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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

Related: DEZEX.COM ; Gas, Jury


http://www.millionsoftware.com/index.php?p=contacts

"11/03/2003 we merged with dezex.com design studio and now provide web/html/flash design more..."

Domain Name: DEZEX.COM
Registrar: TUCOWS INC.
Whois Server: whois.opensrs.net
Referral URL: http://domainhelp.tucows.com
Name Server: NS.SILVER.COM.UA
Name Server: NS.MIROTEL.NET
Name Server: NS2.MIROTEL.NET
Status: ACTIVE
Updated Date: 30-jun-2004
Creation Date: 15-jun-2002
Expiration Date: 15-jun-2005


Registrant:
Internet-agensy DEZEX.COM
Stabnoy st. 2/36
Dniepropetrovsk, DP 49049
UA

Domain name: DEZEX.COM

Administrative Contact:
Gas, Jury dezex@ukr.net
Stabnoy st. 2/36
Dniepropetrovsk, DP 49049
UA
+380 562 679336 Fax: +380 562 679336

Technical Contact:
Oleinikov, Denis denis@imena.com.ua
P.O.Box 133, Kiev-34
Kiev, KV 01034
UA
+380 44 216 89 82 Fax: +380 44 216 89 82



Registration Service Provider:
IMENA.com.ua, info@imena.com.ua
+380 44 201 01 02
+380 44 201 01 02 (fax)
http://www.IMENA.com.ua
This company may be contacted for domain
login/passwords, DNS/Nameserver changes,
and general domain support questions.


Registrar of Record: TUCOWS, INC.
Record last updated on 30-Jun-2004.
Record expires on 15-Jun-2005.
Record created on 15-Jun-2002.

Domain servers in listed order:
NS.MIROTEL.NET 194.125.225.2
NS.SILVER.COM.UA
NS2.MIROTEL.NET 213.186.192.191
Related URLs

[title]Viocard Inc.[/title] [META NAME="description" CONTENT="Contact information, postal, email and Web addresses, and description of this gaming industry supplier"]

[META NAME="keywords" CONTENT="casino,casinos,gamble,gaming,gambling,casino,chips,cards,dice,coins,casino supplies,casino suppliers,casino industry,gaming supplies,gambling,blackjack,roulette,poker,slots,slot machines,video poker,uniforms,audit systems,bingo,keno,charitable gaming,coin handling,office equipment,playing cards,chips,pull-tabs,raffle,scratch tickets,shuffling machines,video lottery"]



Viocard Inc.

The main advantage of VIOCARD over other similar systems is its anti-fraud system. Our fraud-screening technology is virtually unmatched. We run credit card transactions through a battery of over 57 types of fraud-screening tests. We are so confident in our fraud-screening technology that we have completely eliminated all chargeback fees. We treat every customer with courtesy and respect. They will appreciate the easiness of its use and the extra attention we pay to them. Also, we send them reminders and give them incentives to keep spending more and more money on your website!
Products and Services
Online Gaming > Payment Solutions
Viocard works the same as a credit card but has significant advantages. Viocard provides immediate email/sms confirmation, protects agains fraud, and is commission and tax-free.
Headquarters
701 5th Avenue
Bank of America Tower Floor 42
Seattle, Washington 98104

  
Toll Free: (866) 926-2627
Phone: (206) 903-1007
Website: www.viocard.com
E-mail: sales@viocard.com
Sales Contacts: Mr. Yegor Bugaenko 
egor@viocard.com
Ms. Christina Reese 
chris@viocard.com



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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.
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