What we do

Scambaiting is a word summarizing different activities

Providing info to the authorities

We collect info on scammers, enrich and verify them and provide them to the concerning authorities like local police and law enforcement for example FBI, FTC, Bundesnetzagentur and sometimes even companies such as network providers, Microsoft and Malwarebytes, so that they can take actions against these criminals. Many call centers have been busted and criminals arrested based on our information.

Protecting People

We protect people by calling up these scammers and wasting their time as much as we can and thus they have less time to scam real people. This can be achieved through multiple ways. Also by investigating and finding out the contact details of victims we are able to warn them and they might recover their money.

Creating videos to raise awareness

As a side effect from the previous activities we record interesting calls, cut them together and create amazing videos out of it. This is to raise awareness, educate people about the different types of scam and of course for entertainment purposes. Check my YouTube channel for my videos.

About NeeP Scambaiting

Telephone scams, spam, and robocalls calls are a widespread problem, especially across English-speaking countries. Call centers, usually based in India, try to defraud people using scare tactics, impersonation, and other techniques. They can come in various flavors: tech support scammers use fake popups online to scare people into thinking that they have a virus or trojan on their computer and Social Security Administration scammers pretend to be the SSA and use scare tactics to extort money out of the victims. Online vigilantes, so-called “scambaiters”, try to fight these scammers.

Scambaiting is basically “falling” for the scam purposely to waste the scammers’ time and preventing them to cause harm to real victims. While doing that we also try to gather as much information as possible to investigate who is behind the scam and how to possibly end it.

Based on that idea, I started a YouTube channel named NeeP:

As featured on:

NeeP Scambaiting collaborates with professionals, corporate players and media to help investigations and to raise awareness with a broader audience.
Reply All

Reply All

Long Distance I & II, Long Distance: The Real Alex Martin

provided substancial research and investigation as well as access to crucial sources and ex-employees

Malwarebytes

Malwarebytes

A conversation with America Geeks

Thanks to NeeP for contributing significant research. You can check out NeeP’s YouTube channel here.

BBC

BBC

Confessions of a call-centre scammer

provided insider contacts as well as valuable background information

Channel 5 UK

Channel 5 UK

How To Stop Your Nuisance Calls

NeeP is one of an army of online vigilantes who get revenge on illegal call centers.

The Morning Context

The Morning Context

Rising to the (scam)bait

The links NeeP has unearthed blow the mind. With the help of WHOIS domain lookups and registered company data, he's stumbled upon a money mule network.

Times of India

Times of India

As phishers cast a wide net, baiters get to work

"If there were a phishing attempt, I'd just follow along and pretend to be interested", a scambaiter who goes by the name NeeP told TOI.

  • Scammer.info the #1 scambaiting forum
  • BobRTC free VOIP service

Contact

If you want to provide me information regarding a scam call center, seek advice or for litigation purposes please contact me using the provided contact details below or use the form on the right to instantly sent me a message.

WhatsApp / Signal / Telegram:  

+1 (616) 294-9417

Discord:   NeeP#6262

Twitter:   @NeePscambaiting

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