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For many years, this person seems to be involved in providing IP address space and network access for spammers & cybercriminals. ______________ Contacts used at former hosting providers: First Name Jose Last Name Obrien Company Name ZYZTM Research Division #10 B.V Email Address jose@zyztm.com Address 1 Apeldoornseweg 53 Address 2 City Vaassen State/Region Gelderland Postcode 8172 EH Country NL - Netherlands Phone Number 0031630016160 __________ Name: Jose Obrien Email: jose@zyztm.com Address: Apeldoornseweg 53 City: Vaassen State/Region: Gerlderlan Postcode: 8172 EH Country: Netherlands Phone number 0031630016160 IP Address: 87.185.4.113 Host: p57B90471.dip0.t-ipconnect.de <<<< Germany Jun/2014 __________ organisation: ORG-ICVB1-RIPE org-name: Il Cupola Verboom B.V. org-type: OTHER address: 1e H v Alphenstr 43, 2806 PB, Gouda, The Netherlands mnt-ref: ZYZTM-MNT mnt-by: ZYZTM-MNT source: RIPE # Filtered _____________ Involved in all these SBL listings: SBL225574 173.232.104.143 infinitie.net 2014-06-15 botmasterlabs.net spam gang DNS server SBL218164 198.23.57.23 liquidnetlimited.com 2014-04-01 Dante Jimenez / Aiming Invest Botnet cybercriminal spammer: aiminginvest.com SBL218163 198.23.57.23 liquidnetlimited.com 2014-04-01 Dante Jimenez / Aiming Invest Botnet cybercriminal spammer: aiminginvest.com SBL218162 162.210.101.132 nozoneinc.com 2014-04-01 Dante Jimenez / Aiming Invest Botnet cybercriminal spammer: aiminginvest.com SBL214441 46.244.18.115 a2b-internet.com 2014-02-28 Chuck An / iomega iomega1.com / iomegaone.com / omegaonemedia.com / servertronemailmarketing.co.uk SBL204158 46.244.10.0/24 a2b-internet.com 2013-11-13 Spammer hosting (escalation) SBL203551 91.209.12.114 a2b-internet.com 2013-11-09 Malware botnet controller @91.209.12.114 SBL202759 91.209.12.0/24 a2b-internet.com 2013-11-02 ZYZTM & BotmasterLabs.Net & other spammers SBL202501 91.209.12.116 a2b-internet.com 2013-10-30 Malware botnet controller @91.209.12.116 SBL198074 91.209.12.79 a2b-internet.com 2013-09-20 Chuck An / iomega iomegaone.com SBL151876 91.240.165.0/24 RIPE 2012-08-18 Dante Jimenez / Aiming Invest Dirty network: "Aiming Invest s.r.o." (AS199023) SBL105803 91.209.12.0/24 cb3rob.net 2011-03-21 Suspect block, related to: AS34109/AS51787 (CB3ROB) SBL99505 84.22.96.0/19 cb3rob.net 2010-12-01 Spammer & cybercriminal hosting (escalation) _________________ SBL311876 185.35.137.203 zyztm.com 2016-09-05 Carding fraud site/forum: toystore.lol SBL306774 185.35.138.120 zyztm.com 2016-07-28 Sparda-Bank phishing site @185.35.138.120 SBL306014 185.35.138.22 zyztm.com 2016-07-25 Citadel botnet controller @185.35.138.22 SBL305204 185.35.138.22 zyztm.com 2016-07-18 ISRStealer botnet controller @185.35.138.22 SBL303435 185.35.138.94 zyztm.com 2016-07-03 Carding fraud site/forum: rescator.cm / lampeduza.cm / omerta.cc SBL303241 185.35.138.82 zyztm.com 2016-06-30 Phishing & malware hosting: itunes.onlineprizedraws-789.com on dirty host SBL302384 185.35.138.80 zyztm.com 2016-06-18 Phishing & malware hosting: itunes.onlineprizedraws-789.com on dirty host SBL297299 185.35.138.22 zyztm.com 2016-05-05 Downloader.Pony botnet controller @185.35.138.22 SBL294951 185.35.138.22 zyztm.com 2016-04-20 Downloader.Pony botnet controller @185.35.138.22 SBL290341 185.35.137.138 zyztm.com 2016-03-18 Carding fraud site/forum: toystore.lol _________________ Other 2016 hosting: 185.35.138.94 2016-06-09 www.rescator.cm (well known stolen credit card website) 185.35.137.185 2016-06-11 refund.hmrc.gov.contact2.site (phishing hmrc.gov = british Tax Office) 185.35.137.140 2016-08-11 toystore.lol (stolen credit card website) 185.35.138.175 2016-08-13 www.maersk-cargo.com (phishing major Korean shipping company) _________________ Some type of partner-in-spam/crime: inetnum: 91.240.165.0 - 91.240.165.255 netname: Aiming-Invest-sro-net descr: Il Cupola Verboom B.V. country: NL org: ORG-ICVB1-RIPE admin-c: DJ1955-RIPE tech-c: DJ1955-RIPE status: ASSIGNED PI mnt-by: RIPE-NCC-END-MNT mnt-lower: RIPE-NCC-END-MNT mnt-by: PI-AS-MNT mnt-routes: Fajncom-mnt remarks: FOR ABUSE noc@aiminginvest.com source: RIPE # Filtered organisation: ORG-ICVB1-RIPE org-name: Il Cupola Verboom B.V. org-type: OTHER address: 1e H v Alphenstr 43, 2806 PB, Gouda, The Netherlands mnt-ref: ZYZTM-MNT mnt-by: ZYZTM-MNT source: RIPE # Filtered person: Dante Jimenez address: Nerudova 1840 Pardubice Czech Republic phone: +420 725 988 484 nic-hdl: DJ1955-RIPE mnt-by: PI-AS-MNT source: RIPE # Filtered _________________________________ zyztm.abuse.1@gmail.com _____________________________________ Types of partners-in-spam/cybercrime hosting-clients seen here: Dante Jimenez / Aiming Invest (ROKSO) yuqua.com (may be his) botmasterlabs.net (may be his) Chuck An / iomega (ROKSO) Sven Olaf Kamphuis / CB3ROB / Cyberbunker 
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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. |
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ZYZTM Research Division Index
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