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The Register of Known Spam Operations
Yair Shalev / Kobeni Solutions

Evidence Menu:

Yair Shalev / Kobeni Solutions Index


Country: United States
State: Florida
High volume snowshoe spammer from Florida, (former?) partner-in-spam of ROKSO spammer Darrin Wohl. Son-in-law of ROKSO-listed spammer Dan Abramovich. Sued for fraud by the US FTC in 2014.


Yair Shalev / Kobeni Solutions SBL Listings History
Current SBL Listings
Archived SBL Listings

Signup mules (2015-2016)


Shalev uses a number of mules to sign up for hosting (since no hosting company would knowingly lease servers to Yair Shalev).

Most of these do appear to be real people based in the South Florida area, maybe Shalev is continuing his practice of paying ex-cons to use their identities for this purpose.

Someone went to the trouble of making plausible looking websites (at first glance) for these fake companies, however a simple search reveals that the content was merely stolen verbatim from legitimate websites.

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Domain Name: UPERANDROIDAPPS.COM
Registrant Name: Maria Libreros
Registrant Organization:
Registrant Street: 235 NW 26th Rd
Registrant City: Miami
Registrant State/Province: Florida
Registrant Postal Code: 33129
Registrant Country: United States
Registrant Phone: +1.3053103953
Registrant Email: pattylibre6@gmail.com

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Domain Name: BINGOPLAYERSONLINE.COM
Registry Registrant ID:
Registrant Name: Julio Vina
Registrant Organization:
Registrant Street: 700 SW 8th Avenue Lot 31A
Registrant City: Hallandale
Registrant State/Province: Florida
Registrant Postal Code: 33009
Registrant Country: United States
Registrant Phone: +1.7548024947
Registrant Email: vinajulio55@gmail.com

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Domain Name: SOCIALSEOSTRATEGIST.COM
Registry Registrant ID:
Registrant Name: Carlos Arias
Registrant Organization:
Registrant Street: 810 NE 25th Ave.
Registrant Street: --
Registrant City: Hallandale
Registrant State/Province: Florida
Registrant Postal Code: 33009
Registrant Country: United States
Registrant Phone: +1.7542086241
Registrant Email: CarlosAriasWork@gmail.com

CustName: Social Seo Strategist
Address: 101 Possumtown Road
City: Piscataway
StateProv: NJ
PostalCode: 08854
Country: US
RegDate: 2015-10-26
Updated: 2015-10-26
Ref: http://whois.arin.net/rest/customer/C05946979

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Domain Name: MYLIVECLASSROOMNOW.COM
Registry Registrant ID:
Registrant Name: Nancy Chacon
Registrant Organization: Nancy Chacon
Registrant Street: 308 NW 3rd CT
Registrant City: Hallandale
Registrant State/Province: FL
Registrant Postal Code: 33009
Registrant Country: US
Registrant Phone: +1.7542088462
Registrant Email: nancybchacon@gmail.com

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Marialys Hollmann

https://www.facebook.com/Marialys11

https://www.linkedin.com/in/marialys-hollmann-47789a50 <- Teller at Bank of America

http://www.zoominfo.com/p/Marialys-Hollmann/-2050931435 <- Bank of America Corporation

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Domain Name: SOFLOPROJECTIONMAP.COM
Registry Registrant ID:
Registrant Name: Marialys Hollmann
Registrant Organization:
Registrant Street: 116 SE 4th St
Registrant Street: Apt 14
Registrant City: Hallandale
Registrant State/Province: Florida
Registrant Postal Code: 33009
Registrant Country: United States
Registrant Phone: +1.7542088401
Registrant Email: hollmannMarialys@gmail.com

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AMARILYSMORTGAGE.COM

CustName: Amarilysmortgage
Address: 2911 NE 185 Street
Address: Unit 2103
City: Aventura
StateProv: FL
PostalCode: 33180
Country: US
RegDate: 2012-09-06
Updated: 2012-09-06
Ref: http://whois.arin.net/rest/customer/C03137794

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Domain Name: MATOSBUILDINGCORP.COM
Registry Registrant ID:
Registrant Name: Victor Matos
Registrant Organization:
Registrant Street: 1251 NW 20TH Street
Registrant City: Miami
Registrant State/Province: Florida
Registrant Postal Code: 33142
Registrant Country: United States
Registrant Phone: +1.7865274851
Registrant Email: matosbuildingcorp@gmail.com

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Domain Name: FITNESSMASTERSINCYBERSPACE.COM
Registry Registrant ID:
Registrant Name: Santiago Posada
Registrant Organization:
Registrant Street: 315 S Crescent Dr
Registrant City: Hollywood
Registrant State/Province: Florida
Registrant Postal Code: 33021
Registrant Country: US
Registrant Phone: +1.7542087062
Registrant Email: posadasanty332@gmail.com

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Domain Name: 3DVIDEOGAMEDESIGNS.COM
Registry Registrant ID:
Registrant Name: Rebecca Torres
Registrant Organization:
Registrant Street: 526 Crony Ave
Registrant City: Henderson
Registrant State/Province: Nevada
Registrant Postal Code: 89011
Registrant Country: United States
Registrant Phone: +1.7022410579
Registrant Email: 3dvideogamedesigns@gmail.com

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Alina Hopgood

https://twitter.com/apen2apad

http://www.amazon.com/Alina-Hopgood/e/B00325RVSY/

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Domain Name: HOPGOODPHOTO.COM
Registry Registrant ID:
Registrant Name: Alina Hopgood
Registrant Organization:
Registrant Street: 4316 E Tropicana Ave. Apt 44
Registrant City: Las Vegas
Registrant State/Province: Nevada
Registrant Postal Code: 89121
Registrant Country: United States
Registrant Phone: +1.7025134507
Registrant Email: hopgoodphoto@gmail.com

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Domain Name: BROWNFILMPRODUCTIONS.COM
Registry Registrant ID:
Registrant Name: DYNITA BROWN
Registrant Organization: BROWN FILM PRODUCTIONS
Registrant Street: 1100 CENTER STREET APT 926
Registrant City: LAS VEGAS
Registrant State/Province: NEVADA
Registrant Postal Code: 89015
Registrant Country: UNITED STATES
Registrant Phone: +1.7024978749
Registrant Email: BROWNFILMSNV.COM@GMAIL.COM

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CustName: Tech Savvy Recruiting
Address: 308 NW 3rd CT
City: Hallandale
StateProv: FL
PostalCode: 33009
Country: US
RegDate: 2016-02-14
Updated: 2016-02-14
Ref: http://whois.arin.net/rest/customer/C06042111

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ALL-IN-TRADING.COM
+1.4142125684

CustName: Lance Taylor
Address: 317 NE 5th St
City: Hallandale Beach
StateProv: FL
PostalCode: 33009
Country: US
RegDate: 2014-01-06
Updated: 2014-01-06
Ref: http://whois.arin.net/rest/customer/C04840322

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ALL3TRIATHLON.COM
+1.7863900985

OrgName: Mike Jacobs
OrgId: MJ-31
Address: 20750 NE 30th Place
City: Aventura
StateProv: FL
PostalCode: 33180
Country: US
RegDate: 2013-10-04
Updated: 2013-10-04
Ref: http://whois.arin.net/rest/org/MJ-31

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MAKEUPTUTORIALSONLINE.COM

CustName: MakeUp Tutorials Online
Address: 2841 NE 185th Street
City: Aventura
StateProv: FL
PostalCode: 33180
Country: US
RegDate: 2016-01-14
Updated: 2016-01-14
Ref: http://whois.arin.net/rest/customer/C06009163

Angie Castaneda
Make Up Tutorials Online
2841 New 185th St Unit 508
Aventura FL 33180
+1.3052063943
makeuptutorialsonlineO2@gmail.com

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HAKALASPORTS.COM
+1.3054503478

CustName: Anthony Hakala / Hakala Sports
Address: 2591 Coventry Road
City: Melbourne
StateProv: FL
PostalCode: 32935
Country: US

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Domain Name: VIT-TECHNOLOGIES.COM
Registry Registrant ID:
Registrant Name: Lisa Thomas
Registrant Organization:
Registrant Street: 1250 NW 21st
Registrant Street: #1113
Registrant City: Miami
Registrant State/Province: Florida
Registrant Postal Code: 33142
Registrant Country: US
Registrant Phone: +1.7863530683
Registrant Email: ThomasLizzy86@gmail.com

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Domain Name: ONLINETEACHERSFORKIDS.COM
Registry Registrant ID:
Registrant Name: Sonia Vanegas
Registrant Organization:
Registrant Street: 1470 NW 94th Ave
Registrant City: Pembroke Pines
Registrant State/Province: Federated States of Micronesia
Registrant Postal Code: 33024
Registrant Country: US
Registrant Phone: +1.7542046777
Registrant Email: isvanegassoni@gmail.com

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Domain Name: BUSINESSENTREPRENEURSHIPMOTIVATORS.COM
Registry Registrant ID:
Registrant Name: Kelly Behr
Registrant Organization:
Registrant Street: 1219 N 17th Ave
Registrant City: Hollywood
Registrant State/Province: Florida
Registrant Postal Code: 33020
Registrant Country: US
Registrant Phone: +1.9548017911
Registrant Email: BerhKelly5564@gmail.com

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Domain Name: HEALTHSPECIALISTSCONNECTED.COM
Registry Registrant ID:
Registrant Name: Sandra Guzman
Registrant Organization:
Registrant Street: 1843 Fillmore St Apt 1
Registrant City: Hollywood
Registrant State/Province: Florida
Registrant Postal Code: 33020
Registrant Country: US
Registrant Phone: +1.7542046777
Registrant Email: GuzmanRosaleeSandra@gmail.com

Additional phone number: 9543299463

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Domain Name: CATSPETSERVICES.COM
Registry Registrant ID:
Registrant Name: CATHERINE SANDOVAL
Registrant Organization:
Registrant Street: 3900 W BROWARD BLVD
Registrant Street: #105
Registrant City: FORT LAUDERDALE
Registrant State/Province: FL
Registrant Postal Code: 33312
Registrant Country: US
Registrant Phone: +1.7202829588
Registrant Email: CATHECSANDOVAL@GMAIL.COM

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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.
The address of this ROKSO record is: https://www.spamhaus.org/rokso/evidence/ROK11552/

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