Shake my head funding

Scams
1

https://sm1funding.com/

SM1 funding

844 761 3863

917 859 7132

merchant cash advance scam

2

888 443 4488

Tiptopcapital.com

Tip Top Capital
Merchant cash advance scam

3

tiptopcapital.com, tiptopcap.com
-


</s><i> </i>Domain Name: TIPTOPCAP.COM Registry Domain ID: 2022023430_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.bluehost.com Registrar URL: http://www.bluehost.com/ Updated Date: 2019-04-10T03:35:19Z Creation Date: 2016-04-16T16:24:28Z Registrar Registration Expiration Date: 2020-04-16T16:24:28Z Registrar: FastDomain Inc. Registrar IANA ID: 1154 Registrar Abuse Contact Email: [email protected] Registrar Abuse Contact Phone: +1.8017659400 Reseller: BlueHost.Com Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Registry Registrant ID: Registrant Name: VADIM SHTIVELMAN Registrant Organization: TIP TOP CAPITAL Registrant Street: 1980 W 4TH ST Registrant City: BROOKLYN Registrant State/Province: NEW YORK Registrant Postal Code: 11223 Registrant Country: US Registrant Phone: +1.9173180937 Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: [email protected] Registry Admin ID: Admin Name: VADIM SHTIVELMAN Admin Organization: TIP TOP CAPITAL Admin Street: 1980 W 4TH ST Admin City: BROOKLYN Admin State/Province: NEW YORK Admin Postal Code: 11223 Admin Country: US Admin Phone: +1.9173180937 Admin Phone Ext: Admin Fax: Admin Fax Ext: Admin Email: [email protected] Registry Tech ID: Tech Name: BLUEHOST INC Tech Organization: BLUEHOST.COM Tech Street: 550 E TIMPANOGOS PKWY Tech City: OREM Tech State/Province: UTAH Tech Postal Code: 84097 Tech Country: US Tech Phone: +1.8017659400 Tech Phone Ext: Tech Fax: +1.8017651992 Tech Fax Ext: Tech Email: [email protected] Name Server: NS1.BLUEHOST.COM Name Server: NS2.BLUEHOST.COM DNSSEC: unsigned URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ &gt;&gt;&gt; Last update of WHOIS database: 2019-04-10T03:35:19Z &lt;&lt;&lt;<i> </i><e>

1980 W 4th St is a residential building. If a company were registering a domain for their own website they would put the company address in the WHOIS, no?
Also shoutouts to the random gmail address claiming to be Bluehost.

sm1funding.com -

``` Domain Name: sm1funding.com Registry Domain ID: 2064433529_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.godaddy.com Registrar URL: http://www.godaddy.com Updated Date: 2018-10-08T15:08:35Z Creation Date: 2016-10-07T20:36:39Z Registrar Registration Expiration Date: 2020-10-07T20:36:39Z Registrar: GoDaddy.com, LLC Registrar IANA ID: 146 Registrar Abuse Contact Email: [email protected] Registrar Abuse Contact Phone: +1.4806242505 Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited Registry Registrant ID: Not Available From Registry Registrant Name: Mitesh Shere Registrant Organization: Shere Global Registrant Street: 351 92nd Street Registrant Street: Apt C5 Registrant City: Brooklyn Registrant State/Province: New York Registrant Postal Code: 11209 Registrant Country: US Registrant Phone: +1.9173261864 Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: [email protected] Registry Admin ID: Not Available From Registry Admin Name: Mitesh Shere Admin Organization: Shere Global Admin Street: 351 92nd Street Admin Street: Apt C5 Admin City: Brooklyn Admin State/Province: New York Admin Postal Code: 11209 Admin Country: US Admin Phone: +1.9173261864 Admin Phone Ext: Admin Fax: Admin Fax Ext: Admin Email: [email protected] Registry Tech ID: Not Available From Registry Tech Name: Mitesh Shere Tech Organization: Shere Global Tech Street: 351 92nd Street Tech Street: Apt C5 Tech City: Brooklyn Tech State/Province: New York Tech Postal Code: 11209 Tech Country: US Tech Phone: +1.9173261864 Tech Phone Ext: Tech Fax: Tech Fax Ext: Tech Email: [email protected] Name Server: NS51.DOMAINCONTROL.COM Name Server: NS52.DOMAINCONTROL.COM DNSSEC: unsigned URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>> Last update of WHOIS database: 2019-09-06T12:00:00Z <<< ```
4

Acorn Funding

206 385 8444

5

Synergy Financial LLC

917 387 4080

888 808 3525

www.synergyfinancellc.com