Offshore Outsourcing & Scammer

Blog about offshore outsourcing and scammer in the outsourcing industry

SPRL Portalinks - - from Belgium a scammer who likes to be a VoIP provider

This provider seems to be a living room provider, who likes to get rich quickly. At the site from, you'll find the information

We offer our service to all VoIP market members: Wholesale VoIP Termination business, small VoIP service providers, callshops etc.

Additional you'll find at his FAQ page the information:

What is the minimum top-up amount required?
We require a minimum Payment of 100 EUR or 150 USD depending on currency of the account. No monthly payment required.

If you sign up with this idiot and make 2 concurrent calls to the same number your account already gets blocked. This guy seems to have a bandwidth problem too, because he likes to change all the traffic to codecs G.723 or G.729, where additional license fees need to get paid for it. In any way a fax transfer is only possible by using the codec G.711. Don't sign up with such a deadbeat. You'll even would not be able to test one of your DID own numbers from another provider.

This pseudo provider does not care about the European law of telecommunication secrecy. He is confirming breaking the law by himself, inside an e-mail to the account owner: "We have called that number and it does not seem like adverting number but something absolutely different.":

Email from SPRL Portalinks where he confirms not taking care of the law

It seems that this pseudo provider likes to collect phone numbers, which he is able to sell to other call centers. This would bring them some additional earnings and would explain why you are not allowed to call many times the same number.

The guy is even too stupid to recognize, that the name of his customer is Rauchecker and the company from Mr. Rauchecker is my customer. So he has sent the email to his customers email address with addressing my name in the content. Our common customer has forwarded the email to me.

I call this guy to be a scammer, because he did not send back the remaining balance from the account until now. As he is breaking the law even by calling the numbers you have dialed, he cannot be any trustful business man. This stupid guy likes to take over the control whom you are calling. He even did not recognize that the reality in the world is different to his dreams. The idiot likes to empower himself over his customers. In such a case he will end up like a lot other VoIP providers until now - at the VoIP graveyard.

If you are following up this article until the end, you'll see by taking a look at the building that he even does not lie by writing "Best regards from sofa in the living room" (I have called him to be a VoIP living room provider before), because it is not possible to test with the service from this provider your own DID numbers. You'll get blocked as you are making 2 concurrent calls to the same phone number. How he has tested his own service? How he could have ever tested if has lost calls or not without comparing call detail records (cdr) from an outgoing system with the cdr of an incoming system? Is he really such a technical deadbeat?

Here an example from his email how he is blocking on a prepaid account:

Dear Valued Customer,

Some suspicious traffic (loop or multiple call attempts to a number pool) has been detected from the account(s) helmut.
Your account has been blocked automatically in order to prevent any possible fraud or billing discrepancies.
Please check this from your side, provide us with the details of this issue and let us know if we may unblock your account.

Here are the details:
suspicious calls to:
16136992231 (2) Canada
16136992241 (3) Canada
With Best Regards,
Customer Service

As he did not return the remaining balance until now, I have tried yesterday his service again. The result you see in the email above. From € 100,- on a prepaid account my customer could make only calls for less than € 3,57. During this time he got 2 times blocked. For me it seems that this scammer has used the money for himself and cannot pay his upstream provider. For this purpose he is searching for some reasons to block his customers in the hope that he can catch a stupid one, who pays into his system at least € 100,-.

Provided imprint at the homepage

PortaLinks s.p.r.l.
Boulevard Louis Mettewie 95, post box 7
1080 Brussels
Tel.: +3228087138

Company registration number: 0555771693
VAT number: BE 0555771693

Google is showing the following picture from the address 1080 Molenbeek-Saint-Jean, Boulevard Louis Mettewie 95:

By taking a look about the building, we'll find at the following information:

Name: Résidence Orchidee / Residentie Orchidee
Main Usage: residential

Even the Google street view pictures are not showing, that this address is the ideal place for running a business:



The domain registration data from differ from the provided imprint. So who is really the owner from the domain and the company? Their domain registration data:

Registry Domain ID: 1567729518_DOMAIN_NET-VRSN
Registrar WHOIS Server:
Registrar URL:
Update Date: 2017-09-03T12:29:28Z
Creation Date: 2009-09-02T15:41:52Z
Registrar Registration Expiration Date: 2019-09-02T15:41:52Z
Registrar:, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Network Operation Center
Registrant Organization: Polytrans S.A.
Registrant Street: 15 Av. des Myrtes
Registrant City: Brussels
Registrant State/Province: Brussels
Registrant Postal Code: 1080
Registrant Country: BE
Registrant Phone: +32.24690810
Registrant Phone Ext:
Registrant Fax: +32.24690894
Registrant Fax Ext:
Registrant Email:
Registry Admin ID:
Admin Name: Network Operation Center
Admin Organization: Polytrans S.A.
Admin Street: 15 Av. des Myrtes
Admin City: Brussels
Admin State/Province: Brussels
Admin Postal Code: 1080
Admin Country: BE
Admin Phone: +32.24690810
Admin Phone Ext:
Admin Fax: +32.24690894
Admin Fax Ext:
Admin Email:
Registry Tech ID:
Tech Name: Network Operation Center
Tech Organization: Polytrans S.A.
Tech Street: 15 Av. des Myrtes
Tech City: Brussels
Tech State/Province: Brussels
Tech Postal Code: 1080
Tech Country: BE
Tech Phone: +32.24690810
Tech Phone Ext:
Tech Fax: +32.24690894
Tech Fax Ext:
Tech Email:
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System:
>>> Last update of WHOIS database: 2017-09-08T23:00:00Z <<<

Domain registration data from, where is a different address shown:

Domain Name:
Registrar WHOIS Server:
Registrar URL:
Updated Date: 2014-06-16T16:44:26Z
Creation Date: 2014-06-16T00:00:00Z
Registrar Registration Expiration Date: 2018-06-16T21:00:00Z
Registrar: NETIM
Registrar IANA ID: 1519
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +33.972307476
Domain Status: active
Domain Status: clientTransferProhibited
Registry Registrant ID: JK190
Registrant Name: JERSOVA Kristina
Registrant Street: Doornstraat 29
Registrant City: DILBEEK
Registrant State/Province:
Registrant Postal Code: 1700
Registrant Country: BE
Registrant Phone: +32.475861623
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
Registry Admin ID: JK188
Admin Name: JERSOVA Kristina - PORTALINKS S.P.R.L.
Admin Street: Doornstraat 29
Admin City: DILBEEK
Admin State/Province:
Admin Postal Code: 1700
Admin Country: BE
Admin Phone: +32.475861623
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email:
Registry Tech ID: JK188
Tech Name: JERSOVA Kristina - PORTALINKS S.P.R.L.
Tech Street: Doornstraat 29
Tech City: DILBEEK
Tech State/Province:
Tech Postal Code: 1700
Tech Country: BE
Tech Phone: +32.475861623
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
DNSSEC: unsignedDelegation
URL of the ICANN WHOIS Data Problem Reporting System:
>>> Last update of WHOIS database: 2017-09-09T03:32:03CET<<<

By taking a look at the Belgium business register (SPRL PORTALINKS company register.pdf (291.12 kb)), we'll find the managers from this company: Jersova, Inese and Jersova, Kristina with source from Latvia. Also their "sales manager", Viesturs Lapins, has his source in Latvia. A rogue who thinks evil. The address Doornstraat 29, 1700 DILBEEK is an additional address from SPRL Portalinks, but their main address is Boulevard Louis Mettewie 95/7, 1080 Molenbeek-Saint-Jean.

A verification of their VAT number says that the number is valid:

In any way, a registered company will not give you any security. A company can run into bankruptcy, the manager can disappear over night and you are not able to reach in the pockets of a naked one.


Farukh Shah - Niftel Communication LTD - one year after the last report - compulsory strike-off

Farukh ShahThe story about Farukh Shah and his unsuccessful companies continues. This Farukh Shah, who liked at his first contact with me to dig a hole into my head, has been so stupid to bring himself into my attention again. It seems that he is so perverse and desperately looking for any attention.

Screenshot with the full posting

A short check at his filings at the UK Companies House shows his fails - the company for which Farukh Shah has been so proud got "compulsory striked-off".

By taking a look at the above screenshot from the filings history, then we see that the company Niftel Communication LTD has lost 90% of their capital within one day - from the Incorporation date (February 9, 2016), where the capital has been £ 100, until filing the opening balance sheet for the date February 10, 2016 (filed April 20, 2016). That shows that Farukh Shah had as this time even not £ 100 in his pocket. A company cannot get operated without any capital or investment.

The filing overview shows us something more. Farukh Shah has been thinking, that he has found a victim in Miss Shareen Zaman, who is responsible for his shell company. For this reason he tried to make her two months after incorporation date to a director starting from the incorporation date. Did he not know it at the incorporation date, that he has a director for the company? Maybe he has been boozed or under drugs at this time?

The appointment of Miss Shareen Zaman got filed on April 19, 2016 and the termination of appointment got filed on June 6, 2016. For each European it looks like that Miss Shareen Zaman has been a hired staff and did not get paid. Who should pay her? The company Niftel Communication LTD had at this time a value of £ 10. Where should the money come from? How someone can be so stupid to hire some staff if he does even not have more than £ 10 in his pocket. How he likes to pay the social security fees and the wage for the staff? Is Farukh Shah thinking that the expenses are getting carried by others and he can take only the earnings? Or is he thinking that the staff is paying for working at his company? A person thinking something like this is only stupid.

In any case this facts are showing how good the company NIFTEL COMMUNICATIONS PRIVATE LIMITED located in Lucknow, India is running as Farukh Shah, who is together with Nida Parveen the owner of this company. Especially if a company owner does not have more than £ 10 in his pockets. If he would had have more than £ 10 in his pockets, then he would not have filed a balance sheet where he shows that he had lost 90% from the capital of his company. If a company loses more than 50% from their capital, the company needs to file a profit warning, which has negative effects for the credit-worthiness of the issuing company. Nobody can reach into the pockets of a naked one.

Here the remaining registration data from Niftel Communication LTD found at the UK Companies House:

UK Companies House - Niftel Communication LTD


UK Companies House - Niftel Communications - Directors

Everybody can make his own opinion about the character of Farukh Shah. He had his first contact with me in a comment about a fake news issued in India:

Fake News from India: Email Was Invented By A 14 Year Old Indian Boy 32 Years Ago.....
How it comes that Gary Turk from DEC (Digital Equipment Corporation) could send out 1978 already the first spam email in the ARPANET if the email got invented from the Indian boy Shiva Ayyadurai 5 years later. How can it be that the Simple Mail Transport Protocol (SMTP protocol) has become a standard one year before the email got invented? That can happen only in typical fake news from India.

Someone, who likes to kill me for a simple blog entry is very suspect and I have been looking around who this guy in reality is. I found out that he is nothing else than a criminal, who liked to use viruses and malware to enrich himself on the expenses from others:

Warning: Prachi Solutions - - Vasudev Bhat - Farukh Shah
It seems that Farukh Shah tries to generate data by using malware, which gets distributed from his website. Which value have data, which are getting collected by malware? I think not one business owner will use such data.

The website from Prachi Solutions got cancelled in the meantime. It looks like everything what Farukh Shah starts, will crash at the earliest possible time. What can get expected from someone, who is even not able to remember himself in which age he has entered some school. Such and other fake dates got found in the LinkedIn profile from Farukh Shah. The contradictions got listed in the article:

Farukh Shah - NIFTEL COMMUNICATION LTD - the lies are continuing ...
The creation of a shell company is every time very suspect. Especially if the real owner likes to hide his real location. In this case India. The actual case about the Panama Papers and Mossack Fonseca shows how such constructions are working and for which purpose they got done. Farukh Shah likes to hide his own source country about which he is so proud for making business. For this purpose he has only chosen the cheapest instead of the best service. The result gets shown at Google street view.

Everybody needs to make his own decision if he likes to make some business with such a deadbeat like Farukh Shah. As we see here at his past behavior is a long term business relationship not possible because the castles in the air from Farukh Shah are crashing too fast. It even looks like that Farukh Shah is nothing else than a liar, who is already not able to recognize the difference between his lies and real life by himself.


Tech Support Scam - German state attorney working together with Indian authorities

Tech Support ScamThe following press release shows that the Indian justice system is working together with foreign authorities for stopping Tech Support Scammers. For call centers has it coming more difficult to run such sham campaigns. On the one site they are getting scammed by buying he calls and on the other site the prosecutors are taking action against them. The case shows that victims of such a scam get at least the satisfaction that the scammers are ending up together with their landlords in jail.

Press release of the Prosecutor Osnabrück/Germany from September 5, 2016:

The Osnabrück Prosecutor's Office and the state criminal police in Hannover determine for some time against a group of online fraudsters who apparently operate from India.

The perpetrators explain in English that the user's computer is infected with a virus, the license expired, or the computer other problems having, and they provide the repair of the computer, the renewal of the license or the purchase of a security program to. Certain data from the computer are received from the callers, so that the victim believes that his PC was infected tat neuter. The perpetrators cause then the called one to download a remote control program that allows access to the computer. After allegedly made repairs, the alleged renewal of the license or the alleged uploading of a security program, the offender require a relatively small amount of money via online bank transfer. Once the called one has entered its financial data in a mask, increase the perpetrators the amount of money unnoticed. Victims are asked to pay before the repair amounts between € 180 and 250 by specifying the credit card number or bank transfer via Western Union. In a number of cases it is to get such payments.

In fact, the computer was never infected and in no case the license has been expired.

Refused the called one to pay at all or so much money, the perpetrators delete numerous data on the computer. In some cases, the computer got locked with a password.

The group opering this scam, the so-called Microsoft Technical Support calls, is a global player. In Niedersachsen, Germany, previously could 779 victims got determined. In whole of Germany at least 7647 people got scammed. This is however only to the so-called bright-field. The real figures will be much higher.

Very fast it became clear that the perpetrators are operating from call centers in India.  A international search order took place in May 2016 due to a search warrant of the District Court Osnabrück/Germany and Calcutta in India. At this search was attended by a prosecutor of the Prosecutor Osnabrück from the central office the fight against cybercrime three very experienced officers from the fields of investigation of the State Criminal Office Hannover, legal assistance and technology part. Cooperation with the police officers in India has been very successful. The Cybercrime special police in Calcutta and the Cybercrime nationality-violence in Calcutta supported the German colleagues intensively and competently through international legal assistance. In one of the searched during Operation Call Center 250 work places were found, from which the fraudulent calls got carried out.

According to the investigators fraudulent calls from all workplaces got carried out. The individual call centers were put out of service, all computers got seized. This had an impact on the number of noticeably cases: Immediately after the search, the criminal charges were very noticeably reduced and they have since not significantly risen since this time. According to the investigators, the call centers have been an important base of operations for the fraudulent calls.

7 accused are in India in prison. From these are 2 persons landlords of call centers and the other 5 are their operators. Prosecutors in Calcutta has opened a so-called mirror case and charged based on the information from the German authorities before an Indian court against the perpetrators.


A marketing deadbeat like to generate traffic to his site -

Greg MearesThe marketing deadbeat Greg Meares likes to generate traffic to his site Some people will use any means to lure visitors to their page. To this kind of people belongs Greg Meares. His problem is only that he is to lazy or to stupid to verify the information he is publishing. A good sounding headline is the most important thing for him. The problem is only that the way he entered can bring him in front of the law court and ends up mostly in high fines.

Greg Meares should rename his site into coffee-table gossip as he does not provide any non copy & paste content.

The site exists since August 5, 2004 (nearly 12 years already) and is until now a big secret in the world wide web like the Alexa traffic statistic is showing:

Alexa statisics about

Alexa, an Amozon company, is counting the traffic independent if you are using a plugin or not. As 43 sites are linking to is the site itself a big secret in the world wide web. Alexa says "We don't have enough data to rank this website.".

The reason seems to be the very impressing start site from and the marketing tactics. Here you see a screenshot from the very impressing start site of

Screenshot from the start page of

My opinion about such a start page is: Intelligence is not commercially available.

Greg Meares likes to compensate his missing marketing skills by publishing false allegations in the social networks for generating traffic. Such an false allegation gets found at Facebook:

I have been interested and followed the link where the advance fee scammer Satish Satz - Alacris Infotech from India tried to defame the broker from Europe Lars Christiansen.

The first link ended up at in the deep link with again an amazing content shown in the following screenshot:

Screenshot from a scammer posting

The provided link at "Click here to read the full article" is leading to, where the site does not exist already. It seems that the site owner has recognized that the content is only a defamation and has removed it for this reason.

In any case gets the link redirected to There you cannot find any information about a scam or about Lars Christiansen or Deep Blue Marketing.

Domain registration data from

Registry Domain ID: 126508820_DOMAIN_COM-VRSN
Registrar WHOIS Server:
Registrar URL:
Update Date: 2015-08-06T12:30:06Z
Creation Date: 2004-08-05T16:22:23Z
Registrar Registration Expiration Date: 2016-08-05T16:22:23Z
Registrar:, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Greg Meares
Registrant Organization: Interactive Quality Solutions
Registrant Street: PO Box 454
Registrant City: Celina
Registrant State/Province: Texas
Registrant Postal Code: 75009
Registrant Country: US
Registrant Phone: 469-667-1831
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
Registry Admin ID:
Admin Name: Greg Meares
Admin Organization: Interactive Quality Solutions
Admin Street: PO Box 454
Admin City: Celina
Admin State/Province: Texas
Admin Postal Code: 75009
Admin Country: US
Admin Phone: 469-667-1831
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email:
Registry Tech ID:
Tech Name: Domain Registrar
Tech Organization: Register.Com
Tech Street: 575 8th Avenue - 11th Floor
Tech City: New York
Tech State/Province: New York
Tech Postal Code: 10018
Tech Country: US
Tech Phone: 902-749-2701
Tech Phone Ext:
Tech Fax: 902-749-5429
Tech Fax Ext:
Tech Email:
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System:
>>> Last update of WHOIS database: 2016-05-17T23:00:00Z <<<


High risk for getting scammed: Larry Halili -

LaxMun Business SolutionsLinkedIn profile from Larry HaliliIt is never a good idea trying to fool others with lies. Every experienced call center manager in the offshore outsourcing industry knows that not one client from the traditional outsourcing countries is searching for a broker or consultant abroad. If a client is searching abroad then he is searching for a center directly for the reason to save the broker or consultancy fees. One of the basic business rules is that this one, which has hired a broker or consultant has to pay his salary and not this one which got hired from the broker or consultant. A company or client, which tries to reverse this rule proves that he is even not able to pay his duties. How he will be able to pay the hired center?

Companies, which like to outsource some campaigns or like to hire an consultant are not dealing with shell companies, because they like to meet the broker or consultant a few times in person before signing a contract.

One of such shell companies is LaxMun Business Solutions The domain is registered by using a privacy protection service. At their website are getting found the following addresses:

Philippines: Yangtze St. Riverside Subd., Angeles City 2009

USA: 9655 Granite Ridge Drive, Suite 200, San Diego, California, 92123

Office Number: 209-257-4772

A simple search at Google for the address "9655 Granite Ridge Drive, Suite 200, San Diego, California, 92123" returns as second search result:

Virtual offices available now at Stonecrest IV in San Diego, California ... › ... › United States › California › San Diego
Book now for great rates here or one of our other locations in California | ... 9655 Granite Ridge Drive, Suite 200, San Diego, California, 92123. Prev.

And at gets shown:

Stonecrest IV
9655 Granite Ridge Drive, Suite 200, San Diego, California, 92123

In an out of town business park that’s popular with companies of all sizes, our Stonecrest IV virtual office puts you in surroundings that look great - and work hard, too. From the building, you will see a central water feature and stunning modern architecture, home to useful amenities from an on-site deli to a fitness center. The site is also home to other businesses, including many in technology and energy, with additional retailers just around the corner at a popular shopping park.

The provided office number "209-257-4772" can only be from the U.S. or from Philippines and does not fit to both of the provided addresses. Angeles City has 455 as area code. The area code from Manila and Quezon City is 2 and the distance between Manila and Angeles City is around 85 km. A subdivision (subd. in the address) is at the Philippines only a living area. You can find some times home based business in a subdivision, but it is not a real business address from a company, which likes to have an affiliate at the U.S. too. Entries to subdivisions are normally protected by security guards.

For the case that the provided phone number is from the United States then you'll find the phone number by using the Online White Pages in Jackson, CA. The only problem is that Jackson, CA, located southeast from Sacramento - around 1,000 miles (1,600 km) north from San Diego.

For the above reason is the provided U.S. address only a mail forwarding service. U.S. clients cannot get cheated with such fake addresses because they know such situations. LaxMun Business Solutions will not have any direct clients from the U.S. and in Europe are cold calls only possible if you have the written and signed agreement from the called one in original. Say thanks for this law to the previous telemarketers for their sales tactics.

Larry Halili has posted a nice story at LinkedIN:

Help us to spread the news! Our Company was robbed by this Scammer Company from Banglore India. This Company is operating in the Philippines 3 months ago without Business License. They promise us such campaigns with Upfront Fees amounting to $23,913, They are "providing" campaigns such as AutoParts (, Tech Support, Chat Support, Lead Generation and etc.. We filed a case, but unfortunately these Nepalese went out of the country. They are hiding in India and Singapore. Currently they are still operating in India and Singapore

Larry Halili is contradicting himself as he is offering with the words "Do you need campaign? let's have a business talk at Skype. Here is my Skype: larry.halili1987" at LinkedIn by himself. That proves only that he is a broker or consultant by himself and not a call center. From where the campaigns are coming from? Not one client will contact him by his U.S. address and not one client is searching at the Philippines for a broker or consultant. If he has really lost some money, then would be the only way to compensate the loss to run the campaign in his own call center and not forward it to others where he cannot get some money for it.

Who would try to get some call center campaigns from a person or company, which is running an own call center and a broker company by themselves? The own call center will get the best campaigns and these ones, where the own call center has failed will get forwarded!

What are you thinking about somebodies business abilities, who's got scammed by himself because he has been too lazy for making a background check and trusted the promises given by a scammer without any verification? Such people are only interested in making money fast and not in making good business. Would you take any offer from such business owners? Can you have trust into offers made by such people?

Maybe Larry Halili likes to sell now the campaign, where he already did not got paid?

All together is showing that Larry Halili with his company LaxMun Business Solutions is not really a trusted business partner. For me is Larry Halili with his company LaxMun Business Solutions nothing else than a partner in crime of the Scammer: Ayush Baruwal - Rakesh Shendge Dwarkanath - Cybersygns Network Private Limited. It looks for me more like a team work then a fight. They try it with the idea to show a fight between them and during this fight one is selling the scam campaigns from the other one. So be aware that you are not get scammed from such a teamwork!

It does not really make any sense to use a privacy protection service for registering a domain and write afterwards the contact details at the website. It shows only that the provided information at the website seems to be fishy. The registration data from the domain

Domain Name:
Registry Domain ID: 2001892528_DOMAIN_COM-VRSN
Registrar WHOIS Server:
Registrar URL:
Updated Date: 2016-03-01T06:15:16Z
Creation Date: 2016-02-11T08:02:44Z
Registrar Registration Expiration Date: 2017-02-11T08:02:44Z
Registrar IANA ID: 2
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.8003337680
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Organization:
Registrant Street: 12808 Gran Bay Pkwy West
Registrant City: Jacksonville
Registrant State/Province: FL
Registrant Postal Code: 32258
Registrant Country: US
Registrant Phone: +1.9027492701
Registrant Phone Ext.:
Registrant Fax:
Registrant Fax Ext.:
Registrant Email:
Registry Admin ID:
Admin Organization:
Admin Street: 12808 Gran Bay Pkwy West
Admin City: Jacksonville
Admin State/Province: FL
Admin Postal Code: 32258
Admin Country: US
Admin Phone: +1.9027492701
Admin Phone Ext.:
Admin Fax:
Admin Fax Ext.:
Admin Email:
Registry Tech ID:
Tech Organization:
Tech Street: 12808 Gran Bay Pkwy West
Tech City: Jacksonville
Tech State/Province: FL
Tech Postal Code: 32258
Tech Country: US
Tech Phone: +1.9027492701
Tech Phone Ext.:
Tech Fax:
Tech Fax Ext.:
Tech Email:
Name Server:
Name Server:
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System:
>>> Last update of WHOIS database: 2016-03-01T06:15:16Z <<<

Update May 17, 2016 6:32pm: Larry has deleted his posting with the starting content: "Help us to spread the news! Our Company was robbed by this Scammer Company from Banglore India...." as it has developed into a self-shot.

The allegations have been coming already unbelievable at the time as I have confronted him with the email answer from Ayush Baruwal:

Sorry, but if I got scammed for the amount of US$ 23,913 I would not have a family day if someone tries to help me to get it back. In such case I would do everything what is possible to get my money back. More than EUR 20,000 are for me a lot of money and PHP 1,110,000 are for the most Filipinos a higher value than for me the EUR 20,000. I hope that I need not explain that until now, Tuesday, I did not receive any proves from Larry Halili. Maybe he has forgotten to send it or he does not have some. Everybody will understand that it is not so important taking care for missing more than US$ 20,000 and it is more important to like postings on LinkedIn during the whole day.

The only response I got from him until now has been a LinkedIn message and an email to this posting with the following content:

Before concluding you better be sure on what your are posting. Laxmun Business Solutions Inc. is a registered company in the Philippines. All allegations from Cyber Sygns are all true and we have a complete records and affidavit. We never partnered with this company. We have a strong reputation in the Philippines. Your report shows only that your are in their side and being bias. We have a strong partnership with our direct client in the US which we are currently running in our center, and we have the right to outsource the project to expand the business.

With the statement "All allegations from Cyber Sygns are all true and we have a complete records and affidavit." confirms Larry Halili, for the case that it is not really a type mismatch or a language problem, that all the allegations from CyberSygns are true. Maybe it is the reason why he has removed his posting at LinkedIn too.

I know only that building up a reputation takes normally years. How a start-up can have already a good reputation?

The domain got created on February 11, 2016 and is a little bit older than 3 months. Alexa lists that not one site is linking in and has even not enough data for calculate a ranking.

Alexa summary for the domain

A registered company in any country is not any guarantee that the owner is a trustful business partner. You'll find formerly business men in jail too.