[asterisk-biz] VoIP Fraud - Providers sharing fraudster info.

[Nir Simionovich]

Hi Les,

  Actually, there used to be a website called www.voipbadguys.com, which 
kind'a became inactive
over time. However, I like your initiative. Although I'm not a carrier, 
I am a consultant in Israel providing
consultancy services to a multitude of customer, worldwide, who consume 
termination services.

  Making this kind of resources available to a select group of people, 
through a well managed community
can be very fruitful. I'm more than willing to provide the online 
premises for this, with a wiki or whatever
required (which will not require fund raising).

Cheers,
  Nir S

Les - LES.NET (1996) INC. wrote:
> Hello.
>
> For the last year, myself (LES.NET) and Norm @ VoiceNetwork have been
> freely exchanging information regarding fraudulent transactions and voip
> activity.
>
> Information such as Names, Addresses, IP Addresses, Charge Backs (credit
> card, paypal), etc.
>
> This sharing of information has resulted in real dollar savings for our
> two companies by identifying fraudsters, before and after they hit hard.
>
> Today we discussed expanding this semi-informal sharing network to include
> other voip service providers.
>
> If you are a voip service provider, and experience fraud on a daily,
> weekly, or monthly basis, you are invited to join.
>
> This invitation is open only to service providers, not end-users.
>
> Potential Service Providers must be able to prove their business is real.
> ie: Article of Incorporation, Real Website, etc.
>
> Any providers interested in participating, can email sales at les.net
> (Include your name, and telephone contact info)
>
> Thanks,
> Les
>
>
>
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