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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

Eva Payments Limited: evabilling.com ; evameds.com ; evapharmacy.com


Domain Name: EVABILLING.COM
Registrar: DIRECT INFORMATION PVT. LTD., DBA DIRECTI.COM
Whois Server: whois.directi.com
Referral URL: http://www.directi.com
Name Server: NS1.EVAMEDS.COM
Name Server: NS2.EVAMEDS.COM
Status: ACTIVE
Updated Date: 02-jul-2004
Creation Date: 02-jul-2004
Expiration Date: 02-jul-2005

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

Domain Name: EVABILLING.COM

Registrant:
Eva Payments Limited
Sergey Bortnikov (admin@evapharmacy.com)
20 Maidstone road
Borough green
Kent,TN15 8BD
GB
Tel. +44.8704581886

Creation Date: 02-Jul-2004
Expiration Date: 02-Jul-2005

Domain servers in listed order:
ns1.evameds.com
ns2.evameds.com


Administrative Contact:
Eva Payments Limited
Sergey Bortnikov (admin@evapharmacy.com)
20 Maidstone road
Borough green
Kent,TN15 8BD
GB
Tel. +44.8704581886

Technical Contact:
Eva Payments Limited
Sergey Bortnikov (admin@evapharmacy.com)
20 Maidstone road
Borough green
Kent,TN15 8BD
GB
Tel. +44.8704581886

Billing Contact:
Eva Payments Limited
Sergey Bortnikov (admin@evapharmacy.com)
20 Maidstone road
Borough green
Kent,TN15 8BD
GB
Tel. +44.8704581886

Status:ACTIVE

____________


Domain Name: EVAPHARMACY.COM
Registrar: GO DADDY SOFTWARE, INC.
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.EVAPHARMACY.COM
Name Server: NS2.EVAPHARMACY.COM
Status: ACTIVE
Updated Date: 05-aug-2004
Creation Date: 03-sep-2003
Expiration Date: 03-sep-2006


Registrant:
Eva Payments Limited
20 Maidstone road
Kent
Borough green TN15 8BD
United Kingdom

Registered through: GoDaddy.com
Domain Name: EVAPHARMACY.COM
Created on: 03-Sep-03
Expires on: 03-Sep-06
Last Updated on: 05-Aug-04

Administrative Contact:
Bortnikov, Sergey evapayments@hotmail.com
Eva Payments Limited
20 Maidstone road
Kent
Borough green TN15 8BD
United Kingdom
8704581886 Fax -- 8704581887
Technical Contact:
Bortnikov, Sergey evapayments@hotmail.com
Eva Payments Limited
20 Maidstone road
Kent
Borough green TN15 8BD
United Kingdom
8704581886 Fax -- 8704581887

Domain servers in listed order:
NS1.EVAPHARMACY.COM
NS2.EVAPHARMACY.COM

__________________

Domain Name: EVAMEDS.COM
Registrar: GO DADDY SOFTWARE, INC.
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.EVAMEDS.COM
Name Server: NS2.EVAMEDS.COM
Status: ACTIVE
Updated Date: 05-aug-2004
Creation Date: 24-feb-2004
Expiration Date: 24-feb-2005

Registrant:
Eva Payments Limited
20 Maidstone road
Kent
Borough green TN15 8BD
United Kingdom

Registered through: GoDaddy.com
Domain Name: EVAMEDS.COM
Created on: 24-Feb-04
Expires on: 24-Feb-05
Last Updated on: 05-Aug-04

Administrative Contact:
Bortnikov, Sergey evapayments@hotmail.com
Eva Payments Limited
20 Maidstone road
Kent
Borough green TN15 8BD
United Kingdom
8704581886 Fax -- 8704581887
Technical Contact:
Bortnikov, Sergey evapayments@hotmail.com
Eva Payments Limited
20 Maidstone road
Kent
Borough green TN15 8BD
United Kingdom
8704581886 Fax -- 8704581887

Domain servers in listed order:
NS1.EVAMEDS.COM
NS2.EVAMEDS.COM

__________

Tied to gang via -

Domain Name: EVAPAYMENTS.COM
Registrar: GO DADDY SOFTWARE, INC.
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.SMARTDNS.ORG
Name Server: NS2.SMARTDNS.ORG
Name Server: NS1.SMARTNIC.ORG
Name Server: NS2.SMARTNIC.ORG
Status: ACTIVE
Updated Date: 01-oct-2003
Creation Date: 30-nov-2002
Expiration Date: 30-nov-2004

Registrant:
Eva Payments
20 Maidstone road
Sevenoaks, Kent
Borough green TN15 8BD
United Kingdom

Registered through: GoDaddy.com
Domain Name: EVAPAYMENTS.COM
Created on: 30-Nov-02
Expires on: 30-Nov-04
Last Updated on: 01-Oct-03

Administrative Contact:
Bortnikov, Sergei pet@evasites.com
Eva Payments
20 Maidstone road
Sevenoaks, Kent
Borough green TN15 8BD
United Kingdom
+44-870-4581886 Fax -- +44-870-4581887
Technical Contact:
Bortnikov, Sergei pet@evasites.com
Eva Payments
20 Maidstone road
Sevenoaks, Kent
Borough green TN15 8BD
United Kingdom
+44-870-4581886 Fax -- +44-870-4581887

Domain servers in listed order:
NS1.SMARTDNS.ORG
NS2.SMARTDNS.ORG
NS1.SMARTNIC.ORG
NS2.SMARTNIC.ORG

_________


Domain Name: EVASITES.COM
Registrar: GO DADDY SOFTWARE, INC.
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.EVAMEDS.COM
Name Server: NS2.EVAMEDS.COM
Status: ACTIVE
Updated Date: 14-may-2004
Creation Date: 30-nov-2002
Expiration Date: 30-nov-2006

Registrant:
Eva Payments Limited
20 Maidstone road, Borough green
Sevenoaks, Kent
Borough green TN15 8BD
United Kingdom

Registered through: GoDaddy.com
Domain Name: EVASITES.COM
Created on: 30-Nov-02
Expires on: 30-Nov-06
Last Updated on: 14-May-04

Administrative Contact:
Bortnikov, Sergey evapayments@hotmail.com
Eva Payments Limited
20 Maidstone road, Borough green
Sevenoaks, Kent
Borough green TN15 8BD
United Kingdom
+44-870-4581887 Fax -- +44-870-4581886
Technical Contact:
Bortnikov, Sergey evapayments@hotmail.com
Eva Payments Limited
20 Maidstone road, Borough green
Sevenoaks, Kent
Borough green TN15 8BD
United Kingdom
+44-870-4581887 Fax -- +44-870-4581886

Domain servers in listed order:
NS1.EVAMEDS.COM
NS2.EVAMEDS.COM


========================================================
Added Mar 07, 2005|SR09

From:
http://www.gofuckyourself.com/showthread.php?s=&threadid=247554

EvaPharmacy
Join Date: Jan 2004
Posts: 255
03-05-2004, 03:20 AM

Also mailers contact me via icq:4705290
I have very profitable offer for you guys !
__________________
ICQ:4705290
security@evapharmacy.com

------------------------------------------------------------
ICQ 4705290 from above is all over google for spamming and hiring spammers:
http://www.google.ca/search?q=icq%204705290&hl=en&lr=&sa=N&tab=gw

--------
Notably, a google cache of a post at jimworld.com:
http://64.233.167.104/search?q=cache:zj0VcK0qKjAJ:www.jimworld.com/apps/webmaster.forums/action::thread/forum::direct-mail/thread::1078902317/highlight::1-800%2Bnumber%2Bfor%2Bgoogle%25253F/+icq+4705290&hl=en

--
evaguy
Joined: 03/09/2004
# Posts: 2
Subject: Number one mail friendly pharmacy sponsor
Posted: 03/09/2004 11:05 pm

We would like to suggest you becoming our partner in
http://#######.com system. (url will be given via ICQ by request)

At the moment we are selling the products of the following categories:

Erectile Disfunction patients (best sellers)
Weight Loss Meds,Anti-Stress Meds, Super Vitamins, Anti-Smoking meds, Sleeping meds.

* We offer 40% of the sales to our patners from each sale;
* Extra 10% from all profits made by your second-level affiliates;
* Comprehensive,detailed, real-time statistics tracking;
* Huge products list, which is being increased consnantly, and which is available to our affiliates.


The fact, which is of not less importance, is

* Weeekly payouts

Very few our competitors can boast of the same.

Our goal is to become a  One Pharmaceutical Company On e-net and we do our best to have our partners pleased with our collaboration.

If you have any questions regarding our systems, work conditions, will you please contact me straightforwardly
by ICQ:4705290

FLINT


----------------------------------------------------------
*Very* interesting post selling the domain ONLINEGAMES.RU on a Russian forum at http://www.auction.ru/v2/Catalogue/messages.asp?RID=31&CurrentPage=

(Babelfish translated)

IS SOLD DOMAIN HTTP://WWW.ONLINEGAMES.RU FOR y00$ into price it enters aid (professional) on the part of design and spinup of project. 17.09.00 Aleksey ICQ:4705290 <---***
---
Aleksey???? (unknown if the domain ever sold or not)




2005-07-28

Registrant:
Eva Payments Limited
20 Maidstone road, Borough green
Sevenoaks, Kent
Borough green TN15 8BD
United Kingdom

Registered through: GoDaddy.com
Domain Name: EVASITES.COM
Created on: 30-Nov-02
Expires on: 30-Nov-06
Last Updated on: 14-May-04

Administrative Contact:
Bortnikov, Sergey evapayments@hotmail.com
Eva Payments Limited
20 Maidstone road, Borough green
Sevenoaks, Kent
Borough green TN15 8BD
United Kingdom
+44-870-4581887 Fax -- +44-870-4581886
Technical Contact:
Bortnikov, Sergey evapayments@hotmail.com
Eva Payments Limited
20 Maidstone road, Borough green
Sevenoaks, Kent
Borough green TN15 8BD
United Kingdom
+44-870-4581887 Fax -- +44-870-4581886

Domain servers in listed order:
NS1.SUSPENDED-FOR.SPAM-AND-ABUSE.COM
NS2.SUSPENDED-FOR.SPAM-AND-ABUSE.COM


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/ROK4102/

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