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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

Spammer in Belarus @ 212.98.169.163


Replying from: securevalidation.com


Received: from 217.69.121.2 (HELO securevalidation.com) (217.69.121.2)
by victim with SMTP; 6 Oct 2003 1x:xx:xx -0000
Received: (qmail xxx invoked from network); 6 Oct 2003 2x:xx:xx -0000
Received: from unknown (HELO support) (212.98.169.163)
by 217.69.121.3 with SMTP; 6 Oct 2003 2x:xx:xx -0000
From: spam_abuse@smart-payments.com
Subject: Re: [email] [CD Cheap] www.wlycos.com spammers
X-Mailer: The Bat! (v1.62i) Business
Reply-To: spam_abuse@smart-payments.com
X-Priority: 3 (Normal)
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit

Dear victim,

Sunday, October 5, 2003, 2:xx:xx AM, you wrote:
csc> I got spam spamvertizing www.wlycos.com.
csc> yes, these SBL'ed spammers.
csc> http://www.spamhaus.org/sbl/sbl.lasso?query=SBL10841
csc> https://www.smart-payments.com/cgi-bin/join.cgi?m=317
csc> Microsoft Windows XP Professional 2002 for 50.00 USD
csc> Smart Payments is the authorised sales agent for CD Cheap (http://www.softwarebargain.net)
csc> let me know are they still your customers.



Thank you for letting us know about it.
Let us assure you that we have NEVER dealt with spammers.

We will try to investigate this matter and track him down .

We apologize for any inconveniences.

--
Best regards,
SmartPayments Support team mailto:spam_abuse@smart-payments.com

_________

inetnum: 212.98.166.0 - 212.98.169.255
netname: BNET-4PHASE
descr: Business network jv - data service provider
descr: Republic of Belarus
country: BY
admin-c: SP1982-RIPE
tech-c: JAM29-RIPE
rev-srv: ns1.bn.by
rev-srv: ns2.bn.by
status: ASSIGNED PA
notify: ripe@bn.by
notify: andrew.minich@ties.itu.int
mnt-by: AS12406-MNT
changed: andrew.minich@ties.itu.int 20040413
source: RIPE

route: 212.98.160.0/19
descr: BUSINESS NETWORK
origin: AS12406
notify: andrew.minich@ties.itu.int
notify: jamini@bn.by
mnt-by: AS12406-MNT
changed: vlad@belpak.by 20010108
source: RIPE

person: Sergey Poblaguev
address: Business Network JV
address: 220030, sq. Svobody, 17 - 711
address: Minsk, Belarus
phone: +375 17 2065006
fax-no: +375 17 2131933
e-mail: ripe@bn.by
nic-hdl: SP1982-RIPE
changed: b_net@mail.ru 19990428
changed: andrew.minich@ties.itu.int 20020416
source: RIPE

person: Andrew Minich
address: 220030, sq. Svobody, 17 - 711
address: Belarus, Minsk
phone: +375 17 2065006
fax-no: +375 17 2131933
e-mail: minich@bn.by
e-mail: andrew.minich@ties.itu.int
nic-hdl: JAM29-RIPE
mnt-by: AS12406-MNT
notify: minich@bn.by
notify: andrew.minich@ties.itu.int
changed: b_net@mail.ru 19991114
changed: andrew.minich@ties.itu.int 20020109
changed: andrew.minich@ties.itu.int 20020110
source: RIPE



Related URLs

Post - Replying from: securevalidation.com


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