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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

Dnepropetrovsk Linux User Group


bash-2.05$ whois linux.dp.ua
[Querying whois.com.ua]
[whois.com.ua]
% Ukrainian Whois server.
% Please visit http://whois.com.ua for more information.
% Rights restricted by copyright.


domain: linux.dp.ua
descr: Dnepropetrovsk Linux User Group
admin-c: AO18-ORG
tech-c: AO18-ORG
tech-c: VEF1
nserver: ns1.yambo.biz 66.111.36.80
nserver: ns2.yambo.biz 69.93.6.13
nserver: ns0.xname.org 195.20.105.149
nserver: ns1.xname.org 213.133.115.5
notify: andy  yambo.biz
notify: vf  unity.net
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  yambo.biz
nic-hdl: AO18-ORG
source: APEX

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



------------------
[2006-01-06]:

linux.dp.ua. IN A 195.24.148.66
linux.dp.ua. IN NS ns0.xname.org.
linux.dp.ua. IN NS ns1.xname.org.
ns0.xname.org. IN A 195.234.42.1
ns1.xname.org. IN A 193.218.105.149

inetnum: 195.24.148.0 - 195.24.148.255
netname: APEXNCC
descr: Home Networks
descr: Dnepropetrovsk
country: UA
admin-c: APEX-RIPE
tech-c: APEX-RIPE
status: ASSIGNED PA
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
abuse-mailbox: abuse@apex.dp.ua
remarks: trouble: abuse@apex.dp.ua
source: RIPE # Filtered

% Information related to '195.24.148.0/24AS6702'

route: 195.24.148.0/24
descr: Apex NCC
origin: AS6702
mnt-by: AS6702-MNT
source: RIPE # Filtered


---------------------
66.148.24.195.in-addr.arpa name = 148-66.trifle.net.

[whois.networksolutions.com]
Domain Name: TRIFLE.NET
Registrant:
Trifle Co.Ltd.
Network Dept Rm 315 Gagarina av17
Dnepropetrovsk, AA 320015
UA

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

Technical Contact:
Boganov, Sergey sergey@APEX.DP.UA
320006 Dnipepropetrovsk, Ukraine
UA
+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:

NS.DP.UA
NS.KTTS.KHARKOV.UA
NS.LUCKY.NET 193.193.193.100




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/ROK6088/

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