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The Register of Known Spam Operations
PredictLabs / Sphere Digital

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PredictLabs / Sphere Digital Index


Country: United States
State: IL
This operation uses dozens of "hosting" companies as fronts to lease IP addresses which are then used to send spam. Based in Chicago, Illinois and Tangier, Morocco.


PredictLabs / Sphere Digital SBL Listings History
Current SBL Listings
Archived SBL Listings

Main Info


This operation signs up for hosting services which are then used by spammers, possibly operated by a large Moroccan spam gang. "Partner-in-spam" with E-Market Direct, Acquinity Interactive, Tactara, Michael Persaud, RR Media, Yair Shalev and many others.

See below for a link to their growing list of known aliases.

When caught, they may try to use scripted boilerplate excuses blaming the spam on a fictitious "customer" or a "hacker". See below to a link for examples.

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Fraudrecord reports from hosts:

Marlon Johnson https://www.fraudrecord.com/api/?showreport=ce17a0a3b45c66e3
phone 2083910855: https://www.fraudrecord.com/api/?showreport=3e7dd10b538ea347

Pankaj Moon https://www.fraudrecord.com/api/?showreport=236d48b0107c60cd
phone 3059083011: https://www.fraudrecord.com/api/?showreport=4af8b77b9e5d6af7

Jacqueline Banks https://www.fraudrecord.com/api/?showreport=6bd356fd42682034
phone 4072583298: https://www.fraudrecord.com/api/?showreport=b99745d8edcdf248

Adrianne Polk https://www.fraudrecord.com/api/?showreport=2c56434ceb05a9c0
phone 7135409672: https://www.fraudrecord.com/api/?showreport=ac905f6dfc8aa27d

Roxana Moron https://www.fraudrecord.com/api/?showreport=bf004ff5fe31a319

Sherman Tyrone https://www.fraudrecord.com/api/?showreport=9c579a0b86f06e1d

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Related URLs

ROKSO: Known Aliases

ROKSO: Scripted boilerplate replies, aimed at dodging server termination

Hosting company information on spammers: http://www.webhostingtalk.com/showthread.php?t=1459663


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: https://www.spamhaus.org/rokso/evidence/ROK11201/

The above consists of information in the public domain. The Spamhaus Project makes every effort to avoid errors in information in the ROKSO database, and will correct any errors as soon as it is able to verify the correction, but accepts no responsibility or liability for any errors or omissions, or liability for any loss or damage, consequential or otherwise, incurred in reliance on the material in these pages. The Spamhaus Project makes no warranties or representations as to the accuracy of the Information in ROKSO records. The information in the ROKSO database is for information purposes only and is not intended as legal advice of any kind.

For information on contacting the ROKSO Team regarding any factual errors in this record, see the ROKSO FAQs.
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