Welcome, Guest. Please login or register.
Wednesday, May 22nd, 2013, 12:07pm
Home Help Calendar Search Register Login

Forum Login
Username: Create a new Account
Password:     Forgot Password

 Board Index    Spam    The Latest Offenders  ›  Pharmacy express
Users Browsing Forum
MSN Bot and 0 Guests

 Pages: « 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13 » : All
Recommend Print
  Author    Pharmacy express  (currently 13,319 views)
Dave
Posted on: Monday, October 2nd, 2006, 1:22pm Report to Moderator
New Member


Posts: 19
Not PHarmacy Express But
anyone any  idea what this page is:

http://br.groups.yahoo.com/group/newasian/messages/2401?viscount=100

Looks like all the spam I have ever got.
Is it the spammers library?
Do you know anyone who might know what it is & if it is "bad" what we can do to get rid of it. Fact that it is Brazil doesnt bode well.  
Logged Offline
Private Message Reply: 105 - 181
MarkGiles
Posted on: Tuesday, October 3rd, 2006, 5:00pm Report to Moderator
All-Star


Posts: 363
Hard to tell. Looks like it could be a site which simply logs spam.
Logged Offline
Private Message Reply: 106 - 181
uZi
Posted on: Friday, October 6th, 2006, 8:08am Report to Moderator
New Member


Posts: 2
I created a new adress @gmail. I didn't give it to anyone, but within 1 day I had yet received spams. How the hell did they get my email adress ??

In conclusion :f*** pharmacy express
Logged Offline
Private Message Reply: 107 - 181
tman
Posted on: Friday, October 6th, 2006, 10:24pm Report to Moderator
Frequent Contributor


Gender: Male
Posts: 36

Quoted from uZi
I created a new adress @gmail. I didn't give it to anyone, but within 1 day I had yet received spams. How the hell did they get my email adress ??

In conclusion :f*** pharmacy express


I have 2 e-mail accounts with my ISP that I've NEVER used in any public sense, and both of them recieve spam on a regular basis. I think alot of spam bots will just rattle off guesses at e-mail addresses at the popular services. Services like Yahoo, GMail, AOL, will have literally tens of millions of e-mail addresses. In otherwords, I'm sure they automatically send a spam to "johndoe" "johndoe1" johndoe2" etc. A bot could just send to almost anything at these services & have a good chance of hitting an active adress. And if they do (by not getting an "undeliverable" response), then they have it for good.

I could be wrong about this, but I think that is one of the tactics spammers will use to harvest addresses.
Logged Offline
Private Message Reply: 108 - 181
MarkGiles
Posted on: Sunday, October 8th, 2006, 3:53am Report to Moderator
All-Star


Posts: 363
Spammers have a probe utility. It does not actually send mail to determine if an address exists. Given a few million names (eg mikey7, joetsmith, etc) they can run the probe using the names, appended to the larger domains (like @gmail.com, @hotmail.com, @yahoo.com). At the end of the run they will have a file of every name@domain that exists.  

So if you create a new account at gmail.com using a name that is already in their probe list, they can discover it next time they do a probe run.
Logged Offline
Private Message Reply: 109 - 181
uZi
Posted on: Tuesday, October 10th, 2006, 5:26am Report to Moderator
New Member


Posts: 2
Could be right cos I used to have quite a weird email name, and I have alsmot never received spams. That's why I get another one, people could never remember it, but now with the gmail one which is more common, I receive tons of spams.

Actually not that much if I can compare to some other people here, just between 1 and 3 a day. Why don't I receive all their spams ?
Logged Offline
Private Message Reply: 110 - 181
dj
Posted on: Friday, October 13th, 2006, 1:26pm Report to Moderator
Super Spam Fighter



Posts: 108
I'd gladly swap all mine for your 2 or 3 !!!

Form an orderly queue !!!


Dave

"Now its personal"  "Don't get mad, get even!"
Logged Offline
Private Message Reply: 111 - 181
DarkShado
Posted on: Friday, October 13th, 2006, 3:03pm Report to Moderator
New Member


Posts: 5
A bit of information about My Canadian Pharmacy Corp.
the address is fake... I am in Toronto, Ontario, Canada
and I know the area. I did a drive by and got out of
my car and spoke to people  in the area as well and
there is no 1592 Wilson Avenue

I spoke to people that live in the area
and I know the area as well. I live in Toronto,
Ontario, Canada myself.

They list an address of

My Canadian Pharmacy Corp.
1592 Wilson Avenue
Toronto, Ontario
Canada, M3L 1A6

That address is fake. And it doesn't reside in the
Sheridan Mall like some one else said addresses for
the Sheridan Mall starts at 1700 Wilson Ave
It has to be closer towards that Corner if it existed.

I also post on the usenet newsgroups and I started
a thread there as well on the newsgroup
news.admin.net-abuse.email and I invite everyone
to read and reply to that message
if you wish.

http://groups.google.com/group.....6c4#1fcf92ba9ab8e6c4

I am getting spammed by this scumbag too
the last URL I got spammed with was
http://www.makstart.com


Anyone else find any more information
on these guys if we do find out they reside in
Toronto or have a Toronto address I can do
a drive by.

Jamie
Logged Offline
Private Message Reply: 112 - 181
MarkGiles
Posted on: Friday, October 13th, 2006, 4:28pm Report to Moderator
All-Star


Posts: 363
The photgraph of their impressive headquarters building in Toronto is posted at http://www.spamhater.com

What would you like on your sandwich, sir? Viagra sauce, Cialis mayonnaise, Propecia salad dressing maybe?
Logged Offline
Private Message Reply: 113 - 181
DarkShado
Posted on: Friday, October 13th, 2006, 10:33pm Report to Moderator
New Member


Posts: 5
A bit more information about Pharmacy Express

http://groups.google.com/group.....=en#1fcf92ba9ab8e6c4


> MCP are run by the Yambo gang. Both MCP and Yambo are listed on ROKSO;
>
> http://www.spamhaus.org/rokso/evidence.lasso?rokso_id=ROK6271
>
> http://www.spamhaus.org/rokso/evidence.lasso?rokso_id=ROK3095

> Nasty little organisation, tied in with child porn and various scams
> and rip-offs. Looks like Polyakov is involved.
Logged Offline
Private Message Reply: 114 - 181
DarkShado
Posted on: Friday, October 13th, 2006, 10:38pm Report to Moderator
New Member


Posts: 5
http://www.spamhaus.org/rokso/evidence.lasso?rokso_id=ROK6271

CANADAPHARM.INFO.
CANADAPHARMSTORE.INFO.
CANADAPILLS.NET.
CANADRUGS.NET.
CANAMEDICAL.INFO.
CANAMEDS.INFO.
CANAPILL.COM.
CANDRUGPORTAL.COM.
CANDRUGS.BIZ.
CANPHARMACY.INFO.
CAVIAR2006.COM.
DRUGPORTAL.INFO.
INETMEDS.INFO.
LEGALMEDICATIONS.INFO.
MYPHARMACYPORTAL.COM.
MYPHARMACYREFILL.COM.
MYPHARMACYREFILLS.COM.
MYPHARMAPORTAL.COM.
PHARMACYSOURCE.INFO.
PHARMAINCANADA.COM.
PHARMAPORTAL.INFO.
PHARMASTORE.INFO.

"Natural" DNS points to here:

$ host candrugs.biz
candrugs.biz has address 193.165.178.164

But an HTTP GET at shows the very same files here:

--- reading URL http://candrugs.biz/p/images/license.jpg
--- contacting host candrugs.biz [207.226.167.66] on port 80

HTTP/1.1 200 OK
Date: Sat, 18 Feb 2006 x:x:x GMT
Server: Apache/2.0.53 (Fedora)
Last-Modified: Wed, 22 Jun 2005 10:59:59 GMT
ETag: "8541-32d09-784749c0"
Accept-Ranges: bytes
Content-Length: 208137
Connection: close
Content-Type: image/jpeg

x^ wRe]W7&frac;&frac;&frac;0Xr&frac;~cqP<I EQٝuP-AG&
[snip]

http://groups.google.com/groups?q=%221592+Wilson+Avenue%22&start=0&hl=en&filter=0

MyCanadianPharmacy Corp.
592 Wilson Avenue
Toronto, ON M3L 1A6

State of Ontario
Department of Health Services
Food and Drug Branch
Drug Reselling License #02838940

Issue Date: 02/18/2001
Expiration Date: 02/18/2011






http://www.technology-corner.com/20051023.shtml

Canada must be larger than I thought

I received (at the Technology Corner address) this week an offer for various medicines at "My Canadian Pharmacy". But, as it turned out, My Canadian Pharmacy is in Sofia, Bulgaria. Maybe. That's where the domain registrar says the domain holder is located, but that may not be the case.

Click the image for a larger view.

That's the problem with spam. If you click a link that claims to be from Canada, it might really go to a website in Bulgaria or China. And the owner of the website might actually be in Viet Nam, Australia, the United States, or Libya.

You're foolish if you click on any link in any spam because the spam is, by definition, a lie from the outset. I followed the link (which may make me, by definition, foolish) but I wasn't planning to buy anything. I wanted to find out something about the outfit.

What do you receive if you place an order with "My Canadian Pharmacy"? It's anybody's guess. You might receive a generic equivalent drug, but  because most of the drugs these folks advertise have no generic equivalents  you'll probably receive a placebo that's designed to look like the medication you ordered.

If you're lucky, you'll receive a placebo that's in a counterfeit package. But you might also receive a forged medication that's stronger or weaker than the real product. Or you might receive something that's truly dangerous. If you're taking the medication for something serious, any deviation from the real thing would be dangerous.

What else might happen? Identity theft is a possibility when you're dealing with spammers. Additionally, the website could be booby trapped with spyware that exploits a browser bug. There's no way to know. As far as I'm concerned, spam gets deleted without question.
For your amusement.
(VIEW LARGER IMAGES BY CLICKING THE SMALL IMAGES)
MyCanadianPharmacy claims accreditation, but ...
... if you click any of the logos, you're not taken to VeriSign or to the Better Business Bureau. You may think that's where you are, but open the larger version of the image at the left and notice the URL in the title bar.
The "About Us" section tells about the "pharmacy" and about the doctors. In both cases, the text is badly written.


The site says "Dr. Jack Poppins studied reanimatology at Ontario Medical State University in 1969." Perform a Google search for "Ontario Medical State University" and you'll find exactly 2 references: Both are on the MyCanadianPharmacy website. What the writer seemed not to know is that Canada has provinces, not states.

The site also says "Dr. Paul Newman graduated from the faculty of psychiatry of the University of Ottawa." Better guess this time. The University of Ottawa exists and even has a medical school.


This document is represented to be the organization's "Drug Reselling Licence" but it lists the state of Ontario as the issuing authority. A Google search for +"ontario health and safety code" +"division 104" found nothing. "The license is required by law to immediately notify the Department of Health Services," but the Oxford Canadian Dictionary reveals that Canadian English makes a distinction between "license" and "licensee", so "license" is a spelling error. A search for "Department of Health Services" turns up no references in Ontario, but a search for the "Ministry of Health Services" does. And finally, the form uses both "licence" and "license". Both spellings are accepted in Canada, but not within a single document.


Where exactly is 1592 Wilson Ave, Toronto, Ontario? The website operator selected a believable location. It seems to be an address in the Sheridan Shopping Mall, just off highway 401 (a major road) and not far from the airport.

Do you think "MyCanadianPharmacy", licensed by the "state" of Ontario, and operated by a "doctor" who attended a medical school that doesn't exist, is located here?

It may be, but the operators have already stretched the truth just a little too far for my comfort .

I asked a friend who lives in Toronto about the address. "What a ratty part of town! Just north of there is Jane and Finch, the really scary part of the city. The address they give seems to be in a strip mall right beside the Sheridan Mall. Stores with adjacent addresses include a video store, a tattoo place, and a Jamaican savings and loan. I'm guessing the address they give is a cheap office above one of those stores."
But wait, there's more!

Later in the day, I heard from other Toronto residents. Here's what I learned:

* You're correct that Ontario Medical State University does not exist, and never has.
* The only medical schools in Ontario are at McMaster U. (in Hamilton), Queen's U. (in Kingston), the University of Western Ontario (in London), the University of Toronto, the U. of Ottawa, and the Northern Ontario School of Medicine, which is a brand-new joint venture between universities in Sudbury and Thunder Bay.
* Ontario does have a Ministry of Health, not a Department of Health. Ontario's ministries used to be referred to as departments, but that's outmoded usage.
* Here's something that those characters overlook: in Ontario, you can't operate a pharmacy unless you're a pharmacist.
* Dr. Poppins (wonder if he thinks a spoonful of sugar helps the medicine go down in the most delightful way?) claims to be the founder of the Canadian International Pharmacy Association. Turns out that there is such a body. The outfit claims to certify online pharmacies. MyCanadianPharmacy isn't listed.
* The Better Business Bureau in Kitchener, Ontario, has checked into complaints related to this outfit. The investigations were both "closed as unpursuable. Company cannot be located. Mail returned and phone disconnected." See here.
* They don't even get their postal code right: the code for 1592 is M3L 1A3. The code they give, ending in 1A6, seems to link up to the beer store at 1718 Wilson Avenue.
* As a practicing Ontario physician, I can assure you there's no Ontario Medical State University.
* The "certificate" has a watermark logo from Ontario County. Interestingly, there used to be an Ontario county in the province of Ontario until it was adsorbed into the Regional Municipality of Durham in 1972.
Logged Offline
Private Message Reply: 115 - 181
DarkShado
Posted on: Friday, October 13th, 2006, 10:41pm Report to Moderator
New Member


Posts: 5
http://www.spamhaus.org/rokso/evidence.lasso?rokso_id=ROK3095

September 2006: NOTICE! For their pharma spam websites and nameservers, Yambo is using cracked servers as reverse proxies. They appear to be exploiting weak user/password combinations, for example "admin/admin". Most of the hijacked servers are embedded Linux devices such as firewalls and wi-fi routers. In addition to completely disinfecting the device and adding strong passwords, Spamhaus would also like to hear from system admins who have monitored the hijacked IP and tracked packets to the "back end" servers.
____________________________________________________________

Huge spamhaus tied into billing for child/animal/incest-porn spamming, pirated software spamming, credit-card "collection" sites.

Frequent visitors and advertisers in "secret" spammer chat forums.

Uses "affiliate" model extensively to distribute its spamming among various kiddiez, particularly for their "pharma" programs (pharmaceutical drugs). EVAPharmacy (EVA Pharmacy, EVABilling, EVA Billing), USDrugs (US Drugs), MyCanadian Pharmacy (My Canadian Pharmacy), and other recognizable spam brands are theirs.

Frequently tied to involvement in hijacking ownership of various ARIN netblocks from the rightful owners.

They try an look somewhat "legit" by using postal addresses at US and British "remailer" services and US/British forwarding-phone services.

The players are mostly Ukrainian and/or Russian, living in and around Seattle, WA and Gainesville, FL in the USA and in Russia/Ukraine. Also have ties in Paris, France.

Have ties to "Alex Blood", who ties to the RegPay child-porn spammers.

If all the info is correct, they are also one of the older spamhausen around.

Related to, or same as, Oxbill (and many other "___bill" domains) and possibly the samme gang as Pavka / Artofit
See ROK2432 for links to smartdns.com, which is a P-A domain.

http://groups.google.com/groups?selm=bp8lu4%241llavj%241%40ID-115151.news.uni-berlin.de

http://groups.google.com/group.....net.cable.rogers.com

Subject: Yambo Financials - yambobank.com, yambo.biz, name15.com, ssl4all.com etc, etc....

--
Registrant:
Yambo Financials Ltd.
14 Hook Road
Epsom, Not Applicable 19KT 8TH
GB
+44.8719008667
Fax:+44.8719008668


Domain Name: YAMBO-GROUP.COM

Administrative Contact:
Support, Customer support@yambo.biz
14 Hook Road
Epsom, Not Applicable 19KT 8TH
GB
+44.8719008667
Fax:+44.8719008668


Technical Contact:
Support, Customer support@yambo.biz
14 Hook Road
Epsom, Not Applicable 19KT 8TH
GB
+44.8719008667
Fax:+44.8719008668


Record last updated 08-02-2004 04:06:31 PM
Record expires on 06-13-2005
Record created on 06-13-2003

Domain servers in listed order:
NS0.HQHOST.NET 64.237.37.72
NS1.HQHOST.NET 64.237.41.94




--
[whois.networksolutions.com]
Results:

Registrant:
Yambo Financials Ltd (FJWNQVESWD)
14 Hook Road, Epsom, Surrey
KT19 8TH, United Kingdom
Surrey, UK KT19 8TH
UK

Domain Name: YAMBOCARDS.COM

Administrative Contact:
Yambo Financials Ltd (YKGPBXLJNO) yambocards@hotmail.com
14 Hook Road, Epsom, Surrey
KT19 8TH, United Kingdom
Surrey, UK KT19 8TH
UK
+1-866-YAMBOCS

Technical Contact:
Network Solutions, Inc. (HOST-ORG) customerservice@networksolutions.com
13200 Woodland Park Drive
Herndon, VA 20171-3025
US
1-888-642-9675 fax: 571-434-4620

Record expires on 04-Apr-2004.
Record created on 04-Apr-2003.
Database last updated on 3-Jan-2004 21:22:39 EST.

Domain servers in listed order:

NS1.SMARTDNS.ORG 64.49.244.204
NS2.SMARTDNS.ORG 209.51.142.198
NS1.SMARTNIC.ORG 207.44.143.227
NS2.SMARTNIC.ORG 66.111.52.49

__________


Registrant:
Yambo Financials Ltd.
14 Hook Road
Epsom, Not Applicable 19KT 8TH
GB
+44.8719008667
Fax:+44.8719008668

Domain Name: YAMBOBANK.COM

Administrative Contact:
Support, Customer support@yambo.biz
14 Hook Road
Epsom, Not Applicable 19KT 8TH
GB
+44.8719008667
Fax:+44.8719008668

Technical Contact: Support, Customer support@yambo.biz
14 Hook Road
Epsom, Not Applicable 19KT 8TH
GB
+44.8719008667
Fax:+44.8719008668

Record last updated 07-31-2003 05:14:57 AM
Record expires on 07-07-2005
Record created on 07-07-2003

Domain servers in listed order:
NS1.YAMBO.BIZ 66.111.36.80
NS2.YAMBO.BIZ 69.93.6.13


____________


Domain Name: YAMBO.BIZ
Domain ID: D2914606-BIZ
Sponsoring Registrar: INTERCOSMOS MEDIA GROUP, INC. D.B.A. DIRECTNIC.COM
Domain Status: ok
Registrant ID: IMG-495311
Registrant Name: Customer Support
Registrant Organization: Yambo Financials Ltd.
Registrant Address1: 14 Hook Road
Registrant City: Epsom
Registrant State/Province: Not Applicable
Registrant Postal Code: 19KT 8TH
Registrant Country: Great Britain (UK)
Registrant Country Code: GB
Registrant Phone Number: +44.8719008667
Registrant Facsimile Number: +44.8719008668
Registrant Email: support@yambo.biz
...
Name Server: UDNS1.ULTRADNS.NET
Name Server: UDNS2.ULTRADNS.NET
Name Server: NS0.XNAME.ORG
Name Server: NS2.YAMBO.BIZ
Name Server: NS1.YAMBO.BIZ
Name Server: NS1.XNAME.ORG
Created by Registrar: INTERCOSMOS MEDIA GROUP, INC. D.B.A. DIRECTNIC.COM
Last Updated by Registrar: INTERCOSMOS MEDIA GROUP, INC. D.B.A. DIRECTNIC.COM
Domain Registration Date: Thu Apr 11 12:35:11 GMT 2002
Domain Expiration Date: Sat Apr 10 23:59:59 GMT 2004
Domain Last Updated Date: Sun Nov 16 09:40:14 GMT 2003


___________


[whois.directi.com]
Results:

Domain Name: NAME15.COM

Registrant:
Yambo Financials Inc. (DE)
Anton Denysenko (ad@host2010.com)
1001 SW 16th Avenue, #103,
Gainesville
null,32601
US
Tel. +135.23789943
Creation Date: 16-May-2003
Expiration Date: 16-May-2004
Domain servers in listed order:
ns.host2010.com
ns2.host2010.com
Administrative Contact:
Yambo Financials Inc. (DE)
Anton Denysenko (ad@host2010.com)
1001 SW 16th Avenue, #103,
Gainesville
null,32601
US
Tel. +135.23789943
Status: ACTIVE


___________


Registrant:
Eva Payments Limited
20 Maidstone road
Kent
Borough green TN15 8BD
United Kingdom
Registered through: GoDaddy.com
Domain Name: EVAPHARMACY.COM
Created on: 03-Sep-03
Expires on: 03-Sep-06
Last Updated on: 16-Dec-03
Administrative Contact:
Bortnikov, Sergey evapayments@hotmail.com
Eva Payments Limited
20 Maidstone road
Kent
Borough green TN15 8BD
United Kingdom
8704581886 Fax -- 8704581887
Domain servers in listed order:
NS1.SMARTDNS.ORG
NS2.SMARTDNS.ORG
NS1.SMARTNIC.ORG

NS2.SMARTNIC.ORG

___________


> Yambo Financials Ltd.
> 14 Hook Road, Epsom, Surrey,
> KT19 8TH, United Kingdom
> 1.866.YAMBOCS
> (US and Canada)
> +1.212.301.7424

New York City area code.

Vegas World Casino - online gambling center!
Vegas World Casino is owned and operated by Eva Payments Ltd.
http://www.vegasworld.net/billingpolicy.shtml
- contains the same information as above



Companies House Britain

Name & Registered Office: EVA PAYMENTS LIMITED
20 MAIDSTONE ROAD <--- linkbill.com old address
BOROUGH GREEN
SEVENOAKS, KENT TN15 8BD
Status: Active
Company Type: Private Limited Company
Nature Of Business: None registered
Company No.: 04594965
Date of Incorporation: 19/11/2002
Country of Origin: United Kingdom



domain: vegasworld.net
status: production
organization: Eva Payments Limited
email: evapayments@hotmail.com <-- spam for EVAPHARMACY.COM
address: 20 Maidstone road
address: Borough green, Sevenoaks
city: Borough green
postal-code: Kent TN15 8BD
country: GB
admin-c: evapayments@hotmail.com#0
tech-c: evapayments@hotmail.com#0
billing-c: evapayments@hotmail.com#2
nserver: ns1.named1.net
nserver: ns2.named1.net
registrar: JORE-1
created: 2001-11-30 16:50:41 UTC cosmos
modified: 2003-08-15 09:12:57 UTC JORE-1
expires: 2006-11-30 16:50:41 UTC
source: joker.com

db-updated: 2004-01-04 02:21:43 UTC


_________


[whois.dotster.com]

Registrant:
Kernel Network LLC
5 Starboard Center Suite 20
Bethany Beach, De 19930
US

Registrar: DOTSTER
Domain Name: NAMED1.NET
Created on: 29-NOV-01
Expires on: 29-NOV-04
Last Updated on: 30-OCT-03

Administrative, Technical Contact:
Vic, Andy owner@named1.com
Kernel Network LLC
5 Starboard Center Suite 20
Bethany Beach, De 19930
US
270-637-4721
270-637-4721

Domain servers in listed order:
NS1.XTRAFF.COM
NS2.XTRAFF.COM


___________


[whois.dotster.com]

Registrant:
Kernel Network LLC
5 Starboard Center Suite 20
Bethany Beach, De 19930
US

Registrar: DOTSTER
Domain Name: NAMED1.NET
Created on: 29-NOV-01
Expires on: 29-NOV-04
Last Updated on: 30-OCT-03

Administrative, Technical Contact:
Vic, Andy owner@named1.com
Kernel Network LLC
5 Starboard Center Suite 20
Bethany Beach, De 19930
US
270-637-4721
270-637-4721

Domain servers in listed order:
NS1.XTRAFF.COM
NS2.XTRAFF.COM


__________


[whois.dotster.com]

Registrant:
Globetime Ltd.
788-790 Finchley Road
London, UK NW11 7TJ
GB

Registrar: DOTSTER
Domain Name: LINKBILL.COM
Created on: 16-JAN-01
Expires on: 16-JAN-05
Last Updated on: 15-NOV-02

Administrative Contact:
Melrow, Joel admin@linkbill.com
Globetime Ltd.
788-790 Finchley Road
London, UK NW11 7TJ
GB
+44 845 458 9654
+44 845 458 9653

Technical Contact:
Melrow, Joel admin@linkbill.com
Globetime Ltd.
788-790 Finchley Road
London, UK NW11 7TJ
GB
+44 845 458 9654
+44 845 458 9653

Domain servers in listed order:
NS1.LINKBILL.COM
NS2.LINKBILL.COM


_____________

There is indeed a Yambo Financials registered in the UK

Companies House Britain

Name & Registered Office: YAMBO FINANCIALS LIMITED
OCTAGON HOUSE, FIR ROAD
BRAMHALL, STOCKPORT

CHESHIRE SK7 2NP
Status: Active
Company No.: 04441960
Date of Incorporation: 20/05/2002
Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature Of Business: 7484 - other business activities
Last Members List: 20/05/2003


There are a number of companies registered using that address. It appears to be the office of Davenport Company Services.


____________


[whois.net.ua]
Results:
% Ukrainian Whois server.
% Please visit http://whois.com.ua for more information.
% Rights restricted by copyright.

domain: million.dp.ua
nserver: ns.million.dp.ua 195.248.163.58
nserver: ns2.trifle.net 195.24.128.164
mnt-by: MILLION-MNT
source: APEX

__________


yambo.biz MX 30 gecko.yambo.biz
yambo.biz MX 10 million.dp.ua
yambo.biz MX 20 rara.yambo.biz
yambo.biz NS NS0.XNAME.ORG
yambo.biz NS NS1.XNAME.ORG
yambo.biz NS ns1.yambo.biz
yambo.biz NS NS2.yambo.biz
yambo.biz NS UDNS1.ULTRADNS.NET
yambo.biz NS UDNS2.ULTRADNS.NET
gecko.yambo.biz A 69.93.6.10
rara.yambo.biz A 66.111.36.80 [S333 - sago/unitedcolo]
NS0.XNAME.ORG A 195.20.105.149
NS1.XNAME.ORG A 213.133.115.5
ns1.yambo.biz A 66.111.36.80
NS2.yambo.biz A 69.93.6.13
UDNS1.ULTRADNS.NET A 204.69.234.1
UDNS2.ULTRADNS.NET A 204.74.101.1

million.dp.ua A 195.248.185.130
million.dp.ua A 195.248.163.58
million.dp.ua NS ns.million.dp.ua
million.dp.ua NS ns2.trifle.net
ns.million.dp.ua A 195.248.163.58
ns2.trifle.net A 195.24.128.164





named1.net NS ns2.xtraff.com
named1.net NS ns1.xtraff.com
ns2.xtraff.com A 69.31.87.2 [S2513]
ns1.xtraff.com A 69.31.86.14

________

Hosted at Russian lang hosts -

nLayer Communications, Inc. NLYR-ARIN-BLK2 (NET-69-31-0-0-1)
69.31.0.0 - 69.31.143.255
Pilosoft, Inc. NLYR-69-31-80-0-1 (NET-69-31-80-0-1)
69.31.80.0 - 69.31.87.255
KERNELNETWORKLLC KERNELNETWORKLLC-001 (NET-69-31-86-0-1)
69.31.86.0 - 69.31.86.255

OrgName: Pilosoft, Inc.
OrgID: PILOS
Address: 55 Broad St, 3rd Fl
City: New York
StateProv: NY
PostalCode: 10004
Country: US

NetRange: 69.31.80.0 - 69.31.87.255
CIDR: 69.31.80.0/21
NetName: NLYR-69-31-80-0-1
NetHandle: NET-69-31-80-0-1
Parent: NET-69-31-0-0-1
NetType: Reallocated
NameServer: NS5.PILOSOFT.COM
NameServer: NS6.PILOSOFT.COM
Comment:
RegDate: 2003-08-16
Updated: 2003-08-16

OrgTechHandle: ALEXP1-ARIN
OrgTechName: Pilosov, Alex
OrgTechPhone: +1-212-632-6123
OrgTechEmail: alex@pilosoft.com

OrgName: KERNELNETWORKLLC
OrgID: KERNE
Address: 5 Starboard Center Suite 20
City: Bethany Beach
StateProv: DE

PostalCode: 19930
Country: US

NetRange: 69.31.86.0 - 69.31.86.255
CIDR: 69.31.86.0/24
NetName: KERNELNETWORKLLC-001
NetHandle: NET-69-31-86-0-1
Parent: NET-69-31-80-0-1
NetType: Reallocated
NameServer: NS1.XTRAFF.COM
NameServer: NS2.XTRAFF.COM
Comment:
RegDate: 2003-08-26
Updated: 2003-08-26

OrgTechHandle: NOC1345-ARIN
OrgTechName: NOC
OrgTechPhone: +1-866-356-2437
OrgTechEmail: noc@host-system.com




[whois.dotster.com]
Kernel Network LLC
5 Starboard Center Suite 20
Bethany Beach, DE 19930
US

Registrar: DOTSTER
Domain Name: HOST-SYSTEM.COM
Created on: 30-JUN-01
Expires on: 30-JUN-04
Last Updated on: 16-OCT-03

Administrative, Technical Contact:
Vic, Andy owner@named1.com
Kernel Network LLC
5 Starboard Center Suite 20
Bethany Beach, DE 19930
US
270-637-4721
270-637-4721

Domain servers in listed order:
NS1.XTRAFF.COM
NS2.XTRAFF.COM
NS3.XTRAFF.COM

End of Whois Information

_______________

[whois.dotster.com]
Registrant:
Extreme Networks
88-331 Palm road
Sukhdrischinsk, Papua d3345
PG

Registrar: DOTSTER
Domain Name: BANNEDHOST.NET
Created on: 06-SEP-02
Expires on: 06-SEP-04
Last Updated on: 10-SEP-03

Administrative Contact:
Vic, Andy root@host-system.com
Host-System Backbone Ltd.
29 Brighton 8 street
Brooklyn, NY 11235
US
+1-702-554-64-66
+1-702-554-64-66

Technical Contact:
Vic, Andy root@host-system.com
Host-System Backbone Ltd.
29 Brighton 8 street
Brooklyn, NY 11235
US
+1-702-554-64-66
+1-702-554-64-66

Domain servers in listed order:
NS1.NAMED1.NET
NS2.NAMED1.NET

End of Whois Information


____________


220 server1.xtraff.com ESMTP Postfix
(69.31.86.14)
220 sex-pics-catalogue.com ESMTP Postfix
(69.31.86.32)
220 sebasta ESMTP
(69.31.86.2)
220 sebasta ESMTP
(69.31.86.3)
220 sebasta ESMTP
(69.31.86.4)
220 sebasta ESMTP
(69.31.86.5)
220 sebasta ESMTP
(69.31.86.6)
220 sebasta ESMTP
(69.31.86.7)
220 sebasta ESMTP
(69.31.86.
220 sebasta ESMTP
(69.31.86.9)
220 alex205 ESMTP
(69.31.86.10)
220 alex205 ESMTP
(69.31.86.11)
220 alex205 ESMTP
(69.31.86.12)
220 alex205 ESMTP
(69.31.86.13)
220 localhost.localdomain ESMTP Sendmail 8.12.10/8.11.6; Sun, 4 Jan 2004 02:35:52 -0500
(69.31.86.16)
220 localhost.localdomain ESMTP Sendmail 8.12.10/8.11.6; Sun, 4 Jan 2004 02:35:52 -0500
(69.31.86.17)
220 localhost.localdomain ESMTP Sendmail 8.12.10/8.11.6; Sun, 4 Jan 2004 02:35:52 -0500
(69.31.86.1
220 localhost.localdomain ESMTP Sendmail 8.12.10/8.11.6; Sun, 4 Jan 2004 02:35:52 -0500
(69.31.86.19)
220 localhost.localdomain ESMTP Sendmail 8.12.10/8.11.6; Sun, 4 Jan 2004 02:35:52 -0500
(69.31.86.20)
220 localhost.localdomain ESMTP Sendmail 8.12.10/8.11.6; Sun, 4 Jan 2004 02:35:52 -0500
(69.31.86.21)
220 localhost.localdomain ESMTP Sendmail 8.12.10/8.11.6; Sun, 4 Jan 2004 02:35:52 -0500
(69.31.86.22)
220 localhost.localdomain ESMTP Sendmail 8.12.10/8.11.6; Sun, 4 Jan 2004 02:35:53 -0500
(69.31.86.23)
220 localhost.localdomain ESMTP Sendmail 8.12.10/8.11.6; Sun, 4 Jan 2004 02:35:53 -0500
(69.31.86.24)
220 localhost.localdomain ESMTP Sendmail 8.12.10/8.11.6; Sun, 4 Jan 2004 02:35:53 -0500
(69.31.86.27)
220 localhost.localdomain ESMTP Sendmail 8.12.10/8.11.6; Sun, 4 Jan 2004 02:35:53 -0500
(69.31.86.2
220 localhost.localdomain ESMTP Sendmail 8.12.10/8.11.6; Sun, 4 Jan 2004 02:35:53 -0500
(69.31.86.29)
220 localhost.localdomain ESMTP Sendmail 8.12.10/8.11.6; Sun, 4 Jan 2004 02:35:53 -0500
(69.31.86.30)
220 server1.xtraff.com ESMTP Postfix
(69.31.86.43)
220 server1.xtraff.com ESMTP Postfix
(69.31.86.44)
220 server1.xtraff.com ESMTP Postfix
(69.31.86.42)
220 server1.xtraff.com ESMTP Postfix
(69.31.86.46)
220 sex-pics-catalogue.com ESMTP Postfix
(69.31.86.47)
220 srv209.hcolo.com ESMTP Postfix
(69.31.86.9
220 srv209.hcolo.com ESMTP Postfix
(69.31.86.103)
220 srv209.hcolo.com ESMTP Postfix
(69.31.86.104)
220 host001 ESMTP
(69.31.86.89)
220 host001 ESMTP
(69.31.86.95)
220 srv209.hcolo.com ESMTP Postfix

(69.31.86.105)
220 srv209.hcolo.com ESMTP Postfix
(69.31.86.106)
220 srv209.hcolo.com ESMTP Postfix
(69.31.86.107)
220 srv209.hcolo.com ESMTP Postfix
(69.31.86.109)
220 srv209.hcolo.com ESMTP Postfix
(69.31.86.10
220 tentura212.named1.com ESMTP Sendmail 8.12.8p1/8.12.8; Sun, 4 Jan 2004 02:44:28 GMT
(69.31.86.80)
220 tentura212.named1.com ESMTP Sendmail 8.12.8p1/8.12.8; Sun, 4 Jan 2004 02:44:28 GMT
(69.31.86.81)
220 tentura212.named1.com ESMTP Sendmail 8.12.8p1/8.12.8; Sun, 4 Jan 2004 02:44:28 GMT
(69.31.86.82)
220 srv209.hcolo.com ESMTP Postfix
(69.31.86.111)
220 srv209.hcolo.com ESMTP Postfix
(69.31.86.110)
220 srv209.hcolo.com ESMTP Postfix
(69.31.86.112)
220 tentura212.named1.com ESMTP Sendmail 8.12.8p1/8.12.8; Sun, 4 Jan 2004 02:44:28 GMT
(69.31.86.83)
220 srv209.hcolo.com ESMTP Postfix
(69.31.86.113)
220 jps.ru ESMTP CommuniGate Pro 4.1.4
(69.31.86.134)
220 server31.xtraff.com ESMTP Postfix
(69.31.86.130)
220 server54.xtraff.com ESMTP Postfix
(69.31.86.131)
220 dahost213 ESMTP
(69.31.86.12
220 dahost213 ESMTP
(69.31.86.129)
220 srv209.hcolo.com ESMTP Postfix
(69.31.86.114)
220 bannedhost.net ESMTP Sendmail 8.11.6/8.11.6; Sun, 4 Jan 2004 22:43:32 -0500
(69.31.86.137)
220 bannedhost.net ESMTP Sendmail 8.11.6/8.11.6; Sun, 4 Jan 2004 22:43:33 -0500
(69.31.86.139)
220 bannedhost.net ESMTP Sendmail 8.11.6/8.11.6; Sun, 4 Jan 2004 22:43:33 -0500
(69.31.86.140)
220 host.incestmoney.com ESMTP Sendmail 8.11.6/8.11.6; Sun, 4 Jan 2004 02:52:29 -0500
(69.31.86.132)
220 bannedhost.net ESMTP Sendmail 8.11.6/8.11.6; Sun, 4 Jan 2004 22:43:33 -0500
(69.31.86.13
220 bannedhost.net ESMTP Sendmail 8.11.6/8.11.6; Sun, 4 Jan 2004 22:43:33 -0500
(69.31.86.141)
220 bannedhost.net ESMTP Sendmail 8.11.6/8.11.6; Sun, 4 Jan 2004 22:43:33 -0500
(69.31.86.142)
220 bannedhost.net ESMTP Sendmail 8.11.6/8.11.6; Sun, 4 Jan 2004 22:43:33 -0500
(69.31.86.147)
220 bannedhost.net ESMTP Sendmail 8.11.6/8.11.6; Sun, 4 Jan 2004 22:43:33 -0500
(69.31.86.144)
220 bannedhost.net ESMTP Sendmail 8.11.6/8.11.6; Sun, 4 Jan 2004 22:43:33 -0500
(69.31.86.145)
220 bannedhost.net ESMTP Sendmail 8.11.6/8.11.6; Sun, 4 Jan 2004 22:43:33 -0500
(69.31.86.143)
220 bannedhost.net ESMTP Sendmail 8.11.6/8.11.6; Sun, 4 Jan 2004 22:43:33 -0500
(69.31.86.146)
220 bannedhost.net ESMTP Sendmail 8.11.6/8.11.6; Sun, 4 Jan 2004 22:43:33 -0500
(69.31.86.14
220 localhost.localdomain ESMTP Sendmail 8.12.10/8.11.6; Sun, 4 Jan 2004 02:35:56 -0500
(69.31.86.26)
220 bannedhost.net ESMTP Sendmail 8.11.6/8.11.6; Sun, 4 Jan 2004 22:43:33 -0500
(69.31.86.149)
220 localhost.localdomain ESMTP Sendmail 8.12.10/8.11.6; Sun, 4 Jan 2004 02:35:56 -0500
(69.31.86.25)
220 bannedhost.net ESMTP Sendmail 8.11.6/8.11.6; Sun, 4 Jan 2004 22:43:33 -0500
(69.31.86.151)
220 bannedhost.net ESMTP Sendmail 8.11.6/8.11.6; Sun, 4 Jan 2004 22:43:33 -0500
(69.31.86.150)
220 localhost.localdomain ESMTP Sendmail 8.12.10/8.11.6; Sun, 4 Jan 2004 02:35:56 -0500
(69.31.86.31)
220 server56.xtraff.com ESMTP Postfix
(69.31.86.155)
220 server56.xtraff.com ESMTP Postfix
(69.31.86.156)
220 server56.xtraff.com ESMTP Postfix
(69.31.86.157)
220 server56.xtraff.com ESMTP Postfix
(69.31.86.15
220 server1.xtraff.com ESMTP Postfix
(69.31.86.45)
220 relay.mixmag.ru ESMTP
(69.31.86.7
220 host001 ESMTP
(69.31.86.8
220 relay.mixmag.ru ESMTP
(69.31.86.79)
220 host001 ESMTP
(69.31.86.93)
220 host001 ESMTP
(69.31.86.94)
220 host001 ESMTP
(69.31.86.91)
220 host001 ESMTP
(69.31.86.90)
220 gabber226 ESMTP
(69.31.86.176)
220 gabber226 ESMTP
(69.31.86.177)
220 gabber226 ESMTP
(69.31.86.17
220 gabber226 ESMTP
(69.31.86.179)
220 sebasta ESMTP
(69.31.86.196)
220 sebasta ESMTP
(69.31.86.19
220 sebasta ESMTP
(69.31.86.197)
[220 server59.xtraff.com ESMTP Postfix
(69.31.86.201)
220 srv209.hcolo.com ESMTP Postfix
(69.31.86.115)
220 bannedhost.net ESMTP Sendmail 8.11.6/8.11.6; Sun, 4 Jan 2004 22:43:35 -0500
(69.31.86.200)
220 302.bdsmprofit.com ESMTP Sendmail 8.11.6/8.11.6; Sat, 3 Jan 2004 22:47:19 -0800
(69.31.86.189)
220 srv209.hcolo.com ESMTP Postfix
(69.31.86.116)
220 302.bdsmprofit.com ESMTP Sendmail 8.11.6/8.11.6; Sat, 3 Jan 2004 22:47:19 -0800
(69.31.86.190)
220 302.bdsmprofit.com ESMTP Sendmail 8.11.6/8.11.6; Sat, 3 Jan 2004 22:47:19 -0800
(69.31.86.191)
220 302.bdsmprofit.com ESMTP Sendmail 8.11.6/8.11.6; Sat, 3 Jan 2004 22:47:19 -0800
(69.31.86.18
220 302.bdsmprofit.com ESMTP Sendmail 8.11.6/8.11.6; Sat, 3 Jan 2004 22:47:19 -0800
(69.31.86.193)
220 302.bdsmprofit.com ESMTP Sendmail 8.11.6/8.11.6; Sat, 3 Jan 2004 22:47:19 -0800
(69.31.86.194)
220 302.bdsmprofit.com ESMTP Sendmail 8.11.6/8.11.6; Sat, 3 Jan 2004 22:47:19 -0800
(69.31.86.187)
220 302.bdsmprofit.com ESMTP Sendmail 8.11.6/8.11.6; Sat, 3 Jan 2004 22:47:19 -0800
(69.31.86.186)
220 302.bdsmprofit.com ESMTP Sendmail 8.11.6/8.11.6; Sat, 3 Jan 2004 22:47:19 -0800
(69.31.86.195)
220 302.bdsmprofit.com ESMTP Sendmail 8.11.6/8.11.6; Sat, 3 Jan 2004 22:47:19 -0800
(69.31.86.192)
220 srv209.hcolo.com ESMTP Postfix
(69.31.86.117)
220 host.incestmoney.com ESMTP Sendmail 8.11.6/8.11.6; Sun, 4 Jan 2004 02:52:32 -0500
(69.31.86.204)
220 host.incestmoney.com ESMTP Sendmail 8.11.6/8.11.6; Sun, 4 Jan 2004 02:52:32 -0500
(69.31.86.205)
220 host.incestmoney.com ESMTP Sendmail 8.11.6/8.11.6; Sun, 4 Jan 2004 02:52:32 -0500
(69.31.86.203)
220 host.incestmoney.com ESMTP Sendmail 8.11.6/8.11.6; Sun, 4 Jan 2004 02:52:32 -0500
(69.31.86.207)
220 host.incestmoney.com ESMTP Sendmail 8.11.6/8.11.6; Sun, 4 Jan 2004 02:52:32 -0500
(69.31.86.20
incoming220 host.incestmoney.com ESMTP Sendmail 8.11.6/8.11.6; Sun, 4 Jan 2004 02:52:32 -0500
(69.31.86.209)
220 host.incestmoney.com ESMTP Sendmail 8.11.6/8.11.6; Sun, 4 Jan 2004 02:52:32 -0500
(69.31.86.210)
220 kosyan208.named1.com ESMTP Sendmail 8.11.6/8.11.6; Sun, 4 Jan 2004 02:41:55 GMT
(69.31.86.202)
220 host.incestmoney.com ESMTP Sendmail 8.11.6/8.11.6; Sun, 4 Jan 2004 02:52:32 -0500
(69.31.86.206)
220 srv209.hcolo.com ESMTP Postfix
(69.31.86.11
[220 jps.ru ESMTP CommuniGate Pro 4.1.4
(69.31.86.215)
220 jps.ru ESMTP CommuniGate Pro 4.1.4
(69.31.86.216)
220 jps.ru ESMTP CommuniGate Pro 4.1.4
(69.31.86.217)
220 jps.ru ESMTP CommuniGate Pro 4.1.4
(69.31.86.214)
220 jps.ru ESMTP CommuniGate Pro 4.1.4
(69.31.86.219)
220 jps.ru ESMTP CommuniGate Pro 4.1.4
(69.31.86.220)
220 jps.ru ESMTP CommuniGate Pro 4.1.4
(69.31.86.21
220 srv209.hcolo.com ESMTP Postfix
(69.31.86.119)
220 localhost.localdomain ESMTP Sendmail 8.12.10/8.11.6; Sun, 4 Jan 2004 02:35:59 -0500
(69.31.86.224)
220 srv209.hcolo.com ESMTP Postfix
(69.31.86.120)
220 srv209.hcolo.com ESMTP Postfix
(69.31.86.121)
69.31.86.244
220 localhost.localdomain ESMTP Sendmail 8.12.10/8.11.6; Sun, 4 Jan 2004 02:35:59 -0500
(69.31.86.227)
220 srv209.hcolo.com ESMTP Postfix
(69.31.86.122)
220 localhost.localdomain ESMTP Sendmail 8.12.10/8.11.6; Sun, 4 Jan 2004 02:35:59 -0500
(69.31.86.225)
69.31.86.253
220 localhost.localdomain ESMTP Sendmail 8.12.10/8.11.6; Sun, 4 Jan 2004 02:35:59 -0500
(69.31.86.226)
220 localhost.localdomain ESMTP Sendmail 8.12.10/8.11.6; Sun, 4 Jan 2004 02:35:59 -0500
(69.31.86.22
220 relay.mixmag.ru ESMTP
(69.31.86.180)
220 relay.mixmag.ru ESMTP
(69.31.86.181)
220 localhost.localdomain ESMTP Sendmail 8.12.10/8.11.6; Sun, 4 Jan 2004 02:35:59 -0500
(69.31.86.230)
220 localhost.localdomain ESMTP Sendmail 8.12.10/8.11.6; Sun, 4 Jan 2004 02:35:59 -0500
(69.31.86.231)
220 server1.xtraff.com ESMTP Postfix
(69.31.86.253)
220 srv209.hcolo.com ESMTP Postfix
(69.31.86.123)
220 localhost.localdomain ESMTP Sendmail 8.12.10/8.11.6; Sun, 4 Jan 2004 02:35:59 -0500
(69.31.86.232)
220 localhost.localdomain ESMTP Sendmail 8.12.10/8.11.6; Sun, 4 Jan 2004 02:35:59 -0500



(69.31.86.229)
220 localhost.localdomain ESMTP Sendmail 8.12.10/8.11.6; Sun, 4 Jan 2004 02:35:59 -0500
(69.31.86.234)
220 localhost.localdomain ESMTP Sendmail 8.12.10/8.11.6; Sun, 4 Jan 2004 02:35:59 -0500
(69.31.86.233)
220 localhost.localdomain ESMTP Sendmail 8.12.10/8.11.6; Sun, 4 Jan 2004 02:35:59 -0500
(69.31.86.236)
220 srv209.hcolo.com ESMTP Postfix
(69.31.86.124)
220 server19.xtraff.com ESMTP Sendmail 8.11.6/8.11.6; Sun, 4 Jan 2004 02:40:54 GMT
(69.31.86.245)
220 server19.xtraff.com ESMTP Sendmail 8.11.6/8.11.6; Sun, 4 Jan 2004 02:40:54 GMT
(69.31.86.246)
220 server19.xtraff.com ESMTP Sendmail 8.11.6/8.11.6; Sun, 4 Jan 2004 02:40:54 GMT
(69.31.86.247)
220 server19.xtraff.com ESMTP Sendmail 8.11.6/8.11.6; Sun, 4 Jan 2004 02:40:54 GMT
(69.31.86.24
220 server19.xtraff.com ESMTP Sendmail 8.11.6/8.11.6; Sun, 4 Jan 2004 02:40:54 GMT
(69.31.86.244)
220 srv209.hcolo.com ESMTP Postfix
(69.31.86.125)
220 srv209.hcolo.com ESMTP Postfix
(69.31.86.126)
220 srv209.hcolo.com ESMTP Postfix
(69.31.86.127)
220 srv209.hcolo.com ESMTP Postfix
(69.31.86.100)
220 srv209.hcolo.com ESMTP Postfix
(69.31.86.97)
220 localhost.localdomain ESMTP Sendmail 8.12.10/8.11.6; Sun, 4 Jan 2004 02:36:02 -0500
(69.31.86.235)
220 srv209.hcolo.com ESMTP Postfix
(69.31.86.101)
220 localhost.localdomain ESMTP Sendmail 8.12.10/8.11.6; Sun, 4 Jan 2004 02:36:02 -0500
(69.31.86.23
220 server1.xtraff.com ESMTP Postfix

(69.31.86.250)
220 localhost.localdomain ESMTP Sendmail 8.12.10/8.11.6; Sun, 4 Jan 2004 02:36:02 -0500
(69.31.86.237)
220 server19.xtraff.com ESMTP Sendmail 8.11.6/8.11.6; Sun, 4 Jan 2004 02:40:56 GMT
(69.31.86.249)
[220 localhost.localdomain ESMTP Sendmail 8.12.10/8.11.6; Sun, 4 Jan 2004 02:36:02 -0500
(69.31.86.239)
220 srv209.hcolo.com ESMTP Postfix
(69.31.86.99)
220 srv209.hcolo.com ESMTP Postfix
(69.31.86.102)
220 pornpic.org ESMTP Postfix
(69.31.86.86)
220 pornpic.org ESMTP Postfix
(69.31.86.84)
220 pornpic.org ESMTP Postfix
(69.31.86.87)
220 pornpic.org ESMTP Postfix
(69.31.86.85)
220 srv209.hcolo.com ESMTP Postfix
(69.31.86.96)
220 pornpic.org ESMTP Postfix
(69.31.86.240)

____________________________

More child porn...
http://www.spamhaus.org/sbl/sbl.lasso?query=SBL13623


Brit info -

Yambo Financials Ltd.
14 Hook Road, Epsom, Surrey,
KT19 8TH, United Kingdom
tel: +44 (0) 871-9008-668
fax: +44 (0) 871-9008-668
tel.: +1-866-YAMBOCS
(toll-free for USA and Canada)
support@yambo.biz

Seen/checked out that address due to spam connections over a year ago, and it does exist - but it's listed as a residential area:

14 Hook Road, EPSOM, Surrey KT19 8TH,(KT19-8TH-1D9)
Registered Occupants: JUEL AHMED, MOJAHID ALI, ANWAR ISLAM, SALEHA KHATUN
No hits on British White Pages (Phone Book) for those names/that location

+44 871 is a UK rerouting code, with a premium price tag (15c/minute)
Rerouting meaning it probably ends up in Russia...

USA, WA state?
support@yambo.biz,
by mail: 16541 Redmond Way Ste 261-C,
Redmond WA 98052,

USA, NY state?
or by phone: 212-301-7424.

USA, Florida?!
Yambo Financials Inc.
1001 SW 16th Avenue, #103
Gainesville, FL 32601
US
1.212.301.7424

This address is an apartment complex.

Then the domains... note how they secondary on a free DNS service (XNAME)...

Registrant:
Yambo Financials Ltd.
14 Hook Road
Epsom, Not Applicable 19KT 8TH
GB
+44.8719008667
Fax:+44.8719008668


Domain Name: YAMBOCS.COM

Administrative Contact:
Support, Customer support@yambo.biz
14 Hook Road
Epsom, Not Applicable 19KT 8TH
GB
+44.8719008667
Fax:+44.8719008668


Technical Contact:
Support, Customer support@yambo.biz
14 Hook Road
Epsom, Not Applicable 19KT 8TH
GB
+44.8719008667
Fax:+44.8719008668


Record last updated 06-25-2003 03:49:22 AM
Record expires on 10-03-2008
Record created on 10-03-2002

Domain servers in listed order:
NS1.YAMBO.BIZ 66.111.36.80
NS2.YAMBO.BIZ 69.93.6.13
NS0.XNAME.ORG 195.20.105.149
NS1.XNAME.ORG 213.133.115.5
UDNS1.ULTRADNS.NET 204.69.234.1
UDNS2.ULTRADNS.NET 204.74.101.1

_________

Registrant:
Yambo Financials Ltd.
14 Hook Road
Epsom, Not Applicable 19KT 8TH
GB
+44.8719008667
Fax:+44.8719008668


Domain Name: YAMBOBANK.COM

Administrative Contact:

Support, Customer support@yambo.biz
14 Hook Road
Epsom, Not Applicable 19KT 8TH
GB +44.8719008667
Fax:+44.8719008668


Technical Contact:
Support, Customer support@yambo.biz
14 Hook Road
Epsom, Not Applicable 19KT 8TH
GB
+44.8719008667
Fax:+44.8719008668


Record last updated 07-31-2003 05:14:57 AM
Record expires on 07-07-2005
Record created on 07-07-2003

Domain servers in listed order:
NS1.YAMBO.BIZ 66.111.36.80
NS2.YAMBO.BIZ 69.93.6.13

____________

Domain Name: EXCHANGE-STORE.COM
Registrar: ONLINENIC, INC.
Whois Server: whois.OnlineNIC.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS3.YDEDICATED.COM
Name Server: NS4.YDEDICATED.COM
Status: ACTIVE
Updated Date: 12-aug-2003
Creation Date: 12-aug-2003
Expiration Date: 12-aug-2004

Domain Name: YDEDICATED.COM
Registrar: INTERCOSMOS MEDIA GROUP, INC. D/B/A DIRECTNIC.COM
Whois Server: whois.directnic.com
Referral URL: http://www.directnic.com
Name Server: NS0.XNAME.ORG
Name Server: NS1.YAMBO.BIZ
Name Server: NS2.YAMBO.BIZ
Name Server: NS1.XNAME.ORG
Status: ACTIVE
Updated Date: 14-jan-2004
Creation Date: 12-mar-2003
Expiration Date: 12-mar-2005

Registrant:
Yambo Financials Inc.
1001 SW 16th Avenue, #103
Gainesville, FL 32601
US
1.212.301.7424


Domain Name: YDEDICATED.COM

Administrative Contact:
Service, Customer customerservice@yambo.biz
1001 SW 16th Avenue, #103
Gainesville, FL 32601
US
1.212.301.7424


Technical Contact:
Service, Customer customerservice@yambo.biz
1001 SW 16th Avenue, #103
Gainesville, FL 32601
US
1.212.301.7424 Record last updated 11-02-2003 11:38:44 AM
Record expires on 03-12-2005
Record created on 03-12-2003

Domain servers in listed order:
NS1.YAMBO.BIZ 66.111.36.80
NS2.YAMBO.BIZ 69.93.6.13
NS0.XNAME.ORG 195.20.105.149
NS1.XNAME.ORG 213.133.115.5

domain: supportex.net
status: production
organization: IM
owner: Dmitry Tsokur
email: dmitry@imedia.ru
title: CTO
address: Vyborgskaya, 16
city: Moscow
state: RF
postal-code: 125212
country: RU
admin-c: dmitry@digitaldesign.ru#0
tech-c: dmitry@digitaldesign.ru#0
billing-c: dmitry@digitaldesign.ru#0
nserver: ns1.lowesthosting.com
nserver: ns2.lowesthosting.com
registrar: JORE-1
created: 2001-09-24 14:53:47 UTC JORE-1
modified: 2002-09-14 09:23:19 UTC JORE-1
expires: 2004-09-24 08:53:31 UTC
source: joker.com


db-updated: 2004-02-12 17:17:09 UTC


domain: DIGITALDESIGN.RU
type: CORPORATE
nserver: ns1.digitaldesign.ru. 66.111.44.190
nserver: ns2.digitaldesign.ru. 212.188.13.155
state: REGISTERED, DELEGATED
person: DMITRY A TSOKUR
phone: +7 095 2321795
e-mail: dmitry@supportex.net
registrar: RUCENTER-REG-RIPN
created: 2001.10.16
paid-till: 2004.10.16
source: RIPN


Last updated on 2004.02.12 19:03:41 MSK/MSD

__________

Hosted on Foonet criminal spam hoster.

--- looking up http://www.yambocs.com
--- performing WHOIS on "69.65.31.14", please wait...
--- contacting server whois.geektools.com

OrgName: CREATIVE INTERNET TECHNIQUES
OrgID: CRTV
Address: 3982 POWELL ROAD
Address: SUITE 225
City: POWELL
StateProv: OH
PostalCode: 43065
Country: US

NetRange: 69.65.0.0 - 69.65.63.255
CIDR: 69.65.0.0/18
NetName: CRTV
NetHandle: NET-69-65-0-0-1
Parent: NET-69-0-0-0-0
NetType: Direct Allocation
NameServer: NS1.FOONET.NET
NameServer: NS3.FOONET.NET
Comment: abuse@foonet.net or http://abuse.foonet.net to
Comment: report abuse
RegDate: 2003-07-30
Updated: 2003-07-30

TechHandle: CA544-ARIN
TechName: Admin, CIT
TechPhone: +1-740-881-0323
TechEmail: ip-admin@foonet.net

OrgTechHandle: CA544-ARIN
OrgTechName: Admin, CIT
OrgTechPhone: +1-740-881-0323
OrgTechEmail: ip-admin@foonet.net

_________

vpnsurf.com A 62.65.252.226
ssl4all.com A 62.65.252.226
euservers.net A 62.65.252.226
host2010.com A 62.65.252.226
bestteenstgp.com A 62.65.252.226

_________
--- looking up 62.65.252.227

NS.EUSERVERS.NET
NS.NAME14.COM
NS.HOST2010.COM

--- looking up 62.65.252.228

NS2.EUSERVERS.NET
NS2.NAME14.COM
NS2.HOST2010.COM
_________

At: http://ssl4all.com/contact.html

We also reachable online:
By Email info@ssl4all.com
(mailto:mailto:info@vpnsurf.com)
Using ICQ 129442917
(http://wwp.icq.com/scripts/contact.dll?msgto=274104701)

Virtual World Ltd. (c) 2003,All other trademarks and service marks are the properties of their respective owners.
Design by MaximatoR (c) 2003

_________

--- contacting nameserver: ns2.host2010.com [62.65.252.228]

ssl4all.com SOA
origin = ns.euservers.net
mail addr = info@ssl4all.com
serial = 2004051301
refresh = 14400 (4 hours)
retry = 7200 (2 hours)
expire = 3600000 (41 days 16 hours)
minimum ttl = 86400 ()
ssl4all.com NS ns.euservers.net
ssl4all.com NS ns2.euservers.net
ssl4all.com NS ns4.euservers.net
ssl4all.com A 62.65.252.226
ssl4all.com MX 0 ssl4all.com
ftp.ssl4all.com A 62.65.252.226
mail.ssl4all.com CNAME ssl4all.com
localhost.ssl4all.com A 127.0.0.1
http://www.ssl4all.com CNAME ssl4all.com

--- DNS Zone transfer completed

_______

SBL11410
62.65.252.64/26 @ starman.ee
2003-11-05 17:07:06
Pavka / Artofit / lolitas-art.net/MonsterHost
_______

Registration Service Provided By: NAME15.COM
Contact: support@ssl4all.com
Website: http://name15.com

Domain Name: HOST2010.COM

Registrant:
Virtual World Ltd.
Andrey Burdin (client09@ssl4all.com)
313 Victoria House
Victoria
null,n/a
SC
Tel. +187.78542861

Creation Date: 23-Mar-2000
Expiration Date: 23-Mar-2005

Domain servers in listed order:
ns2.host2010.com
ns.host2010.com


Administrative Contact:
Virtual World Ltd.
Andrey Burdin (client09@ssl4all.com)
313 Victoria House
Victoria
null,n/a
SC
Tel. +187.78542861

Technical Contact:
Virtual World Ltd.
Andrey Burdin (client09@ssl4all.com)
313 Victoria House
Victoria
null,n/a
SC
Tel. +187.78542861

Billing Contact:
Virtual World Ltd.
Andrey Burdin (client09@ssl4all.com)
313 Victoria House
Victoria
null,n/a
SC
Tel. +187.78542861

Status:ACTIVE
_______

Note: Earlier in 2004, name15.com was registered directly by "Yambo Financials" as the registrant. The WHOIS has since been changed to:

Registration Service Provided By: NAME15.COM
Contact: support@ssl4all.com
Website: http://name15.com

Domain Name: NAME15.COM

Registrant:
Individual
Andrey Burdin (ab@ssl4all.com)
Lyakisheva 9-169
Perm
,614051
RU
Tel. +791.27831530

Creation Date: 16-May-2003
Expiration Date: 16-May-2006

Domain servers in listed order:
24572.dns1.myorderbox.com
24572.dns2.myorderbox.com
24572.dns3.myorderbox.com
24572.dns4.myorderbox.com


Administrative Contact:
Individual
Andrey Burdin (ab@ssl4all.com)
Lyakisheva 9-169
Perm
,614051
RU
Tel. +791.27831530

Technical Contact:
Individual
Andrey Burdin (ab@ssl4all.com)
Lyakisheva 9-169
Perm
,614051
RU
Tel. +791.27831530

Billing Contact:
Individual
Andrey Burdin (ab@ssl4all.com)
Lyakisheva 9-169
Perm
,614051
RU
Tel. +791.27831530

Status:ACTIVE

_______

Registration Service Provided By: NAME15.COM
Contact: support@ssl4all.com
Website: http://name15.com

Domain Name: EUSERVERS.NET

Registrant:
Exodus Hosting OU
Roman Cherkesov (info@euservers.net)
Karberi 4
Tallin
null,13812
EE
Tel. +372.53403952

Creation Date: 19-Oct-2003
Expiration Date: 19-Oct-2005

Domain servers in listed order:
ns.euservers.net
ns2.euservers.net


Administrative Contact:
Exodus Hosting OU
Roman Cherkesov (info@euservers.net)
Karberi 4
Tallin
null,13812
EE
Tel. +372.53403952

Technical Contact:
Exodus Hosting OU
Roman Cherkesov (info@euservers.net)
Karberi 4
Tallin
null,13812
EE
Tel. +372.53403952

Billing Contact:
Exodus Hosting OU
Roman Cherkesov (info@euservers.net)
Karberi 4
Tallin
null,13812
EE
Tel. +372.53403952

Status:ACTIVE

_______


Registration Service Provided By: NAME15.COM
Contact: support@ssl4all.com
Website: http://name15.com

Domain Name: BESTTEENSTGP.COM

Registrant:
None
Tema (ataman@nekto.net)
mira 25 78
Moskow
null,118025
RU
Tel. +95.2598928

Creation Date: 28-Mar-2004
Expiration Date: 28-Mar-2005

Domain servers in listed order:
ns.euservers.net
ns2.euservers.net


Administrative Contact:
None
Tema (ataman@nekto.net)
mira 25 78
Moskow
null,118025
RU
Tel. +95.2598928

Technical Contact:
None
Tema (ataman@nekto.net)
mira 25 78
Moskow
null,118025
RU
Tel. +95.2598928

Billing Contact:
None
Tema (ataman@nekto.net)
mira 25 78
Moskow
null,118025
RU
Tel. +95.2598928

Status:ACTIVE

_______


Registration Service Provided By: NAME15.COM
Contact: support@ssl4all.com
Website: http://name15.com

Domain Name: NAME14.COM

Registrant:
Individual
Andrey Burdin (ab@ssl4all.com)
Lyakisheva 9-169
Perm
,614051
RU
Tel. +791.27831530

Creation Date: 11-Nov-2003
Expiration Date: 11-Nov-2004

Domain servers in listed order:
ns.host2010.com
ns2.host2010.com


Administrative Contact:
Individual
Andrey Burdin (ab@ssl4all.com)
Lyakisheva 9-169
Perm
,614051
RU
Tel. +791.27831530

Technical Contact:

Individual
Andrey Burdin (ab@ssl4all.com)
Lyakisheva 9-169
Perm
,614051
RU
Tel. +791.27831530

Billing Contact:
Individual
Andrey Burdin (ab@ssl4all.com)
Lyakisheva 9-169
Perm
,614051
RU
Tel. +791.27831530

Status:ACTIVE
_______

Their "about us" text from a Yambo Bank website:

About the Company

Yambo Financials Ltd. is a USA-based company with its main office located in Seattle, WA. Yambo.biz has appeared on the market of eCommerce at the beginning of 2001. It is a fast growing company that was founded as an online banking solution and is successfully developing as a platform for processing of all payment methods online. Yambo.biz lets any business or consumer with an email address to securely, conveniently, and cost-effectively send and receive payments online. Our network is built on the existing financial infrastructure of bank accounts and credit cards to create a global, real-time payment solution.

Yambo Financials Ltd. is a private company, where 100% of its stocks belong to employees and founders. We have worked with various clients from all over the world. And we have always shown the ability to meet their needs for the most affordable prices. The main business principle for us is giving our customers the fastest response and the best value for money. Our aim is to become a global standard for online payments, offering our service to users in many countries including the United States.

Yambo Financials Ltd. provides a unique service to its clients, called Online Y-Banking. Using Y-Banking services of Yambo.biz you can get a bank account, personal or business, in one of the biggest European banks and you can manage all the funds on your bank account from your browser through Yambo.biz Payment Gateway.

Our Team

We have about 30 people working in Yambo Financials Ltd. All our team members are young and full of energy. Their professionalism and commitment was what helped our company make headway. Our customer support team is dedicated to help you any time you need and can be reached online, by phone, regular mail or email.

Why work with us?

If you are interested in working with us, then our team of qualified specialists stands ready to provide you with expert advice and services. You can contact us any time by email.


==============================================
ICQ# 157-906-563 / 157906563 used in these russian forum posts:

http://luxuru.com/pbb/topic7680.html&sid=dacef621f951eee5a9ccecf93f44876b
and
http://www.master-x.com/forum/postings/188016/
and
http://209.25.213.58/forum/topics/30011/

(Babelfish translation)
[...]
In order to become a participant in the action, leave your contact information (ICQ, email) and number of your calculation in Yambo.biz here or send to us on email gifts@yambo.biz or ICQ # 157-906-563.

Related URLs
Usenet search for: Yambo Financials

PARTNERS IN SPAM: Pavka / Artofit (or same as)

PARTNERS IN SPAM: Tripac International Limited / Laurence Fagan

PARTNER IN SPAM: Ruslan "Inkey" Hakimov / iNkus LTD

PARTNER IN SPAM: Eddie Davidson (based on shared hosting)

More links to Yambo Financials: Link #1 / Link #2 / Link #3 / Link #4

Seem to run, or control much of " teletube.net / whythe-internet.com" spamhaus at SBL13989

The address of this ROKSO record is: http://www.spamhaus.org/rokso/evidence.lasso?rokso_id=ROK3095
Logged Offline
Private Message Reply: 116 - 181
DarkShado
Posted on: Friday, October 13th, 2006, 10:46pm Report to Moderator
New Member


Posts: 5
Looks like as of todays date Yambo.biz is up and working

http://www.yambo.biz/

10/13/06 23:43:57 dns http://www.yambo.biz
Mail for http://www.yambo.biz is handled by yambo.biz
Canonical name: yambo.biz
Aliases:
 http://www.yambo.biz
Addresses:
 66.49.249.188


10/13/06 23:44:38 IP block http://www.yambo.biz
Trying 66.49.249.188 at ARIN
Trying 66.49.249 at ARIN

OrgName:    Canaca-com Inc.
OrgID:      CANAC
Address:    1650 Dundas St East Unit 203
City:       Mississauga
StateProv:  ON
PostalCode: L4X-2Z3
Country:    CA

ReferralServer: rwhois://ns.canaca.net:4321

NetRange:   66.49.128.0 - 66.49.255.255
CIDR:       66.49.128.0/17
NetName:    CANACA-COM
NetHandle:  NET-66-49-128-0-1
Parent:     NET-66-0-0-0-0
NetType:    Direct Allocation
NameServer: NS.CANACA.NET
NameServer: NS2.CANACA.NET
Comment:    Please use abuse@canaca.com for all abuse reports such
Comment:    as SPAM, DDoS Attacks etc. NOTE: This is the only abuse contact and reports
Comment:    sent to any other addresses within Canaca will not be answered !
RegDate:    2004-02-10
Updated:    2004-09-02

RNOCHandle: PLO5-ARIN
RNOCName:   Louro, Paul
RNOCPhone:  +1-905-275-0723
RNOCEmail:  paul@canaca.com

OrgTechHandle: SHE13-ARIN
OrgTechName:   Heriques, Sandro
OrgTechPhone:  +1-905-275-0723
OrgTechEmail:  sandro@canaca.com

# ARIN WHOIS database, last updated 2006-10-13 19:10
# Enter ? for additional hints on searching ARIN's WHOIS database.


Checking server [whois.neulevel.biz]

Results:
Domain Name:                                 YAMBO.BIZ
Domain ID:                                   D2914606-BIZ
Sponsoring Registrar:                        INTERCOSMOS MEDIA GROUP, INC. D.B.A. DIRECTNIC.COM
Sponsoring Registrar IANA ID:                291
Domain Status:                               clientTransferProhibited
Domain Status:                               clientUpdateProhibited

Registrant ID:                               IMG-495311
Registrant Name:                             Customer Support
Registrant Organization:                     Yambo Financials Ltd.
Registrant Address1:                         14 Hook Road
Registrant City:                             Epsom
Registrant State/Province:                   Not Applicable
Registrant Postal Code:                      19KT 8TH
Registrant Country:                          Great Britain (UK)
Registrant Country Code:                     GB
Registrant Phone Number:                     +44.8719008667
Registrant Facsimile Number:                 +44.8719008668
Registrant Email:                            pio.yambo@gmail.com

Administrative Contact ID:                   IMG-495311
Administrative Contact Name:                 Customer Support
Administrative Contact Organization:         Yambo Financials Ltd.
Administrative Contact Address1:             14 Hook Road
Administrative Contact City:                 Epsom
Administrative Contact State/Province:       Not Applicable
Administrative Contact Postal Code:          19KT 8TH
Administrative Contact Country:              Great Britain (UK)
Administrative Contact Country Code:         GB
Administrative Contact Phone Number:         +44.8719008667
Administrative Contact Facsimile Number:     +44.8719008668
Administrative Contact Email:                pio.yambo@gmail.com

Billing Contact ID:                          IMG-495311
Billing Contact Name:                        Customer Support
Billing Contact Organization:                Yambo Financials Ltd.
Billing Contact Address1:                    14 Hook Road
Billing Contact City:                        Epsom
Billing Contact State/Province:              Not Applicable
Billing Contact Postal Code:                 19KT 8TH
Billing Contact Country:                     Great Britain (UK)
Billing Contact Country Code:                GB
Billing Contact Phone Number:                +44.8719008667
Billing Contact Facsimile Number:            +44.8719008668
Billing Contact Email:                       pio.yambo@gmail.com

Technical Contact ID:                        IMG-495311
Technical Contact Name:                      Customer Support
Technical Contact Organization:              Yambo Financials Ltd.
Technical Contact Address1:                  14 Hook Road
Technical Contact City:                      Epsom
Technical Contact State/Province:            Not Applicable
Technical Contact Postal Code:               19KT 8TH
Technical Contact Country:                   Great Britain (UK)
Technical Contact Country Code:              GB
Technical Contact Phone Number:              +44.8719008667
Technical Contact Facsimile Number:          +44.8719008668
Technical Contact Email:                     pio.yambo@gmail.com

Name Server:                                 NS.CANACA.NET
Name Server:                                 NS2.CANACA.NET
Created by Registrar:                        INTERCOSMOS MEDIA GROUP, INC. D.B.A. DIRECTNIC.COM

Last Updated by Registrar:                   INTERCOSMOS MEDIA GROUP, INC. D.B.A. DIRECTNIC.COM

Domain Registration Date:                    Thu Apr 11 12:35:11 GMT 2002
Domain Expiration Date:                      Fri Apr 10 23:59:59 GMT 2009
Domain Last Updated Date:                    Wed May 03 15:41:23 GMT 2006

>>>> Whois database was last updated on: Sat Oct 14 03:48:32 GMT 2006 <<<<
Logged Offline
Private Message Reply: 117 - 181
dj
Posted on: Monday, October 16th, 2006, 4:47am Report to Moderator
Super Spam Fighter



Posts: 108
Back with a vengence this weekend!!

I have had 50 Spam mails yesterday and today so far with -
Cialis Soft Tabs as low as $5.78
Viagra Professional as low as $4.07
Viagra Soft Tabs as low as $4.1
Cialis as low as $5.67
Generic Viagra as low as $3.5
Levitra as low as $11.97
Propecia as low as $1.03

This problem is called Erectile Dysfunction(ED).
The only way to solve it is to take Viagra or Cialis (Super Viagra) medications before you have sex.
You can spend thousands and buy them at your local drug store.
But you can spend less and order same quality Viagra and Cialis at MyCanadianPharmacy on-line store.

They dont go to the MyCanadianPharmacy style website but to the International Legal RX site.

They are all identical text in the message, with a title like "Need some help?", "Tired with your poor health?" and from a name like Reginald, Thomas, Nicholas, Philip, Richard, Gilbert, Geoffrey. So at least at the moment they are easy to filter out.

Dave

"Now its personal"  "Don't get mad, get even!"
Logged Offline
Private Message Reply: 118 - 181
dj
Posted on: Monday, October 16th, 2006, 4:57am Report to Moderator
Super Spam Fighter



Posts: 108
Plus 5 from Pharmacy Express with titles Re: VlkAGRA and content -
Hi,
VlkAGRA for LESS http://www.nimikionldefunhdesunjas.com


>

Dave

"Now its personal"  "Don't get mad, get even!"
Logged Offline
Private Message Reply: 119 - 181
 Pages: « 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13 » : All
Recommend Print

Locked Board Board Index    The Latest Offenders  [ previous | next ] Switch to:

Thread Rating

There have been 1 votes for this thread.
 
Forum Rules
You may not post new threads
You may not post new threads
You may not post polls
You may not post attachments
HTML is off
Blah Code is on
Smilies are on

Powered by E-Blah Platinum 9 © 2001-2005