Melvin Torrefiel (Fraudster, Spammer) - Hucksters.

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Melvin Torrefiel

A.k.a. Aman Gupta, Tamer Arafat (etc… many fake aliases)

Fraudster, Spammer / Male /

Social Network Account, e.g. Twitter Social Network Account, e.g. Twitter

Melvin Torrefiel is a Fraudster and Spammer who is a citizen of Philippines, and has been associated with the following entities as either a significant contributor, participant, promoter, or beneficiary, according to our OSINT research:

Brands: iTworks Global Solutions, itworkserv Global Solutions, Wishbone DC

Groups: Email Spammers (Philippines)

Events:

Domains: itworkserv.com, weserve-app.com, weserveapp.com

Education:

Subreddits:

Google Adsense:

Google Analytics:

Google Analytics (2):

Google Analytics (3):

Google Analytics (4):

Google Analytics (5):

Google Analytics (6):

Google Analytics (7):

Google Analytics (8):

Google Analytics (9):

Google Tag Manager:

Google Tag Manager (2):

Google Tag Manager (3):

Google Tag Manager (4):

Google Tag Manager (5):


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Public references:

info@weserve-app.com

https://www.linkedin.com/search/results/people/?keywords=itworks%20global%20solutions&origin=CLUSTER_EXPANSION

https://www.apollo.io/people/Heiress/Legaspi/54a61f1e746869344250bdc3

https://www.signalhire.com/companies/itworks-global-solutions/employees

https://who.is/nameserver/NS1.ITWORKSERV.COM

https://tecwirez.com/itworks-global-solutions/

http://lavishlyparsimonious.blogspot.com/2014/10/

https://takeoffphilippines.com/post/101235224304/metroblogger-the-launch-of-the-social-circle-of

https://itworkserv.com.cutestat.com/

https://www.linkedin.com/company/itworks-global-solutions/people/

https://website.informer.com/itworkserv.com

https://www.adapt.io/company/itworks-2

https://rocketreach.co/melvin-torrefiel-email_3538026

 

Who owned itworkserv.com in the past? [(3 records)]{.darkyellow}

5 SEP 2016

Owner: itworkserv Global Solutions
Company: itworkserv Global Solutions
Geolocation: Philippines, Philippines, Philippines (1.12 million domains{.underline} from Philippines for $500)
Email: itworkserv@gmail.com
Nameservers: ns1.itworkserv.com, ns3.itworkserv.com
Status: clientDeleteProhibited, clientRenewProhibited, clientTransferProhibited, clientUpdateProhibited

 

 

 

 

Aman Gupta <amangupta.ald13@gmail.com>

 

 

Hello,

How are you doing? I hope you are well.

We do bespoke IT Developments for business to make custom Android and iOS Apps, Web Apps, Websites, Cross-Platform Apps, Business Solutions, etc. for different industries like eCommerce, finance, healthcare, fitness, and many more.

Our rate varies, depending upon the project and its scope of work.

If you are interested, send me details about the work you have in mind, I can send you a more accurate estimate.

Looking to see if there is a potential fit between us.

Regards,

Aman Gupta
Business Development.

==

As mentioned, please find few of our recent work links mentioned below:

Mobile Applications:

ANDROID:\

  1. https://play.google.com/store/apps/details?id=work.weserve\
  2. https://play.google.com/store/apps/details?id=com.wizcart\

https://play.google.com/store/apps/details?id=com.aisavent.hungrynaki
4. https://play.google.com/store/apps/details?id=com.buymysneakers
5. https://play.google.com/store/apps/details?id=com.mypc.golf_app

iOS:\

  1. https://apps.apple.com/in/app/weserve/id1168583478\
  2. https://itunes.apple.com/in/app/wizcart/id1445416265?ls=1&mt=8\
  3. https://apps.apple.com/us/app/buy-my-sneaker/id1459964101?ls=1\
  4. https://apps.apple.com/us/app/powershot-golf/id1455599606

Web Applications:\

  1. https://oddsoxofficial.com/\
  2. https://clmcareers.com/\
  3. https://www.annakiki.com/\
  4. https://bazinga.ae/\
  5. https://www.kinderful.com/\
  6. http://brightnshine.ae/\
  7. https://www.koodoit.com/

For further assistance, please share your requirements what kind of Android App you are looking for.

Looking forward to hearing from you.

Regards,

Aman Gupta
Business Development.


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One response to “Melvin Torrefiel”

  1. Jesse Nickles says:

    Jun 25, 2021 at 2:31am

    Melvin leads an email spam/fraud gang in the Philippines and tries very hard to hide their association, even going so far as to using fake Indian-sounding names in their email spam and on their web pages, and avoiding titles like “CEO”

    Several years ago there was an agreement between their company and a partner in Singapore, but their activity is now in Phil, it appears

    Avoid these scammers, and all their fake employees, just another spam farm trying to “sell” junk level web dev services

    Reply melvin-torrefiel304d.html?replytocom=564#respond

melvin-torrefiel.html

Website

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

Important!!

To find your profile on this site, please replace xxxxxx-xxxxxx with the name string that we sent you: https://www.littlebizzy.co/person/xxxxxx-xxxxxx

To find your brand on this site, please replace xxxxxx-xxxxxx with the name string that we sent you: https://www.littlebizzy.co/brand/xxxxxx-xxxxxx

To find your domain on this site, please replace xxxxxx-xxxxxx with the name string that we sent you: https://www.littlebizzy.co/domain/xxxxxx-xxxxxx

To find your education on this site, please replace xxxxxx-xxxxxx with the name string that we sent you: https://www.littlebizzy.co/education/xxxxxx-xxxxxx

To find your classification that Jesse Nickles identified, please replace xxxxxx-xxxxxx with the name string that we sent you: https://www.littlebizzy.co/group/xxxxxx-xxxxxx

You can find the original page by replacing www.littlebizzy.co with hucksters.net.

wpjohnny.com/littlebizzy-jesse-nickles-fraud-slander-alert/

lumendatabase.org

Although, Lumendatabase is another illegal website. But you can search the complaints related to Jesse Nickles and the clown’s websites.

www.revdex.com/reviews/littlebizzy/5756380

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

Check the answers to know Jesse Nickles’ Racism Ideas and what Alt-Right White Nationalists are doing

These Examples Indicated Jesse Nickles’ Racism Ideas

https://www.littlebizzy.co/person/amit-mehta

He hates Indian, Pakistani and East Asian people.

We saw a lot of reviews about Jesse Nickles and his websites on trustpilot.com before. But now, all the reviews were removed by trustpilot.com.

DISCLAIMER: ALL INFORMATION ON THIS WEBSITE WAS OBTAINED LEGALLY VIA MIRRORING HUCKSTERS.NET. This public interest website functions as a transparency engine to expose defamation claims between Jesse Nickles and the individuals, entities (e.g. brands and organizations) that Jesse Nickles slanders against. Under no circumstances do we publish confidential data about an individual such as ID numbers, medical records, health status, or financial information, including contact details such as personal email addresses and phone numbers, residential addresses, or personal media (e.g. photos/videos). If you discover any such information on our website (including in public comments or reviews), please let us know so that it can be removed immediately. (This does not apply to business-related phone/email, office locations, or other contact information that was used as part of a spam/fraud/etc campaign.) We explicity discourage using this internet directory in any effort to harm or harass any individual or entity, regardless of the reason. We also do not accept or solicit payments or other forms of value in exchange for removing or altering pages that are published here. Anyone is allowed to register a free account on littlebizzy.co and publish reviews at anytime, as long as they use their real name and abide by our Terms, as well as all relevant laws of the any local jurisdictions. Reviews can be edited or deleted at anytime at the discretion of the review author, and we strongly encourage updating the content whenever appropriate (e.g. if no longer accurate, or if new information exists). Users are also allowed to review themselves. Any comments that do not include the author’s full (real) name will be deleted. Reviews should be relevant to the subject’s career and not mundane/personal events. We encourage honesty, humility, and good humor, whenever possible.

We are working on a feature that will auto-hide reviews after e.g. 5 years, unless a reviewer logs in again and updates the review with new information to avoid permanent reputation damage while still making the internet a safer place.

Be brave! Contact letssuedefamation@littlebizzy.co now and report any defamation(especially that Jesse Nickles gets involved) you have witnessed. If you don’t say something, then nothing changes.

Legal caution: we fight (and expose) all fraudulent DMCA takedown notices submitted against our website. Any agency, freelancer, or lawyer who is party to “takedown” fraud will be aggressively exposed by our team.

Don’t use the internal search engine in Hucksters.net, it’s Jesse Nickles’ bait to steal your private information. He will use the keywords to setup the relationship between your name and the brands that you created.

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