Following the money

Описание: I found a popup scammer operating in Srinagar, Jammu and Kashmir and decided to track the scam payments from the victims right back to the scammer's bank account.
The journey involved tracking the payments from victims right back to the scammer's personal bank account. The police got involved too.

Trilogy Media tracking down Larry and Munir:    • Flying to INDIA to Hunt a Scammer (POLICE ...  
CBC's Marketplace documentary on Fraud Fighters:    • Fraud Fighters: Hackers expose illegal cal...  

If you can possibly support me, this is my Patreon link:
  / jimbrowning  
(Patrons have extra/unblurred content or special chat events depending on your Patron level)

Alternatively, you can buy me a coffee! https://www.buymeacoffee.com/JimBrowning

Or, to cut our the middleman I'll happily accept a BitCoin payment: 3McgSrbEJ5BcCGRbqnhcHFiQjuCrjmmUSA
Many thanks if you can support me!

Catch me on Twitter:   / jimbrowning11   @JimBrowing11

Join my Discord server:   / discord  

I even have a Subreddit:
  / jimbrowningofficial  

Intro, outro and logo by Pico.
Pico's details:
  / icarotkd  

Outro music:
http://freemusicarchive.org/music/Box... (Epic Song)