Heiress Legaspi
Heiress Legaspi is a Spammer who is a citizen of Philippines, and has been associated with the following entities as either a significant contributor, participant, promoter, or beneficiary, according to our OSINT research:
Brands: iTworks Global Solutions, itworkserv Global Solutions
Groups: Email Spammers (Philippines)
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Public references:
https://www.apollo.io/people/Heiress/Legaspi/54a61f1e746869344250bdc3
https://medium.com/@heiresslegaspi
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One thought on "Heiress Legaspi"
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Works with Melvin and other spammers at iTWorks to spam the shit out of thousands of Americans (and beyond) every day, while setting up fake “white people” employees in their email accounts and company profiles to pretend like they have an international presence.
https://hucksters.net/person/melvin-torrefiel
In reality just another gang of fraudsters based in the Philippines