B2B Scammers (Pakistan)
The following (verified) people have been significantly associated with this entity, either as a participant, contributor, promoter, or beneficiary, according to our OSINT research:
- Usman Shaheen (Fraudster)
- Tanzeel Ur Rehman (Fraudster, Harasser, Spammer)
- Ahsan Raza (Fraudster, Spammer)
- Behzad Bawa (Fraudster, Scammer, Spammer)
- Yasir Khalid (Fraudster, Imposter, Spammer)
- Umair Javed (Fraudster, Spammer)
Reviews:
Usman is a Pakistani fraudster who takes money from people to submit fraudulent DMCA takedown requests to Google (etc) using fake copyright data such as the Israeli citizen Idan Mezan: https://hucksters.net/person/idan-mezan https://lumendatabase.org/notices/25352658 What Usman does is he submits fraudulent DMCA complaints to Google, making up fake stories about copyright violation because it’s the easiest takedown request to submit to Google. Huge copyright and fraud conman, business as usual in Pakistan apparently Read More »
Tanzeel runs yet another scam Pakistan company “Virtual Force” that pretends to be “Virtual Force Inc” located in New York City, but they are just a bunch of spammers based in Pakistan… the same old story, time and again They use fake white people names like Chris Martin, have fake employees and fake email addresses, and spam the living hell out of thousands of web developers and U.S. businesses pretending they are looking to “hire” you, when actually they are trying to get hired by you for junk offshore web services For some reason Salesforce keeps lettings these Pakistani scammers abuse their platform to send spam Read More »
Ahsan and his team from Pakistan spam the fuck out of thousands of companies and fake job posting online on sites like Upwork (pretending to be clients when they are actually spamming their SEO services) They use tons of fake profiles, fake email accounts and fake names to spam the shit out of any website they can find trying to sell their junk level “backlinks” and blog posts that are sure to get your site penalized 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 »
Yasir illegally copies the materal from Fiverr.com and spams hundreds of people pretending to be Fiverr admins to advertise his gigs Edit: He also illegally duplicates the websites of US companies like Ruckus Marketing and mass spams US companies pretending to be them while redirect his email links to other web servers like ruckusco.org… blatant consumer fraud and email spam, unfortunately too common in Pakistan these days. Report his emails and web servers to their hosting platforms, and to Fiverr, and to any other service that he is abusing, as there is really no way to report this type of stuff to Pakistani authorities these days. Update: Ruckus Marketing lawyers have successfully pressured Yasir into delete the infringing fraud site ruckusco.org 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