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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

Multitude of "billing" domains


--- performing WHOIS on "217.69.121.4", please wait...
--- contacting server whois.internic.net

NS1.YONDERBILL.COM
NS1.TRUE-PAY.COM
NS1.TRUE-PAYMENTS.COM
NS1.NEDO-BILL.COM
NS1.EKOBILL.COM
NS2.VIRTUAL-PAY.NET
NS2.BESTSITEBILLING.COM
NS1.SECURE-PAYS.COM
NS1.SMART-PAYMENTS.COM
NS1.PAY-WAY.NET
NS1.SECUREVALIDATION.COM


217.69.121.4 securevalidation.com
217.69.121.11 virtual-pay.net
217.69.121.12 secure-pays.com
217.69.121.41 yonderbill.com
217.69.121.44 true-pay.com
217.69.121.13 ekobill.com
217.69.121.14 pay-way.net

___________
Domain Name: SMART-PAYMENTS.COM
Registrar: DIRECT INFORMATION PVT. LTD., DBA DIRECTI.COM
Whois Server: whois.directi.com
Referral URL: http://www.directi.com
Name Server: DNS.PARKPAGE.FOUNDATIONAPI.COM
Name Server: DNS2.PARKPAGE.FOUNDATIONAPI.COM
Status: REDEMPTIONPERIOD
Updated Date: 20-jun-2004
Creation Date: 04-jun-2003
Expiration Date: 04-jun-2004
___________


Domain Name: SECUREVALIDATION.COM
Registrar: DIRECT INFORMATION PVT. LTD., DBA DIRECTI.COM
Whois Server: whois.directi.com
Referral URL: http://www.directi.com
Name Server: NS0.SECUREVALIDATION.COM
Name Server: NS1.SECUREVALIDATION.COM
Name Server: NS4.SECUREVALIDATION.COM
Status: ACTIVE
Updated Date: 27-sep-2003
Creation Date: 04-jan-2003
Expiration Date: 04-jan-2005


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

Domain Name: SECUREVALIDATION.COM

Registrant:
Morgan LTD
Anton Korchagin (svenbodo@yahoo.com)
Savushkina str, 22
Saint-Petersburg
null,197183
RU
Tel. +812.5552231

Creation Date: 04-Jan-2003
Expiration Date: 04-Jan-2005

Domain servers in listed order:
ns0.securevalidation.com
ns1.securevalidation.com
ns4.securevalidation.com


Administrative Contact:
Morgan LTD
Anton Korchagin (svenbodo@yahoo.com)
Savushkina str, 22
Saint-Petersburg
null,197183
RU
Tel. +812.5552231

Technical Contact:
Morgan LTD
Anton Korchagin (svenbodo@yahoo.com)
Savushkina str, 22
Saint-Petersburg
null,197183
RU
Tel. +812.5552231

Billing Contact:
Morgan LTD
Anton Korchagin (svenbodo@yahoo.com)
Savushkina str, 22
Saint-Petersburg
null,197183
RU
Tel. +812.5552231

Status:ACTIVE

_______________


Domain Name: PAY-WAY.NET
Registrar: INTERCOSMOS MEDIA GROUP, INC. D/B/A DIRECTNIC.COM
Whois Server: whois.directnic.com
Referral URL: http://www.directnic.com
Name Server: NS0.PAY-WAY.NET
Name Server: NS1.PAY-WAY.NET
Status: ACTIVE
Updated Date: 05-feb-2004
Creation Date: 05-mar-2003
Expiration Date: 05-mar-2005

Registrant:
CPS USA, Ltd.
an Illinois corporation,
of Suite 330, 1840 Industrial
Libertyville, IL 60048
US
467-356-3456x467
Fax:467-356-3456


Domain Name: PAY-WAY.NET

Administrative Contact:
Van Grysspere, Brad onlycommerce@yahoo.com
an Illinois corporation,
of Suite 330, 1840 Industrial
Libertyville, IL 60048
US
467-356-3456x467
Fax:467-356-3456


Technical Contact:
Van Grysspere, Brad onlycommerce@yahoo.com
an Illinois corporation,
of Suite 330, 1840 Industrial
Libertyville, IL 60048
US
467-356-3456x467
Fax:467-356-3456


Record last updated 02-05-2004 05:45:10 AM
Record expires on 03-05-2005
Record created on 03-05-2003

Domain servers in listed order:
NS0.PAY-WAY.NET 217.69.121.3
NS1.PAY-WAY.NET 217.69.121.4

_______________

Domain Name: SMART-PAYMENTS.COM
Registrar: DIRECT INFORMATION PVT. LTD., DBA DIRECTI.COM
Whois Server: whois.directi.com
Referral URL: http://www.directi.com
Name Server: DNS.PARKPAGE.FOUNDATIONAPI.COM
Name Server: DNS2.PARKPAGE.FOUNDATIONAPI.COM
Status: REDEMPTIONPERIOD
Updated Date: 20-jun-2004
Creation Date: 04-jun-2003
Expiration Date: 04-jun-2004

_______________


Domain Name: SECURE-PAYS.COM
Registrar: DIRECT INFORMATION PVT. LTD., DBA DIRECTI.COM
Whois Server: whois.directi.com
Referral URL: http://www.directi.com
Name Server: NS0.SECURE-PAYS.COM
Name Server: NS1.SECURE-PAYS.COM
Name Server: NS2.SECURE-PAYS.COM
Status: ACTIVE
Updated Date: 06-may-2004
Creation Date: 15-jul-2003
Expiration Date: 15-jul-2005


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

Domain Name: SECURE-PAYS.COM

Registrant:
Esco Communications Ltd
Alexander Vorontsov (securepayments2001@yahoo.com)
Litejnyj ave, 22 Suite 15
Saint-Petersburg
null,191028
RU
Tel. +812.9069021

Creation Date: 15-Jul-2003
Expiration Date: 15-Jul-2005

Domain servers in listed order:
ns0.secure-pays.com
ns1.secure-pays.com
ns2.secure-pays.com


Administrative Contact:
Esco Communications Ltd
Alexander Vorontsov (securepayments2001@yahoo.com)
Litejnyj ave, 22 Suite 15
Saint-Petersburg
null,191028
RU
Tel. +812.9069021

Technical Contact:
Esco Communications Ltd
Alexander Vorontsov (securepayments2001@yahoo.com)
Litejnyj ave, 22 Suite 15
Saint-Petersburg
null,191028
RU
Tel. +812.9069021

Billing Contact:
Esco Communications Ltd
Alexander Vorontsov (securepayments2001@yahoo.com)
Litejnyj ave, 22 Suite 15
Saint-Petersburg
null,191028
RU
Tel. +812.9069021

Status:ACTIVE


_______________


Domain Name: BESTSITEBILLING.COM
Registrar: DIRECT INFORMATION PVT. LTD., DBA DIRECTI.COM
Whois Server: whois.directi.com
Referral URL: http://www.directi.com
Name Server: NS1.BESTSITEBILLING.COM
Name Server: NS2.BESTSITEBILLING.COM
Status: ACTIVE
Updated Date: 03-feb-2004
Creation Date: 28-apr-2003
Expiration Date: 28-apr-2005

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

Domain Name: BESTSITEBILLING.COM

Registrant:
Morgan LTD
Anton Korchagin (svenbodo@yahoo.com)
Savushkina str, 22
Saint-Petersburg
null,197183
RU
Tel. +812.5552231

Creation Date: 28-Apr-2003
Expiration Date: 28-Apr-2005

Domain servers in listed order:
ns1.bestsitebilling.com
ns2.bestsitebilling.com


Administrative Contact:
Morgan LTD
Anton Korchagin (svenbodo@yahoo.com)
Savushkina str, 22
Saint-Petersburg
null,197183
RU
Tel. +812.5552231

Technical Contact:
Morgan LTD
Anton Korchagin (svenbodo@yahoo.com)
Savushkina str, 22
Saint-Petersburg
null,197183
RU
Tel. +812.5552231

Billing Contact:
Morgan LTD
Anton Korchagin (svenbodo@yahoo.com)
Savushkina str, 22
Saint-Petersburg
null,197183
RU
Tel. +812.5552231

Status:ACTIVE


_______________


Domain Name: VIRTUAL-PAY.NET
Registrar: INTERCOSMOS MEDIA GROUP, INC. D/B/A DIRECTNIC.COM
Whois Server: whois.directnic.com
Referral URL: http://www.directnic.com
Name Server: NS0.VIRTUAL-PAY.NET
Name Server: NS1.VIRTUAL-PAY.NET
Status: REGISTRAR-LOCK
Updated Date: 29-sep-2003
Creation Date: 24-sep-2002
Expiration Date: 24-sep-2004


Registrant:
IGT World Limited
20 Pre-Bois
Gentbrugge, GE 9050
BE
41 1 234 2500x41
Fax:41 1 234 2500


Domain Name: VIRTUAL-PAY.NET

Administrative Contact:
Olschahoski, Alex onlycommerce@yahoo.com
20 Pre-Bois
Gentbrugge, GE 9050
BE
41 1 234 2500x41
Fax:41 1 234 2500


Technical Contact:
Olschahoski, Alex onlycommerce@yahoo.com
20 Pre-Bois
Gentbrugge, GE 9050
BE
41 1 234 2500x41
Fax:41 1 234 2500


Record last updated 08-16-2003 10:18:06 AM
Record expires on 09-24-2004
Record created on 09-24-2002

Domain servers in listed order:
NS0.VIRTUAL-PAY.NET 64.49.255.100
NS1.VIRTUAL-PAY.NET 217.69.121.3

_______________


Domain Name: EKOBILL.COM
Registrar: DIRECT INFORMATION PVT. LTD., DBA DIRECTI.COM
Whois Server: whois.directi.com
Referral URL: http://www.directi.com
Name Server: NS0.EKOBILL.COM
Name Server: NS1.EKOBILL.COM
Status: ACTIVE
Updated Date: 26-dec-2003
Creation Date: 03-sep-2003
Expiration Date: 03-sep-2004

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

Domain Name: EKOBILL.COM

Registrant:
WorldNet Services
Deirdre Kostick (dpiterson@netscape.net)
400 Interpace Parkway, Parsippany, NJ, 07054
Parsippany
null,07054
US
Tel. +91.523198249

Creation Date: 03-Sep-2003
Expiration Date: 03-Sep-2004

Domain servers in listed order:
ns0.ekobill.com
ns1.ekobill.com


Administrative Contact:
WorldNet Services
Deirdre Kostick (dpiterson@netscape.net)
400 Interpace Parkway, Parsippany, NJ, 07054
Parsippany
null,07054
US
Tel. +91.523198249

Technical Contact:
WorldNet Services
Deirdre Kostick (dpiterson@netscape.net)
400 Interpace Parkway, Parsippany, NJ, 07054
Parsippany
null,07054
US
Tel. +91.523198249

Billing Contact:
WorldNet Services
Deirdre Kostick (dpiterson@netscape.net)
400 Interpace Parkway, Parsippany, NJ, 07054
Parsippany
null,07054
US
Tel. +91.523198249

Status:ACTIVE

_______________

Domain Name: NEDO-BILL.COM
Registrar: DIRECT INFORMATION PVT. LTD., DBA DIRECTI.COM
Whois Server: whois.directi.com
Referral URL: http://www.directi.com
Name Server: NS0.NEDO-BILL.COM
Name Server: NS1.NEDO-BILL.COM
Status: ACTIVE
Updated Date: 03-feb-2004
Creation Date: 03-feb-2004
Expiration Date: 03-feb-2005

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

Domain Name: NEDO-BILL.COM

Registrant:
Nedo Billing Ltd
Sir Jason Porridge (straight_connections@yahoo.com)
Park Lane str. 22
Houston
TX,77077
US
Tel. +203.258963788

Creation Date: 03-Feb-2004
Expiration Date: 03-Feb-2005

Domain servers in listed order:
ns0.nedo-bill.com
ns1.nedo-bill.com


Administrative Contact:
Nedo Billing Ltd
Sir Jason Porridge (straight_connections@yahoo.com)
Park Lane str. 22
Houston
TX,77077
US
Tel. +203.258963788

Technical Contact:
Nedo Billing Ltd
Sir Jason Porridge (straight_connections@yahoo.com)
Park Lane str. 22
Houston
TX,77077
US
Tel. +203.258963788

Billing Contact:
Nedo Billing Ltd
Sir Jason Porridge (straight_connections@yahoo.com)
Park Lane str. 22
Houston
TX,77077
US
Tel. +203.258963788

Status:ACTIVE


_______________


Domain Name: TRUE-PAYMENTS.COM
Registrar: DIRECT INFORMATION PVT. LTD., DBA DIRECTI.COM
Whois Server: whois.directi.com
Referral URL: http://www.directi.com
Name Server: NS0.TRUE-PAYMENTS.COM
Name Server: NS1.TRUE-PAYMENTS.COM
Status: ACTIVE
Updated Date: 03-feb-2004
Creation Date: 03-feb-2004
Expiration Date: 03-feb-2005



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

Domain Name: TRUE-PAYMENTS.COM

Registrant:
Morgan LTD
Federik Stroley (morgan_creations@yahoo.com)
534, 1st lane
Houston
TX,77077
US
Tel. +203.1485968

Creation Date: 03-Feb-2004
Expiration Date: 03-Feb-2005

Domain servers in listed order:
ns0.true-payments.com
ns1.true-payments.com


Administrative Contact:
Morgan LTD
Federik Stroley (morgan_creations@yahoo.com)
534, 1st lane
Houston
TX,77077
US
Tel. +203.1485968

Technical Contact:
Morgan LTD
Federik Stroley (morgan_creations@yahoo.com)
534, 1st lane
Houston
TX,77077
US
Tel. +203.1485968

Billing Contact:
Morgan LTD
Federik Stroley (morgan_creations@yahoo.com)
534, 1st lane
Houston
TX,77077
US
Tel. +203.1485968

Status:ACTIVE

_______________

Domain Name: TRUE-PAY.COM
Registrar: PARAVA NETWORKS INC DBA REGISTRATEYA.COM NAAME.COM
Whois Server: whois.parava.net
Referral URL: http://www.parava.net
Name Server: NS0.WHYTHEDNS.NET
Name Server: NS1.WHYTHEDNS.NET
Status: REGISTRAR-LOCK
Updated Date: 16-mar-2004
Creation Date: 29-aug-2003
Expiration Date: 29-aug-2004

_______________

Domain Name: TRUE-PAY.COM
Registrar: PARAVA NETWORKS INC DBA REGISTRATEYA.COM NAAME.COM
Whois Server: whois.parava.net
Referral URL: http://www.parava.net
Name Server: NS0.WHYTHEDNS.NET
Name Server: NS1.WHYTHEDNS.NET
Status: REGISTRAR-LOCK
Updated Date: 16-mar-2004
Creation Date: 29-aug-2003
Expiration Date: 29-aug-2004

_______________


Domain Name: YONDERBILL.COM
Registrar: DIRECT INFORMATION PVT. LTD., DBA DIRECTI.COM
Whois Server: whois.directi.com
Referral URL: http://www.directi.com
Name Server: NS0.YONDERBILL.COM
Name Server: NS1.YONDERBILL.COM
Status: ACTIVE
Updated Date: 02-apr-2004
Creation Date: 15-jul-2003
Expiration Date: 15-jul-2004

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

Domain Name: YONDERBILL.COM

Registrant:
Morgan LTD
Anton Korchagin (svenbodo@yahoo.com)
Savushkina str, 22
Saint-Petersburg
null,197183
RU
Tel. +812.5552231

Creation Date: 15-Jul-2003
Expiration Date: 15-Jul-2004

Domain servers in listed order:
ns0.yonderbill.com
ns1.yonderbill.com


Administrative Contact:
Morgan LTD
Anton Korchagin (svenbodo@yahoo.com)
Savushkina str, 22
Saint-Petersburg
null,197183
RU
Tel. +812.5552231

Technical Contact:
Morgan LTD
Anton Korchagin (svenbodo@yahoo.com)
Savushkina str, 22
Saint-Petersburg
null,197183
RU
Tel. +812.5552231

Billing Contact:
Morgan LTD
Anton Korchagin (svenbodo@yahoo.com)
Savushkina str, 22
Saint-Petersburg
null,197183
RU
Tel. +812.5552231

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/ROK3790/

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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