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ROKSO
The Register of Known Spam Operations
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

payadviser.net


[whois.godaddy.com]

Registrant:
OXBILL LTD
Ordzhonikidze str. 9-12
Saint-Petersburg 195243
Russian Federation

Registered through: GoDaddy.com
Domain Name: PAYADVISER.NET
Created on: 17-Nov-04
Expires on: 17-Nov-06
Last Updated on: 17-Nov-04

Administrative Contact:
Alexey, Kudinov adamr@oxbill.com
OXBILL LTD
Ordzhonikidze str. 9-12
Saint-Petersburg 195243
Russian Federation
9112526460 Fax --
Technical Contact:
Alexey, Kudinov adamr@oxbill.com
OXBILL LTD
Ordzhonikidze str. 9-12
Saint-Petersburg 195243
Russian Federation
9112526460 Fax --

Domain servers in listed order:
NS4.OXBILL.COM
NS3.OXBILL.COM





[whois.godaddy.com]

Registrant:
Domains by Proxy, Inc.

Registered through: GoDaddy.com
Domain Name: OXBILL.COM

Domain servers in listed order:
NS4.OXBILL.COM
NS3.OXBILL.COM
NS2.OXBILL.COM

For complete domain details go to:
http://whois.godaddy.com




"oxbill.com" in SBL:

202.102.230.36/32
Removed cncgroup-ha
SBL21479 123-rx.com ; hckdnc.com ; seeksoft.info ; peiman.biz

83.69.190.60/31
Live tautel.ru
SBL21295 Pavka / Artofit
cardbillquery.com ; dpazone.biz

213.219.192.0/18
Removed di-net.ru
SBL21246 Digital Network JSC spammer hosts (escalation)

83.69.162.0/23
Live tautel.ru
SBL21245 Taurus Telecom spammer hosts

85.129.0.0/17
Live tautel.ru
SBL21244 Taurus Telecom spammer hosts

64.214.202.0/23
Removed gblx.net
SBL20828 oxbill.com - spammer billing service (optynex.com)

83.69.190.0/23
Live tautel.ru
SBL19468 Pavka / Artofit
TT-FINPACKET / Nemas-Ru - oxbill.com ; inobill.net

38.113.205.241/32
Removed cogentco.com
SBL18142 Tripac International Limited
Pointer to: Hijacked APNIC ''zombie'' on svwh.net via Cogent

219.153.9.0/24
Removed chinanet-cq
SBL17166 dirty block / emailpromo.biz

80.64.99.0/24
Removed rascom.ru
SBL17052 SpellNetwork ; teletube.net ; DSCnet ; unsx.net

67.17.67.254/32
Removed gblx.net
SBL16902 GBLX feed to rogue CHINANET-CQ

219.153.9.18/32
Removed chinanet-cq
SBL16901 Pavka / Artofit
oxbill.com

61.128.198.37/32
Removed chinanet-cq
SBL16900 Pavka / Artofit
oxbill.com

204.157.0.168/32
Removed aleron.net
SBL15439 Pavka / Artofit
mail.oxbill.com (defenderhosting.com)

65.75.157.0/24
Removed managed.com
SBL15437 Pavka / Artofit
oxbill.com

203.29.33.106/32
Removed pccw.com
SBL15222 Pavka / Artofit
oxbill.com

203.29.33.0/24
Removed APNIC
SBL14475 zombies
"Watkins and Kennel Accountants" - wk-acct.com ; nsiq.com

61.141.32.164/30
Removed chinanet-gd
SBL14346 Alan Ralsky
http://deprf.com/mm/ ; smtp.oxbill.com ; shost.biz hosting

213.248.55.0/24
Removed di-net.ru
SBL13371 Digital Network JSC spammer hosts (escalation)

213.248.0.0/19
Removed di-net.ru
SBL13370 Digital Network JSC spammer hosts (escalation)

217.69.122.0/23
Live eut.ru
SBL13117 Yambo Financials
ns4.oxbill.com / ns3.oxbill.com / vmcards.com

69.65.31.26/32
Removed foonet.net
SBL12928 Pavka / Artofit
vmcards.com

66.250.57.34/32
Removed foonet.net
SBL12909 Pavka / Artofit
ixadv.com (oxbill.com)

202.148.45.17/32
Removed gatewaysys.com
SBL12876 Pavka / Artofit
bpbill.com (Spidernet Software Solution)

66.252.21.141/32
Removed foonet.net
SBL12429 Pavka / Artofit
ns4.oxbill.com ; kseniya.oxbill.com

69.10.154.146/32
Removed rackforce.com
SBL12146 Pavka / Artofit
oxbill.com

69.39.224.0/20
Removed ARIN
SBL12059 CREATIVE INTERNET TECHNIQUES (foonet.net)

66.250.57.0/24
Removed cogentco.com
SBL11984 Pavka / Artofit
ixadv.com ; oxbill.com

38.117.144.0/22
Removed cogentco.com
SBL11983 Pavka / Artofit
ixadv.com ; oxbill.com

146.82.216.0/22
Removed foonet.net
SBL11887 Foonet on Global Crossing

146.82.216.189/32
Removed foonet.net
SBL11858 Pavka / Artofit
mail.oxbill.com Russian porn spamhaus.

66.252.0.0/19
Query ARIN
SBL8198 CREATIVE INTERNET TECHNIQUES (foonet.net)







[whois.godaddy.com]
The data contained in Go Daddy Software, Inc.'s WhoIs database,
while believed by the company to be reliable, is provided "as is"
with no guarantee or warranties regarding its accuracy. This
information is provided for the sole purpose of assisting you
in obtaining information about domain name registration records.
Any use of this data for any other purpose is expressly forbidden without the prior written
permission of Go Daddy Software, Inc. By submitting an inquiry,
you agree to these terms of usage and limitations of warranty. In particular,
you agree not to use this data to allow, enable, or otherwise make possible,
dissemination or collection of this data, in part or in its entirety, for any
purpose, such as the transmission of unsolicited advertising and
and solicitations of any kind, including spam. You further agree
not to use this data to enable high volume, automated or robotic electronic
processes designed to collect or compile this data for any purpose,
including mining this data for your own personal or commercial purposes.

Please note: the registrant of the domain name is specified
in the "registrant" field. In most cases, Go Daddy Software, Inc.
is not the registrant of domain names listed in this database.


Registrant:
OXBILL LTD
Ordzhonikidze str. 9-12
Saint-Petersburg 195243
Russian Federation

Registered through: GoDaddy.com
Domain Name: OXBILLEU.COM
Created on: 15-Sep-04
Expires on: 15-Sep-06
Last Updated on: 20-Jun-05

Administrative Contact:
Kudinov, Alexey adamr@oxbill.com
OXBILL LTD
Ordzhonikidze str. 9-12
Saint-Petersburg 195243
Russian Federation
9112526460
Technical Contact:
Kudinov, Alexey adamr@oxbill.com
OXBILL LTD
Ordzhonikidze str. 9-12
Saint-Petersburg 195243
Russian Federation
9112526460

Domain servers in listed order:
NS1.SUSPENDED-FOR.SPAM-AND-ABUSE.COM
NS2.SUSPENDED-FOR.SPAM-AND-ABUSE.COM





[whois.godaddy.com]

Registrant:
Sozvezdie Ltd
Lyalin st. 4/2
Moscow, NA 195243
Russian Federation

Registered through: GoDaddy.com
Domain Name: ACCEPTCREDITCARD-GUIDETOECOMMERCE.COM
Created on: 13-Jul-05
Expires on: 13-Jul-06
Last Updated on: 13-Jul-05

Administrative Contact:
Alexey, Kudinov support@noltsoftware.com
Sozvezdie Ltd
Lyalin st. 4/2
Moscow, NA 195243
Russian Federation
(911) 252-6460
Technical Contact:
Alexey, Kudinov support@noltsoftware.com
Sozvezdie Ltd
Lyalin st. 4/2
Moscow, NA 195243
Russian Federation
(911) 252-6460

Domain servers in listed order:
NS1.SUSPENDED-FOR.SPAM-AND-ABUSE.COM
NS2.SUSPENDED-FOR.SPAM-AND-ABUSE.COM







[whois.godaddy.com]

Registrant:
Sozvezdie Ltd
Lyalin st. 4/2
Moscow, NA 195243
Russian Federation

Registered through: GoDaddy.com
Domain Name: NOLTSOFTWARE.COM
Created on: 21-Apr-05
Expires on: 21-Apr-07
Last Updated on: 21-Apr-05

Administrative Contact:
Alexey, Kudinov support@noltsoftware.com
Sozvezdie Ltd
Lyalin st. 4/2
Moscow, NA 195243
Russian Federation
9112526460 Fax --
Technical Contact:
Alexey, Kudinov support@noltsoftware.com
Sozvezdie Ltd
Lyalin st. 4/2
Moscow, NA 195243
Russian Federation
9112526460 Fax --

Domain servers in listed order:
NS1.SUSPENDED-FOR.SPAM-AND-ABUSE.COM
NS2.SUSPENDED-FOR.SPAM-AND-ABUSE.COM






[whois.godaddy.com]

Registrant:
GSPAY LIMITED
Tooley str. 88a
London Bridge
London SE1 2TF
United Kingdom

Registered through: GoDaddy.com
Domain Name: ESPASSPORT.COM
Created on: 06-Dec-04
Expires on: 06-Dec-05
Last Updated on: 14-Jan-05

Administrative Contact:
Bazilevitch, Stanislaf support@espassport.com
GSPAY LIMITED
Tooley str. 88a
London Bridge
London SE1 2TF
United Kingdom
8452802710 Fax -- 8452802710
Technical Contact:
Bazilevitch, Stanislaf support@espassport.com
GSPAY LIMITED
Tooley str. 88a
London Bridge
London SE1 2TF
United Kingdom
8452802710 Fax -- 8452802710

Domain servers in listed order:
NS1.SUSPENDED-FOR.SPAM-AND-ABUSE.COM
NS2.SUSPENDED-FOR.SPAM-AND-ABUSE.COM





[whois.godaddy.com]

Registrant:
OXBILL LTD
81 City Road
London, NA EC1Y 1BL
United Kingdom

Registered through: GoDaddy.com
Domain Name: EVERGREENPAYMENT.COM
Created on: 25-Apr-05
Expires on: 25-Apr-06
Last Updated on: 25-Apr-05

Administrative Contact:
Bazilevitch, Stanislaf support@espassport.com
GSPAY LIMITED
Tooley str. 88a
London Bridge
London SE1 2TF
United Kingdom
(845) 280-2710 Fax -- (845) 280-2710
Technical Contact:
Bazilevitch, Stanislaf support@espassport.com
GSPAY LIMITED
Tooley str. 88a
London Bridge
London SE1 2TF
United Kingdom
(845) 280-2710 Fax -- (845) 280-2710

Domain servers in listed order:
NS1.SUSPENDED-FOR.SPAM-AND-ABUSE.COM
NS2.SUSPENDED-FOR.SPAM-AND-ABUSE.COM






[whois.godaddy.com]

Registrant:
OXBILL LTD
81 City Road
London, NA EC1Y 1BL
United Kingdom

Registered through: GoDaddy.com
Domain Name: OMEGABIDSOFT.NET
Created on: 30-Mar-05
Expires on: 30-Mar-07
Last Updated on: 30-Mar-05

Administrative Contact:
Bazilevitch, Stanislaf support@espassport.com
GSPAY LIMITED
Tooley str. 88a
London Bridge
London SE1 2TF
United Kingdom
(845) 280-2710 Fax -- (845) 280-2710
Technical Contact:
Bazilevitch, Stanislaf support@espassport.com
GSPAY LIMITED
Tooley str. 88a
London Bridge
London SE1 2TF
United Kingdom
(845) 280-2710 Fax -- (845) 280-2710

Domain servers in listed order:
NS1.SUSPENDED-FOR.SPAM-AND-ABUSE.COM
NS2.SUSPENDED-FOR.SPAM-AND-ABUSE.COM






[whois.godaddy.com]

Registrant:
OXBILL LTD
81 City Road
London, NA EC1Y 1BL
United Kingdom

Registered through: GoDaddy.com
Domain Name: PAIDSOFTWARE.COM
Created on: 24-Apr-05
Expires on: 24-Apr-06
Last Updated on: 24-Apr-05

Administrative Contact:
Bazilevitch, Stanislaf support@espassport.com
GSPAY LIMITED
Tooley str. 88a
London Bridge
London SE1 2TF
United Kingdom
(845) 280-2710 Fax -- (845) 280-2710
Technical Contact:
Bazilevitch, Stanislaf support@espassport.com
GSPAY LIMITED
Tooley str. 88a
London Bridge
London SE1 2TF
United Kingdom
(845) 280-2710 Fax -- (845) 280-2710

Domain servers in listed order:
NS1.SUSPENDED-FOR.SPAM-AND-ABUSE.COM
NS2.SUSPENDED-FOR.SPAM-AND-ABUSE.COM





ACCEPTCREDITCARD-GUIDETOECOMMERCE.COM
ACCEPTCREDITCARDONLINE-CREDITCARDPROCESSOR.COM
CREDITCARDECOMMERCE.COM
CREDITCARD-ECOMMERCE.COM
CREDITCARD-MERCHANTSERVICES.COM
CREDITCARDPROCESSORSERVICE.COM
CREDITCARDPROCESSORTHIRDPARTY.COM
ECOMMERCE-CREDITCARD.COM
ECOMMERCE-CREDITCARDPROCESSOR.COM
ECOMMERCE-INTERNET.COM
ESPASSPORT.COM
GUIDEECOMMERCE.COM
GUIDE-TO-ECOMMERCE.COM
I-MERCHANT-ACCOUNTS.COM
INTERNETACCEPTCREDITCARD.COM
INTERNET-MERCHANT-ACCOUNTS-PAYMENT-GATEWAY.COM
INTERNETPAYMENTCREDITCARDONLINE.COM
INTERNETPAYMENT-ECOMMERCE.COM
MERCHANT-SERVICE-PAYMENT-GATEWAY.COM
MERCHANTSERVICES-CREDITCARD.COM
ONLINEMERCHANTACCOUNT-OFFSHOREMERCHANTACCOUNT.COM
AVESOFTWARE.COM
AVESOFTWARE1.COM
AVESOFTWARE10.COM
AVESOFTWARE11.COM
AVESOFTWARE12.COM
AVESOFTWARE13.COM
AVESOFTWARE14.COM
AVESOFTWARE15.COM
AVESOFTWARE2.COM
AVESOFTWARE3.COM
AVESOFTWARE4.COM
AVESOFTWARE5.COM
AVESOFTWARE6.COM
AVESOFTWARE7.COM
AVESOFTWARE8.COM
AVESOFTWARE9.COM
EVERGREENPAYMENT.COM
HELPEVERYWHERE.COM
IT-SUPPIER.COM
LOTSOFTWARE.COM
LOWSOFTWARE.COM
NOLTSOFTWARE.COM
NOLTSOFTWARE1.COM
NOLTSOFTWARE10.COM
NOLTSOFTWARE11.COM
NOLTSOFTWARE12.COM
NOLTSOFTWARE13.COM
NOLTSOFTWARE14.COM
NOLTSOFTWARE15.COM
NOLTSOFTWARE2.COM
NOLTSOFTWARE3.COM
NOLTSOFTWARE4.COM
NOLTSOFTWARE5.COM
NOLTSOFTWARE6.COM
NOLTSOFTWARE7.COM
NOLTSOFTWARE8.COM
NOLTSOFTWARE9.COM
OMEGABIDSOFT.NET
ONLINE55.COM
OXBILL.COM
OXBILLEU.COM
PAIDSOFTWARE.COM
PAYADVICE.NET
PAYADVICE1.NET
PAYADVICE2.NET
PAYADVICE3.NET
PAYADVISER.COM
PAYADVISER.NET
SECURITYEPASSPORT.COM
SEPASSPORT.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/ROK5446/

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.
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