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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

matex.ru / 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:
http://www.matex.ru
-----------------------------------------------------

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

http://www.google.com/search?hl=en&q=matex+egor&btnG=Google+Search

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

From:
http://web.archive.org/web/20020626180438/http://www.matex.ru/
[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"


--

From: http://www.law.edu.ru/org/organization.asp?orgID=1124839
(babelfish translated)

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



-------------------------------------
domain: MATEX.RU
type: CORPORATE
state: REGISTERED, NOT DELEGATED
person: Egor G Bugaenko
phone: +7 095 796 3057
fax-no: +7 095 796 3057
e-mail: hosting@yambo.biz
registrar: RUCENTER-REG-RIPN
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
www.matex.ru from archive.org
Google search on Matex Consulting



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/ROK4666/

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