⚠️ SCAM ALERT

Waleed Zaman & DexterCode LLC Fraud Warning

Waleed Zaman DexterCode Logo

Community Report: Alleged Financial Fraud & Business Scam

🚨 Immediate Warning

CAUTION: Multiple victims have reported significant financial losses from business dealings with Waleed Zaman and companies operating as DexterCode LLC or DexterCodeLLC. If you are currently in contact with this individual or considering any business arrangement, please proceed with extreme caution.

Reported Impact:

• 25+ victims have come forward

• Combined losses exceeding PKR 10+ million*

• Individual losses ranging from PKR 200,000* to PKR 2.5 million*

• Victims include students, freelancers, business owners

👤 Individual Profile & Background

Primary Subject:

  • Name: Waleed Zaman
  • Origin: Abbottabad, Pakistan (Currently in Islamabad)
  • Companies: DexterCode, DexterCode LLC
  • Previous Status: Well-known freelancer with $1M+ Upwork revenue (profile now disabled)
  • Industry: Software development, web services

Known Contact Information:

Waleed Zaman Profile Photo

Waleed Zaman

Primary scammer profile photo
Waleed Zaman Second Photo

Additional Photo

Secondary identification image
DexterCode Logo

DexterCode

Company branding used in scams
Instagram Profile Screenshot

Instagram Profile

@waleed.dexter social media

Associate: Usman Shakeel (relative) - Some financial transactions were allegedly directed through his accounts.

Upwork Profile: https://www.upwork.com/freelancers/usmanshakeel4

🎯 Reported Scam Methods & Tactics

Victims report a sophisticated approach that goes beyond typical "advance fee" scams:

  • Reputation Exploitation: Used legitimate past success and Upwork profile to build credibility
  • Fake Business Deals: Created elaborate scenarios involving third-party clients and partnerships
  • Social Engineering: Built long-term relationships and trust before making financial requests
  • Staged Characters: Introduced fake team members, clients, and business partners
  • Initial Trust Building: Sometimes sent money first (later discovered to be from compromised accounts)
  • Urgency Tactics: Claimed accounts were blocked, funds stuck, or immediate action needed
  • Family Account Routing: Directed payments to family member accounts to obscure money trail
  • Communication Cutoff: Became unreachable after receiving funds

💰 Financial Impact & Victim Reports

Documented Losses:

• Victim #1: PKR 2,500,000* (Software development "partnership")

• Victim #2: PKR 1,800,000* (Fake client project)

• Victim #3: PKR 900,000* (Business investment scam)

• Multiple others: PKR 200,000* - PKR 800,000* each

• Many victims afraid to come forward publicly

* Approximate amounts based on victim reports

Victim Categories:

  • University students seeking freelance opportunities
  • Experienced freelancers and developers
  • Small business owners and entrepreneurs
  • Personal acquaintances and community members

👥 Victim Testimonials

Multiple victims have come forward publicly with their experiences to warn others:

Victim Report 1

Victim Testimony #1

Public warning with financial loss details
Victim Report 2

Victim Testimony #2

Business scam experience shared publicly
Victim Report 3

Victim Testimony #3

Fake business deal warning
Victim Report 4

Victim Testimony #4

Community awareness post
Victim Report 6

Additional Victim

Further testimony and warning
LinkedIn Victim Post

LinkedIn Warning

Professional network alert with hashtags
Suspended Upwork Profile

Platform Action

Upwork profile suspension evidence
Usman Shakeel Upwork Profile

Associate Profile

Connected individual in scheme

These testimonials demonstrate:

  • Multiple independent victims across different timeframes
  • Consistent patterns of fake business proposals and financial requests
  • Platform actions taken against the perpetrator (Upwork suspension)
  • Professional warnings being shared across LinkedIn and social media
  • Victims courageously coming forward to warn others

These public testimonials help establish the credibility and scope of the alleged fraud. Victims have bravely shared their experiences to protect others from similar harm.

📄 Evidence Collection & Law Enforcement

The victim support group has compiled extensive evidence for legal proceedings:

Evidence Collected Includes:

  • WhatsApp conversation screenshots showing fake business proposals and money requests
  • Bank account numbers used in the fraudulent transactions
  • Personal details and family information of the perpetrator
  • Email communications with fake business deals and third-party introductions
  • Transaction records from multiple payment platforms (bank transfers, JazzCash, Easypaisa)
  • Phone call records and contact numbers used in the scheme
  • Social media evidence and professional profiles used for credibility
  • Victim testimonials with detailed financial loss documentation

For Law Enforcement & Legal Authorities:

All evidence is being preserved and organized for formal legal proceedings. This includes:

  • 📋 Complete financial transaction trails
  • 📱 Digital communications with timestamps
  • 🆔 Full identity documentation of perpetrator and associates
  • 📍 Location data and address information
  • 👥 Family member involvement in financial transactions
  • 💼 Business registration details and fake company documentation

Evidence Availability: Complete documentation will be provided to FIA, local police, and other relevant authorities investigating this case. Victims are coordinating to ensure all evidence is properly submitted for legal action.

Note: Detailed evidence is not displayed publicly to protect the integrity of ongoing legal proceedings and victim privacy.

🔍 Red Flags & Warning Signs

Based on victim reports, watch out for these patterns:

  • Requests for upfront payments or "security deposits"
  • Claims of urgent financial situations or blocked accounts
  • Introduction of multiple "team members" or "clients" via text/calls
  • Pressure to make quick decisions without proper documentation
  • Requests to send money to third-party family accounts
  • Inconsistent stories about business operations or projects
  • Reluctance to meet in person or provide verifiable business addresses
  • Initial small payments followed by requests for larger amounts

📞 Report Your Experience

If you have been contacted by or have had business dealings with Waleed Zaman, DexterCode LLC, or related individuals:

📧 Email: dexter-waleed.victims@protonmail.com

Please include:

  • Dates of contact and transactions
  • Amount of financial loss (if any)
  • Screenshots of conversations
  • Bank transfer records
  • Any other relevant documentation

Legal Action: A group of victims is coordinating to file complaints with FIA (Federal Investigation Agency) and other relevant authorities. Your report can contribute to this effort.

📋 How to Report This Scam

🏛️ Official Government Reporting

Report to Pakistani Authorities:

🌐 National Cyber Crime Investigation Agency (NCCIA):
Primary cybercrime reporting: https://complaint.nccia.gov.pk/

🏢 Federal Investigation Agency (FIA):
Website: https://www.fia.gov.pk/complaints_dept
Email: complaints@fia.gov.pk
Helpline: 051-111-345-786 & 1991
Address: FIA Headquarters, Muhammad Tufail Niazi Rd, G 9/4, Islamabad

👩 Women Development Department (For Female Victims):
Complaint Cell: https://wdd.punjab.gov.pk/complaint_cell

Use these official channels in addition to contacting the victim support group.

⚖️ Legal Status & Disclaimers

This website presents allegations and victim reports for community awareness and harm prevention. No claims have been legally adjudicated. The information is compiled from multiple independent victim reports and publicly available sources.

Legal Notice: If you are Waleed Zaman or a representative and believe any information here is inaccurate, please contact us with documentation to support corrections.

Law Enforcement: This information is available to authorities upon request and may be shared to support ongoing investigations.