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


Robert and his team illegally purchase mass email lists and illegally spam the shit out of thousands of US businesses using fake aliases, fake domain names, and fake email addresses in direct violation of the CAN SPAM ACT They harass thousands of businesses with these anonymous emails trying to sell their shitty payment processing services This fucker was already convicted of insider trading, why is he allowed anywhere near the payment industry? Report this asshole to the FTC and local attorney general Read More