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Scam Alert 🛑
Abbas Malik
Basit Malik
Prime Leads LLC
Summary: We ran a 2 days final expense campaign 4 weeks ago. They did not pay the invoice despite almost everyday of follow-ups, no further explanations from their end and eventually one of them blocked me on linkedin.
They are welcome to respond here, and I am prepared to address any concerns or questions. If anyone want more details about this please DM me I can provide confidential and detailed information about what happened.
Posting for awareness to prevent further incidents and protect others from potential scams
#ScamAlert #FraudPrevention #ConsumerProtection #CyberSecurity #ScamAwareness #BusinessSecurity #RiskManagement #PublicAwareness
Alert to all members: Please do not make any kind of deal with this fraudster. He identifies himself as "Faudul Hasan" from Bangladesh, claims to be the owner of “Leadsource,” and has "Leadsource.io" listed in his profile.
I sent him 27 pounds as a test payment to verify him, and as soon as he received the payment, he blocked me.
His Payment receiving informtion.
Bkash: 01846620891
Name: Sadia Parvin
Street: 287, Vhurulia
City + District + State: Dhaka
Phone: +8801846620891
He mentions his whatsapp +16465431889
His name on Linkdln is Faudul Hasan.
If anyone from Bangladesh can reach to this Fraduester, please contact me to catch this Fraduester to further prevent him defaming your country's name.
If anyone has also dealt with this person or faced a similar issue, kindly share your experience privately.
Nitesh Kumar Prasad among his partner Subhankar Biswas committed a fraud with us.We provided them with Medicare calls/transfers in Jan and Feb 2026.Subhankar said big about his agency Coverage True and he is going to handle everything great and the payments were guaranteed.They paid a very small amount and then claimed that 81% of the CPAs were returned and we needed to call the customers back and re-patch with the client.Despite of my suggestions, he got greedy and outsourced the medicare campaigns to several unprofessional call centers. My calls were returned at 34% and others returned close to 90%. We were willing to re-patch the calls but he never un-paused the DIDs.Then he committed to pay and couldn't a few times and then asked for 15 days time claiming that he will sell his wife's jewelry if he couldn't arrange the funds from elsewhere.We gave him the time but instead of paying in march he disabled his LinkedIn and Teams accounts and vanished. His partner Nitesh was buying more times. We gave another 15 days and then another 15-20 days but still no payment.
We warned or exposing them to the online community if don't clear our payments. And suddenly who was in hibernation for 2 months started messaging me that I cannot get my money from him and I can do whatever I want, he will never pay.I have attached all the screen shots and can provide more proof upon request.DO NOT WORK WITH THEM FILTHS.
Subhankar Biswas among his partner Nitesh Kumar Prasad committed a fraud with us.
We provided them with Medicare calls/transfers in Jan and Feb 2026.
Subhankar said big about his agency Coverage True and he is going to handle everything great and the payments were guaranteed.
They paid a very small amount and then claimed that 81% of the CPAs were returned and we needed to call the customers back and re-patch with the client.
Despite of my suggestions, he got greedy and outsourced the medicare campaigns to several unprofessional call centers. My calls were returned at 34% and others returned close to 90%. We were willing to re-patch the calls but he never un-paused the DIDs.
Then he committed to pay and couldn't a few times and then asked for 15 days time claiming that he will sell his wife's jewelry if he couldn't arrange the funds from else where.
We gave him the time but instead of paying in march he disabled his LinkedIn and Teams accounts and vanished. His partner Nitesh was buying more times. We gave another 15 days and then another 15-20 days but still no payment.
We warned or exposing them to the online community if don't clear our payments. And suddenly who was in hibernation for 2 months started messaging me that I cannot get my money from him and I can do whatever I want, he will never pay.
I have attached all the screen shots and can provide more proof upon request.
DO NOT WORK WITH THEM FILTHS.
Don't work with him, hare are his bank account details. he claims its his associate details.
Didn't paid for the transfer he had.
Also we bough a data file and then after the payment he ghosted.
-----------------------------------------------
Account Number
Asher Shakeel
01011008406411
IBAN
PK80ALFH0101001008406411
---------------------------------------------
conversational proofs are attached.
🚨 SCAM ALERT – PLEASE READ & SHARE 🚨
Brothers, I’m posting this so no one else loses money like I did.
Stay away from this person:
Binance USDT ID: 166258787
Binance username: user-3e35a
LinkedIn: Manish Sharma
👉 https://www.linkedin.com/in/manish-sharma-307180181/
What happened:
Took payment via USDT
Never delivered any leads/services
Stopped replying completely after payment
When contacted from a new number as a “new client”, he replies immediately (proves he’s active and intentionally ignoring)
This is not a mistake or delay — it’s a clear pattern of scamming.
I already know I probably won’t get a refund, but I’m posting this to protect everyone in this group. If this post saves even one person, it’s worth it.
📌 If anyone needs proof (payment screenshots, chat history, timestamps), I can share all evidence without any issue.
Please be careful, verify before sending crypto, and share this alert so others don’t fall into the same trap.
Stay safe, brothers 🤝
His name was Arun Tiyagi when my friend reached him before.
Received incomplete dataset after payment of $2,500. Out of 10,000 promised leads, only 3,200 were delivered. The data quality was extremely poor with 40% invalid phone numbers and emails. Attempted to contact vendor multiple times but received no response. The company claims to be based in Singapore but the contact email bounces and phone number is disconnected. No refund provided despite multiple written requests.
User posted multiple lucrative campaign opportunities promising high commissions of 30-40%. Collected premium leads from 15+ telemarketing centers over 3 months. Initial tests showed legitimate transactions, building trust with vendors. Suddenly disappeared after collecting final batch of 50,000 premium B2B leads valued at $5,000. Multiple telemarketing centers report identical pattern. Credit card used for initial deposits was fraudulent. Company registration number provided (UK based) was fake when verified with Companies House. Total loss estimated at $5,000+.
Purchased exclusive B2B telemarketing leads (8,750 records) with written exclusivity agreement prohibiting resale. Within 2 weeks discovered same leads being sold to direct competitors by Global Data Solutions. Investigation found identical lead entries across multiple buyer accounts with matching metadata. Company claims data was sourced independently but transaction logs and timestamps prove the data is identical to our exclusive purchase. Legal complaint filed but initially denied. They later admitted to "accidental duplication" and offered 50% refund which was rejected as insufficient. Still selling leads to our competitors despite cease & desist.
Hired our call center for 60-day B2B lead generation campaign. We delivered 12,500 qualified leads with detailed call logs and conversion tracking. Contract stated payment within 30 days of delivery. After multiple invoices and reminders, Marcus Chen stopped responding to emails and calls. Discovered he has done this to 5+ other telemarketing centers in the past year. Filed small claims court case. Last known address in California is a virtual office with no physical presence.
Received professional-looking email offering premium B2B database at discounted rates. Website looked legitimate with SSL certificate and professional design. After payment of $1,800 via wire transfer, received link to download "encrypted database". File contained malware that attempted to steal our CRM credentials and client data. IT department caught the breach attempt. Reported to FBI IC3. Website disappeared within 48 hours. Payment processor claims company used fake business registration.
