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:
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
scam checker beware 
This man need to be stop. I just called the Canadian bank and they are looking into it. I am a victim of his scam too. Thanks
3365
SO……..all of you proceeded to ruin someone’s reputation…then had second thoughts and got scammed?? Karma..no???
Dear all,
Scamchecker website is a scam, do not post anything on it, as you can see they are rip off.
Thanks
http://www.scamchecker.com/
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well we would sure like to know who is doing the voting.i and others already know that scamcheckers.com is not only a scam operation,but that you are a crimminal organization as well.we know that to and mr. jeffrey miller from bullhead city,areizona are professional extortionist.i happen to have written proof of that.it will be very interesting to see how the federal authorities are going to vote.NOTICE!anyone interested in joining our crimminal complaint agaist scamcheckers.com and mr.jeffrey and cathy miller of bullhead city,arizona,please contact me personally at crlspeed@yahoo.com.there is no charge to you.thank you.these people along with scamcheckers.com attempted to extort me and my wife out of over $20.000.00.the work as a team to extort innocent victems out of money.thank aLL OF YOU FOR POSTING ON SCAMCHECKERSBEWARE.COM.these people (scamcheckerbeware.com are very honorable people and demand the proof of alligations.unlike scamchecker.com they do not extort anything from you.what hasnt been said and i will say it now.scamcheckers.com .,spearheaded by mr. jeffrey miller and his wife,stole my personal identity and proceeded to open a fake and fraudulent facebook account to extort me further.i want to praise the facebook people for their rapid response to this act and have now joined with us to proceed with crimminal charges and a civil lawsuit.thanks to all whom find the courage to stand up agaist the crimminal organization.thank you./carl speed
I am trying to remain impartial as I do believe that asking money for removing a post is incorrect, however, I approach to the authors of all these antiadvocacy posts above: Winston, Femi, Washington, etc. If you have nothing to worry about why you do not publish your real, ligitamate name with your posts, and prefer to remained unidentified? While, some of the posts in the scamchekcer perhaps were false and groundless, there were also posts that were absolutely correct. This was the site where the victims were allowed to open their mouse and to reveal the real face of many phonies who in public walk behind the mask of dignity and fake, for God`s sake. Many names mentioned in the posts were real and established criminals.
I don’t think anyone takes scamcher.com seriously, do they? It’s obviously just used as a revenge tactic. Right? No verification, just take advantage of a system that can be exploited for any terrorist activity… Kind’a like the little, “Revenge Kit,” at the United States Postal Service. You pick up the kit (it’s free)… You fill in the name and address of the person yu don’t like. Then you fill in the address where you want his mail to go. Quick, easy, painless. And it works every time. I’ve been victimized – not by scamcheckers, so much – as by a known felon that used this as the same sort of revenge/hate-crime technique. I don’t really worry about fictitious lies spread by a known psychopath… On the other hand, I owe said psychopath a huge, “Thank you.” Traffic to my site has doubled, and sales are up. Lies? They don’t impress me much.
Where is the FBI on scamchecker? Scamchecker should be listed as number one domestic terrorist threat to social and moral integrity. It is a perfect means for psychopaths and illegitimacies distorting truths and facts and leaving the victims defenceless or being black-mailed. Is this how people find it to be a ‘creative’ way of making a living?
God help America!
This is is beyond criminal. I did a google search on my name and found ScamChecker.com fishing for dirt on me. The page said.. “Been scammed by ‘So and So’? Write a report on him today”. That’s totally BS…
If you want to know what communist style bullying is like in the 60s, scamchecker is exactly it – a venting machine for peasants to release frustrations as they could not compete – yes compete under the rules. scamchecker is turning the world into third world standards – the communists are coming!
scamchecker is not only a complete piece of dirt (don’t we have enough in this chaotic world with infantile culture already?), it is a cyber crime and violated the anti-bullying law.
Winston – the most effective way to stop this piece of trash from spreading is to file a class action law suite again scamchecker’s violation of anti-bullying law (Mr. Lee would be dissappointed as his revenue may go down from extortion). Bullying not only caused suisides among school children (and the intellectual treasures under the brutal communists where there was no law) but also spreads destruction and promotes the foolhardy culture (under the name of democracy) that brought the whole world down – not everyone is prepared for this aggression as Barack Obama on scamchecker and of course in the english speaking culture and beyond, aggression endorses further aggressions. Help!
As a law professor, I confirm that scamchecker.com is an illegitimate site, in addition to its crime of extortion. It has no connection with any legislative bodies or law enforcement agents. By using informal but criminal sounding terms, the site induces guilt of a third party without even knowing or involving any investigations hence mixes right with wrong. Without distinguishing truth from false of a claim on an individual or individuals with the same name, it invaded private sovereignty and violated the human rights law in the US. Further, the site provides a platform for crimes of internet fraud, defamation, personal assault, cyber bullying and as an instigator of social chaos. In a democratic but law abiding nation such as the US, the site proofs to be invalid and merely a hoax.
How are they to be stopped?
Scamchecker.com is the reason for the government internet censorship bill. The website needs to be stopped for a nation ruled by law and adults. Period.
I have decided to target the companies that advertise on their site. I am making them aware that they are supporting a website that extorts its victims and that the media will get involved next, which is probably a good idea. They are being investigated in my jurisdiction along with an Australian poster that has been using this website to post lies about people he doesn’t know. We are close to nabbing him and he has no idea.
Prof. Claudine Fourie
I have requeste from this gang called scamchecker.com, the details of who and why they have advertised this under my name, when they are NOT doing so to the very one’s who owe me and us money and these criminal gangsters include the South African and the British regimes, AAC/ Plc, Rothschild’s, Oppenheimer’s, etc…….who do not reply to my and our letters we send them, because they are immoral and GUILTY as the Hell they have given us since the 1700’s.
It can only therefore mean that they do indeed work for or are a part of these, because they only censor people who speak the truth, but love their cultures of Power Abuses, Dirty-Tricks, Pornography, Violence, etc in the media too. I have heard from ex-employees of theirs as well, in South Africa and in the Uk & Autralia how they intimidate, black-list, smear, threaten, kill & or abuse them. This is the type of New World Order they have had for us since then already, hence the glorious, self-praising mess it is in since then already, while they only, Prosper.
I had also reported them to the British police, but they have done nothing about them, so they most likely are connected???
I am very sorry to see that is happening to you people too and to other innocent people whom we do not know of, most likely.
Am charles oliha, some body frudulently report me to scam checkers and i have been trying to get their contact address or phone number, to let them no is a frudulent report. i cannot find them. WHO WILL POST NAGATIVE STUFF ABOUT OTHER PEOPLE OR HUMAN BEING WITHOUT VERIFICATIONS IF ACTUALY THE INCIDENT DID OCCUR????. I WANT TO JOIN IN THE CRIMINAL COMPLIANT AND CIVIL SUIT AGAINST MR. LEE AND SCAMCHECKERS.COM
I WANT TO JOIN IN THE CRIMINAL COMPLIAT AND CIVIL SUIT AGAINST MR. JEFFREY MILLER, JUNGEUN LEE AND SCAMCHECKERS.COM THEY HAVE NO RIGHT TO POST FRUDULENT REPORT ABOUT ANY BODY WITH OUT PROPER VERIFICATIONS, WEATHER OR NOT THE INCIDENT REALLY OCCURED.
Here, MR. JEFFREY MILLER and JUNGEUN LEE provide the opportunity to liberal fascists, kids, and sociopaths to kill many innocents – worse than Hitler. This is a perfect illustration of the breakdown of a free society without rules – 100 times worse than the communists from North Korea or the former Eastern bloc in Europe. FBI, help!
Unfortunately, my name is listed with Scamchecker too and I had no idea until my partner noticed it on a random Google search. I contacted Scamchecker a few times for information on the complaint with no response. I’m not the only person with my exact name so I have no way of knowing if the complaint is actually against me. I posted a complaint with Scambook against Scamchecker and I am also working with my attorney and another government agency on filing defamation charges against the operators of this fraudulent site.
I found scamchecker by chance. I was searching for an email address of a scammer I reported on a forum 5 years ago, and apparently, 3 years after I posted the report, scamchecker scraped it verbatim and posted it as a user complaint. It’s at http://www.scamchecker.com/content/rev-barry-macmill-or-barry-macmillan-watch-out-scam and if you google the gmail address of the scammer, you will see my original 2007 post. Scamchecker is 100% scam.
Talk about criminals, these scumbags need to be imprisoned and litigated against. They posted a page on me including a mugshot. My case was dismissed and the post is still there. I also got some “third party” scumbag that demanded a payment of $299.00 to remove it. I told him I would not and then he started to curse at me.
Please include me on any class action lawsuit.
My attention was drawn to a “review” on spamchecker today and it has been cited as the reason why a potential student (as we are a training organisation) has not enrolled on our courses. What infuriates me the most is that we are absolutely passionate about what we do and if this was a legitimate complaint we would work with the individual to resolve it. Any legitimate review website would NOT allow a company’s logo to be uploaded (it is illegal but not enforceable on the web). A legitimate review site would also no allow individuals to post without:
a) listing their own details
b) providing evidence that they actually HAVE used the services being reviewed and
c) providing an opportunity for the company being reviewed to comment etc…
This is all just clear evidence that it is a total scam. However, for those of us who are using the technology of the internet to provide excellent products and services it is absolutely appalling that groups like this can cause mistrust and hold people back from legitimate organisations that would benefit them. Under NO CIRCUMSTANCES do I want people to enrol on our courses if they are not right for them. EQUALLY, I am passionate about the courses that we provide being the best they can be and if someone is interested in becoming a professional designer through online training I KNOW there is no better way than with us. I am legitimately angry that they are losing the opportunity to literally change their life because of gangsters like this.
Thank you for setting up this website. I will be joining your campaign and considering setting up another site myself about these %$^&***I(&^%^%_*s! (I am seriously controlling myself!) – Maria Flynn of The Design Ecademy
Mike Wagan – scamchecker.com
http://ph.linkedin.com/pub/mike-wagan/17/936/83
http://vimeo.com/mikewagan
Block 4 Lot 22 Family Village Sampi
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LAG
Calamba City
+63.9064868427
There is another false report on my wife. We got a similar response asking for $200 or more when we requested the removal of a post from a person she reported him(called himself ENG’R. JERRY HUTCHINGS) for trying to scam us out of 500 pounds. We think he was actually a Nigerian with an unknown name but the scamchecker.com is a bigger scam.
Mr. Max Sachchi (of Vancouver BC Canada currently hiding in Taiwan) Max is also known as Niranjan Sachchithanantham. His partner is Mr. Seungwoo Shin of Vancouver currently travels to and stays for extended periods of time in China) These are the main 2 guys behind Scamchecker.com It is a complete extortion scam. These scum are also marketing a horrible tattoo numbing cream called Dr. Numb. And they are also involved in the illegal import and underground sales of dangerous electronic cigarettes. Both have a past history and still maintain homes and have family still in Vancouver. These unscrupulous scam artists are taking advantage of young poor students in the Philippines and Brunai and they have managers in the UK who do their hiring and do their dirty work.