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ROKSO
The Register of Known Spam Operations
Yambo Financials

Evidence Menu:

Yambo Financials Index


Country: Ukraine
State:
Huge spamhaus tied into distribution and billing for child, animal, and incest-porn, pirated software, and pharmaceuticals. Run their own merchant services (credit-card "collection" sites) set up as a fake "bank."


Yambo Financials SBL Listings History
Current SBL Listings
Archived SBL Listings

name15.com etc.


Notice that name15.com has changed 'whois' from when it was positively identified as Yambo (ROK3901).

[whois.directi.com]
Results:
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.mercury.orderbox-dns.com
24572.venus.orderbox-dns.com
24572.earth.orderbox-dns.com
24572.mars.orderbox-dns.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





Registrar: DIRECT INFORMATION PVT. LTD., DBA DIRECTI.COM - http://www.directi.com
Whois Server: whois.directi.com
Name Server[whois+dns with ip] MERCURY.ORDERBOX-DNS.COM 203.199.114.89
Name Server[whois+dns with ip] VENUS.ORDERBOX-DNS.COM 66.249.5.10
Name Server[whois+dns with ip] EARTH.ORDERBOX-DNS.COM 203.199.114.91
Name Server[whois+dns with ip] MARS.ORDERBOX-DNS.COM 66.249.5.25
Status: ACTIVE
Updated Date: 06-jul-2004
Creation Date: 02-jul-2004
Expiration Date: 02-jul-2005
[whois.directi.com]
Domain Name: ORDERBOX-DNS.COM

Registrant:
OrderBox-DNS
OrderBox-DNS (domain.manager@orderbox-dns.com)
10th Avenue
City
State,100060
US
Tel. +1.2222222

Creation Date: 02-Jul-2004
Expiration Date: 02-Jul-2005

Domain servers in listed order:
mercury.orderbox-dns.com
venus.orderbox-dns.com
earth.orderbox-dns.com
mars.orderbox-dns.com

Administrative Contact:
OrderBox-DNS
OrderBox-DNS (domain.manager@orderbox-dns.com)
10th Avenue
City
State,100060
US
Tel. +1.2222222

Technical Contact:
OrderBox-DNS
OrderBox-DNS (domain.manager@orderbox-dns.com)
10th Avenue
City
State,100060
US
Tel. +1.2222222

Billing Contact:
OrderBox-DNS
OrderBox-DNS (domain.manager@orderbox-dns.com)
10th Avenue
City
State,100060
US
Tel. +1.2222222

Status:ACTIVE





whois.directi.com

Domain Name: ORDERBOX-DNS.COM

Registrant:
OrderBox-DNS
OrderBox-DNS (domain.manager@orderbox-dns.com)
10th Avenue
City
State,100060
US
Tel. +1.2222222

Creation Date: 02-Jul-2004
Expiration Date: 02-Jul-2005

Domain servers in listed order:
mercury.orderbox-dns.com
venus.orderbox-dns.com
earth.orderbox-dns.com
mars.orderbox-dns.com


Administrative Contact:
OrderBox-DNS
OrderBox-DNS (domain.manager@orderbox-dns.com)
10th Avenue
City
State,100060
US
Tel. +1.2222222

Technical Contact:
OrderBox-DNS
OrderBox-DNS (domain.manager@orderbox-dns.com)
10th Avenue
City
State,100060
US
Tel. +1.2222222

Billing Contact:
OrderBox-DNS
OrderBox-DNS (domain.manager@orderbox-dns.com)
10th Avenue
City
State,100060
US
Tel. +1.2222222

Status:ACTIVE



ssl4all.com MX 0 ssl4all.com
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
ns.euservers.net A 62.65.252.227
ns2.euservers.net A 62.65.252.228
ns4.euservers.net A 62.65.244.66


--- contacting host [62.65.252.226] on port 25
220-huge.euservers.net ESMTP Exim 4.20 #1 Thu, 29 Jul 2004 01:39:21 +0300
220-We do not authorize the use of this system to transport unsolicited,
220 and/or bulk e-mail.


inetnum: 62.65.252.224 - 62.65.252.239
netname: EE-EXODUS
descr: Exodus Hosting OY
descr: server-housing
country: EE
admin-c: RT974-RIPE
tech-c: RT974-RIPE
status: ASSIGNED PA
notify: ripe@starman.ee
mnt-by: AS13272-MNT
changed: ripe@starman.ee 20031124
source: RIPE

route: 62.65.192.0/18
descr: Starman Internet AS
origin: AS13272
notify: ripe@starman.ee
mnt-by: AS13272-MNT
changed: ripe@starman.ee 20020620
source: RIPE

person: Roman Tserkesov
address: K.rberi 4-212
address: 13812 Tallinn
address: Estonia
phone: +37255954712
e-mail: goodies@elf.exodus.ro
nic-hdl: RT974-RIPE
notify: ripe@starman.ee
changed: ripe@starman.ee 20031112
source: RIPE




whois.directi.com

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




The Register of Known Spam Operations (ROKSO) collates information and evidence on entities with a history of spamming or providing spam services, and entities affiliated or otherwise connected with them, for the purpose of assisting ISP Abuse Desks and Law Enforcement Agencies.
The address of this ROKSO record is: http://www.spamhaus.org/rokso/evidence/ROK3902/

The above consists of information in the public domain. The Spamhaus Project makes every effort to avoid errors in information in the ROKSO database, and will correct any errors as soon as it is able to verify the correction, but accepts no responsibility or liability for any errors or omissions, or liability for any loss or damage, consequential or otherwise, incurred in reliance on the material in these pages. The Spamhaus Project makes no warranties or representations as to the accuracy of the Information in ROKSO records. The information in the ROKSO database is for information purposes only and is not intended as legal advice of any kind.

For information on contacting the ROKSO Team regarding any factual errors in this record, see the ROKSO FAQs.
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