ROKSO - Register of Known Spam Operations

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The Register of Known Spam Operations (ROKSO) database collates information and evidence on known persistent spam operations that have been terminated by a minimum of 3 Internet Service Providers for spam offenses.

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100 Known Spam Operations responsible for 80% of your spam.

80% of spam received by Internet users in North America and Europe can be traced via aliases, addresses, redirects, locations of servers, domains and dns setups, to a hard-core group of around 100 known spam operations, almost all of whom are listed in the ROKSO database.

Each spam operation, or "spam gang", consists on average of between 1 to 5 spammers (giving an etimated total of 300-400 spammers).

Many of these pretend to operate 'offshore' and hide behind anonymity. Some pretend to be small 'ISPs' themselves, claiming to their providers that the spam is being sent not by them but by non-existent 'customers'. When caught, almost all use the age old tactic of lying to each ISP long enough to buy a few days or weeks more of spamming and when terminated simply move on to the next ISP already set up and waiting.

Those on the ROKSO List are the persistent spammers you definitely do NOT want on your network.

ROKSO is a "3 Strikes" register. To be placed on the ROKSO list a spammer must first be terminated by a minimum of 3 ISPs for AUP violations. Once listed in ROKSO, IP addresses under the control of ROKSO-listed spammers are automatically and preemptively listed in the Spamhaus Block List (SBL).

For qualified Law Enforcement Agencies Spamhaus provides a secure portal, which gives access to classified records that contain information too sensitive to be published in the public ROKSO.

The ROKSO List	09/25/2016
Known Spam Operation	Country
Abdul Sattar	Pakistan
Adgenics / Cabo Networks	United States
Alan Ralsky	United States
Alex Blood / Alexander Mosh / AlekseyB / Alex Polyakov	Ukraine
Alex Prikhodko / Twinlinks / expo-MAX / InTrust Domains	Canada
Alvin Slocombe / Cyber World Internet Services	United States
Andreas Pohl	Germany
Asian Counterfeit Products Spam Gang	China
BadCow / mAiLIEN	Russian Federation
Big Sky Services	United States
Bill Waggoner	United States
Boris Mizhen	United States
Brendan Battles / IMG Online / World-Services	United States
Brian Kramer / Expedite Media Group	United States
Bülent Balyemez	Turkey
Canadian Pharmacy	Ukraine
Carlos Fabian Torre	Brazil
Century Infotech	India
Chad Sharpe / RevUP Media, LLC	United States
Chaim Frankel / L & C Affiliate Marketing Group	United States
Chen Yu (AKA Sprincy)	China
Chuck An / iomega	United States
Counterfeit products spam gang	China
Dan Abramovich	United States
Dante Jimenez / Aiming Invest	United States
Dan Traina	United States
Data Champions / Sloan Marketing	India
DataFye - Travis Cotilletta	United States
David Callender / The Powerhouse Network	United States
Davi Junior / Email-Master	Brazil
D&D MKTG, LLC / Elite Traffic, LLC	United States
EmailBlastUSA	United States
EU Business Register / World Company Register	Romania
Evgeny Medvednikov	Russian Federation
First Place SEO & financial fraud spam gang	United States
Flavio Vale - MKT Solutions	Brazil
Forest Cassidy - ProspectDB	United States
Fred Lusky and Scott Maslowe / Netbenders and Lakeshore Development	United States
Guangzhou-Seoul Information Technology Co., Ltd. (广州智尔信息科技有限公司)	China
Henry Perez	United States
Heuristic Knowledgebase Solutions	India
Hong Chen / YonHen Internet Marketing Center	China
Jagger Babuin / BHSI	Canada
Jeff Morgan / Telic Interactive / Tapstone	United States
Jeffrey Peters	United States
Jonathan Kajomovitz	United States
Jon Boyer / slashtwentyfore / slashnineteen.com	United States
Josh Henderson or Nicholson - bulletproofvps.com	Canada
Joshua Burch - Interactive Adult Solutions / BulkEmailSchool.com	United States
Kelly McCartney / "US Commerce Association"	United States
Konstantin Oftin a/k/a Igori Saharov	Russian Federation
Lamar Banks - aka Shadow Tech, reflectionmedia.com	United States
Lead Research Group / Riip Digital, Inc. / Throughput, Inc.	United States
Logo Website Designer / Developer spam gang	India
MailTrain	United States
Marc Barnum	United States
Mark Hobson / Doublesplash, LLC	United States
Matias F. Bernardi / TuVPS	Argentina
Matt Ferris / River City Media / Acetech USA	United States
Michael Boehm and Associates	United States
Michael Lindsay	United States
Michael Persaud	United States
Michael Price / BizSummits.org	United States
Mihail Fortis	Estonia
Milton E Brown - PredictLabs / Equinox Servers	United States
MK Ärilahendused OÜ	Estonia
Modern Vision	United States
Nathan Pothier / Ryan Ashton / Frakture Interactive	United States
Nicolas Cantaro	Argentina
Nikhil Kumar Pragji / Dark-Mailer	Australia
Online Media Connect	United States
Patricia A. Berry-Czech / Selling with Technology	United States
Patrick Brennan - Amoroso Corporation	United States
Pavka / Artofit	Russian Federation
Peak Performance LLC	United States
Peter Greenwood	United States
Peter Severa / Peter Levashov	Russian Federation
Phil Sabin	United Kingdom
Promohouse / Custmarketing	Austria
pur	Japan
Quality Training	Mexico
Quick Cart Pro	United States
Red Shepherd Marketing	United States
Rove Digital	Estonia
RR Media / Kevin Bever / Brett Bever / Shea Mercado	United States
Ruslan Ibragimov / send-safe.com	Russian Federation
Ryan Gillies	United States
Sanan Sasha Phutrakul / Gigalynx / Omni Cap Distribution	Czech Republic
Sebastian Foss	Germany
Shenzhen Hui New Software Co.	China
Simon Najafy / Adinions LLC	United States
Sprintkey / Smart Hosting Solutions	United States
Streamdirect TV a/k/a "Adober" gang	Canada
Suavemente/SplitInfinity/Innova Direct	United States
The UK Data Company	United Kingdom
Timo Richert / Richpro Trade Inc. / Richvestor GmbH	Germany
Tippets, Mark & Chris / Techcom	United States
Toby Grundtner / Coastal Computer Solutions	United States
Tyler Lubbers / Clench Media	United States
USNameRegistrar domain registration spammers	United States
Viktor Ivashov - Bulletproof hosting provider	Russian Federation
Villafranca - Filipino spammmer	Philippines
Vincent Chan gang	Hong Kong
Visionamics / Citytwist	United States
Web Twister SEO - Government contract awards spammer	United States
Wilma Online	Israel
Yair Shalev / Kobeni Solutions	United States
Yambo Financials	Ukraine
Zander Oezzem / John Jeffries	United States
zombies
ZYZTM Research Division	Germany

111 Spam Operations as of 09/25/2016