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ROKSO
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
  More Info - older
  MckPay.com - Main Info
  LEGAL: Sued by EarthLink [Feb 2005]
  MEDIA: "Oh, that must be Anton."
  Anton Denysenko / Sergey Denisenko ; yambobill.com
  Multitude of "billing" domains
  SpellNetwork ; teletube.net ; DSCnet ; unsx.net
  Spammer in Belarus @ 212.98.169.163
  Yegor G. Bugaenko - millionsoftware.com
  Yegor G. Bugaenko - viocard.com
  Related: DEZEX.COM ; Gas, Jury
  hot-shirt.com ; phoenix-rising.biz
  yambocs.com ; yambobill.com
  Yegor G. Bugaenko - addresses
  lolmag.biz ; ultra-billing.info ; ultra-cash.info ; orangebill.com
  drdrugs.info ; deskhelp.info ; super-puper.info
  name15.com etc.
  Related domains
  Child Porn spamming: obill.biz
  viobill.com
  World Money Laundering Report articles on Yambo
  BOOLIMBA PTY. LIMITED
  Eva Payments Limited: evabilling.com ; evameds.com ; evapharmacy.com
  Yambo morphs to lupto.com / managed.com domains
  Corporate business registration records.
  Ydedicated.com
  shost.biz (run by "pimpbeez")
  nanobill.com - lots of connections to other tentacles
  Ties to Foonet
  (Y)egor admits tie to foonet
  matex.ru / Matex Consulting (Yegor)
  YamboBank.com, Yambo.biz, YamboCS.com
  Browser hijacking trojan: CoolWebSearch (CWS)
  Technopark Corporation (Yegor Bugaenko)
  off-shore tax havens
  payadviser.net
  Yambo Financials dissappear with millions
  Dear Valued Customers of Yambo!
  IMMODEST LIMITED Ltd. / WIDENTEC VENTURES Ltd
  Pills-Cash Affiliate Network / pills-cash.com
  Yambo is hiring!
  Dnepropetrovsk Linux User Group
  Christina Reese - WC MANAGEMENT GROUP
  Yambo Financials press release April 2005
  MyCanadianPharmacy Corp.
  BBB warns of MyCanadianPharmacy fraud
  BBB of Canada warns about My Canadian Pharmacy
  Spam domains [2012]
  Partner or a/k/a: oldsan.markus@gmail.com
  staminadrugs.com ; hecanhelp.net ; drproof.net
  DNS servers & domains [2006/2007]
  DNS servers & domains [2007]
  spamservice.net ; smartdsn.org
  pharma domains (33drugs.com etc)
  ssl4all.com ; vpnsurf.com ; euservers.net ; host2010.com ; name14.com
  Partner in spam: maximator.net ; adult-designer.net
  Maildrops & contact info
58 records found for Yambo Financials
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