Michael Persaud
A.k.a. Jeff Martinez, Michael Pearson, Michael Prescott, Michael Alexander Persaud (full name)
Fraudster, Scammer, Spammer / Male /
Michael Persaud is a Fraudster and Scammer 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: Impact Media
Groups: 100 Worst Hucksters (United States), B2C Scammers (United States), Email Spammers (United States)
Events:
Domains: a-vfpaperp.us, aapjtacton.us, aauaguilaamus.us, abaclitorrinxd.us, abasginoelsgitter.us, abbgudesposhy.us, aborekon.us, acalerydbv.us, accafreirrovers.us, acftvagami.us, achabellssnithe.us, achornstoolsmagots.us, adhellaspob.us, adinanabutekla.us, adriamikiaz.us, adseepyku.us, adsumurough.us, affotiveptain.us, afljoturban.us, afsmpxx.us, againmdoso.us, agasamazedyu.us, aicvadudism.us, aihkybarbs.us, aimeeshethmg.us, aisafttaun.us, aislesollydew.us, ajescaen.us, akhpgtg.us, akiahelpg.us, alemrqa.us, alercejukedpree.us, algicsprentsce.us, alimahopundoer.us, alpfaila.us, alpnoos.us, amahdimeroe.us, amncabto.us, amokchaeaop.us, anaquacowyjone.us, anarcanelrbm.us, anewrethamolly.us, anilidtanicaseels.us, anisumfaulxsao.us, anoliwrnsczur.us, anouraccimmov.us, anoxicuvcure.us, anurykrubipugh.us, aoundsnu.us, apartlomaj.us, apayaosvss.us, apbipidphonal.us, apiohirzavabis.us, apnacty.us, applseeuouae.us, araragestpatin.us, arbabzdowel.us, ardvughyogi.us, arefoggiamhl.us, 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Public references:
https://www.spamhaus.org/rokso/evidence/ROK11201/predictlabs-sphere-digital/main-info
https://www.courtlistener.com/docket/4616857/111/1/united-states-v-persaud/
https://www.spamhaus.org/rokso/spammer/SPM1319/michael-persaud
Main office address:
Michael Persaud
969 Market St. 1607
San Diego, CA 92101
Same customer of hoster operating under:
First Name Chris
Last Name Harmon
Company Name Harmon Designs, Inc
Email Address chrisharmonco@gmail.com
Address 1 8650 Rumson Dr.
Address 2
City Santee
State/Region California
Postcode 92071
Country US – United States
Phone Number (619) 630-4382
This customer was also recently removed from the network, this domain
was
used by: Chris (calasotomipb.us) which appears to link to Michael
Pearson.
https://abcnews.go.com/Technology/fbi-targeting-worlds-worst-email-spammers/story?id=39681104
https://krebsonsecurity.com/2016/06/fbi-raids-spammer-outed-by-krebsonsecurity/
https://krebsonsecurity.com/2014/11/still-spamming-after-all-these-years/
http://articles.latimes.com/1998/dec/29/business/fi-58482
https://www.justice.gov/usao-ndil/pr/alleged-cyber-spammer-indicted-federal-fraud-charges
https://domainbigdata.com/gmail.com/mj/HNSpauE-4xaIRL5W_WNV_Q
michaelp77x@gmail.com is associated to this person
Name
Jeff
Martinez
is associated with 100+ domains
Address
PO Box 881044
map{#MainMaster_aShowMapsRegistrantAddress}
City
San Diego
State
CA
Country
{#imgFlagRegistrant} United
States
Phone
+1.6192341885
Private
no
\
One response to “Michael Persaud”
-
Jesse Nickles says:
So this is just absolutely incredulous… after 4 years of ongoing court proceedings, the US federal government is deferring prosecution of Michael, the worst spammer in American history who has been spamming/harassing/defrauding millions of Americans for decades now (since the days of AOL), with…. drumroll… a hilarious $1800.00 fine that the US government will pass on to a few web hosting companies Michael “lied” to in order to abuse their IP addresses with his spamming software…
Literally, that is the only thing he confesses to in this “agreement” designed by federal prosecutors:
https://www.courtlistener.com/docket/4616857/111/1/united-states-v-persaud/
Completely f*cking insane for anyone watching. This guy has made likely 6-7++ figures scamming Americans over the years, has enough money to pay for top attorneys for a 4-5 year long legal battle with the US federal government… and his punishment is… nothing. Yes, NOTHING.
All he has to do now is probation, 12 months of not breaking any major laws.
THIS IS WHAT HAPPENS when the US government is run by 80 year old dinosaurs who don’t understand technology and can’t put together a competent case against one of the biggest online scammers in history, after 4-5 years of research!!!
Reply michael-persaud4a62.html?replytocom=930#respond
michael-persaud.html
Website
https://wpjohnny.com/littlebizzy-jesse-nickles-fraud-slander-alert/
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upwork.com/freelance-jobs/apply/Remove-slanderous-content-about-hucksters-net_~01303fbf9c2566005f/
quora.com/How-important-is-it-that-MailChimp-is-being-banned-by-SlickStack-for-its-poor-respect-for-free-speech