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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

BOOLIMBA PTY. LIMITED


The Nemas block is clearly hijacked, probably by the Tripac gang (ROKSO). It has been routed by various spam-friendly outfits, notably Boris Mizhen. Its useage, and that of similar hijacked blocks, is consistently Pavka/Artofit & Yambo spamgangs.


[whois-generic.ausregistry.net.au]
Results:
Domain Name: boolimba.com.au
Last Modified: Never Updated
Registrar ID: R00018-AR
Registrar Name: Capital Networks
Status: OK

Registrant: *BOOLIMBA PTY. LIMITED
Registrant ID: ACN 008 543 360

Registrant ROID: C1305052-AR
Registrant Contact Name: Mike Jankowski
Registrant Email: janmik@netcommerce.com.au

Tech ID: C1305052-AR
Tech Name: Mike Jankowski
Tech Email: janmik@netcommerce.com.au

Name Server: ns.boolimba.com.au
Name Server IP: 203.33.120.1
Name Server: ns2.boolimba.com.au
Name Server IP: 204.157.7.57




That would be 'Mike Jankowski' <mike@wk-max.com>, and that domain shows up in other ROKSO records.




No "A" or "MX"

netcommerce.com.au NS ns2.nsiq.com
netcommerce.com.au NS ns.nsiq.com
ns2.nsiq.com A 203.33.120.140
ns.nsiq.com A 203.33.120.140




[whois-generic.ausregistry.net.au]
Results:
Domain Name: netcommerce.com.au
Last Modified: Never Updated
Registrar ID: R00018-AR
Registrar Name: Capital Networks
Status: OK

Registrant: NETCOMMERCE SOLUTIONS PTY LIMITED
Registrant ID: ACN 087 205 016

Registrant ROID: C1200210-AR
Registrant Contact Name: Steven Engel
Registrant Email: sengel@netcommerce.com.au

Tech ID: C1200210-AR
Tech Name: Steven Engel
Tech Email: sengel@netcommerce.com.au

Name Server: ns.nsiq.com
Name Server: ns2.nsiq.com


inetnum: 203.33.120.0 - 203.33.120.255
netname: NEMASCOMPUTING-AU
descr: Nemas Computing
descr: 4 Karrabah Road
descr: Auburn
descr: NSW 2144
country: AU
admin-c: SW431-AP
tech-c: SW431-AP
remarks: ** Conversion note - reference 'SW431-AU' changed to 'SW431-AP'
remarks: Record imported from AUNIC as part of AUNIC->APNIC migration
remarks: Please see http://www.apnic.net/db/aunic/
mnt-by: MAINT-AU-SW431-AP
changed: nobody@aunic.net 19961015
changed: nobody@aunic.net 19990505
changed: aunic-transfer@apnic.net 20010525
status: ALLOCATED PORTABLE
source: APNIC

person: Scott Walters
address: Nemas Pty Limited
address: Level 4, 23-33 Mary Street
address: Surry Hills
address: NSW 2010
phone: +61 2 9281 3744
phone: +61 2 9281 5911
e-mail: scottw@nemas.com.au
nic-hdl: SW431-AP
remarks: Director
remarks: This data originated from AUNIC, and was copied as part of
remarks: the AUNIC to APNIC migration. http://www.apnic.net/db/aunic/
remarks: Original nic-hdl in AUNIC: SW431-AU
mnt-by: MAINT-AU-SW431-AP
changed: nobody@aunic.net 19980913
changed: nobody@aunic.net 19990622
changed: aunic-transfer@apnic.net 20010523
source: APNIC




[whois-generic.ausregistry.net.au]
Results:
Domain Name: nemas.com.au
Last Modified: Never Updated
Registrar ID: R00018-AR
Registrar Name: Capital Networks
Status: OK

Registrant: *NEMAS PTY. LTD.
Registrant ID: ACN 007 841 009

Registrant ROID: C1414538-AR
Registrant Contact Name: Scott Walters
Registrant Email: scottw@lsfi.com

Tech ID: C1414538-AR
Tech Name: Scott Walters
Tech Email: scottw@lsfi.com

Name Server: ns.nsiq.com
Name Server: ns2.nsiq.com



DOMAIN: LSFI.COM

RSP: dd24
URL: http://www.dd24.net

created-date: 2003-08-25
updated-date: 2004-09-08
registration-expiration-date: 2005-08-25

owner-contact: P-SDE31
owner-organization: None
owner-fname: Steven
owner-lname: Engel
owner-street: 26 Barolin Street
owner-city: Bundaberg
owner-zip: 4670
owner-country: AU
owner-phone: +61-73-3196218
owner-email: steven-dd@netcommerce.com.au

admin-contact: P-SDE31
admin-organization: None
admin-fname: Steven
admin-lname: Engel
admin-street: 26 Barolin Street
admin-city: Bundaberg
admin-zip: 4670
admin-country: AU
admin-phone: +61-73-3196218
admin-email: steven-dd@netcommerce.com.au

tech-contact: P-SDE31
tech-organization: None
tech-fname: Steven
tech-lname: Engel
tech-street: 26 Barolin Street
tech-city: Bundaberg
tech-zip: 4670
tech-country: AU
tech-phone: +61-73-3196218
tech-email: steven-dd@netcommerce.com.au

billing-contact: P-SDE31
billing-organization: None
billing-fname: Steven
billing-lname: Engel
billing-street: 26 Barolin Street
billing-city: Bundaberg
billing-zip: 4670
billing-country: AU
billing-phone: +61-73-3196218
billing-email: steven-dd@netcommerce.com.au



directNIC Registrant:
NSI Holding
21355 Ridgetop Circle
Sterling, VA 20166
US
888-642-9675

Domain Name: NSIQ.COM

Administrative Contact:
Smith, Alex nsiq54-whois@nsiq.net
21355 Ridgetop Circle
Sterling, VA 20166
US
888-642-9675

Technical Contact:
Smith, Alex nsiq54-whois@nsiq.net
21355 Ridgetop Circle
Sterling, VA 20166
US
888-642-9675

Record last updated 03-30-2003 02:39:01 PM
Record expires on 01-26-2005
Record created on 01-26-2003

Domain servers in listed order:
NS.NSIQ.COM 203.33.120.140
NS2.NSIQ.COM

____________________________________________________________
probably lame delegation; no response!


Name Server: ns2.boolimba.com.au
Name Server IP: 204.157.7.57


AGIS ALERON-204-157 (NET-204-157-0-0-1)
204.157.0.0 - 204.157.255.255
Defender Technologies Group, LLC DEFENDER-204-157-7-0-24 (NET-204-157-7-0-1)
204.157.7.0 - 204.157.7.255

OrgName: Defender Technologies Group, LLC
OrgID: DTGL
Address: 43643 Mink Meadows St
City: South Riding
StateProv: VA
PostalCode: 20152
Country: US

NetRange: 204.157.7.0 - 204.157.7.255
CIDR: 204.157.7.0/24
NetName: DEFENDER-204-157-7-0-24
NetHandle: NET-204-157-7-0-1
Parent: NET-204-157-0-0-1
NetType: Reassigned
Comment:
RegDate: 2004-03-30
Updated: 2004-03-30

OrgTechHandle: TKI5-ARIN
OrgTechName: Kiblin, Tom
OrgTechPhone: +1-703-327-7368
OrgTechEmail: admin@defenderhosting.com










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/ROK4091/

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