Pratica di Shadowing: The scammer who got away - Impara a parlare inglese con i video
Creazione lezione...
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A while ago I came across a scammer who was getting away with a very substantial sum of money.
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This is how I managed to track him down and find out who he was and where he lived.
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Because it was the contents of his PC which completely gave the game away.
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The first rule of scam club is: always deny you're a scammer.
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I don't have any idea what you are saying, first of all.
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And whatever allegation you are putting on me, that's totally bullshit.
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I can say that because I don't have any connection with these things, whatever you are saying.
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because I'm helping my father in my father's business, that's all.
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But he sure has a very strange way of helping his father's business.
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You're looking at that guy's computer.
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His name is Karan Kumar Mishra, but he'd rather be known as Santander Security Headquarters.
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You can see him here set that as his name on TeamViewer.
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Note also the photographs on his laptop.
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We'll come back to these in just a moment.
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Because I was able to watch as he attempted to scam a retired doctor.
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Here he is setting up an account in his victim's name so that he can transfer cryptocurrency to his own wallet.
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Thankfully though, I managed to step in before this particular man whose name is Thomas lost any more money.
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You can see how that played out if you're a patron of mine.
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But I was too late when it came to another one of Qur 'an's victims.
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Here he switched on the webcam of a woman whose name is Margaret.
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Although I didn't realise it at the time, she had already sent over £100 ,000 to one of Coran's money mules.
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On Quran's desktop was a very fake looking check made out to this victim to the value of £100 ,000.
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This was obviously his way of saying that he would return the money.
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But not content with 100 ,000, he was drafting an email looking for more.
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He describes himself as Geoffrey Bates, who's apparently an intelligence officer in HMRC.
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He notes that she has already withdrawn £100 ,000 under the guidance of Cyber Security Chief Stephen Harper,
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And in order to capture some Brussels based hacker, she's gonna have to do the same thing again.
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In other words, they've already stolen £100 ,000 from her and they want yet more money.
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By the time I managed to reach Margaret, sadly she had already lost that money, but she was able to recover at least some of it from the bank
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because they didn't catch on to the unusual transactions of this 83 -year -old woman.
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Again, if you're a Patron of mine, you can check your version of the video which goes into this scam in more detail.
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But how am I so sure exactly who this scammer is?
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Well remember the photographs that appeared briefly on his computer?
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I managed to download all of them and they revealed some very interesting material.
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The person in the foreground in this picture is Qaran and in the background is his brother Arjun Mishra.
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And both brothers are involved in the scamming.
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Their computer was chock full of the kind of material you would normally associate with scammers.
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There were scripts that showed that they pretended to be BT in the UK and Telstra in Australia.
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There was plenty of evidence that they used Supremo and TeamViewer to connect to remote victims.
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From there they would get them to log into their online bank accounts and try and drain them.
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The majority of these images were in a folder called Important Office Images and they dated back to roughly 2017.
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But there were very many more images on this guy's computer, including in a "Sent Items" folder.
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This was particularly interesting because it showed not only the office but how they ran their scams.
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The photos showed a call centre in various stages of construction.
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It's unclear whether this was the actual location where I saw the scams happen,
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But it was certainly clear that Coran worked with quite a number of other people in the scam industry.
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Close -ups of some of the computer screens in this call centre showed
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that they used the very commonly used VC dial or RoboDial software, that the majority of scammers will use.
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One photo even showed that they had CCTV covering this scam call centre.
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It's a shame it wasn't live whenever I saw Coran's PC.
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Most importantly of all, it showed some identity documents for the scammer.
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This confirmed his name and his home address.
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There was also his government issued identity card or Adhar card.
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But there were also images which gave me a bit of an insight into Quran's personality.
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There were plenty of motivational quotes and a lot of images which had money all over them.
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Even his phone case had one of these tacky messages.
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But really anything with expensive cars or money lying all over the place would be appropriate for him to send.
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This was the only sort of room, apparently, Quran would like to clean.
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His desktop wallpaper was a Rolls Royce and I would see this frequently as he would scam his victims.
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but this would all seem like bravado
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if it wasn't for the other sort of images that were found on his laptop
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There were photographs of the computer screen which showed a refund form, Gift card numbers apparently stolen from people in the UK But most alarming of all,
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photographs of the laptop screen showing people logged into their bank account and sending thousands of pounds or dollars
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to other bank accounts.
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And here he is remotely logged into a victim PC in the UK
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and will be sending thousands to a money mule in Thailand.
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If you know why Thai bank accounts are a particular favourite of scammers, please add to the comments below, I'd be very interested in the reason.
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But he had a variety of money mules.
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Here you can see an Australian victim has sent payments to a mule in the USA.
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And of course gift cards were always a good option for Quran.
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Here he's managed to persuade someone to buy some Target gift cards, but I quickly take a note of the numbers.
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and I get the cards frozen so that he can't use them.
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He gets very confused as to why the gift cards
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that he can actually see right in front of him just won't work.
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But most sickening of all, I would watch him as he would pretend to be the various security departments of banks.
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Using a very set script, he would persuade his victims to transfer money to so -called "safe" accounts, often in Thailand.
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There are 8 hackers found from your internet line and until and unless we are not going to catch those hackers, not going to put those hackers behind the bars.
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Your internet cannot be secured.
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and the main problem coming in front of us is all those hackers are actually hidden inside your internet line
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hidden in the sense They are using such a technology that they are hiding themselves from us.
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So, I have already given a consent to the Nationwide Headquarters Accounts team to do something special,
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something exciting, and they have generated an anti -hacking code.
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Can you please be handy with a pen and a paper to make a note of this code?
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As always, when he says that he's going to generate a code and it needs to be written down, he's just distracting his victim so they can edit the bank page.
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He will make up some random numbers in the hope
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that the victim won't see what he's doing here and adding £10 ,000 to this person's balance. to 994.
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And seemingly the victim has an extra 10K.
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Congratulations, this anti -hacking protection code is confirming
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to distract those eight hackers who are hidden inside your internet line as we need to be doing something special.
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what our accounts team have did is An amount of £10 ,000 has been transferred to your nationwide FlexCurrent account,
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from where you pay your regular internet bills to BT and other companies.
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Now within a minute or two, once your accounts are going to be crediting with £10 ,000.
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To make sure the victim didn't see that edit, he used a second screen.
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Now he reverts to the primary screen so that the victim can see his balance.
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and we are waiting for the opportunity so that we could be able to trace down
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the hackers location and we could be able to put those hackers behind the bar
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So simply just have a look onto your computer screen
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and let me know that your account has been credited with £10 ,000 onto your current account.
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Thank you.
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Now that's lovely.
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Once the funds has been transferred, it is going to be taking maximum four to five minutes
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and all the hackers will get the update or an alert that Mr. Stewart's account has been credited with some huge funds, and all those hackers will become active.
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They cannot be able to control themselves and they will bound to become active.
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and once those hackers will become active, their exact address and their location will be visible to us and we could be able to cache those hackers
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and we are going to put those hackers behind the bars.
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And once all the hackers are caught, Simply, you could be able to return the funds back to the Nationwide Headquarters Accounts Team from Wiretask Game
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and from this 10 000 pound only you are going to be keeping your 100 pounds compensation
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So I will simply request you at the right hand top you can see log out.
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Give a click on log out.
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He wants the victim to log out
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because a simple refresh of the page would reveal that that extra 10k wasn't there at all.
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But of course, he'll want that £10 ,000 back before too long
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so I had more than enough to identify the owner of this PC.
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And even though the photos were fairly old, maybe five years old, there were things like identifying tattoos here on the guy's left arm.
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So it was amusing when, five years later, journalists from the Daily Mail decided to confront him, it was obvious that the tattoo was still there.
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What's your name?
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I am Karan Mishra.
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Okay.
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You are a citizen and all.
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I am not getting what you are saying because I don't do these things.
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I am totally aware of these things.
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Okay.
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We have not done any sort of fraud at all.
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- They are not fraud at all.
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- What is this?
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you Thank you.
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This footage was taken by the Daily Mail.
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I'll leave you a link to a couple of articles they've already written about Quran.
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The other man here is Quran's father and he's vouching
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that indeed his son works for his business and that's where he makes his money.
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But on social media, Quran displayed a very different aspect to his life posing in exotic locations
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and hotels in front of expensive cars and in designer suits In this footage from 7 News Spotlight,
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they also confront Quran, and again his father is there to defend him.
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I've left a link to their YouTube video in the description.
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Your son has been scamming Australians and British people.
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Your son is scamming people, sir.
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Out of a lot of money, he's creating a lot of problems for people.
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But his son was nowhere to be seen.
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Tipped off, we were after him, his phone suddenly went dead.
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and his social media set to private.
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Even though his social media had gone private, there was no doubt which computer was being used for the scams.
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He'd even taken a photograph of it.
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And even the username you can see here displays exactly who the owner is.
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And when he was running the scams, I could see the various network IDs around that laptop.
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He seemed to be working at the exact address which appeared on his brother Arjun's identity card.
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Indeed Arjun can be seen in a good many of the call centre photographs, so it's very likely that the two brothers work together.
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I did pass on all this information to the police in the UK in the hope
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that they would liaise with their counterparts in Kolkata, But after two years, nothing seemed to happen.
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This is why I got in touch with journalists in the Daily Mail in the UK and 7 News Spotlight in Australia.
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so for the time being quran and arjun misha seem to have got away with their scams
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But hopefully the police in Kolkata will have a fresh look at this pair
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and try and find out exactly where all their wealth has come from.
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But if you would like to support me in my fight against scammers, you can join Patreon, there's a link here and it's in the description.
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Or even if you'd just like to buy me a coffee, there's a link to do just that.
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And I'm also on Twitter, I'm JimBrowning11air.
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Once again, thanks for watching the video.
📺 Stesso Canale
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About This Lesson
In questa lezione, praticherai l'inglese ascoltando e ripetendo il dialogo di un video che racconta la storia di un truffatore e come è stato identificato. Imparerai a capire un tono calmo e analitico, tipico di narrazioni reali, e a riprodurreurreurreurre...
Vocabolario e frasi chiave
Vocabolario e frasi chiave
- Scammer: Truffatore. Esempio: "The scammer who got away" (Il truffatore che è riuscito a scappare).
- To get away with: Riuscire a fare qualcosa senza essere punito. Esempio: "He was getting away with a substantial sum of money" (Stava riuscendo a portarsi via una somma ingente di denaro senza essere scoperto).
- To give the game away: Rivelare il segreto. Esempio: "The contents of his PC gave the game away" (Il contenuto del suo computer ha rivelato il trucco).
- Money mule: "Cavallo di Troia" finanziario, persona che aiuta a trasferire denaro illecito. Esempio: "She sent money to one of his money mules" (Ha inviato denaro a uno dei suoi cavalli di Troia).
- Remote victims: Vittime a distanza. Esempio: "They used TeamViewer to connect to remote victims" (Hanno usato TeamViewer per connettersi a vittime a distanza).
- RoboDial software: Software per chiamate automatiche. Esempio: "They used RoboDial software" (Hanno usato software per chiamate automatiche).
Tips per la pratica
Per migliorare la tua pronuncia e la fluidità, usa la tecnica del shadow speech (o shadowspeak), che consiste nel ripetere immediatamente dopo l'angelo del video, cercando di imitare il tono e la velocità. Il video ha un tono calmo ma veloce, quindi inizia a riprodurre frasi corte, come "I don't have any idea what you are saying", e poi passa a parti più lunghe. Concentrati sulle pause tra le frasi: il narratore usa pause per enfatizzare i dettagli, e imitarle aiuterà a rendere la tua conversazione più naturale. Imparare l'inglese con YouTube è ottimo perché puoi ripetere le parti difficili tante volte. Per la pratica di conversazione in inglese, imagina di raccontare la storia a un amico: usa le frasi chiave e cerca di spiegare i dettagli come nel video. Ricorda: il shadow speak non è solo ripetere, ma capire il "perché" del tono e delle pause, per comunicare con chiarezza come il narratore.
La grammatica di questo video
Le strutture che chi parla usa di più, con le parole esatte del video:
| Struttura | Nel video |
|---|---|
| Present perfect have/has + participio passato — un’azione passata che conta ancora adesso | has already withdrawn · they've already stolen · has sent |
| Forma passiva be + participio passato — conta ciò che accade, non chi lo fa | be known · are involved · were found |
Cos'è la tecnica dello Shadowing?
Shadowing è una tecnica di apprendimento delle lingue supportata da studi scientifici, originariamente sviluppata per la formazione dei traduttori professionisti e resa popolare dal poliglotta Dr. Alexander Arguelles. Il metodo è semplice ma potente: ascolti un audio in inglese di madrelingua e lo ripeti immediatamente ad alta voce — come un'ombra che segue il parlante con un ritardo di solo 1–2 secondi. A differenza dell'ascolto passivo o degli esercizi di grammatica, lo shadowing costringe il tuo cervello e i muscoli della bocca a elaborare e riprodurre simultaneamente i modelli di discorso reale. La ricerca dimostra che migliora significativamente la precisione della pronuncia, l'intonazione, il ritmo, il discorso connesso, la comprensione dell'ascolto e la fluidità del parlato — rendendolo uno dei metodi più efficaci per la preparazione alla prova di speaking dell'IELTS e per la comunicazione reale in inglese.