khmer440.com
The following (verified) people have been significantly associated with this entity, either as a participant, contributor, promoter, or beneficiary, according to our OSINT research:
Reviews:
I came across Daniel when his buddy Chad Scira started defaming me publicly on Cambodia Expats Online, at which point I discovered his history of extorting random people to delete "defamation" about them from his website. There are apparently open police reports on him in the United States where others have accused him of running a child pornography ring and black market selling passports and otherwise. In fact, several reports submitted to Ripoff Report and Pissed Consumer provide screenshots of his website "CEO forums" illegally selling passports. He claims to have moved to Cambodia around 2008-2009 and never left, which is not surprising as American law enforcement does not take kindly to child pornographers and dark web criminals... Read More