A Texas agency lately charged with conspiring to distribute artificial opioids in the USA is on the middle of an enormous community of corporations within the U.S. and Pakistan whose workers are accused of utilizing on-line adverts to rip-off westerners searching for assist with logos, e book writing, cell app growth and emblem 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 client items, together with garments, equipment, chemical compounds, cars and home equipment. The DOJ’s indictment contains no extra particulars about eWorldTrade’s enterprise, origins or different exercise, and at first look the web site would possibly seem like a legit 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.
Nonetheless, an investigation into the corporate’s founders reveals they’re linked 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.
Information 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 information 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 legit 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 word 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 workers are former associates of the same firm in Pakistan referred to as Axact that was focused by Pakistani authorities in a 2015 fraud investigation. Axact got here underneath regulation enforcement scrutiny after The New York Instances ran a front-page story in regards to the firm’s most profitable rip-off enterprise: Lots of of web sites peddling faux faculty levels and diplomas.
Individuals who bought faux certifications had been subsequently blackmailed by Axact workers posing as authorities officers, who would demand extra funds underneath threats of prosecution or imprisonment for having purchased fraudulent “unauthorized” tutorial levels. This follow created a steady cycle of extortion, internally known as “upselling.”
“Axact took cash from no less than 215,000 folks 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 no less than $89 million in its last 12 months of operation.”
Dozens of prime Axact workers had been arrested, jailed, held for months, tried and sentenced to seven years for numerous fraud violations. However a 2019 analysis temporary 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 practically 4 dozen others — lots of them Abtach workers — with working an elaborate trademark rip-off. The authorities referred to as it “the largest cash laundering case within the historical past of Pakistan,” and named various companies primarily based 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 workers conspired to extort and defraud shoppers.
The FIA mentioned the defendants operated a lot of web sites providing low-cost trademark providers to prospects, earlier than then “ignoring them after getting the funds and later demanding extra funds from purchasers/victims within the identify of up-sale (extortion).” The Pakistani regulation enforcement company mentioned that about 75 p.c of consumers obtained faux or fabricated logos because of the scams.
The FIA discovered Abtach operates along side a Karachi agency referred to as Digitonics Labs, which earned a month-to-month income of round $2.5 million by means of the “extortion of worldwide purchasers 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 e book publication and emblem creation, whereby prospects are subjected to advance-fee fraud and extortion — with the scammers demanding more cash 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.Ok.-registered firm Maple Options Direct Restricted has run no less than 700 adverts for emblem design web sites since 2015, the Google Adverts Transparency web page experiences. The corporate has roughly 88 adverts working on Google as of right now.
Junaid Mansoor. Supply: youtube/@Olevels․com Faculty.
Mr. Mansoor is actively concerned with and selling a Quran examine enterprise referred to as quranmasteronline[.]com, which was based by Junaid’s brother Qasim Mansoor (Qasim can also be named within the FIA felony investigation). The Google adverts selling quranmasteronline[.]com had been paid for by the identical account promoting various rip-off web sites promoting emblem and internet 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). Curiously, a search in Google for this area reveals ExportHub at the moment 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 workers with fraud, impersonating authorities officers, phishing, dishonest and extortion. Mirza’s LinkedIn profile says he at the moment runs an academic expertise/life coach enterprise referred to as TheCoach360, which purports to assist younger youngsters “obtain monetary independence.”
Reached through 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’ve talked about,” mentioned Mr. Mirza, who didn’t reply to follow-up questions.
The present disposition of the FIA’s fraud case towards 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 fee was solicited by authorities officers. Mr. Bilwani didn’t reply to requests for remark.
THE TEXAS NEXUS
KrebsOnSecurity has realized that the folks and entities on the middle of the FIA investigations have constructed a big presence in the USA, with a robust focus in Texas. The Texas companies promote web sites that promote emblem and internet design, ghostwriting, and tutorial dishonest providers. Many of those entities have lately been sued for fraud and breach of contract by indignant former prospects, 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 integrated at that Pacific Avenue tackle is abtach[.]ae, an internet design and advertising and marketing agency primarily based 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 emblem 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 in search of assist with logos, ghostwriting, logos and internet design.
360 Digital Advertising and marketing’s web site 360digimarketing[.]com is owned by an Abtach entrance firm referred to as Abtech LTD. In the meantime, enterprise information present 360 Digi Advertising and marketing LTD is a U.Ok. 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 Heart finds 360 Digital Advertising and marketing LLC ran no less than 500 adverts selling numerous web sites promoting ghostwriting providers . One other entity tied to Junaid Mansoor — an organization referred to as Octa Group Applied sciences AU — has run roughly 300 Google adverts 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 adverts 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 instructed 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 reveals Moiz’s employer Vertical Minds LLC paid to run roughly 55 adverts for ghostwritingsquad[.]com and associated websites.
Google’s advert transparency itemizing for ghostwriting adverts 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 internet design, wiki modifying 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 grievance 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 girl who mentioned they scammed her out of $40,000 over a e book she needed 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 referred to as Gifted Ghostwriter co-author and promote a collection of books she’d outlined on spirituality and therapeutic.
“The principle cause I employed them was as a result of I didn’t perceive what I name the components for writing a e book, and I do know there’s quite a 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 facets 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 a substantial amount of private info) contains screenshots of conversations with the ghostwriting group, which was consistently assigning her to new writers and editors, and ghosting her on scheduled convention calls about progress on the undertaking. Riley mentioned she ended up writing many 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 approach, 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 folks 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 towards 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 group 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 may have saved herself a substantial amount of headache by doing a little primary analysis on Gifted Ghostwriter, whose web site claims the corporate relies in Los Angeles. In line with the California Secretary of State, nevertheless, there is no such thing as a registered entity by that identify. Fairly, the tackle claimed by talentedghostwriter[.]com is a vacant workplace constructing with a “area out there” 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 referred to 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 companion 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 they usually mentioned another person had lately proven up desperately in search of 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 towards. 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 have the ability to accumulate.
“At this level, I’m doing it out of satisfaction 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 vital to notice that this graphic solely scratches the floor of the operations tied to this group. For instance, in Case 2 we will see point out of educational dishonest providers, whereby folks could 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 practically 500 completely different web sites tied to this community of ghostwriting, emblem, app and internet 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 adverts.
Reached for remark, Google mentioned in a written assertion that it’s consistently policing its advert community for unhealthy actors, pointing to an adverts security report (PDF) exhibiting Google blocked or eliminated 5.1 billion unhealthy adverts final 12 months — together with greater than 500 million adverts associated to logos.
“Our coverage towards Enabling Dishonest Conduct prohibits services or products that assist customers mislead others, together with adverts for paper-writing or exam-taking providers,” the assertion reads. “Once we determine adverts or advertisers that violate our insurance policies, we take motion, together with by suspending advertiser accounts, disapproving adverts, and proscribing adverts to particular domains when acceptable.”
Google didn’t reply to particular questions in regards to 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 have been selling these rip-off web sites, it seems Google has very lately acted to take away a lot of the offending adverts. Previous to my notifying Google in regards to the extent of this advert community on April 28, the Google Advert Transparency community listed over 500 adverts 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 adverts transparency web page will show the fee profile identify because the payer identify for verified advertisers, if that identify differs from their verified advertiser identify. Searchengineland.com writes the modifications are geared toward rising accountability in digital promoting.
This spreadsheet lists the domains, advertiser names, and Google Advert Transparency hyperlinks for greater than 350 entities providing ghostwriting, publishing, internet design and tutorial dishonest providers.
KrebsOnSecurity want 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, emblem design, and many others.), see this Wikiwand entry.
