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The Register of Known Spam Operations
Alan Ralsky

Evidence Menu:

Alan Ralsky Index


Country: United States
State: Michigan
Convicted fraudster, spams using hijacked proxies & virus infected PCs and in the past by hijacking mail servers and mail accounts. One of the first people to host spam-websites in China to evade US law. Served years in prison due to stock-fraud spamming, but soon after being released, seemed to get right back into spamming.


Alan Ralsky SBL Listings History
Current SBL Listings
Archived SBL Listings

PARTNER IN SPAM: Scott Keith Bradley (son-in-law)


Scott Keith Bradley runs Superior Distributing, long associated with spam. (Domain was on on Peter Greenwood's Player's Club IP address block).

He's Alan Ralsky's son-in-law. Note the "juncabala" connection to Ivo Ottavio Reali Camargo's ROKSO.

He's married to Diana Ralsky, Alan Ralsky's daughter. She is listed by the US DOJ as having her name on bank accounts used to receive funds generated by the spam and pump & dump activities.

__________________________________________________________

Ironically, safemail.com is a spam-filtering e-mail provider. For example, 67.43.58.251 provides NS for heavily spamvertised domains such as baby30.com and baby34.com.

Chavvon Smith of safemail.com was (is?) AlRal's admin for servers. Says he's gone clean...


Superior Distributing (SUPER-17)
Superior Distributing Inc (SUPER-22)
Superior Distributing SUPERDISPCXI2 (NET-67-43-58-0-1) 67.43.58.0 - 67.43.59.255


PLAYERS CLUB EXCHANGE PLAYERS-CLUB-EXCHANGE (NET-67-43-48-0-1)
67.43.48.0 - 67.43.63.255
Superior Distributing SUPERDISPCXI2 (NET-67-43-58-0-1)
67.43.58.0 - 67.43.59.255

OrgName: Superior Distributing
OrgID: SUPER-17
Address: 1905 Southeastern Ave.
City: Las Vegas
StateProv: NV
PostalCode: 89104
Country: US

NetRange: 67.43.58.0 - 67.43.59.255
CIDR: 67.43.58.0/23
NetName: SUPERDISPCXI2
NetHandle: NET-67-43-58-0-1
Parent: NET-67-43-48-0-1
NetType: Reassigned
NameServer: NS1.NAMESATLARGE.US
NameServer: NS2.NAMESATLARGE.US
NameServer: NS3.NAMESATLARGE.US
NameServer: NS4.NAMESATLARGE.US
Comment:
RegDate: 2004-07-23
Updated: 2004-07-23

TechHandle: NETWO478-ARIN
TechName: Network Admin
TechPhone: +1-866-670-4986
TechEmail: support@safemail.com

OrgNOCHandle: NETWO478-ARIN
OrgNOCName: Network Admin
OrgNOCPhone: +1-866-670-4986
OrgNOCEmail: support@safemail.com

OrgTechHandle: NETWO478-ARIN
OrgTechName: Network Admin
OrgTechPhone: +1-866-670-4986
OrgTechEmail: support@safemail.com




SMTP banners in 67.43.58.0/23:

220 Austin1 Microsoft ESMTP MAIL Service, Version: 5.0.2195.6713 ready at Mon, 13 Sep 2004 19:34:23 -0700
(67.43.58.8)
220 nick3 Microsoft ESMTP MAIL Service, Version: 6.0.3790.0 ready at Sat, 18 Sep 2004 17:13:12 -0700
(67.43.58.3)
220 nick6 Microsoft ESMTP MAIL Service, Version: 6.0.3790.0 ready at Sat, 18 Sep 2004 17:13:43 -0700
(67.43.58.6)
220 Nick5 Microsoft ESMTP MAIL Service, Version: 6.0.3790.0 ready at Sat, 18 Sep 2004 17:13:58 -0700
(67.43.58.5)
220 per3 Microsoft ESMTP MAIL Service, Version: 6.0.3790.0 ready at Sun, 19 Sep 2004 08:17:29 -0700
(67.43.58.253)
220 per4 Microsoft ESMTP MAIL Service, Version: 6.0.3790.0 ready at Sat, 18 Sep 2004 17:14:16 -0700
(67.43.58.254)




[whois.nic.us]
Results:
Domain Name: NAMESATLARGE.US
Domain ID: D5919552-US
Sponsoring Registrar: ENOM, INC.
Domain Status: ok
Registrant ID: A775E787840A7623
Registrant Name: Raquel Khadour
Registrant Address1: Rua Prof. Manoel do Lago Almei
Registrant Address2: da, 356
Registrant City: Florianopolis
Registrant Postal Code: 88053 556
Registrant Country: Brazil
Registrant Country Code: BR
Registrant Email: juncabala@terra.com.br
Registrant Application Purpose: P3
Registrant Nexus Category: C31/br
Administrative Contact ID: A775E787840A7623
Administrative Contact Name: Raquel Khadour
Administrative Contact Address1: Rua Prof. Manoel do Lago Almei
Administrative Contact Address2: da, 356
Administrative Contact City: Florianopolis
Administrative Contact Postal Code: 88053 556
Administrative Contact Country: Brazil
Administrative Contact Country Code: BR
Administrative Contact Email: juncabala@terra.com.br
Administrative Contact Application Purpose: P3
Administrative Contact Nexus Category: C31/br
Billing Contact ID: A775E787840A7623
Billing Contact Name: Raquel Khadour
Billing Contact Address1: Rua Prof. Manoel do Lago Almei
Billing Contact Address2: da, 356
Billing Contact City: Florianopolis
Billing Contact Postal Code: 88053 556
Billing Contact Country: Brazil
Billing Contact Country Code: BR
Billing Contact Email: juncabala@terra.com.br
Billing Contact Application Purpose: P3
Billing Contact Nexus Category: C31/br
Technical Contact ID: A775E787840A7623
Technical Contact Name: Raquel Khadour
Technical Contact Address1: Rua Prof. Manoel do Lago Almei
Technical Contact Address2: da, 356
Technical Contact City: Florianopolis
Technical Contact Postal Code: 88053 556
Technical Contact Country: Brazil
Technical Contact Country Code: BR
Technical Contact Email: juncabala@terra.com.br
Technical Contact Application Purpose: P3
Technical Contact Nexus Category: C31/br
Name Server: NS3.NAMESATLARGE.US
Name Server: NS4.NAMESATLARGE.US
Name Server: NS1.NAMESATLARGE.US
Name Server: NS2.NAMESATLARGE.US
Created by Registrar: ENOM, INC.
Last Updated by Registrar: ENOM, INC.
Domain Registration Date: Tue Apr 20 19:12:22 GMT+00:00 2004
Domain Expiration Date: Tue Apr 19 23:59:59 GMT+00:00 2005
Domain Last Updated Date: Sat Apr 24 11:12:00 GMT+00:00 2004





OrgName: Superior Distributing Inc
OrgID: SUPER-22
Address: 1905 Eastern Ave
City: Las Vegas
StateProv: NV
PostalCode: 89104
Country: US
Comment:
RegDate: 2004-05-25
Updated: 2004-05-25

AdminHandle: SBR50-ARIN
AdminName: Bradley, Scott
AdminPhone: +1-866-670-4986
AdminEmail: info@superiordistributinginc.com

TechHandle: SBR50-ARIN
TechName: Bradley, Scott
TechPhone: +1-866-670-4986
TechEmail: info@superiordistributinginc.com





[whois.enom.com]
Results:

Registration Service Provided By: Total Online Solutions Inc.
Contact: hostmaster@tosdomains.net
Visit: tosdomains.net $8.88 Registrations $7.95 Transfers

Domain name: superiordistributinginc.com

Registrant Contact:
superior distributing
scott bradley (vet32@comcast.net)
+1.2488674054
Fax: +1.2489263766
1905 southeastern avenue
las vegas, NV 89104
US

Administrative Contact:
superior distributing
scott bradley (vet32@comcast.net)
+1.2488674054
Fax: +1.2489263766
1905 southeastern avenue
las vegas, NV 89104
US

Technical Contact:
Total Online Solutions Inc.
Host Master (hostmaster@tosdomains.net)
+1.9419249422
Fax: 9999999999
15 Paradise Plaza
Sarasota, FL 34239
US

Billing Contact:
superior distributing
scott bradley (vet32@comcast.net)
+1.2488674054
Fax: +1.2489263766
1905 southeastern avenue
las vegas, NV 89104
US

Status: Active

Name Servers:
NS1.MLSSDNS.US
NS2.MLSSDNS.US
NS3.MLSSDNS.US
NS4.MLSSDNS.US

Creation date: 06 Feb 2004 13:02:43
Expiration date: 06 Feb 2005 13:02:43

(SBL: 941-924-9422 / (941) 924-9422 / 941.924.9422 )





superiordistributinginc.com NS ns1.mlssdns.us
superiordistributinginc.com NS ns2.mlssdns.us
superiordistributinginc.com NS ns3.mlssdns.us
superiordistributinginc.com NS ns4.mlssdns.us

--- DNS lookup for "ns1.mlssdns.us", please wait...
--- contacting nameserver: 67.43.58.251 [67.43.58.251]

Non-authoritative answer:
ns1.mlssdns.us A 200.138.225.116

Authoritative answers can be found from:
mlssdns.us NS ns1.mlssdns.us
mlssdns.us NS NS2.mlssdns.us
mlssdns.us NS NS3.mlssdns.us
mlssdns.us NS NS4.mlssdns.us
ns1.mlssdns.us A 200.138.225.116
NS2.mlssdns.us A 200.138.225.116
NS3.mlssdns.us A 200.138.225.116
NS4.mlssdns.us A 200.101.232.129




SMTP banners in 200.101.232.0/24:

220 mirian Microsoft ESMTP MAIL Service, Version: 6.0.2600.1 ready at Sat, 18 Sep 2004 21:16:42 -0300
(200.138.225.195)




[whois.nic.us]
Results:
Domain Name: MLSSDNS.US
Domain ID: D6475504-US
Sponsoring Registrar: ENOM, INC.
Domain Status: ok
Registrant ID: 8FEF3AEF08FB4B83
Registrant Name: Maria Camargo
Registrant Address1: R. Paulo Orozimbo, 32
Registrant City: Sao Paulo
Registrant Postal Code: 04652888
Registrant Country: Brazil
Registrant Country Code: BR
Registrant Phone Number: +1.551155717542
Registrant Email: alfr5@terra.com.br
Registrant Application Purpose: P3
Registrant Nexus Category: C31/br
Administrative Contact ID: 65A57CFABACF39D9
Administrative Contact Name: Maria Camargo
Administrative Contact Address1: R. Paulo Orozimbo, 32
Administrative Contact City: Sao Paulo
Administrative Contact Postal Code: 04652888
Administrative Contact Country: Brazil
Administrative Contact Country Code: BR
Administrative Contact Phone Number: +1.551155717542
Administrative Contact Email: alfr5@terra.com.br
Administrative Application Purpose: P3
Administrative Nexus Category: C31/br
Billing Contact ID: 5EADFE3581196632
Billing Contact Name: Maria Camargo
Billing Contact Address1: R. Paulo Orozimbo, 32
Billing Contact City: Sao Paulo
Billing Contact Postal Code: 04652888
Billing Contact Country: Brazil
Billing Contact Country Code: BR
Billing Contact Phone Number: +1.551155717542
Billing Contact Email: alfr5@terra.com.br
Billing Application Purpose: P3
Billing Nexus Category: C31/br
Technical Contact ID: F0F1EA4CABE0F1F4
Technical Contact Name: Maria Camargo
Technical Contact Address1: R. Paulo Orozimbo, 32
Technical Contact City: Sao Paulo
Technical Contact Postal Code: 04652888
Technical Contact Country: Brazil
Technical Contact Country Code: BR
Technical Contact Phone Number: +1.551155717542
Technical Contact Email: alfr5@terra.com.br
Technical Application Purpose: P3
Technical Nexus Category: C31/br
Name Server: NS1.MLSSDNS.US
Name Server: NS2.MLSSDNS.US
Name Server: NS3.MLSSDNS.US
Name Server: NS4.MLSSDNS.US
Created by Registrar: ENOM, INC.
Last Updated by Registrar: ENOM, INC.
Domain Registration Date: Wed Jul 28 04:42:22 GMT 2004
Domain Expiration Date: Wed Jul 27 23:59:59 GMT 2005
Domain Last Updated Date: Fri Aug 20 20:52:31 GMT 2004





--- DNS lookup for "baby30.com", please wait...
--- contacting nameserver: 67.43.58.251 [67.43.58.251]

baby30.com NS ns2.standardtechs.com
baby30.com NS ns1.standardtechs.com
ns2.standardtechs.com A 67.43.58.252
ns1.standardtechs.com A 67.43.58.251



[whois.bestregistrar.com]
Results:
Whois Server Version 2.1

Domain Name: BABY30.COM

Created Date: Aug 28, 2004
Updated Date: Aug 28, 2004
Expiration Date: Aug 28, 2005

Registrant ID: CO-C1A
Registrant Organization: Esomarina
Registrant Name: Manon Alu
Registrant Address: Vondelstraat 761 1054 GV
Registrant City: AMSTERDAM
Registrant State/Province:
Registrant Country: NL
Registrant Postal Code:
Registrant Phone: +31 20 768 12 14
Registrant Fax:
Registrant Email: support@wrcash.com

Admin ID: CO-C1A
Admin Organization: Esomarina
Admin Name: Manon Alu
Admin Address: Vondelstraat 761 1054 GV
Admin City: AMSTERDAM
Admin State/Province:
Admin Country: NL
Admin Postal Code:
Admin Phone: +31 20 768 12 14
Admin Fax:
Admin Email: support@wrcash.com

Tech ID: CO-C1A
Tech Organization: Esomarina
Tech Name: Manon Alu
Tech Address: Vondelstraat 761 1054 GV
Tech City: AMSTERDAM
Tech State/Province:
Tech Country: NL
Tech Postal Code:
Tech Phone: +31 20 768 12 14
Tech Fax:
Tech Email: support@wrcash.com

Name Server: NS1.STANDARDTECHS.COM
Name Server: NS1.DNS25.COM




[whois.bestregistrar.com]
Results:
Whois Server Version 2.1

Domain Name: STANDARDTECHS.COM

Created Date: Apr 4, 2004
Updated Date: Aug 16, 2004
Expiration Date: Apr 4, 2005

Registrant ID: CO-7
Registrant Organization: Three Stars
Registrant Name: Miroslav Malcovik
Registrant Address: Via del Voltone, 96
Registrant City: Castello
Registrant State/Province: NA
Registrant Country: SM
Registrant Postal Code: 47854
Registrant Phone: +39.0549.992356
Registrant Fax:
Registrant Email: marielapereira@latinmail.com

Admin ID: CO-7
Admin Organization: Three Stars
Admin Name: Miroslav Malcovik
Admin Address: Via del Voltone, 96
Admin City: Castello
Admin State/Province: NA
Admin Country: SM
Admin Postal Code: 47854
Admin Phone: +39.0549.992356
Admin Fax:
Admin Email: marielapereira@latinmail.com

Tech ID: CO-7
Tech Organization: Three Stars
Tech Name: Miroslav Malcovik
Tech Address: Via del Voltone, 96
Tech City: Castello
Tech State/Province: NA
Tech Country: SM
Tech Postal Code: 47854
Tech Phone: +39.0549.992356
Tech Fax:
Tech Email: marielapereira@latinmail.com

Name Server: NS1.DNS25.COM
Name Server: NS2.DNS25.COM





[whois.bestregistrar.com]
Results:
Whois Server Version 2.1

Domain Name: DNS25.COM

Created Date: Jul 28, 2004
Updated Date: Aug 11, 2004
Expiration Date: Jul 28, 2005

Registrant ID: CO-C1A
Registrant Organization: Esomarina
Registrant Name: Manon Alu
Registrant Address: Vondelstraat 761 1054 GV
Registrant City: AMSTERDAM
Registrant State/Province:
Registrant Country: NL
Registrant Postal Code:
Registrant Phone: +31 20 768 12 14
Registrant Fax:
Registrant Email: support@wrcash.com

Admin ID: CO-C1A
Admin Organization: Esomarina
Admin Name: Manon Alu
Admin Address: Vondelstraat 761 1054 GV
Admin City: AMSTERDAM
Admin State/Province:
Admin Country: NL
Admin Postal Code:
Admin Phone: +31 20 768 12 14
Admin Fax:
Admin Email: support@wrcash.com

Tech ID: CO-C1A
Tech Organization: Esomarina
Tech Name: Manon Alu
Tech Address: Vondelstraat 761 1054 GV
Tech City: AMSTERDAM
Tech State/Province:
Tech Country: NL
Tech Postal Code:
Tech Phone: +31 20 768 12 14
Tech Fax:
Tech Email: support@wrcash.com

Name Server: NS1.DNS25.COM
Name Server: NS2.DNS25.COM




[whois.bestregistrar.com]
Results:
Whois Server Version 2.1

Domain Name: WRCASH.COM

Created Date: Jun 30, 2004
Updated Date: Aug 31, 2004
Expiration Date: Jun 30, 2005

Registrant ID: CO-C1A
Registrant Organization: Esomarina
Registrant Name: Manon Alu
Registrant Address: Vondelstraat 761 1054 GV
Registrant City: AMSTERDAM
Registrant State/Province:
Registrant Country: NL
Registrant Postal Code:
Registrant Phone: +31 20 768 12 14
Registrant Fax:
Registrant Email: support@wrcash.com

Admin ID: CO-C1A
Admin Organization: Esomarina
Admin Name: Manon Alu
Admin Address: Vondelstraat 761 1054 GV
Admin City: AMSTERDAM
Admin State/Province:
Admin Country: NL
Admin Postal Code:
Admin Phone: +31 20 768 12 14
Admin Fax:
Admin Email: support@wrcash.com

Tech ID: CO-C1A
Tech Organization: Esomarina
Tech Name: Manon Alu
Tech Address: Vondelstraat 761 1054 GV
Tech City: AMSTERDAM
Tech State/Province:
Tech Country: NL
Tech Postal Code:
Tech Phone: +31 20 768 12 14
Tech Fax:
Tech Email: support@wrcash.com

Name Server: NS1.DNS25.COM
Name Server: NS2.DNS25.COM
Name Server: NS1.STANDARDTECHS.COM
Name Server: NS2.STANDARDTECHS.COM




spamvertised:

[whois.nic.us]
Results:
Domain Name: TINYPICA.US
Domain ID: D6428432-US
Sponsoring Registrar: ENOM, INC.
Domain Status: ok
Registrant ID: 6C525DAA9AEF73CD
Registrant Name: Benedicto Camargo
Registrant Address1: Rua Antonio de Macedo Soares,
Registrant Address2: 1081
Registrant City: Sao Paulo
Registrant Postal Code: 04607 001
Registrant Country: Brazil
Registrant Country Code: BR
Registrant Phone Number: +1.1155335409
Registrant Email: juncabala3@terra.com.br
Registrant Application Purpose: P3
Registrant Nexus Category: C31/br
Administrative Contact ID: 6C525DAA9AEF73CD
Administrative Contact Name: Benedicto Camargo
Administrative Contact Address1: Rua Antonio de Macedo Soares,
Administrative Contact Address2: 1081
Administrative Contact City: Sao Paulo
Administrative Contact Postal Code: 04607 001
Administrative Contact Country: Brazil
Administrative Contact Country Code: BR
Administrative Contact Phone Number: +1.1155335409
Administrative Contact Email: juncabala3@terra.com.br
Administrative Contact Application Purpose: P3
Administrative Contact Nexus Category: C31/br
Billing Contact ID: 6C525DAA9AEF73CD
Billing Contact Name: Benedicto Camargo
Billing Contact Address1: Rua Antonio de Macedo Soares,
Billing Contact Address2: 1081
Billing Contact City: Sao Paulo
Billing Contact Postal Code: 04607 001
Billing Contact Country: Brazil
Billing Contact Country Code: BR
Billing Contact Phone Number: +1.1155335409
Billing Contact Email: juncabala3@terra.com.br
Billing Contact Application Purpose: P3
Billing Contact Nexus Category: C31/br
Technical Contact ID: 6C525DAA9AEF73CD
Technical Contact Name: Benedicto Camargo
Technical Contact Address1: Rua Antonio de Macedo Soares,
Technical Contact Address2: 1081
Technical Contact City: Sao Paulo
Technical Contact Postal Code: 04607 001
Technical Contact Country: Brazil
Technical Contact Country Code: BR
Technical Contact Phone Number: +1.1155335409
Technical Contact Email: juncabala3@terra.com.br
Technical Contact Application Purpose: P3
Technical Contact Nexus Category: C31/br
Name Server: NS3.NAMESATLARGE.US
Name Server: NS4.NAMESATLARGE.US
Name Server: NS1.NAMESATLARGE.US
Name Server: NS2.NAMESATLARGE.US
Created by Registrar: ENOM, INC.
Last Updated by Registrar: ENOM, INC.
Domain Registration Date: Sat Jul 17 21:02:22 GMT+00:00 2004
Domain Expiration Date: Sat Jul 16 23:59:59 GMT+00:00 2005
Domain Last Updated Date: Sat Jul 17 21:24:03 GMT+00:00 2004


Related URLs

groups.google.com for "Superior+Distributing" OR superiordistributinginc


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/ROK4115/

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For information on contacting the ROKSO Team regarding any factual errors in this record, see the ROKSO FAQs.
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