Scam & Fraud Investigations Archives : Page 11 of 35 : Danny de Hek

Azneem Bilwani, Intersys, Abtach & Martelli McKegg Try to Silence Journalist About Alleged Fentanyl Trafficking
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Azneem Bilwani, Intersys, Abtach & Martelli McKegg Try to Silence Journalist About Alleged Fentanyl Trafficking

Scam & Fraud Investigations

Azneem Bilwani, Intersys, Abtach & Martelli McKegg Try to Silence Journalist About Alleged Fentanyl Trafficking

By Danny de Hek|2025-11-10T15:59:55+13:00June 24th, 2025|Categories: Scam & Fraud Investigations|Tags: 21320 Provincial Blvd, 360 Digital Marketing LLC, Abdul Qadir Fattani, Abtach, aceghostwriting.com, adeptghostwriting.com, Akash Ramchandani, Ali A Hakeem, Ali Hakeem, allamericanwriter.com, Alvares & Walls, amazonbookpublishings.com, amazonpublishingprime.com, amazonpublishingspro.com, amznpublishinghouse.com, applistix.com, appscora.com, aquabookwriters.com, Arhum Siddiqui, Asbabanu Abdulaziz Sema, aspireghostwriting.com, axelpublishing.com, Azneem Bilwani, Azneem Bilwani fentanyl, Azneem Bilwani Intersys, Azneem Bilwani Karachi, Azneem Bilwani Sindh, Azneem Biwlani, barnesghostwriting.com, bestghostwriting.com, bestsellerghostwriting.com, bestsellermentors.com, Binish A Karim, Binish Karim Dosani, bookwritingpartner.com, brooklynpublishers.com, BS Garments, Burhan Mirza, chicagopublisher.com, cloudghostwriting.com, Craft Mind Innovations LLC, Creative Ink Labs INC, crystalghostwriting.com, Darius Shahtahmasebi, Darius Shahtahmasebi NZ, deltaghostwriting.com, derbypublishing.com, DOJ, edgeappstudios.com, empire-publishers.co.uk, empireghostwriters.com, Erum Bilwani, estheticghostwriting.com, eternalghostwriting.com, eWorldTrade Fentanyl, Faisal Qadeer Yousufi, Faiz Ul Hassan, FastestVPN.com, FBI, ghostwriting-squad.com, ghostwritingassistance.com, ghostwritingsaga.com, ghostwritingsquad.co, Homeland Security Investigations, imperialghostwriting.com, Imran Muhammad, infinityghostwriting.org, inkverrapublishers.com, innoveseapps.com, Innovixus Solutions LLC, innovixussolutions.com, Intermarket Securities, Intersys, INtersys Fentanyl, Irsa Faruqui, Junaid Mansoor, Karim Dosani, logo-sharks.com, logocosmic.co, majesticghostwriting.com, Majid Hassan, Majid Hassan Abtach, Majid Hassan Abtach scammer, Majid Hassan Karachi scammer, Maria Siddiqui, Mariya Siddiqui and Hassan Amin, Max Mind Tech LLC, Muhammad Saad Iqbal, Muhammad Uraib Bilwani, Nuhas Recycling LLC, Omair Ahmed Siddiqui, oscarghostwriting.com, pagecreations.wiki, pinnaclebookwriting.com, pinnacleghostwriting.com, PLLC, premierwritinggroupllc.com, Quick Digit Solutions LLC, regalghostwriting.com, Retrocube Labs, Retrocube Labs LLC, retrocube.com, retrocubelabs.com, Roman Siddiqui, Salman Ghaznavi, Salman Yousuf, Sayyed Rizwan Ali, Schergeil Parvez, sellanyproduct.ae, Shamiz Karim, Shamiz Karim Dosani, Shoaib Ahmed Shaikh, Sowell, Spark Savvy Solutions LLC, splendidlogo.co, Stafford Aslam Perwaiz, Storage Magnet LLC, sturdylogo.com, swyftzone.ae, Syed Zuhaib Hasan Wasti, TEXONA MARKETING LLC, theamericanghostwriting.com, theatlanticpublishers.com, thebrightauthors.com, theghostwritingclub.com, theghostwritingmentors.com, thelegacyghostwriters.com, thelogocompany.co, thenationpublishers.com, thepinnaclepublishing.com, thepurecommerce.com, thewikipublishers.com, thewikispecialists.com, thewikistudio.com, thewikistudios.com, trademarkclutch.com, trademarkswyft.com, Umamah J Siddiqui, Uraib Bilwani, Usman Rogatia, vanguardghostwriting.com, Vertical Minds LLC, voxghostwriting.com, websitedesign247.com, wikiclutch.com, wikipublisher.co, wikipublisher.com|

If you’ve been following my investigative exposes lately, you'll know that life as an investigative journalist shining a spotlight on organized crime is rarely dull. In fact, things recently took an especially amusing [...]

They Tried to Silence Me. Google Shield is Now Protecting My Website
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They Tried to Silence Me. Google Shield is Now Protecting My Website

Scam & Fraud Investigations

They Tried to Silence Me. Google Shield is Now Protecting My Website

By Danny de Hek|2025-09-01T01:25:45+12:00June 19th, 2025|Categories: Scam & Fraud Investigations|Tags: AI Generated Legal Threats, Anti-Scam Journalism, Crypto Fraud Investigation, Crypto Ponzi Scheme Avenger, DDoS Attack Protection, Digital Scam Defense, Exposing Scammers, Fake Cease and Desist, FBI Cybercrime, Google Project Shield, Google Shield Protection, Homeland Security Investigations, Independent Journalism, MLM Scam Watch, Online Harassment Defense, Pakistani Scam Networks, Ponzi Scheme Investigation, Project Jigsaw Support, Public Interest Reporting, Scam Baiter Advocacy, Scam Exposure, Scam Lawsuit Threats, Scam Retaliation Tactics, Scam Software Houses, Scam Victim Recovery, Scam Website Takedown, WP Engine Takedown, YouTube Scam Fighter, Zoom Scam Crasher|

They tried to silence me with fake takedowns and threats. Now Google Shield is protecting my site—and I’m more determined than ever to expose online scammers.

Five Diamond Club Exposed: Patrick Laing and Michael Del Toro Caught in Travel Scam Zoom Sting
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Five Diamond Club Exposed: Patrick Laing and Michael Del Toro Caught in Travel Scam Zoom Sting

Scam & Fraud Investigations

Five Diamond Club Exposed: Patrick Laing and Michael Del Toro Caught in Travel Scam Zoom Sting

By Danny de Hek|2025-09-01T01:26:42+12:00June 12th, 2025|Categories: Scam & Fraud Investigations|Tags: Beonbit Ali Mashni, Certainty Management, Concierge Scam, Crypto Ponzi Scheme Avenger, Fake Concierge Service, Fake Travel Club, Fake Wholesale Travel, Five Diamond Club, High Ticket Scam, Lifetime Membership Scam, Luxury Travel Scam, Michael Del Toro, Michael Popovich, Mike Del Toro Scam, Mike Popovich, MLM Tactics, MLM Travel Club, Multi-Level Marketing Travel, Patrick Laing, Red Flag Travel Schemes, Scam Investigation Blog, Scam Pricing Spreadsheet, Scam Sales Funnel, Scam Zoom Meeting, Travel Booking Scam, Travel Club Warning, Unverifiable Savings Claims, Vacation Fraud, Vidme Scam, YouTube Scam Promotion, Zoom Scam Exposure|

Michael Del Toro and Patrick Laing exposed in a private Zoom call promoting a luxury travel club riddled with red flags, fake perks, and hidden upsells.

LoveBiome Exposed: Gut Health Gimmicks, MLM Manipulation & A Zoom Meltdown for the Ages
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LoveBiome Exposed: Gut Health Gimmicks, MLM Manipulation & A Zoom Meltdown for the Ages

Scam & Fraud Investigations

LoveBiome Exposed: Gut Health Gimmicks, MLM Manipulation & A Zoom Meltdown for the Ages

By Danny de Hek|2025-09-30T20:40:42+13:00June 12th, 2025|Categories: Scam & Fraud Investigations|Tags: Adalyne Arndt, Aqeedah Mulazim, BehindMLM LoveBiome, Binary MLM Scheme, Cheryl Hill-Bruney, Colin Brown, Colin Brown LoveBiome, Debra Hull, Detox Supplement Lies, Fake Health Claims, Fake Wellness Products, Fred Harris, Gut Health MLM, Gwen White, Health Supplement Hoax, Ingrid Blackman, Jatasha Harris, Joy Jones, Karen Stair, La Shawn Johnson, Lien Nguyen, LoveBiome Exposed, LoveBiome Zoom Collapse, Makesi Anyika, Marcia Simpson, Maurice McDonald, Melesha Lewis Stewart, Michael Del Toro, Microbiome Fraud, Mike Hieu Duong, MLM Manipulation, Multi-Level Marketing Scam, P84 Supplement, Phytopower Scam, Plant Life Misinformation, Rev. Mary Moore, Rico Barnes, Scam Health Products, Sheila Mack, Social Media Health Scams, Toy Comrie, Toy Comrie MLM, Trang Tran, Wendell Cheatham, Yvonne Kerridge, Zoom Meeting Disruption|

LoveBiome exposed in a chaotic Zoom call meltdown, revealing fake health claims, pseudoscience pitches, and classic MLM recruitment tactics.

Arbonne MLM Scam Exposed: Jess Wehrman Caught Pushing False Hope and Collagen Hype
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Arbonne MLM Scam Exposed: Jess Wehrman Caught Pushing False Hope and Collagen Hype

Scam & Fraud Investigations

Arbonne MLM Scam Exposed: Jess Wehrman Caught Pushing False Hope and Collagen Hype

By Danny de Hek|2025-09-01T01:27:13+12:00June 11th, 2025|Categories: Scam & Fraud Investigations|Tags: Alanna Leslie, Amanda Smith, Amy Gallivan, Ange Herlihy, Angela Perrin, Anne Kennett, Arbonne B Corp Deception, Arbonne Consultant Lawsuit, Arbonne Data Sharing, Arbonne Exposed, Arbonne Legal Terms, Arbonne MLM Scam, Arbonne Privacy Violation, Arbonne Product Complaints, Arbonne Pyramid Scheme, Arbonne Recruitment Model, Arbonne Zoom Bombing, Audra Pirch, Barbara Beaty, Barbara Rose, Bernadette Dunstan, Brianne Foreman, Brigitte Zammit, Caitlin Schemenaur, Camilla DeFelice, Carla Alvarado, Caroline Acosta, Cathy Harrison, Cindy Sanchez, Claudia Schaumkell, Consultant Exploitation Arbonne, Cult Tactics in MLMs, Dana Nicole Smith, Dara Macklin, Dawn Jacobson, Deb Shear, Debbie Nicoline, Debra Ebling, Denise Cheung, Edgard Caro Logreira, Eithne B, Fake Income Claims Arbonne, Flourish Foundation Criticism, Greenwashing in Business, Heather Labonte, Jacklyn Campos-Rodrigues, Jeannine Pendleton, Jenny Manton, Jess Wehrman, Joann P., Jodi Ripsam, Judith Clements, Kathy Brown, Kathy Shaheen, Katie Brown, Kayla Lee, Keri Bussell, Kristen Whitley, Kristin White, Lauren Pretz, Laurie Sawyer, Lea Lee-Nelson, Leticia Mendoza, Lisa Cobb, Lisa Incaudo, Lisa Mochkin, Lucille Ferrer, Magdalena Brodziak, Maree Murcott, Mari Burleson, Mari Magstadt, Mary Samson, Matt Matthews, Megan Jacobson, Melanie Morris, Mia Manaloto, Michelle Way, Miguel Dominguez, MLM Cult Language, MLM Wellness Scam, Multilevel Marketing Red Flags, Nancy Dastrup, Pam Stark, Patrice Fynn, Peggy Faulkner, Petter Mørck, Rachel McMahon, Ros Sleeman, SALLY BATTY, Sara Keener, Sarah Armstrong, Sarah Pierce, Sharon DiGiovanni, Shelley Radford, Sherry Albert, Skincare MLM Warning, Stacie Pereira, Susan Burrell, Toni Monigan, Tracey Doyle, Tracy Ragan, Tricia Nutting, Vamvakis Carolyn, Victoria May, Wendy Kirpanos|

We infiltrated Arbonne’s pitch and exposed the truth: greenwashing, false claims, data misuse, and a cult-like MLM dressed in skincare and smoothies.

NUEVA MLM Scam Exposed: Julie Anderson Obliterates Their Secret Zoom Like a True Pro
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NUEVA MLM Scam Exposed: Julie Anderson Obliterates Their Secret Zoom Like a True Pro

Scam & Fraud Investigations

NUEVA MLM Scam Exposed: Julie Anderson Obliterates Their Secret Zoom Like a True Pro

By Danny de Hek|2025-09-01T01:27:44+12:00June 11th, 2025|Categories: Scam & Fraud Investigations|Tags: Anti-MLM Advocate, Anti-Scam YouTuber, Collagen Marketing Scam, DJ Barton Lavardi, Founders Box Fraud, Julie Anderson, Lavardi Collapse, MLM Travel Scam, MLM Watchdog, MLM Zoom Call, Modere Founders Box, Modere Peptides, Modere Scam, Modere Zoom Exposed, Multilevel Marketing Lie, Nueva MLM, Peptide Supplement Scam, Pyramid Collapse, Scam Lifestyle Pitch, Scam Prevention, Scam Revival, Scam Takedown, Scam Zoom Breakdown, The Crypto Ponzi Scheme Avenger, Wellness MLM Scam|

Julie Anderson dismantles NUEVA’s secret Zoom pitch, exposing Modere’s MLM reboot—now peddling collagen, peptides, and fake travel dreams for profit.

Why You Should Never Trust CRGlobal.vip or UICEXAY.com: Red Flags of a Likely Crypto Ponzi Scheme
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Why You Should Never Trust CRGlobal.vip or UICEXAY.com: Red Flags of a Likely Crypto Ponzi Scheme

Scam & Fraud Investigations

Why You Should Never Trust CRGlobal.vip or UICEXAY.com: Red Flags of a Likely Crypto Ponzi Scheme

By Danny de Hek|2025-10-25T22:36:12+13:00June 10th, 2025|Categories: Scam & Fraud Investigations|Tags: AI Trading Scam, Aladdin AI Scam, CRGlobal Scam, CRGlobal.vip Review, Crypto Exit Scam, Crypto Investment Fraud, Crypto Ponzi Scheme, Crypto Referral Pyramid, Cryptocurrency Trading Trap, Fake Crypto Exchange, Financial Scam Alert., Guaranteed Returns Scam, Hohepa Patea, John Smith, John Smith Crypto Fraud, MLM Crypto Scheme, Ponzi Crypto Warning, Scam Crypto Signals, Sharing Economy Scam, Thomas Yanez, UICEXAY Warning, UICEXAY.com Red Flags, Unregulated Crypto Platform|

CRGlobal.vip and UICEXAY.com promise crypto wealth but deliver nothing but lies, fake AI, and MLM traps. Here’s why they should be avoided at all costs.

Nu Xtrax Exposed: How Kare Possick and Joshua Possick Sell MLM Fantasy and Fake Health Cures
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Nu Xtrax Exposed: How Kare Possick and Joshua Possick Sell MLM Fantasy and Fake Health Cures

Scam & Fraud Investigations

Nu Xtrax Exposed: How Kare Possick and Joshua Possick Sell MLM Fantasy and Fake Health Cures

By Danny de Hek|2025-09-01T01:28:14+12:00June 9th, 2025|Categories: Scam & Fraud Investigations|Tags: Fake Anti Aging Claims, Fake Wellness Gurus, Health Product Scam, High Frequency Wellness, iHeRQles Spray, Joshua Possick, Joshua Possick Exposed, Kare Possick, Kare Possick MLM, Micronized Purple Rice, MLM Compensation Scheme, MLM Health Scam, MLM Lifestyle Marketing, MLM Red Flags, Nu Xtrax, Nu Xtrax Scam, Plant Based Health Scam, Pseudoscience MLM, Quantum Wellness Fraud, Spiritual Wellness MLM, Tai Chi Gung Marketing, Unverified Health Claims, Vision Repair Scam|

Kare and Joshua Possick push Nu Xtrax with fake health claims and MLM hype, preying on fear, hope, and hardship to sell unverified miracle products.

BUSTED: Amazon Publishing Scam – Roman Siddiqui, Junaid Mansoor, Muneeb Khan, Hasan Abbas & Co. Exposed
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BUSTED: Amazon Publishing Scam – Roman Siddiqui, Junaid Mansoor, Muneeb Khan, Hasan Abbas & Co. Exposed

Scam & Fraud Investigations

BUSTED: Amazon Publishing Scam – Roman Siddiqui, Junaid Mansoor, Muneeb Khan, Hasan Abbas & Co. Exposed

By Danny de Hek|2025-09-01T11:50:07+12:00June 7th, 2025|Categories: Scam & Fraud Investigations|Tags: Alex / OctaLogo, Amazon Book Scam, Amazon Fraud Alert, Amazon Impersonation, Amazon Scam, Amazon Technologies Case, amazon-publications.com, amazonbookpublication.com, amazonpublishingcenter.com, amazonpublishingcompany.com, amazonpublishinghub.com, amazonpublishingpros.com, Cybersquatting Case, Digital Publishing Fraud, Domain Name Dispute, Fake Amazon Publishing, Fake Publishing Websites, Ghostwriting Fraud, Hasan Abbas, Junaid Mansoor, Karachi Software Scam, Kindle Author Scam, Kindle Publishing Scam, kindlebookwriters.com, kindlepublishersinc.com, Muneeb Khan, Online Ghostwriting Scam, Roman Siddiqui, Scam Domain Network, Scam Web Domains, Trademark Infringement, Trademark Violation, UDRP Complaint|

Amazon crushes Pakistan-based domain fraud empire—six kingpins exposed for impersonation, bribery, and global financial scams.

Azneem Bilwani, Junaid Mansoor & Burhan Mirza, and Abtach Ltd: Kings of Fentanyl and Fraud in America?
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Azneem Bilwani, Junaid Mansoor & Burhan Mirza, and Abtach Ltd: Kings of Fentanyl and Fraud in America?

Scam & Fraud Investigations

Azneem Bilwani, Junaid Mansoor & Burhan Mirza, and Abtach Ltd: Kings of Fentanyl and Fraud in America?

By Danny de Hek|2025-11-10T16:00:40+13:00June 6th, 2025|Categories: Scam & Fraud Investigations|Tags: Abdul Hadi Murshid, Abdul Qadir Fattani, Abdul Rehman Chhotani, Abdulaziz Mohmad Sema, Abdulaziz Sema, Abtach, aceghostwriting.com, adeptghostwriting.com, allamericanwriter.com, amazonbookpublishings.com, amazonbookpublishingservices.com, amazonpublishingprime.com, amazonpublishingspro.com, americanpublishingstudios.com, amznpublishinghouse.com, applistix.com, Aqsa Salim, aquabookwriters.com, Asbabanu Abdulaziz Sema, aspireghostwriting.com, axelpublishing.com, Azneem Bilwani, barnesghostwriting.com, bestsellerghostwriting.com, bestsellermentors.com, Binish Karim, bookpublisherpulse.com, bookpublishingpulse.com, bookpublishingxperts.com, bookspublishingcompany.com, Brian Krebs, brooklynpublishers.com, Burhan Mirza, Bushra Shoaib, cloudghostwriting.com, cmolds.com, Craig Silverman, crystalghostwriting.com, curtispublishingcompany.com, dealsnado.com, deltaghostwriting.com, derbypublishing.com, designmajesty.com, designoptimax.com, designversestudios.com, Ebad Alvi, elitetrademarkfirm.com, empire-publishers.co.uk, empireghostwriters.com, estheticghostwriting.com, eternalghostwriting.com, ewebdesignusa.com, Fahad Ali, Fahad Aslam, Faiz Ul Hassan, Ghayas Ghazali, ghostwritingassistance.com, ghostwritingsaga.com, ghostwritingsquad.co, Habib Essa, Hussain Rizvi, Ilhan Pervaiz Khan, imperialghostwriting.com, infinityghostwriting.org, innoveseapps.com, Intersys, Irsa Faruqui, Junaid Mansoor, Kash Patel, Kashif Hussain Shah, Khawar Iqbal, Khurram Iqbal, Khurram Siddiqui, logo-sharks.com, majesticghostwriting.com, Megan Lynch, Moiz Sattar, Muhammad A. Hashmat, Muhammad Salman Nasir, Muhammad Salman Yousuf, nycbookpublishers.com, orangehardwares.com, orbitbookwriters.com, oscarghostwriting.com, pagecreations.wiki, pinnacleghostwriting.com, premierwritinggroupllc.com, protectyourtm.com, Qadir Fattani, Ragan Lynch, Rameez Moiz, Ramiz Shahid, Raza Hanif, regalghostwriting.com, Regan Lynch, Rehan Siddiqui, retrocube.com, Roman Siddiqui, Schergeil Parvez, sellanyproduct.ae, Shamiz Karim, Shamiz Karim Dosani, smartpackagingbox.com, splendidlogo.co, sturdylogo.com, swyftzone.ae, Syed Arbaz Ali Jafri, tailoredlogo.com, Tariq Fattani, techxide.com, theamericanghostwriting.com, theatlanticpublishers.com, theghostwritingclub.com, theghostwritingmentors.com, thelegacyghostwriters.com, thelogocompany.co, thenationpublishers.com, thepinnaclepublishing.com, theprowebsitedesign.com, thepurecommerce.com, thewikipublishers.com, thewikispecialists.com, thewikistudio.com, thewikistudios.com, trademarkclutch.com, trademarkshieldpro.com, trademarkswyft.com, Umais Rohail, Umamah J Siddiqui, usawikiservices.com, Usman Rogatia, usmarkexpert.com, usmarksolutions.com, ustrademarklegal.com, vanguardghostwriting.com, voxghostwriting.com, Waleed Yousaf, webbuilderllc.com, webdesigndock.com, webdesigntorque.com, webdesignvelocity.com, websitedesign247.com, websitedesigninnovation.com, wikiclutch.com, wikipublisher.co, wikipublisher.com, Yusra Essa Waheed, Zaid Atique, Zain Rehan Siddique, zoomtrademarks.com|

Abtach & Digitonics Labs are massive “software houses” of Pakistan, are they legit or criminal operations trafficking fentanyl Defrauding & extorting Americans?

Azneem Bilwani, Junaid Mansoor, Burhan Mirza & Abtach Ltd Exposed: Karachi’s Digital Crime Syndicate
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Azneem Bilwani, Junaid Mansoor, Burhan Mirza & Abtach Ltd Exposed: Karachi’s Digital Crime Syndicate

Scam & Fraud Investigations

Azneem Bilwani, Junaid Mansoor, Burhan Mirza & Abtach Ltd Exposed: Karachi’s Digital Crime Syndicate

By Danny de Hek|2025-11-10T16:00:39+13:00June 4th, 2025|Categories: Scam & Fraud Investigations|Tags: 99logodesigns.com, Abdul Hadi Murshid, Abdul Qadir Fattani, Abdul Rehman Chhotani, Abdulaziz Sema, Abtach, Abtach Fraud, Abtach Scam Network, ads30 Fraud, Alamgir Rajab Fraud, Amazing Returns Scam, Amazon Impersonation Fraud, amazonpublishergroup.com, American Visa Fraud, americanauthorsbay.com, americandesignstudios.com, amzinventor.com, Aqsa Salim, arkhamhousepublishers.com, authorpublications.com, Azneem Bilwani, Azneem Bilwani Fraud, Azneem Bilwani Investigation, Bitcoin Scam Alert, bluemountpublisher.com, Book Publishing Scam, bookwritingbureau.com, bookwritingfounders.com, Brian Krebs, Burhan Mirza, Burhan Mirza Digitonics, Bushra Shoaib, Bushra Shoaib Business Fraud, compudevices.com, creativedesign360.com, Crypto Payment Scam, Crypto Ponzi Alert, customdesigngenius.com, Delaware Shell Companies, digital marketing scam, Digitonics Offshoots, Digitonics Scam, Ebad Alvi, eplanetglobal.com, etechbuy.com, Fahad Ali, Fahad Aslam, Faiz Ul Hassan, Fake Amazon Services, FBI Scam Investigation, Fentanyl Trafficking, FIA Raids Pakistan, Ghayas Ghazali, ghostbookwriters.org, ghostwriterscrew.com, Ghostwriting Fraud, Ghostwriting Scam, ghostwritingfounder.com, gotodirect.com, Grands Digital Exposed, houseofbestsellers.com, Hussain Rizvi, Ilhan Pervaiz Khan, Infosys Karachi Lie, InovioTech Exposure, Intersys, Intersys Blackmail, Intersys Ltd Exposed, Irsa Faruqui, Islamic Ethics And Fraud, Junaid Mansoor, Junaid Mansoor Scam, Karachi Money Laundering, Karachi Scam Network, Karachi Software Houses, Karachi Tech Scams, Kash Patel, Kashif Hussain Shah, Khawar Iqbal, Khurram Iqbal, Khurram Siddiqui, limegreenapps.com, LinkedIn Employment Fraud, loqodesigns.com, medibillmd.com, merriampublishers.com, Mewish Weqar Scam, Moiz Sattar, Muhammad Salman Nasir, Muhammad Salman Yousuf, nypublishers.co, nytpublications.com, Organized Online Crime, oxfordbookwriters.com, Pakistan Scam Network, Pakistani Scam Network, Pakistani Tech Mafia, paramountlogos.com, Penguin Book Scam, Penguin Publishing Scam, penguinauthorshouse.com, penguinbookwriter.com, penguinpublishersgroup.com, penguinpublishingcenter.com, pinnacledesignagency.com, Publishing Scam Victims, Qadir Fattani, Rameez Moiz, Ramiz Shahid, Raza Hanif, Rehan Siddiqui, Retrocube Scam, Rizwan Yasin Fraud, Roman Siddiqui, Roman Siddiqui Chicago, Scam Alert Pakistan, Scam App Developers, Scam Branding Agencies, Scam Design Companies, Scam Ghostwriters Pakistan, Scam Software House Owners, Scam Websites Pakistan, Scamming Western Victims, Schergeil Parvez, SEO Services Scam, Shell Companies Pakistan, Stripe Money Mules, Syed Arbaz Ali Jafri, Tariq Fattani, Texas Scam Ring, theappfounders.com, thebookpublishingcompany.com, theseovalley.com, thewebmastro.com, thewebnovas.com, Trademark Registration Fraud, Trademark Registration Scam, trangotech.com, tribunepublisher.com, Umais Rohail, Umamah J Siddiqui, US Patent Trademark Scam, Usman Rogatia, visionarylogodesigns.co.uk, visionarywebdesigns.co.uk, visionarywebstudio.com, Vox Ghostwriting Fraud, Waleed Yousaf, warego.co, webdesigncreators.com, websitevalley.co.uk, Whistleblower Reports, WIN SEO Services, Zaid Atique, Zain Rehan Siddique|

Karachi's elite scam lords—Azneem Bilwani, Junaid Mansoor, and Burhan Mirza—exposed for global fraud, fentanyl ties, blackmail, and tech-driven deception.

Pakistan Software House Workers: Intersys, Digitonics, Abtach — You’re Being Watched
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Pakistan Software House Workers: Intersys, Digitonics, Abtach — You’re Being Watched

Scam & Fraud Investigations

Pakistan Software House Workers: Intersys, Digitonics, Abtach — You’re Being Watched

By Danny de Hek|2025-11-04T14:09:23+13:00June 3rd, 2025|Categories: Scam & Fraud Investigations|Tags: Abdul Hadi Murshid, Abdul Qadir Fattani, Abdul Rehman Chhotani, Abdulaziz Sema, Abtach Exposed, Aqsa Salim, Azneem Bilwani, Brian Krebs, Burhan Mirza, Bushra Shoaib, Digitonics Labs Scam, Ebad Alvi, eWorldTrade Fentanyl, Fahad Ali, Fahad Aslam, Faiz Ul Hassan, Fake Book Publishing, Fraudulent Branding Services, Ghayas Ghazali, Hussain Rizvi, Ilhan Pervaiz Khan, Intersys Fraud, Irsa Faruqui, Junaid Mansoor, Karachi Scam Industry, Karachi Tech Scams, Karachi Whistleblowers, Kash Patel, Kashif Hussain Shah, Khawar Iqbal, Khurram Iqbal, Khurram Siddiqui, Moiz Sattar, Muhammad Salman Nasir, Muhammad Salman Yousuf, Online Scam Networks, Pakistan Software Houses, Pakistani Digital Fraud, Qadir Fattani, Rameez Moiz, Ramiz Shahid, Raza Hanif, Rehan Siddiqui, Roman Siddiqui, Salman Yousuf, Scam Software Houses, Schergeil Parvez, Syed Arbaz Ali Jafri, Tariq Fattani, Techigator, Trademark Fraud Pakistan, Umais Rohail, Umamah J Siddiqui, Upselling Blackmail, Usman Rogatia, Waleed Yousaf, Zaid Atique, Zain Rehan Siddique|

Global fraud traced to Karachi’s scam software houses. Help expose the networks behind upselling, blackmail, and even fentanyl trafficking.

26

01, 2026

BG Wealth Sharing Scam: Why People Still Invest Despite Global Government Warnings

Governments worldwide have warned about BG Wealth Sharing. Yet recruitment continues. This investigation explains the scam, the psychology, and why people still invest.
26

01, 2026

LIVEGOOD: The Wellness Brand Facing a Proposition 65 Violation

Investigating LiveGood reveals a Proposition 65 lead violation, questionable supplement quality, and a MLM model that puts consumers at risk.
24

01, 2026

THREADLE (threadle.co.nz) – Ready-to-Go Craft, Knitting & Crochet Dropshipping Store

Looking for a creative online business? THREADLE is a ready-to-run dropshipping store for knitting and crochet lovers, built on Shopify and ready to grow.
24

01, 2026

When “Victim Support” Appears After iX Global: Why Caution Still Matters

An investigation into iX Global, post-collapse “victim support” groups, and why caution matters when helpers emerge after MLM and crypto scams collapse.
24

01, 2026

UNCLUTTER (unclutter.co.nz) – Ready-to-Go Home Organisation Dropshipping Store with Training

Unclutter.co.nz is a turnkey Shopify dropshipping store focused on home organisation, with suppliers, training, and no inventory required.
21

01, 2026

Another Email, Same Problem: Why the MSB Excuse Doesn’t Explain Missing Money

Investors haven’t been paid for months. Now a lawyer blames MSB delays. This breakdown explains why the excuse fails and asks the real question: where is the money?
19

01, 2026

Fraud Didn’t Explode Overnight — It Quietly Outpaced the System Meant to Stop It

Fraud hasn’t just increased — it has evolved faster than law enforcement can respond, leaving victims relying on outdated protections that no longer work.
19

01, 2026

Is Victory With Ash Running a KYC Harvesting Scheme?

Investigating OnPassive/Victory’s sudden KYC demands, recruitment quotas, and the risks tied to Ash Mufareh’s SEC director’s ban.
17

01, 2026

Stephen McCullah and the GRAPE illusion: How seventeen AMAs expose a familiar deception

Stephen McCullah’s AMA's are filled with recycled lies, false promises, and fake funding claims—another GRAPE scam following LunaOne and Knox Wire.
13

01, 2026

Young Living Essential Oils: The MLM Empire Built on Controversy

Young Living’s secrets, scandals, and silencing tactics exposed. What critics uncovered — and why distributors should pay attention.

Scam & Fraud Investigations

Azneem Bilwani, Intersys, Abtach & Martelli McKegg Try to Silence Journalist About Alleged Fentanyl Trafficking

Azneem Bilwani, Intersys, Abtach & Martelli McKegg Try to Silence Journalist About Alleged Fentanyl Trafficking

They Tried to Silence Me. Google Shield is Now Protecting My Website

They Tried to Silence Me. Google Shield is Now Protecting My Website

Five Diamond Club Exposed: Patrick Laing and Michael Del Toro Caught in Travel Scam Zoom Sting

Five Diamond Club Exposed: Patrick Laing and Michael Del Toro Caught in Travel Scam Zoom Sting

LoveBiome Exposed: Gut Health Gimmicks, MLM Manipulation & A Zoom Meltdown for the Ages

Arbonne MLM Scam Exposed: Jess Wehrman Caught Pushing False Hope and Collagen Hype

NUEVA MLM Scam Exposed: Julie Anderson Obliterates Their Secret Zoom Like a True Pro

NUEVA MLM Scam Exposed: Julie Anderson Obliterates Their Secret Zoom Like a True Pro

Why You Should Never Trust CRGlobal.vip or UICEXAY.com: Red Flags of a Likely Crypto Ponzi Scheme

Nu Xtrax Exposed: How Kare Possick and Joshua Possick Sell MLM Fantasy and Fake Health Cures

Nu Xtrax Exposed: How Kare Possick and Joshua Possick Sell MLM Fantasy and Fake Health Cures

BUSTED: Amazon Publishing Scam – Roman Siddiqui, Junaid Mansoor, Muneeb Khan, Hasan Abbas & Co. Exposed

BUSTED: Amazon Publishing Scam – Roman Siddiqui, Junaid Mansoor, Muneeb Khan, Hasan Abbas & Co. Exposed

Azneem Bilwani, Junaid Mansoor & Burhan Mirza, and Abtach Ltd: Kings of Fentanyl and Fraud in America?

Azneem Bilwani, Junaid Mansoor & Burhan Mirza, and Abtach Ltd: Kings of Fentanyl and Fraud in America?

Azneem Bilwani, Junaid Mansoor, Burhan Mirza & Abtach Ltd Exposed: Karachi’s Digital Crime Syndicate

Azneem Bilwani, Junaid Mansoor, Burhan Mirza & Abtach Ltd Exposed: Karachi’s Digital Crime Syndicate

Pakistan Software House Workers: Intersys, Digitonics, Abtach — You’re Being Watched

Pakistan Software House Workers: Intersys, Digitonics, Abtach — You’re Being Watched

Exclusive one-on-one with Danny de Hek

Detailed review by Danny de Hek

Confidential guidance with Danny de Hek