About This Site

Built bySomeone Who Wouldn't Stay Quiet.

SubjectToScam.com exists because most victims of predatory real estate schemes lose quietly — too exhausted to fight, too overwhelmed to know where to start. This site is the resource that didn't exist when it was needed most.

Site Purpose SubjectToScam.com is a public-record-based resource documenting patterns in predatory subject-to and home wholesaling transactions. All content is sourced exclusively from court filings, county recorder instruments, regulatory databases, and archived public statements. This site exists to help homeowners recognize these patterns before it's too late — not to relitigate any individual case, but to organize publicly available information into a format that serves the next person who needs it.
30+
Years in cybersecurity & enterprise technology
0
Advertisers. Sponsors. Agendas.
1
Goal — arm victims with information

Why This Exists

SubjectToScam.com was not built by a nonprofit, a law firm, or a consumer advocacy organization with a grant budget. It was built by one fraud victim who had the technical skills, the legal knowledge, and the refusal to accept that staying quiet was the only option.

Subject-to and home wholesaling schemes are not niche crimes. They are a systematic industry built around finding people in crisis — foreclosure, illness, divorce, death in the family — and extracting their equity through paperwork designed to confuse, delay, and ultimately dispossess them.

Most victims never see it coming. Most never recover fully. And most never say a word — because they're exhausted, because they don't know their rights, and because no one built them a roadmap.

This site is that roadmap. Everything here is designed to give the next person what wasn't available when it was needed most. Not legal advice. Not a lawsuit. Just information, clearly organized, freely available, and permanently on the record.

What SubjectToScam.com Is

A Resource. Not a Complaint.

For Victims

You Are Not Alone

If something felt wrong about your transaction — trust that. This site documents the patterns, the playbook, and the warning signs so you can name what happened to you.

Public Record

Operator Directory

Every entry is sourced exclusively from public court filings, county recorder records, and state regulatory databases. No speculation. No hearsay. Public record only.

Legal Tools

Know Your Arsenal

Slander of title. Tortious interference. FHA §3617. NRS 624. You have more legal tools than you think — explained in plain language, not legalese.

Community

Submit & Contribute

This directory grows as cases are verified and submitted. If you have public record documentation of predatory conduct, this is where it belongs.

JRB
Jade Riley Burch
Founder, SubjectToScam.com
Cybersecurity & Data Architect
30+ Years Enterprise Technology
Pro Se Federal Litigant
This site was built by a fraud victim — not a helpless one. Every resource, every warning, and every name in this directory exists because I refused to stay quiet.

The Founder's Story

I want to be clear about something upfront: I am not naive. I have spent over thirty years in cybersecurity, data architecture, and enterprise software. I have consulted for federal agencies. I have built companies from nothing, survived a major partner fraud event, and navigated federal litigation as a pro se litigant. I know how predators operate. I know how to read a contract.

And I still almost didn't catch it.

"The most dangerous scams don't catch foolish people. They catch trusting people — because trusting someone is not a character flaw. It is what decent human beings do."

I had a concrete plan. Sell the house, close the transaction, relocate internationally, and invest the proceeds. The reasons were entirely legitimate — the house held painful memories, the staircase was a genuine physical danger given my seizure disorder, and I had already fallen. I had somewhere to be. I needed a clean exit, and I needed it for real reasons.

In April 2024, Steve Philostin opened escrow through Fidelity National Title on a standard purchase of my home at 1871 Hollywell Street. For five months he did nothing — no earnest money deposited, no performance, no movement toward closing. On September 9, 2024, I cancelled the escrow for breach of contract and non-performance. I already had a licensed real estate agent ready to list the property through conventional channels.

Sixteen days later, Steve came back. This time with a subject-to wrap structure — a payment schedule starting with $40,750, my mortgage staying in my name, and his entity taking possession while I waited to be paid out. I gave him a second chance. I had plans built around that $40,750 arriving on time. Commitments I had made. Investments I intended to make. A life I was actively building toward. If he had performed on that first payment alone, I could have done everything I had originally planned.

He didn't. Not once did a payment arrive when it was supposed to. I had made those commitments assuming a deal that performed. Instead I spent the next seventeen months figuring out how to cover what I had planned on receiving — while Steve occupied my property without a lease, paid nothing on schedule, and ran my mortgage into acceleration. I am still here. Still in Las Vegas. Still managing federal litigation instead of being where I planned to be.

When I pushed back, the response was a lis pendens filed against my title on the morning of a court hearing, nine days before a funded closing — timed for maximum damage. The attorney of record then emailed me to say I would have "a difficult time selling" and that he "highly doubted the sale will go through." That is not advocacy. That is a coordinated attack on a disabled homeowner's ability to sell her own property. It is now the subject of a federal complaint.

If this situation could push someone with thirty years of enterprise technology experience and active federal litigation into a seventeen-month fight — then it will absolutely happen to someone who doesn't know what they're looking at. That's the gap this site fills.

I built this site because I have a platform and a voice that most victims don't. Most people who get caught in these schemes lose quietly — too embarrassed to say anything, too drained to pursue it, too overwhelmed to know where to begin. This site is for them. If you are reading this because something felt wrong — trust that feeling. You are not paranoid. You are not overreacting. And you are not alone.

Public Record

Operator Directory

The following individuals and entities have been identified through public court records, federal complaints, county recorder filings, and state regulatory databases. This is Jade's case. See the Community Operator Directory to submit additional operators.

Steve PhilostinNV
Philistine LLC / 3 Star Management Services LLC — Las Vegas, Nevada
Anticipated Defendant — Federal Complaint Pending — U.S. District Court, D. Nevada

Sole member and principal of Philistine LLC and 3 Star Management Services LLC. Publicly marketed a paid wholesaling coaching program — "The Strategic Art of Wholesaling" — teaching others to find "Distressed, Motivated and Flexible" sellers while simultaneously engaged in the conduct described in active Clark County litigation and a pending federal complaint.

Entered into a Purchase Contract on September 25, 2024, with a stated purchase price of $725,000 (Contract § 1.2). Never made a single scheduled payment of $40,750. A cure payment of $12,561.43 was returned for being drawn on an invalid bank account. Agreements terminated for material breach effective November 1, 2025. Subsequently occupied the property without a lease, without a rental agreement, and without lawful right of possession. Constructed an unpermitted room addition and made direct false statements to a third-party buyer that the property had "extensive damage." In court filings, submitted bank records belonging to 3 Star Management Services LLC — a non-party entity — as purported proof of Philistine LLC's ability to perform.

Anticipated Federal Defendant — FHA §3617 Unlawful Occupancy Fraudulent Documents Unlicensed Construction Defamation of Property Civil Conspiracy Paid Coaching Program Multiple Shell Entities
All statements are drawn exclusively from allegations in publicly filed court documents. These are allegations, not adjudicated findings. Readers are encouraged to review the public docket and reach their own conclusions.
Aaron R. Dean, Esq.⚖ Anticipated Federal Defendant
The Dean Legal Group, Ltd. — Las Vegas, Nevada
Anticipated Defendant — Federal Complaint Pending — U.S. District Court, D. Nevada

Counsel of record for Philistine LLC in Clark County Case No. A-25-934201-C, and anticipated defendant in federal complaint Burch v. Dean et al., asserting violations of the Fair Housing Act (42 U.S.C. §3617), abuse of process, tortious interference, slander of title, civil conspiracy, and intentional infliction of emotional distress.

Sep 25, 2024 — Purchase Contract (§ 1.2)
The Purchase Contract signed by Philostin and filed by counsel states a purchase price of $725,000. Counsel certified the complaint under NRCP 11 and has repeatedly advanced litigation positions that ignore the contractual purchase price established in his own client's signed agreement.
Dec 3, 2025 — 6:42 AM — Eviction Notice Served
Constable served a 5-Day Notice to Quit on Philostin at the Property.
Dec 3, 2025 — 7:05 PM — Complaint Filed
Twelve hours after the eviction notice, Dean filed the District Court Complaint on behalf of Philistine LLC. The lawsuit was filed the same day Philostin was served with eviction.
Dec 3, 2025 — False Escrow Allegation in Complaint
The Complaint alleged payments were to be made into escrow. The signed Payment Agreement (DocuSign Env. ID 07DFDCC7-80D6-4079-8F29-5E7C5E3FDB40) — drafted by Dean's own client — requires direct payment to Burch with no reference to escrow. Dean possessed the document at filing.
Dec 3–16, 2025 — Defective Service of Complaint
Complaint filed December 3, 2025. Burch served December 16, 2025. Affidavit of Service not filed until January 5, 2026 — 33 days after filing.
Dec 7, 2025 — Broken Service Email
Dean's registered service address, service@deanlegalgroup.com, began bouncing on or before this date. Burch filed Doc ID #6 on December 14, 2025 putting the Court on notice. Dean maintained the non-functional address as his registered service email for 38+ days despite repeated notice.
Dec 2025 — Justice Court — Omission of Payment Agreement
In Justice Court Case No. 25E039495, Dean presented the Purchase Contract but withheld the Payment Agreement, which establishes Philostin as a buyer in default — not a tenant. The Payment Agreement was never disclosed to the Justice Court.
Dec 2025 — Justice Court — Installment Payments Recharacterized as "Rent"
Dean recharacterized purchase installment payments under the Payment Agreement as "rent" to manufacture tenant protections for a defaulting buyer in the eviction proceeding.
Dec 2025 — "No Authority" to Accept Service
Dean represents Philostin in the eviction on the same transaction but claimed "no authority" to accept service for Philostin on counterclaims arising from the same matter.
Jan 8, 2026 — Lis Pendens Prepared
Dean prepared the Notice of Lis Pendens. The Complaint had been filed December 3, 2025. The lis pendens was not recorded for another 33 days — timed to coincide with a pending sale closing.
Feb 6, 2026 — Email from Counsel
Dean wrote to a disabled pro se opposing party: "From here on out, no quarter will be requested or given." "No quarter" is a military term meaning no mercy will be shown — no restraint, no professional courtesy, no consideration of circumstances. This followed Burch's decline to stipulate to a continuance request.
Feb 10, 2026 — Recorded Instrument
Notice of Lis Pendens, Inst. No. 20260210-0000310, recorded against the Property. The instrument states the action seeks "partition of the real property" and identifies the venue as "Clerk County, Nevada." The operative complaint contains no partition claim. The county is Clark County. Counsel drafted both documents.
Feb 10, 2026 — 8:33 AM — 69-Day Delayed Recording
NRS 14.010(1) requires recording "at the time of filing the complaint." Complaint filed December 3, 2025. Lis pendens prepared January 8, 2026. Filed with the Court February 2, 2026. Recorded February 10, 2026 — 69 days after the complaint, 9 days before a funded $612,500 closing.
Feb 10, 2026 — 2:20 PM
Dean acknowledged in writing that the lis pendens would make selling the property "difficult."
Feb 10, 2026 — 3:21 PM
Dean emailed Burch: "[Y]ou will have a difficult time selling the Property with the lis pendens being of record."
Feb 10, 2026 — 3:27 PM
Dean stated: "I highly doubt the sale will go through."
Feb 10, 2026 — Threatening the Third-Party Buyer
Dean sent direct correspondence putting an uninvolved $625,000 cash buyer on notice of litigation, calculated to coerce withdrawal from the pending sale.
Feb 11, 2026 — 12:16 AM — Midnight Non-Response
After Burch sent a substantive demand letter offering two options (full payoff or voluntary withdrawal of lis pendens), Dean responded at midnight: "Thank you so much for your very detailed email! I truly appreciate the time and energy you put into outlining your position." No counter-offer. No acknowledgment of either option. No substantive engagement. Conditioned removal of the lis pendens on settlement — it would "stay recorded until the Court orders otherwise."
Mar 3, 2026 — Service Dispute Manufactured on Discovery
After Burch served discovery on March 3, 2026, Dean opposed motions on the merits and then claimed non-receipt of the same filings. Actual notice plus opposition on the merits is waiver. Used to manufacture procedural delay.
Mar 10, 2026 — AmWest Payoff Demand
AmWest Funding Corp. issued a $517,108.68 payoff demand to the borrower. Counsel was carbon-copied on the demand letter.
Mar 10, 2026 — False Statement of Nevada Law
Dean wrote that filing an anti-SLAPP appeal would stay proceedings for "the next 18-24 months." Nevada has no automatic stay on anti-SLAPP appeals. NRAP 8 requires a motion for stay; none was sought or granted. Either knowing misrepresentation or competence failure. 31 days later he filed a full opposition in the same court he said would be frozen.
Pre-Mar 17, 2026 — Acknowledgment of Inability to Perform
In prior correspondence, counsel acknowledged that his client's ability to refinance was "improbable."
Mar 17, 2026 — Filed Proof of Funds
Counsel filed Plaintiff's Proof of Funds declaration with the court. The declaration did not disclose the AmWest payoff demand counsel had received seven days earlier — and was filed after counsel had already acknowledged in writing that his client's ability to perform was "improbable."
Mar 24, 2026 — Court Hearing
The state court found, on the record, that the AmWest acceleration materially altered the ability-to-perform analysis, shifting the relevant performance amount from approximately $57,000 to $517,108.68.
Apr 7, 2026 — Case Appeal Statement Without Notice of Appeal
Philistine LLC filed a Case Appeal Statement without a Notice of Appeal. No appellate case number was assigned. No stay exists.
Apr 17, 2026 — 8:50 PM Friday Filing
Counsel filed a second special motion to dismiss under NRS 41.660, this time in the name of Steve Philostin individually, four days before a scheduled hearing on the lis pendens. The court had previously denied the same motion brought in the name of Philistine LLC on March 3, 2026. Philostin is the admitted sole controlling and managing member of Philistine LLC. NRS 41.660(3)(e) provides for a discovery stay during pendency of an anti-SLAPP motion.
Anticipated Federal Defendant — FHA §3617 False Partition Claim in LP Slander of Title Tortious Interference Potential NRCP 11 Issues Abuse of Process False Escrow Allegation Anti-SLAPP Relitigation Service Obstruction AmWest Concealment Retaliation Filing
All statements are drawn exclusively from allegations in publicly filed court documents. These are allegations, not adjudicated findings. Readers are encouraged to review the public docket and reach their own conclusions.

Archived — July 2025

In His Own Words

The following content is drawn verbatim from the archived website of Steve Philostin, thestrategicartofwholesaling.com, captured by the Wayback Machine in July 2025 — while active litigation was pending. The site has since been taken offline. No editorial comment is needed.

His Framework for Finding Victims
Distressed.
Motivated.
Flexible.

"Learn proven techniques of what determines and how to find Distressed, Motivated and Flexible sellers."

This is the "DMF" framework Philostin marketed to his coaching students. "Distressed, Motivated and Flexible" is the profile of a homeowner in crisis. This is who he taught others to find. This is who he found.

His Public Marketing Pitch

"Join Wholesale Coach Steve Philostin and learn proven strategies and techniques that have helped his students achieve success in real estate wholesaling!"

Philostin was publicly operating as a paid wholesaling coach — teaching others his methods — while simultaneously engaged in the conduct described in active Clark County litigation and a pending federal complaint.

His "3 W's" — Taught to Students

What is the property worth?

Identify the gap between market value and what a distressed seller will accept.

What does the seller want?

Identify the seller's pressure point — health, divorce, foreclosure, urgency — and tailor the pitch accordingly.

What are the repairs?

Calculate the discount needed to flip to a cash buyer at a profit — at the seller's expense.

Known Associated Entities

Philistine LLC

Nevada LLC — Primary litigation entity

3 Star Management Services LLC

Nevada LLC — Used to submit non-party bank records as proof of funds

Out of the Box Housing

Modular/prefab tiny home company — self-described owner

The Strategic Art of Wholesaling

Paid coaching program — site taken offline during litigation

His Own Contract — Section 14.8 (Signed)

"Buyer is a wholesale buyer who purchases real property and who, in its discretion, may assign its equitable interest in the real property for a profit. The Purchase Price may not reflect the Property's fair market value."

This is not an allegation. It is the contract's own self-description — written by Philostin, signed by Philostin, and filed by his own attorney as Exhibit 1 to his Reply. The same contract that contradicted the central allegation certified under NRCP 11.

Source: Purchase Contract § 14.8 — Public Exhibit, Case No. A-25-934201-C
The Attorney's Own Words — March 10, 2026

"We will see how the procedural posture develops after the appeal is filed on the anti-SLAPP motion and the matter is stayed while the appellate process runs its course for the next 18-24 months."

March 10, 2026
Counsel writes that filing an anti-SLAPP appeal will stay proceedings for 18-24 months. Nevada law contains no such provision.
April 7, 2026 — 31 days later
A Case Appeal Statement filed without a Notice of Appeal. No appellate case number assigned. No stay exists.
April 10, 2026 — 3 days later
Counsel files a full 16-page Opposition in the same court he said would be frozen for two years.
April 27, 2026 — 11:41 AM
Steve Philostin records the September 25, 2024 Purchase Contract at the Clark County Recorder — Instrument No. 20260427-0000672 — creating a second recorded encumbrance against the property title alongside the existing lis pendens. The same contract containing § 14.8. The same contract Aaron Dean submitted as Exhibit 1 contradicting his own complaint.
April 27, 2026
Aaron Dean sends a cease-and-desist letter to Axis Real Estate (broker Randy J. Maher) demanding listing agent Keith Hill stop facilitating any sale of the property. Threatens tortious interference claims against the agent, brokerage, and third-party buyer Season, LLC. Demands E&O carrier notification. Claims Philostin paid $145,500 toward a $203,000 purchase price and is "currently in possession." CC'd to both Fidelity National Title and Ticor Title — a coordinated effort to freeze the entire transaction chain.
Source: Email correspondence + Court filings — Public Record, Case No. A-25-934201-C

Also Built by Jade Riley Burch

Related Projects

SubjectToScam.com is one of several platforms built under Pink Viper Labs — all focused on giving individuals the tools and infrastructure that institutions take for granted.

Now Go Use It.

The resources, the red flags, the operator directory — it's all there. Built for you. Free forever.

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