SMU 70 (Jakarta)

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


Hairuddin pretends to be a blogger and photographer/journalist but his REAL job is scamming Americans on Craiglist, where he runs various "auto history report" scams texting people who are selling cars and asking them for a "history report" from one of his own fraudulent websites while pretending to be in the US... it's a growing trend of online scam in the past few years to the point that the FTC warned consumers publicly about this specific type of scam... who knew, it's some Muslim guy in Indonesia used this number: 678-203-0340 He is a very clever guy with extremely good English... but not quite as clever as he thinks he is. Not that the police in Indonesia will do anything about it but at least the guy is now permanently exposed Read More