Exposing spam, fraud, corruption, censorship, and propaganda

Melvin Torrefiel

A.k.a. Aman Gupta, Tamer Arafat (etc... many fake aliases)
Fraudster, Spammer / Male /

Melvin Torrefiel is a Fraudster and 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: , ,



Domains: , ,


Google Adsense:

Google Analytics:

Google Analytics (2):

Google Analytics (3):

Google Analytics (4):

Google Analytics (5):

Google Analytics (6):

Google Analytics (7):

Google Analytics (8):

Google Analytics (9):

Google Tag Manager:

Google Tag Manager (2):

Google Tag Manager (3):

Google Tag Manager (4):

Google Tag Manager (5):

Public references:

[email protected]


Who owned in the past? (3 records)

5 SEP 2016

Owner: itworkserv Global Solutions
Company: itworkserv Global Solutions
Geolocation: Philippines, Philippines, Philippines (1.12 million domains from Philippines for $500)
Email: [email protected]
Status: clientDeleteProhibited, clientRenewProhibited, clientTransferProhibited, clientUpdateProhibited





Aman Gupta <[email protected]>




How are you doing? I hope you are well.

We do bespoke IT Developments for business to make custom Android and iOS Apps, Web Apps, Websites, Cross-Platform Apps, Business Solutions, etc. for different industries like eCommerce, finance, healthcare, fitness, and many more.

Our rate varies, depending upon the project and its scope of work.

If you are interested, send me details about the work you have in mind, I can send you a more accurate estimate.

Looking to see if there is a potential fit between us.


Aman Gupta
Business Development.


As mentioned, please find few of our recent work links mentioned below:

Mobile Applications:



Web Applications:

For further assistance, please share your requirements what kind of Android App you are looking for.

Looking forward to hearing from you.


Aman Gupta
Business Development.

Review this person (edit or delete anytime):

One thought on "Melvin Torrefiel"

  1. Jesse Nickles says:

    Melvin leads an email spam/fraud gang in the Philippines and tries very hard to hide their association, even going so far as to using fake Indian-sounding names in their email spam and on their web pages, and avoiding titles like “CEO”

    Several years ago there was an agreement between their company and a partner in Singapore, but their activity is now in Phil, it appears

    Avoid these scammers, and all their fake employees, just another spam farm trying to “sell” junk level web dev services

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