DANNY : DE HEK

To all my new friends in Pakistan — especially those working inside Intersys, Digitonics Labs, their many offshoots, or Abtach — this blog is for you.

Trouble is coming, and it’s coming fast.

If you’ve been involved in building scam websites, operating fraudulent software houses, or supporting blackmail-based upselling operations, you already know the heat is rising. And if you’ve been a victim or an insider, now is the time to speak out.

I’m building the largest public record of digital fraud operations coming out of Karachi — and this is your opportunity to Anonymously Help bring truth to light.

Do you have information on websites, brand names, or software houses in Karachi that are scamming people across the globe? If so, I’m calling on you to share it. You can remain completely anonymous — I’m here to verify and publish the facts, not expose whistleblowers.

If possible, send the information in an Excel spreadsheet or a plain text file. I’m particularly interested in mapping which software houses are behind which scams, so victims can understand who really defrauded them.

I already have a growing list of scam websites and the software houses behind them, and every bit of info you provide helps uncover more victims and more criminals.

The Underbelly of Karachi’s Digital Fraud Industry

What we’re facing is not isolated fraud — it’s a coordinated, industrial-scale network of deceit. From fake book publishing to fraudulent trademark registration, these operations run like well-oiled machines. They target authors, entrepreneurs, students, and small businesses, draining bank accounts and trust in the process.

How These Scams Usually Work

Imagine this: a small business owner thinks they’re hiring a branding agency. Instead, they get locked into fake upsells, misleading contracts, and no deliverables. Or an aspiring author is promised their book will be on Amazon and in bookstores — after thousands in fees, they’re ghosted. That’s the level of deception we’re dealing with.

And it’s not just poor service. We’re talking blackmail, stolen identities, and victims being pushed to mental breakdown. I’ve spoken to people who were harassed to the brink of suicide.

Karachi Companies Under Investigation

I’m especially focused on:

  • Intersys
  • Digitonics Labs and its offshoots:
    • Awsomate (PRIVATE) LIMITED
    • SKY SOFT TECH (PRIVATE) LIMITED
    • TECHNADO (PRIVATE) LIMITED
    • Wordsense Pvt Ltd (run by Faiz Ul Hassan)
  • Logitonics Pvt Ltd
  • Techigator
  • Meta Frolic Labs Pvt. Ltd
  • Olive Digital (Pvt.) Limited (fronted by Samuilla H Khan, Kalim Ullah Khan, Nasrull AH Khan, Assad Ullah Khan — reported to have ties to dangerous Afghan individuals)
  • Tech Drive PVT LLC
  • Legendesk (Pvt.) Ltd

Also under scrutiny: Abdul Qadir Fattani, whose luxury lifestyle raises serious questions.

Real Voices, Real Victims

“They charged my dad $12,000 for a fake book contract and never delivered. Then they blocked his number.” — Victim from Texas

“I thought I was paying for trademark help. They drained my business account over two months.” — Small business owner, California

These aren’t one-off stories. These are systemic operations, and every employee inside knows how deep it goes.

To the Insiders — This Is Your Moment

If you’ve been part of these companies and you know how the sausage gets made — now is your chance to do something meaningful. Blow the whistle. I’ll protect you.

We need to expose:

  • How upselling and forced payments trap victims
  • Whether internal policies pressure staff to deceive
  • Who’s issuing the orders — and who’s cashing in

You know the scripts. You’ve seen the Slack messages. You’ve watched it happen.

Redemption Matters

In an earlier post, I may have mentioned someone who has since left the scam world behind. I’ll be fixing that soon. If I’ve made any errors — named the wrong person or business — reach out and I’ll correct it. I believe in accountability, but I also believe in redemption.

The Stakes Just Got Higher

About a month ago, the US Department of Justice unsealed an indictment naming Azneem Bilwani’s company, eWorldTrade, in connection with fentanyl trafficking.

Yes — fentanyl.

This is no longer about scamming authors and startups. It’s touching global health crises. And it’s going to get worse for them.

Because this time, it’s not just a raid or a fine.

This time, MAGA is involved.

That’s why journalists at Dawn, Tribune, and other top media outlets in Pakistan are reaching out. They want to know what’s coming.

I tell them: watch this space. You’ll hear it here first.

How You Can Help

If you’re sitting on documents, spreadsheets, internal chats, or names — send them to me. Every domain, every fraudulent brand, every fake client interaction matters.

We’re building a knowledge base that can help victims find justice and authorities connect the dots.

Together, we can turn the tables.

Let’s finish what we started.

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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