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The Register of Known Spam Operations
Yambo Financials
Country: Ukraine
State:
Yambo Financials
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

Yambo Financials ROKSO Records

 Main Info

 MckPay.com - Main Info

 LEGAL: Sued by EarthLink [Feb 2005]

 (Y)egor admits tie to foonet

 Anton Denysenko / Sergey Denisenko ; yambobill.com

 BBB of Canada warns about My Canadian Pharmacy

 BBB warns of MyCanadianPharmacy fraud

 BOOLIMBA PTY. LIMITED

 Browser hijacking trojan: CoolWebSearch (CWS)

 Child Porn spamming: obill.biz

 Christina Reese - WC MANAGEMENT GROUP

 Corporate business registration records.

 Dear Valued Customers of Yambo!

 Dnepropetrovsk Linux User Group

 DNS servers & domains [2006/2007]

 DNS servers & domains [2007]

 drdrugs.info ; deskhelp.info ; super-puper.info

 Eva Payments Limited: evabilling.com ; evameds.com ; evapharmacy.com

 hot-shirt.com ; phoenix-rising.biz

 IMMODEST LIMITED Ltd. / WIDENTEC VENTURES Ltd

 lolmag.biz ; ultra-billing.info ; ultra-cash.info ; orangebill.com

 Maildrops & contact info

 matex.ru / Matex Consulting (Yegor)

 MEDIA: "Oh, that must be Anton."

 Multitude of "billing" domains

 MyCanadianPharmacy Corp.

 name15.com etc.

 nanobill.com - lots of connections to other tentacles

 off-shore tax havens

 Partner in spam: maximator.net ; adult-designer.net

 payadviser.net

 Pills-Cash Affiliate Network / pills-cash.com

 Related domains

 Related: DEZEX.COM ; Gas, Jury

 shost.biz (run by "pimpbeez")

 Spammer in Belarus @ 212.98.169.163

 spamservice.net ; smartdsn.org

 SpellNetwork ; teletube.net ; DSCnet ; unsx.net

 ssl4all.com ; vpnsurf.com ; euservers.net ; host2010.com ; name14.com

 staminadrugs.com ; hecanhelp.net ; drproof.net

 Technopark Corporation (Yegor Bugaenko)

 Ties to Foonet

 viobill.com

 World Money Laundering Report articles on Yambo

 Yambo Financials dissappear with millions

 Yambo Financials press release April 2005

 Yambo is hiring!

 Yambo morphs to lupto.com / managed.com domains

 YamboBank.com, Yambo.biz, YamboCS.com

 yambocs.com ; yambobill.com

54 records found for Yambo Financials, displaying 1 to 50
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