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The Register of Known Spam Operations
Yambo Financials

Evidence Menu:

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 / Matex Consulting (Yegor)

(Y)egor's "Matex Consulting, Ltd."

Contact information:
Russia, Moscow, Leningrad sh., d. 5, office 720
Telephone: +7(095)796-3057, +380(67)964-9300; e-mail:

(Y)egor posts often under the alias "matex"

-- is not currently resolving, but has a long history of being Yegor's "Matex Consulting Inc.":

[babelfish translation]

"Company Matex Consulting Inc. he is American company and it is controlled only to public bodies OF THE USA, in consequence of which all information from the clients appears closed in the territory Russia and is confidential. "

"We work with the majority of the off-shore and not- off-shore regions: England, The Bahama Islands, The British Virzhinskiye Of ostrov (BVI), Germany, Latvia, Nauru, Seychelles Of island, France, Switzerland. For the additional information be turned on the telephone or email. Our telephone in Moscow: (095) 796-3057"


(babelfish translated)

Post address:
Russia, Moscow, Leningrad sh., d. 5, office 720

domain: MATEX.RU
person: Egor G Bugaenko
phone: +7 095 796 3057
fax-no: +7 095 796 3057
created: 2004.07.08
paid-till: 2005.07.08
source: TC-RIPN
Last updated on 2005.02.10 08:26:48 MSK/MSD


Related URLs

Google search on matex and egor from
Google search on Matex Consulting

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