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MailTrain

Evidence Menu:

MailTrain Index


Country: United States
State: Massachusetts
Spammer and hijacked proxy seller from Amherst Massachusetts, who pretends to be Chinese and hosts 'bullet-proof' servers on hijacked Chinese PCs.


MailTrain SBL Listings History
Current SBL Listings
Archived SBL Listings

more domains (PIS: Glen Hannifin)


Note that "thebestmail.us" overlaps with records for Glen Hannifin. What sort of partnership does MailTrain have with Hannifin? Is he the main USA partner? Or has he simply done some of his hosting at this Chinese spamhaus?



straitgateministry.org A 220.164.144.154
straitgateministry.org NS ns2.thebestmail.us
straitgateministry.org NS ns3.mail18.biz
straitgateministry.org NS ns1.bio-miracle-asia.com
ns2.thebestmail.us A 220.164.144.154
ns3.mail18.biz A 220.164.144.154
ns1.bio-miracle-asia.com A 220.164.144.154


Domain Name: THEBESTMAIL.US
Domain ID: D5215344-US
Sponsoring Registrar: ENOM, INC.
Domain Status: clientHold
Domain Status: clientTransferProhibited
Domain Status: inactive
Registrant ID: 5FB7D34DD65464F5
Registrant Name: haiyun liu
Registrant Organization: buphost
Registrant Address1: aaaaaaa
Registrant City: huaibei
Registrant State/Province: AN
Registrant Postal Code: 235000
Registrant Country: United States
Registrant Country Code: US
Registrant Email: johnhopkins_12@hotmail.com
Registrant Application Purpose: P1
Registrant Nexus Category: C12
Administrative Contact ID: 5FB7D34DD65464F5
Administrative Contact Name: haiyun liu
Administrative Contact Organization: buphost
Administrative Contact Address1: aaaaaaa
Administrative Contact City: huaibei
Administrative Contact State/Province: AN
Administrative Contact Postal Code: 235000
Administrative Contact Country: United States
Administrative Contact Country Code: US
Administrative Contact Email: johnhopkins_12@hotmail.com
Administrative Contact Application Purpose: P1
Administrative Contact Nexus Category: C12
Billing Contact ID: 5FB7D34DD65464F5
Billing Contact Name: haiyun liu
Billing Contact Organization: buphost
Billing Contact Address1: aaaaaaa
Billing Contact City: huaibei
Billing Contact State/Province: AN
Billing Contact Postal Code: 235000
Billing Contact Country: United States
Billing Contact Country Code: US
Billing Contact Email: johnhopkins_12@hotmail.com
Billing Contact Application Purpose: P1
Billing Contact Nexus Category: C12
Technical Contact ID: 5FB7D34DD65464F5
Technical Contact Name: haiyun liu
Technical Contact Organization: buphost
Technical Contact Address1: aaaaaaa
Technical Contact City: huaibei
Technical Contact State/Province: AN
Technical Contact Postal Code: 235000
Technical Contact Country: United States
Technical Contact Country Code: US
Technical Contact Email: johnhopkins_12@hotmail.com
Technical Contact Application Purpose: P1
Technical Contact Nexus Category: C12
Created by Registrar: ENOM, INC.
Last Updated by Registrar: ENOM, INC.
Domain Registration Date: Tue Dec 23 02:24:40 GMT+00:00 2003
Domain Expiration Date: Wed Dec 22 23:59:59 GMT+00:00 2004
Domain Last Updated Date: Tue Apr 27 16:13:08 GMT+00:00 2004


Domain Name: MAIL18.BIZ
Domain ID: D7309057-BIZ
Sponsoring Registrar: ENOM, INC.
Domain Status: ok
Registrant ID: 500BA1DC7C123381
Registrant Name: bill lai
Registrant Organization: newtech co.
Registrant Address1: 211 yangzi road
Registrant Address2: 211 yangzi road widf
Registrant City: widf
Registrant State/Province: SD
Registrant Postal Code: 23423424
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +91.343282334
Registrant Email: daniel@sv-luka.org
Administrative Contact ID: 500BA1DC7C123381
Administrative Contact Name: bill lai
Administrative Contact Organization: newtech co.
Administrative Contact Address1: 211 yangzi road
Administrative Contact Address2: 211 yangzi road widf
Administrative Contact City: widf
Administrative Contact State/Province: SD
Administrative Contact Postal Code: 23423424
Administrative Contact Country: United States
Administrative Contact Country Code: US
Administrative Contact Phone Number: +91.343282334
Administrative Contact Email: daniel@sv-luka.org
Billing Contact ID: 500BA1DC7C123381
Billing Contact Name: bill lai
Billing Contact Organization: newtech co.
Billing Contact Address1: 211 yangzi road
Billing Contact Address2: 211 yangzi road widf
Billing Contact City: widf
Billing Contact State/Province: SD
Billing Contact Postal Code: 23423424
Billing Contact Country: United States
Billing Contact Country Code: US
Billing Contact Phone Number: +91.343282334
Billing Contact Email: daniel@sv-luka.org
Technical Contact ID: 500BA1DC7C123381
Technical Contact Name: bill lai
Technical Contact Organization: newtech co.
Technical Contact Address1: 211 yangzi road
Technical Contact Address2: 211 yangzi road widf
Technical Contact City: widf
Technical Contact State/Province: SD
Technical Contact Postal Code: 23423424
Technical Contact Country: United States
Technical Contact Country Code: US
Technical Contact Phone Number: +91.343282334
Technical Contact Email: daniel@sv-luka.org
Name Server: DNS5.NAME-SERVICES.COM
Name Server: DNS4.NAME-SERVICES.COM
Name Server: DNS3.NAME-SERVICES.COM
Name Server: DNS2.NAME-SERVICES.COM
Name Server: DNS1.NAME-SERVICES.COM
Created by Registrar: ENOM, INC.
Last Updated by Registrar: ENOM, INC.
Domain Registration Date: Mon Jul 05 04:50:15 GMT+00:00 2004
Domain Expiration Date: Mon Jul 04 23:59:59 GMT+00:00 2005
Domain Last Updated Date: Mon Jul 05 04:50:20 GMT+00:00 2004


Registration Service Provided By: NameCheap.com
Contact: support@NameCheap.com
Visit: http://www.namecheap.com/

Domain name: bio-miracle-asia.com

Registrant Contact:
CIAC
Chris Nelson (pope64@hotmail.com)
941-492-5023
Fax: none
2210 S. Tamiami Tr
Venice, FL 34293
US

Administrative Contact:
CIAC
Chris Nelson (pope64@hotmail.com)
941-492-5023
Fax: none
2210 S. Tamiami Tr
Venice, FL 34293
US

Technical Contact:
CIAC
Chris Nelson (pope64@hotmail.com)
941-492-5023
Fax: none
2210 S. Tamiami Tr
Venice, FL 34293
US

Billing Contact:
CIAC
Chris Nelson (pope64@hotmail.com)
941-492-5023
Fax: none
2210 S. Tamiami Tr
Venice, FL 34293
US

Status: Active

Name Servers:
dns1.name-services.com
dns2.name-services.com
dns3.name-services.com
dns4.name-services.com
dns5.name-services.com

Creation date: 13 Oct 2003 11:01:25
Expiration date: 13 Oct 2004 11:01:25




Non-authoritative answer:
www.johka.biz A 220.164.144.154

Authoritative answers can be found from:
johka.biz NS ns1.bio-miracle-asia.com
johka.biz NS ns2.thebestmail.us
johka.biz NS ns3.mail18.biz
ns1.bio-miracle-asia.com A 220.164.144.154
ns2.thebestmail.us A 220.164.144.154
ns3.mail18.biz A 220.164.144.154


Non-authoritative answer:
johka.biz NS INVALID-04.NAME-SERVICES.COM
johka.biz NS NS1.BUP123.biz
NS1.BUP123.biz A 219.147.65.247




Results:
Domain Name: JOHKA.BIZ
Domain ID: D7474009-BIZ
Sponsoring Registrar: DIRECT INFORMATION PVT. LTD., (D.B.A. DIRECTI.COM)
Domain Status: clientDeleteProhibited
Domain Status: clientHold
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Registrant ID: DI_612926
Registrant Name: Pappendro Kracias
Registrant Organization: Pappendro Kracias
Registrant Address1: 78 korian street, Albaijian Corner
Registrant Address2: Kraiciasm, Athens
Registrant City: Greece
Registrant State/Province: Greece
Registrant Postal Code: 78652
Registrant Country: Greece
Registrant Country Code: GR
Registrant Phone Number: +654.287651
Registrant Email: pappendroy89athen@hotmail.com
Administrative Contact ID: DI_612926
Administrative Contact Name: Pappendro Kracias
Administrative Contact Organization: Pappendro Kracias
Administrative Contact Address1: 78 korian street, Albaijian Corner
Administrative Contact Address2: Kraiciasm, Athens
Administrative Contact City: Greece
Administrative Contact State/Province: Greece
Administrative Contact Postal Code: 78652
Administrative Contact Country: Greece
Administrative Contact Country Code: GR
Administrative Contact Phone Number: +654.287651
Administrative Contact Email: pappendroy89athen@hotmail.com
Billing Contact ID: DI_612926
Billing Contact Name: Pappendro Kracias
Billing Contact Organization: Pappendro Kracias
Billing Contact Address1: 78 korian street, Albaijian Corner
Billing Contact Address2: Kraiciasm, Athens
Billing Contact City: Greece
Billing Contact State/Province: Greece
Billing Contact Postal Code: 78652
Billing Contact Country: Greece
Billing Contact Country Code: GR
Billing Contact Phone Number: +654.287651
Billing Contact Email: pappendroy89athen@hotmail.com
Technical Contact ID: DI_612926
Technical Contact Name: Pappendro Kracias
Technical Contact Organization: Pappendro Kracias
Technical Contact Address1: 78 korian street, Albaijian Corner
Technical Contact Address2: Kraiciasm, Athens
Technical Contact City: Greece
Technical Contact State/Province: Greece
Technical Contact Postal Code: 78652
Technical Contact Country: Greece
Technical Contact Country Code: GR
Technical Contact Phone Number: +654.287651
Technical Contact Email: pappendroy89athen@hotmail.com
Name Server: INVALID-04.NAME-SERVICES.COM
Name Server: NS1.BUP123.BIZ
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: Mon Aug 02 08:24:59 GMT 2004
Domain Expiration Date: Mon Aug 01 23:59:59 GMT 2005
Domain Last Updated Date: Thu Aug 19 04:52:41 GMT 2004





Domain Name: BUP123.BIZ
Domain ID: D7309040-BIZ
Sponsoring Registrar: ENOM, INC.
Domain Status: ok
Registrant ID: 0034EC9A6A14A8FD
Registrant Name: bill lai
Registrant Organization: newtech co.
Registrant Address1: 211 yangzi road
Registrant Address2: 211 yangzi road widf
Registrant City: widf
Registrant State/Province: SD
Registrant Postal Code: 23423424
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +91.343282334
Registrant Email: daniel@sv-luka.org
Administrative Contact ID: 0034EC9A6A14A8FD
Administrative Contact Name: bill lai
Administrative Contact Organization: newtech co.
Administrative Contact Address1: 211 yangzi road
Administrative Contact Address2: 211 yangzi road widf
Administrative Contact City: widf
Administrative Contact State/Province: SD
Administrative Contact Postal Code: 23423424
Administrative Contact Country: United States
Administrative Contact Country Code: US
Administrative Contact Phone Number: +91.343282334
Administrative Contact Email: daniel@sv-luka.org
Billing Contact ID: 0034EC9A6A14A8FD
Billing Contact Name: bill lai
Billing Contact Organization: newtech co.
Billing Contact Address1: 211 yangzi road
Billing Contact Address2: 211 yangzi road widf
Billing Contact City: widf
Billing Contact State/Province: SD
Billing Contact Postal Code: 23423424
Billing Contact Country: United States
Billing Contact Country Code: US
Billing Contact Phone Number: +91.343282334
Billing Contact Email: daniel@sv-luka.org
Technical Contact ID: 0034EC9A6A14A8FD
Technical Contact Name: bill lai
Technical Contact Organization: newtech co.
Technical Contact Address1: 211 yangzi road
Technical Contact Address2: 211 yangzi road widf
Technical Contact City: widf
Technical Contact State/Province: SD
Technical Contact Postal Code: 23423424
Technical Contact Country: United States
Technical Contact Country Code: US
Technical Contact Phone Number: +91.343282334
Technical Contact Email: daniel@sv-luka.org
Name Server: DNS5.NAME-SERVICES.COM
Name Server: DNS4.NAME-SERVICES.COM
Name Server: DNS3.NAME-SERVICES.COM
Name Server: DNS2.NAME-SERVICES.COM
Name Server: DNS1.NAME-SERVICES.COM
Created by Registrar: ENOM, INC.
Last Updated by Registrar: ENOM, INC.
Domain Registration Date: Mon Jul 05 04:45:22 GMT+00:00 2004
Domain Expiration Date: Mon Jul 04 23:59:59 GMT+00:00 2005
Domain Last Updated Date: Mon Jul 05 04:45:27 GMT+00:00 2004




Domain Name: BEST-GIFTS.BIZ
Domain ID: D5916322-BIZ
Sponsoring Registrar: ENOM, INC.
Domain Status: clientHold
Domain Status: clientTransferProhibited
Registrant ID: C6301EDA5B33ADB6
Registrant Name: du yupu
Registrant Organization: buphost
Registrant Address1: xiangshanlu
Registrant City: huaibei
Registrant State/Province: AN
Registrant Postal Code: 235000
Registrant Country: United States
Registrant Country Code: US
Registrant Email: buphost1@hotmail.com
Administrative Contact ID: C6301EDA5B33ADB6
Administrative Contact Name: du yupu
Administrative Contact Organization: buphost
Administrative Contact Address1: xiangshanlu
Administrative Contact City: huaibei
Administrative Contact State/Province: AN
Administrative Contact Postal Code: 235000
Administrative Contact Country: United States
Administrative Contact Country Code: US
Administrative Contact Email: buphost1@hotmail.com
Billing Contact ID: C6301EDA5B33ADB6
Billing Contact Name: du yupu
Billing Contact Organization: buphost
Billing Contact Address1: xiangshanlu
Billing Contact City: huaibei
Billing Contact State/Province: AN
Billing Contact Postal Code: 235000
Billing Contact Country: United States
Billing Contact Country Code: US
Billing Contact Email: buphost1@hotmail.com
Technical Contact ID: C6301EDA5B33ADB6
Technical Contact Name: du yupu
Technical Contact Organization: buphost
Technical Contact Address1: xiangshanlu
Technical Contact City: huaibei
Technical Contact State/Province: AN
Technical Contact Postal Code: 235000
Technical Contact Country: United States
Technical Contact Country Code: US
Technical Contact Email: buphost1@hotmail.com
Name Server: DNS5.NAME-SERVICES.COM
Name Server: DNS4.NAME-SERVICES.COM
Name Server: DNS3.NAME-SERVICES.COM
Name Server: DNS2.NAME-SERVICES.COM
Name Server: DNS1.NAME-SERVICES.COM
Created by Registrar: ENOM, INC.
Last Updated by Registrar: ENOM, INC.
Domain Registration Date: Sat Dec 20 07:59:30 GMT+00:00 2003
Domain Expiration Date: Sun Dec 19 23:59:59 GMT+00:00 2004
Domain Last Updated Date: Wed May 12 19:37:42 GMT+00:00 2004

____________________________________________________________

last update: 2004-08-20
____________________________________________________________

2005-10-08

thebestmail.us is now 'client-hold' status:


[whois.nic.us]
Domain Name: THEBESTMAIL.US
Domain ID: D5215344-US
Sponsoring Registrar: ENOM, INC.
Domain Status: clientHold
Registrant ID: 5FB7D34DD65464F5
Registrant Name: haiyun liu
Registrant Organization: buphost
Registrant Address1: aaaaaaa
Registrant City: huaibei
Registrant State/Province: AN
Registrant Postal Code: 235000
Registrant Country: United States
Registrant Country Code: US
Registrant Email: johnhopkins_12@hotmail.com
Registrant Application Purpose: P1
Registrant Nexus Category: C12
Administrative Contact ID: DFF3A69EDA90B7BE
Administrative Contact Name: DNS Admin
Administrative Contact Organization: ExtRGP
Administrative Contact Address1: P.O. Box 7449
Administrative Contact City: Bellevue
Administrative Contact State/Province: WA
Administrative Contact Postal Code: 98007
Administrative Contact Country: United States
Administrative Contact Country Code: US
Administrative Contact Phone Number: +1.4252744500
Administrative Contact Email: info@enom.com
Billing Contact ID: DFF3A69EDA90B7BE
Billing Contact Name: DNS Admin
Billing Contact Organization: ExtRGP
Billing Contact Address1: P.O. Box 7449
Billing Contact City: Bellevue
Billing Contact State/Province: WA
Billing Contact Postal Code: 98007
Billing Contact Country: United States
Billing Contact Country Code: US
Billing Contact Phone Number: +1.4252744500
Billing Contact Email: info@enom.com
Technical Contact ID: DFF3A69EDA90B7BE
Technical Contact Name: DNS Admin
Technical Contact Organization: ExtRGP
Technical Contact Address1: P.O. Box 7449
Technical Contact City: Bellevue
Technical Contact State/Province: WA
Technical Contact Postal Code: 98007
Technical Contact Country: United States
Technical Contact Country Code: US
Technical Contact Phone Number: +1.4252744500
Technical Contact Email: info@enom.com
Name Server: DNS1.NAME-SERVICES.COM
Name Server: DNS2.NAME-SERVICES.COM
Name Server: DNS3.NAME-SERVICES.COM
Name Server: DNS4.NAME-SERVICES.COM
Created by Registrar: ENOM, INC.
Last Updated by Registrar: ENOM, INC.
Domain Registration Date: Tue Dec 23 02:24:40 GMT 2003
Domain Expiration Date: Thu Dec 22 23:59:59 GMT 2005
Domain Last Updated Date: Wed Aug 10 19:21:00 GMT 2005



Related URLs

ROKSO: Glen Hannifin


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/ROK3985/

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.
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