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 RUclips • Full access to watch anytime 24/7, ad-free, anywhere on your mobile device, tablet or computer
Many business register in Delaware since its incredibly easy and doesn't require much personal information compared to other states. Also good for tax purposes which is why these places exist that are virtual offices
You guys should wear suits. You would be MUCH more intimidating! (and wear some "Agent Smith" FBI sun glasses TOO!) Sorry to say but you guys are dressed like slobs NOT investigators. Think about it?
I'm absolutely LOVING how the scambaiter community is coming together and doing collabs! Great work and I didn't know about Dey0 so I'm stoked. I follow all of you guys!
Just saw Pleasant Green's vid, watching this now, and heading to your channel after this. Scam-baiting easily lends itself to the best collaborations regarding creativity, entertainment, and actually helping people, no other community can touch that. Keep it up, man.
I doubt there is a grandfather. Balwinder is the kids father and the womans husband. The text message from him practically proves it. Trilogy were taking everything said as the truth. Scammers dont volunteer the truth.
@@russellmcphee72 they always take almost everything said as truth when facing the scammers. I think because they cant prove it, and its only their opinion? And they dont want to escalate things to badly.
When you said a quadriplegic was robbed through this crime my heart broke. I’m not one, but I’m disabled and being taken advantage of this kind of crime when your life depends on it is disgusting! 🤢
@@skyt5050 his life very well could depend on Alexa. He could use Alexa as an emergency device to contact people, turn on and off vital equipment, raise and lower his bed, turn on air conditioning, lock the front door, etc. Don’t assume you know what it’s like to be disabled, if you’re not,
I came from Pleasant Green's channel. You have earned a sub from me. Thank you for what you do. Even if legally nothing happens to the scammers I hope they at least rethink their lives.
@@WatcherKoops4677 That's how scammers avoid getting in deep trouble in India, the police in India are so corrupt, if the scammers pay them a large sum of money, they are left alone.
Almost fell victim to a very similar scam, but recognized it was a scam just in time, turned off the computer, disconnected everything, and took my computer to the repair shop. Thank you guys for doing what you do to go after the scammers!!
I work at a bank. Ive prevented many customers from getting scammed. I saved a customer last week 60k. You don't know how bad I wanna tell these guys off!! I took the phone from my customer and said "hey sammer leave my customer alone" you don't know how bad I wanted to tell em off. But I couldn't.
@Mohim Brood 😆 🤣 😂 fake comment? rightttt. I can send you my nmls number if you want that? Anyone can look up that info. It's public info. Since you most likely dont know what that is, it will tell you everything you need to know about me within my job. You'll probably wanna delete your "fake" comment after for being proved wrong. Unless you just want to 1.) save face and act like nothing. 2.) Act like you "dont care". 3.) Have some cheezy attempt at a clap back. Or 4.) you can act like you didn't see this comment directly to you and try to avoid everything 😂😂🤣🤣😅😅😆😆. Lemme know.
Sent here from Pleasant Green. I am soooo invested in this story now. I hope there is a part 2 to this for sure. Keep up the great work on shutting these people down. You ALL Rock!!!!
I think you could be a lot more effective in these in-person investigations by taking some tips/training from private investigators. That might mean some more stake-out work, but it could also mean some different lines of questioning when you meet people.
I used to watch kitboga , scammer payback, pleasant green, Jim Browning and many others all separately. It’s so badass that you guys are working together not only to bust these assholes but piggyback the viewer community so that everyone benefits. Keep it up guys! You’re fuckin rockstars!
What's awesome, is that they all have different styles and skillsets, and they really do compliment each other. Working together now, they are closing the walls in even more on these vile scammers.
@@hamontheram he hasn't said as much about Trilogy explicitly, but he's vaguely discussed popular scambaiters who take things too far and wind up occasionally hurting innocent people. i can't imagine who else he'd be talking about lol i wouldn't get your hopes up for a collaboration.
that's basically what registered agents are for though. most large companies (like actual legit ones) will have an "address" in every state registered with the secretary of state's office that has a registered agent office and that's where you can legally serve a company. that way someone from one state doesn't have to find a process server across the country to serve a corporation. having a random address with a bunch of different virtual offices like that isnt an automatic red flag, but it's clearly something that the scammers take advantage of.
I’m so fed up with scammers. I get calls most days from strange numbers from various countries. I never answer if it’s a number I don’t recognise, but it’s getting really annoying 😡
Same. And there are some that are getting out of hand like threatening me.. I've had gory pictures sent to me by people saying i need to pay them to not end up like the people in the pictures and videos. And they are common since right after it happening to me the very next day there was a news report on TV explaining how some people in my city where falling for the scam.
You need a more effective phone call app. Mine is the generic Samsung phone app and it filters out 99 percent of scam calls so the phone doesn't even ring. Perhaps Iphones aren't as effective.
The big thing throwing me off is that the woman said her husband isn't here, and then the kid said there are 3 people in the house. Then text msges said I'm his son, I think this whole thing smells Hella fishy.
@@beaudure01 what’s the story? I’ve been bingeing Eleanor Neale True Crime vids recently. The way she presents the stories is fascinating...she relays it like a mystery, introducing each character as though they could be either the victim, killer, or a witness/survivor...really worth a watch!
This is not, in fact, next level. It is an extremely common practice in the business world, with over 875k+ businesses, including Facebook, JPMorgan, Google, Boeing, McDonalds, Walmart, and more, all registered at a single address in Delaware. It's called a Delaware corporation, and you can read many, many articles about it on the internet. It's been commonplace since 1899.
@@wrightclick right. The use of PO Boxes as Suites is common practice. The story was about something I considered to be a step above the common practice.
@@OtterMunchy No. The thing talked about in this video is ALSO common practice. Google: "Delaware corporations". Over 1.5 million businesses are registered in virtual offices in Delaware, including 857k+ at just ONE location that looks exactly like the one in this video. Yes, PO Boxes are common. So are companies (both legitimate and illegitimate) registering their "corporate headquarters" within shadow buildings in the middle of nowhere Delaware. Companies including Walmart, McDonalds, Starbucks, Google, Facebook, JPMorgan, Berkshire Hathaway, American Express, Boeing... the list goes on. Even El Chapo has an illegitimate Delaware corp. If you're a business in 2022 that serves customers across state lines, you're probably registered to a virtual office in Delaware.
@@jbarton6 They're just a virtual address company. People wanting to set up LLC's and companies within that state just pay them to receive mail for their company (which is why the one lady asked if they were being 'served' as they also serve as the legal point of contact for the company) both of them had no idea what was going on except that Bostoy was, in fact, a client of theirs, which is why she'll give it to their lawyers who will then pass it on to Bostoy. That's why they also asked them to leave, as they don't want to make any comments about a company that they have no idea of what they engage in. I have an LLC and receive mail and state documents this same way. Bostoy is just a company most likely operated from India with a legal 'shell' in the US/Delaware.
It's not telling at all. Someone starts snooping around MY business, lawyers would be involved immediately, especially if I have fiduciary responsibility to other entities, like an operator of a virtual office would. No one's going to do business with you if they know you will casually tell everything about them to anyone who asks. It's no sign of guilt. Not talking to police, not talking to reporters, getting legal advice, those are things EVERYONE should be doing, regardless of guilt or involvement. You never know if you'll incidentally say something that will unwittingly implicate you in something. I find the attitude in this thread very worrying, and everyone should be concerned about the willingness of some to jump to totally unsubstantiated conclusions. "Why be worried if you have nothing to hide" is something people who want to smear you with dirt will say. Just look at this video... "this building is shady AF"... uhm, what? There are tons of buildings all over American cities that are half empty and not utilized. There's nothing shady going on. Someone owns the building, and is renting space to a virtual office company. That it doesn't have full occupancy (at least appears so), isn't shady at all. The economy sucks these days, if you haven't noticed, and the building looks rather derelict in places, so maybe the rest of it is not safe to occupy, or is being renovated? OMG, so shady!
Does every big city have scam investigators? Would be interesting to know. There should be some you would think. Maybe if one of the predator catches gets tired of their stuff getting taken down, theyd consider be one of you guys with the government?? They are so tech smart like all of you. It would be a shame not to get them on board with something new. Great video and all the time it took for you to get the information and travel.
@@theresaohman7187 What the heck is the "Cyberpolice" for then? edit for a more clear message: The cyber police I mean is the regular police but the online department. not China lol
sadly the scammers (the successful ones..) know the law better than the police etc so know what they can get away with.. the RUclipsrs aren't held back by trying to ensure they don't cross the law (it seems).... it is really sad though....
Hi Guys, can I give you a tip. When you were back in Arleta and this familly opened the door and you asked if this person was home and they did say no. - You should then called the phonenumber and listen if the phone is ringing in the house. ( Of course keep your phone hidden when you call so the person at the door cannot turn the sound off ).
ganganaaga deep singh = gs computer services, it seems to be his dad and the name is his sons. I did some research, sorry abt the spelling mistake in the name
My mom, age 79, got her first laptop and alexa for christmas 2021. She ran into this scam. She didn't have online banking and is VERY protective of her debit card number so when they asked for that she hung up the phone. Since I'm a little more tech savvy than her she called me, and I deleted all the files they had her install and installed the right alexa programs for her.
I love what you guys are doing, I'm Team Trilogy Media in Uganda East Africa, I appreciate the work you guys are doing. Keep it up always know that you have a great fan here in Uganda.
The more frustrating watching all this, is realizing that those scammers always operate without any troubles from the authorities, even when they are in plain sight.
Welcome to the world of Registered Agents. Sometimes they have the same addresses as the companies, sometimes they don't. It's infuriating when trying to figure out where to serve (and when you are trying to actually speak to someone at the brick-and-mortar company owner's location). Love your videos...I've been down the rabbit hole for the last two days! All the best.
oh man!! can we get a part 2 to this episode? damn left us with a cliff hanger. great episode fellas. havent hear of you guys until i watched pleasant greens episode. got me hooked had to watch your follow up!
I’m in the uk, I’ve had numerous calls and messages telling me different ‘companies’ owe me money, the latest one was a couple of days ago, saying that a charge of £900 had been applied to my Visa card and I needed to contact them to confirm it was incorrect! Funny thing is, I don’t even own a Visa card! I am aware of the loads of scams that are about, I never liked on any of them, but I definitely feel sorry for those who do get caught up in them, you guys are fantastic in exposing the arseholes that do this for a living
They seem to skip over the part when she asked "are you serving?"?!?! Funny how the "innocent" automatically always feel harrassed. I think they all get the same lawyer to help them on what to do if people question them about their scams. Late edit: I found out the lawyers name, Saul Goodman.
Honestly, they are a virtual office. They probably have hundreds of "businesses" operating out of there. Some of which probably only pay 20 bucks a month or something. Im sure its pretty common for a client to get served with something ( remember, all summons servicing isn't about major lawsuits, it can be related to debt or child support or just angry clients who want a refund from a website lol)
@@spliffnotes8359 Yup. The location itself has nothing to do with the business. They don't even care if the business gets shut down. They are an address in the corporate haven of Delaware. That's really all a company needs to avoid most legal issues.
They are a registered agent. They register the company in the state for the customers. People try to serve registered agents all the time. Sometimes people register their own businesses, so sometimes people serve those addresses. People wouldn’t normally serve a registered agent service, because they are knowledgeable on how these services work. Sometimes people aren’t familiar with the registered agent services in the area, so they will serve the registered agent instead of the owner because they think the registered agent is the owner. Large corporations either hire a service or have an in-house accountant or CPA register the company. This is just bizarre.
@@nickbrown2113 well, nick, its largely a common sense approach and if thats something you are lacking in then it wont make much difference whether i explain it or not, but i will be happy to provide a few examples of why they are so staggeringly unprofessional first of all, they make threats of violence if thats not enough to seal it for you, they also talk shit. eg another of their videos they suggest that they are taken hostage which is simply not true and if you still for some reason.....despite the first two examples.....think that these guys possess a shred of professionalism, how about that time they decided it was their job to inform a child molesters family what he was up to and the wife threatened suicide down the phone if none of those examples by themselves are enough to conclusively prove these guys unprofessional, maybe the three combined might cement it for you you cant seriously for a moment think that these guys act professionally, surely? hope i have helped
On the one hand, I watch the criminal interrogation videos that say "Always get a lawyer, never talk to the police or incriminate yourself" but then I watch these scammer confrontation videos and they go "if you're innocent you shouldn't get a lawyer you should talk to us". I'm thinking the scammers are actually doing the smart thing, but I want them to do the stupid thing.
I just started watching these videos and I think they are great!! I despise scammers. I love what the scam baiters are doing. More has to be done to get rid of these scam artists.
When they hide behindthelawyer, absolutely guilty. The mom said the dad is not home and its thegrandfatner. Either this is a language barrier or there are actually 4 people living there. Good job Trilogy Media as usual!
If you could use a gift card to fix your Amazon Echo, wouldn't it be an Amazon gift card and not a Google Play gift card? Seems the scammers could at least get that much together. lol
Keep in mind that the biggest challenge in scamming people is to find a target that is GULLIBLE. Scammers often make grammatical errors and misspell words on purpose in order to filter out people like you who would notice the details. The scam is much more effective if the victim is confused and has a million and one questions which will be answered "later". Later never comes.
But that would make too much sense. Maybe Amazon gift cards aren’t as easy Use to get cash from. I haven’t ever heard the scammers ask for Amazon cards.
You are doing a public service that most would not even feel compelled to bother with. Through your relentless efforts and determination you are helping expose and stop scammers who take advantage of the elderly, the vulnerable, the trusting innocent souls and unsophisticated common folk who fall prey to these financial terrorists. And by virtue of your videos and hard work you are bringing awareness to others so we may avoid becoming a victim ourselves. I thank you for everything you do. The world needs more good guys like you.
That's exactly how an employee of a registered agent / virtual office services provider should answer when served with a legal document for one of their clients. (That's effectively what Trilogy did when they started asking for private information about one of their clients and then handed her the paper.) To not do so would put them in breach of the contract with their clients and open them up to being sued. Remember, they aren't affiliated with Bostoy in any way. They're just providing a virtual office to them. This would be like blaming the post office for accepting packages from scammers. Virtual office providers have no idea what kind of activity their clients are engaged nor should they. They're simply a legal point of contact.
@@HelloKittyFanMan. They're affiliated in the same way USPS is affiliated with you because they deliver mail to you. Calling them an agent doesn't mean anything.
@@cefarix I was thinking more like a "Mail Boxes Etc" ("UPS Store" now) employee. Sure probably a legal address for someone. It's not their problem, and they can't respond with anything. Imagine if they did give the name, address, and phone number to the person responsible for Bostoy. They'd get sued, and their reputation would be fucked.
I work in IT and my retired neighbor got scammed like this l, unbeknownst to me. Thankfully she became suspicious before they could extract any money but they had seriously messed up her computer. Thankfully she came to talk to me and I helped her restore her system. These scammers deserve EVERYTHING that’s coming to them. I am a little concerned that you threaten people with calling the police unless they talk to you. That sounds at least legally questionable to me. Be careful. We need all of you scam baiters/hunters! You don’t want to be accused of extortion.
This was much better done (Art was much, much more tactful) than the previous one with the two shop owners. But, seriously, you could really benefit from getting full on tips from a PI who does this sort of thing all the time, I think that with just a bit of strategy, rather than full frontal assault, the outcomes would be much more satisfying. That said, love you guys...keep up the good work.
Wow amazing. Was worth the wait. So intense. Can’t wait to see the next one. This videos are eye opening and informative. Thank you for all you do. Proud to be supporter here and on FB. Much love
I seriously hope you catch these guys. As a person who was worked as a Call Centre Manager and a Staff Development Manager it is very important to my career that people like these scammers are outed as they have not only made my job harder but they have also made it impossible for people who are legitimate to make a living. I warn my friends and family here in Australia how to keep your details private but there are new scams everyday that it is so hard to keep up. Keep up the amazing works guys and much respect to you all xx
Love the join with PG!! Big fan of green and you guys! Love the time and work you guy's put in to catch these scambags (scumbags) and hope one day you guys can put all them dirt bags away!! Thanks from all of philadelphia and can't wait to see more!!! Thanks!!
Shady AF. Go get them guys, well done you tried yr best. Waiting for another follow up video on this bunch of alleged fraudsters. Best wishes from Adelaide; South Australia🇦🇺💐
This is shady af... BUT you guys are heroes, that's a fact and I am so FREAKING waiting for me to get onto my feet again to be able to help your channel via joining the membership and donating loads. This is what I'm looking for and you guys can't imagine how much I appreciate what you do and how thankful I am for all your hard work, dedication and all the mountain high efforts you put into this to protect people's and one of their literal existence-basis aka money!!!! So, again, thank you so much, from the bottom of my heart and thank you to every single one who already has joined or donated to support these heroes! ❤️God bless you all!
Its disgusting that Americans are doing this to other Americans, especially our elderly people. Thank you Trilogy Media and Scamfish for trying to help and protect our American people!! The government needs a good kick in the you know what to get going on busting scammers world wide!!!
Missed the live stream as it was really early here is Oz. It seems to me that this is a big network, and the kid is using his grandfathers name. Alot of effort went into creating companies and registering them so this is HUGE! Can't wait for the next part. Go Pleasant Green and DEYO. Love you all
Loved the video. My grandma was about 5 minutes from falling for a scam. Someone called her pretending to be me saying that I was in jail in the Dominican republic and needed 5000 dollars for bail. Luckily the bank employee recognized the scam before they gave up any money. The Delaware thing though.... These companies probably hold hundreds or thousands of HQs. Most of them totally above board. This is a dead end. These people have no idea about the goings on on of the businesses they incorporate and I totally do not blame them for not giving you any information. They are not legally responsible for what the businesses registered there do.
by the sounds of things that first girl had plenty she could explain if she were allowed. as for the manager, if you're running a legitimate business there's no reason to lock the door on these guys. explain your business, explain broadly how it works, no specifics about any one company that may or may not be "there", all perfectly reasonable information to request and receive. but to say "please leave", and lock the door? "we don't speak to the press"? how is that not suspicious as all hell? even if you're willing to give up zero information as a matter of privacy, you would think someone would still want to hear the whole story with all the details at the very least, if not then explain how they're in no way connected really to the companies they "house", if that is the case, but no.. really it's a specific choice to decide you don't want to hear about any potential wrongdoing, and the obvious reason for that is you're aware of it, and profiting from it either directly or indirectly. glad grandma got wise :) i hope whoever tried to scam her always has food that is either too hot, or too cold to enjoy.
@@outseeker all I'm saying is that you would probably get the same frosty response from most of these places even if they were totally above board. And it's not hard to understand why. They have absolutely nothing to gain from talking to the press at all. They aren't involved in the businesses they incorporate. It's kind of like going to the head office of the water delivery service a company uses and asking why their client has been scamming people. Its just not that kind of relationship. Some people seem to think this is like a business partnership and that's just not the case. It's a service they are providing for a fee. Should there be tighter regulations? Probably. Are the business owners acting how I would expect them to absent those regulations? Yes, absolutely. Now of course they could have been nicer and more professional. I agree with that. They could have explained to them what I just explained. Thats totally true but they would have come away with the same lack of information regardless. That's kind of what I mean when I say dead end. None of these companies are going to give what these guys wanted. And it was a bit naive to expect any different
@@justintime5021 idk i think if u went to a water distributor, with evidence, and told them one of their clients is doing illegal stuff, like taking payment to deliver water they never provide, they would want to know, and distance themselves from that client to avoid (further) tainting their reputation. maybe they have nothing to do with the illegal activity itself, but their name/brand is going to be relevant in any proceedings/news coverage, which isn't a good thing when the topic is illegal activity/theft/scamming. they do have something to gain by talking to the press, if they're innocent and genuinely concerned for the legitimacy of their business and those they deal with, they have reputation as a trustworthy/honest company to gain. particularly it would look very bad if you at any point try to claim you had no idea about any wrongdoing by your client, after someone had brought the matter to your attention previously- perhaps that is a reason to not want to even hear the story. then you can feign ignorance later when/if the swat team comes knockin'. in a case such as this where there is no physical product, and you're being told one of the clients you "house" is involved in misrepresenting themselves and basically stealing money from victims, to reply with "oh well they pay me and i'm not directly involved in their business so it's not my problem if i enable them" (expanding what they said a little) seems a very fully aware and dodgy response. i feel like if the scammers were costing the company that "houses" them money, they would be all over it, but because they profit from it, they'd prefer to turn a blind eye. i call that dodgy, as legal as it may perhaps be. i certainly wouldn't call it legit by default.
O̶b̨li͂͑̀vion Wal̵k̡er̛T҉A̡҉̛G̷̴ - well considering the text convo turned 180 and we were left on a cliffhanger, they have to some kings of closure for this.
I absolutely love these kind of videos you guys do! He lawyered up because he knows he's in trouble! Thanks so much for busting these jerks... I always think of my 89 year old grandpa when I hear these scams. Shame on them. But great on Trilogy Media and Pleasant Green. I love how you all are spreading awareness!!! 👍😘❤️💯
Bostoy Inc is now RheJay Inc in the same town. It's listed in the Yellow Pages as AKA Bostoy Inc. and they are a "computer services and repair" company. There is a phone number and an address listed on the Yellow Pages site.
When you said it's in Delaware, and mentioned "suite B," I kinda thought this might be the case. I used to work on aircraft, and there are lots of pilots who will form a company with other pilots, and put the plane in the company name to share ownership. They do it to avoid paying taxes since Delaware has no state tax. I have an address in South Dakota because I want to be nomadic, but still need a place to receive mail. I suspect the building manager for the Delaware office runs a similar business model to the service I use.
Thanks trilogy media xx just finished watching u guys are amazing I got scammed a couple of years ago and it ruined my life I still suffer from it to this day I will always support trilogy media and I’m so proud to be a silver membership member with trilogy media please keep up the amazing work and stay safe
All channels may have different tactics on fighting scammers as long as the outcome is the same.its good to see all of you guys come together fighting scammers.👍👍👍
Scammers and their associates are so accustomed to lying and covering their tracks, it seems impossible to know if anything they say is true. Kudos to Trilogy Media, Pleasant Green and others for peeling back the layers of some very rotten onions.
And they are also (Probably purposefully) bad at covering the faces and license plates of the scammers. That lady at the office was shown with clear pictures numerous times, because the blur did not follow, and the white car at balwinder had it's plate blurred the first time, but the second time it was not :)
I’m sure they have some spray at least hidden somewhere on them. Guns are a hot topic at the moment so I can understand why they wouldn’t do that, even though it’s their “right”.
I love you guys! Your family mist be so proud of you guys helping people of all kinds young old poor. You guys are so wonderful. Thank you for the education you guys are giving out. Thank you!!!!!
@@Denverbroncos87 u both think this world spins on dreams and fluffy teddy bears This world runs on greed because money exists Wars happen because of greed hatred and because ppl don't care about anything other than money U think hes innocent i think hes the person who is behind the company Not the oldman and why doesn't it suprise me that an American is helping ppl scam Americans it all comes back to money
Precisely. The legit companies are very difficult to find and connect with, however the scam ones are easy to find and a friendly helpful person answers the phone or chat message. I honestly can see how people connect to the "wrong" support.
Excellent work. To paraphrase General (Mad Dog) Mattis "Always be polite, always be professional, and always have a plan to expose every scammer you meet".
All of you do a great job 👍, it takes a family to devote so much time and energy and funds to do what you folks do to protect the public. Ty ty to everyone
Guys it's pretty standard practice. If you came in to my UPS store and started asking questions with no subpoena I would tell you the same thing. Leave, cameras are not welcome and refer to PR for comment, we do not comment to press. Standard stuff. Have you guys ever had a job?
You also have to wonder why the woman working there immediately asked if they were serving papers. It's as if that was a commonplace thing for them, what business would respond that way when asked very basic questions. That "manager" was probably the one running this money laundering scheme.
from the family's story there should be four people in that house. the lady said her husband isn't home, but she's also the mom to the kid apparently so what's going on here? this story had me on the edge of my seat. definitely didn't care much for the lady in Delaware. this is wild. can't wait for you guys to find the answers. love this collab you all are amazing and work hard. much love
You can also clearly see the faces of the two women and his face is completely unblurred at 34:00 and at 34:32 Honestly they to a real bad job at blurring faces
Perhaps they can do like bounty hunters or security guards do. Most the time if they don't have authority to do something they can demand it and if its assumed by unknowing citizens and they surrender then they got their guy.
watched Bens video before this one and its rlly thrilling, i hope ur success in this will be as great as possible! the face blurring coulda been better (34:22 whenever the camera angle changes u can see his face or also 21:30 when the camera is shakin and u pause at the right frame) but i love what yall do and those collabs are so cool
God Bless you guys. Keep up this good work. You guys are helping your fellow humans who have fallen victim to these scammers. There is no greater service than this. You guys will be in my prayers. Thank you so much
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I'm gonna enjoy this!!
Many business register in Delaware since its incredibly easy and doesn't require much personal information compared to other states. Also good for tax purposes which is why these places exist that are virtual offices
What is strange is that Bus drivers are payed well
You guys should wear suits. You would be MUCH more intimidating! (and wear some "Agent Smith" FBI sun glasses TOO!) Sorry to say but you guys are dressed like slobs NOT investigators. Think about it?
I'm absolutely LOVING how the scambaiter community is coming together and doing collabs! Great work and I didn't know about Dey0 so I'm stoked. I follow all of you guys!
You are so right Ashley, I love it very much, it's well done among themselves
Deyo collabs with Rinoa Poison. Hilarious
It’s awesome. I mean pleasant trilogy jim browning karl rock it’s insane! Lol
I agree with OP!
Same me 2
So crazy to see what can come from calling scammers and exposing their scams! Thanks for helping in this mission fellas!
So good! 😁 Loved the Peter Piper & the pickled spiders part in PGs vid!
Just saw Pleasant Green's vid, watching this now, and heading to your channel after this. Scam-baiting easily lends itself to the best collaborations regarding creativity, entertainment, and actually helping people, no other community can touch that. Keep it up, man.
Yes crazy
I have a crazy thought mom and son look very nervous Iam wondering if Baldwin in fake name I won’t be surprised if it actually turns out to be them
Unrelated but Jesus loves you Have an amazing day stay blessed
The manager knows exactly what’s going on, she’s probably getting paid off and her main job is to watch those packages.
Grandson claimed 3 people lived in the house, mom his grandfather and him ...but mom said her husband wasn't home ? That would be four people.
Unless it's a daddy daughter marriage.
The mom also denied knowing who Balwinder was, while the grandson said he lived there.
I was gonna cmment this too
I doubt there is a grandfather. Balwinder is the kids father and the womans husband. The text message from him practically proves it. Trilogy were taking everything said as the truth. Scammers dont volunteer the truth.
@@russellmcphee72 they always take almost everything said as truth when facing the scammers. I think because they cant prove it, and its only their opinion? And they dont want to escalate things to badly.
When you said a quadriplegic was robbed through this crime my heart broke. I’m not one, but I’m disabled and being taken advantage of this kind of crime when your life depends on it is disgusting! 🤢
Let's calm down a little. His life doesn't depend on Alexa lol. Geez. The scam is awful enough, there is no need to over do it lol
@@skyt5050 his life very well could depend on Alexa. He could use Alexa as an emergency device to contact people, turn on and off vital equipment, raise and lower his bed, turn on air conditioning, lock the front door, etc. Don’t assume you know what it’s like to be disabled, if you’re not,
I came from Pleasant Green's channel. You have earned a sub from me. Thank you for what you do. Even if legally nothing happens to the scammers I hope they at least rethink their lives.
It's a shame that these guys are doing the work that our government won't do.
OMG!!! Your comment really hit home for me!!! Our government sucks!!!
@WinGate Mose I still don't understand why our government does hardly anything to stop these scammers.
I harshly like to think the govt was paid to not interfere
@@WatcherKoops4677 Hey, i wouldn't be surprised!! Today everything seems to be about money, even if it means harm to everyone...... SMH!
@@WatcherKoops4677 That's how scammers avoid getting in deep trouble in India, the police in India are so corrupt, if the scammers pay them a large sum of money, they are left alone.
Almost fell victim to a very similar scam, but recognized it was a scam just in time, turned off the computer, disconnected everything, and took my computer to the repair shop. Thank you guys for doing what you do to go after the scammers!!
Why take your computer to a repair shop?
@@Social_Den its an elderly person ssshhhh...
@xkills GoDz the same goes for you
@@secondace9495 OP never said his/her age. So I’m assuming it’s like a 30 y/o, but yeah sorry for “assuming”
Just ask them to format it with fresh copy of windows or whatever operating system you use
That's the reason why are so many scammers around! They're not held accountable! THANK YOU FOR EXPOSING THEM !
I work at a bank. Ive prevented many customers from getting scammed. I saved a customer last week 60k. You don't know how bad I wanna tell these guys off!! I took the phone from my customer and said "hey sammer leave my customer alone" you don't know how bad I wanted to tell em off. But I couldn't.
props to you!!! wish more bankers were like you
60k??? From what
Fake comment? Lol
Ppl are just dumb sometimes.......
@Mohim Brood 😆 🤣 😂 fake comment? rightttt. I can send you my nmls number if you want that? Anyone can look up that info. It's public info. Since you most likely dont know what that is, it will tell you everything you need to know about me within my job. You'll probably wanna delete your "fake" comment after for being proved wrong. Unless you just want to 1.) save face and act like nothing. 2.) Act like you "dont care". 3.) Have some cheezy attempt at a clap back. Or 4.) you can act like you didn't see this comment directly to you and try to avoid everything 😂😂🤣🤣😅😅😆😆. Lemme know.
Here from Pleasant Green's channel. I love how everyone is working together to bust these scammers! Looking forward to the next installment.
Sent here from Pleasant Green. I am soooo invested in this story now. I hope there is a part 2 to this for sure. Keep up the great work on shutting these people down. You ALL Rock!!!!
Is there a part 2? I can't find it
@@Frxnndd7I don’t think there one.I looked too but no success.
I think you could be a lot more effective in these in-person investigations by taking some tips/training from private investigators. That might mean some more stake-out work, but it could also mean some different lines of questioning when you meet people.
Op has a good point!
And maybe reading some books about interrogation & criminal psych
Yes!!!
yes that’s so true, would make them literally unstoppable
@@luxlisbon7979 True! Seeing as one of them already looks like a mafia dude, having that stake-out and questioning would make them unstoppable!
I used to watch kitboga , scammer payback, pleasant green, Jim Browning and many others all separately. It’s so badass that you guys are working together not only to bust these assholes but piggyback the viewer community so that everyone benefits. Keep it up guys! You’re fuckin rockstars!
What's awesome, is that they all have different styles and skillsets, and they really do compliment each other. Working together now, they are closing the walls in even more on these vile scammers.
🤩yes they are!
wonder why kitboga isn't kicking it with these guys though
@@hamontheram true, I feel he’s more entertainment/comedy side of this crap though if that even makes sense
@@hamontheram he hasn't said as much about Trilogy explicitly, but he's vaguely discussed popular scambaiters who take things too far and wind up occasionally hurting innocent people. i can't imagine who else he'd be talking about lol
i wouldn't get your hopes up for a collaboration.
i love that the green tracksuit lady's first question was 'are you serving' as in serving court documents.
They honestly looked like they were there serving papers.
that's basically what registered agents are for though. most large companies (like actual legit ones) will have an "address" in every state registered with the secretary of state's office that has a registered agent office and that's where you can legally serve a company. that way someone from one state doesn't have to find a process server across the country to serve a corporation. having a random address with a bunch of different virtual offices like that isnt an automatic red flag, but it's clearly something that the scammers take advantage of.
I’m so fed up with scammers. I get calls most days from strange numbers from various countries. I never answer if it’s a number I don’t recognise, but it’s getting really annoying 😡
Same. And there are some that are getting out of hand like threatening me.. I've had gory pictures sent to me by people saying i need to pay them to not end up like the people in the pictures and videos. And they are common since right after it happening to me the very next day there was a news report on TV explaining how some people in my city where falling for the scam.
You need a more effective phone call app. Mine is the generic Samsung phone app and it filters out 99 percent of scam calls so the phone doesn't even ring. Perhaps Iphones aren't as effective.
The big thing throwing me off is that the woman said her husband isn't here, and then the kid said there are 3 people in the house. Then text msges said I'm his son, I think this whole thing smells Hella fishy.
apparently shes married to her father lol
@@FLYINHAWAIIAN37 Hahahahahahaha shut up
@@inayaisaac1824 i forgot the whole situation and tried to make it make sense without rewatching the video again
Lots of businesses have “Suites” that are really just PO Boxes…this is next level.
I’ve been following a story in which the lawyer’s “office” is a UPS Store.
@@beaudure01 what’s the story? I’ve been bingeing Eleanor Neale True Crime vids recently. The way she presents the stories is fascinating...she relays it like a mystery, introducing each character as though they could be either the victim, killer, or a witness/survivor...really worth a watch!
This is not, in fact, next level. It is an extremely common practice in the business world, with over 875k+ businesses, including Facebook, JPMorgan, Google, Boeing, McDonalds, Walmart, and more, all registered at a single address in Delaware. It's called a Delaware corporation, and you can read many, many articles about it on the internet. It's been commonplace since 1899.
@@wrightclick right. The use of PO Boxes as Suites is common practice. The story was about something I considered to be a step above the common practice.
@@OtterMunchy No. The thing talked about in this video is ALSO common practice. Google: "Delaware corporations". Over 1.5 million businesses are registered in virtual offices in Delaware, including 857k+ at just ONE location that looks exactly like the one in this video. Yes, PO Boxes are common. So are companies (both legitimate and illegitimate) registering their "corporate headquarters" within shadow buildings in the middle of nowhere Delaware. Companies including Walmart, McDonalds, Starbucks, Google, Facebook, JPMorgan, Berkshire Hathaway, American Express, Boeing... the list goes on. Even El Chapo has an illegitimate Delaware corp. If you're a business in 2022 that serves customers across state lines, you're probably registered to a virtual office in Delaware.
She claims that she's not involved with BOSTOY yet her immediate response to receiving that info was "ill give it to OUR lawyers" very telling!
Getting a lawyer is not a sign of guilt.
@@jf9457 The letter wasn't for her and was to be given to the owner of Bostoy...... So why would she give the letter to her lawyer ??
@@jbarton6 They're just a virtual address company. People wanting to set up LLC's and companies within that state just pay them to receive mail for their company (which is why the one lady asked if they were being 'served' as they also serve as the legal point of contact for the company) both of them had no idea what was going on except that Bostoy was, in fact, a client of theirs, which is why she'll give it to their lawyers who will then pass it on to Bostoy. That's why they also asked them to leave, as they don't want to make any comments about a company that they have no idea of what they engage in. I have an LLC and receive mail and state documents this same way. Bostoy is just a company most likely operated from India with a legal 'shell' in the US/Delaware.
IKR why would she need a lawyer if she isn’t involved? 😂
It's not telling at all. Someone starts snooping around MY business, lawyers would be involved immediately, especially if I have fiduciary responsibility to other entities, like an operator of a virtual office would. No one's going to do business with you if they know you will casually tell everything about them to anyone who asks. It's no sign of guilt. Not talking to police, not talking to reporters, getting legal advice, those are things EVERYONE should be doing, regardless of guilt or involvement. You never know if you'll incidentally say something that will unwittingly implicate you in something. I find the attitude in this thread very worrying, and everyone should be concerned about the willingness of some to jump to totally unsubstantiated conclusions. "Why be worried if you have nothing to hide" is something people who want to smear you with dirt will say. Just look at this video... "this building is shady AF"... uhm, what? There are tons of buildings all over American cities that are half empty and not utilized. There's nothing shady going on. Someone owns the building, and is renting space to a virtual office company. That it doesn't have full occupancy (at least appears so), isn't shady at all. The economy sucks these days, if you haven't noticed, and the building looks rather derelict in places, so maybe the rest of it is not safe to occupy, or is being renovated? OMG, so shady!
when youtubers do more work than the detectives are where we are these days... nice work gents !!
Does every big city have scam investigators? Would be interesting to know. There should be some you would think. Maybe if one of the predator catches gets tired of their stuff getting taken down, theyd consider be one of you guys with the government?? They are so tech smart like all of you. It would be a shame not to get them on board with something new.
Great video and all the time it took for you to get the information and travel.
The FBI stopped being The Bureau of Investigation when they started to be politically motivated.
@@theresaohman7187 What the heck is the "Cyberpolice" for then?
edit for a more clear message: The cyber police I mean is the regular police but the online department. not China lol
What???
sadly the scammers (the successful ones..) know the law better than the police etc so know what they can get away with..
the RUclipsrs aren't held back by trying to ensure they don't cross the law (it seems).... it is really sad though....
I love these guys. They're total heroes. Vigilantes, yet non-violent and they catch bad guys and expose scammers.
I love the way you guys are getting so deep to investigate the scam. It freaking crazy to find people who are involved in these scams.
Hi Guys, can I give you a tip.
When you were back in Arleta and this familly opened the door and you asked if this person was home and they did say no.
- You should then called the phonenumber and listen if the phone is ringing in the house. ( Of course keep your phone hidden when you call so the person at the door cannot turn the sound off ).
great idea
@@MichaelCheng628 , yeah man that's a great idea. LOL
That’s a great idea!
ganganaaga deep singh = gs computer services, it seems to be his dad and the name is his sons. I did some research, sorry abt the spelling mistake in the name
Great idea mikael Jugo.
My mom, age 79, got her first laptop and alexa for christmas 2021. She ran into this scam. She didn't have online banking and is VERY protective of her debit card number so when they asked for that she hung up the phone. Since I'm a little more tech savvy than her she called me, and I deleted all the files they had her install and installed the right alexa programs for her.
I love these videos. In the times we live in, it’s nice to know there are people willing to spend time and money to protect others.
I love what you guys are doing, I'm Team Trilogy Media in Uganda East Africa, I appreciate the work you guys are doing. Keep it up always know that you have a great fan here in Uganda.
love to hear that you are fighting the fraud too. All luck to you in Uganda, I hope you are able to live a decent life and happy. You deserve it !
Sorry for you all.......
Let me reserve my comment shaa
Try travel to Africa 🇳🇬🇳🇬
i literally live a block away from the green you coulda just called me up and i’d go LOL
The more frustrating watching all this, is realizing that those scammers always operate without any troubles from the authorities, even when they are in plain sight.
"Who's doing all this shit? Mom? Brother? SIDECHICK?" 😂😂
Lol 😂
100% the SIDECHICK!!😂
That cracked me up. It was unexpected. 🤣
@@tuffyukulele lol 😂
What if it's the sidechick's sidechick?
Welcome to the world of Registered Agents. Sometimes they have the same addresses as the companies, sometimes they don't. It's infuriating when trying to figure out where to serve (and when you are trying to actually speak to someone at the brick-and-mortar company owner's location). Love your videos...I've been down the rabbit hole for the last two days! All the best.
oh man!! can we get a part 2 to this episode? damn left us with a cliff hanger. great episode fellas. havent hear of you guys until i watched pleasant greens episode. got me hooked had to watch your follow up!
Ikr I'm eager to see what is going to happen next!!
@@avalillycooper7842 puzzle pieces in this story don’t all match up together. So many unanswered questions I have so I hope there’s a part 2 to this.
@@jeffvalentine9947 ya I hope that there is a part 2 as well
I hope you guys are not forgetting about this investigation. I need a part 2!!
Email trilogy!
Came over from Pleasant Green, this is hilarious! Yes, I have an Alexa (or two), but do not recall needing this kind of support.
I’m in the uk, I’ve had numerous calls and messages telling me different ‘companies’ owe me money, the latest one was a couple of days ago, saying that a charge of £900 had been applied to my Visa card and I needed to contact them to confirm it was incorrect! Funny thing is, I don’t even own a Visa card! I am aware of the loads of scams that are about, I never liked on any of them, but I definitely feel sorry for those who do get caught up in them, you guys are fantastic in exposing the arseholes that do this for a living
They seem to skip over the part when she asked "are you serving?"?!?!
Funny how the "innocent" automatically always feel harrassed. I think they all get the same lawyer to help them on what to do if people question them about their scams.
Late edit: I found out the lawyers name, Saul Goodman.
Right! I noticed that too!!
Honestly, they are a virtual office. They probably have hundreds of "businesses" operating out of there. Some of which probably only pay 20 bucks a month or something. Im sure its pretty common for a client to get served with something ( remember, all summons servicing isn't about major lawsuits, it can be related to debt or child support or just angry clients who want a refund from a website lol)
@@spliffnotes8359 The coincidence was perfect though.
@@spliffnotes8359 Yup. The location itself has nothing to do with the business. They don't even care if the business gets shut down. They are an address in the corporate haven of Delaware. That's really all a company needs to avoid most legal issues.
They are a registered agent. They register the company in the state for the customers. People try to serve registered agents all the time. Sometimes people register their own businesses, so sometimes people serve those addresses. People wouldn’t normally serve a registered agent service, because they are knowledgeable on how these services work. Sometimes people aren’t familiar with the registered agent services in the area, so they will serve the registered agent instead of the owner because they think the registered agent is the owner. Large corporations either hire a service or have an in-house accountant or CPA register the company. This is just bizarre.
I love that you all work together to put a stop these turds and bring awareness to potential victims.
Scammers have lawyers??? 😂😂😂😂 yea … their buddy in the next cubicle over 😂😂😂😂
you're surprised? even killers have a lawyers.
I love these scam bait crossovers!! It's great when all you guys work together as a team!!
personally i think they are ridiculously unprofessional, absurdly underqualified and preposterously ill informed
@@MrMoralHighground what are u doing to work against the scam? Since you seem to know how professionals work, would you like to show us?
@@nickbrown2113 well, nick, its largely a common sense approach and if thats something you are lacking in then it wont make much difference whether i explain it or not, but i will be happy to provide a few examples of why they are so staggeringly unprofessional
first of all, they make threats of violence
if thats not enough to seal it for you, they also talk shit. eg another of their videos they suggest that they are taken hostage which is simply not true
and if you still for some reason.....despite the first two examples.....think that these guys possess a shred of professionalism, how about that time they decided it was their job to inform a child molesters family what he was up to and the wife threatened suicide down the phone
if none of those examples by themselves are enough to conclusively prove these guys unprofessional, maybe the three combined might cement it for you
you cant seriously for a moment think that these guys act professionally, surely?
hope i have helped
On the one hand, I watch the criminal interrogation videos that say "Always get a lawyer, never talk to the police or incriminate yourself" but then I watch these scammer confrontation videos and they go "if you're innocent you shouldn't get a lawyer you should talk to us". I'm thinking the scammers are actually doing the smart thing, but I want them to do the stupid thing.
Trilogy media aren't the police so it's not the same situation.
Yeah I was like, I'm never going to fault anyone for getting a lawyer...
I just started watching these videos and I think they are great!! I despise scammers. I love what the scam baiters are doing. More has to be done to get rid of these scam artists.
When they hide behindthelawyer, absolutely guilty. The mom said the dad is not home and its thegrandfatner. Either this is a language barrier or there are actually 4 people living there. Good job Trilogy Media as usual!
Dude went from "I love your channel I'm your biggest fan, I would love to call you guys" ... to "you'll be hearing from my lawyer" real quick
Before lawyer comment came the harassment comment, he is panicking, he knows he’s caught
Thank your guys for helping so many people Against these Scammers. You are Amazing Good. Joey from South Africa 🤗💓🇿🇦🇿🇦🇿🇦🇿🇦🇿🇦
If you could use a gift card to fix your Amazon Echo, wouldn't it be an Amazon gift card and not a Google Play gift card? Seems the scammers could at least get that much together. lol
Hahahhaha!!! Good one 😂😂
Keep in mind that the biggest challenge in scamming people is to find a target that is GULLIBLE. Scammers often make grammatical errors and misspell words on purpose in order to filter out people like you who would notice the details. The scam is much more effective if the victim is confused and has a million and one questions which will be answered "later". Later never comes.
But that would make too much sense. Maybe Amazon gift cards aren’t as easy Use to get cash from. I haven’t ever heard the scammers ask for Amazon cards.
@@thebiggestposer8810 k i n d l y
And people who believe the scammers are not reasonable, logical and wise.
Love that last message.
“Bad move bud.”
Golf clap? Yes, golf clap! 👏🏻 👏🏻 👏🏻
Ive been binging this channel all week. Its the scammer/pedator avangers and i am obsessed! Keep up the good work trilogy media
You are doing a public service that most would not even feel compelled to bother with. Through your relentless efforts and determination you are helping expose and stop scammers who take advantage of the elderly, the vulnerable, the trusting innocent souls and unsophisticated common folk who fall prey to these financial terrorists. And by virtue of your videos and hard work you are bringing awareness to others so we may avoid becoming a victim ourselves. I thank you for everything you do. The world needs more good guys like you.
I love how much your channel has grown!! So proud of you guys!
You both work so hard to stop the scammers. I am glad that there was not a lot of swearing in this video. Thank you for all that you do
“We're not Bostoy. […] I will pass this along to _our_ attorneys.” (27:03)
Huh?
That's exactly how an employee of a registered agent / virtual office services provider should answer when served with a legal document for one of their clients. (That's effectively what Trilogy did when they started asking for private information about one of their clients and then handed her the paper.) To not do so would put them in breach of the contract with their clients and open them up to being sued.
Remember, they aren't affiliated with Bostoy in any way. They're just providing a virtual office to them. This would be like blaming the post office for accepting packages from scammers. Virtual office providers have no idea what kind of activity their clients are engaged nor should they. They're simply a legal point of contact.
@@cefarix: So then they _are_ affiliated with Bostoy in a way... just _that_ way. Just enough to be their agent.
@@HelloKittyFanMan. They're affiliated in the same way USPS is affiliated with you because they deliver mail to you. Calling them an agent doesn't mean anything.
@@cefarix I was thinking more like a "Mail Boxes Etc" ("UPS Store" now) employee. Sure probably a legal address for someone. It's not their problem, and they can't respond with anything.
Imagine if they did give the name, address, and phone number to the person responsible for Bostoy. They'd get sued, and their reputation would be fucked.
@@cefarix: Good, so I was right, thanks! And actually, calling them an agent _does_ mean something (if true): that they're an agent.
I work in IT and my retired neighbor got scammed like this l, unbeknownst to me. Thankfully she became suspicious before they could extract any money but they had seriously messed up her computer. Thankfully she came to talk to me and I helped her restore her system. These scammers deserve EVERYTHING that’s coming to them. I am a little concerned that you threaten people with calling the police unless they talk to you. That sounds at least legally questionable to me. Be careful. We need all of you scam baiters/hunters! You don’t want to be accused of extortion.
This was much better done (Art was much, much more tactful) than the previous one with the two shop owners. But, seriously, you could really benefit from getting full on tips from a PI who does this sort of thing all the time, I think that with just a bit of strategy, rather than full frontal assault, the outcomes would be much more satisfying. That said, love you guys...keep up the good work.
Armchair video expert 😂😂
The more the baiting community work together the more exposure this whole thing is getting!! Its amazing what you ALL do!
Wow amazing. Was worth the wait. So intense. Can’t wait to see the next one. This videos are eye opening and informative. Thank you for all you do. Proud to be supporter here and on FB. Much love
One lesson from this is to have some business cards made and carried ready to give to people.
Absolutely awesome work lads!!!! Loving the scam collabs. Looking forward to the next one! Regards from England!
I seriously hope you catch these guys. As a person who was worked as a Call Centre Manager and a Staff Development Manager it is very important to my career that people like these scammers are outed as they have not only made my job harder but they have also made it impossible for people who are legitimate to make a living. I warn my friends and family here in Australia how to keep your details private but there are new scams everyday that it is so hard to keep up. Keep up the amazing works guys and much respect to you all xx
where can i watch this videos new episode?
Love the join with PG!! Big fan of green and you guys! Love the time and work you guy's put in to catch these scambags (scumbags) and hope one day you guys can put all them dirt bags away!! Thanks from all of philadelphia and can't wait to see more!!! Thanks!!
Shady AF. Go get them guys, well done you tried yr best. Waiting for another follow up video on this bunch of alleged fraudsters. Best wishes from Adelaide; South Australia🇦🇺💐
This is shady af...
BUT you guys are heroes, that's a fact and I am so FREAKING waiting for me to get onto my feet again to be able to help your channel via joining the membership and donating loads.
This is what I'm looking for and you guys can't imagine how much I appreciate what you do and how thankful I am for all your hard work, dedication and all the mountain high efforts you put into this to protect people's and one of their literal existence-basis aka money!!!!
So, again, thank you so much, from the bottom of my heart and thank you to every single one who already has joined or donated to support these heroes!
❤️God bless you all!
Its disgusting that Americans are doing this to other Americans, especially our elderly people. Thank you Trilogy Media and Scamfish for trying to help and protect our American people!! The government needs a good kick in the you know what to get going on busting scammers world wide!!!
Missed the live stream as it was really early here is Oz. It seems to me that this is a big network, and the kid is using his grandfathers name. Alot of effort went into creating companies and registering them so this is HUGE! Can't wait for the next part. Go Pleasant Green and DEYO. Love you all
I love Pleasant Greens channel! Thank y'all for coming together.
23:22 i LOVE how brutally honest these legends are 😮💨
Loved the video. My grandma was about 5 minutes from falling for a scam. Someone called her pretending to be me saying that I was in jail in the Dominican republic and needed 5000 dollars for bail. Luckily the bank employee recognized the scam before they gave up any money.
The Delaware thing though.... These companies probably hold hundreds or thousands of HQs. Most of them totally above board. This is a dead end. These people have no idea about the goings on on of the businesses they incorporate and I totally do not blame them for not giving you any information. They are not legally responsible for what the businesses registered there do.
by the sounds of things that first girl had plenty she could explain if she were allowed. as for the manager, if you're running a legitimate business there's no reason to lock the door on these guys.
explain your business, explain broadly how it works, no specifics about any one company that may or may not be "there", all perfectly reasonable information to request and receive.
but to say "please leave", and lock the door?
"we don't speak to the press"?
how is that not suspicious as all hell?
even if you're willing to give up zero information as a matter of privacy, you would think someone would still want to hear the whole story with all the details at the very least, if not then explain how they're in no way connected really to the companies they "house", if that is the case, but no..
really it's a specific choice to decide you don't want to hear about any potential wrongdoing, and the obvious reason for that is you're aware of it, and profiting from it either directly or indirectly.
glad grandma got wise :) i hope whoever tried to scam her always has food that is either too hot, or too cold to enjoy.
@@outseeker all I'm saying is that you would probably get the same frosty response from most of these places even if they were totally above board. And it's not hard to understand why. They have absolutely nothing to gain from talking to the press at all. They aren't involved in the businesses they incorporate. It's kind of like going to the head office of the water delivery service a company uses and asking why their client has been scamming people. Its just not that kind of relationship. Some people seem to think this is like a business partnership and that's just not the case. It's a service they are providing for a fee. Should there be tighter regulations? Probably. Are the business owners acting how I would expect them to absent those regulations? Yes, absolutely.
Now of course they could have been nicer and more professional. I agree with that. They could have explained to them what I just explained. Thats totally true but they would have come away with the same lack of information regardless. That's kind of what I mean when I say dead end. None of these companies are going to give what these guys wanted. And it was a bit naive to expect any different
@@justintime5021 idk i think if u went to a water distributor, with evidence, and told them one of their clients is doing illegal stuff, like taking payment to deliver water they never provide, they would want to know, and distance themselves from that client to avoid (further) tainting their reputation.
maybe they have nothing to do with the illegal activity itself, but their name/brand is going to be relevant in any proceedings/news coverage, which isn't a good thing when the topic is illegal activity/theft/scamming.
they do have something to gain by talking to the press, if they're innocent and genuinely concerned for the legitimacy of their business and those they deal with, they have reputation as a trustworthy/honest company to gain.
particularly it would look very bad if you at any point try to claim you had no idea about any wrongdoing by your client, after someone had brought the matter to your attention previously- perhaps that is a reason to not want to even hear the story. then you can feign ignorance later when/if the swat team comes knockin'.
in a case such as this where there is no physical product, and you're being told one of the clients you "house" is involved in misrepresenting themselves and basically stealing money from victims, to reply with "oh well they pay me and i'm not directly involved in their business so it's not my problem if i enable them" (expanding what they said a little) seems a very fully aware and dodgy response.
i feel like if the scammers were costing the company that "houses" them money, they would be all over it, but because they profit from it, they'd prefer to turn a blind eye. i call that dodgy, as legal as it may perhaps be. i certainly wouldn't call it legit by default.
I can’t wait, the suspense is killing me!!
Is there going to be a part 2 I wanna see these scammers get jailfucked
O̶b̨li͂͑̀vion Wal̵k̡er̛T҉A̡҉̛G̷̴ - well considering the text convo turned 180 and we were left on a cliffhanger, they have to some kings of closure for this.
tell me about it 😭
to know this is so close to my home makes me sick, im so glad for you and the others who take this job of tracking down these scammers serious.
I absolutely love these kind of videos you guys do! He lawyered up because he knows he's in trouble! Thanks so much for busting these jerks... I always think of my 89 year old grandpa when I hear these scams. Shame on them. But great on Trilogy Media and Pleasant Green. I love how you all are spreading awareness!!! 👍😘❤️💯
So proud of what you guys are doing !! Truly noble !!
Bostoy Inc is now RheJay Inc in the same town. It's listed in the Yellow Pages as AKA Bostoy Inc. and they are a "computer services and repair" company. There is a phone number and an address listed on the Yellow Pages site.
If I saw an alleged download fail every time at the same spot, I wouldn’t even bother with them after a few tries.
You guys are great thanks for all you have done and are continuing to do. Keep fighting the good fight. You guys rock.
When you said it's in Delaware, and mentioned "suite B," I kinda thought this might be the case.
I used to work on aircraft, and there are lots of pilots who will form a company with other pilots, and put the plane in the company name to share ownership. They do it to avoid paying taxes since Delaware has no state tax.
I have an address in South Dakota because I want to be nomadic, but still need a place to receive mail. I suspect the building manager for the Delaware office runs a similar business model to the service I use.
Thanks trilogy media xx just finished watching u guys are amazing I got scammed a couple of years ago and it ruined my life I still suffer from it to this day I will always support trilogy media and I’m so proud to be a silver membership member with trilogy media please keep up the amazing work and stay safe
All channels may have different tactics on fighting scammers as long as the outcome is the same.its good to see all of you guys come together fighting scammers.👍👍👍
Screw scammers. Bless you guys
Scammers and their associates are so accustomed to lying and covering their tracks, it seems impossible to know if anything they say is true. Kudos to Trilogy Media, Pleasant Green and others for peeling back the layers of some very rotten onions.
Three of my favourite scambaiters on the same mission, all that is missing is IRLRosie doing her Alexa/Siri voice! ;) good work.
You guys are awesome! Thanks for doing your part!!❤️
Art and Ashton have balls of steel for doing this without some kind of defense weapon incase things go south
And they are also (Probably purposefully) bad at covering the faces and license plates of the scammers.
That lady at the office was shown with clear pictures numerous times, because the blur did not follow, and the white car at balwinder had it's plate blurred the first time, but the second time it was not :)
@@JohnDoe-bd5sz who cares if they are bad at blurring the scammers faces
@@axtondragunov1784 I dont, i just dont understand why they do it at all, if they dont do it "right"
@@JohnDoe-bd5sz I think it has something to do with RUclips TOS
I’m sure they have some spray at least hidden somewhere on them. Guns are a hot topic at the moment so I can understand why they wouldn’t do that, even though it’s their “right”.
This was intense. Amazing work to all of you, keep it up guys!!!
They should have done a stakeout on the house, before 5 am. After 3 pm, see who comes & goes.
Like so many others I'd like to thank you two for the great work you do.
You guys are sensational.
aw i wanted to see someone get confronted good work guys cant wait for part two much love from canada
I love you guys! Your family mist be so proud of you guys helping people of all kinds young old poor. You guys are so wonderful. Thank you for the education you guys are giving out.
Thank you!!!!!
That "kid"is getting hella nervous not suspicious or anything hes almost sweating bullets 🤣🤣
That's so stupid. Any kid would react the same, guilty or not.
@@Denverbroncos87 u both think this world spins on dreams and fluffy teddy bears
This world runs on greed because money exists
Wars happen because of greed hatred and because ppl don't care about anything other than money
U think hes innocent i think hes the person who is behind the company
Not the oldman and why doesn't it suprise me that an American is helping ppl scam Americans it all comes back to money
It’s so great to see how far you guys have come! So proud of you guys! Keep it up ❤️😊
Alexa should come with a warning about this scam and the correct website to call
Precisely. The legit companies are very difficult to find and connect with, however the scam ones are easy to find and a friendly helpful person answers the phone or chat message. I honestly can see how people connect to the "wrong" support.
this is an incredible collaboration and series. Really enjoying it
Excellent work. To paraphrase General (Mad Dog) Mattis "Always be polite, always be professional, and always have a plan to expose every scammer you meet".
All of you do a great job 👍, it takes a family to devote so much time and energy and funds to do what you folks do to protect the public. Ty ty to everyone
That manager is totally involved in the scam
She’s involved with more than one scam. That’s why she’s set up in that virtual business space.
Oh definitely she was too quick to shut down someone bringing light to the shady stuff being ran from her building
Guys it's pretty standard practice. If you came in to my UPS store and started asking questions with no subpoena I would tell you the same thing. Leave, cameras are not welcome and refer to PR for comment, we do not comment to press. Standard stuff. Have you guys ever had a job?
I don’t think she is involved in illegal part of scam, but protecting the income she receives from the dodgy businesses renting her virtual office
You also have to wonder why the woman working there immediately asked if they were serving papers. It's as if that was a commonplace thing for them, what business would respond that way when asked very basic questions. That "manager" was probably the one running this money laundering scheme.
from the family's story there should be four people in that house. the lady said her husband isn't home, but she's also the mom to the kid apparently so what's going on here? this story had me on the edge of my seat. definitely didn't care much for the lady in Delaware. this is wild. can't wait for you guys to find the answers. love this collab you all are amazing and work hard. much love
Ok I vote you both should be getting big checks from our government for helping to stop these dogs.Thank you so much for all you do
When they blurred the face a moment ago and the camera moved up and down, if you put play speed to 0.25 you can totally see the guy's face.
You can also clearly see the faces of the two women and his face is completely unblurred at 34:00 and at 34:32
Honestly they to a real bad job at blurring faces
@@ladorablemonsieurolivierur9224 maybe that’s done on purpose
I love what you guys do! I just hope you guys carry personal protection while doing these vists to these scumbags! Just to be safe.
Perhaps they can do like bounty hunters or security guards do. Most the time if they don't have authority to do something they can demand it and if its assumed by unknowing citizens and they surrender then they got their guy.
Found this though @PleasantGreen. I love exposing things like this. Keep doing what you're doing!
watched Bens video before this one and its rlly thrilling, i hope ur success in this will be as great as possible! the face blurring coulda been better (34:22 whenever the camera angle changes u can see his face or also 21:30 when the camera is shakin and u pause at the right frame) but i love what yall do and those collabs are so cool
The the face blurring seems really low effort. There are multiple frames where you can just see the person lol
It’s enough where the RUclips algorithm won’t ban the video
Love this! Hopefully there will be a part 2!
God Bless you guys. Keep up this good work. You guys are helping your fellow humans who have fallen victim to these scammers. There is no greater service than this. You guys will be in my prayers. Thank you so much