Online Scam Networks EXPOSED Scam, Ponzi or MLM

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.

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FITNESSZONE (fitnesszone.co.nz) – Ready-To-Go Shopify Dropshipping Store & Online Side Hustle

Ready-to-go Shopify fitness dropshipping store with 80 products, training, and support. Skip the setup and start building your online business today.
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Investors Sue JPMorgan Chase for Allegedly Enabling $328M Goliath Ventures Crypto Ponzi Scheme

Investors sue JPMorgan Chase over the $328M Goliath Ventures crypto Ponzi scheme, alleging the bank ignored red flags while millions flowed through its accounts.
13

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Inside the Greenhaven Sect: Polygamy and Patriarchal Control

An investigative deep dive into Tom Green’s Greenhaven Sect, exposing grooming, manipulation, and the belief system that enabled abuse.
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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.
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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.
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TEXITcoin Exposed: Texas Crypto Project Mixing Nationalism, MLM Recruitment and Mining “Investments”

Regulators in Texas and New Zealand warn about Texitcoin mining packages, MLM recruitment and misleading promotions. Here’s what investors need to know.
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Scentsy’s Latest Layoffs and Consultants Fleeing to Trunori

Scentsy faces layoffs, automation, consultant pressure, and leader migration to Trunori as the company contracts.
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Victory With Ash Website Returns, But Will Ash Mufareh?

The Victory With Ash website is back after a five‑day outage, unchanged and still without any public comment from Ash Mufareh.
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Are Subscriptions Taking Over Our Lives? Software Costs, Productivity Tools and Commercial Pressure

A reflection on software subscriptions, productivity tools, and consumer pressure—are we paying for convenience or slowly becoming trapped by monthly costs?
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I’m Just a Pen Pusher. Documents Raise Questions About Harry M. Samuels’ Role in the Goliath Network

Corporate filings reveal Harry Samuels repeatedly appearing in entities tied to Goliath Ventures, raising questions about the structure behind the $328M scheme.

Online Scam Networks

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

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

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