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BadCow / mAiLIEN

Evidence Menu:

BadCow / mAiLIEN Index


Country: Russian Federation
State:
*** Leo Kuvayev now in prison ***

Founded by Russian/American criminal Leo Kuvayev. Now all in Russia. Spamming "OEM CD" pirated software scams, fake pharmaceuticals, porn spam, porn payment collection, etc. Spam using virus-created botnets and seems to be involved in virus distribution. Partnered with Vladislav Khokholkov - aka "Mr. Green".


BadCow / mAiLIEN SBL Listings History
Current SBL Listings
Archived SBL Listings

domains September 2005 Yesnic (REGISTRAR-HOLD)


That last batch of 178 was "edwards@mail333.com", this one of 238 is "leimomi01@tom.com", all REGISTRAR-HOLD by Yesnic.

247-downloads.net
abdey.net
adamasnaghk.com
anodises.com
applydetails.com
archaise.net
areaneebek.com
asdsadasdadsadad1.net
auhhorize.com
auth-ebay.net
avangar.com
awrier.com
baaing.net
backup-server05.com
balladries.com
bankofokiahoma.net
bankofthewestauth.com
bcwdns.com
befumeenkam.com
berliner-security-update.com
bestkingplace.net
best-pedo.com
biosfiggb.com
bokgiveaway.com
bok-isap.net
bokupdate.com
breadths.net
bulkplanet.net
bushier.net
cah00t.com
camronfinancial.com
capodicapi.net
casefydcngd.com
cassisnmjma.com
ceruselhcan.com
charterone4u.com
charteronecorp.com
charterone-online.com
charteronesecure.com
charteronesecurity.com
cheeked.net
chekibhjne.com
comdll.com
commbankau.com
commbank-security.com
commexe.com
comnand.com
confref015.com
confuting.com
connote.net
coomand.com
cordoned.net
couriering.net
crestcom-ltd.com
curdle.net
cursored.com
custconf.com
custconfdll.com
cuzdns.com
deepened.net
defrauding.net
details-online.net
deutsche-banks.com
diarrhoeal.com
dilexia.com
direct-gold.net
dirknijkf.com
dll5.com
dll7.com
dllinfo.com
drizzlier.com
ebay-accept.com
ebay-ebayisap.com
ebay-isap.net
ebay-logins.com
ebay-logins.net
ebay-logln.com
ebay-logon.net
ebay-member.net
ebay-public.com
ebay-search.net
ebay-signin.net
ebay-sites.com
ebay-static.com
ebaystatic.net
ecards-it.com
egold-access.com
emodeexe.com
emodule05.com
enshrines.com
etneanimbme.com
etrustjob.com
fcu-account-verify.com
felsjkdbm.com
fettereiehk.com
filedll.com
fovealbijce.com
frapped.net
fraud-control.com
freelife4ever.com
friggings.net
furbelows.net
gold-direct.net
grunting.net
grupo-bancopopular.com
hacksaws.net
hantlekfbbb.com
hantlekhcke.com
harassers.com
heatherelise.com
hiltiimfj.com
hondapowereq.com
hondapowereq.net
instantcharges.com
intmedcorp.com
intmed-corp.com
intmed-corp.net
isapicom.com
it-bill.com
jollied.com
kioeamnlae.com
ladylycnieh.com
lankiest.net
lasallecorp.net
lasallesupport.com
lifeprofit.com
lipase.net
lootcash.net
lzdns.com
massifs.net
medianly.com
meow-cp.net
mochainlnb.com
monarchic.net
msxp2.com
msxp2.net
multumliakf.com
nonde.net
noxiously.net
obstructed.net
oiling.net
pacayadmama.com
paishnkmd.com
pajpal.net
paperiness.net
partied.net
paypal-accept.com
paypal-accept.net
paypal-auth.com
paypal-auth.net
paypal-join.com
paypal-logins.com
paypal-members.net
paypal-seller.com
paypal-stats.com
paypal-verify-accept.com
paypal-verify-accept.net
paypal-verify-logon.com
personal--wamu.com
pickup-ecard.com
plapfacba.com
platin-way.com
poputchica.com
postbank-de.net
post-security-update.com
preceded.net
pungagcfml.com
reattain.com
remoraeiiin.com
reqions.com
reqions.net
revetments.net
rob`logdfni.com
rosserniikl.com
safe-sales.com
safe-sales.net
secureserverupdate.com
setupdll.com
sheenier.net
sheeniest.com
shriller.net
silverisecorp.com
skilbmchg.com
slandering.net
smilingly.net
smode11.com
soulhtrust.com
southstrstonlinebanking.com
southtrstonlinebanking.com
southtrustmain.com
sp2ms.com
sp2ms.net
sp2mt.com
sp2mt.net
sp2xp.com
sp2xp.net
space-gold.net
spx2ns.net
spx-dns.net
spx-host.net
state735.com
streph.net
swahilis.com
sx2cfg.com
sx2cfg.net
sx2mt.com
sx2mt.net
sx2xp.com
sx2xp.net
synbank.com
sysmodule.com
systdll.com
systemdll.com
systexe.com
taisembfme.com
tallish.net
totallyfreebankinq.com
unheeded.net
unicreditsbanca.com
unpardoned.net
unromantic.net
unsoiled.net
up-b.net
up-bank.com
us2k.net
utilises.net
verification-control.com
visaprotect.com
wamu4u.com
wendekedif.com
wheatears.net
windovvs.net
wiseintec.net
xp2ms.com
xp2ms.net
xp2xp.com
xp2xp.net
zajahost.net


sample:

[whois.yesnic.com]
-----------------------------------------------
Queried Domain Information as follows
-----------------------------------------------

Domain Name : grupo-bancopopular.com

::Registrant::
Name : Jeffrey Metzinger
Email : leimomi01@tom.com
Address : 27 Nottingham Road, Eastwood, Nottingham
Zipcode : NG16 3AD
Nation : UK
Tel : +1.718-213-4074
Fax : +1.302-338-7956

::Administrative Contact::
Name : Jeffrey Metzinger
Email : leimomi01@tom.com
Address : 27 Nottingham Road, Eastwood, Nottingham
Zipcode : NG16 3AD
Nation : UK
Tel : +1.718-213-4074
Fax : +1.302-338-7956

::Technical Contact::
Name : Jeffrey Metzinger
Email : leimomi01@tom.com
Address : 27 Nottingham Road, Eastwood, Nottingham
Zipcode : NG16 3AD
Nation : UK
Tel : +1.718-213-4074
Fax : +1.302-338-7956

::Name Servers::

::Dates & Status::
Created Date 2005-06-23 17:35:00 EDT
Updated Date 2005-06-23 17:35:00 EDT
Valid Date 2006-06-23 17:35:00 EDT
Status REGISTRAR-HOLD






[whois.yesnic.com]
-----------------------------------------------
Queried Domain Information as follows
-----------------------------------------------

Domain Name : utilises.net

::Registrant::
Name : LeiMomi01 Design
Email : leimomi01@tom.com
Address : P.O. Box 351019, Brooklyn, NY
Zipcode : 11235
Nation : US
Tel : +1.718-213-4074
Fax : +1.302-338-7956

::Administrative Contact::
Name : LeiMomi01 Design
Email : leimomi01@tom.com
Address : P.O. Box 351019, Brooklyn, NY
Zipcode : 11235
Nation : US
Tel : +1.718-213-4074
Fax : +1.302-338-7956

::Technical Contact::
Name : LeiMomi01 Design
Email : leimomi01@tom.com
Address : P.O. Box 351019, Brooklyn, NY
Zipcode : 11235
Nation : US
Tel : +1.718-213-4074
Fax : +1.302-338-7956

::Name Servers::

::Dates & Status::
Created Date 2005-03-31 14:58:50 EST
Updated Date 2005-03-31 14:58:50 EST
Valid Date 2006-03-31 14:58:50 EST
Status REGISTRAR-HOLD





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