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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

Yegor G. Bugaenko - addresses


From Washington State Business Records:

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


301 SUMMIT AVE E APT 303 is in fact a residential apartment complex.

--
Yegor G. Bugaenko
21 Simferopolskaya st.
Suite 205
Dneporpetrovsk, 49000
Ukraine
Primary Phone: 8 056 796-0286
Secondary Phone:8 0562 32-6638
sales@millionsoftware.com http://www.millionsoftware.com

________

British drop-box/forward-box -

Yegor Bugaenko
Yambo Financials Ltd.
155 Regents Park Road
London NW1 8BB, England
phone: +44 (0) 871-9008-667
fax: +44 (0) 871-9008-668
egor@yambo.biz
www.yambo.biz

UK +44/0 "87x" numbers can and often do route almost anywhere in the world, given the low cost of calls from the UK and the high premium on "87x" calls. US, Canada, Netherlands, Australia, New Zealand, Western Europe ... so having a UK number to publish means very little now

________



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/ROK3814/

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