Pakistani Agency Shipped Fentanyl Analogs, Scams to US – Krebs on Safety – Model Slux

A Texas agency lately charged with conspiring to distribute artificial opioids in the US is on the middle of an unlimited community of firms 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, cellular app improvement 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 an internet business-to-business market that facilitated the distribution of artificial opioids corresponding to isotonitazene and carfentanyl, each considerably stronger than fentanyl.”

Launched in 2017, eWorldTrade[.]com now contains 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 respectable e-commerce platform that additionally simply occurred to promote some restricted chemical compounds

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, cellular functions 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 title is also within the registration data for the now-seized eWorldTrade area). Mr. Bilwani is maybe higher referred to 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 places of work for eWorldtrade and Abtach share the identical handle 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 respectable prices of over USD $1,500, and claimed they might register a trademark in 24 hours. Abtach reportedly rebranded to Intersys Restricted after the USPTO banned Abtach from submitting any extra trademark functions.

FROM AXACT TO ABTACH

A lot of Abtach’s staff are former associates of an analogous firm in Pakistan known as Axact that was focused by Pakistani authorities in a 2015 fraud investigation. Axact got here underneath legislation enforcement scrutiny after The New York Occasions ran a front-page story in regards to the firm’s most profitable rip-off enterprise: A whole lot of web sites peddling faux faculty levels and diplomas.

Individuals who bought faux certifications have 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” educational levels. This apply created a steady cycle of extortion, internally known as “upselling.”

“Axact took cash from a minimum of 215,000 individuals in 197 nations — one-third of them from the US,” The Occasions reported. “Gross sales brokers wielded threats and false guarantees and impersonated authorities officers, incomes the corporate a minimum of $89 million in its ultimate yr of operation.”

Dozens of high Axact staff have been arrested, jailed, held for months, tried and sentenced to seven years for varied 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 — a lot of them Abtach staff — with operating an elaborate trademark rip-off. The authorities known as it “the most important cash laundering case within the historical past of Pakistan,” and named plenty of companies primarily based in Texas that allegedly helped transfer the proceeds of cybercrime.

The FIA mentioned 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 title of up-sale (extortion).” The Pakistani legislation enforcement company mentioned that about 75 % of shoppers obtained faux or fabricated logos on account of the scams.

The FIA discovered Abtach operates together with a Karachi agency known 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 title 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 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 Options Direct Restricted has run a minimum of 700 advertisements for emblem design web sites since 2015, the Google Adverts Transparency web page experiences. The corporate has roughly 88 advertisements operating on Google as of at the moment. 

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 identical account promoting plenty of rip-off web sites promoting emblem and internet design companies. 

Junaid Mansoor didn’t reply to requests for remark. An handle in Teaneck, New Jersey the place Mr. Mansoor beforehand lived is listed as an official handle of exporthub[.]com, a Pakistan-based e-commerce web site that seems remarkably much like eWorldTrade (Exporthub says its places of work 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 youngsters “obtain monetary independence.”

Reached through LinkedIn, Mr. Mirza denied having something to do with eWorldTrade or any of its sister firms in Texas.

“Furthermore, I’ve no information as to the businesses you will have 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 consumer 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 discovered that the individuals and entities on the middle of the FIA investigations have constructed a big presence in the US, with a robust focus in Texas. The Texas companies promote web sites that promote emblem and internet design, ghostwriting, and educational dishonest companies. Many of those entities have lately been sued for fraud and breach of contract by offended 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 and marketing LLC, two entities that share a avenue handle with eWorldTrade: 1910 Pacific Avenue, Suite 8025, Dallas, Texas. Additionally included at that Pacific Avenue handle is abtach[.]ae, an internet design and advertising agency primarily based in Dubai; and intersyslimited[.]com, the brand new title of Abtach after they have been banned by the USPTO. Different companies registered at this handle market companies for emblem design, cellular app improvement, and ghostwriting.

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.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 a minimum of 500 advertisements selling varied web sites promoting ghostwriting companies . One other entity tied to Junaid Mansoor — an organization known as Octa Group Applied sciences AU — has run roughly 300 Google advertisements for guide publishing companies, selling confusingly named web sites like amazonlistinghub[.]com and barnesnoblepublishing[.]co.

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 guide. 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.

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 every of this group’s internet design, wiki modifying or ghostwriting companies. 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 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 firms 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 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 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 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 Proficient Ghostwriter co-author and promote a sequence 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 components for writing a guide, and I do know there’s a number 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 might 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 quite a lot of private info) contains screenshots of conversations with the ghostwriting crew, 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 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 means, they present up at my doorstep with the mistaken title on the guide,” Riley mentioned. When she demanded her a reimbursement, she mentioned the individuals serving to her with the web site to advertise the guide locked her out of the location.

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 quite a lot of headache by doing a little primary analysis on Proficient Ghostwriter, whose web site claims the corporate is predicated in Los Angeles. In response to the California Secretary of State, nevertheless, there is no such thing as a registered entity by that title. Moderately, the handle claimed by talentedghostwriter[.]com is a vacant workplace constructing with a “house out there” signal within the window.

California resident Walter Horsting found one thing related when he sued 360 Digital Advertising and marketing in small claims courtroom 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 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 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 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 searching 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 towards. Horsting mentioned he has a courtroom listening to scheduled later this month, however he’s underneath no illusions that successful the case means he’ll have the ability to acquire.

“At this level, I’m doing it out of delight greater than really 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 companies, whereby individuals could 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 educational dishonest exercise.

GOOGLE RESPONDS

KrebsOnSecurity reviewed the Google Advert Transparency hyperlinks for practically 500 totally different web sites tied to this community of ghostwriting, emblem, 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 consistently policing its advert community for unhealthy actors, pointing to an advertisements security 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 towards 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. “Once we determine advertisements or advertisers that violate our insurance policies, we take motion, together with by suspending advertiser accounts, disapproving advertisements, and limiting advertisements 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 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 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 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 fee profile title because the payer title for verified advertisers, if that title differs from their verified advertiser title. Searchengineland.com writes the adjustments 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 educational 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 firms in the entire above-mentioned verticals (ghostwriting, emblem design, and so forth.), see this Wikiwand entry.