UPDATE on this scammer just added to TRILOGY+ Stream TRILOGY+ 7 Days for FREE! trilogyplus.com iOS: apps.apple.com/us/app/id1607543738 AppleTV: apps.apple.com/us/app/id1607543738 Android: play.google.com/store/apps/details?id=ott.trilogyplus AndroidTV: play.google.com/store/apps/details?id=ott.trilogyplus Roku: channelstore.roku.com/details/43fdcfd0db385821ff44cbdcd66c9ad9/trilogy Amazon FireTV: www.amazon.com/gp/product/B09RK4D6F1/ With Trilogy+, you get: • Exclusive access to your favorite shows and personalities from the world of Trilogy Media • Extended versions of your favorite videos, including never-before-seen bonus footage and interviews • Fresh new Trilogy+ Originals added all the time • Exclusive access to the vault of select retro Trilogy Media shows • Fresh faces and exclusive content from some of your other favorite scambaiters across TH-cam • Full access to watch anytime 24/7, ad-free, anywhere on your mobile device, tablet or computer
@Demore Gains I completely understand you Demore, It is more like there are good people and there are bad people, in every country, religion, ethnicity, etc... I believe just 0.1% of people bring shame to others belonging to their country by such acts (racism, scamming, etc)
Agreed he might just be the scammer himself and run off already just keeping trilogy media entertained. The way he asked for names at the end of the conversation humn...luckly they answered with alias :D
@@charlottebingham4103 Wait, what the fuck? 1) You make $602,400+ a year 2) Forex is a portmanteau of foreign currency and exchange. Foreign exchange is the process of changing one currency into another currency for a variety of reasons, usually for commerce, trading, or tourism. The foreign exchange (also known as FX or forex) market is a global marketplace for exchanging national currencies against one another. Care to explain how that's a legitimate business? 3) You may say only working for yourself is living your life, but the way you put it is mega selfish.
This was only the second Trilogy video I ever watched, but I became hooked straightaway. Such a weaselly, squirming little man living large off stolen money. Glad you guys found him and put the fear of god in him
@@angiehoose4557 FBI is technically supposed to "do everything". The name implies all they do is investigate things. That could be for literally anything. They hesitate to help with missing children. Do you really think they are going after these scammer anytime soon?
@@angiehoose4557 because many times people don't turn it in cause they feel so crappy about going to their bank and sending cash to scammers. They're embarrassed. Plus, many times they willingly do it and the money or gift cards leave the country. FBI has jurisdiction on US soil. But maybe more people turn these things in to their state attorney generals and at some point more can be done before it gets to this. Most times it's the banks, even cash transfer services, or delivery services know how to spot and stop these before they're fully completed.
Agreed. This is bad. This guy is scamming them. They need to alert the authorities first not go tell the apartment manager? Like what? You want to know where he is first not make him move. Plus, He definitely thought they were their to kill him.
They’re messing with real organized crime. You think they’re just going to let them continue doing this? This should be coordinated with the proper authorities. Like bro, call the FBI, not the manager and do it before you tip the criminals off to your existence.
@@lonewolf36s They tried using law enforcement once, though. It failed miserably! Since the package is fake, the cops are "unable" to do anything about it. There was no real crime committed in this instance.
@@lonewolf36s they do this for money and fame. Helping people and catching scammers is just the vehicle they use. Just like everyone else. Sure they are good guys and have good hearts, but they are human. It'd be far more productive to investigate and then get the actual authorities involved.
@@Bonefist the way they went about that was entirely amateur. And they didn't get the authorities involved. The po box store owner called them after these goofballs acted like idiots. You get the authorities involved BEFORE the sting.
Yes, he was lying his hindu ass off. The whole of India and Bangladesh is a hovel of criminals and abusers of women. I truly believe there is NOT one single man in all of India and/or Bangladesh that is a decent hard working man, with a real job, who doesn't scam anyone for any reason, and doesn't who molest his women and/or sell them for profit. Everyone of these scammers is lower than the Dalit class. The police and government leaders of these 2 countries are just as corrupt and just as douche baggy as they seem.
Life is too short to be working for someone else's dream. Be a billionaire of your own. If you want to go big, stop thinking small. successful people are not people who never fail, but people who never quit. If you want to be a billionaire, then think like one, act like one, and live like one because there’s no other greater joy than having financial freedom and a life free of debts, All thanks to Mr carlos cause he made me who I am today through forex trade. He has helped me a lot with his trading strategies which helps me to earn $12,550 weekly with an initial investment of $1,000. I really appreciate it and can't help but let others know about it. it is so suitable anyone can trade from anywhere and anytime, reach out to Mr carlos on IG @Carlos_1uptrades. his indeed a God Sent. .
“I’m Russian and I know the mafia” has always been my fave thing to say when I came to the states I don’t really know the mafia but nobody else knew that at the time 😏. And considering Ukraine originally was Russia, Soooooooo 🤷♀️🤣
As a 911 operator, it wont. We can only take police reports for “terrorist threats” more on the lines of “im going to kill you”, “im going to bomb your house” “I’ll shoot your family” ..things like that. He’s in the clear ;)
The production of these is impressive. This includes the timeline, equipment, audio, captions (including correct grammar), zooming, highlighting, blurring, and word censoring. There are times I'm absorbed and didn't even realize it; then realizing how much effort was orchestrated. Congratulations!
Even with an L-1 Visa, he's already violated the visa by committing fraudulent acts. International fraud/money laundering is more serious than theft too.
@@Its_Ghost A video recording is not enough, you need more solid proof than this, something that can hold up in court….A clever lawyer will make this look like harassment by two people on a resident..
This guy is lying... he is just covering his butt. He can’t say that he didn’t know where all this money is coming from. He is just trying to get out of trouble and not be sent back to India.
I agree. He says he doesn’t open packages, but if that’s true, how did the guy in India know that the box was empty? Pink shirt guy is definitely lying. (But of course he’s lying. He’s laundering money for one of the biggest international crimes we know about.)
He is pure businessman and you cannot mess with Indian businessman. He will ruin everyone to save himself not even touching or being aggressive to anyone.
Definitely but you can’t predict anything here, he may turn around on his boss or either way. These are brokers, vanishing the black market in USA will vanish all the scams.
well he said its 5% and hes sending 15 packages a month. so lets say minimum 10k per package would be 500 for him X15 would be 7.5k salary a month. thats not bad
LOL.. but that's like standard in India.. Almost everyone wears a gold chain and ring. India is the highest consumer of Gold! www.investopedia.com/news/top-10-countries-highest-demand-gold-jewelry/
I love the scammer confrontations , not only does is it more effective face to face, but it will also increase the chance a scammer switches teams and even more scams can be prevented . Cheers to Trilogy Media and all the anti-scam squads.
I'm sure that's EXACTLY what he thinks. And that's a fine thing for him to think, under the circumstances. No real threat was ever made to his life, but it's "the thought that counts". if "vlad" confronted me in a narrow hallway with that angry look on his face, I'd definitely question my chances of survival.
@@Adam-cv9xr God "allows" it , humans have free will to do anything , the real question is: Why do the people want to scam innocent people with their free will? But when Jesus come back ,all will be judged according to the deeds on earth, but free will is the answer , you get me bro ?
This mule would go with whatever presents itself as the easiest option to help himself. Takes a cut in helping to scam people but when caught, flips 100% to help the guys? He seems more like a con artist than an "unknowing" mule. Great work TM and SP.
This is exactly true. I'm Indian and most Indians behave this way when they get caught, take the easy way out. People should be held responsible for their actions and not forgiven when the suddenly comply with the authorities. He shouldn't be scamming in the first place.
You can tell he's a liar because once they let him start talking and they started listening he kept getting more and more informative faster and easier at talking ...started to love to hear himself talk inspired by believing "they are falling for it" ...however they have to strong arm this level I dick the entire time or the scammer in them goes right back...they dont respect Americans, they are the villain in good vs evil, and they get off on getting over on people they view as always thinking they're "oversmart" so only fear will keep them honest and that would be fear of being caught and deported because it uproot their kids and shames their names
@@Kat-qb1uj Some I think would and I think some would tell the guys to get lost and no doubt some would ride the fence on what to do. Time will tell. Hopefully a future episode will tell us.
To the people who think these guys are "bullying" or "harassing" these scammers: you obviously never had a loved one, more specifically an older relative like a grandmother, grandfather, great aunt or great uncle, lose money to these amoral thieves. They deserve to be confronted and to be called out on their awful antics.
@@Proximity- dude, there's literally websites out there dedicated to protecting the identities of these scammers from scam bait vigilantes. Sometimes they bleed into these videos in the comments
@@jimsty5222 Only a scammer would perpetuate that type of concept. Or maybe they were designed to protect pretty much anyone and these dirty scammers abuse it.
That is definitely harassing, and I think they can scare him more efficiently by pretending to be fbi, investigators, police, mafia, or some invented institution, and speaking with authority not like some amateur detectives.
I love how Art always immediately goes right to being bad cop. Must be handy being a 6’4 ripped to the gills Russian dude. The terminator glasses make him even more intimidating.
Trilogy, whenever you send dummy packages try to at least make the weight of the box match that of the cash that "would be inside". A lot of times they can track the package and see the weight of the package and make a judgement as to weather there's anything inside the box based on the weight.
The scammer 100 percent thought you guys were police officers. That is why he was saying ,"I will cooperate with you, I will do anything." He knew he was busted. Never once did you imply that you were law enforcement. Great work team.
He wanted to bribe them, not cooperate. India is a paradise for scammers and bribers. You need to bribe 10 people before you can buy a simple train ticket. Otherwise the tickets are not available. What a disgusting shithole.
33:52 why is it easy for them to move cash money via courier? In my country the courier origin will check thoroughly the package or pouch and they will seal it by themselves. So no way the courier can be used for money laundering that so easy.
I dont think they though they were police officers. I think they though they were some mafia shit. Pink shirt guy said "Please, I want to live". He was afraid Art was about to kill him LMAO.
@@manuelashirinknapp9153As an American you’re not happy that the guy is helping prevent money be stolen from American citizens, elderly pensions and life savings bc he’s Russian and he is a little “rude” to the scammers? LMAO 🫵🏼🤣
He's the boss, he's the one running the show, that apartment is too much for him to be a package handler, he moved to somewhere else immediately after this, they should have called the police directly after with evidence of the money laundering
Yes, I don't know what they thinking. And hi cooperate beacouse hi needs time to set up other line for scams. And u just got super lucky fainting him. And now on, hi will lurn his lesson. And will have muls and much shit ,just to not getting cut. Police, if u would work together with police, and have real professional skilled government worker, it would be different show. . . And all this people who got scam???? What to tell them ? That indian dude promise to pick up the phone???? Somewhere in Bahamas?
Nah he's not the boss. He's on L1 temporary worker visa status. He's a mule who probably had instructions before being sent out or got greedy after he already moved to the US. The bosses of these call centers would never risk jail time in the US. They're secure in India with cops on their payroll.
Even if they would have called the police the police would have told them y'all have to do a police report so we can put a warrant in for his arrest then they would have had to prove to the police at the station that guy is scamming people... He wouldn't have got arrested right there
Art, Ashton. As an Indian who was born here in the US, I'm telling you, he is lying to hell. The way he's just been repeating the same "I am ready to help you" is a clear sign he's lying. I really recommend contacting Jim Browning because clearly the cops aren't going to do anything about it.
Sadly, even Jim can only do so little. If no victim comes forth then no crime committed in the eyes of the law. Not a whole lot can be done but try to scare them or mess up their 1 in a possible 1000s of centers.
Josh Hewitt Jim Browning is another scambaiter, but as I understand it, he’s also a private investigator and former cop(?) someone correct me if I’m wrong.
Nope, that guy is definitely no mastermind running a whole call center in india.. That said, everything he said about helping and stuff was most definitely bullshit to give him time to think about how to save his ass
I smiled at that scene too. I wanted to say hey let me join you guys, I'm Sicilian and the bastard would be saying "and I want my firstborn to live too!" Great job, you guys.
No question in my mind. I hope they can turn over this evidence to the police, the problem is they have to have a real victim. Just going by the one package with 0 actual cash in it and a fake victim that Scammer Payback portrayed, there is no crime. By telling him to "keep doing what you're doing" and continue to accept packages with real money in it isn't right to me. Those packages should be returned to the real victims. He said 14-15 packages a month..that's a lot of victims.
I don’t know whether authorities would go forward with just this. Hopefully he provides serious evidence. But I agree that the Trilogy boys really need to shop this around to authorities. There are about a dozen agencies dealing with this stuff so they just need to keep on it until someone takes it. The California AG and a lot of the Fed alphabet soup agencies deal with it too.
@@longway1599 Hard to say. If he faces no risk ith law enforcement, he will not rat out his family or fellow thieves. I see no way he does not know what he is doing, unless he is a dumb college kid living in a cheap apartment needy for cash...this is an old fart, seems intelligent in an expensive apartment. I wish he would get 7 years in Federal Prison.
@LungaM We thank GOD because this way scammed people can get their money back. Police will just send him to jail. He doesn't want to mess up in a foreign Country USA. I think they will dig more information with him cooperating. Even police have such offers. This guys are acting wisely. Keep up the good work team.
The video was great, but it was disappointing not getting to see what happened to the scammer in the end. Like if he actually fully cooperated and handed over his bosses and how it all turned out. That would have been a great ending to watch. But I do love your videos guys, keep up the good work ❤
I guarantee this guy is on a higher level of this scamming operation then he's saying. He is not on the bottom level of this scam the lower level scammers are the ones handling calls not sitting in a nice apartment receiving packages of cash
Matt Dye. I agree with you. He rolled over way too fast and completely. Almost If he had planned this out if he were caught. He said his U.S. Business had fallen apart but businesses in z India were doing well enough to pay everyone back. Business was affected everywhere and if he was doing so well in India why was she not using that money to support himself. Nothing that he said made any sense even allowing for his strong accent. I don't think they necessarily trust him but why not use him in every way that can. He's obviously not just a scammer but an enormous coward. Not that all scammers aren't huge cowards.
That man is just a pawn and losing him would likely not even hurt the scammers too much. I doubt he's the only middleman they have in the states. Instantly reporting him to the police without trying to use him to deal an actual blow to the ring is just dumb. use him and then report him, just make sure you cover yourself legally.
@@HeyYouImAzu if you think he's actually going to help them you are an idiot. Especially if he is involved with any serious organization. Who is he more scared of? These two goofballs or an actual organized crime ring? Pretty simple answer. These guys aren't the FBI or CIA. They need to take the scammers out that they can. And those are the low level scammers. They should report him v
@@JacaboBlanco If you think scammer rings are the mafia you're the real idiot here. They obviously don't have power in the states, that's why they need a pathetic middleman in order to get money out of the country. These aren't organized kill your whole family criminals they're just manipulative and angry boys. Besides, just handing the information over to the police would only see the middleman arrested (if even that, cyber crime has a rather known trend of not being followed up on.) If this guy seriously is in the states on a visa it'd be pretty simple for law enforcement to find him if they reported him a few days later for not helping out. Sure he could be completely useless, but it shouldn't take more than a few days to figure that out, and in those same few days I seriously doubt the guy is able to effectively flee, he didn't seem too smart.
@@HeyYouImAzu Even giant drug rings require people on streets to do their business. This scamming business might not be a Mafia ring yet in US, but in India they operate exactly the same way. They lend money to young needy and mostly greedy people to lure them and just never let go. They have shell companies inside shell companies insde shell companies to hide the top dogs from government. All the police are bribed handsomely and if they get busted they just start a new Call center and start again.
So who else JUMPED when they saw the scammer in the hallway and the music jarred??? Good job Ashton. Wow ... everything went so smoothly. That scammer was SO scared. Although I don't trust him at all, I pray that he actually comes through and works with you. I love how Art and Ashton talked to him! This was SO WELL DONE!! I am eagerly awaiting the next episode! As usual, the filming and editing was amazing. I am so proud of you guys.
I'm an Indian as well and I'm feeling ashamed of these people for scamming these poor people:( I am really sorry I will raise this issue as much as possible from my end but truly I am so ashamed. Not sure if I can be helpful but I'll try 😢
There’s a reason the KGB was so feared, and Vlad is a living example of that reason… the simple fact that Russians radiate intimidation. Keep up the good work Trilogy!
I made it to the part where the scammer opened the door just as you walked by, and all I gotta say is the UNIVERSE IS WATCHING OUT FOR YOU GUYS. This is pure synchronicity at its best. You are godsends. Thank you thank you thank you.
Seriously shame on this guy. Please don’t trust him. It’s all web of lies. Hand him over to the Police. This guy doesn’t even deserve to come back to India. And to the tech support scammers in India you are really destroying our reputation. Respect the elders who had worked so hard all their life for the money that you had stolen. Instead of scamming them learn some honesty from them.
He was instructed what to say if he got caught. The first thing he did was lie, then when he knew he was totally busted, his first response was, "Tell me what to do"? then, "I can help you".. Those were well rehearsed responses in case he got caught. Did u notice how slow he was walking back to the door,? he wanted to see what car u guys got into and u can bet he memorized your license plates.. U should have walked out of the garage and waited a bit to come back and get into your vehicle.. The less info these scammers have on you guys, the better and safer it is for u.. I'm sure the first thing that guy did when he got to his apartment is call his scammer partners and told them what just happened..
I am so glad for the effort and time you are putting into our safety. Thank you. I loved it when the two of you turned around at the same time to listen to your friend. Hilarious!
You guys are legend! He knew exactly what he was doing. Hes trying so hard to be submissive & trying to cry. He gets more than 5% of the package to afford to live there. Hes gonna run as soon as he gets back in the building.
@@SPASPAWIZ Are you claiming these videos are fake? They actually called the police in some of their videos, and I don't think they'd go as far as to hire ppl to impersonate policeman, since it's a crime.
The best way to help this Indian scammer is to bring in the police, have him locked up, then deported. Criminals are ALWAYS sorry after they get caught. Let them be sorry for their crimes behind bars. They'll have PLENTY of time to reflect on the crimes they done to innocent people in a concrete cell, then they can feel better by getting deported afterward.
When he said "i am with you, you with me" As an indian who has seen con men in india, i heard "i run away soon, just give me a chance." Also, i guarantee that what he meant by "i help you" at the start was that he wanted to bribe you. After you cornered him and talked further, he realised that you were not those kind of guys, that is why he broke.
i'm pakistani but these scammers can't be blamed for all indians. i have plenty of indian friends here in the uk, a small percentage of all people are bad. Hopefully these guys get caught and are punished. Behind crimes in countries like india and pakistan its always politicians and they threaten peoples families sadly
not smart enough to be the boss, but smart enough to lie his ass off. He is a douche and he knows it and he doesn't care. He was only saying what they wanted to hear. The man is a dirt bag and the proof of that is anything that comes out of his mouth.
You guys are real life super heroes! Keep on going and wish you continued success for saving a lot of people from getting scammed and raising awareness about how these scammers work. Stay safe always. God bless and protect you always 🙏
I love this. They seem soo tough when talking to old people, swearing, mentally abusing, scaring them into giving money. But when you two confronted him he is as docile as one can get. Please keep doing what you are doing! Justice always tastes sweet!
This is way better than seeing a scary hollywood movie . No script can create anything as good as this. Love this channel. It would have been perfect if you asked the scammer about the message where he said there was no money in the box.
Yea and now we be got Rushi sunak as wanting to run our country when his country is scamming others hand over fist and it's filthy hope ours don't get any more run into the ground by dodgy PM's
Nope he is not lying , they are just money mules . The bosses are real powerful people with political connections and team of lawyers as well . They won’t be saying sorry 🤣🤣🤣🤣
@@npkaranth Maybe not on earth they won't but when they expire and end up in Hell to burn for eternity they will be very sorry however it will be too late. In Matthew 13:42, Jesus says: "And shall cast them into a furnace of fire: there shall be wailing and gnashing of teeth." HELL IS FOREVER! All who enter hell - abandon all hope! The horror of hell - for even one second is unbearable - but FOREVER!
Psychological breakdown of a common scammer: he acts all tough until he loses control and is cornered. Then he begs for forgiveness and promises to change and become honest. Next day, same old same old...
What I find surprising is that the scammers are willing to just hang around and talk to the guys for a while, versus just running and going back to their apartment
He did somewhat fess up at the end. These scams in particular usually use a “mule”. Usually the mule has no strong information about the scam center itself or the higher ups. They’re just the rat that gets paid to pick up the package and send it. However, they are entirely aware that this is part of the illegal scam business.
yes but there are hundreds and he is not the boss i think or even if he is exposing one doesnt really mean anything.you must find the network not only one and this a job of police but police cant catch them...cause crime is growing more and more
Lmfao this rat doing this probably for years now and know 110% what he’s doing, they should expose his face too!! so as i always say don’t make me feel bad for your stupidity
Seeing these kind of videos really makes me happy my mother was scammed out of $25,000 not too long ago I would love to see every one of those rotten SOBs in jail and forced to pay back all the money they stole
It is very important for every person who watches these videos to share them with his friends, neighbors and community members so that they are careful not to be victims of these scammers. I personally receive a lot of these calls, but I know how to deal with a scammer and it is easy for me to discover the trick, but I feel sad for those good people who do not expect to be the victim of a scammer in India, Trilogy Media team thank you so much for everything you guys doing, Hats off to you!❤
I’m all in on this TH-cam scammer chaser! If I knew how to do it , this is the kind of channel I would have. You guys are amazing!!! Our grandmas have suffered enough!!!
He is the damned leader. he saw a quick way to lie himself out of this and act as a victim. You should have called the cops on the spot. Such people don't change. he is speaking crap
Actually no...I am from india,in india,we call this havala channel...the thing is,he was the extension... There are more People like him and ,sorry to say this,the big fish will always be unreachable... Kinda like the italian mob,where bosses seldom goes to jail...
the funniest part is when they blur out his apartment number so no one can find him but share the floor number and show the other numbers in descending order XD
@@jafallica They use western names as well... so if it isnt prahlad is a fake name? Maybe if you had an education, you'd know that the british spent a long time ruling over the subcontinent, and there are plenty of anglo-indians (of varying complexions) across the country. Plus, its a fucking TH-cam handle. Good chance its not even his real name.
@Z Calabro Yeah cause they could have been seen as people who are trying to break in and steal furniture out of there or something shady. They can't claim legality either. They aren't cops.
Life is too short to be working for someone else's dream. Be a billionaire of your own. If you want to go big, stop thinking small. successful people are not people who never fail, but people who never quit. If you want to be a billionaire, then think like one, act like one, and live like one because there’s no other greater joy than having financial freedom and a life free of debts, All thanks to Mr carlos cause he made me who I am today through forex trade. He has helped me a lot with his trading strategies which helps me to earn $12,550 weekly with an initial investment of $1,000. I really appreciate it and can't help but let others know about it. it is so suitable anyone can trade from anywhere and anytime, reach out to Mr carlos on IG @Carlos_1uptrades. his indeed a God Sent. .
He could be the one with the direct connection to the boss doing wire transfers or something. i wonder if this guy got this place because its high security and he knows people are out to get him.
Honestly, they might just have a way to smuggle it out. The o ly difficult part is leaving the US, After that, they can be paying off the people who check packages in India
UPDATE on this scammer just added to TRILOGY+
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With Trilogy+, you get:
• Exclusive access to your favorite shows and personalities from the world of Trilogy Media
• Extended versions of your favorite videos, including never-before-seen bonus footage and interviews
• Fresh new Trilogy+ Originals added all the time
• Exclusive access to the vault of select retro Trilogy Media shows
• Fresh faces and exclusive content from some of your other favorite scambaiters across TH-cam
• Full access to watch anytime 24/7, ad-free, anywhere on your mobile device, tablet or computer
Crayz stuff guys!
He is literally thinking the you guys are from the FBI or something hahahahahhahahah
The apartment building usually is the laundering business. The US government knows about these scams.
Dont blur his face he should be ashamed
how do you find the episode on trilogy+? Can you link to it or tell us the title?
@@Ronnyboy28 ya but then the video might get taken down, thats why they have other places they post episodes, right?
As an Indian I feel so ashamed due to these scams and want to see all of them busted... March on Trilogy Media
@Demore Gains I completely understand you Demore, It is more like there are good people and there are bad people, in every country, religion, ethnicity, etc... I believe just 0.1% of people bring shame to others belonging to their country by such acts (racism, scamming, etc)
Demore Gains oh my gosh what lol
@@10ON10 true🎀
@Demore Gains I think we can tell the difference between a low life scammer and a decent human being.
@@parishna4882 yep
This guy is pure businessman. He will ruin anyone to save himself.
I pray to the bag
Agreed he might just be the scammer himself and run off already just keeping trilogy media entertained. The way he asked for names at the end of the conversation humn...luckly they answered with alias :D
That's so true
True, he ain’t selling NOTHING, to pay anyone !
@@charlottebingham4103 Wait, what the fuck?
1) You make $602,400+ a year
2) Forex is a portmanteau of foreign currency and exchange. Foreign exchange is the process of changing one currency into another currency for a variety of reasons, usually for commerce, trading, or tourism.
The foreign exchange (also known as FX or forex) market is a global marketplace for exchanging national currencies against one another.
Care to explain how that's a legitimate business?
3) You may say only working for yourself is living your life, but the way you put it is mega selfish.
I find it disgusting how he's living in a luxury apartment while he's stealing money from innocent people....ugh
Ikr
Factssss
And he’s a temporary resident in the country immigration should be all over this
There is probably 20 Indians living in there
How do you think he gets the money to live there.
This was only the second Trilogy video I ever watched, but I became hooked straightaway. Such a weaselly, squirming little man living large off stolen money. Glad you guys found him and put the fear of god in him
Typical of these people no guts no balls no HART
God doesn't fear anything. We who fear God.
I'm hooked and I subscribed !❤
"Why would I tell a lie? "
"Because you are a scammer" 😂😂
🤣
He says he just picks up the packages,and sends them on,without opening them🤷♀️at the end of the day,they're ALL liars
Hahahahaha
Whenever you hear Indian accent over the phone just hang up .
I do that even though I’m Indian.
@@sabetibrahim860 lol
I think it sucks that these guys have to do what the FBI should be doing!
WHAT THE FBI SHOULD BE DOING!!!!!! SO WHY AREN'T THEY????
@@angiehoose4557 FBI is technically supposed to "do everything". The name implies all they do is investigate things. That could be for literally anything. They hesitate to help with missing children. Do you really think they are going after these scammer anytime soon?
@@angiehoose4557 because many times people don't turn it in cause they feel so crappy about going to their bank and sending cash to scammers. They're embarrassed. Plus, many times they willingly do it and the money or gift cards leave the country. FBI has jurisdiction on US soil. But maybe more people turn these things in to their state attorney generals and at some point more can be done before it gets to this. Most times it's the banks, even cash transfer services, or delivery services know how to spot and stop these before they're fully completed.
@@angiehoose4557 Because they profit from it somehow. There's no other logical explanation.
My brother in Christ, the FBI is protecting the pedophiles.
This guy is a boss, don't let him fool you. A mule does not live in a community like that. Mule's get a flat fee, not 5-10%.
Agreed. This is bad. This guy is scamming them. They need to alert the authorities first not go tell the apartment manager? Like what? You want to know where he is first not make him move. Plus, He definitely thought they were their to kill him.
They’re messing with real organized crime. You think they’re just going to let them continue doing this? This should be coordinated with the proper authorities. Like bro, call the FBI, not the manager and do it before you tip the criminals off to your existence.
@@lonewolf36s They tried using law enforcement once, though. It failed miserably! Since the package is fake, the cops are "unable" to do anything about it. There was no real crime committed in this instance.
@@lonewolf36s they do this for money and fame. Helping people and catching scammers is just the vehicle they use.
Just like everyone else. Sure they are good guys and have good hearts, but they are human.
It'd be far more productive to investigate and then get the actual authorities involved.
@@Bonefist the way they went about that was entirely amateur.
And they didn't get the authorities involved. The po box store owner called them after these goofballs acted like idiots.
You get the authorities involved BEFORE the sting.
That guy is so full of it. As soon as you leave he'll get right back to scamming. I don't believe a word he said.
Same here. I have no empathy for these monsters! I hate scammers!
We report in police station but we not recover our money from this type of sacmmer...
@@ms.pirate yh scammers are bad but I don't feel sorry for the people that fall to these youtube scams in comments
Yes, he was lying his hindu ass off. The whole of India and Bangladesh is a hovel of criminals and abusers of women. I truly believe there is NOT one single man in all of India and/or Bangladesh that is a decent hard working man, with a real job, who doesn't scam anyone for any reason, and doesn't who molest his women and/or sell them for profit. Everyone of these scammers is lower than the Dalit class. The police and government leaders of these 2 countries are just as corrupt and just as douche baggy as they seem.
@@kapadiyadev5958 lots of corruption in police departments. Not all, but still, disgusting.
Man these guys are planning like it's a bank heist. Love it.
New GTA 5 heist, scam baiting
@@jordanperekopskiy3361 Yes.
It’s the gta 6 leak
@@adanfort2787 you right
I trolled one of them few years back, lol it’s in my play list :)
"I'm Russian, I'm going to f--king find you". That is the coolest thing I have ever heard.
I've never wanted to be Russian before that exact moment. Now I'm sitting here wishing I could be that cool.
@@bsbchrissy I was thinking the exact same thing!
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“I’m Russian and I know the mafia” has always been my fave thing to say when I came to the states
I don’t really know the mafia but nobody else knew that at the time 😏. And considering Ukraine originally was Russia, Soooooooo 🤷♀️🤣
As a 911 operator, it wont. We can only take police reports for “terrorist threats” more on the lines of “im going to kill you”, “im going to bomb your house” “I’ll shoot your family” ..things like that. He’s in the clear ;)
The production of these is impressive. This includes the timeline, equipment, audio, captions (including correct grammar), zooming, highlighting, blurring, and word censoring. There are times I'm absorbed and didn't even realize it; then realizing how much effort was orchestrated. Congratulations!
I can’t even explain how much easier their videos are to focus on! I have ADHD and I am amazed on how zoned out I get watching ❤️
Yep great production!
Even with an L-1 Visa, he's already violated the visa by committing fraudulent acts. International fraud/money laundering is more serious than theft too.
He should get deported.
But there are ways to get by, a lawyer will give better advice
@@arbjful not in this it would be like the amber heard case
@@Its_Ghost A video recording is not enough, you need more solid proof than this, something that can hold up in court….A clever lawyer will make this look like harassment by two people on a resident..
That's the whole reason that he was so scared and gave in instantly! So much was on the line. Loved it!
This guy is lying... he is just covering his butt. He can’t say that he didn’t know where all this money is coming from. He is just trying to get out of trouble and not be sent back to India.
I agree. He says he doesn’t open packages, but if that’s true, how did the guy in India know that the box was empty? Pink shirt guy is definitely lying. (But of course he’s lying. He’s laundering money for one of the biggest international crimes we know about.)
He is pure businessman and you cannot mess with Indian businessman. He will ruin everyone to save himself not even touching or being aggressive to anyone.
A pair of pliers and a blow torch will gain lots of information..........and always remember, its not water boarding if you use diesel.
Definitely but you can’t predict anything here, he may turn around on his boss or either way. These are brokers, vanishing the black market in USA will vanish all the scams.
@Noob 8753 being an Indian business man doesnt have anthing to do with being a scammer, anyone from any nationality can be a scammer
Him saying i dont get paid much while wereing a gold ring and chain and gucci flipflops i lost it
well he said its 5% and hes sending 15 packages a month. so lets say minimum 10k per package would be 500 for him X15 would be 7.5k salary a month. thats not bad
LOL.. but that's like standard in India.. Almost everyone wears a gold chain and ring. India is the highest consumer of Gold! www.investopedia.com/news/top-10-countries-highest-demand-gold-jewelry/
I figured that he is Indian before even he started speaking.. by his gold chain and chest hair!! 🤣🤣🤣
wearing gold is very common for indians but you’ll never catch us in gucci unless we rich nd this guy def rich he may not be the head but he big part
@@stalink895 True.. He is def rich.. Look at the place he's living at!!!
I love the scammer confrontations , not only does is it more effective face to face, but it will also increase the chance a scammer switches teams and even more scams can be prevented . Cheers to Trilogy Media and all the anti-scam squads.
Unfortunately, they will find another way to cheat people.
The scammer is just so scared that’s the only reason he is helping u. He probably thinks ur going to kill him 😂😂
Yes! He said, “I want to live.” He really thought Vlad was going to kill him. 😂😂😂
I would be kicking him until he farts blood.
I'm sure that's EXACTLY what he thinks. And that's a fine thing for him to think, under the circumstances. No real threat was ever made to his life, but it's "the thought that counts".
if "vlad" confronted me in a narrow hallway with that angry look on his face, I'd definitely question my chances of survival.
Vlads body language really is intimidating, everybody can see he is not fooling around 😅
They've got Vlad. He strikes me as a real big hearted fellow - as big hearted as he is tall! THAT'S what makes him most formidable...
He's only sorry he was caught.
Yes
Totally agree. He is a snake.. He is being cornered.. Now way out. So he promised anything to get off the hook
He won't stop. Mark my words
He is just triggering plan B
They should of asked for the address on the spot.
The chance of you getting a tour on the second floor at the exact same time the scammer walks out of his room is INSANE.
yes ! that's how God works even if they don't believe in Him , He still gets them to do His will 🔥
@@43yvng why would God let innocent people get scammed?
@@Adam-cv9xr God "allows" it , humans have free will to do anything , the real question is: Why do the people want to scam innocent people with their free will? But when Jesus come back ,all will be judged according to the deeds on earth, but free will is the answer , you get me bro ?
This mule would go with whatever presents itself as the easiest option to help himself. Takes a cut in helping to scam people but when caught, flips 100% to help the guys? He seems more like a con artist than an "unknowing" mule. Great work TM and SP.
This is exactly true. I'm Indian and most Indians behave this way when they get caught, take the easy way out. People should be held responsible for their actions and not forgiven when the suddenly comply with the authorities. He shouldn't be scamming in the first place.
You can tell he's a liar because once they let him start talking and they started listening he kept getting more and more informative faster and easier at talking ...started to love to hear himself talk inspired by believing "they are falling for it" ...however they have to strong arm this level I dick the entire time or the scammer in them goes right back...they dont respect Americans, they are the villain in good vs evil, and they get off on getting over on people they view as always thinking they're "oversmart" so only fear will keep them honest and that would be fear of being caught and deported because it uproot their kids and shames their names
I feel like most ppl would act this way if they were in this position and got caught
@@Kat-qb1uj Some I think would and I think some would tell the guys to get lost and no doubt some would ride the fence on what to do. Time will tell. Hopefully a future episode will tell us.
A low bottom con artist.
Both Art and Ashton are two real men with great characters.
Thank you for an inspiration.
To the people who think these guys are "bullying" or "harassing" these scammers: you obviously never had a loved one, more specifically an older relative like a grandmother, grandfather, great aunt or great uncle, lose money to these amoral thieves. They deserve to be confronted and to be called out on their awful antics.
Nobody thinks it’s bullying or harassing.. this is justice.
@@Proximity- dude, there's literally websites out there dedicated to protecting the identities of these scammers from scam bait vigilantes. Sometimes they bleed into these videos in the comments
@@jimsty5222 Only a scammer would perpetuate that type of concept. Or maybe they were designed to protect pretty much anyone and these dirty scammers abuse it.
@@Proximity- bleeding hearts.
That is definitely harassing, and I think they can scare him more efficiently by pretending to be fbi, investigators, police, mafia, or some invented institution, and speaking with authority not like some amateur detectives.
The Russian dude looks like a 90’s action movie villain. Bad ass.
Every villain is real hero in real life
The russian guy is a punk
90s* (plural)
I love how Art always immediately goes right to being bad cop. Must be handy being a 6’4 ripped to the gills Russian dude. The terminator glasses make him even more intimidating.
Ripped to the gills?? Lols
Hot is correct. His features are awesome and thoooose eyes
He is BelaRussian not Russian.
@@AirbornePrimates same difference
@@AirbornePrimates He says it himself... he's Russian... Bela or not.
Trilogy, whenever you send dummy packages try to at least make the weight of the box match that of the cash that "would be inside". A lot of times they can track the package and see the weight of the package and make a judgement as to weather there's anything inside the box based on the weight.
The scammer 100 percent thought you guys were police officers. That is why he was saying ,"I will cooperate with you, I will do anything." He knew he was busted. Never once did you imply that you were law enforcement. Great work team.
He wanted to bribe them, not cooperate. India is a paradise for scammers and bribers. You need to bribe 10 people before you can buy a simple train ticket. Otherwise the tickets are not available. What a disgusting shithole.
simply because of that cyclops sunglasses though 😂
@@HGLTV777 fr 🤣
33:52 why is it easy for them to move cash money via courier? In my country the courier origin will check thoroughly the package or pouch and they will seal it by themselves. So no way the courier can be used for money laundering that so easy.
I dont think they though they were police officers. I think they though they were some mafia shit. Pink shirt guy said "Please, I want to live". He was afraid Art was about to kill him LMAO.
Once a scammer always a scammer. They can’t stop lying
ikr its sad
IKR. Idk why they believed anything coming out of that scammers mouth. He’s not gonna help them do shit
Except for Markissimo and Dybala :3
Not unless you too out their tongues.😈
it makes me sick that nothing really happen to these criminals.
Thanks to trilogy media, they all leave freely
Alpha G Uh no this is incorrect... do some research. There is not a whole lot they can do. Trilogy Media has not personally been scammed.
He had me at: " I'm Russian I'll find you" 🤣😂🤣😂🤣🤣🤣
Thats for me not funny. As he is Russisn he is living in America and his behavior is very rude.
I know it's been a year but You can't quote it if the quote is wrong.
@@manuelashirinknapp9153As an American you’re not happy that the guy is helping prevent money be stolen from American citizens, elderly pensions and life savings bc he’s Russian and he is a little “rude” to the scammers? LMAO 🫵🏼🤣
"Why would I lie?"
"Uhh, because you're a scammer."
smh.
LOL
Let me guess,you’re philipino?
Could be an another North Indian dude 😂
@Vladimir Putin no Mr Putin lol. Cool beans 😎
Because you're Indian
He's the boss, he's the one running the show, that apartment is too much for him to be a package handler, he moved to somewhere else immediately after this, they should have called the police directly after with evidence of the money laundering
Yes, I don't know what they thinking. And hi cooperate beacouse hi needs time to set up other line for scams. And u just got super lucky fainting him. And now on, hi will lurn his lesson. And will have muls and much shit ,just to not getting cut.
Police, if u would work together with police, and have real professional skilled government worker, it would be different show. . .
And all this people who got scam???? What to tell them ? That indian dude promise to pick up the phone???? Somewhere in Bahamas?
They didn’t report?? Wild
I can’t believe they did all that work not to call the cops lol
Nah he's not the boss. He's on L1 temporary worker visa status. He's a mule who probably had instructions before being sent out or got greedy after he already moved to the US. The bosses of these call centers would never risk jail time in the US. They're secure in India with cops on their payroll.
Even if they would have called the police the police would have told them y'all have to do a police report so we can put a warrant in for his arrest then they would have had to prove to the police at the station that guy is scamming people... He wouldn't have got arrested right there
Art, Ashton.
As an Indian who was born here in the US, I'm telling you, he is lying to hell.
The way he's just been repeating the same "I am ready to help you" is a clear sign he's lying.
I really recommend contacting Jim Browning because clearly the cops aren't going to do anything about it.
Wow you hit this on the money
He was super quiet and then got loud when his lies got worse. I mean, this is why the stereotype exists.
Sadly, even Jim can only do so little. If no victim comes forth then no crime committed in the eyes of the law. Not a whole lot can be done but try to scare them or mess up their 1 in a possible 1000s of centers.
Can you explain who jim browning is and what he would do? Im curious
Josh Hewitt Jim Browning is another scambaiter, but as I understand it, he’s also a private investigator and former cop(?) someone correct me if I’m wrong.
Good to see you guys working together with scammer payback, you guys are heroes of Internet.. salute 🙏
I’m sorry but that guy played you guys hard. He was the one facilitating the whole thing, the thing about a boss is all fabricated. Trust me I know.
The other cover was blown too.
They should've got the police and arrested that horrible asshole.
If you know, you should go to the police and fill them in on everything
pugness Sadly, that’s not how it works, otherwise I’d have been happy to.
Nope, that guy is definitely no mastermind running a whole call center in india.. That said, everything he said about helping and stuff was most definitely bullshit to give him time to think about how to save his ass
Yes, that guy could be the boss. A guy living in such apartment in US could fund a call center in India and use people to run it.
Scammer sees the Russian guy
*"I WANT TO LIVE"*
I smiled at that scene too. I wanted to say hey let me join you guys, I'm Sicilian and the bastard would be saying "and I want my firstborn to live too!" Great job, you guys.
🤣🤣🤣
LOL ...
😂😂😂
Bad
I mean, he's on video admitting to money laundering. Authorities need to be involved. No question.
No question in my mind. I hope they can turn over this evidence to the police, the problem is they have to have a real victim. Just going by the one package with 0 actual cash in it and a fake victim that Scammer Payback portrayed, there is no crime. By telling him to "keep doing what you're doing" and continue to accept packages with real money in it isn't right to me. Those packages should be returned to the real victims. He said 14-15 packages a month..that's a lot of victims.
I don’t know whether authorities would go forward with just this. Hopefully he provides serious evidence. But I agree that the Trilogy boys really need to shop this around to authorities. There are about a dozen agencies dealing with this stuff so they just need to keep on it until someone takes it. The California AG and a lot of the Fed alphabet soup agencies deal with it too.
DeyO only way it happens is if there’s actually any money loss
@@owainhopkins425 I agree...do you think when he said 14-15 packages, that there has been some money lost?
DeyO those packages could be investigated the one with no money in they won’t touch. They need to actually lose money for them to do anything with it
Ashton & Art, you guys rock!! What incredible work y’all do. You deserve a medal.Each one of you! 🥇 🥇
Totally agree. Good on you guys!! Educating people on safety &;scams! So the old "dummy transaction" is still being used to rip people off!!
Dude's voice reminds me of the "just wait a moment" guy from Kitboga's videos, coincidence???
Not up to me. I'm just rootin' for the billing department.
His use of the phrase 'each and everything' confirms that he is on the scam team. No normal Indian uses that phrase in general communication.
Did this video need to be 50 mins long? 90% of it was a tour LOL. Could have easily been 15min video
Think i fool here bro!!!
@@tiffanynaidoo2003 Just wait a moment... just wait a moment, sir..
He is a typical lying conman - he is just telling you what he thinks you want to hear.
I agree......lying is his life.
@@longway1599 Hard to say. If he faces no risk ith law enforcement, he will not rat out his family or fellow thieves.
I see no way he does not know what he is doing, unless he is a dumb college kid living in a cheap apartment needy for cash...this is an old fart, seems intelligent in an expensive apartment. I wish he would get 7 years in Federal Prison.
and he is so manipulating them into believing he's changed. He is up to something
Yeah only cops can handle people like him, general people are too gullible to believe these scammers
He has a visa .. you have his name! At the very least he could be flagged, deported and never allowed back!!!
LungaM No really?
@LungaM We thank GOD because this way scammed people can get their money back. Police will just send him to jail. He doesn't want to mess up in a foreign Country USA. I think they will dig more information with him cooperating. Even police have such offers. This guys are acting wisely. Keep up the good work team.
These scammers live in constant fear of being caught. What a miserable way to live
No wonder why the scammer is crying, he's being threatened byZlatan Ibrahimović, which is scary af.
Yep.
Shit being threatened by zalatan Ibrahimovic thats why he cry
I tough the same thing
also nice copy and paste LOL
Ikr damn he would bicycle kick his ass 30yards away
art is a legend. i dont see many comments on this but Art is really about it. Hes intimidating and always scaring the scammers. props to him.
...okay. And then what??? They go about their business...This reminds me of Repo Boss...just strong arming criminals who will not change!
@@brigittebeltran6701 ???
@Brigitte Beltran right they are going to go back to their room and be like, "Did you hear the fugin guy? lmao They aren't gonna change
He is a Legend 😂🎉
Most of the time they are trying to figure out what the hell he is saying.
He is a perfect example of that old saying ... "How do you know he's lying?" " His mouth is moving."
LOL that’s deep.. ii like that
lol
Ooh I like that quote.very good.Im gonna have to borrow it ,on my 4 teenage sons xx
What if he is a venchiloquist
Also look at his breathing pattern
The video was great, but it was disappointing not getting to see what happened to the scammer in the end. Like if he actually fully cooperated and handed over his bosses and how it all turned out. That would have been a great ending to watch. But I do love your videos guys, keep up the good work ❤
I wanted to know what happened that "was promised" but not delivered, don't appreciate that.
@@stevenhulbert7540it was its on the prenium version
Yes, what happened? It’s not finished yet. Is there a part 2?
@@GAAFUSATV yes on prenium
I would hope he followed through with his promise but I feel sceptical. The Russian guy may have some more work to do 🤣
I guarantee this guy is on a higher level of this scamming operation then he's saying. He is not on the bottom level of this scam the lower level scammers are the ones handling calls not sitting in a nice apartment receiving packages of cash
Matt Dye. I agree with you. He rolled over way too fast and completely. Almost If he had planned this out if he were caught. He said his U.S. Business had fallen apart but businesses in z India were doing well enough to pay everyone back. Business was affected everywhere and if he was doing so well in India why was she not using that money to support himself. Nothing that he said made any sense even allowing for his strong accent. I don't think they necessarily trust him but why not use him in every way that can. He's obviously not just a scammer but an enormous coward. Not that all scammers aren't huge cowards.
Yep. Even his voice goes upbeat and faster, as he sees they are buying his story. He’s basically scamming ‘them’ live..
Concuerdo, tal vez no sea el mayor nivel, pero sí de los más altos en esta estructura de la estafa. Saludos desde México.
He basically scammed them..who promises to sell their property to pay the victims just like that?
Yea..he must be a higher level one..
And also he is acting nicely and misleading you ..
This man deserve OSCAR award for his acting to be an innocent
Big mistake to let him off. You should have reported him to the police.
He is doing the same thing over and over again he’s not sorry and he’s not going to help you
That man is just a pawn and losing him would likely not even hurt the scammers too much. I doubt he's the only middleman they have in the states. Instantly reporting him to the police without trying to use him to deal an actual blow to the ring is just dumb. use him and then report him, just make sure you cover yourself legally.
@@HeyYouImAzu if you think he's actually going to help them you are an idiot.
Especially if he is involved with any serious organization.
Who is he more scared of? These two goofballs or an actual organized crime ring?
Pretty simple answer. These guys aren't the FBI or CIA. They need to take the scammers out that they can. And those are the low level scammers.
They should report him v
@@JacaboBlanco If you think scammer rings are the mafia you're the real idiot here. They obviously don't have power in the states, that's why they need a pathetic middleman in order to get money out of the country. These aren't organized kill your whole family criminals they're just manipulative and angry boys.
Besides, just handing the information over to the police would only see the middleman arrested (if even that, cyber crime has a rather known trend of not being followed up on.) If this guy seriously is in the states on a visa it'd be pretty simple for law enforcement to find him if they reported him a few days later for not helping out.
Sure he could be completely useless, but it shouldn't take more than a few days to figure that out, and in those same few days I seriously doubt the guy is able to effectively flee, he didn't seem too smart.
@@HeyYouImAzu Even giant drug rings require people on streets to do their business. This scamming business might not be a Mafia ring yet in US, but in India they operate exactly the same way. They lend money to young needy and mostly greedy people to lure them and just never let go. They have shell companies inside shell companies insde shell companies to hide the top dogs from government. All the police are bribed handsomely and if they get busted they just start a new Call center and start again.
5% for 15 packages would not pay his rent in that building. Dont trust a scammer.
6 packages would do
$10000
5%=$500
$500*6 =$3000
Damn I thought they said a two bedroom starts at 4000..
15 peoplex10,000 that's $150,000 5% of that is $7,500 you're right that's no where near enough.
Thank god we have scambait youtubers. They contribute more to stopping scams than our so-called justice system
So who else JUMPED when they saw the scammer in the hallway and the music jarred??? Good job Ashton. Wow ... everything went so smoothly. That scammer was SO scared. Although I don't trust him at all, I pray that he actually comes through and works with you. I love how Art and Ashton talked to him! This was SO WELL DONE!! I am eagerly awaiting the next episode! As usual, the filming and editing was amazing. I am so proud of you guys.
When he opened the door right when they passed......I'm like no WAY!!!! The universe brought it all together.....
Glad i wasn't the only one who jumped
Nope you need more horror in ur life ya wont be so jummpy watch alter short horror films on youtube play horror games
ladybass 🙋🙋💝💝💝💝 I jumped too, and may or may not have peed a bit !! Lol see you in the next one love you hon 💝
@@rebeccawagner7691 Awww, hahaha!!! Love you too!!
Dude I’m from india and im really ashamed because of people like him .
I really appriciate your work
Me too bro
I'm an Indian as well and I'm feeling ashamed of these people for scamming these poor people:( I am really sorry I will raise this issue as much as possible from my end but truly I am so ashamed. Not sure if I can be helpful but I'll try 😢
Aww
Crocodile tears
@@nishanths3374 Cry harder d!rty fellow
There’s a reason the KGB was so feared, and Vlad is a living example of that reason… the simple fact that Russians radiate intimidation. Keep up the good work Trilogy!
Just thought of Wagner in africa... hahah
I live in. Russian neighborhood homeboys are Hugh must be the borst
So true🎉😂
So true though, bro got the the russian genes
If Russia radiates intimidation, then that explains why they're losing in Ukraine at the moment. All talk no bite.
I made it to the part where the scammer opened the door just as you walked by, and all I gotta say is the UNIVERSE IS WATCHING OUT FOR YOU GUYS. This is pure synchronicity at its best. You are godsends. Thank you thank you thank you.
Seriously shame on this guy. Please don’t trust him. It’s all web of lies. Hand him over to the Police. This guy doesn’t even deserve to come back to India.
And to the tech support scammers in India you are really destroying our reputation. Respect the elders who had worked so hard all their life for the money that you had stolen. Instead of scamming them learn some honesty from them.
All ppl in these series are liars these guys should be more seriosu
gotta understand this is why his country is a 3rd world country..... people like him make it that way and dont believe in honest earning
@Discord you can take the scammer out of the 3rd world country, but you cant take the 3rd world country out of the scammer
He’s clearly lying
He was instructed what to say if he got caught. The first thing he did was lie, then when he knew he was totally busted, his first response was, "Tell me what to do"? then, "I can help you".. Those were well rehearsed responses in case he got caught.
Did u notice how slow he was walking back to the door,? he wanted to see what car u guys got into and u can bet he memorized your license plates.. U should have walked out of the garage and waited a bit to come back and get into your vehicle.. The less info these scammers have on you guys, the better and safer it is for u..
I'm sure the first thing that guy did when he got to his apartment is call his scammer partners and told them what just happened..
Hopefully they had a rental car.
@@slowpokeproductions most likely they did. This is scary shit to confront people like this.
I don’t know, I mean you’d think so but I’m not sure they’re thinking in that way..
They have a channel guys....
I was thinking why did you guys not wait till he had the box in his hand cause if the cops came he would probaly of walked away
One request, don't blur these scammer's faces out.
Let their family and friends know how they got rich.
Yes, good point!
TH-cam would remove it.
@@SunBunz no they wouldn’t
@@FLIXZZYYY other TH-camrs have noted that problem. Scammers can request privacy and TH-cam will take the video down
It might cause the video to get reported or something. They're just protecting what they can.
I am so glad for the effort and time you are putting into our safety. Thank you. I loved it when the two of you turned around at the same time to listen to your friend. Hilarious!
You guys are legend!
He knew exactly what he was doing. Hes trying so hard to be submissive & trying to cry. He gets more than 5% of the package to afford to live there. Hes gonna run as soon as he gets back in the building.
They should have threatened to confront the management and authorities if any message or call was missed or not replied to within 48 hrs.
Yup.. you will never see him again
These people don’t have any morals over the phone. Now when you’re in their face they’re weak
that's what enrages me the most. As soon as criminals get exposed they go from an angry alpha to the beta of betas. Bunch of vermin.
@@templarioaph even betas would scare this guy, he’s zeta.
Lukas, I don’t know you and this is off topic, but thank you. It is so refreshing to see somebody actually type properly and know grammar. Hats off.
Rats.
nice use of "their" and "they're"
He's the ringleader. Doing a damn good job of acting like the victim.
He's really thinking on his feet. No way he's not high up in this.
How do you explain your claim?
@@SPASPAWIZ Are you claiming these videos are fake? They actually called the police in some of their videos, and I don't think they'd go as far as to hire ppl to impersonate policeman, since it's a crime.
The best way to help this Indian scammer is to bring in the police, have him locked up, then deported. Criminals are ALWAYS sorry after they get caught. Let them be sorry for their crimes behind bars. They'll have PLENTY of time to reflect on the crimes they done to innocent people in a concrete cell, then they can feel better by getting deported afterward.
@@flashoflight9175: With common sense. Seeing through his lying bullshit, that's how.
You guys that get these scammers are todays hero's. Thank you.
Scammers are heroes?
$4000 a month for a 2 bedroom apartment? I think hes the one getting scammed
Did you see all the things included???????
@@joeymoreno8180 ive seen nicer ones cheaper
It looks like a Doubletree hotel.
well it depends on the city .....Like if it's NY or Cali 4k is cheap
@@lancehenderson9844 It's I California.
When he said "i am with you, you with me"
As an indian who has seen con men in india, i heard "i run away soon, just give me a chance."
Also, i guarantee that what he meant by "i help you" at the start was that he wanted to bribe you. After you cornered him and talked further, he realised that you were not those kind of guys, that is why he broke.
Exactly💯💯
Right
lol exactly,
i'm pakistani but these scammers can't be blamed for all indians. i have plenty of indian friends here in the uk, a small percentage of all people are bad.
Hopefully these guys get caught and are punished. Behind crimes in countries like india and pakistan its always politicians and they threaten peoples families sadly
@@siduk2636 I get that vibe from a lot of these, if they wrote a book about scammers they need to call it "Robin Hood"
Notice how confident he became when he figured out what you wanted to hear. Very much doubt he's a middleman.
He's the boss :D where is part 2
@@thecassieprojects2614 Naaa. he cant be a boss. You are giving way too much credit for him. He looks like he will shit any moment
not smart enough to be the boss, but smart enough to lie his ass off. He is a douche and he knows it and he doesn't care. He was only saying what they wanted to hear. The man is a dirt bag and the proof of that is anything that comes out of his mouth.
You guys are real life super heroes! Keep on going and wish you continued success for saving a lot of people from getting scammed and raising awareness about how these scammers work. Stay safe always. God bless and protect you always 🙏
I love this. They seem soo tough when talking to old people, swearing, mentally abusing, scaring them into giving money. But when you two confronted him he is as docile as one can get. Please keep doing what you are doing! Justice always tastes sweet!
he was not the guy doing it. they have a whole team
This guy is just a money mule, they are not going to risk by running their scam call center in US
If Zlatan Ibrahimović is part of the team, then I'm in too
The team is a part of zlatan
That’s not zlatan ibrahimovic 🤣
@@NextgenSkillz it not him
@@J_dubemtv we know that homie looks like zlatan.
What’s the guarantee he won’t rat to his friends? Zlatan Ibrahimovic coming after him! 😂
You guys should team up with Jim Browning, he’s scary!
Agreed
Yes! He's a freaking LEGEND!
I can only dream of having his talent!
jim browning is like a folklore monster for scammers
@JimBrowning is the Bryan Mills to these scammers.🤣
He is a legend... He literally helped Indian police in closing these scammers call center
This is way better than seeing a scary hollywood movie . No script can create anything as good as this. Love this channel. It would have been perfect if you asked the scammer about the message where he said there was no money in the box.
Don't fall in the scammer sympathetic acting ....he deserves an Oscar for this ......
No he doesn’t
I love..... how many... times you’ve said...
The irony,
Holy India where there are more of these in India 🤣
And a severe ass whooping!!
@@Godzillaforlyfe2 not to be off topic.... did you see Kong vs Godzilla ?!?!?!
“I’m Russian, I will find you”. I know some Russians. He’s not joking... love it!!
i confirm that
yeah I burst into laughter at that
Yup. That’s how we Russians roll lol
@@juliaisrussian316 username fits
I loved that!
He said he scammed people and willing to refund victims so he's not a mule he's running the scam on his own
I agree and I’d file that police report. A person like that doesn’t deserve to live in a place like this.
They dont deserve to live...period!
Yes, thinking the same thing.
The way the scammer change teams so quick lmfao
Always "sorry" and willing to help when caught!
Because they are watching the Trilogy video, and already prepared how to take advantage on these guys when caught.
Willing to help, as he’s stating it means “bribe you to get away”…if I’m reading the other comments correctly
Ikr?
@@tames910 exactly
You know it lol
As an Indian myself I can guarantee you that he's lying 😂 he is the real boss 😂 and he's helping you it means that he want to bribe you guys
Yea and now we be got Rushi sunak as wanting to run our country when his country is scamming others hand over fist and it's filthy hope ours don't get any more run into the ground by dodgy PM's
He's living in a luxury apartment, so we know he's not low level.
Nope he is not lying , they are just money mules . The bosses are real powerful people with political connections and team of lawyers as well . They won’t be saying sorry 🤣🤣🤣🤣
@@npkaranth Maybe not on earth they won't but when they expire and end up in Hell to burn for eternity they will be very sorry however it will be too late.
In Matthew 13:42, Jesus says: "And shall cast them into a furnace of fire: there shall be wailing and gnashing of teeth." HELL IS FOREVER! All who enter hell - abandon all hope! The horror of hell - for even one second is unbearable - but FOREVER!
Spot on !! He is still lying...
Psychological breakdown of a common scammer: he acts all tough until he loses control and is cornered. Then he begs for forgiveness and promises to change and become honest. Next day, same old same old...
there is only one solution for these pigs and it worked well in the 90's it's time to bring back the necktie on these scum.
Yes great job guys
I'm sick of these people making other people feel sick
What I find surprising is that the scammers are willing to just hang around and talk to the guys for a while, versus just running and going back to their apartment
I love how you correct the guy with the strong accent. When he says “that’s stairs” and you say those stairs !!!!
He’s lying. He got caught and now he has story.
He did somewhat fess up at the end. These scams in particular usually use a “mule”. Usually the mule has no strong information about the scam center itself or the higher ups. They’re just the rat that gets paid to pick up the package and send it. However, they are entirely aware that this is part of the illegal scam business.
@@alexmoron7302 true. i still think he's lying tho 🤷♂️ theses people are just not to trust on anything you never know when they lying or not 😪
@@not_elite5886 yeah, true.
If he’s telling a story then he has a pretty elaborate one
Takes a lot of courage to confront this scammer. Keep us the good work.
Lol you scared of this Indian dude?
how does it take courage to confront a lying sissy ?
@@ginopanthers5070 never underestimate your opponent.
@@nabhasan ok Sun Tzu
yes but there are hundreds and he is not the boss i think or even if he is exposing one doesnt really mean anything.you must find the network not only one and this a job of police but police cant catch them...cause crime is growing more and more
This is not cruelty this is justice.
this is cruelty, and bullying. No justice, they are literally breaking the law when threatening the alleged scammer.
@@adrianmainz2716 lol
@@adrianmainz2716 nothing alleged about it. They caught him scamming. Scammers are scum, andvthis is what they deserve
Lmfao this rat doing this probably for years now and know 110% what he’s doing, they should expose his face too!! so as i always say don’t make me feel bad for your stupidity
@@adrianmainz2716 lmao ur dad defo a scammer
As an Indian we should have laws for these kind of activities..these scammers are really bad guys
Laws are one thing, but corruption is another. This is a universal problem. It can change.
Many Indians don't think stealing is wrong.
Most cops are corrupt and bought by these scam companies, scam companies make the most money in most parts of India, it's one rotten hell.
"I'm Russian, I'm going to f--king find you." BEEEST line out of the whole video...I laughed so hard! Keep up the great work guys...
My heart would sink if I heard him say that to me...
@@kinkane5566 damn back off my husband smh lol
@@kinkane5566 😝
@@Queenishmonster He IS damned handsome tho, NGL...
That was hot as hell 🤤
Seeing these kind of videos really makes me happy my mother was scammed out of $25,000 not too long ago I would love to see every one of those rotten SOBs in jail and forced to pay back all the money they stole
Lol add a full stop after “happy”. Sounds like you’re happy your granny got scammed
@@petermcfarlane361 this
This sentence showcases the importance of punctuation
Plus worse. They prey on the week.
Or weak
"I want to live" the proper reaction when facing down a Russian Terminator.
"come with me if you want to live".
Get to da chopper
@@versety lol
🤣🤣🤣
Maximillian Greil Lol!!!😬
It is very important for every person who watches these videos to share them with his friends, neighbors and community members so that they are careful not to be victims of these scammers. I personally receive a lot of these calls, but I know how to deal with a scammer and it is easy for me to discover the trick, but I feel sad for those good people who do not expect to be the victim of a scammer in India, Trilogy Media team thank you so much for everything you guys doing, Hats off to you!❤
I’m all in on this TH-cam scammer chaser! If I knew how to do it , this is the kind of channel I would have. You guys are amazing!!! Our grandmas have suffered enough!!!
Scammer Payback is exposing them, do you think those raids in Kolkata were coincidence, and the message is spreading
@@w8kdzradio113 all she was saying is if she could she would this too and giving these guys credit for their hard work
He straight up said “I want to live” like these guys were coming for his life 😂
😂😂😂
If he was scamming me he would been dead no talkin
If a Russian guy is cursing at you, the next thought that comes up is death haha
He said that because that is what they told him to say before they turned the camera on.
He is the damned leader. he saw a quick way to lie himself out of this and act as a victim. You should have called the cops on the spot. Such people don't change. he is speaking crap
Agree, don’t believe anything he said. He can lie to people and also he can lie to you.
DUH!!!
That’s right he’s lying in their face. Why are they believing him?
yea... he gets 5% but doesnt know whats in the box?? Lies
Actually no...I am from india,in india,we call this havala channel...the thing is,he was the extension... There are more People like him and ,sorry to say this,the big fish will always be unreachable... Kinda like the italian mob,where bosses seldom goes to jail...
Thank you for all what you guys do ❤❤❤❤
why isn't this a netflix series yet?!
🔜 👋😉
Coz the Netflix is full of Indian employees #
It is!
ask how many demon gods he worships
This should be a Vice show. Track down scammers and confront them just like this
the funniest part is when they blur out his apartment number so no one can find him but share the floor number and show the other numbers in descending order XD
Tebola Boss_champ dam u smart u should become a detective tf that’s smart well played
I am from India. Well done Trilogy Media. I am really proud of your whole team. I want to see more of these videos.
You’re from India and your name is Joe? 🤣🤣🤣🤣
What is wrong with you people? I understand being mad at scammers but do not take it out on indian people with your disgusting prejudice comments.
@@jafallica They use western names as well... so if it isnt prahlad is a fake name? Maybe if you had an education, you'd know that the british spent a long time ruling over the subcontinent, and there are plenty of anglo-indians (of varying complexions) across the country. Plus, its a fucking TH-cam handle. Good chance its not even his real name.
@@MJ-zc1ln oh look, someone is butthurt! Better fill out a butthurt report for the big crybaby!😢😢😢😢😢😢😢🤣🤣🤣🤣🤣🤣🤣🤮🤮🤮🤮🤮🤮🤮
@some one because all they do is scam people!
Great Work Guys This Scammer Needs To Be Arrested By The FBI
If you give him fake names you shouldn’t have your cameraman wear a shirt that says trilogy media. Lol
Ohh yeah I didn’t think of that. Nice catch
They use their names that they use on Trilogy media...
@Z Calabro Yeah cause they could have been seen as people who are trying to break in and steal furniture out of there or something shady. They can't claim legality either. They aren't cops.
Better to wear a Flowers By Irene shirt lol
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Anyone who repeatedly assures you that they are "on your side" isn't.
That they are, trust me I'm on your side
He's dirty why blur his face, let he be known to us all!!
BECAUSE he might be turned, keep his identity blurred. This guy if he changes, would be an asset. Save his identity.
Everybody has second chances, everyone makes bad decisiones and not by one you made you should be harrased all your life
Jerubic lol its not that, its because he can have a process
Unless he consents also I think he could press charges for them tracking him and exposing also he coulda changed
He could press charges for stalking and tracking also exposing his face a
He would get a lot of hate but you can imagine his face
LMAO Mary Swanson....the name used on Dumb and Dumber lol that was great. Great job guys!
"I'm Russian and I'm going to fucking find you" hahaha it's as if somehow being Russian makes you a great tracker lmao. I love this guy.
Jeez yeah that was unintentionally hilarious
bruh i'll shit my pant if someone talk to me like that
@@garynico9872 😂 Exactly
I'm an American, and I have guns!😅
@@casperguylkn ew your pfp.
How do you know if this guy isn’t the boss himself? He’s probably BSing to cover himself.
Ya I agree I think he is the boss..
That guy is DEFINATELY the boss with that lifestyle. I can't believe they just let him walk, the authorities aren't going to do anything.
Nah he's not the boss. The boss is in India where police bribery and hiding is much much easier.
He could be the one with the direct connection to the boss doing wire transfers or something. i wonder if this guy got this place because its high security and he knows people are out to get him.
Guys stop assuming things when you don’t know..... we have no clue if he is the boss or not don’t be smart asses
There's no way he's sending the cash internationally in a parcel. More likely he's laundering it digitally through prepaid cards or something similar.
Bitcoin is how some are asking for money now.
I agree with you! They are all bunch of liars.
Honestly, they might just have a way to smuggle it out. The o ly difficult part is leaving the US, After that, they can be paying off the people who check packages in India
Either that or he just keeps it
@@PsYChOtlC_ShArK yea he keeps it. No fucking way hes affording is lifestyle on 5%.