r/RBI2 • u/FreelyRoaming • 15d ago
Cyprus shell + Indian call center SEO scam targeting US businesses, need help cracking US footprint (aiotechnologies.com / Tencaro Services Ltd)
Working a TCPA case against a persistent scam SEO outfit hammering my US business with 3PM daily calls from rotating numbers for several weeks. Need help building out their footprint to surface a US-jurisdictional defendant.
Surface facts:
• Trading brand: AIO Technologies
• Website: aiotechnologies.com
• Listed entity (per site footer): Tencaro Services Ltd
• Listed address: 18 Souliou Street, Strovolos, P.O. Box 23622, 1685 Nicosia, Cyprus
• Site copyright: 2023
• Call origin: Indian call center, English-speaking, US-style pitch
• Service pitched: SEO / digital marketing
• Pattern: 3PM hits daily, rotating CLI on every call, no compliance with cease-and-desist
• Target number DNC-registered for over a year
What I’m working through, and where help would short-circuit the timeline:
1. Sister brands. Cyprus shell + Indian call center + boilerplate SEO site almost certainly means 5 to 20 white-label variants on shared infrastructure. Planning to pivot on tracker IDs (GA, Pixel, AdSense), favicon hash via Shodan/Censys, reverse IP, and certificate transparency. If anyone has bandwidth and tooling to run those faster than me, or has already mapped a similar operator’s portfolio, I’d be very grateful. Sister brands with US-fronted billing entities are the real targets.
2. Tencaro Services Ltd beneficial owners. Cyprus UBO register is restricted-access. Planning to retain a Cypriot solicitor for direct access, but if anyone has Sayari Graph, OpenCorporates premium, or similar entity-linkage access and is willing to run “Tencaro Services Ltd” against the registered address, that would save me two weeks.
3. Lead vendor. They got my number from somewhere specific. GDPR DSAR going to the Cyprus entity (Article 15 + Article 14 source disclosure required). If anyone recognizes this operator’s targeting pattern from prior investigations and has a likely list broker in mind, would appreciate a pointer.
4. US gateway carrier on inbound foreign traffic. Pulling CDRs from my carrier this week to get true ANI, OCN, LRN, and STIR/SHAKEN attestation. If anyone’s navigated this with a major business carrier and has tips on the path of least resistance, would love to hear them.
5. Cross-investigation linkage. Strovolos shows up a lot in offshore-scam OSINT. Has anyone seen “Tencaro Services Ltd” or “18 Souliou Street, Strovolos” pop up in unrelated investigations? Looking for any prior reporting that ties these to a known operator group.
Pivot data anyone can work with right now:
• Domain: aiotechnologies.com (registered via privacy service)
• Entity: Tencaro Services Ltd
• Address: 18 Souliou Street, Strovolos, P.O. Box 23622, 1685 Nicosia, Cyprus
What I can trade back:
• Documented call log (numbers, times, dates) over several weeks
• CDRs once carrier returns them
• Whatever surfaces from the Cypriot UBO file pull
• GDPR DSAR response if and when it lands
• Any contract or proposal artifacts if I escalate engagement to extract them
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u/IndianFatFetish 12d ago edited 12d ago
To everyone who is reading this:
The Registration Number of Tencaro Services Ltd is ΗΕ 438916. It’s a Private Limited Company (PLC). It was registered on 3 October 2022 and is currently Active.
The Registered Office adress is “18 Souliou Street, 2018 Strovolos, Nicosia, Cyprus” (same building as Yiota Miltiadou & Associates LLC law office. High chances of this being a virtual office.)
Another company which could possibly be linked to directors of the company was previously known as Glossy Pops Ltd (can’t share the current name here as the name of the company has name of the directors in it. And it goes against sub rules). The registration number is ΗΕ 421783. It’s a Private Limited Company (PLC). It was registered on 20 May 2021. It is currently Active.
The Registered Office Address is “Αγίου Μελετίου 60 (Agiou Meletiou 60), Strovolos 2055, Nicosia, Cyprus” (Residential address)
Names of the directors (can’t share here due to sub rules) hint them possibly being sisters or close relatives.
Another company I found linked to them is “Platinum Touch Ltd”.
Don’t get scammed people!
Archive of this entire post as of May 22, 2026 05:09 AM (GMT-4):
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u/Diggerinthedark 15d ago edited 15d ago
18 souliou Street, strovolos is a solicitors office, Yiota Miltiadou - so just a registered address for official stuff. Thousands of ltds do this. No clues there.
Tencaro and the director who I won't name but is listed online seem to have a history of scamming - here is a record of them taking a website using another businesses name and impersonating them:
https://www.wipo.int/amc/en/domains/search/case.jsp?case_id=80939
Another one:
https://www.wipo.int/amc/en/domains/search/case.jsp?case_id=81698
And another one:
https://www.wipo.int/amc/en/domains/search/case.jsp?case_id=8039
Seems like they just grab websites and scam people until they get caught then move onto the next one.
Looks like they are currently impersonating these guys - AIO - All In One Technologies S.A. Luxembourg
There is also someone who claims to work for them as a financial analyst, in Limassol on linkedin. But I cannot find any office there. I'm at work just taking a quick look because I was curious so not going to dig into the names too much. May do later if I remember :) it's kind of annoying for greek names as you have to search the greek spelling and the multiple English spellings, they like to chop and change for obvious reasons!
Edit: I found another company in Nicosia with an identically named director - this one has a residential address listed on it, which is a 10 minute drive from the solicitors office ;) obviously can't guarantee it's them but it seems likely.