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The Register of Known Spam Operations
Michael Persaud

Evidence Menu:

Michael Persaud Index


Country: United States
State: California
Long time snowshoe type spammer, recently raided by FBI.


Michael Persaud SBL Listings History
Current SBL Listings
Archived SBL Listings

Partner in Spam: Tomescu Silviu


Clients Information
Name Tomescu Silviu
Company Name LuxVps
Email Address biuletech@gmail.com
Address 1 Nicolae Balcescu 139
City Talmaciu
State/Region Sibiu
Postcode 555700
Country RO - Romania
Phone Number 0040758038660

Last Login Date: 04/22/2015 21:55
IP Address: 89.120.143.55

______


Clients Information
Name Tomescu Silviu
Company Name vpsX
Email Address biuletech@gmail.com
Address 1 Nicolae Balcescu 139
City Talmaciu
State/Region Sibiu
Postcode 555700
Country RO - Romania
Phone Number 0040758038660

Other Information
Status Active
Client Group None
Signup Date 02/09/2015
Client For 1 Months
Last Login Date: 03/08/2015 15:12
IP Address: 108.30.18.183
Host: pool-108-30-18-183.nycmny.fios.verizon.net

__________________

inetnum: 185.135.184.0 - 185.135.187.255
netname: US-PRONET-20160125
country: NO
org: ORG-PEL5-RIPE
admin-c: SI3282-RIPE
tech-c: SI3282-RIPE
status: ALLOCATED PA
mnt-by: RIPE-NCC-HM-MNT
mnt-by: Evolution-MNT
created: 2016-01-25T14:04:44Z
last-modified: 2016-06-15T14:02:28Z
source: RIPE

organisation: ORG-PEL5-RIPE
org-name: Pronet Evolution LLC
org-type: LIR
address: 161926 Coastal Highway
address: 199586
address: Lewes, Delaware
address: UNITED STATES
phone: +1-302-407-7206
admin-c: SI3306-RIPE
tech-c: SI3306-RIPE
abuse-c: AR34879-RIPE
mnt-ref: RIPE-NCC-HM-MNT
mnt-ref: Evolution-MNT
mnt-by: RIPE-NCC-HM-MNT
mnt-by: Evolution-MNT
created: 2016-01-06T08:38:19Z
last-modified: 2016-06-15T14:02:01Z
source: RIPE # Filtered

person: Silvio Inasco
address: 161925 Coastal Highway
address: 199585
address: Lewee, Delaware
address: United States
phone: +1-302-407-7205
nic-hdl: SI3282-RIPE
mnt-by: Evolution-MNT
created: 2015-11-26T12:42:52Z
last-modified: 2016-05-16T21:36:28Z
source: RIPE

__________________

Domain Name: PROPAGANDABOX.COM
Registrar: EVERYONES INTERNET, LTD. DBA SOFTLAYER
Sponsoring Registrar IANA ID: 925
Whois Server: whois.softlayer.com
Referral URL: http://www.softlayer.com
Name Server: NS1.ROMARG.COM
Name Server: NS2.ROMARG.COM
Name Server: NS3.ROMARG.COM
Name Server: NS4.ROMARG.COM
Status: ok http://www.icann.org/epp#OK
Updated Date: 03-sep-2015
Creation Date: 07-jan-2015
Expiration Date: 07-jan-2016


Domain Name: PROPAGANDABOX.COM
Registry Domain ID: 1894520408_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.softlayer.com
Registrar URL: http://www.softlayer.com
Updated Date: 2015-09-15T21:36:43Z
Creation Date: 2015-01-07T11:58:05Z
Registrar Registration Expiration Date: 2016-01-07T11:58:05Z
Registrar: Everyones Internet, LLC dba SoftLayer
Registrar IANA ID: 925
Registrar Abuse Contact Email: abuse@softlayer.com
Registrar Abuse Contact Phone: +1.2144420600
Reseller: FUTURE WEB S.R.L
Domain Status: ok
Registry Registrant ID:
Registrant Name: Tomescu Silviu
Registrant Organization: n/a
Registrant Street: N. Balcescu 139
Registrant City: Talmaciu
Registrant State/Province: Sibiu
Registrant Postal Code: 555700
Registrant Country: RO
Registrant Phone: +4.0756353929
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: biuletech@gmail.com
Registry Admin ID:
Admin Name: Tomescu Silviu
Admin Organization: n/a
Admin Street: N. Balcescu 139
Admin City: Talmaciu
Admin State/Province: Sibiu
Admin Postal Code: 555700
Admin Country: RO
Admin Phone: +4.0756353929
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: biuletech@gmail.com
Registry Tech ID:
Tech Name: Cimpean Andrei
Tech Organization: SC FUTURE WEB SRL
Tech Street: G. Cosbuc, nr. 21
Tech City: Dej
Tech State/Province: Cluj
Tech Postal Code: 405200
Tech Country: RO
Tech Phone: +4.753937750
Tech Phone Ext:
Tech Fax: +4.264214539
Tech Fax Ext:
Tech Email: office@domainscan.ro
Name Server: NS1.ROMARG.COM
Name Server: NS3.ROMARG.COM
Name Server: NS4.ROMARG.COM
Name Server: NS2.ROMARG.COM
______________

Domain Name: LUXVPS.COM
Registrar: EVERYONES INTERNET, LTD. DBA SOFTLAYER
Sponsoring Registrar IANA ID: 925
Whois Server: whois.softlayer.com
Referral URL: http://www.softlayer.com
Name Server: NS1.ROMARG.COM
Name Server: NS2.ROMARG.COM
Name Server: NS3.ROMARG.COM
Name Server: NS4.ROMARG.COM
Status: ok http://www.icann.org/epp#OK
Updated Date: 03-sep-2015
Creation Date: 27-mar-2015
Expiration Date: 27-mar-2016

Domain Name: LUXVPS.COM
Registry Domain ID: 1913750859_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.softlayer.com
Registrar URL: http://www.softlayer.com
Updated Date: 2015-09-15T21:35:07Z
Creation Date: 2015-03-27T07:05:05Z
Registrar Registration Expiration Date: 2016-03-27T07:05:05Z
Registrar: Everyones Internet, LLC dba SoftLayer
Registrar IANA ID: 925
Registrar Abuse Contact Email: abuse@softlayer.com
Registrar Abuse Contact Phone: +1.2144420600
Reseller: FUTURE WEB S.R.L
Domain Status: ok
Registry Registrant ID:
Registrant Name: Alix Patrick-Herminie
Registrant Organization: n/a
Registrant Street: Baja, Trade Building nr. 3 Seychelles
Registrant City: Baja
Registrant State/Province: Baja
Registrant Postal Code: 98442
Registrant Country: SC
Registrant Phone: +4.0756353929
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: alix.patrick.h@gmail.com
Registry Admin ID:
Admin Name: Alix Patrick-Herminie
Admin Organization: n/a
Admin Street: Baja, Trade Building nr. 3 Seychelles
Admin City: Baja
Admin State/Province: Baja
Admin Postal Code: 98442
Admin Country: SC
Admin Phone: +4.0756353929
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: alix.patrick.h@gmail.com
Registry Tech ID:
Tech Name: Cimpean Andrei
Tech Organization: SC FUTURE WEB SRL
Tech Street: G. Cosbuc, nr. 21
Tech City: Dej
Tech State/Province: Cluj
Tech Postal Code: 405200
Tech Country: RO
Tech Phone: +4.753937750
Tech Phone Ext:
Tech Fax: +4.264214539
Tech Fax Ext:
Tech Email: office@domainscan.ro
Name Server: NS1.ROMARG.COM
Name Server: NS2.ROMARG.COM
Name Server: NS3.ROMARG.COM
Name Server: NS4.ROMARG.COM
DNSSEC: unsigned

__________

Domain Name: NORDICOFFERS.INFO
Domain ID: D503300000014710864-LRMS
WHOIS Server:
Referral URL: http://www.godaddy.com
Updated Date: 2016-06-03T12:24:14Z
Creation Date: 2016-06-03T12:24:14Z
Registry Expiry Date: 2017-06-03T12:24:14Z
Sponsoring Registrar: GoDaddy.com, LLC
Sponsoring Registrar IANA ID: 146
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Registrant ID: CR243925092
Registrant Name: Tomescu Silviu
Registrant Organization:
Registrant Street: N. Balcescu 139
Registrant City: Talmaciu
Registrant State/Province: Sibiu
Registrant Postal Code: 555700
Registrant Country: RO
Registrant Phone: +40.751143607
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: biule2004@yahoo.com
Admin ID: CR243925107
Admin Name: Tomescu Silviu
Admin Organization:
Admin Street: N. Balcescu 139
Admin City: Talmaciu
Admin State/Province: Sibiu
Admin Postal Code: 555700
Admin Country: RO
Admin Phone: +40.751143607
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: biule2004@yahoo.com
Tech ID: CR243925106
Tech Name: Tomescu Silviu
Tech Organization:
Tech Street: N. Balcescu 139
Tech City: Talmaciu
Tech State/Province: Sibiu
Tech Postal Code: 555700
Tech Country: RO
Tech Phone: +40.751143607
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: biule2004@yahoo.com
Billing ID: CR243925109
Billing Name: Tomescu Silviu
Billing Organization:
Billing Street: N. Balcescu 139
Billing City: Talmaciu
Billing State/Province: Sibiu
Billing Postal Code: 555700
Billing Country: RO
Billing Phone: +40.751143607
Billing Phone Ext:
Billing Fax:
Billing Fax Ext:
Billing Email: biule2004@yahoo.com
Name Server: NS19.DOMAINCONTROL.COM
Name Server: NS20.DOMAINCONTROL.COM

__________

The email biuletech@gmail.com is related to these domains :
1. pizzamea.com
2. pont-pariuri.com
3. propagandabox.com

______________

https://www.webhostingtalk.com/showthread.php?t=1459663&page=4

For the longest time I could not recall where I had heard this company's name before. But then it hit me.

Known Aliases / Companies / Emails:

Silviu Tomescu aka Peter Page aka Martin Mayer aka Alix Patrick aka Toader Ioan

Linkedin: https://ro.linkedin.com/pub/silviu-tomescu/22/ab7/737

Phone: 0753362656 (Home)
Toader Ioan
str vasile carnova bloc 21 ap 23
Sibiu, Romania
550068
Romania
----------------------------------
str morii nr 280 apoldu de sus jud. sibiu
Sibiu, Romania
557151
Romania

Emails/Domains:
toaderioan92@yahoo.com
biuletech@gmail.com
biule2004@yahoo.com
paypal@equinoxservers.com
http://www.equinoxservers.com
warrenj@equinoxservers.com
silviu.tomescu@marquardt.de
silviu@evolutionpro.biz
contact@warpservers.net
@vpsx.ro

add rangeservers , vpsx.us, tazservers.com , professionalservers.us , roroyal.com , proofservers.com, bytesrack.com, biuletech, royalhost among others to be sure

In the end you will realize that I controlled more than 25% of the Romanian Email marketing Business
I did a couple of google searches trying to jog my memory and all of this information had come up. :-/

___________________________

http://www.mailerforum.com/xf/threads/biuletech-royalhost.3861/


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/ROK11443/

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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