Charlie Eissa

A.k.a. Charlie Anthony Eissa, Charles Anthony Eissa
Fraudster, Scammer, Spammer / Male /

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:

Brands: , , , , , , , , , , , , , ,
Groups: , , ,
Events:
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Education:
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):



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

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)

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



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