Karachi Scam Network

Fraud Mafia: Abdul Qadir Fattani, Zeeshan Fattani, Nawab Ali Sajid, Hamza Bhatti
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Fraud Mafia: Abdul Qadir Fattani, Zeeshan Fattani, Nawab Ali Sajid, Hamza Bhatti

Scam & Fraud Investigations

Fraud Mafia: Abdul Qadir Fattani, Zeeshan Fattani, Nawab Ali Sajid, Hamza Bhatti

By Danny de Hek|2025-09-01T00:59:00+12:00July 29th, 2025|Categories: Scam & Fraud Investigations|Tags: Abdul Qadir Fattani, Abdul Qadir Fattani FBI, Crypto Investment Scam, Digital Extortion Pakistan, Fake Blockchain Ventures, Fake Crypto Investors, Fattani Brothers Scam, Fattani Publishing Fraud, FBI Investigation Pakistan, FIA Raid Pakistan, Global Fraud Networks, Hamza Bhatti, High Risk Merchant Accounts, Karachi Cybercrime, Karachi Scam Network, Nawab Ali Sajid, Pakistan Fraud Mafia, Pakistani Fraud Empire, Pakistani Fraud Whistleblowers, Pakistani Software Houses, Q Technologies Scam, Scam Exposed Pakistan, Scam in Pakistan IT Sector, Smear Campaign Pakistan, Sybex Lab Fraud, Vanity Publishing Scam, Wage Scam Victims, Wage Theft in Pakistan, Zeeshan Fattani, Zeeshan Fattani Threats|

Exposing Pakistan’s Fattani-led scam empire — fraud, wage theft, vanity publishing, and global deception linked to FBI and FIA investigations.

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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.

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