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#102 Long Distance

This week, a telephone scammer makes a terrible mistake. He calls Alex Goldman. Further Reading If you suspect you are a victim of a tech support scammer, you see a suspicious pop-up, or get an unsolicited tech support email, you can make a complaint to the Federal Trade Commission by following this

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Episode Summary

Executive Summary: Reply All investigates a tech-support scam ring that cold-calls victims pretending to be Apple, then escalates through scripted remote-access diagnostics and demands for payment. By tracing the websites, call centers, and employees behind the calls, the hosts uncover Acostings Infotech, its recruiters, managers, and the human/financial machinery powering the fraud.

Main Topics: The opening scam call and social-engineering script: Alex describes receiving a fake iCloud/security warning, calling back, and being walked through a high-pressure script that claims his Apple account is compromised. How the scam call center operates: The callers use remote computer access, fake terminal diagnostics, misspelled malware warnings, and staged escalation to sell overpriced antivirus/support services. Tracing the infrastructure behind the scam: Investigators connect multiple scam websites to one company via whois records and discover that different domains and phone numbers all route to the same call center. Acostings Infotech and its hierarchy: Research reveals Acostings Infotech Private Limited in New Delhi, along with figures like Kamal Verma and top boss Deepak Verma, suggesting a structured operation rather than isolated scammers. Worker exploitation and high turnover: Former employees explain that many staff are young, recruited from poorer regions, promised legitimate work, underpaid, and threatened, which helps explain why people vanish from the phones. Global payment processing and scam monetization: The fraud is not limited to calls from India; accomplices in the US and UK help process payments through local shell companies and checks, enabling international monetization. Kamal’s shifting role and the next phase of the story: Kamal initially appears as a boss figure, then later is revealed to be more like the right-hand man; he eventually leaves the company and invites the hosts to India for more answers.

Key Arguments: The Apple warning call is a scam designed to create panic and force victims into the sales funnel for paid support/antivirus. Multiple scam websites and phone numbers are effectively fronts for one centralized call center, Acostings Infotech. The call center uses legitimate-looking technical tools and jargon to seem credible, while intentionally misspelling terms like 'Trojan' to maintain the illusion. Many employees are young, economically vulnerable, and may stay because they need the job and fear retaliation or nonpayment. The scam is international: the call center may be abroad, but victims often need local payment handlers and shell entities in-country. Leadership appears hierarchical, with Kamal and Deepak Verma at different levels of control, and the company evolves from legitimate support into fraud. The company makes substantial money while front-line workers are poorly treated and disposable. Alex’s persistence and role-play helped expose the organization’s internal structure and personalities, especially Kamal.

Data Points: Initial phone call timing: About seven months before the story, at the end of January - Alex first receives the fake iCloud warning call after recording with Damiano Price of antivirus/software: $400 - The scammers say their support/antivirus service costs about four hundred dollars Sales per day per caller: 6 or 7 - One caller says he personally makes about six or seven sales a day Estimated staff on call floor: 50 to 55 people - Caller says the operation has around 50–55 people Caller compensation share: 3% - One scam caller says he receives 3% of sales (the transcript also contains a conflicting 50% mention) Former employee tenure: 2 years (2009 to 2011) - An ex-employee says he worked there as a salesperson during those years Estimated revenue: About $2 million a year - Based on a former employee’s account of Acostings’ scale Phone follow-up cadence: Under five minutes - After one call ends, Alex receives a call back from Alex Martin very shortly after

Pivotal Quotes: "We are anonymous. We are Legion. Expect us." — Scammer: The caller reacts to Alex questioning whether the company is really Apple "You guys are conservative-minded people. Still you are fighting for who is black and who is white." — Scammer: A caller pivots into an angry political rant when Alex refuses to pay "if you come to me, you won't get anything. I'm not giving you any money." — Kamal: Kamal later frames Alex’s questioning as a waste of time and reveals his hardened attitude

Implications: Tech-support scams are organized, transnational businesses with real hierarchies, local payment infrastructure, and vulnerable labor. Listeners should treat unsolicited security calls skeptically and report suspected fraud to authorities.

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