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100 Worst Hucksters (China)

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

  • Xu Wei (Fraudster, Scammer)
  • Qiang Du (Entrepreneur, Web Developer)
  • Gong Hongjia (Executive)
  • John Lee (Bureaucrat, Oligarch)
  • Shi Yong (Operative, Researcher)
  • Guolin Wei (Executive, Operative)
  • Jie Yang ()
  • Mark Sea (Fraudster, Harasser, Spammer)
  • Xin “Kevin” Wen (Scammer, Spammer)
  • Quji “Alan” Guo (Scammer, Spammer)
  • Zhang Gaoli (Bureaucrat, Operative)

    • Reviews:

    Qiang has been buying up domain names since 1995, holy cow This guy is shady as hell... he claims to be American on his UK company registration for successfulmatch.com, and he also tried to hide from US court proceedings in Nevada for copyright infringement for Successful Match USA, claiming to be based in Canada etc But he looks to be 100% Chinese citizen, he even previously ran sites like pangyou.cn which foreigners can't even do Now one of his sites, sugardaddymeet.com is in the news because Lauren Boebert, a US Congresswoman from Colorado, apparently was an escort on the site and met the Koch family and then Ted Cruz because of it... So, does the CCP have her dating history? What about the Koch family? or Ted Cruz? HOw many dumbass politicians will keep sexting and joining random dating sites with zero clue about OPSEC and security? Read More

    internet beggar, full of lies, has a poor brain function. Read More

    Mark illegally acquires email lists and spams thousands of people pretending to be interested in their GitHub profile while actually trying to promote his crypo fintech services Update: In order to harass me, Mark has now spent the past few weeks impersonating me and creating fake accounts using my name and email address on dozens of website and signing me up for various spam and newsletters... this guy is not only a spammer, but also now illegally impersonating me and harassing me on a daily basis Update Feb 2022: this crazy Chinese cunt continues to stalk and harass me months later... he now created harassing profiles of me on GitHub https://github.com/jessenicklesbitch ... and is emailing any web server (from jesse.nickles.abitch AT proton) that he can identity as using my free SlickStack LEMP stack software and telling them hilarious shit in broken English: "Let's see what Jesse Nickles is doing or was doing wpjohnny.com/littlebizzy-jesse-nickles-fraud-slander-alert/ All of us will sue this bitch. His business will be broke. We saw you are using this bitch's product. Just alert you what will happen, you need to notice the risk. His Github repo: github.com/littlebizzy/slickstack" This Chinese fucker won't stop spamming me, harassing me, and cyber-stalking me no matter what... Uncle Xi, please throw this cunt in prison Update Feb 2022: now he is spamming the Google takedown tools in Chinese: https://www.lumendatabase.org/notices/26769106 He also continually posts fake "negative" customer reviews of my company LittleBizzy on the extortion directory Trustpilot https://www.trustpilot.com/reviews/621332e2bc5a51af69c89deb And another one: https://www.lumendatabase.org/notices/26825662 Update April 2022: Github has banned another one of Mark's harassing profiles: github.com/jessuppimomcunt ... and another one: https://github.com/jessuppimomcunt Update August 2022: Mark's trademarking infringment sites littlebizzy.co and slickstack.icu have been shut down but their respective web hosts (who I will not mention)... he is now partnering with Johnny Nguyen to slander me dozens of times in the blog comments of wpjohnny.com which Johnny is promoting, also impersonating me using @littlebizzy.com email addresses in the public comments He also continues to harass me using fake email addresses from hey.com (which have all been shut down) He also made a fake profile on Product Hunt to harass me: https://www.producthunt.com/@jeff_kee Read More

    Alan and his team from China (and freelancers around the world) spam the fuck out of millions of Americans trying to sell their fake products on Lightinthebox (LITB) and related ecommerce sites... hundreds of consumer complaints around the web about these sites, usually about the products never arriving from China. In other words, a massive email spam and credit card fraud ring. No matter how many times you ask to unsubscribe they will keep spamming you. WARNING to anyone doing business with the people who work for these scammers or have in the past... report their fraud to FTC and local authories. 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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    Common searches: owner, founder, ceo, boss, associate, whois, info, huckster, scammer, spammer, liar, true, reviews, experiences, reputation, before, known for, profile, deadname, real name, birth name, original name, who was, gender, beliefs, history, etc.

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