Arun Kumar Tiwari: Reported B2B Scammer, Spammer, and Serial Rebrand Fraudster

Arun Kumar Tiwari, an India-based operator, has been formally documented on Hucksters.net as a fraudster, scammer, and spammer targeting businesses primarily in the United States. The report places Tiwari among India’s 100 Worst Hucksters and identifies him as a central figure in a coordinated ecosystem of deceptive web services companies that uses illegal spam campaigns, fake aliases, and constant rebranding to stay ahead of blocks and blacklists.

This report expands on that original exposure. If you have received unsolicited emails from any of the companies or individuals named below, you are likely a target of this operation.

Known Aliases Used by Arun Kumar Tiwari

Arun Kumar Tiwari does not always use his real name. The Hucksters.net profile documents multiple fake identities he and associates use to initiate contact with unsuspecting businesses. Known aliases include:

  • Akshay Singh
  • Pooja Singh
  • Jerry Leigh
  • Numerous additional unnamed fake personas

The use of anglicized or gender-varied names is a deliberate tactic. Research into India-based B2B spam operations confirms that scammers frequently adopt Western-sounding names because emails from Indian-sounding senders are more likely to be ignored or blocked. Arun Kumar Tiwari’s alias rotation is a direct reflection of this playbook.

Companies and Brands Linked to Arun Kumar Tiwari

One of the most important red flags in this case is the sheer number of company names tied to one operation. Arun Kumar Tiwari is associated with the following brands and entities, all alleged to be part of the same fraudulent web services network:

  • eWebpace (also styled as E Web Pace)
  • iWeby Infotech
  • Mighty Warners
  • Skillful Global
  • True Web India
  • True Web Technolabs
  • True Web Technologies

A Mighty Warners-branded site has also appeared under a Dubai-facing domain, presenting itself as a legitimate digital agency. This geographic pivot is consistent with the tactic of shifting storefronts across jurisdictions to confuse victims and avoid accountability. Regardless of the branding, the underlying operation traces back to Arun Kumar Tiwari.

Domain Infrastructure Tied to This Operation

Beyond company names, the Hucksters.net investigation maps a cluster of domains associated with Arun Kumar Tiwari’s operation. These include:

  • reactnatives.com
  • mobrilz.com
  • truewebtechnolabs.com
  • truewebtechnologies.com
  • Additional related domains flagged in the original report

Mobrilz.com lists a physical address at E-160, 3rd Floor, Sector 63, Noida, U.P. 201301, India. The Hucksters.net profile similarly places Arun Kumar Tiwari at postal code 201301 in Uttar Pradesh. That overlap is not a coincidence. Businesses that receive outreach from any domain in this cluster should treat it as a direct link to this reported fraud network.

Domain clusters like this serve a clear operational purpose. When one company name or domain gets blocked or reported, the operator pivots to the next. The underlying team, tactics, and targets remain the same. Recognizing the infrastructure pattern is often more reliable than tracking any single brand name.

How the Scam Works

The operation attributed to Arun Kumar Tiwari follows a well-documented pattern used by India-based B2B spam networks. It begins with mass unsolicited email campaigns sent to businesses, particularly in the United States. The emails pitch web development, SEO, digital marketing, and related services at low prices. They are designed to generate leads through volume, not quality.

A public comment on the Hucksters.net listing, dated February 11, 2021, states that Arun Kumar Tiwari and a business partner used illegal spam and deliberate harassment against U.S. companies. When one company name was blocked, they rotated to the next. When one email address was blacklisted, they switched to another. The comment describes a deliberate, ongoing effort to circumvent every block a target company puts in place.

This tactic is consistent with broader research on India-based B2B fraud. Scammers in this category frequently scrape business directories and LinkedIn for contact details, craft emails using non-Indian names to improve open rates, and apply pressure through repeated follow-ups. The goal is to extract payment for low-quality or non-existent services before the victim realizes the company is not legitimate. Once payment is made, communication typically drops off entirely.

Key Warning Signs Linked to This Operation

  • Unsolicited cold emails offering web design, SEO, or app development at unusually low prices
  • Sender names that do not match the company branding or domain
  • Emails continuing after opt-out requests or block attempts
  • Multiple follow-up emails from different addresses after the first is blocked
  • Company names you cannot find on verified business registries
  • Addresses in Noida or greater Uttar Pradesh combined with pitches targeting Western businesses

Contact Information on Record

The Hucksters.net profile for Arun Kumar Tiwari includes the following contact details tied to this operation:

  • Location: Uttar Pradesh, India (Postal Code 201301)
  • Phone: +91.804257894
  • Email: [email protected]

These details should be used to identify and block incoming communications, not to engage with the operation in any way. Any outreach originating from these contact points or associated domains warrants immediate blocking and reporting.

Scam Blacklist Categories

Arun Kumar Tiwari is listed across the following scammer categories on Hucksters.net:

  • 100 Worst Hucksters (India)
  • B2B Scammers (India)
  • Email Spammers (India)

Placement in all three categories reflects both the scale and the method of this operation. It is not a one-off complaint. It represents a documented pattern of behavior across multiple brands, domains, aliases, and targets over an extended period.

How to Report and Protect Your Business

If your business has received spam or been defrauded by Arun Kumar Tiwari or any of the companies listed in this report, take the following steps:

  • Add all known domains and email addresses to your spam blacklist immediately.
  • File a complaint with the FBI Internet Crime Complaint Center (IC3) if you are based in the United States.
  • Report the activity to India’s National Cyber Crime Reporting Portal.
  • Implement DMARC email authentication policies to reduce spoofed sender exposure.
  • Train staff to flag unsolicited web services pitches as high-risk by default.

Sharing this report with colleagues and within industry networks helps reduce the pool of potential victims. Arun Kumar Tiwari’s operation depends on finding businesses that have not yet heard the name. Wider awareness is the most direct way to shut down that pipeline.

Original Source

This report is based on the original exposure published at Hucksters.net: Arun Kumar Tiwari. Readers are encouraged to review the full listing, including the public comments section, for additional details and firsthand accounts from businesses that have been targeted.