside from the pictures of the product, all photos of actual people on the page are likely to be stock photos. So, Alkatone is either too cheap or lazy to hire some models for a photo shoot.

    Naturally, they post "reviews" from "satisfied customers" on their site, which don't mean anything because the reviews could have been written by the people running the company and I couldn't find them anywhere on Facebook. They state on their site "Why does it (Alkatone Keto) have Scientists, Doctors and Celebrities Buzzing?" without mentioning exactly which scientists, doctors and celebrities are supposedly "buzzing" about it.
    Who Are They?

    The true identities of the people involved is difficult to determine without getting a lawyer involved.

    The toll-free number 1-800-938-8182 was purchased from ATL Communications and I haven't found this number being associated with any other product.

    Under their Terms and Conditions, the following address is provided for customers to mail back returns:
    AlkaTone Returns
    PO Box 30111-51  
    Salt Lake City, UT 84130

    Now that I have an address, I can see what other businesses have used it in the past and they seem to be selling supplements of various types:
    • Visual Enhance RX that sells pills that they claim make your eyes better or whatever;
    • MelaLuna that they say will help you sleep and
    • Absolute Keto more weight loss pills.
    Even though they all use the same PO Box mailing address, they use separate toll-free numbers, which is pretty smart, I guess.

    Social Media Activity

    They have a Twitter account, with zero followers and no tweets. However, they has been an enormous amount of activity on behalf of Alkatone Keto, as you can see with a simple search.

    I've also noticed activity on Facebook regarding Alkatone Keto, from dedicated pages to posts offering "reviews", which read more like advertisements selling the product.

    On YouTube, there are many videos "reviewing" Alkatone Keto and even a channel who really seems to be concentrating on singing its praises.

    Considering how much exposure products like Alkatone Keto is getting and remembering how various fake cures for tinnitus have received similar exposure on social media in the past, I'm wondering if there are companies or agencies that you can hire to advertise health supplements on social media. The reason I'm beginning to suspect this is because these accounts seem to go from advertising one product today to advertising another product tomorrow and people don't usually advertise a product unless they truly believe in it or are getting paid.

    Does It Work?

    Every time I post a blog like this, someone asks "How do you know it's a scam? Have you even tried it?" and I have to laugh when I get a stupid question like that. Even Alkatone Keto posts this disclaimer at the bottom of their own website:
    Notice: The products and information found on this site are not intended to replace professional medical advice or treatment. These statements have not been evaluated by the Food and Drug Administration. These products are not intended to diagnose, treat, cure or prevent any disease. Individual results may vary.
    You see, they have to post this disclaimer. If they didn't, the Federal Government could file criminal charges against them for practicing medicine without a license.

    I don't have to try the product to point-out their use of falsehoods and how they take extreme steps to conceal their identity. If their product was so good, why hide who you are and where you really are?

    The Truth is that you can't buy health out of a bottle. If you want to try the Ketogenic Diet, I advise you to consult a doctor. Expecting to substitute the hard work of putting yourself on a ketogenic diet and keeping yourself on it by simply taking a few pills everyday is lazy and a waste of money.

    The Final Word

    Personally, I wouldn't purchase any product where the people selling it were:

    1. Advertising it by sending out unsolicited text messages,
    2. Making false claims about their product being featured on Shark Tank,
    3. Make unsubstantiated claims of support from doctors, scientists and celebrities, 
    4. Post unverified reviews from supposedly satisfied customers and 
    5. Taking extraordinary steps to conceal their true identity and location.
    Alkatone Keto is just another scheme where people are looking for gullible individuals who want good health without doing the hard work. 

    Avoid them like the Plague!


    Duane Browning





    Saturday, January 12, 2019

    Oh, Look! Another Cure for Tinnitus!

    I've come to the realization that people who sell these fake cures for tinnitus have run out of imagination. They seem to follow the same script, the only imagination they seem to possess is to think-up new names for their product.

    My first step to my latest discovery was here where I was informed that
    "A dedicated medical librarian with over 30 years of experience that uncovered the real root cause of tinnitus and how it affects the brain. After watching this video, you'll soon be able to shut off that cringing sound that's been ruining your life and feel completely normal again."
     If you don't know what a medical librarian is or does, have a look at this web page. The job requires between six to ten years of higher education, so not just any slob off the street can just jump behind the counter and do it.

    I would also like to point-out that directly under the button you're supposed to click to discover this life-changing miracle is this disclaimer;
    "THIS IS AN ADVERTISEMENT AND NOT AN ACTUAL NEWS ARTICLE, BLOG, OR CONSUMER PROTECTION UPDATE. 
    Representations regarding the efficacy and safety of Ear Clear have not been evaluated by the Food and Drug Administration. The FDA only evaluates foods and drugs, not supplements like these products. These products are not intended to diagnose, prevent, treat, or cure any disease. Click below for scientific studies to find evidence of a test, analysis, research, or study describing the benefits, performance or efficacy of Ear Clear based on the expertise of relevant professionals."
    That should tell you everything you need to know about how truthful the advertisement really is. If they're not going to stand behind it, why should I believe them?

    Let's Meet Greg!

    So, I clicked on the link and was sent to this website where I was introduced to the newest product to come our way: Ear Clear Plus.

    Embedded in the webpage is a video which I cannot embed in this blog because it is an unlisted video on YouTube, so it won't show-up in the search engine. However, I can provide a link to this video. That way, you'll be able to pause and backtrack in the video, if you want. You'll also be able to open a transcript and read it, if you'd rather not endure the nearly 62 minute video of "Greg Peterson" telling you his bullshit story.

    By the way, comments on the video are unsurprisingly disabled.

    So, who is Greg? That's tough question to answer because he doesn't show his face onscreen, but he sounds like some of the other voice actors who've done videos for products like this. I wouldn't be surprised if he's done this sort of thing before.

    He claims to have worked as "medical librarian at one of the most prestigious universities for over 30 years". Most medical researchers - real ones, I mean - aren't shy about telling you where they've worked, but poor Greg is a bit shy. The name "Greg Peterson" is generic enough to make verification of his identity very difficult, if not impossible. Medical librarians, unlike medical doctors and surgeons, aren't listed in a central database that I can find.

    Anyway, Greg claims that his tinnitus began about ten years ago. He didn't know what it was and it was driving him crazy. I'm actually surprised that a medical librarian wouldn't recognize or know about tinnitus, but whatever.

    He then went to a "top-notch ear specialist" who he doesn't name. This specialist then revealed "The Secret", that tinnitus has nothing to do with the ears, but is a symptom of a much more serious problem. This isn't a new claim and I've blogged about this before. Essentially, the argument is that there's something wrong in your body, specifically in your brain. Rather than being something bad, tinnitus is supposedly an alarm going-off to warn you about this illness. The claim is that if you treat the underlying illness, the tinnitus will go away. Peterson goes further by stating that if you started having tinnitus while you were suffering from a cold or flu-like illness, then you need to go to your doctor immediately because you might be suffering from meningitis!

    Okay, calm down. While meningitis has been known to cause tinnitus, tinnitus isn't a symptom of meningitis. If you want to know what the symptoms of meningitis really are, go to this website.

    So, following in the footsteps of Tinnitus 911, Silencis Pro and Tinnitus Miracle, Ear Clear Plus is taking an old claim and trying to make it new again.

    The Super-Secret Side

    A lot of people like books and movies about spies, murder mysteries and conspiracies. Greg Peterson then injects a great big helping of this during his presentation by claiming that a cure does exist for tinnitus, but is being kept secret and is only being given to treat The Elite. Start watching the video at 23 minutes, 14 seconds and you'll hear about the Secret Cure that the US Government reserves for use only by Mensa members and other people in the Secret Brain Trust, leaving the rest of us peasants to suffer with tinnitus for our entire lives. Supposedly, Mensa members have access to The Cure because the US Government needs these super-smart people and tinnitus would interfere with their abilit to think clearly.

    So, these two selfless individuals decided to take matters into their own hands. They stole and replicated the formula, making sure that the ingredients exactly matched those of the Secret Formula that The Elites had selfishly kept for themselves. They did all this at the risk of losing their jobs, going to prison or even being killed!

    Greg even claims that Big Pharma is hunting him and Mr Parker "like dogs" for releasing this miracle cure and that Ear Clear Plus has "sent shockwaves through the medical establishment", which somehow escaped the notice of news organizations around the country and the ever-watchful membership at TinnitusTalk. As with previous "cures" for tinnitus, Greg makes the claim that Big Pharma is getting rich from selling drugs, while doctors get wealthy from performing surgical procedures, even though, as I have so often said, no medicines or surgeries are prescribed to treat tinnitus.

    This story reads like a cheap spy novel. Of course, it's all bullshit.

    Let's understand something about Mensa and high IQs: having a higher-than-average IQ does not make you smarter than everyone else. At least, that's what Yale University has to say on this topic. Also, if Mensa needed some sort of miracle cure for anything, it wouldn't be tinnitus, it would be Asperger's Syndrome, while afflicts a disproportionate percentage of their members.

    Greg's claims that "They" are out to get him before he can reveal the Super-Secret Formula to the Unwashed Masses of the World, falls pretty flat when you consider that an ad posted on dctribune.com is how I discovered this web page in the first place. Add to that the fact that even though he tries to sound like we should hurry before "They" take down his site, it's been up for over a year and the video was posted on YouTube in October 2018. So, either a) Greg is lying or b) the Elite don't know how to pull a video off YouTube, block his ads and hack his website. Take your pick.

    The Websites

    You may have noticed that the link to the main web page is unusually long. I tried going to tinnitustrick.com to see what was there and the main page is blank. However, that didn't stop me from digging-around.

    Not surprisingly, tinnitustrick.com is anonymously registered through GoDaddy and the listed registrant is Domains By proxy, LLC.

    Okay. that seems like a brick wall to most people, but not to me. I ran a check of the site's IP address and got this result: 185.62.238.21 (c38336.sgvps.net).

    What does that mean? It tells me that the site uses a webhosting platform from Siteground, a company with offices in the USA, United Kingdom, Spain and Bulgaria. The IP trace reveals that the website is actually run out of Sofia, Bulgaria. So, it's a Bulgarian-owned site, not an American one. So, unless Greg Peterson's wife or Mr Parker is from Bulgaria, I'd guess that this whole thing is a scam.

    "But, wait, Duane!", you might be saying or thinking, "Who is actually manufacturing and shipping Ear Clear Plus to my home? It can't be coming all the way from Bulgaria, right?" I'm glad you asked/thought.

    The website allianceorganicsusa.com, the company sending you the shipment of Ear Clear Plus, is also anonymously registered by Domains By Proxy, LLC and its IP address is exactly the same as for tinnitustrick.com which, as I said, is in Sofia, Bulgaria.

    I'll take a guess here and state that they probably have an American company to manufacture and ship the product, though I don't know which one. It doesn't really matter. Ultimately, the profits will find their way back to Bulgaria.

    A Final Word

    In my opinion, the people behind Ear Clear Plus copied the presentations of all previous "tinnitus cures", threw them into a blender and poured the resulting mixture onto their website and video. Almost nothing is different about Ear Clear Plus' approach compared to the others.

    The main differences were the detail they went into regarding Greg Peterson's suicide attempt and the conversation between Greg and Mr Parker, which sounds like someone is an aspiring writer who thinks that going into so much detail somehow makes the product's claims more believable.

    Let's make a list:

    1. Tinnitus made the speaker feel suicidal? It's been done
    2. Speaker had attempted suicide? It's been done.
    3. Speaker alleges that Big Pharma actively stopping a cure for tinnitus? It's been done.
    4. Speaker claims doctors don't care because they get rich prescribing tests, drugs and surgery? It's been done.
    5. Secret government conspiracy hiding the cure for tinnitus? It's been done.
    6. Speaker claims to have done their own research and invented the cure themselves from all-natural ingredients? It's been done.
    7. Speaker claims that we should hurry-up because Big Pharma, the government, etc will takedown their website very soon? It's been done.
    I could keep going, but I think my point has been made.

    I keep looking for new "tinnitus cures" to see if/when someone will do something different.

    Imagine my disappointment with Ear Clear Plus' pathetic efforts.


    Duane Browning

    Saturday, September 8, 2018

    Hitting Back At Scam Calls

    I have enjoyed many hours of listening to recordings of scambaiters calling telephone scammers and harassing them. Their goal is typically explained that, by wasting the scammers' time, they prevent the scammers from harassing someone else.

    Scammers, usually either based in India or staffed in other countries by Indian expatriates, have posed as Microsoft Tech Support, the Internal Revenue Service, Canada Revenue, the Social Security Administration, etc and have stolen millions of dollars from people since these scams were first created. Recent arrests in India and the United States of scamming operations appear to have done little to stop scams from continuing. It's easy to start a scam operation, once you know how it's done, especially if people who participated in one scam operation simply move on to start their own.

    While wasting scammers' time with baiting is enjoyable to do and to watch others do, I think that it would be far more effective to identify the phone numbers used by scammers, discover the company under which their phone number is registered and then contact that company in order to have the number shutdown.

    Twitter is my primary source for the initial discovery of phone numbers being used by scammers, but I will keep my eyes open for other sources,

    My primary tool for discovering the company that owns the number is Phone Validator, which is usually reliable. Otherwise, you can use Free Carrier Lookup. If these two sources disagree, simply file reports with both of them. However, neither of them can trace toll-free numbers.

    For toll-free numbers, I use either 800ForAllTollFreeNumbers.com or Toll-Free Number Search by ATL Communications.

    In case none of those sources can provide me with the information I need, I have to do a little extra digging and make my best guess.

    The following is the contact information for all companies whose numbers have been used by scammers. If the information is out-of-date, I would appreciate corrections posted in the Comments section of this post and I will update the information here.

    In order to keep the list up-to-date, I will remove numbers after about two weeks unless reports continue to be posted about them. Do not scambait the numbers listed on this blog. If you received a call from one of the numbers listed here, simply use the provided contact information to file a report. When making your report, please remember to include the date and time when you received the call.

    382 Communications
    Contact information: email support@382com.com

    Aerialink
    Contact information: http://www.aerialink.com/about-us/contact-us

    Alcazar Networks
    Contact information: Phone 484-664-2800
    Contact information: Toll Free 800-349-6192
    Contact information: Fax 866-740-4548
    Contact information: info@alcazarnetworks.com

    ATT
    Contact information: https://www.att.com/esupport/report-call-or-text.html

    ATL Communications
    Contact information: https://atlc.com/contact-us/

    AVOXI
    Contact information: https://www.avoxi.com/contact-us/

    Bandwidth.com
    Contact information: https://www.bandwidth.com/legal/report-a-phone-number/ 
    Contact information: call (844) 567-5064

    Blitz Telecom
    Contact information: investigate@blitztelecomservices.com

    Century Link
    Contact information: https://www.centurylink.com/business/resources/customer-support.html
    Contact Information: email fraudoperations@centurylink.com

    Conexiant Telecom
    Contact information: email info@conexiant.net

    Dialpad
    Contact information: email support@dialpad.com

    DISTRIBUTEL
    Contact information: https://www.distributel.ca/

    Five 9
    Contact information: email info@five9.com
    Contact information: email privacy@Five9.com
    Contact information: Twitter https://twitter.com/Five9

    Enflick
    Contact information: email abuse@enflick.com

    Exiant Communications
    Contact information: https://exiantcommunications.com/

    Grasshopper LLC
    Contact information: call (800) 279-1455
    Contact information: https://twitter.com/Grasshopper

    H2O Wireless
    Contact information: https://www.h2owirelessnow.com/mainControl.php?page=ContactUs

    IDT Corporation
    Contact information: https://www.idt.net/contact-us.html

    Immediate Services, LLC
    Contact information: 303-222-1540
    (Note: this number may not be current. I called it and there was neither an answer or a recorded message. I cannot find a website or email address)

    Invoca
    Contact information: https://www.invoca.com/company/contact/

    Inteliquent (dba: Broadwing, Broadvox, Neutral Tandem, Onvoy)
    Contact information: https://www.inteliquent.com/contact-us

    IPTelX
    Contact information: http://www.iptelx.net/contact.php

    Iristel
    Contact information: email feedback@iristel.com

    JM Telecom
    Contact information: https://www.j-m-telecom.com/contact-us/

    Level 3 Communications
    Contact Information: http://your.level3.com/AbuseIssues
    Contact Information: email fraudoperations@centurylink.com

    Local Access
    Contact information: https://localaccessllc.com/

    Mayfair Communications, Inc
    Contact information: 800-629-3247
    (Note: I called this number and heard a recorded message identifying themselves as Mayfair Communications, but I cannot find a website or email address)

    OneVoice Communications
    Contact Information: email info@onevoiceinc.com

    Paetec
    Contact information: https://www.windstream.com/contact-us/form

    Peerless Network
    Contact information: https://www.peerlessnetwork.com/contact-us/contact-hq/

    Plivo, Inc
    Contact information: https://support.plivo.com/support/tickets/new

    Primus Canada
    Contact information: https://primus.ca/index.php/ont_en/contact-us?unit=home

    Real Time Cloud Services
    Contact information: http://www.myrealdata.com/contact-us.html

    Resporg Solutions Customer Service Number 800-804-3471 Customer Service Email info@resporgsolutions.com

    Rogers Wireless
    Contact information: https://www.rogers.com/consumer/support/contactus

    Telengy
    Contact information: email info@telengy.net

    Telnyx
    Contact information: https://telnyx.com/report-abuse
    Contact information: email support@telnyx.com

    TELUS
    Contact information: Twitter https://twitter.com/TELUSsupport
    Contact information: https://www.telus.com/en/bc/support/contact-us?linktype=footer

    TextNow
    Contact information: abuse@enflick.com

    THINQ
    Contact information: 1-877-506-0747
    Contact information: info@thinq.com

    Time Shift
    Contact information: http://www.timeshift.net/contact.html

    Twilio
    Contact information: https://www.twilio.org/contact/
    Contact Information: https://twitter.com/TwilioHelp

    Vail Systems
    Contact Information: https://www.vailsys.com/contact/

    Verizon
    Contact information: email ResearchandCompliance@verizon.com

    Vitcom
    Contact information: https://www.vitcom.net/contact-us/

    XO Communications
    Contact information: email abuse@xo.net

    YMAX Communications
    Contact information: email ReportAbuse@magicJack.com



    Duane Browning