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May 19, 2013, 23:31:46
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Topic: Adware Company Suspect In Major Scam  (Read 2681 times)
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« on: August 29, 2005, 12:25:29 »
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From ReveNews:

Quote from: Wayen Porter
After reviewing the evidence in the books I urged the sender, David Eastbrook of Huricane Digital Media to spirit this information to the proper authorities including the FBI, FTC and the New York Attorney General's Office since there seems to be a tie-in with Direct Revenue. A company, I might add, that recently experienced a massive round of lay offs perhaps related to their less than stellar disclosure practices..

I choose a basic interview format to lay the ground work for questions. David's answers follow my questions. I urge readers to ask David questions as he will be monitoring this thread to give feedback. This is a very complex case with many twists and turns and a blog entry simply cannot do it justice.


Full Read @ ReveNews

This is actually a 'live' interview, with questions being posted by readers and answered as they are recieved. Check it out.
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« Reply #1 on: August 29, 2005, 15:19:46 »
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A little bit more of Direct-Revenues woes:

Quote
Direct Revenue: Out of the Pan, Into the Adware Fire
August 29, 2005 /New Media Report/--Direct Revenue’s CEO J.P. Maheu has answers for those who’ve reported that the doors are closing at DR. During a conversation with the NewMedia Report last Thursday, Maheu implied that the recent changes at Direct Revenue are simply the result of a new strategic vision for the company, and claimed that DR is now working with likes of the CDT’s Ari Schwartz to fix the subversive adware issues that have damaged the company’s rep in the past. However, the future might not be as sunny as Maheu would like it to seem. Former DR employees and insiders tell us that the company is now the subject of an investigation by New York Attorney General’s Office.

Over email, Wayne Porter told the NewMedia Report staff that more evidence will soon be made public that implies that Direct Revenue was aware of a scheme involving drive-by installs from banners; according to Porter, this evidence has already been turned over to the NYS Attorney General as part of an ongoing investigation.


New Media Report

For a little bit more backround on Direct-Revenue and IM installs you can read this archive of articles
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« Reply #2 on: August 30, 2005, 22:49:05 »
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Tomes of Grey Part II: Eastbrook Begins & EULA Madness
David EastBrook:


Quote from: Wayne Porter
In my phone conversations with one Mia Simondson of Direct Revenue she told me they were working with Orian Holtby as adserving.us. She also "claimed" that Orion Holtby failed to pay his invoices to Direct Revenue just as they failed to pay our bill.

Of more interest is an application called Tinkopal. The TinkoPal EULA
has/had the ABetterInternet privacy policy embedded in it proving they were working with this individual prior to their deals with adserving.us. TinkoPal is owned by Ncontext Media which is registered to none other than Orion Holtby.

Porter's Note: I have also analyzed the TinkoPal EULA and there are direct references to ABetterInternet aka Direct Revenue and their privacy policy in the EULA.

For the EULA collectors out there here are some TinkoPal EULA metrics:

Number of Characters: 34791
Number of Words: 5653
Number of Sentences: 145
Avg Words per Sentence: 38.99
Flesch Score: 4.71
Flesch Grade: 22 = Beyond Twelfth Grade Reading Level

There are also some great clauses in the EULA too- it is a lovely work of art if you are into legal self flagellation. Here are a few reasons people detest adware. This agreement (which requires the equivalent of a master's degree to truly understand) is so ridiculous and dangerous (the ability to upload arbitrary code) that I wouldn't wish it on my own enemies.

Full Read @ ReveNews

Quote from: TeMerc
: There are some amazing 'requirements' contained on the linked page. If all lawyers wrote contracts with as many holes in it, biased to the vendors side, like this, no one would be able to stay in business.
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« Reply #3 on: September 02, 2005, 23:51:20 »
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Some details are beginning to trickle out about Orion Holtby and his scam on Hurricane Digital Media........no, check that, they are streaming out.

This saga will be also taking place over at Wayne Porter's ReveNews. Watch as the story unfolds, as we get a direct peek into the mind of a scam artist, and witness as he is taken down, by David Eastbrook, Wayne, and PG, no holds barred, no rules, cagematch style, its gonna get ugly before it gets pretty. And I already placed my bets on the winners.

Full Read Here
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« Reply #4 on: September 07, 2005, 22:34:46 »
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Aug 31:

Part III: One Pebble Does a Large Ripple Make
Continued From the Four Tomes of Grey- David Eastbrook Speaks.

Quote from: David EastBrook
The timeline is rather simple to follow. I explained to Mia Simondson, an employee at Direct Revenue, she was still conducting business with Orion Holtby on 07/12/2005.

This was after Mia complained that he owed Direct Revenue money in regards with working with him. She told me they were working with Orian Holtby as adserving.us [now defunct]. An Alexa comparison chart shows abetterinternet.com with tinkopal.com reflecting activity convergence beyond that date. Tinkopal appears to be owned by Holtby.

On 07/29/2005 Tinkopal appeared to be running ABetterInternet installs and to this date still are.

Mia questioned my veracity, saying I was casting wild allegations about one of their partners. Basically, she demanded proof, e.g. my investigation file which you refer to as the Tomes of Grey. Bear in mind at this point Holtby was operating as nContext Media.

She claimed to have been ripped off by adserving.us, as she was told others had been also, yet they continued to work with this individual.

This is rather ironic considering Mia initially asked for my help in finding Orion Holtby. In fact, it wasn't until I pointed out that Direct Revenue was still doing business with him that she ended that call for assistance.


Full Read @ ReveNews

=========================================

Sept 3

Some details are beginning to trickle out about Orion Holtby and his scam on Hurricane Digital Media........no, check that, they are streaming out.

This saga will be also taking place over at Wayne Porter's ReveNews. Watch as the story unfolds, as we get a direct peek into the mind of a scam artist, and witness as he is taken down, by David Eastbrook, Wayne, and PG, no holds barred, no rules, cagematch style, its gonna get ugly before it gets pretty. And I already placed my bets on the winners.

Full Read Here

============================================

Sept 7:

Tomes of grey hit the news, and so do we...

Quote from: Paperghost
Two stories for you today - it's that exciting. I'll post the second story later, but for now we're going to revisit an old friend...

From what I've seen, the ballad of Orion grows apace, and probably with some guy in green tights in a forest singing about adBUMb, online advertising news-type site.

Imagine my surprise when they blasted the ballad of Orion out of a lute which was clearly turned up to eleven.


Full Read @ VitalSecurity.org
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« Reply #5 on: September 23, 2005, 23:08:41 »
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After a long stretch of silence, David has fired up the blog once more about our good friend Orion Holtby.

Quote from: David Eastbrook
It’s been a while since my last post, so I decided today is a good day to ruin someone’s weekend. Lord knows he’s ruined plenty for other people.

Orion Holtby has a partner.

His name is Hamed Vaghayenegar. Orion reportedly bought Hamed’s company, Creatrix Media Inc. ( www.creatrixads.com ) earlier this year. Hamed has been acting as the “front man” for the combined operation, which has used a variety of names. They include nContextMedia, Publishercash, Adacuity, nContextSearch, and many, many others.


Full Read w\pix, & PDF of flyer @ Hurricane Digital Media
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