ROKSO Home  |  ROKSO FAQs & Policies  |  About Spamhaus  |  FAQs
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

lolmag.biz ; ultra-billing.info ; ultra-cash.info ; orangebill.com


Domain Name: LOLMAG.BIZ
Domain ID: D7071502-BIZ
Sponsoring Registrar: DIRECT INFORMATION PVT. LTD., (D.B.A. DIRECTI.COM)
Domain Status: clientTransferProhibited
Registrant ID: DI_345642
Registrant Name: Lol Mag
Registrant Organization: LolMag
Registrant Address1: Rebstockerstr. 59
Registrant City: Frankfurt
Registrant Postal Code: D-60325
Registrant Country: Germany
Registrant Country Code: DE
Registrant Phone Number: +49.8963649876
Registrant Email: lolmag@artlover.com
Administrative Contact ID: DI_345642
Administrative Contact Name: Lol Mag
Administrative Contact Organization: LolMag
Administrative Contact Address1: Rebstockerstr. 59
Administrative Contact City: Frankfurt
Administrative Contact Postal Code: D-60325
Administrative Contact Country: Germany
Administrative Contact Country Code: DE
Administrative Contact Phone Number: +49.8963649876
Administrative Contact Email: lolmag@artlover.com
Billing Contact ID: DI_345642
Billing Contact Name: Lol Mag
Billing Contact Organization: LolMag
Billing Contact Address1: Rebstockerstr. 59
Billing Contact City: Frankfurt
Billing Contact Postal Code: D-60325
Billing Contact Country: Germany
Billing Contact Country Code: DE
Billing Contact Phone Number: +49.8963649876
Billing Contact Email: lolmag@artlover.com
Technical Contact ID: DI_345642
Technical Contact Name: Lol Mag
Technical Contact Organization: LolMag
Technical Contact Address1: Rebstockerstr. 59
Technical Contact City: Frankfurt
Technical Contact Postal Code: D-60325
Technical Contact Country: Germany
Technical Contact Country Code: DE
Technical Contact Phone Number: +49.8963649876
Technical Contact Email: lolmag@artlover.com
Name Server: NS1.SMARTDNS.ORG
Name Server: NS2.SMARTDNS.ORG
Name Server: NS1.SMARTNIC.ORG
Name Server: NS2.SMARTNIC.ORG
Created by Registrar: DIRECT INFORMATION PVT. LTD., (D.B.A. DIRECTI.COM)
Last Updated by Registrar: DIRECT INFORMATION PVT. LTD., (D.B.A. DIRECTI.COM)
Domain Registration Date: Wed Jun 02 13:22:51 GMT 2004
Domain Expiration Date: Wed Jun 01 23:59:59 GMT 2005
Domain Last Updated Date: Wed Jun 02 13:22:55 GMT 2004

_______



Domain ID:D6008302-LRMS
Domain Name:ULTRA-BILLING.INFO
Created On:22-Jun-2004 18:42:38 UTC
Last Updated On:25-Jun-2004 18:33:31 UTC
Expiration Date:22-Jun-2005 18:42:38 UTC
Sponsoring Registrar:R159-LRMS
Status:ACTIVE
Status:OK
Registrant ID:C4512519-LRMS
Registrant Name:Lol Mag
Registrant Organization:LolMag
Registrant Street1:Rebstockerstr. 59
Registrant City:Frankfurt
Registrant Postal Code:D-60325
Registrant Country:DE
Registrant Phone:+49.8963649876
Registrant Email:lolmag@artlover.com
Admin ID:C4512519-LRMS
Admin Name:Lol Mag
Admin Organization:LolMag
Admin Street1:Rebstockerstr. 59
Admin City:Frankfurt
Admin Postal Code:D-60325
Admin Country:DE
Admin Phone:+49.8963649876
Admin Email:lolmag@artlover.com
Billing ID:C4512519-LRMS
Billing Name:Lol Mag
Billing Organization:LolMag
Billing Street1:Rebstockerstr. 59
Billing City:Frankfurt
Billing Postal Code:D-60325
Billing Country:DE
Billing Phone:+49.8963649876
Billing Email:lolmag@artlover.com
Tech ID:C4512519-LRMS
Tech Name:Lol Mag
Tech Organization:LolMag
Tech Street1:Rebstockerstr. 59
Tech City:Frankfurt
Tech Postal Code:D-60325
Tech Country:DE
Tech Phone:+49.8963649876
Tech Email:lolmag@artlover.com
Name Server:NS1.NS-LOOKUP.NET
Name Server:NS2.NS-LOOKUP.NET

________


Domain ID:D2879325-LRMS
Domain Name:ULTRA-CASH.INFO
Created On:22-Sep-2003 07:49:10 UTC
Last Updated On:10-Jun-2004 10:46:02 UTC
Expiration Date:22-Sep-2004 07:49:10 UTC
Sponsoring Registrar:R159-LRMS
Status:ACTIVE
Status:OK
Registrant ID:C4512519-LRMS
Registrant Name:Lol Mag
Registrant Organization:LolMag
Registrant Street1:Rebstockerstr. 59
Registrant City:Frankfurt
Registrant Postal Code:D-60325
Registrant Country:DE
Registrant Phone:+49.8963649876
Registrant Email:lolmag@artlover.com
Admin ID:C4512519-LRMS
Admin Name:Lol Mag
Admin Organization:LolMag
Admin Street1:Rebstockerstr. 59
Admin City:Frankfurt
Admin Postal Code:D-60325
Admin Country:DE
Admin Phone:+49.8963649876
Admin Email:lolmag@artlover.com
Billing ID:C4512519-LRMS
Billing Name:Lol Mag
Billing Organization:LolMag
Billing Street1:Rebstockerstr. 59
Billing City:Frankfurt
Billing Postal Code:D-60325
Billing Country:DE
Billing Phone:+49.8963649876
Billing Email:lolmag@artlover.com
Tech ID:C4512519-LRMS
Tech Name:Lol Mag
Tech Organization:LolMag
Tech Street1:Rebstockerstr. 59
Tech City:Frankfurt
Tech Postal Code:D-60325
Tech Country:DE
Tech Phone:+49.8963649876
Tech Email:lolmag@artlover.com
Name Server:NS1.ALLFREEDNS.COM
Name Server:NS2.ALLFREEDNS.COM

________

Domain Name: ORANGEBILL.COM
Registrar: TUCOWS INC.
Whois Server: whois.opensrs.net
Referral URL: http://domainhelp.tucows.com
Name Server: No nameserver
Status: REGISTRAR-HOLD <<<<<< killed
Updated Date: 01-jun-2004
Creation Date: 31-may-2002
Expiration Date: 31-may-2005

Registrant:
Credit Courier, LLC
2501 North Loop Drive
Building 1
Suite 615
Iowa, IA 50010
US

Domain name: ORANGEBILL.COM

Administrative Contact:
Department, Domain support@orangebill.com
2501 North Loop Drive
Building 1
Suite 615
Iowa, IA 50010
US
212-937-2176
Technical Contact:
Department, Domain support@orangebill.com
2501 North Loop Drive
Building 1
Suite 615
Iowa, IA 50010
US
212-937-2176


Registrar of Record: TUCOWS, INC.
Record last updated on 07-Mar-2004.
Record expires on 31-May-2004.
Record created on 31-May-2002.

Domain servers in listed order:



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/ROK3816/

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.

For information on contacting the ROKSO Team regarding any factual errors in this record, see the ROKSO FAQs.
© 1998-2016 The Spamhaus Project Ltd. All rights reserved.
Legal  |  Privacy