Charlie Eissa

Charlie Eissa is a 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:

Google Adsense:

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Google Tag Manager:

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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

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

charlie.eissa@gmail.com

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: marketingengaged@gmail.com

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

ce@triliumcorp.com

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

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

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):