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Money Laundering, Terrorist Financing and Financial Crime


The Laundry Man by Kenneth Rijock ( Penguin/Random House UK)

Tuesday, February 1, 2022

FRAUDSTER RALPH SANDERS' WEBSITE, WWW.HALFTIME HUSTLER.COM, SUCKS IN VICTIMS, IS SEVERELY RESTRICTED BY ISP



 This is the website of the three-time convicted career criminal & fraudster, and Menace to Society, RALPH SANDERS, whom we have profiled more than a dozen times on this blog. His website draws in readers, whom he turns into victims of various frauds and scams. As we have shown, young, vulnerable single mothers with small children are his primary targets. We invite you to go on our blog to read their sad stories. 

How this career criminal is not serving a life sentence in a California prison we do not understand. He is a threat to society, cheating victims, stealing their automobiles, tricking them into signing over to him their assets, and threatening them should they discover his true intent. He needs to be convicted, and returned to prison, as he is a Public Enemy, and will, sooner or later, kill a victim, if not removed from society.

We show below his Internet account information on GoDaddy.com; why this ISP has not shut him down, with prejudice, cannot be explained, given his long track record of ongoing criminal activity. Note that he cannot: UPDATE, RENEW, TRANSFER OR DELETE anything on his website. This means he has a long list of victim complaints in Godaddy's records, at the very least.

However, in truth and in fact, GoDaddy is aiding Sanders in hiding his address, and making his Domain private. His victims can, of course,  simply file litigation, and subsequently subpoena GoDaddy to obtain Sanders' real address, and Driver's License information. 

When, we ask, will California law enforcement agencies, and the Federal Bureau of Investigation, remove this career criminal from access to the public, so that his long chain of victims will, finally, come to an end. His victims deserve justice.     

WHOIS search results

Domain Name: HALFTIMEHUSTLER.COM
Registry Domain ID: 1669827056_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: https://www.godaddy.com
Updated Date: 2021-08-01T03:00:22Z
Creation Date: 2011-08-01T00:38:44Z
Registrar Registration Expiration Date: 2022-08-01T00:38:44Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Registrant Organization: Domains By Proxy, LLC
Registrant State/Province: Arizona
Registrant Country: US
Registrant Email: Select Contact Domain Holder link at https://www.godaddy.com/whois/results.aspx?domain=HALFTIMEHUSTLER.COM
Tech Email: Select Contact Domain Holder link at https://www.godaddy.com/whois/results.aspx?domain=HALFTIMEHUSTLER.COM
Admin Email: Select Contact Domain Holder link at https://www.godaddy.com/whois/results.aspx?domain=HALFTIMEHUSTLER.COM
Name Server: NS75.DOMAINCONTROL.COM
Name Server: NS76.DOMAINCONTROL.COM
DNSSEC: unsigned

Info displayed in public WHOIS.







Posted by Kenneth Rijock at Tuesday, February 01, 2022
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About Me

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Kenneth Rijock
Banking lawyer turned-career money launderer (10 years), turned-compliance officer specialising in Enhanced Due Diligence, and Financial Crime Consultant.
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