Azneem Bilwani, Intersys & Martelli McKegg Try to Silence The Crypto Ponzi Scheme Avenger

🔥 BREAKING INVESTIGATION: Cease & Desist Letter REVEALED 🔥
I’m Danny de Hek — aka The Crypto Ponzi Scheme Avenger — and in this video, I’m pulling no punches.

After months of exposing some of the most dangerous scam networks operating out of Pakistan — including Intersys, Abtach Ltd., and the notorious eWorldTrade — I’ve now received a 169-page legal threat from none other than Azneem Bilwani’s lawyers at Martelli McKegg in New Zealand. Their demand? Take everything down, issue an apology, and pay Mr. Bilwani’s legal fees.

😂 You know you’ve hit a nerve when a guy linked to trademark fraud, shell companies, and a DOJ indictment involving fentanyl analogues wants YOU to apologize. Spoiler alert: I’m not backing down.

🔗 *READ THE FULL BLOG AND FORMAL RESPONSE HERE:*
👉 https://www.dehek.com/general/ponzi-scheme-scamalerts/azneem-bilwani-intersys-abtach-martelli-mckegg-try-to-silence-journalist-about-alleged-fentanyl-trafficking/

💥 *WHAT THIS VIDEO COVERS:*
In this explosive exposé, I go line-by-line through my official response to the cease and desist letter — documenting the real evidence that connects Azneem Bilwani to:

✅ eWorldTrade LLC – Indicted in the United States for trafficking fentanyl analogues.
✅ Abtach Ltd. – Sanctioned by the United States Patent & Trademark Office for egregious fraud.
✅ Intersys Ltd. – A rebranded continuation of Abtach’s criminal operations.
✅ 360 Digi Marketing Ltd., Quick Digit Solutions LLC, Retrocube Labs, and over 50 scam websites — all used as fronts to deceive, blackmail, and defraud victims.

And that’s just scratching the surface. You'll also hear about shell companies in Texas, front-people like Abdulaziz Sema, fake lawsuits, forced confessions on Pakistani stamp paper, and a family-run fraud factory stretching from Karachi to Dallas to Dubai.

🕵️‍♂️ *WHO IS AZNEEM BILWANI?*
He’s not just a businessman — he’s the alleged kingpin of a transnational digital crime syndicate. Public records, trademark filings, court exhibits, and whistleblower testimony all point to Bilwani as the shadow owner of dozens of scam operations masked behind marketing, publishing, and design services.

*THIS INCLUDES:*

- Trademark registrations linking Bilwani to eWorldTrade and FastestVPN
- Shipping data showing commercial links between Bilwani and frontman Abdulaziz Sema
- Court filings in Texas involving bizarre confessions and fake representation
- LinkedIn receipts proving his staff represent eWorldTrade at global trade expos

And yet, his lawyers insist he has “no connection” to any of this. This video proves otherwise.

💣 Exposed: The Cast of Criminal Co-Conspirators
🧑‍💼 Muhammad Saad Iqbal – CEO of Intersys, featured in eWorldTrade branding.
👩‍💼 Irsa Faruqui – Named as a front-facing rep of eWorldTrade at Dubai expos.
👨‍👩‍👦 Erum & Uraib Bilwani – Wife and son, both directors in front companies.
💻 Shamiz Karim & Binish Karim Dosani – Texas-based facilitators.
📦 Abdulaziz & Asbabanu Sema – Corporate proxies involved in legal diversions.
📞 Sayyed Rizwan Ali, Majid Hassan, Arhum Siddiqui, Salman Yousuf – Field operators promoting eWorldTrade under Intersys branding.

💥 *WHY THIS LEGAL THREAT BACKFIRED*
Azneem Bilwani’s attempt to silence me is not only cowardly — it’s self-incriminating. In trying to distance himself from eWorldTrade, he implicates his own proxies in a fentanyl trafficking indictment. The letter is full of factual errors, misrepresentations, and legal bluffs — and this video dismantles them one by one.

👊 *MY RESPONSE TO BILWANI’S LAWYERS:*
“I will not retract the truth.
I will not apologize for journalism.
I will defend these statements in any court, any country, at any time.
Your bullying only strengthens my resolve.”

🧠 *WHY THIS MATTERS*
Mum-and-dad investors around the world are being manipulated, defrauded, and gaslit by professional scammers hiding behind glossy websites and fake company names. Bilwani and his cronies are part of a larger syndicate that’s pushing vulnerable people into debt, despair, and in some cases, suicide.

This channel exists to name and shame these criminals and bring public pressure to bear.

💬 Have information? Want to share your story? Contact me privately — your identity will be protected.

*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://danny.dehek.com/index.php?rp=/store/danny-de-hek/review

*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

*TAGS:*

#AzneemBilwani #Intersys #eWorldTrade #Abtach #DannyDeHek #FentanylTrafficking #MartelliMcKegg