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The Register of Known Spam Operations
Michael Lindsay

Evidence Menu:

Michael Lindsay Index


Country: United States
State: California
Lindsay's iMedia Networks is a full-fledged spam-hosting operation serving bulletproof hosting at high premiums to well known ROKSO-listed spammers. His customers spam via botnet zombies with spam payloads hosted offshore, tunneled back to his servers. He and the gang have been hijacking (stealing) IP address space from companies for years to spam from. Illegal in the USA.


Michael Lindsay SBL Listings History
Current SBL Listings
Archived SBL Listings

AKA: CARABINEROS DE CHILE, INC.


Using this phony corp to hijack a block of IP addresses!

Carabinero De Chile
2336 F Walsh Ave
Santa Clara, CA 95051
408-218-0596
408-921-3976

Area Code: 408
Prefix: 218
Location: SAN JOSE 2 (WEST)
Other Info: cellular/PCS

Prefix: 921
Location: SAN JOSE 2 (WEST)
Other Info: cellular/PCS


"THERATHA CHOU" seems to be a dupe used by PISr Jessie Chou - nice.

"JEFF COMER" is his son, JEFF LINDSAY.

"BRIAN SAVILLE" is an associate of JEFF LINDSAY/COMER.


Name: CARABINEROS DE CHILE, INC.
Type: Corporation File Number: C7821-1997 State: NEVADA Incorporated On: April 11, 1997

Status: Current list of officers on file Corp Type: Regular
Resident Agent: LAUGHLIN ASSOCIATES, INC. (Accepted)
Address: 2533 N. CARSON STREET

CARSON CITY NV 89706-
President: JEFF COMER
Address: 2533 N CARSON ST

CARSON CITY NV 89706-
Secretary: BRIAN SAVILLE
Address: 2533 N CARSON ST

CARSON CITY NV 89706-
Treasurer: THERATHA CHOU
Address: 2533 N CARSON ST

CARSON CITY NV 89706-

____________

https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/corpActions.aspx?CorpID=277844&CorpName=CARABINEROS+DE+CHILE%2c+INC.

1 - 11 of 11 actions
Actions\Amendments

Action Type: Amendment
Document Number: C7821-1997-007 # of Pages: 1
File Date: 10/11/2004 Effective Date:
(1) PG. PXE
GALAXY-NET TELECOM, INC. PXEB t 00001

Action Type: Annual List
Document Number: C7821-1997-002 # of Pages: 1
File Date: 09/20/2004 Effective Date:
List of Officers for 2004 to 2005

Action Type: Amendment
Document Number: C7821-1997-005 # of Pages: 1
File Date: 06/20/2002 Effective Date:
REINSTATED/REVOKED - 01/01/2001 RXS

Action Type: Resident Agent Change
Document Number: C7821-1997-006 # of Pages: 1
File Date: 06/20/2002 Effective Date:
COMPANY CORPORATION AGENCY,INC, THE SUITE 214
1155 WEST 4TH STREET RENO NV 89503 RXS

Action Type: Resident Agent Change
Document Number: C7821-1997-004 # of Pages: 1
File Date: 03/02/1999 Effective Date:
CSC SERVICES OF NEVADA, INC.
502 EAST JOHN STREET CARSON CITY NV 89706 P E

Action Type: Resident Agent Change
Document Number: C7821-1997-003 # of Pages: 1
File Date: 10/16/1998 Effective Date:
THE COMPANY CORPORATION AGENCY, INC SUITE 214
1155 WEST 4TH STREET RENO NV 89503 MJM

Action Type: Articles of Incorporation
Document Number: C7821-1997-001 # of Pages: 1
File Date: 04/11/1997 Effective Date:
(No Notes for this action)

_____________

Domain used as part of the hijack -

Hosted at Bostondatacenters -
207.154.49.61 div49-2.carabinerosdechile.us

Domain Name: CARABINEROSDECHILE.US
Domain ID: D6761125-US
Sponsoring Registrar: VERISIGN .US REGISTRARS, INC.
Domain Status: clientTransferProhibited
Registrant ID: 38476471
Registrant Name: Carabinero De Chile
Registrant Organization: Carabinero De Chile
Registrant Address1: 2336 F Walsh Ave
Registrant City: Santa Clara
Registrant State/Province: CA
Registrant Postal Code: 95051
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.4089213976
Registrant Email: no.valid.email@worldnic.com
Registrant Application Purpose: P1
Registrant Nexus Category: C21
Administrative Contact ID: 38476471
Administrative Contact Name: Carabinero De Chile
Administrative Contact Organization: Carabinero De Chile
Administrative Contact Address1: 2336 F Walsh Ave
Administrative Contact City: Santa Clara
Administrative Contact State/Province: CA
Administrative Contact Postal Code: 95051
Administrative Contact Country: United States
Administrative Contact Country Code: US
Administrative Contact Phone Number: +1.4089213976
Administrative Contact Email: no.valid.email@worldnic.com
Administrative Application Purpose: P1
Administrative Nexus Category: C21
Billing Contact ID: 38476472
Billing Contact Name: Theratha Cho
Billing Contact Address1: 2336 F Walsh Ave
Billing Contact City: Santa Clara
Billing Contact State/Province: CA
Billing Contact Postal Code: 95051
Billing Contact Country: United States
Billing Contact Country Code: US
Billing Contact Phone Number: +1.4089213976
Billing Contact Email: carabinerosdechile_net@hotmail.com
Technical Contact ID: 38476471
Technical Contact Name: Carabinero De Chile
Technical Contact Organization: Carabinero De Chile
Technical Contact Address1: 2336 F Walsh Ave
Technical Contact City: Santa Clara
Technical Contact State/Province: CA
Technical Contact Postal Code: 95051
Technical Contact Country: United States
Technical Contact Country Code: US
Technical Contact Phone Number: +1.4089213976
Technical Contact Email: no.valid.email@worldnic.com
Technical Application Purpose: P1
Technical Nexus Category: C21
Name Server: NS1.CARABINEROSDECHILE.US
Name Server: NS2.CARABINEROSDECHILE.US
Created by Registrar: VERISIGN .US REGISTRARS, INC.
Last Updated by Registrar: VERISIGN .US REGISTRARS, INC.

Domain Registration Date: Thu Sep 30 21:20:07 GMT 2004
Domain Expiration Date: Thu Sep 29 23:59:59 GMT 2005
Domain Last Updated Date: Thu Sep 30 21:24:10 GMT 2004
______________________

Date: Wednesday, October 6, 2004, 11:15:31 AM
Subject: Massive spammer - paging SBL.

207.154.48/23 Over 40,000 spams in last 4 days, hosts HELO as "talkingaboutstocks.com", rDNS divXX-X.carabinerosdechile.us, work from home spams mostly (exclusively?)
______________________


Related URLs

Nevada corp search on: CARABINEROS DE CHILE, INC

CARABINEROS DE CHILE, INC.

 Corporation Information
Status:  Active File Date:  4/11/1997
Type:  NRS78 - Domestic CorporationCorp Number:  C7821-1997
Qualifying State:  NVList of Officers Due:  4/30/2005
Managed By:  Expiration Date:  
Foreign Name:  On Admin Hold:  False

 Resident Agent Information
Name:  LAUGHLIN ASSOCIATES, INC.Address 1:  2533 N. CARSON STREET
Address 2:  City:  CARSON CITY
State:  NVZip:  89706
Phone:  Fax:  
Email:  Mailing Address 1:  
Mailing Address 2:  Mailing City:  
Mailing State:  Mailing Zip:  

 Financial Information
No Par Share Count:  0Capital Amount:  $ 20,000.00
Par Share Count:  20,000,000.00Par Share Value:  $ 0.001

 Officers  
 President - JEFF COMER
Address 1:  2533 N CARSON STAddress 2:  
City:  CARSON CITYState:  NV
Zip:  89706Country:  
Status:  ActiveEmail:  
 Secretary - BRIAN SAVILLE
Address 1:  2533 N CARSON STAddress 2:  
City:  CARSON CITYState:  NV
Zip:  89706Country:  
Status:  ActiveEmail:  
 Treasurer - THERATHA CHOU
Address 1:  2533 N CARSON STAddress 2:  
City:  CARSON CITYState:  NV
Zip:  89706Country:  
Status:  ActiveEmail:  

 Actions\Amendments
Action Type:  Articles of Incorporation
Document Number:  C7821-1997-001# of Pages:  1
File Date:  04/11/1997Effective Date:  
(No Notes for this action)
Action Type:  Resident Agent Change
Document Number:  C7821-1997-003# of Pages:  1
File Date:  10/16/1998Effective Date:  
THE COMPANY CORPORATION AGENCY, INC SUITE 214
1155 WEST 4TH STREET RENO NV 89503 MJM
Action Type:  Resident Agent Change
Document Number:  C7821-1997-004# of Pages:  1
File Date:  03/02/1999Effective Date:  
CSC SERVICES OF NEVADA, INC.
502 EAST JOHN STREET CARSON CITY NV 89706 P E
Action Type:  Amendment
Document Number:  C7821-1997-005# of Pages:  1
File Date:  06/20/2002Effective Date:  
REINSTATED/REVOKED - 01/01/2001 RXS
Action Type:  Resident Agent Change
Document Number:  C7821-1997-006# of Pages:  1
File Date:  06/20/2002Effective Date:  
COMPANY CORPORATION AGENCY,INC, THE SUITE 214
1155 WEST 4TH STREET RENO NV 89503 RXS
Action Type:  Annual List
Document Number:  C7821-1997-002# of Pages:  1
File Date:  09/20/2004Effective Date:  
List of Officers for 2004 to 2005
Action Type:  Amendment
Document Number:  C7821-1997-007# of Pages:  1
File Date:  10/11/2004Effective Date:  
(1) PG. PXE
GALAXY-NET TELECOM, INC. PXEB t 00001



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