A Texas agency just lately charged with conspiring to distribute artificial opioids in america is on the heart 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 in search of assist with logos, guide writing, cell app improvement 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 similar to isotonitazene and carfentanyl, each considerably stronger than fentanyl.”
Launched in 2017, eWorldTrade[.]com now options a seizure notice from the DOJ. eWorldTrade operated as a wholesale vendor of shopper items, together with garments, equipment, chemical substances, vehicles and home equipment. The DOJ’s indictment consists of no extra particulars about eWorldTrade’s enterprise, origins or different exercise, and at first look the web site would possibly look like a legit e-commerce platform that additionally simply occurred to promote some restricted chemical substances.
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, guide publishing, examination preparation, and the design of logos, cell purposes and web sites.
Records 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 maybe higher often called 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 primary workplaces for eWorldtrade and Abtach share the identical deal with 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 software 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 observe printed to its LinkedIn profile, Intersys Ltd. asserted final yr that sure rip-off companies in Karachi have 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 focused by Pakistani authorities in a 2015 fraud investigation. Axact got here beneath regulation enforcement scrutiny after The New York Instances ran a front-page story in regards to the firm’s most profitable rip-off enterprise: A whole bunch of websites peddling pretend school levels and diplomas.
Individuals who bought pretend certifications have been subsequently blackmailed by Axact employees posing as government officials, who would demand extra funds beneath 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 not less than 215,000 folks in 197 international locations — one-third of them from america,” The Instances reported. “Gross sales brokers wielded threats and false guarantees and impersonated authorities officers, incomes the corporate not less than $89 million in its remaining yr of operation.”
Dozens of prime Axact staff have 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 as a result of ‘not sufficient proof’ after which later admitted he had accepted a bribe (of $35,209) from Axact,” reads a history (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 called it “the largest cash laundering case within the historical past of Pakistan,” and named a variety of 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 said the defendants operated a lot of web sites providing low-cost trademark companies 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 acquired pretend or fabricated logos because of the scams.
The FIA found Abtach operates along side a Karachi agency known as Digitonics Labs, which earned a monthly revenue of around $2.5 million via 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 brand creation, whereby prospects 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.Ok.-registered firm Maple Solutions Direct Limited has run not less than 700 advertisements for brand design web sites since 2015, the Google Adverts Transparency web page reports. The corporate has roughly 88 ads running on Google as of in the present day.
Junaid Mansoor. Supply: youtube/@Olevels․com Faculty.
Mr. Mansoor is actively concerned with and selling a Quran research enterprise known as quranmasteronline[.]com, which was based by Junaid’s brother Qasim Mansoor (Qasim can also be named within the FIA legal investigation). The Google advertisements selling quranmasteronline[.]com have been paid for by the same account promoting a variety of rip-off web sites promoting brand and internet design companies.
Junaid Mansoor didn’t reply to requests for remark. An deal with in Teaneck, New Jersey the place Mr. Mansoor beforehand lived is listed as an official address of exporthub[.]com, a Pakistan-based e-commerce web site that seems remarkably much like eWorldTrade (Exporthub says its workplaces are in Texas). Curiously, a search in Google for this area reveals ExportHub presently options multiple 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 know-how/life coach enterprise known as TheCoach360, which purports to assist younger children “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 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 folks and entities on the heart of the FIA investigations have constructed a major presence in america, with a robust focus in Texas. The Texas companies promote web sites that promote brand and internet design, ghostwriting, and tutorial dishonest companies. Many of those entities have just lately been sued for fraud and breach of contract by indignant former prospects, who claimed the businesses relentlessly upsold them whereas failing to provide the work as promised.
For instance, the FIA complaints named Retrocube LLC and 360 Digital Advertising LLC, two entities that share a road deal with with eWorldTrade: 1910 Pacific Avenue, Suite 8025, Dallas, Texas. Additionally integrated at that Pacific Avenue deal with is abtach[.]ae, an online design and advertising agency based mostly in Dubai; and intersyslimited[.]com, the brand new identify of Abtach after they have been banned by the USPTO. Different companies registered at this deal with market companies for brand design, cell app improvement, 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’s web site 360digimarketing[.]com is owned by an Abtach entrance firm known as Abtech LTD. In the meantime, business records show 360 Digi Advertising 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 vp at Axact, Abtach, and Digitonics Labs.
Google’s Adverts Transparency Middle finds 360 Digital Advertising LLC ran not less than 500 advertisements selling numerous web sites promoting ghostwriting companies . One other entity tied to Junaid Mansoor — an organization known as Octa Group Applied sciences AU — has run approximately 300 Google ads for guide publishing companies, selling confusingly named web sites like amazonlistinghub[.]com and barnesnoblepublishing[.]co.
360 Digital Advertising 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 LLC and RetroCube. Moiz advised KrebsOnSecurity he stopped working for 360 Digital Advertising 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 guide. Google’s advert transparency web page reveals Moiz’s employer Vertical Minds LLC paid to run approximately 55 ads 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 one in all this group’s internet design, wiki enhancing or ghostwriting companies. In 2021, a New Jersey man sued Octagroup Technologies, alleging they ripped him off when he paid a complete of greater than $26,000 for the design and advertising 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 court docket.
In 2023, 360 Digital Advertising LLC and Retrocube LLC have been sued by a lady who mentioned they scammed her out of $40,000 over a guide she needed assist writing. That lawsuit helpfully confirmed an image of the office front door at 1910 Pacific Ave Suite 8025, which featured the logos of 360 Digital Advertising, 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 to have an organization known as Proficient Ghostwriter co-author and promote a collection of books she’d outlined on spirituality and therapeutic.
“The primary cause I employed them was as a result of I didn’t perceive what I name the formulation for writing a guide, and I do know there’s lots of advertising that goes into publishing,” Riley defined in an interview. “I do know nothing about that stuff, and these guys have been convincing that they may deal with all points 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) consists of screenshots of conversations with the ghostwriting group, which was continually 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 guide herself as a result of the work they produced was unusable.
“Lastly after months of promising the books have been printed and on their method, they present up at my doorstep with the flawed title on the guide,” Riley mentioned. When she demanded her a reimbursement, she mentioned the folks serving to her with the web site to advertise the guide locked her out of the positioning.
A dialog snippet from Leigh Riley’s lawsuit in opposition to Proficient Ghostwriter, aka 360 Digital Advertising 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 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 fundamental analysis on Proficient Ghostwriter, whose web site claims the corporate relies in Los Angeles. In accordance with the California Secretary of State, nevertheless, there is no such thing as a registered entity by that identify. Moderately, the deal with 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 related when he sued 360 Digital Advertising in small claims court docket final yr, 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 guide, and was upsold an Amazon advertising and publishing package deal for $7,500.
In an interview, Horsting mentioned the prose that Vox Ghostwriting produced was “juvenile at finest,” forcing him to rewrite and edit the work himself, and to companion with a graphical artist to provide illustrations. Horsting mentioned that when it got here time to start advertising the novel, Vox Ghostwriting tried to additional upsell him on advertising packages, whereas dodging scheduled conferences with no follow-up.
“They’ve a a reimbursement assure, and once they wouldn’t refund my cash I mentioned I’m taking you to court docket,” 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 just 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 in opposition to. Horsting mentioned he has a court docket listening to scheduled later this month, however he’s beneath no illusions that successful 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 luck for me,” he mentioned.
The next thoughts map was useful in piecing collectively key occasions, people and connections talked about above. It’s essential 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 companies, whereby folks might be employed to take on-line proctored exams on one’s behalf. Those that rent these companies 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 totally different web sites tied to this community of ghostwriting, brand, app and internet improvement companies. These web site names have 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 continually policing its advert community for unhealthy actors, pointing to an ads safety report (PDF) exhibiting Google blocked or eliminated 5.1 billion unhealthy advertisements final yr — 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 companies,” 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 applicable.”
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 applicable.”
From reviewing the advert accounts which have been selling these rip-off web sites, it seems Google has very just lately acted to take away a lot of the offending advertisements. 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 advertisements for 360 Digital Advertising; as of this publication, that quantity had dwindled to 10.
On April 30, Google announced 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 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 companies.
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, brand design, and many others.), see this Wikiwand entry.
