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The Register of Known Spam Operations
Alan Ralsky

Evidence Menu:

Alan Ralsky Index


Country: United States
State: Michigan
Convicted fraudster, spams using hijacked proxies & virus infected PCs and in the past by hijacking mail servers and mail accounts. One of the first people to host spam-websites in China to evade US law. Served years in prison due to stock-fraud spamming, but soon after being released, seemed to get right back into spamming.


Alan Ralsky SBL Listings History
Current SBL Listings
Archived SBL Listings

PARTNER IN SPAM: Robert Kirby - capitalreferralservice.com


10/30/2009:

Robert Kirby's ROKSO record was removed two weeks ago because we have no evidence that he has spammed for at least six months. This record remains live because it is part of Alan Ralsky's record, not Kirby's record. Ralsky's spam has landed him in significant ongoing legal troubles.

Per our usual policy about ROKSOs for spammers being tried or convicted of spam-related crimes, Ralsky's ROKSO records will remain live indefinitely. We have no evidence or reason to believe that Robert Kirby was ever involved in any way in any criminal part of Ralsky's business.


4/30/2006:
Spamming client of Ralsky gang.

Capital Referral Service (aka: Mortgate Zone)
2022 N. Nevada st ste 2017
Chandler, AZ 85225 US

Domain Name: CAPITALREFERRALSERVICE.COM

Administrative Contact:
Robert Kirby rkirby@capitalreferralservice.com
Capital Referral Service
2022 N. Nevada st Ste 2017
Chandler, AZ 85225
US
Phone- 480-699-0357
Fax-
Technical Contact:
Robert Kirby rkirby@capitalreferralservice.com
Capital Referral Service
2022 N. Nevada st Ste 2017
Chandler, AZ 85225
US
Phone- 480-699-0357
Fax-

Record updated on 2001-02-19 00:00:00.
Record created on 2001-02-19.
Record expires on 2002-02-19.

Domain servers in listed order:

DNS.AZMALINK.NET 63.119.69.4 (Spamhaus)
NS1.CAPITALREFERRALSERVICE.COM 66.62.69.2
NS2.CAPITALREFERRALSERVICE.COM 66.62.69.3
NS5.CAPITALREFERRALSERVICE.COM 65.88.230.1
NS6.CAPITALREFERRALSERVICE.COM 65.88.230.2



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/ROK1328/

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.

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