Charlie Eissa
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)
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
Google Adsense:
Google Analytics:
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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
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)
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
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