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Country: United States
State: California |
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| Long time snowshoe type spammer, raided by FBI then indicted in 2017 on federal wire fraud charges tied to his spamming operations. |
Michael Persaud SBL Listings History
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| LEGAL: AOL sues 21-year-old |
http://www.marketwatch.com/story/abc-tv-sets-web-enhanced-title-game
Claiming he sent millions of e-mail messages to its members, America Online (AOL) AOL +0.28% has sued Michael Persaud for digital trespassing and fraud. AOL says he sent spam in a "dubious attempt to lure unwitting individuals" to buy a directory of home employment companies, The Associated Press reported. Persaud, who allegedly sent the messages from his mother's home east of San Diego, was unavailable for comment. AOL says Persaud forged the AOL.com domain in his messages so they would look like they came from the company.
Related URLs
William Silverstein v. Bio Trust Nutrition LLC et al
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The Register of Known Spam Operations (ROKSO) collates information and evidence on entities with a history of spamming or providing spam services, and entities affiliated or otherwise connected with them, for the purpose of assisting ISP Abuse Desks and Law Enforcement Agencies.
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The address of this ROKSO record is: https://www.spamhaus.org/rokso/evidence/ROK10463/
The above consists of information in the public domain. The Spamhaus Project makes every effort to avoid errors in information in the ROKSO database, and will correct any errors as soon as it is able to verify the correction, but accepts no responsibility or liability for any errors or omissions, or liability for any loss or damage, consequential or otherwise, incurred in reliance on the material in these pages. The Spamhaus Project makes no warranties or representations as to the accuracy of the Information in ROKSO records. The information in the ROKSO database is for information purposes only and is not intended as legal advice of any kind.
For information on contacting the ROKSO Team regarding any factual errors in this record, see the ROKSO FAQs. |
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Michael Persaud Index