DANNY : DE HEKLet’s make this crystal clear: if you think you can build your business model by lying to clients, impersonating AMAZON or KINDLE, and capitalizing on the reputation of global tech giants while ripping off aspiring authors, you are in for arrest and imprisonment.

Update: I have multiple people reaching out to me from Digitonics Labs presumably on the orders of Burhan Mirza asking me to investigate Tcurve Pvt Ltd., Akash Ramchandani and Shoaib Ahmed Shaikh don’t worry! I will. I’ll also be dropping some bigger investigative pieces on on Roman Siddiqui, Aqsa Salim, Umais Rohail and Hassan Rizvi at InovioTech Pvt Ltd soon.

PSA: If you or your family members are helping a scam software house open US bank accounts, form companies, and move money—whether in Texas, Georgia, Illinois, Michigan, California, Virginia, or Massachusetts—arrest and deportation after a long stint in prison is in your near future. The people you trusted will let you rot in prison while their kids ride around in Lambos and Mercedes-Benzes. Your kids will starve. If you work for a scam software house in Karachi or Lahore, stop letting them use your identity documents to open online accounts used for fraud. Law enforcement will hold you personally responsible. Your identities are being used to commit fraud and move money for some of the most notorious criminals in Pakistan’s history.

Aqsa Salim & Fahad Aslam (Human Resources Managers) from InovioTech

Aqsa Salim & Fahad Aslam (Human Resources Managers) from InovioTech

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Investigation: In a damning 2023 Decision by the National Arbitration Forum, Amazon Technologies, Inc. successfully took down—not one, not two—but eight fraudulently registered domain names.

These weren’t your average cybersquatters. These were coordinated digital deception experts operating under aliases like OctaLogo, Digi Devices LLC, and names all too familiar in the ghostwriting racket: Junaid Mansoor, Muneeb Khan, Hasan Abbas, and Roman Siddiqui.

The Scam: Fake Publishing Services Disguised as Amazon Affiliates

Here’s what they did:

They registered domain names like:

amazonbookpublication.com, amazon-publications.com, amazonpublishingcenter.com, amazonpublishingcompany.com, amazonpublishinghub.com, amazonpublishingpros.com, kindlepublishersinc.com, and kindlebookwriters.com

All designed to impersonate Amazon’s publishing infrastructure. These sites used misleading logos, stolen branding, and “frequently asked questions” copied word-for-word from legitimate sources—even with identical typos. Disclaimers were hastily added later, only after legal pressure mounted.

But this wasn’t just about trademark abuse. The goal was to create a convincing digital trap—luring unsuspecting authors into paying for fake ghostwriting, publishing, and marketing services, all under the illusion they were dealing with Amazon or Kindle.

Officials in Pakistan assisting these scam software houses: Now that Azneem Bilwani, Junaid Mansoor, and Burhan Mirza are being investigated by the FBI and HSI for charges including alleged drug trafficking, you have a short window of time to grab as much money as possible before these scam software houses are shut down. You are making money from scams! If you know of Pakistani government officials taking bribes from scam software houses, please pass that info along to me. Send me the name of the official, their rank, the software house paying them, and how much. I’ll make bribe-taking officials famous.

A message for P@SHA: Meta Frolic Labs Pvt. Ltd. — run by scammer Omair Ahmed Siddiqui (former high-level official at SalSoft) — was just accepted into P@SHA. If P@SHA keeps associating itself with scam houses like Intersys and Meta Frolic Labs, I will be turning my ire against P@SHA. I’ve already received substantial internal documents from P@SHA implicating them in suspicious activities. Why was Muhammad Zohaib Khan, former Chairman of P@SHA, speaking at the Intersys booth at GITEX in Berlin on 22nd May 2025? Who paid for his travel and accommodation to Germany?

The People Behind It

The ruling names them, and so will I:

  • Junaid Mansoor
  • Muneeb Khan
  • Hasan Abbas
  • Alex / OctaLogo
  • Roman Siddiqui

All shown to be acting under a single orchestrated identity—one registrant, multiple fronts. These individuals have prior UDRP rulings against them. In one previous case, they even tried to extort Amazon for $250,000 to settle.

The reason these scam kingpins behind software houses in Karachi use Amazon’s name on their websites isn’t because they admire Amazon. These scammers infringe on Amazon’s intellectual property because when a victim lands on one of their scam sites through Google Ads or Facebook Ads, they are more likely to fall for the scam if they believe the website is Amazon and not some Pakistani scam software house.

Legal Outcome

Amazon won. The panel declared that:

  • The domains were confusingly similar to legitimate trademarks.
  • The registrants had no legitimate interest.
  • The domains were registered and used in bad faith.
  • And that these were repeat offenders in the domain arbitration system.

All domains were ordered to be transferred to Amazon.

Why This Matters

This ruling isn’t just a technical domain decision. It’s a legal confirmation that these so-called software houses and ghostwriting “agencies” are running sophisticated scams targeting entrepreneurs, authors, and dreamers globally. They’re using systematic lies and impersonation. Many of these people are still operating—under different names, on new websites, running the same playbook but on a larger scale.

So if you tell me there’s no criminality, I ask you this: why are these individuals setting up websites that pretend to be Amazon? Why did the US Patent and Trademark Office sanction Azneem Bilwani, and Irsa Faruqui by name for scamming Americans? Why is U.S. Homeland Security Investigations after Azneem Bilwani and eWorldTrade for dangerous drug trafficking?

If you’re working with a ghostwriting or publishing “agency” and their website looks even remotely like an Amazon property—run. If the people behind it are based in Karachi, Lahore, or use aliases tied to this case—report them to the FBI.

If you’re answering inbound calls and pretending to be Amazon, Netflix, AT&T, Spectrum, or any of these companies, you are working for a scam software house and will likely be raided by the FIA soon. The silence is over. The Crypto Ponzi Scheme Avenger is on the case—along with the FBI, DHS, and Amazon’s legal team.

Intersys News: Pay close attention to Texona Marketing LLC, Eternal Solutions 2 LLC, Max Mind Tech LLC, and other firms tied to Abdulaziz Mohmad Sema aka Abdul Aziz Sema. They’ll be in the news soon. Any lawyers thinking you can make money off this—read up on what happened to the Law Offices of D. Robert Jones PLLC.

About the Author

Danny de Hek, also known as The Crypto Ponzi Scheme Avenger, is a New Zealand-based investigative journalist specializing in exposing crypto fraud, Ponzi schemes, and MLM scams. His work has been featured by Bloomberg, The New York Times, The Guardian Australia, ABC News Australia, and other international outlets.

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