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The Register of Known Spam Operations
Yambo Financials

Evidence Menu:

Yambo Financials Index

Country: Ukraine
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

Dnepropetrovsk Linux User Group

bash-2.05$ whois
% Ukrainian Whois server.
% Please visit for more information.
% Rights restricted by copyright.

descr: Dnepropetrovsk Linux User Group
admin-c: AO18-ORG
tech-c: AO18-ORG
tech-c: VEF1
notify: andy
notify: vf
mnt-by: GF-MNT
source: APEX

person: Andrew Okhmat
address: Yambo Financials Ltd.
address: 4 Hook Road, Epsom, Surrey,
address: KT19 8TH, United Kingdom
phone: +380 56 7960286
e-mail: andy
nic-hdl: AO18-ORG
source: APEX

person: Vadim Fedukovich
address: 11, Mechnikova str
address: Dnepropetrovsk
address: Ukraine
phone: +380 562 782238
e-mail: vf
nic-hdl: VEF1
notify: vf
source: APEX

[2006-01-06]: IN A IN NS IN NS IN A IN A

inetnum: -
netname: APEXNCC
descr: Home Networks
descr: Dnepropetrovsk
country: UA
admin-c: APEX-RIPE
tech-c: APEX-RIPE
mnt-by: AS6702-MNT
remarks: INFRA-AW
source: RIPE # Filtered

role: Apex NCC Administration
address: 17 Gagarina Ave., room 315
address: Ukraine, Dnepropetrovsk, 49005
phone: +380 56 3701940
fax-no: +380 56 3701940
mnt-by: AS6702-MNT
nic-hdl: APEX-RIPE
admin-c: AE68-RIPE
tech-c: SDA104-RIPE
tech-c: SPN-RIPE
remarks: trouble:
source: RIPE # Filtered

% Information related to ''

descr: Apex NCC
origin: AS6702
mnt-by: AS6702-MNT
source: RIPE # Filtered

--------------------- name =

Domain Name: TRIFLE.NET
Trifle Co.Ltd.
Network Dept Rm 315 Gagarina av17
Dnepropetrovsk, AA 320015

Administrative Contact:
Egihin, Andrej A eav@APEX.DP.UA
Dnepropetrovsk, Ukraine
+380 562 410911 fax: +380 562 476995

Technical Contact:
Boganov, Sergey sergey@APEX.DP.UA
320006 Dnipepropetrovsk, Ukraine
+380 562 476995 fax: 123 123 1234

Record expires on 20-Sep-2010.
Record created on 21-Sep-1996.
Database last updated on 6-Jan-2006 14:12:54 EST.

Domain servers in listed order:


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