A Consumer is complaining that ScamChecker.com is an extortionist site.
See communication below:

This is a warning for anyone out there who is considering becoming involved with Jungeun Lee of ScamChecker.com or posting on it. He is a SCAMMER and EXTORTIONIST and I have total proof below from his own letter. (Note: I will NOT remove this site exposing him until he removes MY report from his site as I asked him to)

Basically, he set up ScamChecker.com to EXTORT money from people unethically. When someone posts a complaint, it can never be removed, even if the poster requests or demands it. Instead, they get a form letter asking them to pay hundreds of dollars! That is pure extortion. There is no logical reason to ask a poster to pay hundreds of dollars just to remove his own report on a website. Legitimate sites allow the poster to remove their own posts, or will gladly remove it per their request.

Anyone can put up a site and demand extortion. But it’s highly unethical and an obvious scam. And it’s a loser way to make money as well. Such people have no ethics, conscience, morals and are sociopaths and criminals. That’s exactly what Jungeun Lee is. I found his name from his PayPal email address at WTC80@hotmail.com. By looking up WTC80@live.com on PayPal, which is usually interchangeable with the hotmail domain, one can find his registered name with PayPal.

I emailed Jungeun through his site asking him to remove my report at:

http://www.scamchecker.com/report/stefan-andreas-muth-diagnose-me.com-stefan-muth-owner-company-scammed-and-mistreated-me-and-a

In response, he sent me an obvious extortion letter under the pseudonym of “Markus Johnson”:

“Dear Winston

Thank you for contacting ScamChecker.com. As you can see on the report (http://www.scamchecker.com/report/stefan-andreas-muth-diagnose-me.com-stefan-muth-owner-company-scammed-and-mistreated-me-and-a), we have marked this case as “resolved”. The only way you can dispute and remove a report is to go through dispute centre. Owner or representative from diagnose-me.com would have to contact us to proceed with dispute process. Most complaints are the result of simple misunderstandings. It’s best to initiate communication with the customer as soon as you recognize a potential problem. By filling a Dispute, you are able to communicate directly with your customer/creator of the report to work out the issues. There is an admin fee of $299 to go through this process and we accept payment by bank transfer at this time. If you wish to continue, please contact us back and we will assist you with further steps.

Regards,
Markus Johnson
ScamChecker Dispute Centre”

So I played along and pretended to be willing to pay up, to try to get his real name by asking him the info I would need to do a bank wire to him. His next response:

“Dear Winston

Your report will be removed once admin fee($299 USD) is paid. I’m attaching Wire transfer information, please confirm once transfer is completed and I will work on your case to have the report removed. Please find attached file to proceed.

Thanks.

regards,
Markus Johnson
ScamChecker Dispute Centre”

Attached to that email was this bank wire information:

Incoming Wire Transfer Information Bank TD Canada Trust Address:
2198 West 41st Ave Vancouver, B.C. V6M 1Z1
Telephone: (604) 261- 1301 Fax: (604) 261- 3576
Institution #: 004
Customer Acct #: 0047 7303811
Customer Name : Scamchecker Media Inc
Customer Address: 3552 West 41st Ave Unit 61, Vancouver, BC
Swift Code: TDOMCATTTOR
For US Funds only:
Corresponding bank : Bank of America
Address: 37 Broad Street New York City New York 10015 ABA
Routing #: 026009593

Geez. Now why would any bank let a scammer set up an account with them anonymously? That’s stupid. A legitimate business should show the legal name of its owner. Someone should report this to Canada Trust and Bank of America. I guess I should.

So now that I’ve exposed him and his scam operation, I formally declare that I will NOT remove this site exposing him until he removes MY own report per my request from his site, at the link above.

So if you are seeing this page, then it means that he has not removed them yet.

To Jungeun Lee: When you remove my report, post a notification in the comments section below, and I will check it and if it has been removed, then I will remove this site as well. I hope you will cooperate and find a more ethical way to earn money.

Warning to Jungeun Lee: If you do not remove my report as I requested, I will post a copy of this report about you on RipoffReport.com. Once there, it CANNOT be removed, EVER, even at my request!

Furthermore, I will also create blogs about you on Blogger and WordPress, containing this report, which will rank very high in the search engines! So do the right thing and remove my report on your site, and we will be all clear.

Thanks. I await your compliance and cooperation.

Sincerely,
Winston

Source: http://scamcheckerbeware.wordpress.com/

---

Address lookup
canonical name scamchecker.com
aliases
addresses 209.239.173.8
Domain Whois record

Queried whois.internic.net with “dom scamchecker.com”…

Domain Name: SCAMCHECKER.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS0.REFLECTED.NET
Name Server: NS1.REFLECTED.NET
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 24-aug-2011
Creation Date: 05-dec-2003
Expiration Date: 05-dec-2016

>>> Last update of whois database: Sun, 24 Jun 2012 21:36:51 UTC <<<

Queried whois.godaddy.com with “scamchecker.com”…

Registrant:
ScamChecker Media inc
4412 waller court
granville, New York 85456
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: SCAMCHECKER.COM
Created on: 05-Dec-03
Expires on: 05-Dec-16
Last Updated on: 24-Aug-11

Administrative Contact:
Media Inc, ScamChecker shinsachimedia1@gmail.com
ScamChecker Media inc
4412 waller court
granville, New York 85456
United States
+1.6043698200

Technical Contact:
Media Inc, ScamChecker shinsachimedia1@gmail.com
ScamChecker Media inc
4412 waller court
granville, New York 85456
United States
+1.6043698200

Domain servers in listed order:
NS0.REFLECTED.NET
NS1.REFLECTED.NET

Network Whois record

Queried rwhois.reflected.net with “209.239.173.8”…

%rwhois V-1.5:002080:00 rwhois.reflected.net (Reflected::RWhoisD 0.0.2)
network:Class-Name:network
network:Auth-Area:209.239.173.8/30
network:ID:NET-209-239-173-8-5593
network:Handle:NET-209-239-173-8-5593
network:IP-Network:209.239.173.8/30
network:IP-Network-Block:209.239.173.8 – 209.239.173.11
network:Name:Reflected Networks, Inc.
network:Street-Address:2002 W Chicago Ave PMB 102
network:City:Chicago
network:State:IL
network:Country-Code:US
network:Tech-Email:hostmaster@reflected.net
network:Tech-Phone:+1.8778883800
network:Abuse-Email:abuse@reflected.net
network:Abuse-Phone:+1.8778883800
network:Created:20110823
network:Updated:20110823

network:Class-Name:network
network:Auth-Area:209.239.173.8/30
network:ID:NET-209-239-173-8-5595
network:Handle:NET-209-239-173-8-5595
network:IP-Network:209.239.173.8/30
network:IP-Network-Block:209.239.173.8 – 209.239.173.11
network:Name:ShinSachi Media Inc.
network:Street-Address:61,3552 w.41st ave Vancouver bc v6n4j9
network:City:
network:State:– OTHER —
network:Country-Code:CA
network:Tech-Email:aps@itbossinc.com
network:Tech-Phone:1-877-786-2001 ext. 548
network:Abuse-Email:aps@itbossinc.com
network:Abuse-Phone:1-877-786-2001 ext. 548
network:Created:20110823
network:Updated:20110823

%ok

Queried whois.arin.net with “n 209.239.173.8″…

NetRange: 209.239.160.0 – 209.239.175.255
CIDR: 209.239.160.0/20
OriginAS: AS29789, AS31936
NetName: REFLECTED-6
NetHandle: NET-209-239-160-0-1
Parent: NET-209-0-0-0-0
NetType: Direct Allocation
RegDate: 2010-03-08
Updated: 2012-02-24
Ref: http://whois.arin.net/rest/net/NET-209-239-160-0-1

OrgName: Reflected Networks, Inc.
OrgId: REFLE-2
Address: 738 Main St PMB 140
City: Waltham
StateProv: MA
PostalCode: 02451
Country: US
RegDate: 2003-04-17
Updated: 2011-02-18
Ref: http://whois.arin.net/rest/org/REFLE-2

ReferralServer: rwhois://rwhois.reflected.net:4321

OrgAbuseHandle: ABUSE671-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-877-888-3800
OrgAbuseEmail: abuse@reflected.net
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE671-ARIN

OrgTechHandle: NETWO226-ARIN
OrgTechName: Network Operations
OrgTechPhone: +1-877-888-3800
OrgTechEmail: hostmaster@reflected.net
OrgTechRef: http://whois.arin.net/rest/poc/NETWO226-ARIN

OrgNOCHandle: NETWO226-ARIN
OrgNOCName: Network Operations
OrgNOCPhone: +1-877-888-3800
OrgNOCEmail: hostmaster@reflected.net
OrgNOCRef: http://whois.arin.net/rest/poc/NETWO226-ARIN

RAbuseHandle: ABUSE671-ARIN
RAbuseName: Abuse
RAbusePhone: +1-877-888-3800
RAbuseEmail: abuse@reflected.net
RAbuseRef: http://whois.arin.net/rest/poc/ABUSE671-ARIN

RTechHandle: NETWO226-ARIN
RTechName: Network Operations
RTechPhone: +1-877-888-3800
RTechEmail: hostmaster@reflected.net
RTechRef: http://whois.arin.net/rest/poc/NETWO226-ARIN

RNOCHandle: NETWO226-ARIN
RNOCName: Network Operations
RNOCPhone: +1-877-888-3800
RNOCEmail: hostmaster@reflected.net
RNOCRef: http://whois.arin.net/rest/poc/NETWO226-ARIN

DNS records

DNS query for 8.173.239.209.in-addr.arpa returned an error from the server: NameError
name class type data time to live
http://www.scamchecker.com IN CNAME scamchecker.com 3600s (01:00:00)
scamchecker.com IN A 209.239.173.8 3600s (01:00:00)
scamchecker.com IN SOA
server: ns0.reflected.net
email: noc@reflected.net
serial: 2011041100
refresh: 10800
retry: 900
expire: 604800
minimum ttl: 86400
3600s (01:00:00)
scamchecker.com IN NS ns0.reflected.net 3600s (01:00:00)
scamchecker.com IN NS ns1.reflected.net 3600s (01:00:00)
scamchecker.com IN MX
preference: 10
exchange: smtp-scan01.mx.reflected.net
3600s (01:00:00)

— end —

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seal= TRUSTe Certified Privacy – no link
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