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Email Spammers (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:


Klin is a Filipino email spammer who takes money from agencies like to illegally spam the fuck out of Americans and beyond Read More »

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 »

Mark Carlo is yet another one of the Filipino criminals part of the Callbox fraud ring that uses a massive collection of fraudulent Linkedin profiles, websites, companies based in the "US" and other fake locations to spam the living hell out of millions of businesses trying to sell fake leads and leadgen services... yes they spam you in order to sell more spam for you! Very original The leader is Rom Agustin who tried so hard to hide his identity but we found him: Several of these Filipinos are based in Singapore and pretend to represent fake companies in Singapore (it's all fake, the only real company is Callbox based in the Phillippines, they have zero employees or companies from other countries) Read More »

Chad illegally buys massive email lists and spams the shit out of Americans trying to sell ... drum roll... lead gen services! Amazing and unique and I have never heard of this marketing sales system from the Philippines before. There are no unsubscribe links and he uses fake "temporary" domains making his email spam even more illegal Read More »

Marigold helps her "secret" CEO Rom commit some of the most massive spam and fraud schemes in the Philippines Read More »