A Texas agency lately charged with conspiring to distribute artificial opioids in the USA is on the middle of an unlimited community of corporations within the U.S. and Pakistan whose staff are accused of utilizing on-line advertisements to rip-off westerners searching for assist with logos, e book writing, cell app growth and brand designs, a brand new investigation reveals.
In an indictment (PDF) unsealed final month, the U.S. Division of Justice mentioned Dallas-based eWorldTrade “operated a web-based business-to-business market that facilitated the distribution of artificial opioids equivalent to isotonitazene and carfentanyl, each considerably stronger than fentanyl.”
Launched in 2017, eWorldTrade(.)com now options a seizure discover from the DOJ. eWorldTrade operated as a wholesale vendor of shopper items, together with garments, equipment, chemical compounds, cars and home equipment. The DOJ’s indictment contains no further particulars about eWorldTrade’s enterprise, origins or different exercise, and at first look the web site may look like a reliable e-commerce platform that additionally simply occurred to promote some restricted chemical compounds
A screenshot of the eWorldTrade homepage on March 25, 2025. Picture: archive.org.
Nevertheless, an investigation into the corporate’s founders reveals they’re related to a sprawling community of internet sites which have a historical past of extortionate scams involving trademark registration, e book publishing, examination preparation, and the design of logos, cell purposes and web sites.
Data from the U.S. Patent and Trademark Workplace (USPTO) present the eWorldTrade mark is owned by an Azneem Bilwani in Karachi (this identify is also within the registration data for the now-seized eWorldTrade area). Mr. Bilwani is probably higher generally known as the director of the Pakistan-based IT supplier Abtach Ltd., which has been singled out by the USPTO and Google for working trademark registration scams (the principle workplaces for eWorldtrade and Abtach share the identical tackle in Pakistan).
In November 2021, the USPTO accused Abtach of perpetrating “an egregious scheme to deceive and defraud candidates for federal trademark registrations by improperly altering official USPTO correspondence, overcharging utility submitting charges, misappropriating the USPTO’s logos, and impersonating the USPTO.”
Abtach supplied trademark registration at suspiciously low costs in comparison with reliable prices of over USD $1,500, and claimed they may register a trademark in 24 hours. Abtach reportedly rebranded to Intersys Restricted after the USPTO banned Abtach from submitting any extra trademark purposes.
In a be aware printed to its LinkedIn profile, Intersys Ltd. asserted final 12 months that sure rip-off corporations in Karachi had been impersonating the corporate.
FROM AXACT TO ABTACH
Lots of Abtach’s staff are former associates of the same firm in Pakistan known as Axact that was shut down by Pakistani authorities for fraud in 2015. Axact received in hassle not lengthy after The New York Instances ran a front-page story concerning the firm’s most profitable rip-off enterprise: Tons of of web sites peddling pretend faculty levels and diplomas.
Individuals who bought pretend certifications had been subsequently blackmailed by Axact staff posing as authorities officers, who would demand further funds underneath threats of prosecution or imprisonment for having purchased fraudulent “unauthorized” tutorial levels. This observe created a steady cycle of extortion, internally known as “upselling.”
“Axact took cash from at the very least 215,000 individuals in 197 nations — one-third of them from the USA,” The Instances reported. “Gross sales brokers wielded threats and false guarantees and impersonated authorities officers, incomes the corporate at the very least $89 million in its last 12 months of operation.”
Dozens of high Axact staff had been arrested, jailed, held for months, tried and sentenced to seven years for varied fraud violations. However a 2019 analysis transient on Axact’s diploma mills discovered none of these convicted had began their jail sentence, and that a number of had fled Pakistan and by no means returned.
“In October 2016, a Pakistan district decide acquitted 24 Axact officers at trial resulting from ‘not sufficient proof’ after which later admitted he had accepted a bribe (of $35,209) from Axact,” reads a historical past (PDF) printed by the American Affiliation of Collegiate Registrars and Admissions Officers.
In 2021, Pakistan’s Federal Investigation Company (FIA) charged Bilwani and almost 4 dozen others — a lot of them Abtach staff — with working an elaborate trademark rip-off. The authorities known as it “the most important cash laundering case within the historical past of Pakistan,” and named quite a few companies based mostly in Texas that allegedly helped transfer the proceeds of cybercrime.
A web page from the March 2021 FIA report alleging that Digitonics Labs and Abtach staff conspired to extort and defraud customers.
The FIA mentioned the defendants operated a lot of web sites providing low-cost trademark providers to clients, earlier than then “ignoring them after getting the funds and later demanding extra funds from shoppers/victims within the identify of up-sale (extortion).” The Pakistani legislation enforcement company mentioned that about 75 % of shoppers acquired pretend or fabricated logos on account of the scams.
The FIA discovered Abtach operates along with a Karachi agency known as Digitonics Labs, which earned a month-to-month income of round $2.5 million by way of the “extortion of worldwide shoppers within the identify of up-selling, the sale of faux/fabricated USPTO certificates, and the sustaining of phishing web sites.”
In accordance the Pakistani authorities, the accused additionally ran numerous scams involving book publication and brand creation, whereby clients are subjected to advance-fee fraud and extortion — with the scammers demanding extra money for supposed “copyright launch” and threatening to launch the trademark.
Additionally charged by the FIA was Junaid Mansoor, the proprietor of Digitonics Labs in Karachi. Mansoor’s U.Okay.-registered firm Maple Options Direct Restricted has run at the very least 700 advertisements for brand design web sites since 2015, the Google Adverts Transparency web page experiences. The corporate has roughly 88 advertisements working on Google as of at this time.
Junaid Mansoor. Supply: youtube/@Olevels․com Faculty.
Mr. Mansoor is actively concerned with and selling a Quran examine enterprise known as quranmasteronline(.)com, which was based by Junaid’s brother Qasim Mansoor (Qasim can be named within the FIA prison investigation). The Google advertisements selling quranmasteronline(.)com had been paid for by the identical account promoting quite a few rip-off web sites promoting brand and net design providers.
Junaid Mansoor didn’t reply to requests for remark. An tackle in Teaneck, New Jersey the place Mr. Mansoor beforehand lived is listed as an official tackle of exporthub(.)com, a Pakistan-based e-commerce web site that seems remarkably just like eWorldTrade (Exporthub says its workplaces are in Texas). Apparently, a search in Google for this area exhibits ExportHub presently options a number of listings for fentanyl citrate from suppliers in China and elsewhere.
The CEO of Digitonics Labs is Muhammad Burhan Mirza, a former Axact official who was arrested by the FIA as a part of its cash laundering and trademark fraud investigation in 2021. In 2023, prosecutors in Pakistan charged Mirza, Mansoor and 14 different Digitonics staff with fraud, impersonating authorities officers, phishing, dishonest and extortion. Mirza’s LinkedIn profile says he presently runs an academic expertise/life coach enterprise known as TheCoach360, which purports to assist younger children “obtain monetary independence.”
Reached by way of LinkedIn, Mr. Mirza denied having something to do with eWorldTrade or any of its sister corporations in Texas.
“Furthermore, I’ve no data as to the businesses you have got talked about,” mentioned Mr. Mirza, who didn’t reply to follow-up questions.
The present disposition of the FIA’s fraud case in opposition to the defendants is unclear. The investigation was marred early on by allegations of corruption and bribery. In 2021, Pakistani authorities alleged Bilwani paid a six-figure bribe to FIA investigators. In the meantime, attorneys for Mr. Bilwani have argued that though their shopper did pay a bribe, the cost was solicited by authorities officers. Mr. Bilwani didn’t reply to requests for remark.
THE TEXAS NEXUS
KrebsOnSecurity has realized that the individuals and entities on the middle of the FIA investigations have constructed a major presence in the USA, with a powerful focus in Texas. The Texas companies promote web sites that promote brand and net design, ghostwriting, and tutorial dishonest providers. Many of those entities have lately been sued for fraud and breach of contract by offended former clients, who claimed the businesses relentlessly upsold them whereas failing to supply the work as promised.
For instance, the FIA complaints named Retrocube LLC and 360 Digital Advertising and marketing LLC, two entities that share a avenue tackle with eWorldTrade: 1910 Pacific Avenue, Suite 8025, Dallas, Texas. Additionally included at that Pacific Avenue tackle is abtach(.)ae, an internet design and advertising and marketing agency based mostly in Dubai; and intersyslimited(.)com, the brand new identify of Abtach after they had been banned by the USPTO. Different companies registered at this tackle market providers for brand design, cell app growth, and ghostwriting.
A listing printed in 2021 by Pakistan’s FIA of various entrance corporations allegedly concerned in scamming people who find themselves on the lookout for assist with logos, ghostwriting, logos and net design.
360 Digital Advertising and marketing’s web site 360digimarketing(.)com is owned by an Abtach entrance firm known as Abtech LTD. In the meantime, enterprise data present 360 Digi Advertising and marketing LTD is a U.Okay. firm whose officers embody former Abtach director Bilwani; Muhammad Saad Iqbal, previously Abtach, now CEO of Intersys Ltd; Niaz Ahmed, a former Abtach affiliate; and Muhammad Salman Yousuf, previously a vice chairman at Axact, Abtach, and Digitonics Labs.
Google’s Adverts Transparency Middle finds 360 Digital Advertising and marketing LLC ran at the very least 500 advertisements selling varied web sites promoting ghostwriting providers . One other entity tied to Junaid Mansoor — an organization known as Octa Group Applied sciences AU — has run roughly 300 Google advertisements for e book publishing providers, selling confusingly named web sites like amazonlistinghub(.)com and barnesnoblepublishing(.)co.
360 Digital Advertising and marketing LLC ran roughly 500 advertisements for rip-off ghostwriting websites.
Rameez Moiz is a Texas resident and former Abtach product supervisor who has represented 360 Digital Advertising and marketing LLC and RetroCube. Moiz advised KrebsOnSecurity he stopped working for 360 Digital Advertising and marketing in the summertime of 2023. Mr. Moiz didn’t reply to follow-up questions, however an Upwork profile for him states that as of April 2025 he’s employed by Dallas-based Vertical Minds LLC.
In April 2025, California resident Melinda Will sued the Texas agency Majestic Ghostwriting — which is doing enterprise as ghostwritingsquad(.)com — alleging they scammed her out of $100,000 after she employed them to assist write her e book. Google’s advert transparency web page exhibits Moiz’s employer Vertical Minds LLC paid to run roughly 55 advertisements for ghostwritingsquad(.)com and associated websites.
Google’s advert transparency itemizing for ghostwriting advertisements paid for by Vertical Minds LLC.
VICTIMS SPEAK OUT
Ms. Will’s lawsuit is only one of greater than two-dozen complaints over the previous 4 years whereby plaintiffs sued considered one of this group’s net design, wiki enhancing or ghostwriting providers. In 2021, a New Jersey man sued Octagroup Applied sciences, alleging they ripped him off when he paid a complete of greater than $26,000 for the design and advertising and marketing of a web-based mapping service.
The plaintiff in that case didn’t reply to requests for remark, however his criticism alleges Octagroup and a myriad different corporations it contracted with produced minimal work product regardless of subjecting him to relentless upselling. That case was determined in favor of the plaintiff as a result of the defendants by no means contested the matter in courtroom.
In 2023, 360 Digital Advertising and marketing LLC and Retrocube LLC had been sued by a lady who mentioned they scammed her out of $40,000 over a e book she wished assist writing. That lawsuit helpfully confirmed a picture of the workplace entrance door at 1910 Pacific Ave Suite 8025, which featured the logos of 360 Digital Advertising and marketing, Retrocube, and eWorldTrade.
The entrance door at 1910 Pacific Avenue, Suite 8025, Dallas, Texas.
The lawsuit was filed professional se by Leigh Riley, a 64-year-old profession IT skilled who paid 360 Digital Advertising and marketing to have an organization known as Gifted Ghostwriter co-author and promote a collection of books she’d outlined on spirituality and therapeutic.
“The principle motive I employed them was as a result of I didn’t perceive what I name the formulation for writing a e book, and I do know there’s a whole lot of advertising and marketing that goes into publishing,” Riley defined in an interview. “I do know nothing about that stuff, and these guys had been convincing that they may deal with all features of it. Till I found they couldn’t write a rattling sentence in English correctly.”
Riley’s well-documented lawsuit (not linked right here as a result of it options an excessive amount of private data) contains screenshots of conversations with the ghostwriting staff, which was consistently assigning her to new writers and editors, and ghosting her on scheduled convention calls about progress on the venture. Riley mentioned she ended up writing a lot of the e book herself as a result of the work they produced was unusable.
“Lastly after months of promising the books had been printed and on their manner, they present up at my doorstep with the improper title on the e book,” Riley mentioned. When she demanded her a refund, she mentioned the individuals serving to her with the web site to advertise the e book locked her out of the positioning.
A dialog snippet from Leigh Riley’s lawsuit in opposition to Gifted Ghostwriter, aka 360 Digital Advertising and marketing LLC. “Different corporations as soon as they have you ever cash they don’t even reply or do something,” the ghostwriting staff supervisor defined.
Riley determined to sue, naming 360 Digital Advertising and marketing LLC and Retrocube LLC, amongst others. The businesses supplied to settle the matter for $20,000, which she accepted. “I didn’t have cash to rent a lawyer, and I figured it was time to chop my losses,” she mentioned.
Riley mentioned she might have saved herself an excessive amount of headache by performing some primary analysis on Gifted Ghostwriter, whose web site claims the corporate is predicated in Los Angeles. In response to the California Secretary of State, nevertheless, there isn’t any registered entity by that identify. Fairly, the tackle claimed by talentedghostwriter(.)com is a vacant workplace constructing with a “house obtainable” signal within the window.
California resident Walter Horsting found one thing comparable when he sued 360 Digital Advertising and marketing in small claims courtroom final 12 months, after hiring an organization known as Vox Ghostwriting to assist write, edit and promote a spy novel he’d been engaged on. Horsting mentioned he paid Vox $3,300 to ghostwrite a 280-page e book, and was upsold an Amazon advertising and marketing and publishing bundle for $7,500.
In an interview, Horsting mentioned the prose that Vox Ghostwriting produced was “juvenile at greatest,” forcing him to rewrite and edit the work himself, and to accomplice with a graphical artist to supply illustrations. Horsting mentioned that when it got here time to start advertising and marketing the novel, Vox Ghostwriting tried to additional upsell him on advertising and marketing packages, whereas dodging scheduled conferences with no follow-up.
“They’ve a a refund assure, and after they wouldn’t refund my cash I mentioned I’m taking you to courtroom,” Horsting recounted. “I attempted to serve them in Los Angeles however discovered no such workplace exists. I talked to a salon subsequent door and so they mentioned another person had lately proven up desperately on the lookout for the place the ghostwriting firm went, and it seems there are a path of corpses on this. I lastly tracked down the place they’re in Texas.”
It was the identical workplace that Ms. Riley served her lawsuit in opposition to. Horsting mentioned he has a courtroom listening to scheduled later this month, however he’s underneath no illusions that profitable the case means he’ll be capable of accumulate.
“At this level, I’m doing it out of pleasure greater than truly anticipating something to return to success for me,” he mentioned.
The next thoughts map was useful in piecing collectively key occasions, people and connections talked about above. It’s necessary to notice that this graphic solely scratches the floor of the operations tied to this group. For instance, in Case 2 we are able to see point out of educational dishonest providers, whereby individuals may be employed to take on-line proctored exams on one’s behalf. Those that rent these providers quickly discover themselves topic to impersonation and blackmail makes an attempt for bigger and bigger sums of cash, with the specter of publicly exposing their unethical tutorial dishonest exercise.
A “thoughts map” illustrating the connections between and amongst entities referenced on this story. Click on to enlarge.
GOOGLE RESPONDS
KrebsOnSecurity reviewed the Google Advert Transparency hyperlinks for almost 500 completely different web sites tied to this community of ghostwriting, brand, app and net growth companies. These web site names had been then fed into spyfu.com, a aggressive intelligence firm that tracks the attain and efficiency of promoting key phrases. Spyfu estimates that between April 2023 and April 2025, these web sites spent greater than $10 million on Google advertisements.
Reached for remark, Google mentioned in a written assertion that it’s consistently policing its advert community for dangerous actors, pointing to an advertisements security report (PDF) displaying Google blocked or eliminated 5.1 billion dangerous advertisements final 12 months — together with greater than 500 million advertisements associated to logos.
“Our coverage in opposition to Enabling Dishonest Habits prohibits services or products that assist customers mislead others, together with advertisements for paper-writing or exam-taking providers,” the assertion reads. “After we determine advertisements or advertisers that violate our insurance policies, we take motion, together with by suspending advertiser accounts, disapproving advertisements, and proscribing advertisements to particular domains when acceptable.”
Google didn’t reply to particular questions concerning the promoting entities talked about on this story, saying solely that “we’re actively investigating this matter and addressing any coverage violations, together with suspending advertiser accounts when acceptable.”
From reviewing the advert accounts which were selling these rip-off web sites, it seems Google has very lately acted to take away a lot of the offending advertisements. Previous to my notifying Google concerning the extent of this advert community on April 28, the Google Advert Transparency community listed over 500 advertisements for 360 Digital Advertising and marketing; as of this publication, that quantity had dwindled to 10.
On April 30, Google introduced that beginning this month its advertisements transparency web page will show the cost profile identify because the payer identify for verified advertisers, if that identify differs from their verified advertiser identify. Searchengineland.com writes the adjustments are aimed toward growing accountability in digital promoting.
This spreadsheet lists the domains, advertiser names, and Google Advert Transparency hyperlinks for greater than 350 entities providing ghostwriting, publishing, net design and tutorial dishonest providers.
KrebsOnSecurity wish to thank the nameless safety researcher NatInfoSec for his or her help on this investigation.
For additional studying on Abtach and its myriad corporations in the entire above-mentioned verticals (ghostwriting, brand design, and so on.), see this Wikiwand entry.
