Charlie Eissa

A.k.a. Charlie Anthony Eissa, Charles Anthony Eissa

Fraudster, Scammer, Spammer / Male / Center-Right

Charlie Eissa is a center-right Fraudster and Scammer and 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: Direct Market, Hbdc II, Health Benefits Direct, Hellenic Holdings, Insurance Specialist Group, Insurint Corporation, Ixi Holdings, Marketing Engaged, On Point Global, On Point Processing, Predict Labs, Sphere Digital, Technically Teaching, Trilium Consultants, Webacore

Groups: 100 Worst Hucksters (United States), B2B Scammers (United States), B2C Scammers (United States), Email Spammers (United States), Hucksters Who Tried To Takedown Our Web Pages (International)

Events:

Domains: airportprecheck.org, attainlicense.com, austincityvibe.com, barmauronlinebiz.com, car-registration.org, car-title.org, carregistrationadvisors.org, cartitles.org, cdldriverslicenses.org, coloradocarregistration.com, commercial-drivers-license.org, discoverdrivinginfo.com, discoverdrivinginfo.org, driver-guides.org, drivers-tips.com, driversinfo.org, driverslicenseadvisors.org, driverslicenseinfo.org, driversservices.org, driverstips.org, drivingeducationinfo.com, drivingeducationinfo.org, fiamgmt.com, fishandgamelicenses.org, fishinglicense.org, fishingresources.org, florida-fishinglicense.org, getautolicense.com, getcarlicense.com, globalentryservices.org, grablicense.com, healthbenefitsdirect.net, hunting-license.com, itscool2begreen.com, license-driver.com, license-driver.org, license-guides.org, licenseguides.org, licenseguidesinfo.org, licenseinfoguides.com, licensesinfo.com, motorcycle-licenses.com, my-drivers-license.org, mycartitles.com, mydriverlicense.org, mylist.vc-apps.com, obtainlicense.com, online-drivers-licenses.org, onlinecarregistration.org, onpointglobal.com, pennsylvaniacarregistration.org, quickdriversinfo.com, recreationallicenses.org, registermyvehicle.org, registrationtags.org, renewregistrations.org, socialsecurityguides.org, texas-fishinglicense.org, thedriversinfo.com, thedriverslicense.com, thedriversseat.org, thelicensedriver.com, timetodrive.org, tlosharesjuiceplus.com, travelprecheck.org, triliumconsultants.com, triliumcorp.com, vc-apps.com, vehicleauthority.org, yourdriverstips.com, yourdrivinginfo.com, yourdrivinginfo.org

Education: Florida Metropolitan University

Subreddits:

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):

Public references:

Hi! I’m Charlie Eissa, nice to meet you. Please don’t call me Chuck.

https://www.zoominfo.com/people/Charlie/Eissa

https://www.corporationwiki.com/Florida/Deerfield-Beach/charlie-eissa-P630874.aspx

https://domainbigdata.com/direct-market.com

https://domainbigdata.com/52.201.192.123

Website using this ip : 52.201.192.123

driverstips.org

license-guides.org

direct-market.com now redirects to On Point (sued by US government) and Charlie founded direct-market.com and had an email address with On Point too

but it’s still hosted on AWS server with tons of car license/driving/hunting/airport spam sites

https://dnslytics.com/ip/52.201.192.123

https://www.zoominfo.com/p/Charlie-Eissa/3867183325

https://www.zoominfo.com/c/direct-market-llc/404816590

https://jobsearcher.com/j/senior-software-developer-at-direct-market-llc-in-miami-fl-pr1BlB6

http://www.insagentreport.com/bayplan/admin/Colo%20Bankers%20552011.txt

http://www.insagentreport.com/bayplan/admin/list.txt

http://search.sunbiz.org/Inquiry/corporationsearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=WEBACORE%20P120000429970&aggregateId=domp-p12000042997-2e381fd3-eac1-4c41-8db5-2497d03098f7&searchTerm=WEBACORE%2C%20INC.&listNameOrder=WEBACORE%20P120000429970

https://joewein.net/bl-log/2005-03/bl-log-2005-03-30.htm

https://jwde.jp/sw/dom-bl-041215-removed.htm

https://www.spamhaus.org/rokso/evidence/ROK12655/predictlabs-sphere-digital/partner-in-spam-charlie-eissa-trilium-consultants

This operation uses dozens of “hosting” companies as fronts to lease IP addresses which are then used to send spam. Based in Chicago, Illinois and Tangier, Morocco.

https://www.bbb.org/us/fl/miami/profile/auto-registration/on-point-global-llc-0633-90565976

https://dockets.justia.com/docket/florida/flsdce/1:2019cv25046/562720

https://publicreports.com/name/Charles-Eissa-F4BQCsC

https://www.commerceflorida.com/person/10981600/eissa-charlie

https://secure.utah.gov/agent-search/agentDetails.html?agent=4vpo7Lzkp0

https://dojo.press/forum/dojo-press/comments/6855/

https://dojo.press/user/charlie-eissa

https://www.zoominfo.com/p/Charlie-Eissa/3353701860

https://www.pacermonitor.com/public/case/31506020/Federal_Trade_Commission_v_On_Point_Global_LLC

https://radaris.com/~Charles-Eissa/1646589033

http://search.sunbiz.org/Inquiry/corporationsearch/SearchResultDetail?inquirytype=EntityName&directionType=PreviousList&searchNameOrder=INSURINT%20F060000056690&aggregateId=forp-f06000005669-2b7924f1-2ba0-4891-952a-71e73e0bf80d&searchTerm=INSUREXCHANGE%2C%20INC.&listNameOrder=INSURINGYOURFUTURE%20T157550

Domain Name: BARMAURONLINEBIZ.COM
Update Date: 2014-06-16T06:22:46Z
Creation Date: 2010-08-14T03:13:02Z
Registrant Name: Charlie Eissa
Registrant Organization:
Registrant Street: 1000 N West street. suite 1200
Registrant City: wilmington
Registrant State/Province: Delaware
Registrant Postal Code: 19809
Registrant Country: United States
Registrant Phone: +1.9549030787
Registrant Email: ce***@triliumcorp.com

Domain Name: HULKHOGANCHALLENGE.COM
Update Date: 2011-12-27 14:26:16
Creation Date: 2011-05-04 02:39:32
Registrant Name: Joe Perez
Registrant Organization: Marketing Engaged
Registrant Street: 4616 West Sahara
Registrant Street: Suite 888
Registrant City: Las Vegas
Registrant State/Province: Nevada
Registrant Postal Code: 89102
Registrant Country: United States
Registrant Phone: +1.7025392900
Registrant Email: market***[email protected]

https://www.spamhaus.org/statistics/spammers/

https://www.whoxy.com/email/41773588

Who owned barmauronlinebiz.com in the past? (1 record)

31 JUL 2016

Owner: Charlie Eissa (6 domains)
Geolocation: wilmington, Delaware, United States (152 million domains from United States for $4,250)
Email: ce***@triliumcorp.com (6 domains)
Nameservers: ns47.domaincontrol.com, ns48.domaincontrol.com
Status: clientDeleteProhibited, clientRenewProhibited, clientTransferProhibited, clientUpdateProhibited

https://ipinfo.io/AS44735/213.181.96.0/20-213.181.106.128/25

https://bgp.he.net/net/213.181.96.0/20#_dns

https://who.is/nameserver/ns1.jetadd.com

https://www.dns.ninja/?dns=vc-apps.com

https://otx.alienvault.com/indicator/ip/213.181.107.71

https://website.informer.com/vc-apps.com

https://host.io/vc-apps.com

213.181.107.73 vc-apps.com

https://sixstat.com/hosted-ip/184.168.221.88/

http://www.perfectleads.com/category/iis/38064827

https://www.goodreads.com/quotes/tag/charlie-eissa

https://en.52wmb.com/buyer/9180715

https://www.reddit.com/user/charlie-eissa/

https://www.slideserve.com/charlieeissa

Review this person (edit or delete anytime):

One response to “Charlie Eissa”

Jesse Nickles says:

Jul 2, 2021 at 6:14pm

Charlie is a long-time spammer and fraudster well known by trackers like Spamhaus. He has a few semi-legit businesses but generally speaking he is always anonymous and runs a ton of spammy websites with email spam campaigns and beyond, selling various “licenses” information and guides for driving, fishing, hunting, and other technical/documentation sort of niches

Update August 2022: Charlie is now submitting secret takedown requests to Google trying to get this page removed from search results

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