ChinaCache
The following (verified) people have been significantly associated with this entity, either as a participant, contributor, promoter, or beneficiary, according to our OSINT research:
Reviews:
As the head of Malaysia Telekom, one of the most corrupt companies in Asia, Imri is responsible for all kinds of fraud, including directly overseeing a Pakistani citizen named Behzad Bawa from “Telebiz International” (front company for TM) who spams millions of people around the globe from fake names and email addresses trying to sell various phone answering and VOIP services on behalf of Malaysia: https://hucksters.net/person/behzad-bawa Read More
Behzad leads a massive gang of phone and email spammers in Pakistan, Malaysia, and the United States, on behalf of Telekom Malaysia (one of the most corrupt companies ever). He runs a “front” company in Lahore called Telebiz International, which is just a fake brand that handles all of the fraud and spamming (tons of fake employees, etc) on behalf of Telekom Malaysia. These fuckers spam and telemarket millions of US companies using fake brands like “Connexaphone” etc but it’s all the Pakistani spammers using fake identities, besides a few American freelancers they pay to leave voicemails (who may not even realize the crime network they are part of when they make the phone calls)… I have reported the spam several times to Telekom Malaysia and asked them to stop, but it just gets worse and worse. Stay the hell away from these scammers and all the VOIP and call answering services they sell… it’s all fake and you’re supporting fraudsters. Report all these people to the FTC, FBI, and your state’s attorney general. Read More
https://wpjohnny.com/littlebizzy-jesse-nickles-fraud-slander-alert/
lumendatabase.org
upwork.com/freelance-jobs/apply/Remove-slanderous-content-about-hucksters-net_~01303fbf9c2566005f/
quora.com/How-important-is-it-that-MailChimp-is-being-banned-by-SlickStack-for-its-poor-respect-for-free-speech