Evidence Menu: Yambo Financials ROKSO Index Main Info More Info - older MckPay.com - Main Info LEGAL: Sued by EarthLink [Feb 2005] viobill.com Partner in spam: maximator.net ; adult-designer.net Maildrops & contact info Anton Denysenko / Sergey Denisenko ; yambobill.com Technopark Corporation (Yegor Bugaenko) Yegor G. Bugaenko - addresses Yambo morphs to lupto.com / managed.com domains spamservice.net ; smartdsn.org Eva Payments Limited: evabilling.com ; evameds.com ; evapharmacy.com Corporate business registration records. Ydedicated.com shost.biz (run by "pimpbeez") nanobill.com - lots of connections to other tentacles ssl4all.com ; vpnsurf.com ; euservers.net ; host2010.com ; name14.com MEDIA: "Oh, that must be Anton." (Y)egor admits tie to foonet matex.ru / Matex Consulting (Yegor) YamboBank.com, Yambo.biz, YamboCS.com DNS servers & domains [2006/2007] Related domains Browser hijacking trojan: CoolWebSearch (CWS) off-shore tax havens SpellNetwork ; teletube.net ; DSCnet ; unsx.net payadviser.net Ties to Foonet Yambo Financials dissappear with millions Dear Valued Customers of Yambo! Child Porn spamming: obill.biz IMMODEST LIMITED Ltd. / WIDENTEC VENTURES Ltd Pills-Cash Affiliate Network / pills-cash.com Yambo is hiring! Dnepropetrovsk Linux User Group Christina Reese - WC MANAGEMENT GROUP Spammer in Belarus @ 212.98.169.163 Yambo Financials press release April 2005 Related: DEZEX.COM ; Gas, Jury hot-shirt.com ; phoenix-rising.biz lolmag.biz ; ultra-billing.info ; ultra-cash.info ; orangebill.com drdrugs.info ; deskhelp.info ; super-puper.info MyCanadianPharmacy Corp. BBB warns of MyCanadianPharmacy fraud World Money Laundering Report articles on Yambo BBB of Canada warns about My Canadian Pharmacy BOOLIMBA PTY. LIMITED name15.com etc. Spam domains [2012] Partner or a/k/a: oldsan.markus@gmail.com DNS servers & domains [2007] staminadrugs.com ; hecanhelp.net ; drproof.net Multitude of "billing" domains pharma domains (33drugs.com etc) Yegor G. Bugaenko - millionsoftware.com Yegor G. Bugaenko - viocard.com yambocs.com ; yambobill.com
Yambo Financials Index