Archive for the ‘B2B scam’ Category

Whistleblowers often face fake cases

Sunday, June 14th, 2020

Whistleblowers often face fake cases for exposing scams, forcing them to start a business in Dubai

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Diversion of phone calls, smses of OBC engineer

Sunday, April 12th, 2015

Due to casteism, a harmless OBC engineer and exporter finds that her phone calls, smses are diverted to greedy lazy brahmin women, often cheaters and OBC call girls who sleep with brahmnin officials in a cheap attempt to make it difficult for her to earn a living, The mediocre lazy greedy brahmin women like shivalli brahmin cheater bangalore housewife nayanshree hathwar with no engineering degree , goan diploma holder siddhi mandrekar have been rewarded with an important indian government job and made VVIPs for cheating the the OBC engineer of her hard earned money or committing corporate espionage like the fraud siddhi mandrekar.

In other cases, like the diversion of calls to brahmin riddhi, call girl sunaina, blackmailer ruchika and others who are not named, powerful fraud officials, including her engineering college classmate hope to force the hardworkimg experienced OBC engineer to form a company with these mediocre lazy greedy women as they cannot tolerate the success of an OBC engineer.

These greedy cheater women who were too lazy to get an engineering degree, experience or will then impersonate the OBC engineer whose resume they want to steal. They will demand a bribe or commission for every sms, phone calls that the OBC woman will receive, or block the communication, making it extremely difficult to get any help or do business. Even when a family member will be ill, the phone calls, smses will be diverted causing great inconvenience

Why are known mediocre greedy cheaters like siddhi mandrekar, nayanshree hathwar given so many powers for CHEATING AN OBC ENGINEER, wasting indian tax payer money, can anyone openly explain? Only a few civilians are selected for phone call diversion, why has the harmless innocent OBC engineer and exporter been denied her fundamental right to communicate freely. Just because companies allegedly tata, google, want to acquire talent and technology cheaply are they allowed to deny a civilian her fundamental right, wasting tax payer money,

All attempts to find out why the phone calls,smses of an OBC engineer are diverted to women who have cheated her using RTI fail as allegedly fraud officials and companies have convinced the governmemt that mediocre lazy greedy inexperienced goan call girls siddhi, sunaina, brahmin cheaters nayanshree , riddhi were their engineering college classmate to steal the resume of an OBC engineer. Why are brahmin officials who hate their OBC engineering college classmate, allowed to steal her resume, divert her phone calls, smses to their fraud friends and relatives r

Powerful Frauds who remain unpunished

Sunday, March 15th, 2015

One of the major trademarks of the indian internet sector will be that allegedly some of the powerful officials will pretend to be extremely concerned about honesty and integrity. However close scrutiny of their action will show that they are themselves the most shameless frauds in the country or even the world. They will waste a huge amount of indian tax payer money to monitor a harmless webmaster for years, steal her correspondence , defaming the webmaster in the most vicious manner without proof,

However when a young diploma holder call girl from goa, siddhi mandrekar will commit corporate espionage on the innocent webmaster these fraud officials will allegedly rush to protect and reward the cheater siddhi with an important government job for her fraud. Similar when shivalli brahmin bangalore housewife nayanshree hathwar will cheat the webmaster and single woman engineer of more than Rs 1.1 lakh,these fraud powerful hypocrite officials will rush to protect and reward the cheater nayanshree with an important government job for her fraud. Additionally when the liar bsc sunaina falsely claims to own the websites and domain names,these fraud powerful hypocrite officials will not even bother to verify the claims, rush to protect and reward the liar with an important government job for her fraud at the expense of the webmaster.

Thus the powerful officials who fake concern about honesty are the most shameless frauds in the world, falsely claiming that the website and domain names, online business of the webmaster belong to their lazy greedy cheater friends and relatives who do not spend a single paisa on the expenses, do any work, or even operate the bank account . Hence people should not take their false claims and accusations seriously they have no morals or integrity at all, believing them can be a very big mistake.

Why are fraud shameless powerful officials who patronize cheater lazy greedy call girls like goan diploma holder siddhi mandrekar, sunaina, cheater brahmins like nayanshree hathwar considered to be respectable and high status, VVIPs in indian society today

Impersonation fraud warning

Monday, February 9th, 2015

Please note that bangalore’s greedy nayanshree hathwar who has cheated the webmaster of Rs 1,1 lakh, Goa’s cunning liar siddhi mandrekar who has commited corporate espionage, bsc sunaina, asmita patel, veena, ruchika are not associated with the website in any way. these greedy lazy well connected good looking women and their friends have cheated and exploited the webmaster and have been rewarded with lucrative government jobs for the fraud, while the webmaster finds it difficult to earn a living. Any advertising or sponsorship which the webmaster will actually receive, will be greatly appreciated and acknowledged on the website to avoid these women from exploiting her further.

Bangalore cybercrime has refused to take any action against nayanshree despite providing all proof as she has powerful friends and relatives. siddhi mandrekar allegedly may be involved in stealing data daily using the wifi network to take credit as she has powerful friends and relatives who have protected and rewarded her for her fraud. These officials have got a lucrative government job for slim bsc sunaina falsely claiming that she owns the domain names , when the cunning greedy sunaina does not spend a single paisa on the domain names. Allegedly large companies like google, tata, paypal have bribed powerful officials to promote these mediocre dishonest women at the expense of the webmaster and defame the webmaster,
Photo of goa’s siddhi, sunaina and others, bank details can be provided, so that people are not duped by these women.


Domain name suspended for exposing fraud in the internet sector

Thursday, December 11th, 2014

It appears that the domain name has been suspended for exposing how mediocre fraud inexperienced girlfriends of powerful officials have been fraudulently appointed to important government jobs in the indian internet sector as reward for cheating, corporate espionage, harassment of an experienced webmaster and domain investor. Every attempt to end the fraud has failed, as powerful officials in the indian internet sector insist on protecting, pampering and rewarding their fraud girlfriends, though they can never justify the fraud in an open debate,.

Hypocrisy and dishonesty of powerful men

Monday, September 29th, 2014

The hypocrisy and dishonesty of very powerful men who harass domain investors in India falsely claiming to be concerned about integrity cannot be matched. They will put innocent experienced webmasters under surveillance for years claiming to be concerned about honesty, but will reward their young lazy cheater liar girlfriends with permanent government jobs at the expense of the webmaster for some very obvious frauds such as
1. Corporate espionage and lies
2. Stalking, hacking computers, making false claims of involvement in a business without doing any work.
3. Cheating a single woman of more than Rs 1.1 lakh, by providing content which does not pass copyscape. Bangalore cybercrime refuses to take action against the cheater housewife from the powerful hathwar clan
4. Falsely claiming ownership of domains, without spending a single penny
The double standards of these powerful men is very obvious to any impartial observer, but these extremely powerful men do not realize their great mistake or are ever punished, they continue to waste tax payer money to harass an  innocent private citizen, and promote lazy mediocre liars and cheaters for the rest of their lives.

Fake references scam

Friday, May 2nd, 2014

One of the little known facts about the internet sector in India is how fake references are given to undeserving individuals, so that they get lucrative positions. An experienced webmaster is put under surveillance, and then powerful people in the internet industry will then falsely claim that their young lazy girlfriend has the experience and qualifications of the webmaster. Thus their young lazy girlfriend with almost no work experience gets a lucrative position of great power because of fake references by powerful men, who are jealous of experienced webmasters, while the experienced webmaster gets nothing despite investing huge amounts of money, and many years of her life online, because of the fraud by powerful men and their undeserving girlfriends.
Thus the powerful men, who hold positions of great responsibility betray the trust people have in them, by giving fake references to young women, with almost no work experience.
A NTRO fake references scam was uncovered in 2010, and it is believed that the system of fake references continues, with experienced webmasters and engineers subjected to identity theft attempts.

Fiverr Payoneer withdrawals to India not working

Tuesday, April 15th, 2014

Some Indian Fiverr users are not able to withdraw the balance in their account to India using Payoneer bank transfer. Any suggestion on how to get the money? Paypal is blocked for the account.
Is there some Fiverr scam, to block indian online exporters money?
Fiverr support is also not replying to the ticket, Ticket no. 598512

Attention Beneficiary…

Friday, August 23rd, 2013

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Subject: Attention Beneficiary…

Date: Tue, 20 Aug 2013 16:14:20 -0400

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Internal Audit, Monitoring,Consulting and Investigations Division

From: Ms. Carman L. Lapointe

Head Of United Nations Under-Secretary-

General For Internal Oversight Services

To: Unpaid Beneficiary

This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations. For more information about me kindly click on the below link or copy and paste on your web browser.

Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.

Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.

Kindly fill the needed information below:

Full name:

Current address:

Current cell phone number:



Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.

Sincerely yours,

Ms.Carman L.Lapointe

Head Of United Nations Under-Secretary

General For Internal Oversight Services

Gold dust scam

Tuesday, February 10th, 2009

Benkady  local  miners  group, within the region of sikasso republic of MalI.

Am ,  Mr Ibrahim Cisse a native of  Bamako in Republic of Mali West Africa.I am the representative of Benakdy local miners group in the region of sikasso a geograhpical location in the republic of Mali with higher Au deposition.
we are potential gold-dust  producer,the group is a make-up of able-adults with long -experience in mining and siffting archivements as well as brilliant reputation in gold processing due to thier old acquittance with gold.

We mine on authorised local-sites given out to the community people by the government of Mali for up-lifting rural living conditions in the interiors of Mali thus permiting us,the free-hand of right of ownership to possess and dispose what so ever we obtain from the sites upon personal independent decision. Benkady local miners group in due advantage has the right to sell to any interested buyer who will be willing to go into long-term business
relationship with him.

My Community as i am writing in conjunction with the Village heads has in their possession this article (Gold Dust).
Interested buyer must definately arrive in Mali for prospective meeting and discussion with the local miners and thier heads in order to reach an agreement on tmportant questions concerning the product and procedures accordingly.

Specific information concerning the article:

Object                                : Au
Nature                                : gold-dust (or pepitte)
Quantity available             : 750kgs
Grade                                 : 22.8k
Purity                                  : 93.5
Price per kg                      : 11500 USd

We  would like to hear positively from you

Mr Ibrahim Cisse
Tel:fax 00223 944 95 05.
Bamako in Republic of Mali West Africa.