B2B Scammers (India)
The following (verified) people have been significantly associated with this entity, either as a participant, contributor, promoter, or beneficiary, according to our OSINT research:
- Rachit Gupta (Fraudster, Spammer)
- Rana June Sobhany (Data broker, Fraudster, Spammer)
- Vipin Chandrapal (Fraudster, Spammer)
- Gaurav Soni (Fraudster, Spammer)
- Vinoy Medhi (Data broker, Fraudster, Spammer)
- Abhishek Dwivedi (Fraudster, Spammer)
- Indu Jayakumar (Fraudster, Harasser, Spammer)
- Raj Singh (Fraudster, Spammer)
- Zabiulla Sardar (Fraudster, Scammer, Spammer)
- Ishan Gupta (Fraudster, Spammer)
- Sudarsan Chakraborty (Fraudster, Spammer)
- Lakhendra Singh (Fraudster, Spammer)
- Maulik Pandya (Fraudster, Spammer)
- Pooja M. Bansal (Fraudster, Spammer)
- Amit Juyal (Fraudster, Spammer)
- Shivani Rana (Fraudster, Spammer)
- Haseeb Khan (Fraudster, Spammer)
- Sumit Kumar Kala (Fraudster, Spammer)
- Ashwin Kumar (Fraudster, Scammer, Spammer)
- Narendra Kumar (Fraudster, Spammer)
- Ramlakhan Singh Chauhan ()
- Rushi Shukla (Fraudster, Spammer)
- Harvi “Divya” Sachar (Fraudster, Imposter, Spammer)
- Rakshit Patel (Fraudster, Spammer)
- Rohit Upadhyay (Fraudster, Spammer)
- Niranjan Chintam (Fraudster, Spammer)
- Rahul Bhagia (Fraudster, Spammer)
- Paul “Alias Paul” Joy (Fraudster, Scammer, Spammer)
- Saurabh Srivastav (Fraudster, Harasser, Spammer)
- Vaibhavi Gautam Rege (Fraudster, Spammer)
- Sethupathi Asokan (Fraudster, Spammer)
- Arvind Upadhyay (Fraudster, Imposter, Web Developer)
- Subba Rayudu (Scammer, Spammer)
- Tariq Kamal (Fraudster, Spammer)
- Dinesh Jangra (Fraudster, Harasser, Spammer)
- Nitin Kumar Rana (Fraudster, Spammer)
- Ravindra Kumar Nishchal (Spammer)
- Mohit Kumar (Fraudster, Spammer)
- Aman Gupta (Fraudster, Spammer)
- Pankaj Singh (Fraudster, Spammer)
- Arun Kumar Tiwari (Fraudster, Scammer, Spammer)
- Aatish Roy (Fraudster, Spammer)
- Ravi Ranjan Singh (Fraudster, Spammer)
- Somil Bhatnagar (Fraudster, Spammer)
- Vikas Kumar (Fraudster, Spammer)
- Manoj Sharma (Fraudster, Spammer)
- Shalabh Mishra (Fraudster, Spammer)
- Dayakar Puskoor (Fraudster, Spammer)
- Raghib Khan (Fraudster, Scammer, Spammer)
- Imran Ali (Fraudster, Scammer, Spammer)
- Faisal Abidi (Fraudster, Scammer, Spammer)
Reviews:
Rachit is another Indian spammer/harasser who has dozens of fake Gmail accounts and spams the fuck out of thousands of US companies using fake names trying to sell offshore web services… only after you respond will he reveal his real name and company (typical Indian fraud) Read More »
Rana is another “high quality” Indian immigrant to the United States, bringing third world fraud schemes to America She has bounced around from Florida to Delaware to Louisiana to California with various “corporations” that she sets up and then shuts down Her current scam is a “lead generation” service where she puts a ton of fake employees on her Xync / Zync company’s LinkedIn and homepage and then spams the living fuck out of thousands of Americans with fake gmail accounts and aliases like “Yasmin Lopez” trying to advertising her shitty third world spamming services… yes, another Indian spammer selling spam of course none of this is that surprising since Rana hides her real (Indian) surname and pretends to be white (going by “Rana June”), while also desperately trying to market herself as a part-time DJ and musician and book author Report her mass fraud to the FTC and all her web hosts Read More »
Vipin and his partner Saurabh (who tries to hide his identity) are responsible for long-term massive email spam campaigns targeting Western companies trying to sell junk offshore SEO services https://hucksters.net/person/saurabh-srivastav They even put fake “white” people employees on their homepages a typical Indian scam to make it seem like they are a Western company I’ve asked them for years now to stop emailing me but these fuckers just never stop Read More »
Gaurav and his team at Gammastack illegally buy massive email lists and spam the shit out of thousands of Westerners using fake “English” names like “Kevin Surf” (yes, they are this stupid) trying to sell their junk offshore web development services Read More »
Vinoy spams the living fuck out of thousands of websites using fake email domains and fake aliases trying to sell the private data of thousands of people to “marketing” agencies and otherwise yes, another Indian fraudster spamming you so that you can buy his spamming services Update: Vinoy appears to do work for Data Axle, a major black-market data broker based in Texas USA… their CEO: https://hucksters.net/person/michael-iaccarino Read More »
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quora.com/How-important-is-it-that-MailChimp-is-being-banned-by-SlickStack-for-its-poor-respect-for-free-speech