The Tangled Web

(From Domain Name Appraisal Scam)

This is a list of every name, e-mail address, web site, and company name (most are bogus) that I found to have some manner of affiliation with the domain name appraisal scam. This list is grouped by company with those with no company affiliation listed at the top. Inside the parentheses next to the affiliation I’ve given the web address listed for that company (many of them have none, but some do, so watch those listings). Finally, inside the group is a list of names affiliated with it and the e-mail addresses attached to them (if I found one). Enjoy.

UPDATE: This just in…

Thanks to the good folks at dot weekly, I was able to gather a few new names as well as a name and e-mail address linked to a pay pal account that receives some of the funds affiliated with this scam (fleos.com).

    PayPal Account Details:

  • Seller’s Name: express
  • Seller’s Email: davidcoleman530@gmail.com
  • Affiliated Email: customers9@gmail.com

Now then, on with the post…

[NO AFFILIATION] ([NO LISTING]):

  • [NO NAME] (paulson@theonlinebrokerage.com)
  • Allen, Mark (markallen38@gmail.com)
  • Brown, K. ([NO ADDRESS])
  • Harris, Steven (sharrisgo@gmail.com)
  • Hill, Kevin (2kevinhill@gmail.com)
  • Johnson, Charles ([NO ADDRESS])
  • Miller, Jeff (jeffmiller44@gmail.com)
  • Myers, Tom ([NO ADDRESS])
  • White, Paul (paulwhite47@gmail.com)
  • Yeaton, Lorin (info@liberalist.com)

Back End Software Engineering ([NO LISTING]):

  • Kayat, Andrew ([NO ADDRESS])

Back Office Network Solutions ([NO LISTING]):

  • Shapiro, Stephen ([NO ADDRESS])
  • Stichbury, Peter ([NO ADDRESS])

BN Engineering ([NO LISTING]):

  • Lassen, Thomas (Ph.D.) ([NO ADDRESS])
  • Kayser, Michael ([NO ADDRESS])
  • Kramer, Edward ([NO ADDRESS])

BON Domains LLC ([NO LISTING]):

  • Henzell, Michael (CEO) (bonllc@bonbon.net)

Bone Network Solutions ([NO LISTING]):

  • Shaefer, Wayne ([NO ADDRESS])

Cham Consulting ([NO LISTING]):

  • Berger, Trevor (tbergman@toughguy.net)
  • Berger, Trevor (trevorb@toughguy.net)

Chams Consulting ([NO LISTING]):

  • Berger, Trevor (tbergman@toughguy.net)
  • Berger, Trevor (trevorb@toughguy.net)

DMS Software ([NO LISTING]):

  • Norton, Anthony (Ph.D.) (norton@damemagnet.com)

DNR INC. ([NO LISTING]):

  • Thomas, R. ([NO ADDRESS])

Domain & Web Site Brokerage ([NO LISTING]):

  • Whitman, Bradford (CEO) (whitman@domainsecondhand.com)

Domain Resale LLC ([NO LISTING]):

  • [NO NAME] (domainresale@ymail.com)

Domain Tade LLC ([NO LISTING]):

  • [NO NAME] (domain.trd@gmail.com)

Elite Investments (eliteinvestments.net):

  • [NO NAME] (campanella@eliteinvestment.net)
  • [NO NAME] (carter@eliteinvestment.net)
  • [NO NAME] (ceo@eliteinvestment.net)
  • [NO NAME] (jorgensen@eliteinvestment.net)
  • [NO NAME] (president@eliteinvestment.net)
  • Davidson, Jacob (Vice President) ([NO ADDRESS])

Intech Consulting ([NO LISTING]):

  • Berger, Tinto ([NO ADDRESS])

Martin Software Consulting ([NO LISTING]):

  • Martin, George (georgemartin@toughguy.net)

OB Securities LLC ([NO LISTING]):

  • Myers, Michael E. (Vice President) ([NO ADDRESS])

Ogilvie Technologies ([NO LISTING]):

  • Ogilvie, George (CEO) (ogilvie@toughguy.net)

Perfect Privacy LLC (perfectprivacy.com):

  • [NO NAME] ([NO ADDRESS])
  • Phone: 1.4042608491
  • 303 Peachtree Center Ave, Atlanta, GA 30303

PHR LLC ([NO LISTING]):

  • Sterling, George (President) (prsllc@phreaker.net)

Phreaker Technologies (phreaker.net):

  • [NO NAME] (prsllc@phreaker.net)
  • Gaudry, Darren ([NO ADDRESS])

PHT Systems ([NO LISTING]):

  • Hegedus, Andrew (Vice President) ([NO ADDRESS])

Rock.Com (rock.com):

  • Chapman, Andrew (achapman@rock.com)

Soft Consulting ([NO LISTING]):

  • Berger, Trevor (tbergman@toughguy.net)
  • Berger, Trevor (trevorb@toughguy.net)

Swiss Software Consulting ([NO LISTING]):

  • Bergman, George (gbergman@softhome.net)

TGNet Consulting ([NO LISTING]):

  • Garringer, Anthony (President) (garringer@toughguy.net)

TGS Software ([NO LISTING]):

  • Meredith, Brian (brian_meredith@toughguy.net)

TNG Technologies ([NO LISTING]):

  • Cohen, Jacob (Ph.D., CEO) ([NO ADDRESS])

TNT Software Consulting ([NO LISTING]):

  • Murray, Sarah ([NO ADDRESS])

Tough Technologies Consulting (toughguy.net):

  • [NO NAME] (zollinger@toughguy.net)
  • Marshall, J. (jmarshall@toughguy.net)
  • Berger, Trevor (tbergman@toughguy.net)
  • Berger, Trevor (trevorb@toughguy.net)
  • Chavez, Richard (Ph.D., President) (rchavez@toughguy.net)
  • Garringer, Anthony (garringer@toughguy.net)
  • Leurquin, Shirley M. ([NO ADDRESS])
  • Martin, George (georgemartin@toughguy.net)
  • Martin, Jack (jackmartin@toughguy.net)
  • Meredith, Brian (brian_meredith@toughguy.net)
  • Ogilvie, George (ogilvie@toughguy.net)
  • Quigley, William (quigley@Toughguy.net)
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