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ROKSO
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

PARTNERS IN SPAM: Maria & Daniel Walls


Ever wonder why some of Ralsky's pages look well designed, even legit? Well, he has Maria Walls doing web page design for him on a contract basis. She does the HTML and graphics for many of his Casino, Mortgage and other spammed scam pages.

Maria Walls (aka: Miko)

Telephone:
214-630-1947 (Work)
214-459-1984 (Home)
214-630-2414 (Fax)
"Trendy Solutions is an IT solutions company based in Dallas, Texas."

After leaving Ralsky, the Walls went into their own spamming business, spamming mortgages and lead-generation. Worked with mortgage spammer Henry Perez and others.

==============================

Note:
- Reverse search on Ph: 214-459-1984 returns:
Daniel Walls, (214) 459-1984, 10106 Technology Blvd W, Dallas, TX 75220
10106 Technology Blvd is an apartment building.
The reverse search was done using an old database. The new database came up empty.

- Reverse Search on Fax: 214-630-2414
Convineo Communications, (214) 630-2414, 7319 Hines Pl, Dallas, TX 75235
This is owned by Sam (SAMUEL) Llyod
http://www.spamhaus.org/rokso/search.lasso?evidencefile=1326

- The domain name trendysolutions.com is no longer registered to her.
The website just has a blank index page. It is now registered to RegisterFly.com aka UnifiedNames, Inc.

- The domain name trendysolutions.net is registered to her.

(note was added Dec 27, 2002)

========================================
Recently (Jul/Aug 2001) Maria herself seems to be involved in spamming, here she was runnning an ASP script for a credit-card scam spammer:

Link: http://00000330.00000352.00000353.00000106:68/response.asp
http://216.234.235.70:68/response.asp

TRENDY1 [216.234.235.70]
220 trendysolutions.com Microsoft ESMTP MAIL Service

========================================
Maria Walls
10106 Technology Blvd West #516
Dallas, TX 75220
USA

Domain: TRENDYSOLUTIONS.COM
Registrar: DomainBank.com

Administrative Contact:

Walls, Maria mwalls@onebox.com
10106 Technology Blvd West #516
Dallas, TX 75220
USA 214-459-1984
(FAX)831-515-3067

Technical Contact:

Walls, Maria mwalls@onebox.com
10106 Technology Blvd West #516
Dallas, TX 75220
USA 214-459-1984
(FAX)831-515-3067

Zone Contact:

Walls, Maria mwalls@onebox.com
10106 Technology Blvd West #516
Dallas, TX 75220
USA 214-459-1984
(FAX) 831-515-3067

Record created on 02-14-2001
Record expires on 02-14-2002
Database last updated 04-20-2001 11:35:56 PM

Domain servers in listed order:

NS1.MYDOMAIN.COM 208.184.130.51
NS2.MYDOMAIN.COM 208.184.130.52
NS3.MYDOMAIN.COM 216.34.89.3
NS4.MYDOMAIN.COM 216.34.89.4

========================================

Maria Walls
10106 Technology Blvd West #516
Dallas, TX 75220
USA

Domain: LYRICWHIZ.COM
Registrar: DomainBank.com

Administrative Contact:

Walls, Maria mwalls@onebox.com
10106 Technology Blvd West #516
Dallas, TX 75220
USA 214-459-1984
(FAX)831-515-3067

Technical Contact:

Walls, Maria mwalls@onebox.com
10106 Technology Blvd West #516
Dallas, TX 75220
USA 214-459-1984
(FAX)831-515-3067

Zone Contact:

Walls, Maria mwalls@onebox.com
10106 Technology Blvd West #516
Dallas, TX 75220
USA 214-459-1984
(FAX)831-515-3067

Record created on 03-13-2001
Record expires on 03-13-2002
Database last updated 04-20-2001 11:35:56 PM

Domain servers in listed order:

NS1.MYDOMAIN.COM 208.184.130.51
NS2.MYDOMAIN.COM 208.184.130.52
NS3.MYDOMAIN.COM 216.34.89.3
NS4.MYDOMAIN.COM 216.34.89.4

========================================
Associate:

85/2B Tran Ke Xuong,
Phu Nhuan Dist.
Ho Chi Minh City
Vietnam

Telephone and fax: (84-8) 843-3017
E-mail: btcode@hcm.vnn.vn

Maria Walls
1803 Mission St. PMB #32
Santa Cruz, CA 95060
USA

Domain: BTCODE.COM
Registrar: DomainBank.com

Administrative Contact:

Walls, Maria mwalls@onebox.com
1803 Mission St. PMB #32
Santa Cruz, CA 95060
USA 831-515-3067
(FAX)831-515-3067

Technical Contact:

Walls, Maria mwalls@onebox.com
1803 Mission St. PMB #32
Santa Cruz, CA 95060
USA 831-515-3067
(FAX)831-515-3067

Zone Contact:

Walls, Maria mwalls@onebox.com
1803 Mission St. PMB #32
Santa Cruz, CA 95060
USA 831-515-3067
(FAX)831-515-3067

Record created on 12-08-2000
Record expires on 12-08-2001
Database last updated 04-20-2001 10:54:49 PM

Domain servers in listed order:

NS1.MYDOMAIN.COM 208.184.130.51
NS2.MYDOMAIN.COM 208.184.130.52
NS3.MYDOMAIN.COM 216.34.89.3
NS4.MYDOMAIN.COM 216.34.89.4



Related URLs

Link to Maria Walls (aka: Miko)'s website

Her own idea to get into bulk emailing

BULK E-MAIL SERVICE
The size of my mailing is:

Small Mailing (100 - 10,000 e-mail addresses)
Intermediate Mailing (10,000 - 100,000 e-mail addresses)
Enterprise Mailing (100,000 - 1 million +)

Details about my ad:
HTML format

I would like my HTML ad designed by Trendy Solutions.

Text only

I would like e-mail marketing strategy consulting

Contact information

Contact name


Company name

Type of company

Best time to contact

Email address

Web site address

Phone number 1

Phone number 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/ROK1329/

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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