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ROKSO
The Register of Known Spam Operations
Chuck An / iomega

Evidence Menu:

Chuck An / iomega Index


Country: United States
State: Vermont
Spam-for-hire shop, spams anything (maybe not porn) via proxies. Also sells lists and how-to-spam instructions. Claims 170 million opt-in addresses. Home-base in Massachusetts and/or Vermont.


Chuck An / iomega SBL Listings History
Current SBL Listings
Archived SBL Listings

Main Info


Working from small, low-key hosting accounts on mainstream networks, Charles An (Chuck, Charlie) entices hapless newbies or ethically impaired advertisers to use his alleged "opt in" lists. The lists are full of spamtraps and other addresses which most certainly did not opt in. He sends the spam via open proxies and botnets without including evidence of Iomegaone's involvement. Hence, the newbies and cons get stuck "holding the bag" when their websites are cratered by ISPs which don't allow spamming, or are listed in SBL.

He uses multiple domains to front for his Iomega scam, possibly to evade detection or foreknowledge of his/Iomega's involvement. He has been noted to return to previous hosts after they've kicked him out, possibly under different names or domains. He, or his associates, also have a variety of related domains which are sometimes located on the same host.

c. 2004-04-18 WHOIS :

Query: horizon-place.com
Registry: whois.enom.com
Results:

Registration Service Provided By: Domain Name Registration Center
Contact: domain@trainingcenter.com
Visit: http://www.domainnameregistrationcenter.com

Domain name: horizon-place.com

Registrant Contact:
horizon-place.com
Charlie An (chuck@iomegaone.com)
+1.8023106683
Fax: +1.8023106683
Winooski Ave
Burlington, VT 05401
US

Administrative Contact:
horizon-place.com
Charlie An (chuck@iomegaone.com)
+1.8023106683
Fax: +1.8023106683
Winooski Ave
Burlington, VT 05401
US

Technical Contact:
horizon-place.com
Charlie An (chuck@iomegaone.com)
+1.8023106683
Fax: +1.8023106683
Winooski Ave
Burlington, VT 05401
US

Billing Contact:
horizon-place.com
Charlie An (chuck@iomegaone.com)
+1.8023106683
Fax: +1.8023106683
Winooski Ave
Burlington, VT 05401
US

Status: registrar-lock

Name Servers:
NS.X-DNSSECURE.NET
NS.Z-DNSSECURE.NET

Creation date: 28 Aug 2002 00:00:00
Expiration date: 28 Aug 2006 00:00:00



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/ROK6538/

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