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Michael Persaud

A.k.a. Jeff Martinez, Michael Pearson, Michael Prescott, Michael Alexander Persaud (full name)
Fraudster, Scammer, Spammer / Male /

Michael Persaud is a Fraudster and Scammer and Spammer who is a citizen of United States, and has been associated with the following entities as either a significant contributor, participant, promoter, or beneficiary, according to our OSINT research:

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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:

https://www.spamhaus.org/rokso/evidence/ROK11201/predictlabs-sphere-digital/main-info

https://www.courtlistener.com/docket/4616857/111/1/united-states-v-persaud/

https://www.spamhaus.org/rokso/spammer/SPM1319/michael-persaud

Main office address:

Michael Persaud
969 Market St. 1607
San Diego, CA 92101

 

Same customer of hoster operating under:

First Name Chris
Last Name Harmon
Company Name Harmon Designs, Inc
Email Address [email protected]
Address 1 8650 Rumson Dr.
Address 2
City Santee
State/Region California
Postcode 92071
Country US – United States
Phone Number (619) 630-4382

This customer was also recently removed from the network, this domain was
used by: Chris (calasotomipb.us) which appears to link to Michael Pearson.

 

https://www.nydailynews.com/news/national/world-8th-worst-spammer-faces-decades-prison-article-1.2969438

https://abcnews.go.com/Technology/fbi-targeting-worlds-worst-email-spammers/story?id=39681104

https://krebsonsecurity.com/2016/06/fbi-raids-spammer-outed-by-krebsonsecurity/

https://krebsonsecurity.com/2014/11/still-spamming-after-all-these-years/

[email protected]

http://articles.latimes.com/1998/dec/29/business/fi-58482

https://nakedsecurity.sophos.com/2017/02/15/worlds-eighth-worst-spammer-sent-more-than-a-million-emails/

 

https://www.americanbazaaronline.com/2017/02/09/indian-american-man-charged-for-sending-spam-emails422380/

https://www.justice.gov/usao-ndil/pr/alleged-cyber-spammer-indicted-federal-fraud-charges

 

https://domainbigdata.com/gmail.com/mj/HNSpauE-4xaIRL5W_WNV_Q

[email protected]¬†is associated to this person

Name Jeff Martinez is associated with 100+ domains
Address PO Box 881044 map
City San Diego
State CA
Country US United States
Phone +1.6192341885
Private no


Review this person (edit or delete anytime):

One response to “Michael Persaud”

  1. Jesse Nickles says:

    So this is just absolutely incredulous… after 4 years of ongoing court proceedings, the US federal government is deferring prosecution of Michael, the worst spammer in American history who has been spamming/harassing/defrauding millions of Americans for decades now (since the days of AOL), with…. drumroll… a hilarious $1800.00 fine that the US government will pass on to a few web hosting companies Michael “lied” to in order to abuse their IP addresses with his spamming software…

    Literally, that is the only thing he confesses to in this “agreement” designed by federal prosecutors:

    https://www.courtlistener.com/docket/4616857/111/1/united-states-v-persaud/

    Completely f*cking insane for anyone watching. This guy has made likely 6-7++ figures scamming Americans over the years, has enough money to pay for top attorneys for a 4-5 year long legal battle with the US federal government… and his punishment is… nothing. Yes, NOTHING.

    All he has to do now is probation, 12 months of not breaking any major laws.

    THIS IS WHAT HAPPENS when the US government is run by 80 year old dinosaurs who don’t understand technology and can’t put together a competent case against one of the biggest online scammers in history, after 4-5 years of research!!!

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