Pavel Kanevsky
Pavel Kanevsky is a 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: Prime Payment Solutions, White Oak Capital Partners, White Oak Funding
Groups:
Domains: exchangegroupinc.com, primepaymentsolutions.com
Google Adsense:
Google Analytics:
Google Analytics (2):
Google Analytics (3):
Google Analytics (4):
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Google Analytics (8):
Google Analytics (9):
Google Tag Manager:
Google Tag Manager (2):
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Public references:
Got a call from 347-441-2464 with the following message.
Claimed she was calling Prime Payments Solutions, she was asked to call regarding my account with Winston Financial Services (never heard of them). “I understand you are just about done with the advance and may possibly need additional capital. So a quick courtesy call if I need additional capital, we can give you that at a low rate. My number is 888-833-5931, ext 402. Monique with Prime Payments Solutions.”
Who owned primepaymentsolutions.com in the past? (2 records)
Owner: pavel kanevsky
Company: Prime Payment Solutions Inc.
Geolocation: Scottsdale, AZ, United States (164 million domains from United States for $4,500)
Nameservers: ns19.domaincontrol.com, ns20.domaincontrol.com
Status: clientDeleteProhibited, clientRenewProhibited, clientTransferProhibited, clientUpdateProhibited
Owner: ******** ******** (242,610 domains) UPDATED
Company: Hakim Enterprises (6 domains)
Geolocation: Las Vegas, Nevada, United States (164 million domains from United States for $4,500)
Nameservers: ns12.wixdns.net, ns13.wixdns.net
Status: clientDeleteProhibited, clientRenewProhibited, clientTransferProhibited, clientUpdateProhibited
Recorded : 2017-11-02
Historic Registrant
Name | Azam Hakim | is associated with 27 domains |
Organization | Hakim Enterprises | is associated with 11 domains |
Private | no |
Historic Whois Record
Registrar URL: http://www.godaddy.com
Registrant Name: Azam Hakim
Registrant Organization: Hakim Enterprises
Name Server: NS35.DOMAINCONTROL.COM
Name Server: NS36.DOMAINCONTROL.COM
DNSSEC: unsigned
Recorded : 2015-05-31
Historic Registrant
Name | Pavel Kanevsky | |
Organization | Prime Payment Solutions Inc | |
Private | no |
Historic Whois Record
Registrar URL: http://www.godaddy.com
Registrant Name: pavel kanevsky
Registrant Organization: Prime Payment Solutions Inc.
Name Server: NS19.DOMAINCONTROL.COM
Name Server: NS20.DOMAINCONTROL.COM
DNSSEC: unsigned
- Pavel Kanevsky
- Telephone888-315-5698
- Websitewww.exchangegroupinc.com
- Post Code10005
- Address20 Exchange Place unit 315
https://web.archive.org/web/20120502162815/http://www.exchangegroupinc.com/
https://nicelocal.com/new-york-city/banks/white_oak_capital_partners/
https://www.zoominfo.com/c/prime-payment-solutions-inc/357532378