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PayPal Refund

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PayPal Refund Reports & Reviews (1)

This started as a bogus email from 'paypal' where they claimed charges were made to an account.

Once the victim calls, it morphs into a tech support scam where they connect to the victim's machine via Awesome Remote and convince them that their 'ip' isn't secure and that they need to buy security software for their network via the netstat command. They also installed subsequent remote software that install as services that just uninstalling the program would not prevent access as well as other remote programs such as Anydesk.

After connection - wireshark tracking resolved to Rohtak in Haryana in India and another from Kolkata.

Payment was requested via personal check sent to the address of this business sent overnight via UPS or FedEx

This can be viewed in full at https://www.twitch.tv/videos/1428358258

This is two hours long, but the beginning half hour or so is where the 'transaction' took place.

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