ROKSO Home  |  ROKSO FAQs & Policies  |  About Spamhaus  |  FAQs
ROKSO
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

More Info: mini-voip.com ; mini-voip.info and spam domains


[whois.joker.com]
Results:
domain: gr8sav3.net
status: lock
owner: Geoffrey Wizard
organization: Wizard Inc.
email: g33w1zz@yahoo.com
address: 350 Park Avenue South
city: Manhattan
state: NY
postal-code: 10010
country: US
phone: +1.2122082910
admin-c: g33w1zz@yahoo.com#0
tech-c: g33w1zz@yahoo.com#0
billing-c: g33w1zz@yahoo.com#0
nserver: ns1.999-999.biz
nserver: ns2.999-999.biz
created: 2005-04-11 21:07:09 UTC
modified: 2005-04-11 21:14:39 UTC
expires: 2006-04-11 17:07:07 UTC
source: joker.com live whois service
query-time: 0.06102
db-updated: 2005-04-15 00:07:33




;; ANSWER SECTION:
mghintercept.gr8sav3.net. 3600 IN CNAME gr8sav3.net.
gr8sav3.net. 3600 IN A 69.67.64.236

;; AUTHORITY SECTION:
gr8sav3.net. 138920 IN NS ns1.999-999.biz.
gr8sav3.net. 138920 IN NS ns2.999-999.biz.




[whois.neulevel.biz]
Results:
Domain Name: 999-999.BIZ
Domain ID: D9390052-BIZ
Sponsoring Registrar: CSL COMPUTER SERVICE (D.B.A. JOKER.COM)
Sponsoring Registrar IANA ID: 113
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientDeleteProhibited
Domain Status: clientRenewProhibited
Registrant ID: CNEU-116271
Registrant Name: Keith Pearce
Registrant Organization: KP Ent.
Registrant Address1: 149 Golders Green Road
Registrant Address2: Golders Green
Registrant City: London
Registrant State/Province: --
Registrant Postal Code: NW11 9BN
Registrant Country: Great Britain (UK)
Registrant Country Code: GB
Registrant Phone Number: +448.701341873
Registrant Email: kpearce37@yahoo.com
Administrative Contact ID: CNEU-116270
Administrative Contact Name: Keith Pearce
Administrative Contact Organization: KP Ent.
Administrative Contact Address1: 149 Golders Green Road
Administrative Contact Address2: Golders Green
Administrative Contact City: London
Administrative Contact State/Province: --
Administrative Contact Postal Code: NW11 9BN
Administrative Contact Country: Great Britain (UK)
Administrative Contact Country Code: GB
Administrative Contact Phone Number: +448.701341873
Administrative Contact Email: kpearce37@yahoo.com
Billing Contact ID: CNEU-116270
Billing Contact Name: Keith Pearce
Billing Contact Organization: KP Ent.
Billing Contact Address1: 149 Golders Green Road
Billing Contact Address2: Golders Green
Billing Contact City: London
Billing Contact State/Province: --
Billing Contact Postal Code: NW11 9BN
Billing Contact Country: Great Britain (UK)
Billing Contact Country Code: GB
Billing Contact Phone Number: +448.701341873
Billing Contact Email: kpearce37@yahoo.com
Technical Contact ID: CNEU-116270
Technical Contact Name: Keith Pearce
Technical Contact Organization: KP Ent.
Technical Contact Address1: 149 Golders Green Road
Technical Contact Address2: Golders Green
Technical Contact City: London
Technical Contact State/Province: --
Technical Contact Postal Code: NW11 9BN
Technical Contact Country: Great Britain (UK)
Technical Contact Country Code: GB
Technical Contact Phone Number: +448.701341873
Technical Contact Email: kpearce37@yahoo.com
Name Server: NS1.999-999.BIZ
Name Server: NS2.999-999.BIZ
Created by Registrar: CSL COMPUTER SERVICE (D.B.A. JOKER.COM)
Last Updated by Registrar: CSL COMPUTER SERVICE (D.B.A. JOKER.COM)
Domain Registration Date: Mon Apr 04 23:35:03 GMT 2005
Domain Expiration Date: Mon Apr 03 23:59:59 GMT 2006
Domain Last Updated Date: Wed Apr 13 10:31:19 GMT 2005
Registrar Fields
----------------
IDNLang: DE




Whoa USA Inc WHOA-USA-INC (NET-69-67-64-0-1)
69.67.64.0 - 69.67.79.255
Academic Education Software ACEDSOFT (NET-69-67-64-224-1)
69.67.64.224 - 69.67.64.239

(Quang Dang Tran's old spam network)




traceroute to 69.67.64.236 (69.67.64.236)
...
10 192.ATM7-0.GW3.SJC1.ALTER.NET (152.63.49.25) 52.354 ms 52.088 ms 51.988 ms
11 mini-voip-gw.customer.alter.net (208.214.137.46) 53.021 ms 52.975 ms 52.920 ms
12 69.67.64.236 (69.67.64.236) 52.933 ms 52.965 ms 52.930 ms




69.67.64.236 has:

999-999.biz
sav1ngs.net
mrg-now-yes.net
gr8sav3.com
time2sav3.com
t1me2sav3.com

and:

1 1-M-N.COM.
2 1-M-N.NET.
3 2-M-N.COM.
4 2-M-N.NET.
5 3-M-N.COM.
6 3-M-N.NET.
7 6555.BIZ.
8 E-M-NOW.INFO.
9 FINAL-NOTICE.NET.
10 FINAL-NOTICE.ORG.
11 FREE-FOR-TODAY.COM.
12 FREE-FOR-TODAY.NET.
13 FWD2332.INFO.
14 FWD8723.INFO.
15 FWD8782.INFO.
16 HELP-IS-NEAR.COM.
17 HUMMINBURD.COM.
18 JETTISONIT.COM.
19 LM-NOW.INFO.
20 M-L-NOW.COM.
21 M-M-NOW.COM.
22 M-M-NOW.INFO.
23 M-M-NOW.NET.
24 N0-MORE-BILLS.COM.
25 N0-MORE-BILLS.NET.
26 NO-M0RE-BILLS.COM.
27 NO-M0RE-BILLS.NET.
28 NOW-AND-FOREVER.NET.
29 TRUE-OFFERS.COM.
30 TRUE-OFFERS.NET.






Following the MCI gateway domain:

Domain ID:D6673075-LRMS
Domain Name:MINI-VOIP.INFO
Created On:28-Sep-2004 08:13:42 UTC
Expiration Date:28-Sep-2005 08:13:42 UTC
Sponsoring Registrar:R280-LRMS
Status:ACTIVE
Status:OK
Registrant ID:C6150332-LRMS
Registrant Name:Craig McAllister
Registrant Organization:Mini?Data?Systems
Registrant Street1:2102?Commerce?Dr
Registrant City:San?Jose
Registrant State/Province:CA
Registrant Postal Code:95131
Registrant Country:US
Registrant Phone:+1.4089546201
Registrant Email:michael@imedia.net
Admin ID:C6150332-LRMS
Admin Name:Craig McAllister
Admin Organization:Mini?Data?Systems
Admin Street1:2102?Commerce?Dr
Admin City:San?Jose
Admin State/Province:CA
Admin Postal Code:95131
Admin Country:US
Admin Phone:+1.4089546201
Admin Email:michael@imedia.net
Billing ID:C6150332-LRMS
Billing Name:Craig McAllister
Billing Organization:Mini?Data?Systems
Billing Street1:2102?Commerce?Dr
Billing City:San?Jose
Billing State/Province:CA
Billing Postal Code:95131
Billing Country:US
Billing Phone:+1.4089546201
Billing Email:michael@imedia.net
Tech ID:C6150332-LRMS
Tech Name:Craig McAllister
Tech Organization:Mini?Data?Systems
Tech Street1:2102?Commerce?Dr
Tech City:San?Jose
Tech State/Province:CA
Tech Postal Code:95131
Tech Country:US
Tech Phone:+1.4089546201
Tech Email:michael@imedia.net
Name Server:DNS1.NAME-SERVICES.COM
Name Server:DNS2.NAME-SERVICES.COM
Name Server:DNS3.NAME-SERVICES.COM
Name Server:DNS4.NAME-SERVICES.COM
Name Server:DNS5.NAME-SERVICES.COM





Hmm...but what about this one?

[whois.enom.com]
Results:

Registration Service Provided By: eNom, Inc.
Contact: info2@eNom.com
Visit:

Domain name: mini-voip.com

Administrative Contact:
mini voip
Admin System (admin@mini-voip.com)
+1.8002791698
Fax: +1.-
651 Rivington St
New York, NY 10002
US

Billing Contact:
mini voip
Admin System (admin@mini-voip.com)
+1.8002791698
Fax: +1.-
651 Rivington St
New York, NY 10002
US

Technical Contact:
mini voip
Admin System (admin@mini-voip.com)
+1.8002791698
Fax: +1.-
651 Rivington St
New York, NY 10002
US

Registrant Contact:
mini voip
Admin System (admin@mini-voip.com)
+1.8002791698
Fax: +1.-
651 Rivington St
New York, NY 10002
US

Status: Locked

Name Servers:
dns1.name-services.com
dns2.name-services.com
dns3.name-services.com
dns4.name-services.com
dns5.name-services.com

Creation date: 05 Sep 2002 01:41:20
Expiration date: 05 Sep 2005 01:41:58




Well, http://www.mini-voip.com/ doesn't really look too spammy, but let's check DNS:

[user]$ dig mail.mini-voip.com a

; <<>> DiG 9.2.4 <<>> mail.mini-voip.com a
;; global options: printcmd
;; Got answer:
;; ->>HEADER<<- opcode: QUERY, status: NOERROR, id: 64841
;; flags: qr rd ra; QUERY: 1, ANSWER: 1, AUTHORITY: 5, ADDITIONAL: 5

;; QUESTION SECTION:
;mail.mini-voip.com. IN A

;; ANSWER SECTION:
mail.mini-voip.com. 3589 IN A 69.228.160.228

;; AUTHORITY SECTION:
mini-voip.com. 2874 IN NS dns1.name-services.com.
mini-voip.com. 2874 IN NS dns2.name-services.com.
mini-voip.com. 2874 IN NS dns3.name-services.com.
mini-voip.com. 2874 IN NS dns4.name-services.com.
mini-voip.com. 2874 IN NS dns5.name-services.com.

also:

www.mini-voip.com. 3601 IN A 69.228.160.227




Pac Bell Internet Services PBI-NET-021304 (NET-69-224-0-0-1)
69.224.0.0 - 69.239.255.255
Mini VOIP Systems SBC06922816000020041207113328 (NET-69-228-160-0-1)
69.228.160.0 - 69.228.175.255




CustName: Mini VOIP Systems
Address: 268 Bush St.
Address: Suite 5000
City: San Francisco
StateProv: CA
PostalCode: 94104
Country: US
RegDate: 2004-12-07
Updated: 2004-12-15

NetRange: 69.228.160.0 - 69.228.175.255
CIDR: 69.228.160.0/20
NetName: SBC06922816000020041207113328
NetHandle: NET-69-228-160-0-1
Parent: NET-69-224-0-0-1
NetType: Reassigned
Comment: Abuse contact abuse@swbell.net, Technical contact noc@sbcis.sbc.com
RegDate: 2004-12-07
Updated: 2004-12-15



Oh my, another network...it's him.


______________



; <<>> DiG 9.2.1 <<>> mini-voip.com
;; global options: printcmd
;; Got answer:
;; ->>HEADER<<- opcode: QUERY, status: NOERROR, id: 55672
;; flags: qr rd ra; QUERY: 1, ANSWER: 1, AUTHORITY: 5, ADDITIONAL: 0

;; QUESTION SECTION:
;mini-voip.com. IN A

;; ANSWER SECTION:
mini-voip.com. 3601 IN A 69.228.160.227

;; AUTHORITY SECTION:
mini-voip.com. 3600 IN NS dns3.name-services.com.
mini-voip.com. 3600 IN NS dns4.name-services.com.
mini-voip.com. 3600 IN NS dns5.name-services.com.
mini-voip.com. 3600 IN NS dns1.name-services.com.
mini-voip.com. 3600 IN NS dns2.name-services.com.

;; Query time: 175 msec
;; SERVER: 206.124.128.1#53(206.124.128.1)
;; WHEN: Thu Jun 16 17:49:27 2005
;; MSG SIZE rcvd: 156



host mail.mini-voip.com
mail.mini-voip.com has address 69.107.204.198 <-----------



Query: 69.107.204.198
Registry: whois.arin.net
Results:
Pac Bell Internet Services PBI-NET-0803 (NET-69-104-0-0-1)
69.104.0.0 - 69.111.255.255
MiniDataSystems SBC06910720419228040430173752 (NET-69-107-204-192-1)
69.107.204.192 - 69.107.204.207


Query: net-69-107-204-192-1
Registry: whois.arin.net
Results:

CustName: MiniDataSystems
Address: Private Address
City: San Francisco
StateProv: CA
PostalCode: 94107
Country: US
RegDate: 2004-04-30
Updated: 2004-04-30

NetRange: 69.107.204.192 - 69.107.204.207
CIDR: 69.107.204.192/28
NetName: SBC06910720419228040430173752
NetHandle: NET-69-107-204-192-1
Parent: NET-69-104-0-0-1
NetType: Reassigned
Comment: Abuse contact abuse@swbell.net, Technical contact noc@sbcis.sbc.com
RegDate: 2004-04-30
Updated: 2004-04-30



Thu Jun 16 PDT 2005
http://69.107.204.193 - Apache/2.0.54 - 403 Access Forbidden
http://69.107.204.195 - Apache/1.3.29 - index
http://69.107.204.198 - Apache/2.0.40 - Mini Voip <-----------
http://69.107.204.199 - Apache/2.0.40 - tgm
http://69.107.204.200 - Allegro-Software-RomPager/ - 401 Access Denied

Domain : fonestream.com
Some (may not be all) previous SBL listings this domain was in :
SBL16316 SBL18331
IP : 69.107.204.195 <------------------
RDNS : 69.107.204.195 - adsl-69-107-204-195.dsl.pltn13.pacbell.net
SBL : http://www.spamhaus.org/SBL/sbl.lasso?query=SBL16316

Domain Name: fonestream.com
Administrative Contact:
Michael Lindsay (SM00207-TR)
FoneStream Networks
2102 Commerce Dr.
San Jose
CA
95131
US
phone: 1.4089546207


Jeff Lindsay - son :
2002 Helped startup Mini Data Systems build their product prototype
-----------------

Domains related to MiniDataSystems

Search String : MiniDataSystems

01.03.2005-201256-0ntheba11s0ftware.com
09.17.2004-012921-123rx.biz
09.17.2004-020002-bestoftherestrx.com
09.17.2004-021014-carefreerx.biz
09.17.2004-022027-carefreerx.net
09.17.2004-023043-ccmyrx.biz
09.17.2004-025108-ccmyrx.info
09.17.2004-031134-click2-myrx.com
09.17.2004-032147-click2thebestrx.biz
09.17.2004-035225-competerx123.com
09.17.2004-040237-completerx123.net
09.17.2004-043316-diduseemyrx.biz
06.16.2004-013313-fonestream.com
01.04.2005-152815-fonestream.net
09.17.2004-050354-glad4myrx.info
09.17.2004-054500-homeoftherx.biz
09.17.2004-060526-homeoftherx.net
12.02.2004-060400-lo-west-mort-gage.com
09.17.2004-061539-loveyourrx.info
09.17.2004-063604-loveyourx.biz
09.17.2004-064617-mrrx.biz
09.17.2004-065629-mrrx.info
09.17.2004-070642-mrrx.net
09.17.2004-073724-painfreerx.biz
09.17.2004-074737-painfreerx.info
09.17.2004-012407-rx-abutted.com
09.17.2004-075749-rx123.info
09.17.2004-081817-rxworkgreat.net
09.17.2004-084856-simplymyrx.biz
09.17.2004-085909-simplymyrx.com
09.17.2004-090922-simplymyrx.info
01.03.2005-201016-stealtheirpassword.com
09.17.2004-092948-the-7daypharmacy.com
09.16.2004-232753-the-bestpricerx.com
09.17.2004-094002-the-easy-rx.biz
09.17.2004-095014-the-easyrx.com
09.17.2004-100028-the-ez-rx.com
09.15.2004-020614-the-happypill.com
09.17.2004-101041-thehomeofrx.biz
01.03.2005-204721-thehottestthingaround.com
09.17.2004-105135-this-is-yourrx.biz
09.17.2004-111204-this-is-yourrx.net
09.17.2004-112217-totalrx.info
09.17.2004-120319-wantgoodrx.com
09.17.2004-121334-wantgoodrx.net
09.17.2004-122348-welcome2ourrx.biz
09.09.2004-030330-world-of-meds.com
09.17.2004-123401-yourchoicerx.net
48 items found.


Domain : mini-voip.com
IP : 69.228.160.227
RDNS : 69.228.160.227 - 227.160.228.69.in-addr.arpa
SBL : http://www.spamhaus.org/SBL/sbl.lasso?query=SBL24129
--------------------------------------------------------------------------------
Name Servers :
dns1.name-services.com.
dns2.name-services.com.
dns3.name-services.com.
dns4.name-services.com.
dns5.name-services.com.


--------------------------------------------------------------------------------
WHOIS :

Query: mini-voip.com
Registry: whois.enom.com
Results:

Registration Service Provided By: eNom, Inc.
Contact: info2@eNom.com
Visit:

Domain name: mini-voip.com

Administrative Contact:
mini voip
Admin System (admin@mini-voip.com)
+1.8002791698
Fax: +1.-
651 Rivington St
New York, NY 10002
US

Billing Contact:
mini voip
Admin System (admin@mini-voip.com)
+1.8002791698
Fax: +1.-
651 Rivington St
New York, NY 10002
US

Technical Contact:
mini voip
Admin System (admin@mini-voip.com)
+1.8002791698
Fax: +1.-
651 Rivington St
New York, NY 10002
US

Registrant Contact:
mini voip
Admin System (admin@mini-voip.com)
+1.8002791698
Fax: +1.-
651 Rivington St
New York, NY 10002
US

Status: Locked

Name Servers:
dns1.name-services.com
dns2.name-services.com
dns3.name-services.com
dns4.name-services.com
dns5.name-services.com

Creation date: 05 Sep 2002 01:41:20
Expiration date: 05 Sep 2005 01:41:58

--------------------------------------------------------------------------------

IP WHOIS : 69.228.160.227

Query: 69.228.160.227
Registry: whois.arin.net
Results:
Pac Bell Internet Services PBI-NET-021304 (NET-69-224-0-0-1)
69.224.0.0 - 69.239.255.255
Mini VOIP Systems SBC06922816000020041207113328 (NET-69-228-160-0-1)
69.228.160.0 - 69.228.175.255

______


Spam domains whois on Mini VOIP.

Search String : Mini VOIP

05.22.2005-030915-5-in-1.info
05.15.2005-015220-abc587.com
05.15.2005-015025-alabanana.com
05.07.2005-043235-allmedzuneed.info
05.15.2005-025058-ancientwalkietalkies.com
05.14.2005-024621-besthealth24.info
06.02.2005-102326-bigpack.info
04.16.2005-031949-extra-p.info
05.30.2005-212414-full-pack-pack.info
06.07.2005-153855-funnyoffers.com
06.02.2005-151400-gingerbread9.com
04.10.2005-185253-goldenhealth24.info
04.16.2005-030844-greatmeds.info
05.22.2005-092903-kizab.com
06.07.2005-073321-madreporian.net
04.16.2005-030746-mastermeds.info
04.16.2005-025717-meds4everyday.info
04.16.2005-025629-medssolution.info
05.17.2005-032035-medzsh0p24.info
05.15.2005-015150-mini-voip.com
04.27.2005-025800-owndocforever.info
04.22.2005-015649-premiumhealthnow.info
06.09.2005-093133-reducedproducts.net
06.03.2005-074744-shaylaszipoffers.com
05.22.2005-031557-smart-pack.info
05.15.2005-025124-snapthecrackers.com
06.03.2005-070745-subscriberbooth3.info
06.07.2005-054117-subscriberdome1.info
05.15.2005-025218-subscribermall.com
05.15.2005-025050-subscribermall6.info
05.15.2005-025113-theskysthelimittoday.com
04.16.2005-025519-wonderdocs.info
05.05.2005-033113-wonderhealz.info
06.06.2005-234747-yourdocs24.info
34 items found.

_______

Domain ID:D6673075-LRMS
Domain Name:MINI-VOIP.INFO
Created On:28-Sep-2004 08:13:42 UTC
Expiration Date:28-Sep-2005 08:13:42 UTC
Sponsoring Registrar:R280-LRMS
Status:ACTIVE
Status:OK
Registrant ID:C6150332-LRMS
Registrant Name:Craig McAllister
Registrant Organization:Mini?Data?Systems
Registrant Street1:2102?Commerce?Dr
Registrant City:San?Jose
Registrant State/Province:CA
Registrant Postal Code:95131
Registrant Country:US
Registrant Phone:+1.4089546201
Registrant Email:michael@imedia.net
Admin ID:C6150332-LRMS
Admin Name:Craig McAllister
Admin Organization:Mini?Data?Systems
Admin Street1:2102?Commerce?Dr
Admin City:San?Jose
Admin State/Province:CA
Admin Postal Code:95131
Admin Country:US
Admin Phone:+1.4089546201
Admin Email:michael@imedia.net
Billing ID:C6150332-LRMS
Billing Name:Craig McAllister
Billing Organization:Mini?Data?Systems
Billing Street1:2102?Commerce?Dr
Billing City:San?Jose
Billing State/Province:CA
Billing Postal Code:95131
Billing Country:US
Billing Phone:+1.4089546201
Billing Email:michael@imedia.net
Tech ID:C6150332-LRMS
Tech Name:Craig McAllister
Tech Organization:Mini?Data?Systems
Tech Street1:2102?Commerce?Dr
Tech City:San?Jose
Tech State/Province:CA
Tech Postal Code:95131
Tech Country:US
Tech Phone:+1.4089546201
Tech Email:michael@imedia.net
Name Server:DNS1.NAME-SERVICES.COM
Name Server:DNS2.NAME-SERVICES.COM
Name Server:DNS3.NAME-SERVICES.COM
Name Server:DNS4.NAME-SERVICES.COM
Name Server:DNS5.NAME-SERVICES.COM



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/ROK4989/

The above consists of information in the public domain. The Spamhaus Project makes every effort to avoid errors in information in the ROKSO database, and will correct any errors as soon as it is able to verify the correction, but accepts no responsibility or liability for any errors or omissions, or liability for any loss or damage, consequential or otherwise, incurred in reliance on the material in these pages. The Spamhaus Project makes no warranties or representations as to the accuracy of the Information in ROKSO records. The information in the ROKSO database is for information purposes only and is not intended as legal advice of any kind.

For information on contacting the ROKSO Team regarding any factual errors in this record, see the ROKSO FAQs.
© 1998-2016 The Spamhaus Project Ltd. All rights reserved.
Legal  |  Privacy