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B2C Scammers (Philippines)

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


Direk leads the spamming fraud campaign from Philippines-based Zintro where they illegally buy mass email lists and spam the shit out of thousands of Americans pretending to have a "job offer" from them, all part of their recruitment fraud where they try to earn commission but occasionally finding someone that matches a US-based position that is offering referral commissions Stay far away from these liars, they will only sell your private information Edit: Here is Tyler, the guy who pays these Filipinos to spam for him: Read More »