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Azneem Bilwani, Junaid Mansoor & Abtach Ltd, Intersys: Fraud, Fentanyl & Blackmail Exposed?
Join me, Danny de Hek — The Crypto Ponzi Scheme Avenger — for a powerful live stream this Friday at 10AM NZT as we dive deep into the explosive allegations surrounding Fentanyl, Abtach, Intersys, Digitonics Labs and their founders Azneem Bilwani, Junaid Mansoor, and Burhan Mirza.
These names keep resurfacing in connection with a massive network of fraudulent IT companies, blackmail-based upselling schemes, and alleged ties to fentanyl trafficking and money laundering. Victims, whistleblowers, and former employees have flooded my inbox since publishing a LinkedIn exposé — revealing everything from organized trademark scams and ghostwriting cons, to deeply disturbing reports of client suicides, data theft, and employee exploitation.
💣 *WHY THIS VIDEO MATTERS*
This isn’t just about a shady software house. It’s about a global criminal enterprise hiding behind fake professionalism and offshore sales teams. These companies:
- Charge $5,000–$30,000 for fake or plagiarized publishing services
- Steal customer credit card info and store it on private servers
- Run telemarketing blackmail loops to extract money from U.S. and UK clients
- Abuse staff, with workers pressured to lie, cheat, and manipulate for commission
- Rebrand constantly (e.g. Digitonics Labs) to avoid scrutiny
- Are allegedly protected by corrupt figures, military connections, or silent backers
And the connections to fentanyl? We're receiving reports that these networks are being used to move illicit funds, making the entire operation more than just a scam — potentially a national security issue.
🎯 *OBJECTIVE OF THIS LIVE STREAM*
We’re hosting this live stream to:
✅ Summarise the key findings from our viral blog and LinkedIn post
✅ Present never-before-seen whistleblower messages (names kept anonymous)
✅ Connect the dots between Abtach, Digitonics, Intersys, VSCO Tek, and other spin-offs
✅ Explore the alleged link between P@SHA and these scam companies
✅ Warn the public and offer a safe space for victims or insiders to speak out
More than 40 individuals — from ex-employees to marketing managers and ghostwriters — have come forward already. We believe this is only the beginning.
👥 *WANT TO JOIN THE LIVE?*
If you've worked for Abtach, Digitonics Labs, Intersys, VSCO Tek, or any connected outfit — or if you've been scammed by them — you're encouraged to join the live stream anonymously or just watch and comment.
We’ll also be sharing a secure way to reach out confidentially if you have inside information, even if you don’t want to appear publicly.
🔍 *TOPICS WE’RE INVESTIGATING:*
- How do these companies use upselling and blackmail to trap clients?
- Have victims been driven to suicide or mental breakdowns?
- Why has P@SHA given Abtach/Intersys a platform at tech events?
- Are these firms involved in money laundering or fentanyl-linked transactions?
- What are the most profitable scams being run (e.g. AT&T-style impersonation, ghostwriting fraud, exam cheating)?
- Who is Adil Rahmani, and what protection has he offered?
- What’s the relationship between Irsa Faruqui and Azneem Bilwani?
- What are the links between Intersys and VSCO Tek? How does Vinky Bashir fit in?
📖 *READ THE FULL BLOG*
“Azneem Bilwani, Junaid Mansoor & Burhan Mirza, and Abtach Ltd: Kings of Fentanyl and Fraud in America?”
https://www.dehek.com/general/ponzi-scheme-scamalerts/azneem-bilwani-junaid-mansoor-burhan-mirza-and-abtach-ltd-kings-of-fentanyl-and-fraud-in-america/
⚠️ *HELP US STOP THE CYCLE*
These scam operations thrive on silence and fear. But now, thanks to the voices of those brave enough to speak, we’re getting closer to exposing the full picture.
If you have information — no matter how small — message me directly via LinkedIn. I guarantee anonymity and confidentiality. This live stream is just the beginning of holding these fraudsters accountable.
📅 *SET A REMINDER FOR FRIDAY AT 10AM NZT*
Let’s shine a light where scammers hide.
Let’s disrupt the network.
Let’s protect the next victim.
— Danny de Hek
The Crypto Ponzi Scheme Avenger
*SPONSOR A REVIEW*
- Want me to investigate a specific scheme? You can now sponsor a deep-dive review — I’ll trace the founders, dig into the documents, and expose the mechanics of the fraud:https://buymeacoffee.com/dehek/e/385500
*RESOURCES & SUPPORT:*
- Global Reporting Guide – How to Report Cybercrime & Crypto Scams:https://www.dehek.com/general/ponzi-scheme-scamalerts/how-to-report-cybercrime-and-cryptocurrency-scams-a-global-guide/
- Track where your crypto really went:https://docs.google.com/forms/d/1_eMtZBEgkhyq376U3CwAoetWuXQ13dka3pj2qh_ZGjs
*SUPPORT MY WORK:*
- Buy me a coffee: https://www.buymeacoffee.com/dehek- Donate in USDT (BNB Smart Chain):0x41874280aa32a2eebf29f497afba9c46b4b27650
*TAGS:*
#Scam, #Fraud, #Blackmail, #Corruption, #MoneyLaundering, #Whistleblower, #Ponzi, #Exposed, #Pakistan, #TechScam #Abtach #Intersys
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