Evan H. Samlin
A.k.a. Demarion Dickerson (etc… many fake aliases)
Fraudster, Loan Shark, Spammer / Male /
Social Network Account, e.g. Twitter
Evan H. Samlin is a Fraudster and Loan Shark and Spammer who is a citizen of United States, and has been associated with the following entities as either a significant contributor, participant, promoter, or beneficiary, according to our OSINT research:
Brands: REIL Capital, Reilcap
Groups: B2B Scammers (United States), Email Spammers (United States)
Events:
Domains: bestfundsource.com, reilcap.com, topbusinesscapital.com, track.bestfundsource.com
Education: The College of New Jersey
Subreddits:
Google Adsense:
Google Analytics:
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Google Tag Manager:
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Public references:
https://track.bestfundsource.com/login.php
https://www.bbb.org/us/ny/new-york/profile/financial-services/reil-capital-llc-0121-180802
https://dnslytics.com/domain/topbusinesscapital.com
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bestfundsource.com same as topbusinesscapital.com
https://800notes.com/Phone.aspx/1-480-514-7506
https://www.abuseipdb.com/check/209.126.111.210
http://www.earthreflections.com/spam/143_11967_K_250_149
https://bgp.he.net/net/209.126.111.0/24#_dns
http://diswww.mit.edu/menelaus/athena10/17679
Bennett Bradford
http://niepodam.pl/wiadomosci/50211054
https://wellnut.com/person/Evan-Samlin-CzESHLAB ... diff
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One response to “Evan H. Samlin”
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Jesse Nickles says:
Evan is a loan shark who sends out illegal mass email spam campaigns from anonymous accounts trying to troll the web for takers of his fraudulent “business” loans… an incredibly stupid person, hopefully the feds arrest this guy sooner than later
Reply evan-h-samlin0c0c.html?replytocom=579#respond
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