Welcome to the internet's best OSINT database.

To date, we have (often exclusively) exposed:

601
SPAMMERS

377
FRAUDSTERS

165
PROPAGANDISTS

56
GRAFTERS

95
OPERATIVES

81
SCAMMERS

40
HACKERS

26
IMPOSTERS

Newchip Accelerator Bait-and-switch Exposed

I reached out to Ryan Rafols before publishing this article, and he offered to speak on the phone, but did not respond to questions via email. If he does respond in writing, I will update this article with his reply (or he can comment below). Hucksters can exclusively reveal a large part of the illegal […]

ZeroFOX (James Foster) Takedown Fraud Exposed

Update May 25: It has come to our attention that several high-ranking employees of ZeroFox have anonymously accused the company of highly unethical activity on Glassdoor (several of the “positive” reviews appear to be written by sales people/recruiters/freelancers). Among other accusations, they say: “They will do whatever it takes to make a sale, often times […]

Prolific Craigslist “Carfax” Scammer Exposed

Hucksters can exclusively reveal the man behind a years-long scam targeting thousands of Craigslist users who were buying and selling used vehicles, and asked to “order” a vehicle history report from one of dozens of temporary websites used in the scheme. The mastermind is Hairuddin Ali, a Muslim Indonesian man who lives in Jakarta, Indonesia […]

Veteran GOP Spammer Darian Rafie Exposed

Hucksters can exclusively reveal some of the ongoing illegal email spam campaigns being managed by Darian Rafie, a veteran marketing consulting and evangelical Christian who has been assisting big-name Republican politicians, as well as small-time local churches. Although Rafie has been involved in email marketing for many years — much of which we have little […]

Trans Parler.com “Hacker” Donk Enby Exposed

Hucksters can reveal some exclusive details about the Parler “hacker” known as @donk_enby that have never been published before, however during our research we realized that Joey Camp had already discovered her name a few days before us. Donk Enby, who’s following on Twitter has exploded in recent months, is a Polish citizen named Tomasz […]

Malaysian government behind “Telebiz” spam

Below is a brief look into how adversarial governments are invading your inbox with fraudulent email spam. Update July 2022: Now using brand names: Arbermos Update May 2022: Now using brand names: Surogou, Strastip Update April 2022: Now using brand names: JilTel, Pivot Over Update Feb 2022: Now using brand names: Mobiletelecommunication Update September 2021: […]

Rachel Hawkins exposed as @YAWhispers bully

Both the @YaWhispers and @LadyHawkins accounts blocked us on Twitter after we contacted them. Ms. Hawkins own literary agent, Holly Root, also had not responded to our email before time of publication. Hucksters can exclusively reveal that young adult fiction writer Rachel Hawkins is the person behind the infamous @YaWhispers account on Twitter who has […]

Evan Turnage (lawyer who threatened Trump) exposed

At time of publishing, Turnage had not yet responded to request for comment. Update July 2022: Last year during the COVID pandemic, Kirkland Law quietly passed Turnage off to U.S. Senator Elizabeth Warren, whose staff apparently didn’t vet him very carefully (or simply didn’t care). In the past few days, Turnage has deleted his LinkedIn […]

X22 Report “QAnon” conspiracy figure exposed

Update Feb 15, 2021: It has been brought to our attention that some of the data we found scraped by a third-party domain (it was dead at the time of our research, but we found incomplete snippets still in the Google cache) was actually research done by ne0ndistraction on GitHub. Therefore, this expose published by […]

Crazy Days and Nights “gossip” author exposed

Update November 2020: “Enty” appears to have sent legal threats to Google and got the below discussion deleted from Reddit, along with getting this page at least temporarily removed from Google search results, thus proving that we have the right guy. Update October 2020: See discussions on Tumblr and Reddit and PurseForum Hucksters can exclusively […]

Worst countries for spam and fraud: 100 Worst Hucksters (United States) | 100 Worst Hucksters (India) | 100 Worst Hucksters (Pakistan)

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*The vast majority of people listed in this database are just "normal" business people, therefore no negative connotation is insinuated nor should misdeeds be assumed based on existing in our business directory. Our underlying goal is exposing misdeeds and fraud, but to accomplish this we often must first identity "honest" business people. This is because of things like similar names, impersonation, copyright infringement, and other reasons. Thus, the vast majority of people in our database are not being accused of anything shady. For this reason, profiles are now "noindexed" by default until comments exist on any given profile, since many of them are unnotable.

Common searches: owner, founder, ceo, boss, associate, whois, info, huckster, scammer, spammer, liar, true, reviews, experiences, reputation, before, known for, profile, deadname, real name, birth name, original name, who was, gender, beliefs, history, etc.

DISCLAIMER: ALL INFORMATION ON THIS WEBSITE WAS OBTAINED LEGALLY VIA PUBLIC RECORDS AND WEB PAGES. This public interest website functions as a transparency engine to expose relationships between individuals and entities (e.g. brands and organizations). Under no circumstances do we publish confidential data about an individual such as ID numbers, medical records, health status, or financial information, including contact details such as personal email addresses and phone numbers, residential addresses, or personal media (e.g. photos/videos). If you discover any such information on our website (including in public comments or reviews), please let us know so that it can be removed immediately. (This does not apply to business-related phone/email, office locations, or other contact information that was used as part of a spam/fraud/etc campaign.) We explicity discourage using this internet directory in any effort to harm or harass any individual or entity, regardless of the reason. We also do not accept or solicit payments or other forms of value in exchange for removing or altering pages that are published here. Anyone is allowed to register a free account on Hucksters.net and publish reviews at anytime, as long as they use their real name and abide by our Terms, as well as all relevant laws of the United States and any local jurisdictions. Reviews can be edited or deleted at anytime at the discretion of the review author, and we strongly encourage updating the content whenever appropriate (e.g. if no longer accurate, or if new information exists). Users are also allowed to review themselves. Any comments that do not include the author's full (real) name will be deleted. By posting on this site (under your real name), you therefore take legal responsibility for your words, and you understand that other people might therefore choose to dispute the nature of your words in a relevant court of law (thus commenters shall not hide behind Section 230). Reviews should be relevant to the subject's career and not mundane/personal events. We encourage honesty, humility, and good humor, whenever possible.

We are working on a feature that will auto-hide reviews after e.g. 5 years, unless a reviewer logs in again and updates the review with new information to avoid permanent reputation damage while still making the internet a safer place.

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Legal caution: we fight (and expose) all fraudulent DMCA takedown notices submitted against our website. Any agency, freelancer, or lawyer who is party to "takedown" fraud will be aggressively exposed by our team.

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