Pavel Kanevsky
Spammer / Male /
Social Network Account, e.g. Twitter Social Network Account, e.g. Twitter Social Network Account, e.g. Twitter
Pavel Kanevsky is a Spammer who is a citizen of , and has been associated with the following entities as either a significant contributor, participant, promoter, or beneficiary, according to our OSINT research:
Brands: Prime Payment Solutions, White Oak Capital Partners, White Oak Funding
Groups:
Events:
Domains: exchangegroupinc.com, primepaymentsolutions.com
Education: Cornell University, Penn State University
Subreddits:
Google Adsense:
Google Analytics:
Google Analytics (2):
Google Analytics (3):
Google Analytics (4):
Google Analytics (5):
Google Analytics (6):
Google Analytics (7):
Google Analytics (8):
Google Analytics (9):
Google Tag Manager:
Google Tag Manager (2):
Google Tag Manager (3):
Google Tag Manager (4):
Google Tag Manager (5):
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Public references:
fake?
https://www.linkedin.com/in/paul-kanevsky-73408b60/
alias?
https://www.linkedin.com/in/paul-roberts-96a1a745/
https://800notes.com/Phone.aspx/1-929-431-0517
14 Feb 2013
Got a call from 347-441-2464 with the following message.
Claimed she was calling Prime Payments Solutions, she was asked to call regarding my account with Winston Financial Services (never heard of them). “I understand you are just about done with the advance and may possibly need additional capital. So a quick courtesy call if I need additional capital, we can give you that at a low rate. My number is 888-833-5931, ext 402. Monique with Prime Payments Solutions.”
same gang?
https://hucksters.net/person/business-line-of-credit-phone-spam
https://opengovny.com/corporation/3132968
https://opencorporates.com/companies/us_ny/4154367
sued by New York government for failure to pay employees
sued again
https://trellis.law/case/53011/15-2-04123-5/EXECUTECH-LEASE-GROUP-VS-PRIME-PAYMENT-SOLUTIONS-ET-AL
https://www.nycompanyregistry.com/companies/prime-payment-solutions-inc/
Who owned primepaymentsolutions.com in the past? [(2 records)]{.darkyellow}
23 SEP 2016
Owner: pavel kanevsky
Company: Prime Payment Solutions Inc.
Geolocation: Scottsdale, AZ, United States (164 million
domains{.underline} from United
States for $4,500)
Nameservers: ns19.domaincontrol.com, ns20.domaincontrol.com
Status: clientDeleteProhibited, clientRenewProhibited,
clientTransferProhibited, clientUpdateProhibited
19 FEB 2018
Owner: ******** ******** (242,610
domains{.underline})
[UPDATED]{.updated}
Company: Hakim Enterprises (6
domains{.underline})
Geolocation: Las Vegas, Nevada, United States (164 million
domains{.underline} from United
States for $4,500)
Nameservers: ns12.wixdns.net, ns13.wixdns.net
Status: clientDeleteProhibited, clientRenewProhibited,
clientTransferProhibited, clientUpdateProhibited
Recorded : 2017-11-02
Historic Registrant
Name Azam Hakim is associated with 27 domains Organization Hakim Enterprises is associated with 11 domains Private no
Historic Whois Record
Domain Name: primepaymentsolutions.com
Registrar URL: http://www.godaddy.com
Registrant Name: Azam Hakim
Registrant Organization: Hakim Enterprises
Name Server: NS35.DOMAINCONTROL.COM
Name Server: NS36.DOMAINCONTROL.COM
DNSSEC: unsigned
Recorded : 2015-05-31
Historic Registrant
Name Pavel Kanevsky Organization Prime Payment Solutions Inc Private no
Historic Whois Record
Domain Name: PRIMEPAYMENTSOLUTIONS.COM
Registrar URL: http://www.godaddy.com
Registrant Name: pavel kanevsky
Registrant Organization: Prime Payment Solutions Inc.
Name Server: NS19.DOMAINCONTROL.COM
Name Server: NS20.DOMAINCONTROL.COM
DNSSEC: unsigned
https://www.gmdu.net/corp-889543.html
- [Pavel Kanevsky]{.value .link}
- [Telephone]{.name}[888-315-5698]{.value .link}
- [Website]{.name}[www.exchangegroupinc.com]{.value .link}
- [Post Code]{.name}[10005]{.value .link}
- [Address]{.name}[20 Exchange Place unit 315]{.value .link}
https://web.archive.org/web/20120502162815/http://www.exchangegroupinc.com/
https://nicelocal.com/new-york-city/banks/white_oak_capital_partners/
https://www.zoominfo.com/c/prime-payment-solutions-inc/357532378
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pavel-kanevsky.html
Website
https://wpjohnny.com/littlebizzy-jesse-nickles-fraud-slander-alert/
lumendatabase.org
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