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ROKSO
The Register of Known Spam Operations
Yambo Financials

Evidence Menu:

Yambo Financials Index


Country: Ukraine
State:
Huge spamhaus tied into distribution and billing for child, animal, and incest-porn, pirated software, and pharmaceuticals. Run their own merchant services (credit-card "collection" sites) set up as a fake "bank."


Yambo Financials SBL Listings History
Current SBL Listings
Archived SBL Listings

ssl4all.com ; vpnsurf.com ; euservers.net ; host2010.com ; name14.com


7/10/2010:
The domain ssl4all.com at one time belonged to Yambo Financials. It expired some time ago, however, and was acquired by a new owner who does not appear to be related in any way to Yambo Financials.

% whois ssl4all.com

Registrant:
IT-ETC
Ahmed Amin
5442 Safe Harbor Court
Fairfax, va 22032
US
+1.7038689252
domains@gurusquad.com

Administrative Contact:
IT-ETC
Ahmed Amin
5442 Safe Harbor Court
Fairfax, va 22032
US
+1.7038689252
domains@gurusquad.com

Technical Contact:
IT-ETC
Ahmed Amin
5442 Safe Harbor Court
Fairfax, va 22032
US
+1.7038689252
domains@gurusquad.com

Billing Contact
IT-ETC
Ahmed Amin
5442 Safe Harbor Court
Fairfax, va 22032
US
+1.7038689252
domains@gurusquad.com

Registrar..: gkg.net (http://register.gkg.net/)
Domain Name: SSL4ALL.COM
Created on..............: 15-SEP-2008
Expires on..............: 15-SEP-2010
Record last updated on..: 07-SEP-2009
Status..................: ACTIVE

Domain servers in listed order:

NS1.ONLINERACK.COM
NS2.ONLINERACK.COM

We are leaving the earlier record live because it contains valuable historical information about the operations of a ROKSO spammer. If you compare the current Whois record with the earlier record below, you will see that the domain expired and was re-registered in 2008. Please do not penalize innocent new owners of this or any domain that once belonged to a spammer, but does not now!

9/22/2005:
Datron Gable <support@ssl4all.com>

aka: Virtual World Ltd.

Called Seanamedia/top555/vxhosting & Pavka/artofit & bannedhost/zihost.com/rape-stories

See ROK4108 : Igor Bitorin

__________


vpnsurf.com A 62.65.252.226
ssl4all.com A 62.65.252.226
euservers.net A 62.65.252.226
host2010.com A 62.65.252.226
bestteenstgp.com A 62.65.252.226

_________

--- looking up 62.65.252.227

NS.EUSERVERS.NET
NS.NAME14.COM
NS.HOST2010.COM

--- looking up 62.65.252.228

NS2.EUSERVERS.NET
NS2.NAME14.COM
NS2.HOST2010.COM
_________

At: http://ssl4all.com/contact.html

We also reachable online:
By Email info@ssl4all.com
(mailto:mailto:info@vpnsurf.com)
Using ICQ 129442917
( http://wwp.icq.com/scripts/contact.dll?msgto=274104701 )

Virtual World Ltd. (c) 2003,All other trademarks and service marks are the properties of their respective owners.
Design by MaximatoR (c) 2003

_________


Domain Name: SSL4ALL.COM
Registrar: STARGATE.COM, INC.
Whois Server: whois.stargateinc.com
Referral URL: http://www.stargateinc.com
Name Server: NS.HOST2010.COM
Name Server: NS2.HOST2010.COM
Status: ACTIVE
Updated Date: 10-apr-2003
Creation Date: 26-feb-2003
Expiration Date: 26-feb-2005


Domain Name: ssl4all.com

Name Servers
ns.host2010.com
62.65.252.227

ns2.host2010.com
62.65.252.228

Domain Created: 2/26/2003
Domain Expires: 2/25/2005

Registrant
Yambo Financials Inc. (DE)
1001 SW 16th Avenue, 103,
Gainesville, FL 32601
United States -- US
email: ssl@host2010.com
phone: 8778542861
fax: 8778542861

Administrative
Yambo Financials Inc. (DE)
1001 SW 16th Avenue, 103,
Gainesville, FL 32601
United States -- US
email: ssl@host2010.com
phone: 8778542861
fax: 8778542861

Technical
Yambo Financials Inc. (DE)
1001 SW 16th Avenue, 103,
Gainesville, FL 32601
United States -- US
email: ssl@host2010.com
phone: 8778542861
fax: 8778542861

Billing
Yambo Financials Inc. (DE)
1001 SW 16th Avenue, 103,
Gainesville, FL 32601
United States -- US
email: ssl@host2010.com
phone: 8778542861
fax: 8778542861
_________

--- contacting nameserver: ns2.host2010.com [62.65.252.228]

ssl4all.com SOA
origin = ns.euservers.net
mail addr = info@ssl4all.com
serial = 2004051301
refresh = 14400 (4 hours)
retry = 7200 (2 hours)
expire = 3600000 (41 days 16 hours)
minimum ttl = 86400 ()
ssl4all.com NS ns.euservers.net
ssl4all.com NS ns2.euservers.net
ssl4all.com NS ns4.euservers.net
ssl4all.com A 62.65.252.226
ssl4all.com MX 0 ssl4all.com
ftp.ssl4all.com A 62.65.252.226
mail.ssl4all.com CNAME ssl4all.com
localhost.ssl4all.com A 127.0.0.1
www.ssl4all.com CNAME ssl4all.com

--- DNS Zone transfer completed

older dns data -

ssl4all.com SOA
origin = ns.name14.com
mail addr = info@name14.com
serial = 2003122203
refresh = 28800 (8 hours)
retry = 7200 (2 hours)
expire = 3600000 (41 days 16 hours)
minimum ttl = 86400 ()
ssl4all.com MX 0 ssl4all.com
ssl4all.com NS ns.name14.com
ssl4all.com NS ns2.name14.com
ssl4all.com A 66.79.161.50
domains.ssl4all.com A 66.79.161.50
www.domains.ssl4all.com A 66.79.161.50
ftp.ssl4all.com A 66.79.161.50
localhost.ssl4all.com A 127.0.0.1
mail.ssl4all.com CNAME ssl4all.com
www.ssl4all.com CNAME ssl4all.com
_______

SBL11410
62.65.252.64/26 @ starman.ee
2003-11-05 17:07:06
Pavka / Artofit / lolitas-art.net/MonsterHost
_______

Registration Service Provided By: NAME15.COM
Contact: support@ssl4all.com
Website: http://name15.com

Domain Name: HOST2010.COM

Registrant:
Virtual World Ltd.
Andrey Burdin (client09@ssl4all.com)
313 Victoria House
Victoria
null,n/a
SC
Tel. +187.78542861

Creation Date: 23-Mar-2000
Expiration Date: 23-Mar-2005

Domain servers in listed order:
ns2.host2010.com
ns.host2010.com


Administrative Contact:
Virtual World Ltd.
Andrey Burdin (client09@ssl4all.com)
313 Victoria House
Victoria
null,n/a
SC
Tel. +187.78542861

Technical Contact:
Virtual World Ltd.
Andrey Burdin (client09@ssl4all.com)
313 Victoria House
Victoria
null,n/a
SC
Tel. +187.78542861

Billing Contact:
Virtual World Ltd.
Andrey Burdin (client09@ssl4all.com)
313 Victoria House
Victoria
null,n/a
SC
Tel. +187.78542861

Status:ACTIVE
_______

Note: name15.com has changed WHOIS info recently in an attempt to hide responsibility. Earlier in 2004, name15.com was registered directly by "Yambo Financials".

Current WHOIS:

Registration Service Provided By: NAME15.COM
Contact: support@ssl4all.com
Website: http://name15.com

Domain Name: NAME15.COM

Registrant:
Individual
Andrey Burdin (ab@ssl4all.com)
Lyakisheva 9-169
Perm
,614051
RU
Tel. +791.27831530

Creation Date: 16-May-2003
Expiration Date: 16-May-2006

Domain servers in listed order:
24572.dns1.myorderbox.com
24572.dns2.myorderbox.com
24572.dns3.myorderbox.com
24572.dns4.myorderbox.com


Administrative Contact:
Individual
Andrey Burdin (ab@ssl4all.com)
Lyakisheva 9-169
Perm
,614051
RU
Tel. +791.27831530

Technical Contact:
Individual
Andrey Burdin (ab@ssl4all.com)
Lyakisheva 9-169
Perm
,614051
RU
Tel. +791.27831530

Billing Contact:
Individual
Andrey Burdin (ab@ssl4all.com)
Lyakisheva 9-169
Perm
,614051
RU
Tel. +791.27831530

Status:ACTIVE

_______

Registration Service Provided By: NAME15.COM
Contact: support@ssl4all.com
Website: http://name15.com

Domain Name: EUSERVERS.NET

Registrant:
Exodus Hosting OU
Roman Cherkesov (info@euservers.net)
Karberi 4
Tallin
null,13812
EE
Tel. +372.53403952

Creation Date: 19-Oct-2003
Expiration Date: 19-Oct-2005

Domain servers in listed order:
ns.euservers.net
ns2.euservers.net


Administrative Contact:
Exodus Hosting OU
Roman Cherkesov (info@euservers.net)
Karberi 4
Tallin
null,13812
EE
Tel. +372.53403952

Technical Contact:
Exodus Hosting OU
Roman Cherkesov (info@euservers.net)
Karberi 4
Tallin
null,13812
EE
Tel. +372.53403952

Billing Contact:
Exodus Hosting OU
Roman Cherkesov (info@euservers.net)
Karberi 4
Tallin
null,13812
EE
Tel. +372.53403952

Status:ACTIVE

_______


Registration Service Provided By: NAME15.COM
Contact: support@ssl4all.com
Website: http://name15.com

Domain Name: BESTTEENSTGP.COM

Registrant:
None
Tema (ataman@nekto.net)
mira 25 78
Moskow
null,118025
RU
Tel. +95.2598928

Creation Date: 28-Mar-2004
Expiration Date: 28-Mar-2005

Domain servers in listed order:
ns.euservers.net
ns2.euservers.net


Administrative Contact:
None
Tema (ataman@nekto.net)
mira 25 78
Moskow
null,118025
RU
Tel. +95.2598928

Technical Contact:
None
Tema (ataman@nekto.net)
mira 25 78
Moskow
null,118025
RU
Tel. +95.2598928

Billing Contact:
None
Tema (ataman@nekto.net)
mira 25 78
Moskow
null,118025
RU
Tel. +95.2598928

Status:ACTIVE

_______


Registration Service Provided By: NAME15.COM
Contact: support@ssl4all.com
Website: http://name15.com

Domain Name: NAME14.COM

Registrant:
Individual
Andrey Burdin (ab@ssl4all.com)
Lyakisheva 9-169
Perm
,614051
RU
Tel. +791.27831530

Creation Date: 11-Nov-2003
Expiration Date: 11-Nov-2004

Domain servers in listed order:
ns.host2010.com
ns2.host2010.com


Administrative Contact:
Individual
Andrey Burdin (ab@ssl4all.com)
Lyakisheva 9-169
Perm
,614051
RU
Tel. +791.27831530

Technical Contact:
Individual
Andrey Burdin (ab@ssl4all.com)
Lyakisheva 9-169
Perm
,614051
RU
Tel. +791.27831530

Billing Contact:
Individual
Andrey Burdin (ab@ssl4all.com)
Lyakisheva 9-169
Perm
,614051
RU
Tel. +791.27831530

Status:ACTIVE



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/ROK3777/

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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