B2C Scammers (India)
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:
Chintan is yet another Indian spammer who spams and harasses the shit out of American companies using fake Gmail accounts and aliases and after you respond he reveals his real name and company (Tectic) trying to sell shitty offshore web services Read More
jt.org is a fake site selling links at $150 PBN Read More
Vikas illegally spams the shit out of thousands of people selling illegal "endorsements" on his spam blogs in direct violation of consumer laws and FTC guidelines... of course he tries to hide his name from everything but we found it Yet another Indian fraudster let into the US... employed full-time at Gannett, but that's not enough for him. He also wants to spam and defraud the public, too Update: this fucker is still spamming us months later Read More
Harvi has been running a fraud gang in India for many years, using a variety of aliases including "Divya" and "Vinny"... he makes a bunch of fake companies and seminars and "awards" and fake marketing bullshit, and then spams and sells this crap to stupid business owners until eventually the scam is revealed and he changes the name of the company again and again Update: he is also running massive spam campaigns trying to sell black hat SEO backlinks (PBN links) on dozens of dropped domains he purchased... looks like he is paying some Pakistani freelancers to help him like: https://hucksters.net/person/hamra-safder Read More
Alok is part of the Advids spam team that illegally spams and harasses the shit out of thousands of US companies while pretending they are a guy named "Jai" from the Philippines... nope, just another bunch of Indian scammers who won't leave you alone. https://hucksters.net/person/bhargav-chatterjee Read More