ROKSO: Yambo Financials - The Spamhaus Project

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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

Yambo morphs to lupto.com / managed.com domains

From:
http://www.spamhaus.org/sbl/sbl.lasso?query=SBL17593

2004-09-18 |SR09

Other domains hosted on 65.75.191.134
(All core domain URLs redirect to a common "customer service" page)

LUPTO.COM
NET-SERVICE.BIZ
PHOENIX-RISING.BIZ
VIO24.COM
YAMBOCS.COM

WHOIS, etc on these domains tie back to:
- "Lupto Financials"
- "Yambo Financials"
- "Million Software" (Yambo)
- Gainesville, Fla (Home of Anton from Yambo)

--
Domain Name: LUPTO.COM

Registrant:
LUPTO FINANCIALS LIMITED
155 REGENTS PARK ROAD
LONDON, Not Applicable 8NB 1W
GB
+1.8669262627

Administrative Contact:
Service, Customer support@vrx-store.com <-----NOTE****
155 REGENTS PARK ROAD
LONDON, Not Applicable 8NB 1W
GB
+1.8669262627
--
vrx-store.com is an herbal Viagra site. Now why would a legit "Billing service" comany such as "Lupto Financials"(aka Yambo) be registered by a fake viagra snake-oil shyster?

Domain Name: VRX-STORE.COM
Administrative Contact:
Service, Customer support@vrx-store.com
155 REGENTS PARK ROAD
LONDON, Not Applicable 8NB 1W
GB
+1.8669262627

vrx store.com for some reason changed the footer on their site recently in order to morph ownership from "Yambo Financials" to "Lupto Financials".

From Google's cache of vrx-store.com's site as of Sept 18, 2004:
----------------------------------
YAMBO24x7.COM Billing and Refund Policy | Terms Of Use and Conditions
The site is owned and operated by
Yambo Financials INC. (P.O. Box 357416, Gainesville, FL, 32635-7416, USA)
Send your questions and/or comments to support@yambo24x7.com
----------------------------------

Interesting tie to Gainesville, the home of Yambo's Florida office/apartment "staffed" by "Anton". (See Yambo's ROKSO record for info on Yambo's Anton from Gainesville, Fl)

Domain Name: NET-SERVICE.BIZ
Registrant Name: Customer Support
Registrant Organization: NET-SERVICE.BIZ LLC
Registrant Address1: P.O. Box 357416
Registrant City: Gainesville
Registrant State/Province: FL
Registrant Postal Code: 32635-7416
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.8665556572
Registrant Email: support@net-service.biz

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/ROK4114/

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