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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

Pills-Cash Affiliate Network / pills-cash.com


http://pills-cash.com/ "Pills-Cash Affiliate Network"
"Copyright 2006 IMMODEST LIMITED Ltd. All Rights Reserved"

Our contacts:
e-mail: admin@pills-cash.com
ICQ: 245-211-567

----------------------
British corp registration for IMMODEST Ltd:

http://wck2.companieshouse.gov.uk/c411f199be27aaf447a3fa0c4db922e9//compdetails

Company Details

Name & Registered Office:
IMMODEST LIMITED
316 BEULAH HILL
UPPER NORWOOD
LONDON
SE19 3HF
Company No. 05581953

Status: Active
Date of Incorporation: 04/10/2005

Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC(03)):
None Supplied
Accounting Reference Date: 31/10
Last Accounts Made Up To: (NO ACCOUNTS FILED)
Next Accounts Due: 04/08/2007
Last Return Made Up To:
Next Return Due: 01/11/2006
Previous Names:
No previous name information has been recorded over the last 20 years.
Branch Details
There are no branches associated with this company.
Oversea Company Info
There are no Oversea Details associated with this company.


======================================================
From Oct, 2004 archive.org snapshot of pills-cash.com:

"Copyright © 2004, PHOENIX-RISING.BIZ. All Rights Reserved"

(PHOENIX-RISING.BIZ is another known Yambo domain)

-----------------------------
From 2004 info:
hot-shirt.com = phoenix-rising.biz = pills-cash.com.
The tie is complete.
-----------------------------
206-262-7421
Domain Name: HOT-SHIRT.COM
Registrant:
PHOENIX-RISING.BIZ
301 Summit Ave East #303
Seattle, WA 98102
US
2062627423




======================================================
[2006-01-04]:
pills-cash.com. IN A 67.15.187.7
relay.pills-cash.com. IN A 67.15.187.7
pills-cash.com. IN NS ns1.pills-cash.com.


--
[whois.directnic.com]
Domain Name: PILLS-CASH.COM
Registrant:
Immodest Ltd.
Regent House 316 Beulah Hill
London, London se19 4fh
GB
1-928-244-2305


Administrative Contact:
Support, Support admin@pills-cash.com
Regent House 316 Beulah Hill
London, London se19 4fh
GB
1-928-244-2305


Technical Contact:
Support, Support admin@pills-cash.com
Regent House 316 Beulah Hill
London, London se19 4fh
GB
1-928-244-2305


Record last updated 03-15-2005 06:48:31 AM
Record expires on 06-09-2006
Record created on 06-09-2004


Domain servers in listed order:
NS1.PILLS-CASH.COM 67.15.187.7
NS0.XNAME.ORG 195.234.42.1
NS1.XNAME.ORG 193.218.105.149


=========================================================
Yet *another* tie:

1-928-244-2305 from above WHOIS matches "MGF2.COM" - a domain pegged to Yambo back on 11/3/2004:

[whois.directnic.com]
Domain Name: MGF2.COM
Registrant:
Immodest Ltd.
Regent House 316 Beulah Hill
London, London se19 4fh
GB
1-928-244-2305
Record last updated 01-12-2006 09:17:37 AM
Record expires on 06-14-2006
Record created on 06-14-2004
Domain servers in listed order:
NS1.EVERYDNS.NET 64.158.219.3
NS2.EVERYDNS.NET 216.218.240.206





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The address of this ROKSO record is: http://www.spamhaus.org/rokso/evidence/ROK6084/

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