Exposing spam, fraud, corruption, censorship, and propaganda

B2B Scammers (Pakistan)

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

  • Kiran Javed (Fraudster, Spammer)
  • Iqra Ahsan (Fraudster, Spammer)
  • Jamil Goheer (Fraudster, Spammer)
  • Salman Aslam (Fraudster, Spammer)
  • Usman Akbar (Fraudster, Spammer)
  • Faisal Islam Bhatti (Fraudster, Harasser, Spammer)
  • Usman Shaheen (Fraudster)
  • Tanzeel Ur Rehman (Fraudster, Harasser, Spammer)
  • Ahsan Raza (Fraudster, Spammer)
  • Behzad Bawa (Fraudster, Scammer, Spammer)
  • Yasir Khalid (Fraudster, Imposter, Spammer)
  • Umair Javed (Fraudster, Spammer)
  • Reviews:

    Iqra illegally buys mass email lists and spams the shit out of Westerners, pretending to be a company in the UK (her fees are past due) in reality just another fraudster from Pakistan selling junky SEO links and "guest posts" on sites like JPost and Hindustan Times Read More

    Jamil is yet another Paki scammer who is obsessed with pretending to be a white person -- he illegally buys mass email lists and goes by fake aliases like "Ryan Walker" and spams the living fuck out of thousands of Western companies trying to sell his shitty offshore "software QA" services that he farms out back to his slaves in Pakistan Meanwhile he uses his profits to to jet around white countries like Australia, Sweden, and is now pretending to be from New York -- ANYTHING but Pakistan, that's how it always is with these fuckers who care more about one-upping their fellow countrymen while spamming and scamming the shit out of foreigners... it's inferiority complex on steroids, but with spam that never fucking stops Once again, is the favorite platform for assholes like Jamil, and so many other spammers from Pakistan Read More

    Salman is yet another spammer from Pakistan who pretends to be a white guy named "Eric Barr" (etc) as he spams the fuck out of Americans trying to sell his shitty offshore web services He also falsely claims to live in San Francisco... this type of fraud is common among Paki business people, spam/fraud is just normal business You've been warned Read More

    Yet another Pakistani asshole who abuses platforms like Salesforce (who never seem to stop the spam) using fake aliases like Lauren Brown to spam and harass the shit out of thousands of Americans to sell shitty offshore web services Also tons of fake 5-star reviews on Google Maps and beyond for PureLogics Read More

    This asshole and his boss from Telebiz International spam the fuck out of me worse than maybe any spam team I've ever seen They register hundreds of fake Gmail accounts and hook them up to their email software and spam the living fuck out of thousands of Americans trying to sell their VOIP solutions, hidden thru various shell companies that trace back to Telekom Malaysia (one of the most corrupt companies in the history of Asia) Read More

    Usman is a Pakistani fraudster who takes money from people to submit fraudulent DMCA takedown requests to Google (etc) using fake copyright data such as the Israeli citizen Idan Mezan: What Usman does is he submits fraudulent DMCA complaints to Google, making up fake stories about copyright violation because it's the easiest takedown request to submit to Google. Huge copyright and fraud conman, business as usual in Pakistan apparently Read More

    Tanzeel runs yet another scam Pakistan company "Virtual Force" that pretends to be "Virtual Force Inc" located in New York City, but they are just a bunch of spammers based in Pakistan... the same old story, time and again They use fake white people names like Chris Martin, have fake employees and fake email addresses, and spam the living hell out of thousands of web developers and U.S. businesses pretending they are looking to "hire" you, when actually they are trying to get hired by you for junk offshore web services For some reason Salesforce keeps lettings these Pakistani scammers abuse their platform to send spam Update April 2022: Months later and this fuckhead is still abusing Salesforce to spam thousands of Americans... using new aliases like "Aaron Murphy" Read More

    Ahsan and his team from Pakistan spam the fuck out of thousands of companies and fake job posting online on sites like Upwork (pretending to be clients when they are actually spamming their SEO services) They use tons of fake profiles, fake email accounts and fake names to spam the shit out of any website they can find trying to sell their junk level "backlinks" and blog posts that are sure to get your site penalized 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

    Yet another Pakistani spammer who relies on blatant consumer fraud (tons of fake "white" employees and photos of white people everywhere) and mass email spam sent from various web domains and fake email addresses to illegally spam and harass the shit out of US companies trying to sell his junk offshore software services that are farmed out to freelancers in Pakistan... it never ends Read More

    Yasir illegally copies the materal from and spams hundreds of people pretending to be Fiverr admins to advertise his gigs Edit: He also illegally duplicates the websites of US companies like Ruckus Marketing and mass spams US companies pretending to be them while redirect his email links to other web servers like blatant consumer fraud and email spam, unfortunately too common in Pakistan these days. Report his emails and web servers to their hosting platforms, and to Fiverr, and to any other service that he is abusing, as there is really no way to report this type of stuff to Pakistani authorities these days. Update: Ruckus Marketing lawyers have successfully pressured Yasir into delete the infringing fraud site 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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