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Scam sites seem to be Hawala money laundering going on.  Question is.  Who is doing the laundry.  Why are there links to China and Middle East in there.

Scam sites seem to be Hawala money laundering going on. Question is. Who is doing the laundry. Why are there links to China and Middle East in there.

Aug 18th 2026

Saw another one of these scam sites pop up

Identity Theft due to using my name as in my Registerd Mark as seen in my last News Post

And Federal Wire Fraud perpetuated on the America People under 18 U.S.C. 1343

Wonder if theres goona be Predicate Act(s), maybe

Unfortunately this shit is going to force me into some kind of transaction

SCOTUS doesnt think thats funny when it comes to Wire Fraud 18 U.S.C. 1343

Wonder why, could this be how funding is being "aquired" now that USAID is shut down

Or could it be how Good and Valuable Considerations are being laundered via a Hawala Network

 

Not sure but it makes a man wonder

No matter how it shakes down its criminal theft of my idenity at minimum which also would be wire fraud under 18 U.S.C. 1343 uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section1343&num=0&edition=prelimhttps://uscode.house.gov/view.xhtml?req=(title:18%20section:1343%20edition:prelim)%20OR%20(granuleid:USC-prelim-title18-section1343)&f=treesort&edition=prelim&num=0&jumpTo=true

And with a little digging id almost bet one could find a few Predicate Act(s) thus constituting RICO 18 U.S.C. 1961-1968 https://uscode.house.gov/view.xhtml?path=/prelim@title18/part1/chapter96&edition=prelim

https://www.justice.gov/usam/file/870856/dl?inline

So lets play a game folks

Any IT gurus out there that know how to legally from the front side back track a woo commerce site thru the cart to vector the account location of the what appears to be a Hawala money laundering Enterprise Operation, or something maybe more sinsiter...

( note how to view source code for a web page = right click and hit view page source )

Site link ( remove extra spaces etc that were added to not hot link this site)

arizonaregulator dot us dot com

Site seems to be running on all Scripts via WordPress concealing WooCommerce in check out page source code

Neat it also pushes to twitter via script that says its writen by /author/swiftshiftairwaysgmail-com

The twitter thing should be vectorable also as i think they have to have a verified account and card on file to promote there.  Atleast I have to have those to promote there.

Wait thats Federal Wire Fraud again, Predicate(s) gotta love em, id bet that account is full of Predicate Act(s)

cart source code ( remove extra spaces etc that were added to not hot link this site)

view-source : https : / / arizonaregulator dot us dot com / checkout /

Hey wait whats this 

Links to countries

In the Middle East

Hmm that smells like money laundering

This ones all middle east where the links show up

Just paste the source code into word pad and ping the blue links show up

site registrar 

Wait a minute thats a US based Registrar

Wonder if they know about the crimes being committed using thier servers

Wait another minute thats a Democrat stonghold state I bet I get sued over this inteweb post bwahahahhahaha

Oh yea no I wont because I speak the truth....  Well maybe, this isnt the first time Ive been in the right and seen Wire Fraud 18 U.S.C. 1343 perpetuated against Americans, and alot of of it recently....

See one of my previous News Posts where I explain how you update the A Record at the Registrar to point to the "site URL" by inputting the actual numbers and dots that are used for web addresses

Then when you click a website link it goes to the Registrar then redirect via the A Record to the scam site

Nice connecting the dots good job sherlock holmes

Hmmm now thats for sure U.S. Federal Jurisdiction, on the Internet, interesting, lets see how this pans out

And heres another one

Gee Wally wonder how that happens

site link ( remove extra spaces etc that were added to not hot link this site)

https : / / buy triggers dot com / checkout /

checkout source code ( remove extra spaces etc that were added to not hot link this site)

view-source : https : / / buy triggers dot com / checkout /

 

Oh yea almost forgot the phantom links

This one looks like china

Paste the source code into wordpad and watch links arive that are not seen on the interweb source code page

Same as I showed yall above

Whoa wait one more minute this one takes Apple Pay Zelle hmmmm

site registrar