DomainTools: Domain fraud, brand impersonation, and Ponzi schemes
An upcoming presentation by DomainTools will explore various strategies employed by malicious actors to exploit the retail landscape and how these activities can be identified, categorized, and clustered to help organizations better protect themselves. DomainTools experts will delve into three specific clusters that currently pose substantial challenges to the retail industry. What is this about: […]
Copyright © 2024 DomainGang.com · All Rights Reserved.Phishing attempt targets domain investors using law firm as the bait
A phishing attempt targeting domain investors used the name of a law firm as the main bait. As reported by domain investor, George Kirikos, the phishing email consisted of a link to open an “encrypted file” using the Evernote platform. At the destination, the HTML file prompted users to run it in the web browser […]
Copyright © 2024 DomainGang.com · All Rights Reserved.DN.com : Domain escrow steps up security with mandatory ID verification
Chinese domain escrow, DN.com, has announced that they are stepping up security measures to combat fraud. The company’s announcement addressed domain theft and fraud as being rampant. From now on, all DN.com accounts must be certified using an official form of identity, such as a police ID, a driver’s license or a passport. Such security […]
Copyright © 2024 DomainGang.com · All Rights Reserved.‘Starlita Patrice Similien’ aka ‘Andrea Jamie Deluca’ sentenced to 36 months in Florida state prison
Domainers should rejoice: serial scammer, ‘Starlita Patrice Similien’ aka ‘Andrea Jamie Deluca’ was hammered with a 36 month sentence in a Florida court, on Thursday. The unrepentant gender bender who sometimes went as ‘Andy Deluca‘ sporting a fake goatee, was found guilty on all charges and her probation was revoked. Having found guilty on three […]
Copyright © 2024 DomainGang.com · All Rights Reserved.Re-arrested in Florida: Starlita Similien aka Andrea Jamie Deluca
Convicted felon Starlita Patrice Similien, aka Andrea Jamie Deluca is once again back in the Bay County jail – this time held without bond. Following her conditional release in late October, “Andrea J. Deluca” was facing 48 months of probation and community service, for impersonating an attorney and rendering services she holds no license for. […]
Copyright © 2024 DomainGang.com · All Rights Reserved.Alert: Convicted felon Starlita Similien aka Andrea Jamie DeLuca released from county jail
Convicted felon Starlita ‘Patrice’ Similien was released from jail yesterday, after the court sentenced her to a fine and time served for the violation of her probation terms. The story so far: After spending six weeks in the Pensacola, FL county jail for impersonating an attorney and receiving money to render professional services she’s not […]
Copyright © 2024 DomainGang.com · All Rights Reserved.Scammers don’t change: Why Starlita Similien went back to jail
After her unexpected release from the Bay County jail, serial scammer Starlita Similien was re-arrested less than 48 hours later. Convicted to 48 months of probation for three felonies, the unrepentant scammer used the alias “Andrea J. Deluca” in her latest string of criminal activity. But what was the reason Starlita Similien was booked again […]
Copyright © 2024 DomainGang.com · All Rights Reserved.No contact means not on Facebook either: Starlita Similien back in jail!
Serial scammer Starlita Similien is back in jail, after enjoying her two days of freedom. The judgement came August 27th for the “Andrea J. DeLuca” alias that she’s been using, and despite being accused of three felonies, Starlita Similien was released on probation, having pleaded “nolo contendere” on the following conditions: Probation set to 48 […]
Copyright © 2024 DomainGang.com · All Rights Reserved.Starlita Similien as ‘Andrea J DeLuca’ had formed Florida corporation!
While serial scammer Starlita Similien awaits trial in a few days, new details of her latest round of crimes have emerged. Apparently, Starlita Similien used the moniker “Andrea J DeLuca” – potentially with a fake or stolen id – and formed “Need Leads LLC”, a Florida corporation. By impersonating another or a fictitious person to […]
Copyright © 2024 DomainGang.com · All Rights Reserved.Domain scammer Starlita Similien en route to conviction
The notorious domain scammer, Starlita Patrice Similien, came closer to a conviction and sentence yesterday, after being held in the Panama City prison. Arrested under the “Andrea J. DeLuca” alias, the serial fraudster’s real identity was established, after her aunt gave a sworn testimony over the phone that Starlita P. Similien is the scammer’s real […]
Copyright © 2024 DomainGang.com · All Rights Reserved.DNForum: Scammer Starlita Similien arrested in Panama City, FL
Starlita Similien, an unrepentant scammer whose arrest rapsheet matches the size of a 900-post long thread at DNForum, has been arrested in Panama City, Florida. Posing as an attorney, the 30-year old who was going under the alias “Andrea DeLuca” was paid $1,000 by a woman to perform a series of legal tasks she’s not […]
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