Continuing from this thread (since that is locked): https://bitcointalk.org/index.php?topic=1343942.0

Just check Usama Khalid's Facebook account (refer to the thread linked above for cross-verification) : http://archive.is/OpCoF#selection-1779.0-1781.7


Moreover, from his about page (http://archive.is/xf3Su) there are 3 names that come up:

1. Shopawl - which links back to this profile (https://bitcointalk.org/index.php?action=profile;u=873390) and this thread (https://bitcointalk.org/index.php?topic=1705388.0) (Active right now)
2. Ignites.Co - which links back to this profile (https://bitcointalk.org/index.php?action=profile;u=948306) and this thread (https://bitcointalk.org/index.php?topic=1766804.0)
3. Coinfinance - which links back to this profile (https://bitcointalk.org/index.php?action=profile;u=231439) and this thread (https://bitcointalk.org/index.php?topic=476055.0)

God knows how many spam scam ventures, apart from these three, he is up to.
DT members: You know the drill.