Hucksters
Exposing spam, fraud, corruption, censorship, and propaganda

ConnexaWay

The following (verified) people have been significantly associated with this entity, either as a participant, contributor, promoter, or beneficiary, according to our OSINT research:

  • Imri Mokhtar (Fraudster, Spammer)
  • Behzad Bawa (Fraudster, Scammer, Spammer)
  • Reviews:

    As the head of Malaysia Telekom, one of the most corrupt companies in Asia, Imri is responsible for all kinds of fraud, including directly overseeing a Pakistani citizen named Behzad Bawa from "Telebiz International" (front company for TM) who spams millions of people around the globe from fake names and email addresses trying to sell various phone answering and VOIP services on behalf of Malaysia: https://hucksters.net/person/behzad-bawa Read More

    Behzad leads a massive gang of phone and email spammers in Pakistan, Malaysia, and the United States, on behalf of Telekom Malaysia (one of the most corrupt companies ever). He runs a "front" company in Lahore called Telebiz International, which is just a fake brand that handles all of the fraud and spamming (tons of fake employees, etc) on behalf of Telekom Malaysia. These fuckers spam and telemarket millions of US companies using fake brands like "Connexaphone" etc but it's all the Pakistani spammers using fake identities, besides a few American freelancers they pay to leave voicemails (who may not even realize the crime network they are part of when they make the phone calls)... I have reported the spam several times to Telekom Malaysia and asked them to stop, but it just gets worse and worse. Stay the hell away from these scammers and all the VOIP and call answering services they sell... it's all fake and you're supporting fraudsters. Report all these people to the FTC, FBI, and your state's attorney general. Update: April 2022, this Pakistani fucker is still spamming me using various fake Gmail accounts... Google is BY FAR the worst enabler of email spam Read More

    *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.

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