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Rameez Moiz

eWorldTrade Drug Trafficking Case Update – Snitching, Geopolitics or Payoffs to Pam Bondi?

By |2025-09-01T13:51:16+12:00September 1st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

EWorldTrade faces US drug trafficking charges. Will Azneem Bilwani pay a fine, snitch, or face justice? The case exposes corporate crime at scale.

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Azneem Bilwani, Junaid Mansoor & Burhan Mirza, and Abtach Ltd: Kings of Fentanyl and Fraud in America?

By |2025-11-10T16:00:40+13:00June 6th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Abtach & Digitonics Labs are massive “software houses” of Pakistan, are they legit or criminal operations trafficking fentanyl Defrauding & extorting Americans?

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

By |2025-11-04T14:09:23+13:00June 3rd, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Global fraud traced to Karachi’s scam software houses. Help expose the networks behind upselling, blackmail, and even fentanyl trafficking.

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