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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

Related domains


Domain Name: EBOOKEVOLUTION.NET
Registrar: PARAVA NETWORKS INC DBA REGISTRATEYA.COM NAAME.COM
Whois Server: whois.parava.net
Referral URL: http://www.parava.net
Name Server: NS1.ADVANCEDHOSTERS.COM
Name Server: NS2.ADVANCEDHOSTERS.COM
Status: ACTIVE
Updated Date: 09-jul-2004
Creation Date: 08-jul-2003
Expiration Date: 08-jul-2005


Checking server [whois.parava.net]
Results:
Domain name: ebookevolution.net

registered by complete-internet-solutions.com

Registrant:
Elton Stuart
East Side str. 35a, 445
New York NY 38527
US
Mega Trade inc.
eji@inbox.ru
+1.7882634588

Administrative Contact:
Name: Elton
Last Name: Stuart
Address: East Side str. 35a, 445
City: New York
State: NY
Zip Code: 38527
Country: US
Company: Mega Trade inc.
Email: eji@inbox.ru
Telephone: +1.7882634588
Fax: +1.7882634588

Billing Contact:
Name: Elton
Last Name: Stuart
Address: East Side str. 35a, 445
City: New York
State: NY
Zip Code: 38527
Country: US
Company: Mega Trade inc.
Email: eji@inbox.ru
Telephone: +1.7882634588
Fax: +1.7882634588

Technical Contact:
Name: Elton
Last Name: Stuart
Address: East Side str. 35a, 445
City: New York
State: NY
Zip Code: 38527
Country: US
Company: Mega Trade inc.
Email: eji@inbox.ru
Telephone: +1.7882634588
Fax: +1.7882634588

Domain Name Created On: 2003-07-08 00:00:00.0
Domain Name Expires On: 2005-07-08 00:00:00.0

Name Servers:
Name Server 1: ns1.advancedhosters.com
Name Server 2: ns2.advancedhosters.com

_________


Domain Name: AURAGIRLS.COM
Registrar: COMPUTER SERVICES LANGENBACH GMBH DBA JOKER.COM
Whois Server: whois.joker.com
Referral URL: http://www.joker.com
Name Server: NS1.SKYSERVERS.COM
Name Server: NS2.SKYSERVERS.COM
Status: ACTIVE
Updated Date: 27-mar-2004
Creation Date: 11-dec-2002
Expiration Date: 11-dec-2004


domain: auragirls.com
status: production
organization: Adultbillings LLC
email: adultbillings@yahoo.com
address: Kreschatik-10/2
city: Kiev
postal-code: 044044
country: UA
admin-c: adultbillings@yahoo.com#0
tech-c: adultbillings@yahoo.com#0
billing-c: adultbillings@yahoo.com#0
nserver: ns1.skyservers.com
nserver: ns2.skyservers.com
registrar: JORE-1
created: 2002-12-11 14:48:09 UTC JORE-1
modified: 2004-03-27 15:01:11 UTC JORE-1
expires: 2004-12-11 08:47:53 UTC
source: joker.com

________


Domain Name: DSXCASH.COM
Registrar: COMPUTER SERVICES LANGENBACH GMBH DBA JOKER.COM
Whois Server: whois.joker.com
Referral URL: http://www.joker.com
Name Server: NS.DSXPARK.COM
Name Server: NS.DSXCASH.COM
Status: ACTIVE
Updated Date: 05-apr-2004
Creation Date: 21-aug-2002
Expiration Date: 21-aug-2005

domain: dsxcash.com
status: production
organization: n/a
owner: Doozer Doozerochek
email: sysadmin@dsxcash.com
title: Incorporation
address: PO BOX 16854
city: New York
state: NY
postal-code: 10018
country: US
admin-c: webmaster@dsxstudio.com#0
tech-c: webmaster@dsxstudio.com#0
billing-c: webmaster@dsxstudio.com#0
nserver: ns.dsxcash.com 66.228.205.60
nserver: ns.dsxpark.com 69.31.86.181
registrar: JORE-1
created: 2002-08-21 13:00:38 UTC JORE-1
modified: 2004-04-05 16:00:25 UTC JORE-1
expires: 2005-08-21 07:00:21 UTC
source: joker.com


_________

Domain Name: DSXSTUDIO.COM
Registrar: GO DADDY SOFTWARE, INC.
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS.RAPETECH.COM
Name Server: NS2.RAPETECH.COM
Status: ACTIVE
Updated Date: 25-nov-2003
Creation Date: 29-dec-2001
Expiration Date: 29-dec-2004


Registrant:
Roman Golovanov
412 Izmaylovskaya str.
Moscow, MO 100010
Russian Federation

Registered through: GoDaddy.com
Domain Name: DSXSTUDIO.COM
Created on: 29-Dec-01
Expires on: 29-Dec-04
Last Updated on: 25-Nov-03

Administrative Contact:
Golovanov, Roman change@godaddy.com
412 Izmaylovskaya str.
Moscow 01001
Russian Federation
70953333634 Fax --
Technical Contact:
Golovanov, Roman change@godaddy.com
412 Izmaylovskaya str.
Moscow 01001
Russian Federation
70953333634 Fax --

Domain servers in listed order:
NS.RAPETECH.COM
NS2.RAPETECH.COM


_________

Domain Name: RAPETECH.COM
Registrar: COMPUTER SERVICES LANGENBACH GMBH DBA JOKER.COM
Whois Server: whois.joker.com
Referral URL: http://www.joker.com
Name Server: NS.RAPETECH.COM
Name Server: NS2.RAPETECH.COM
Status: ACTIVE
Updated Date: 05-apr-2004
Creation Date: 26-apr-2002
Expiration Date: 26-apr-2005

domain: rapetech.com
status: production
organization: n/a
owner: Doozer Doozerochek
email: admin@rapetech.com
title: Incorporation
address: Moscow
city: Moscow
state: --
postal-code: 143000
country: RU
admin-c: sysadmin@dsxcash.com#1
tech-c: sysadmin@dsxcash.com#1
billing-c: sysadmin@dsxcash.com#1
nserver: ns.rapetech.com 66.228.205.20
nserver: ns2.rapetech.com 66.228.205.60
registrar: JORE-1
created: 2002-04-27 01:35:52 UTC JORE-1
modified: 2004-08-16 11:20:14 UTC JORE-1
expires: 2005-04-26 19:35:30 UTC
source: joker.com

_________

Domain Name: RAPED-GAYS.COM
Registrar: COMPUTER SERVICES LANGENBACH GMBH DBA JOKER.COM
Whois Server: whois.joker.com
Referral URL: http://www.joker.com
Name Server: NS.RAPETECH.COM
Name Server: NS2.RAPETECH.COM
Status: ACTIVE
Updated Date: 05-apr-2004
Creation Date: 30-jul-2002
Expiration Date: 30-jul-2005

domain: raped-gays.com
status: production
organization: n/a
owner: Doozer Doozerochek
email: webmaster@dsxstudio.com
title: Incorporation
address: PO BOX 16854
city: Moscow
state: --
postal-code: 143000
country: RU
admin-c: webmaster@dsxstudio.com#0
tech-c: webmaster@dsxstudio.com#0
billing-c: webmaster@dsxstudio.com#0
nserver: ns.rapetech.com 66.228.205.20
nserver: ns2.rapetech.com 66.228.205.60
registrar: JORE-1
created: 2002-07-30 22:12:02 UTC JORE-1
modified: 2004-08-21 13:06:18 UTC JORE-1
expires: 2005-07-30 16:11:55 UTC
source: joker.com


_________

Domain Name: GAYCRIME.COM
Registrar: COMPUTER SERVICES LANGENBACH GMBH DBA JOKER.COM
Whois Server: whois.joker.com
Referral URL: http://www.joker.com
Name Server: NS.DSXPARK.COM
Name Server: NS.DSXCASH.COM
Status: ACTIVE
Updated Date: 16-mar-2004
Creation Date: 02-apr-2003
Expiration Date: 02-apr-2005


domain: gaycrime.com
status: production
organization: www.DsxCash.com
owner: Dsx Studio
email: webmaster@dsxstudio.com
title: DsxCash Inc.
address: PO BOX 16854
city: New York
state: NY
postal-code: 10118
country: US
admin-c: webmaster@dsxstudio.com#0
tech-c: webmaster@dsxstudio.com#0
billing-c: webmaster@dsxstudio.com#0
nserver: ns.dsxcash.com 66.228.205.60
nserver: ns.dsxpark.com 69.31.86.181
registrar: JORE-1
created: 2003-04-02 20:00:57 UTC JORE-1
modified: 2004-03-16 15:21:28 UTC JORE-1
expires: 2005-04-02 13:00:43 UTC
source: joker.com



_________

Domain Name: GAYVIOLENCE.COM
Registrar: COMPUTER SERVICES LANGENBACH GMBH DBA JOKER.COM
Whois Server: whois.joker.com
Referral URL: http://www.joker.com
Name Server: NS.DSXPARK.COM
Name Server: NS.DSXCASH.COM
Status: ACTIVE
Updated Date: 05-apr-2004
Creation Date: 22-dec-2002
Expiration Date: 22-dec-2005

domain: gayviolence.com
status: production
owner: DsxStudio DsxCash-Inc.
email: sysadmin@dsxcash.com
title: Incorporation
address: PO BOX 648961351
city: New York
state: NY
postal-code: 10118
country: US
admin-c: webmaster@dsxstudio.com#0
tech-c: webmaster@dsxstudio.com#0
billing-c: webmaster@dsxstudio.com#0
nserver: ns.dsxcash.com 66.228.205.60
nserver: ns.dsxpark.com 69.31.86.181
registrar: JORE-1
created: 2002-12-22 15:01:19 UTC JORE-1
modified: 2004-04-05 16:00:18 UTC JORE-1
expires: 2005-12-22 09:01:04 UTC
source: joker.com


_________

Domain Name: GAYVIOLENTMOVIES.COM
Registrar: COMPUTER SERVICES LANGENBACH GMBH DBA JOKER.COM
Whois Server: whois.joker.com
Referral URL: http://www.joker.com
Name Server: NS.DSXPARK.COM
Name Server: NS.DSXCASH.COM
Status: ACTIVE
Updated Date: 16-mar-2004
Creation Date: 23-jun-2003
Expiration Date: 23-jun-2005


domain: gayviolentmovies.com
status: production
organization: www.DsxCash.com
owner: Dsx Studio
email: webmaster@dsxstudio.com
title: DsxCash Inc.
address: PO BOX 16854
city: New York
state: NY
postal-code: 10118
country: US
admin-c: webmaster@dsxstudio.com#0
tech-c: webmaster@dsxstudio.com#0
billing-c: webmaster@dsxstudio.com#0
nserver: ns.dsxcash.com 66.228.205.60
nserver: ns.dsxpark.com 69.31.86.181
registrar: JORE-1
created: 2003-06-23 16:13:47 UTC JORE-1
modified: 2004-03-16 15:21:33 UTC JORE-1
expires: 2005-06-23 10:13:32 UTC
source: joker.com

_________

Domain Name: 3DTEEN-FHG.COM
Registrar: DIRECT INFORMATION PVT. LTD., DBA DIRECTI.COM
Whois Server: whois.directi.com
Referral URL: http://www.directi.com
Name Server: NS1.UUH.US
Name Server: NS2.UUH.US
Status: ACTIVE
Updated Date: 23-nov-2003
Creation Date: 23-nov-2003
Expiration Date: 23-nov-2004

Registration Service Provided By: ESTDOMAINS
Contact: support@estdomains.com
Website: http://www.estdomains.com
Abuse Desk Email Address: abuse@estdomains.com

Domain Name: 3DTEEN-FHG.COM

Registrant:
Nazarov Viktor
Nazarov Viktor (webmaster@3dteen.net)
Harasik str., 29
Moskva
null,463827
RU
Tel. +095.2673849

Creation Date: 23-Nov-2003
Expiration Date: 23-Nov-2004

Domain servers in listed order:
ns1.uuh.us
ns2.uuh.us


Administrative Contact:
Nazarov Viktor
Nazarov Viktor (webmaster@3dteen.net)
Harasik str., 29
Moskva
null,463827
RU
Tel. +095.2673849

Technical Contact:
Nazarov Viktor
Nazarov Viktor (webmaster@3dteen.net)
Harasik str., 29
Moskva
null,463827
RU
Tel. +095.2673849

Billing Contact:
Nazarov Viktor
Nazarov Viktor (webmaster@3dteen.net)
Harasik str., 29
Moskva
null,463827
RU
Tel. +095.2673849

Status:ACTIVE
__________

Domain Name: 3DTEEN.NET
Registrar: INNERWISE, INC. D/B/A ITSYOURDOMAIN.COM
Whois Server: whois.itsyourdomain.com
Referral URL: http://www.itsyourdomain.com
Name Server: NS1.UUH.US
Name Server: NS2.UUH.US
Status: REGISTRAR-LOCK
Updated Date: 07-sep-2004
Creation Date: 19-apr-2002
Expiration Date: 19-apr-2005


Domain: 3dteen.net

Registrant
Vasia Pupkin
Pupkin Vasia
ooriz@chat.ru
Sasa str.,21
Pupkino, PU 33007 BY
+1.2172325467

Administrative
Vasia Pupkin
Pupkin Vasia
elrondel@softhome.net
Sasa str.,21
Pupkino, PU 33007 BY
+1.2172325467

Billing
Vasia Pupkin
Pupkin Vasia
elrondel@softhome.net
Sasa str.,21
Pupkino, PU 33007 BY
+1.2172325467

Technical
Vasia Pupkin
Pupkin Vasia
elrondel@softhome.net
Sasa str.,21
Pupkino, PU 33007 BY
+1.2172325467

Record created on April 19, 2002
Record last updated on March 21, 2004
Record expires on April 19, 2005

Domain Name Servers:
NS1.UUH.US
NS2.UUH.US

___________

Checking server [whois.nic.us]
Results:
Domain Name: UUH.US
Domain ID: D3207784-US
Sponsoring Registrar: GO DADDY SOFTWARE, INC.
Domain Status: ok
Registrant ID: GODA-01970729
Registrant Name: Egle Lanet
Registrant Organization: Unknown
Registrant Address1: Katrinas 2
Registrant City: Liepaja
Registrant State/Province: Not Applicable
Registrant Postal Code: LV-4100
Registrant Country: Latvia
Registrant Country Code: LV
Registrant Phone Number: +371.3714124215
Registrant Email: elrondel@softhome.net
Registrant Application Purpose: P4
Registrant Nexus Category: C12
Administrative Contact ID: GODA-21970729
Administrative Contact Name: Egle Lanet
Administrative Contact Organization: Unknown
Administrative Contact Address1: Katrinas 2
Administrative Contact City: Liepaja
Administrative Contact State/Province: Not Applicable
Administrative Contact Postal Code: LV-4100
Administrative Contact Country: Latvia
Administrative Contact Country Code: LV
Administrative Contact Phone Number: +371.3714124215
Administrative Contact Email: elrondel@softhome.net
Administrative Contact Application Purpose: P4
Administrative Contact Nexus Category: C12
Billing Contact ID: GODA-31970729
Billing Contact Name: Egle Lanet
Billing Contact Organization: Unknown
Billing Contact Address1: Katrinas 2
Billing Contact City: Liepaja
Billing Contact State/Province: Not Applicable
Billing Contact Postal Code: LV-4100
Billing Contact Country: Latvia
Billing Contact Country Code: LV
Billing Contact Phone Number: +371.3714124215
Billing Contact Email: elrondel@softhome.net
Billing Contact Application Purpose: P4
Billing Contact Nexus Category: C12
Technical Contact ID: GODA-11970729
Technical Contact Name: Egle Lanet
Technical Contact Organization: Unknown
Technical Contact Address1: Katrinas 2
Technical Contact City: Liepaja
Technical Contact State/Province: Not Applicable
Technical Contact Postal Code: LV-4100
Technical Contact Country: Latvia
Technical Contact Country Code: LV
Technical Contact Phone Number: +371.3714124215
Technical Contact Email: elrondel@softhome.net
Technical Contact Application Purpose: P4
Technical Contact Nexus Category: C12
Name Server: NS2.UUH.US
Name Server: NS1.UUH.US
Created by Registrar: GO DADDY SOFTWARE, INC.
Last Updated by Registrar: GO DADDY SOFTWARE, INC.
Domain Registration Date: Thu Dec 12 18:21:51 GMT+00:00 2002
Domain Expiration Date: Sat Dec 11 23:59:59 GMT+00:00 2004
Domain Last Updated Date: Wed Nov 26 19:47:26 GMT+00:00 2003

__________


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/ROK4072/

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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