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:


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 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 »