Sandeep Tandon

A.k.a. Cynthia Coleman, Stephanie Paswinski
Fraudster, Spammer / /

Sandeep Tandon is a Fraudster 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:
Domains: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,
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:

Who owned virtualtarget.tech in the past? (2 records)

26 MAY 2021

Owner: Stupendous Group (27 domains)
Company: Stupendous Group (27 domains)
Geolocation: TX, United States (161 million domains from United States for $4,500)
Nameservers: ns1.dns-parking.com, ns2.dns-parking.com
Status: addPeriod, clientTransferProhibited, serverTransferProhibited

 

 

Azure Infotech (seems they used this company “name” on some WHOIS a long time ago but below company appears to be owned by unrelated guys)

https://www.indiamart.com/azure-infotech/services.html

https://www.zaubacorp.com/company/AZURE-INFOTECH-PRIVATE-LIMITED/U72900MH2000PTC125274

 

seems was using this too

https://wa-com.com/dynamicaims.com

https://www.voy.com/134808/1256.html >>> seoindia.today

https://webcache.googleusercontent.com/search?q=cache:-vQ-QebyJWsJ:https://www.abuseipdb.com/user/33987%3Fpage%3D22+&cd=4&hl=en&ct=clnk&gl=us

https://archive.md/FJ5UH

[email protected], Would you be interested in acquiring an email list of “Golfers List” from U …show more

https://www.abuseipdb.com/check/216.239.38.21

 

https://profit.ly/user/alis0716

When you are ready to start annoying random strangers, get in touch with a genuine Google GMail qualified list vendor: * [email protected] * [email protected] * [email protected] * [email protected] * [email protected] * [email protected] * [email protected] * [email protected] * [email protected]

 

https://webcache.googleusercontent.com/search?q=cache:mZDjPqR_Sb8J:www.payer.org/test/+&cd=5&hl=en&ct=clnk&gl=us

https://archive.md/Csc9K

 

[email protected]

Azure Infotech
14142 Southwest Freeway
Sugarland, TX 77478

 

https://webcache.googleusercontent.com/search?q=cache:DbWWvbvTh2gJ:cqcounter.net/whois/domain/abstrades.com.html+&cd=1&hl=en&ct=clnk&gl=us

https://archive.md/7J3uy

Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: expoinfoslns expoinfoslns
Admin Organization: expoinfoslns
Admin Street: 14142 Southwest Freeway  
Admin City: Sugarland
Admin State/Province: 
Admin Postal Code: 77478
Admin Country: US
Admin Phone: +1.8033983957
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 

http://www.voy.com/192506/650.html
https://www.voy.com/244356/920.html

 

https://expoleadserver.tech.cutestat.com/

 

Registry Registrant ID: Not Available From Registry
Registrant Name: Stupendous Group
Registrant Organization: Stupendous Group
Registrant Street: 14142 Southwest Freeway
Registrant City: Sugarland
Registrant State/Province: TX
Registrant Postal Code: 77478
Registrant Country: US
Registrant Phone: +1.8033983957
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: Stupendous Group
Admin Organization: Stupendous Group
Admin Street: 14142 Southwest Freeway
Admin City: Sugarland
Admin State/Province: TX
Admin Postal Code: 77478
Admin Country: US
Admin Phone: +1.8033983957
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:

 

https://fortunescale.tech.websitebiography.com/

http://www.dnscheck.pro/virtualtarget.tech

 

 

Cynthia Coleman [email protected]

Sat, Dec 4, 3:13 AM (1 day ago)

Hi,

Hope you are doing well.

Are you looking for Dedicated Server Clients with email, phone and complete details?

Let me know your geography so that I can get back with counts, pricing and more information on your interest.

Best Regards,

Cynthia Coleman

Demand Generation

To opt out, please response Outs.

 

 

 

maybe same

https://web.archive.org/web/20160718175043/http://www.tandoninfo.com/



Review this person (edit or delete anytime):

Leave a Reply

Your email address will not be published.