Below is a list of some of the domain fronts that this perpetrator has used as she/he attempted to scam the hosting companies by violating their agreement and impersonating someone else,- each time using a different fake user name and IP address.
MODELINGSCAMS.COM was hosted using these fronts and shut down as follows:
angelfire.com/space/modelingscams up until 3/30/03 then shutdown by the hosting company due to violation of the user agreement.
min.itgo.com up until approximately 4/30/03 then shutdown by the hosting company due to violation of the user agreement.
modelingscams.itgo.com shutdown on 5/30/03 by the hosting company due to violation of the user agreement.
money2003.8m.com shutdown on 6/3/03 by the hosting company due to violation of the user agreement.
4mg.8m.com shutdown on 6/4/03 by the hosting the company due to violation of the user agreement.
m4.s5.com shutdown on 6/4/03 by the hosting the company due to violation of the user agreement.
5t.itgo.com shutdown on 6/5/03 by the hosting the company due to violation of the user agreement.
58.4t.com shutdown on 6/6/03 by the hosting the company due to violation of the user agreement.
angelfire.com/ab7/money1 shutdown on 6/9/03 by the hosting company due to violation of the user agreement.
y7r.scriptmania.com shutdown on 6/10/03 by the hosting company due to violation of the user agreement.
mcbc.htmlplanet.com shutdown on 6/11/03 by the hosting company due to violation of the user agreement.
angelfire.com/falcon/money2 shutdown on 6/12/03 by the hosting company due to violation of the user agreement.
bck2003.freehosting.net shutdown on 6/13/03 by the hosting company due to violation of the user agreement.
angelfire.com/retro2/m2 shutdown on 6/14/03 by the hosting company due to violation of the user agreement.
After being challenged dozens of times, modelingscams.com recently migrated to: ezbc.com calling him/herself: Easy Background Check. Instead of publishing all of the falsities directly online, he/she now emails the false ‘reports' upon request from the public. The site's domain name ( EZBC.COM) is registered under a fake name of Jim Hunter in the island of Curaçao, Netherlands Antilles in the Caribbean sea (some kind of tax shelter island for people who want to hide things)... When the domain name and number listed was called (Jim Hunter 011-599-986-41233), it rang at a hotel and Jim Hunter IS IN FACT A REAL MANAGER OF THIS HOTEL. However, Mr. Hunter stated emphatically that the site is not his, has no knowledge of its existence and asked not to be bothered again by me with questions.
Modelingscams.com: The Great Internet Pretender and fighter of modeling scams when, in fact, is acting in violation and thus exactly like a scammer him/herself…
Reportedly this perpetrator is busy full time emailing companies and individuals, accusing, harassing and threatening. She/He never signs her/his name and when she/he is challenged, never responds with naming their identity but becomes very irate and even more abusive.
After reading the FACTS above, I think it is fair to conclude that this person is very evasive knowing very well he/she is breaking the law and trying to avoid detection and prosecution.
Pat
chicago, Illinois
U.S.A.
Why file a report here? Ripoff Report is a permanent record! Other complaint sites copy our content then remove reports for money.
