100 Worst Hucksters (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:

In May 2022 without any prior warning, I began receiving up to 5 messages a day from Sree’s TradeBriefs International or “Emeritus of X university”. Spam through and through. Read More

Bhanu and his gang at Rank Math SEO are some of the biggest fraudsters in the greater WordPress community... first I exposed their company MyThemeShop for illegally locking out customers from their own WordPress theme settings if users failed to pay them for renewals (illegal in both India and the US, also violates the GPL license they are required to abide by) I also exposed their team for paying for hundreds of fake 5-star reviews on Wordpress.org and Product Hunt, for some reason WordPress never banned them after this despite banning other agencies for far lesser things After that Bhanu and Rank Math began illegally stealing code from Yoast SEO plugin and using it in their own shitty plugin... again, they were not banned, is Matt Mullenweg trying to get more favor in the Indian market or what?? It gets worse... Bhanu and his team called and left me death threats on my business voicemail after this shit How the fuck are these guys still not banned from WordPress.org??? I forgot about this until a few days ago when I noticed Bhanu had secretly "down voted" my free open source script SlickStack on Product Hunt... PH recently disabled the anonymous function, so some of these fraudsters got further exposed! Read More

Sham is the perfect name for this cocksucker, because he and his partner Nitin use tons of fake alaises and fake Gmail accounts to spam the fuck out of thousands of people trying to sell their shitty offshore web services Same old scam as so many other Indian agencies, apparently spamming and scamming is all they teach in high school there https://hucksters.net/person/nitin-sharma These 2 also use fake company names like "Quantum IT" but their real company is called Rank Quantum Private Limited Read More

Alex is one of the worst examples of Indian fraudsters... he has a dozen different fake Indian companies that are not registered with the government, several fake identities on LinkedIn, fake "white" employees on his websites, a ton of fake Gmail accounts with aliases, and he was banned from Upwork for the fraud too among a laundry list of other lies and scams. He uses tons of fake names, but usually goes by Alex or Krish. Avoid all this asshole's websites and report his spam to Gmail and the web hosts he uses Read More

Nitin is yet another Indian spammer and harasser who uses tons of fake Gmail accounts to spam and harass thousands of Americans using fake names and after you respond, they reveal their real company which is Quantum IT He tries to hide that he's the owner of the company, no mention of his name on their homepage either... a typical Indian scam to try and hide from the huge negative attention his behavior draws... Report his spam to all email providers and hosting companies Read More

Amit and his team at ISKPRO are serial fraudsters who "use" the office addresses of other US companies and pretending to be based in the US with a ton of fake "white" employees and fake aliases and email addresses In reality they are a gang of Indian scammers, same old story... stay far away from any of their brands Update Sept 2023: He is now submitting fraudulent "defamation" takedown demands to Google, lying and saying he and his partner Sumit Kumar Kala have contacted us "many times" and we have demanded money from them (totally false) https://lumendatabase.org/notices/35677989 Read More

Sree illegally buys mass email lists and spams the shit out of all kinds of people trying to advertise his shitty "news" blogs, he has a dozen different domains and uses various email addresses to spam thousands of people, pretending to be a business guru Read More

jt.org is a fake site selling links at $150 PBN Read More

Vipin and his partner Saurabh (who tries to hide his identity) are responsible for long-term massive email spam campaigns targeting Western companies trying to sell junk offshore SEO services https://hucksters.net/person/saurabh-srivastav They even put fake "white" people employees on their homepages a typical Indian scam to make it seem like they are a Western company I've asked them for years now to stop emailing me but these fuckers just never stop Read More

Vinoy spams the living fuck out of thousands of websites using fake email domains and fake aliases trying to sell the private data of thousands of people to "marketing" agencies and otherwise yes, another Indian fraudster spamming you so that you can buy his spamming services Update: Vinoy appears to do work for Data Axle, a major black-market data broker based in Texas USA... their CEO: https://hucksters.net/person/michael-iaccarino Read More

This appears to be a new site they just set up in 2021... https://insuranceandfinanceforum.com Read More

Abhi spams the fuck out of thousands of people using fly-by-night email servers he self-hosts on random web hosts around the world (often breaking their Terms of Service, and various laws) trying to sell shitty Warrior Forum types of "marketing" junk promising people he can help them make money online with various social media and video marketing tools and ebooks This shit is straight out of 2007 but he doesn't care, just illegally spamming the shit out of people trying to get a few sales Read More

Zabiulla and his team are some of the worst spammers and frausters in India, buying and selling millions of email addresses and various junk data (customers have complained the data is bogus and/or non-existent) He uses dozens of fake names and aliases, fake email addresses and websites to hide his name from the massive fraud campaigns But as always, a sloppy guy who was fairly easy to track down... do NOT buy any of this data which is being illegally resold dozens of times in violation of several US laws and is apparently mostly junk quality anyways Read More

Ishan is yet another fraudster from India who illegally spams the hell out of thousands of American companies using fake Gmail accounts and fake names like Joanne Ramirez fishing for potential customers for his shitty offshore web services after you show any interest they respond back with their real names and company iMark Infotech, but of course he forces his other staff members to use their own names to try and protect himself from the backlash he tries to sell all kinds of junk including "backlink services" which is a guaranteed way to penalize your website Like many Indian scammers he also pretends to have offices in San Francisco (false) and uses fake company names in the past like JIK Ventures and CW Ventures and Silicon Beach Digital Update Apr 2022: this fucker and his partner Shivani are still spamming me constantly https://hucksters.net/person/shivani-mittal Read More

Sudarsan and his team in India illegally spam the living hell out of thousands of US companies and beyond trying to sell their junk backlink services like it was 2005 Read More

Lakhendra and his partner Pankaj spam the holy fuck out of thousands of Americans using the same old Indian tactics of fake Gmail accounts and fake names to hide from their illegal spam, and then after you respond they will reveal their true identity https://hucksters.net/person/pankaj-singh Report these guys to every spam database, and report their web hosts for spam 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

Dinesh is part of the Crazy Cyber Tech fraud/spam gang in India that illegally spam the shit out of thousands of businesses using Gmail accounts and other fake temporary domains with dozens of fake/front companies and fake websites The real entity is Crazy Cyber Tech and probably how they funnel their money into an Indian bank via their other fake brands Some of the most obnoxious spammers in India Read More

Shivani is yet another fraudster from Noida area (the spam capitol of the world) who creates fake "white people" employees on LinkedIn and uses fake email addresses and aliases to spam the shit out of thousands of Westerners trying to sell his junk offshore SEO services Same gang: https://hucksters.net/person/nitin-kumar-rana Read More

Rajat illegally buys lists of American business people and spams them with (yet another) sales pitch for offshore web design services Update July 2022: this asshole is still spamming me from various domains, but now his business is selling ... you guessed it, leads! another chameleon scammer from Noida India Read More

Vikas and his partner Manoj send out massive amounts of spam using Gmail accounts (why Google never stops this abuse by Indian fraud gangs we will never know) https://hucksters.net/person/manoj-sharma No matter how many times I ask them to stop, they keep spamming me for months and years... apparently they want to be known as some of the worst email spammers from India so no problem, now they are! Read More

Sumit leads yet another spam/fraud gang in India where they illegally email thousands of US companies trying to sell their offshore web development services using fake "white people" names and claiming to represent an office based in Austin, Texas... it's all lies, just a gang of Indians spamming people, like all the rest Update March 2022: this fucker is still spamming me using various fake Gmail accounts, he is now fraudulently using the office address of another company in Cedar Park Texas pretending to be an American company Update Sept 2023: He is now submitting fraudulent "defamation" takedown demands to Google, lying and saying he and his partner Amit Juyal have contacted us "many times" and we have demanded money from them (totally false) https://lumendatabase.org/notices/35677989 Read More

Imran and his partner Faisal run one of the most prolific spamming and online fraud gangs in India: https://hucksters.net/person/faisal-abidi They launch dozens of different websites and "brands" and fake conferences trying to pretend like they are a well known companies based in the USA when in fact all their work and team members are based in India It's the same old story of offering awards to loser business owners to make them feel cool, and then selling them tickets to their fake conferences so it's a win-win for anyone looking for fake speaker credentials on their LinkedIn profile or whatever Fraudsters who partner with grifters (or totally innocent/ignorant victims) ... that's their card Update Feb 2022: they tried to remove this page from Google: https://www.lumendatabase.org/notices/23404556 Update July 2022: they have allegedly been banned from Dubai for their scams... their latest scam conference is called "The Internet Meeting" among others Read More

Ashwin is another scammer from Karnataka who (according to one former client) billed them for a project, but never delivered work. Apparently after his reputation went down, he stopped taking care of his company's website (it's broken now) and has gone full time in the email spam and fraud business. He sends millions of spam emails via Outlook on temporary domain names until they get banned, using dozens of fake aliases trying to sell "lists" of users who use various products like WordPress or various web hosting. In other words he spams tons of people trying to sell his spam services, and has been doing this for several years now... apparently running an honest business was too much for him to handle Read More

Be aware of his new conference scam https://www.money2conf.com/who-we-are Read More

Hey we are a company named riolabz and we have nothing to do with the spamming. We just provide web development and application development to clients. Kindly don't do this as we are a reputated company who already has a lot of clients and we don't do spamming or any such activities. Read More

Raghib pretends he's from the UAE or sometimes USA (apparently the same idea as all other Indian scammers) and then spams the shit out of thousands of American companies using hundreds of aliases and fake US addresses and company names trying to sell junk (fraud) services for things like marketing conferences and SEO services, the same old deal, along with his boss Faisal: https://hucksters.net/person/faisal-abidi Update Feb 2022: they tried to remove this page from Google: https://www.lumendatabase.org/notices/23404556 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

Like the absolute scammer that he is, Dinesh has over 20++ companies in India and a long history of spamming and fraud. He mass-emails thousands of American companies using fake names and identities, with no unsubscribe links, trying to sell his shitty web services using a variety of company names and web domains. Stay the hell away from these Indian scammers Read More

Alias and his team from India spam the hell out of thousands of US companies, while pretending their "Emailz Campaign" is a company based in the USA too.. (it's not... and it's fake). Their real company is called Riolabz and it also pretends to have companies based in other places like Europe, UK, USA etc... again, it's all bullshit, they are just an Indian agency spamming the world with fake "employees" trying to sell their junk web services like a million other Indian agencies are doing. Read More

Murali and his team from ZenQ in India illegally spam and harass thousands of US companies trying to sell their software services while using fake email addresses and fake aliases to try and hide their names from the spam Read More

Saurabh pays Indians to spam and harass the hell out of thousands of Americans trying to get him "leads" for Digital Media Fox so he can sell his shitty web services Update: 2 years later and these fuckers are still spamming me with tons of fake aliases and names selling their junk SEO service, just as dumb as it gets his partner: https://hucksters.net/person/vipin-chandrapal Read More

Arvind tries extremely hard to hide his association with GPL Times, using a registrar in Iceland and a server in Japan, but it was still fairly easy to track him down. He blatantly lies on the gpltimes.com website claiming to be based in New York, even though Americans can see though his obviously poor English grammar throughout the website. If you want to resell GPL plugins for WordPress, just do it... it is legal. But don't lie about it. And you better be ready for all the anger that comes you way for "stealing" the work of thousands of small businesses around the world. He also falsely claims on LinkedIn to be the former Director of A&A Group of Companies (India) which is not true. He also claims to be the current director of another Indian company called "A Globals" which doesn't even exist. He also shut down the website of Webgear Techno Services (webgts.com) apparently after his GPL Times website got popular but he still claims to be running that company... so I'm guessing he is laundering profits from GPL Times through that corporate entity. The real directors of A&A are listed here: https://www.zaubacorp.com/company/A-A-GROUP-OF-COMPANIES-PRIVATE-LIMITED/U74999MH2017PTC296938 Read More

Update: he may also work with this guy: https://hucksters.net/person/ashwin-kumar Subba is either an alias of this guy: https://hucksters.net/person/sudhir-kumar-shukla ... or it seems to be his business partner... OR they are copy and pasting the same exact emails from each others' spam... (also a possibility the way Indian scammers work, also pirating one another) they are both extremely secretive so anything is possible He uses English names and pretends to represent US companies which is obviously bullshit to actual Americans Update: it's either an alias or business partner of the owner: https://hucksters.net/person/zabiulla-sardar Read More

Tariq is yet another fraudster and spammer from Noida / Pune who spams and harasses thousands of business (and posts spam on forums) throwing shit to the wall and seeing what sticks. There is zero effort at building a quality business, only spamming and annoying the hell out of Americans and other countries with their junk level web services, fake companies, fake email addresses, etc. Some of his domains were dropped previously, so it's nearly impossible to decipher between his (many) aliases and possibly "past" owners of the businesses whose domains he seems to take over after they expired. Read More

Nitin illegally spams and harasses thousands of companies trying to sell his junk offshore web services using fake names and email addresses... he also hides his name and face from social media and from his own company's website too. Scammer! Same gang: https://hucksters.net/person/shivani-rana Read More

Mohit runs a massive spam network based in India using dozens of web domains hosted in Russia and fake email addresses while illegally spamming and harassing the shit out of thousands of US companies and beyond trying to sell his junk offshore SEO services Read More

Pankaj illegally spams and harasses US companies trying to sell his junk offshore web services Read More

Arun and his partner Aatish illegally spam and harass thousands of US companies trying to sell their junk web services, while constantly changing their company names and email addresses and using fake aliases... another Indian mass fraud scheme Read More

Aatish and his team illegally spam and harass thousands of US companies trying to sell their junk offshore web services, while using a variety of fake names and email addresses (consumer fraud) to hide their real association Read More

Ravi leads a team of spammers from India who illegally spam and harass thousands of US companies trying to sell junk web services Update: Some of Ravi's email templates are the same as this guy: https://hucksters.net/person/tariq-kamal ...so they could be working together or simply copying each other's business (both are common with Indian scammers). Read More

Manoj is another Indian spammer who uses fake Gmail accounts and fake names and aliases to spam and harass the shit out of hundreds of businesses trying to sell his junk offshore web services Update: months later, this fucker still hasn't stopped spamming me using a ton of different Gmail accounts and aliases Read More

Shalabh leads yet another massive spam network out of India that commits major consumer fraud on a daily basis, illegally spamming and harassing the shit out of US businesses trying to sell their junk offshore SEO and marketing services. They use a variety of fake names, aliases, emails, web domains, and fake companies from "New York" "Berlin" etc to try and appear like local businesses while they scam companies into signing up for their fake services. As with most Indian scammers, no unsubscribe functions (or fake ones), and the spam just won't stop no matter what. Read More

Deva and his team of Indians illegally spam and harass the shit out of thousands of US companies trying to sell their junk offshore web services via phone and email for Algoritz Technologies Update July 2022: this dumbfuck is still spamming me over 2 years later, now abusing the Mailtrack platform Read More

Faisal and his team of scammers from India spam and harass the shit out of thousands of businesses in the USA while pretending to be based in the USA themselves (they're actually from India), using fake names and aliases and fake email addresses to sell junk web design and marketing services and using fake mailboxes in Delaware and Alabama to promote dozens of scam "conferences" where they award failed wantrepreneurs with fake recognition certificates while charging attendees thousands of dollars for literally nothing. Update Feb 2022: they tried to remove this page from Google: https://www.lumendatabase.org/notices/23404556 Read More