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The Register of Known Spam Operations
Michael Persaud
Country: United States of America
State: California
Michael Persaud
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
Archived SBL Listings

Michael Persaud ROKSO Records
  Main Info
  LEGAL: Federal Criminal Indictment (2016)
  LEGAL: FBI Targeting One of World's 'Worst' Email Spammers
  LEGAL: America Online Alleges Fraud in Suit Against Spammer (1998)
  LEGAL: California throws the book at spam (2001)
  Spam domains [2013 - 2014]
  Partner in Spam: Tomescu Silviu
  Spam domains [2012 - 2013]
  Chat transcript naming Persaud as bulkerforum.biz user
  DIGITALLY DIRECT MEDIA, LLC
  Domains [2015]
  LEGAL: AOL Claims Spam Hurts Business (1998)
  LEGAL: AOL sues 21-year-old
  LEGAL: AOL v. Persaud Order (1999)
  LEGAL: AOL Wins Three Spam Suits, Files Nine More (1998)
  LEGAL: Facing felon charges (2001)
  LEGAL: San Diego's high-tech team raid (2001)
  LEGAL: William Silverstein v. Bio Trust Nutrition LLC et al (2013)
  MEDIA: Still Spamming After All These Years
  Profile: BMW M5 Forum and M6 Forums > Members List
  Profile: linkedin
  Profile: The San Diego Sportbike Meetup Group
  Rogue ASN AS201640 - MEGA-SPRED MEGA - SPRED LTD,BG
  United States v. Persaud (1:16-cr-00793) Admissions by Michael Persaud
24 records found for Michael Persaud
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