NanoBaiter Profile picture
Aug 19 8 tweets 4 min read Read on X
1/ Meet Gaurav Trivedi, an Indian scammer who impersonates Microsoft support and then rips off innocent vulnerable people.

He tried to scam me......but instead of paying him money, I hacked into his laptop and turned on his live webcam feed. Image
Image
Image
2/ Gaurav runs a classic Microsoft tech support scam out of his apartment complex in Raebareli, India.

It starts with a fake popup that locks your screen, blares a loud warning sound, and tells you to call “Microsoft” immediately or risk losing all your data.
3/ The scammer’s main goal?
To trick you into giving them remote access to your computer using tools like AnyDesk or TeamViewer.

But when Gaurav tried it on me… I gave him access to my virtual machine and used it to hack into his system instead. Image
4/ Here’s how I identified him:

1. I accessed his webcam and snapped a clear shot of his face.

2. He pulled up the softphone dialer and boom, his real name appeared on the screen: Gaurav Trivedi.

3. The wifi card on his laptop was active, letting me trace his exact location Image
Image
Image
5/ These are the exact coordinates I traced from the scammer’s device: 26.2182947, 81.245599 Image
Image
6/ I basically got a front-row seat to his life, watching him eat, sleep, and then scam innocent people… all through his webcam.

Image
7/ I confronted Gaurav personally through his own webcam.

This was his live reaction when I called him out in real time.
8/ @RaebareliPolice scammers like Gaurav Trivedi are ruining lives here!!

I’ve reported this multiple times, but action is needed now. Please step up and protect innocent people.

If you want to see more investigations like this one consider following my account and leaving a like. Thanks for reading and have a nice day!

• • •

Missing some Tweet in this thread? You can try to force a refresh
 

Keep Current with NanoBaiter

NanoBaiter Profile picture

Stay in touch and get notified when new unrolls are available from this author!

Read all threads

This Thread may be Removed Anytime!

PDF

Twitter may remove this content at anytime! Save it as PDF for later use!

Try unrolling a thread yourself!

how to unroll video
  1. Follow @ThreadReaderApp to mention us!

  2. From a Twitter thread mention us with a keyword "unroll"
@threadreaderapp unroll

Practice here first or read more on our help page!

More from @NanoBaiter

Sep 22
1/ Meet Abhishek Rawat. He's 24 years old running fraudulent tech support scams out of his apartment complex in Noida, India.

After weeks of spying on him...I confronted Abhishiek through his own laptop webcam. Image
Image
Image
2/ Abhishek tricks victims by impersonating companies like Canon and McAfee.

He sets up fake support ads, answers the calls, pretends to be a trusted brand, and pressures people into giving him full access to their computer. Image
3/ When Abhishek tried to take control of my computer he thought the scam was working but in reality I gave him access to a virtual machine and hacked into his system within minutes. Image
Read 7 tweets
Sep 5
1/ Meet Balwant Singh, An Indian scammer who impersonates HP printer support and then rips off the elderly with fake tech plans.

He tried to scam me....but instead of falling for his trap, I hacked into his live webcam feed and watched him panic in real time. Image
Image
Image
2/ Balwant runs a classic printer support scam out of his apartment in Almora, Uttarakhand, India.

It starts with fake Google ads posing as printer support. When victims call, he demands remote access, invents fake problems, and charges hundreds for useless “repairs Image
Image
3/ I played along with Balwant’s fake printer errors but what he didn’t know: I was already on his laptop waiting for the perfect moment to expose him.

Laptop IP Address: 117.208.169.210 Image
Read 7 tweets
Aug 28
1/ Meet Manish Kumar, An Indian national responsible for scamming thousands of innocent people out of his bedroom in Ghaziabad, India.

When I hacked into his laptop and switched on the live webcam feed, he instantly panicked and blocked the camera view with his hand! Image
Image
Image
2/ Manish is running a classic tech support scam. He poses as AVG support, pushes fake Google ads to lure victims, then asks for remote access so he can make up fake problems and charge the victim for useless “support” Image
Image
3/ I played along with his script until he tried to remote into my computer. He thought he was in control, but I was about to flip the scam on him...exploiting one of the biggest weaknesses in cybersecurity: The human vulnerability.

Manish’s laptop IP Address: 43.248.153.48 Image
Read 10 tweets
Aug 12
1/ Meet Gurpinder Singh and Rohit Sharma. Both of them run a scam call center in Punjab India. Together they have been stealing over $1.2 million every year since October 2016. Image
2/ I first encountered their scam operation when I found this fake advertisement offering avg support Image
3/ This was clearly a scam webpage but I did the one thing you should NEVER do. I called the number on the main website.

I’m already very familiar with their script so I know they will try to push for remote access to my computer and then try to overcharge me for fake security. Image
Read 13 tweets
May 15
1/ This scammer is using leaked Coinbase customer data to spam out fake SMS text messages to users.

I could dox the scammer right now but I'd rather conceal his identity until he is brought to justice!

Let's give you an inside look into the scammers perspective and workflow. Image
2/ Earlier this year, my team and I noticed a massive spike in social engineering attacks mainly aimed at @coinbase and @binance users

Reddit and X were flooded with screenshots from victims targeted by these social engineering scams. Image
3/ Typical scam wording to look out for.

1. A withdrawal request was made on your account

2. Your password was reset

3. A suspicious login attempt was made on your account

The scammers will always add a sense of urgency and provide a support number telling people to contact immediately.Image
Read 14 tweets
Apr 11
1/ A few hours ago I hacked a group of crypto scammers impersonating @Coinbase Support.

These scammers drain most of their victims out of thousands of dollars!

This thread will show you how the scam works and the methods I used to trace their exact location!👇 Image
Image
Image
2/ Earlier today I started looking into new tactics that scammers use to impersonate crypto exchanges like @coinbase and @binance.

About 20 minutes in, I stumbled across a new group targeting Coinbase users— Scammers spamming fake reviews on the Chrome Web Store. Image
3/ When I called the phone number on the fake review, I got connected to someone who had an Indian sounding accent.

The person answering the phone introduced himself as a "Coinbase support representative". Image
Read 11 tweets

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3/month or $30/year) and get exclusive features!

Become Premium

Don't want to be a Premium member but still want to support us?

Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal

Or Donate anonymously using crypto!

Ethereum

0xfe58350B80634f60Fa6Dc149a72b4DFbc17D341E copy

Bitcoin

3ATGMxNzCUFzxpMCHL5sWSt4DVtS8UqXpi copy

Thank you for your support!

Follow Us!

:(