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The Register of Known Spam Operations
Yambo Financials

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Yambo Financials Index

Country: Ukraine
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

World Money Laundering Report articles on Yambo

The Anti-Money-Laundering Network is a watchdog group that has been following Yambo's activities for quite some time, and has some interesting articles on Yambo.

Free registration. (but we wish they would confirm their registrations!!)

Articles include:

Yambo moves on
Yambo Financials moves banks
YAMBO: latest marketing
The bank that's not a bank, says it's not a bank
Yambo adds pornography and gambling payments to services.
Yambo tie up with credit card authenticator. Or do they?

Related URLs

Yambo Articles on

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