Exposing spam, fraud, corruption, censorship, and propaganda

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

  • Raghib Khan (Fraudster, Scammer, Spammer)
  • Imran Ali (Fraudster, Scammer, Spammer)
  • Faisal Abidi (Fraudster, Scammer, Spammer)
  • Reviews:

    This appears to be a new site they just set up in 2021... Read More

    Imran and his partner Faisal run one of the most prolific spamming and online fraud gangs in India: They launch dozens of different websites and "brands" and fake conferences trying to pretend like they are a well known companies based in the USA when in fact all their work and team members are based in India It's the same old story of offering awards to loser business owners to make them feel cool, and then selling them tickets to their fake conferences so it's a win-win for anyone looking for fake speaker credentials on their LinkedIn profile or whatever Fraudsters who partner with grifters (or totally innocent/ignorant victims) ... that's their card Update Feb 2022: they tried to remove this page from Google: Update July 2022: they have allegedly been banned from Dubai for their scams... their latest scam conference is called "The Internet Meeting" among others Read More

    Be aware of his new conference scam Read More

    Raghib pretends he's from the UAE or sometimes USA (apparently the same idea as all other Indian scammers) and then spams the shit out of thousands of American companies using hundreds of aliases and fake US addresses and company names trying to sell junk (fraud) services for things like marketing conferences and SEO services, the same old deal, along with his boss Faisal: Update Feb 2022: they tried to remove this page from Google: Read More

    Faisal and his team of scammers from India spam and harass the shit out of thousands of businesses in the USA while pretending to be based in the USA themselves (they're actually from India), using fake names and aliases and fake email addresses to sell junk web design and marketing services and using fake mailboxes in Delaware and Alabama to promote dozens of scam "conferences" where they award failed wantrepreneurs with fake recognition certificates while charging attendees thousands of dollars for literally nothing. Update Feb 2022: they tried to remove this page from Google: 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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