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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

Ydedicated.com


From SBL20895:

Yegor puts in a bogus testimonial on his ydedicated.com for his own yambobank.com company, dropping the "Y" in Yegor to assume a new identity.:

From www.ydedicated.com sidebar:
---
"Our experience has been excellent with yDedicated and these are fine, qualified technical people with both the experience and integrity required to work unattended."

"We went through many in house and contract administrators and wasted a lot of time and money before we located them and each of their staff has consistently proven to be reliable and trustworthy."

"They have worked well with our technical staff to develop systems to allow for better security and redundancy for our many servers as well as general system administration and have proven to be both fast and thorough."

Egor Bugaenko,
Managing Director
YamboBank.Com
---


ydedicated.com
United Colocation Group, Inc. ASN-UNCGI-EXC-01 (NET-66-111-32-0-1)
66.111.32.0 - 66.111.63.255
Dmitry Tsokur SAGO-66-111-44-190 (NET-66-111-44-190-1)
66.111.44.190 - 66.111.44.199

CustName: Dmitry Tsokur
Address: Skladochnaja str, 1
City: Moscow
StateProv: OT
PostalCode: 232142
Country: RU
RegDate: 2004-04-10
Updated: 2004-04-10
NetRange: 66.111.44.190 - 66.111.44.199
CIDR: 66.111.44.190/31, 66.111.44.192/29
NetName: SAGO-66-111-44-190
NetHandle: NET-66-111-44-190-1
Parent: NET-66-111-32-0-1
NetType: Reassigned
Comment: NOCWorx SWIP Interface v1.5 - http://interworx.info
RegDate: 2004-04-10
Updated: 2004-04-10


-------------------------------
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

previous registration info:
--
Registrant:
Ydedicated.com
155 Regents Park Road
London, na NW1 8BB
GB
012345

Domain Name: YDEDICATED.COM
Administrative Contact:
Tsokur, Dmitry dmitry@ydedicated.com
155 Regents Park Road
London, na NW1 8BB
GB
012345
Technical Contact:
Tsokur, Dmitry dmitry@ydedicated.com
155 Regents Park Road
London, na NW1 8BB
GB
012345
Record last updated 06-25-2004 06:43:25 PM
Record expires on 03-12-2005
Record created on 03-12-2003
Domain servers in listed order:
NS0.XNAME.ORG 195.20.105.149
NS1.XNAME.ORG 193.23.158.13

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