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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

Maildrops & contact info


Maildrop #1:
Yambo Financials Ltd.
14 Hook Road, Epsom, Surrey,
KT19 8TH, United Kingdom
tel: +44 (0) 871-9008-668
fax: +44 (0) 871-9008-668
tel.: +1-866-YAMBOCS
(toll-free for USA and Canada)
support@yambo.biz

Maildrop #2:
If users have questions or concerns regarding this statement, you should first contact our support by email: support@yambo.biz, by mail: 16541 Redmond Way Ste 261-C, Redmond WA 98052, or by phone: 212-301-7424

Maildrop #3:
Anton Denysenko
anton@yambo.biz
1001 SW 16th Avenue, #103, Gainesville, FL 32601, USA
phone: 352-378-9943

Maildrop #4:
(http://65.75.191.132/yb.php?page=cs)
# Mail:
Yambo Financials Ltd.
155 Regents Park Road
London NW1 8BB, England

# Phone:
Tel: +44 (0) 871-9008-668 (United Kingdom)
Tel.: +1-866-YAMBOCS (toll-free for USA and Canada)

# Fax:
Fax: +44 (0) 871-9008-668 (United Kingdom)
Fax: +1-270-626-4138 (USA)

# Email:
support@yambo.biz.

# or Online:
ICQ# 235-812-588 Veronika - regarding your existing accounts and payments;
ICQ# 262-372-835 Viktoria - regarding your existing accounts and payments;
ICQ# 202-192-233 Oksana - regarding new ATM Cards, your existing accounts and payments;
ICQ# 121-839-223 Darya - regarding new Y-Banking Аccounts.


===========================================================
From ROK3298:

WASHINGTON STATE DEPARTMENT OF REVENUE
STATE BUSINESS RECORDS DATABASE DETAIL

http://dor.wa.gov/content/brd/Results.aspx?Valid=Yes&RequestType=1&Criteria=yambo&City=

------------------------------------------------
(YAMBO #1)

TAX REGISRATION NUMBER:...602317231
UBI:......................602317231
LEGAL ENTITY:.............NICKERSON, ANGELA M
DOING BUSINESS AS:........YAMBOCS.COM

MAILING ADDRESS:
411 E. THOMAS ST APT 5
SEATTLE, WA 98102-5232

BUSINESS LOCATION:
#116
6422 E LAKE SAMMAMISH PKWY NE
REDMOND, WA 98052-0000

OWNER TYPE:.......SOLE PROPRIETER
ACCOUNT OPENED:...08/15/2003
ACCOUNT CLOSED:...OPEN
STD IND CODE:.....5963

--
Satellite image of 411 E. THOMAS ST, Seattle, WA: (Residential apartment complex)
http://www.terraserver-usa.com/addressimage.aspx?t=4&s=8&Lon=-122.32636577&Lat=47.62083363&Alon=-122.32636577&Alat=47.62083363&w=1&opt=0&ref=A|411%20E%20Thomas%20St,%20Seattle,%20WA%2098102

--
Satellite image of 6422 E LAKE SAMMAMISH PKWY NE, Seattle, WA: (unknown Res/Business type - new construction as of Dec, 2002) Satellite image is from June, 2002, shortly before new construction began.
http://www.terraserver-usa.com/addressimage.aspx?t=4&s=8&Lon=-122.09954885&Lat=47.66378186&Alon=-122.09954885&Alat=47.66378186&w=1&opt=0&ref=A|6422%20E%20Lake%20Sammamish%20Pkwy%20NE,%20Redmond,%20WA%2098052
---------------------------------------------
(YAMBO #2)

TAX REGISTRATION NUMBER:...602331446
UBI:.......................602331446
LEGAL ENTITY:..............YAMBOCS INC

MAILING ADDRESS:
16541 REDMOND WAY STE 261-C
REDMOND, WA 98052-4463

BUSINESS LOCATION:
16541 REDMOND WAY # C-261
REDMOND, WA 98052-0000

OWNER TYPE:........CORPORATION
ACCOUNT OPENED:....10/15/2003
ACCOUNT CLOSED:....OPEN
STD IND CODE:......5499

--
Satellite image of 16541 Redmond Way, Redmond, WA (office building)
http://www.terraserver-usa.com/addressimage.aspx?t=4&s=8&Lon=-122.11977987&Lat=47.67335437&Alon=-122.11977987&Alat=47.67335437&w=1&opt=0&ref=A|16541%20Redmond%20Way,%20Redmond,%20WA%2098052

--------------------------------------------
(LUPTO)
http://dor.wa.gov/content/brd/Results.aspx?Valid=Yes&RequestType=1&Criteria=LUPTO&City=

TAX REGISTRATION NUMBER:...602402827
UBI:.......................602402827
LEGAL ENTITY:..............BUGAENKO, YEGOR
DOING BUSINESS AS:.........LUPTO.COM

MAILING ADDRESS:
301 SUMMIT AVE E APT 303
SEATTLE, WA 98102-5295

BUSINESS LOCATION:
301 SUMMIT AVE E #303
SEATTLE, WA 98102-0000

OWNER TYPE:.......SOLE PROPRIETER
ACCOUNT OPENED:...07/01/2004
ACCOUNT CLOSED:...OPEN
STD IND CODE:.....7375


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/ROK3779/

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