Pakistan Scam Network

Pakistani Kingpin Azneem Bilwani Admits To Drug Trafficking Through eWorldTrade

By |2026-06-03T22:28:54+12:00May 9th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

eWorldTrade prepares to plead guilty as questions grow over Azneem Bilwani, hidden ownership, related entities and a possible DOJ poverty plea.

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

By |2025-11-10T16:00:39+13:00June 4th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

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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