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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

Christina Reese - WC MANAGEMENT GROUP


=====================================================
https://ecf.gand.uscourts.gov/cgi-bin/show_case_doc?21,124397,,,,,63,1
--
Earthlink, Inc.
vs
Christina Reese
Angela M. Nickerson
YamboCS.com
and John Does 4-25 (The "ASMTP spammers"

[...snip answer to complaint by Christina Reese and Angela Nickerson...]

=========================================
http://www.herbaldropshipping.com/contact.html

E-mail sales@herbaldropshipping.com
AIM SkipFinder2002
YAHOO chris_rees8
Phone 206 786 7609
Phone 206 568 2418

Our Snail Mail address is:
Herbal Drop shipping Inc.
1801 PO Box 20278
Seattle, WA 98102


========================================
[whois.opensrs.net]
Registrant:
YAMBOCS, INC.
16541 REDMOND WAY STE 261 C
REDMOND, WA 98052
US

Domain name: HERBALDROPSHIPPING.COM

Administrative Contact:
REESE, CHRIS SUPPORT@YAMBO.BIZ
16541 REDMOND WAY STE 261 C
REDMOND, WA 98052
US
800-922-5643
Technical Contact:
REESE, CHRIS SUPPORT@YAMBO.BIZ
16541 REDMOND WAY STE 261 C
REDMOND, WA 98052
US
800-922-5643


Registration Service Provider:
Domain Name Systems now in our 6th year of service!
http://www.domainnamesystems.com
This company may be contacted for domain login/passwords,
DNS/Nameserver changes, and general domain support questions.

Register .com/.net/.org/.biz/.info/.co.uk/.ca/.us/.de


Registrar of Record: TUCOWS, INC.
Record last updated on 22-Feb-2005.
Record expires on 23-Feb-2006.
Record created on 23-Feb-2004.

Domain servers in listed order:
E.AXXACOMMERCE.COM 209.8.237.66
F.AXXACOMMERCE.COM 209.8.237.67


Domain status: REGISTRAR-LOCK



==========================================
(from above DNS)
[whois.enom.com]

Registration Service Provided By: Rackco.com - A Division of Axxacommerce
Contact: kelly@axxacommerce.com
Visit: http://www.rackco.com

Domain name: AXXACOMMERCE.COM

Registrant Contact:
AxxaCommerce LLC
NA NA (NA)

Fax:
3 Canale Drive, Suite 6
Egg Harbor Township, NJ 08234
US

Administrative Contact:
Cyber-Services L.L.C.
Kelly Grillo (kelly@cyberservicesllc.com)
609-677-0040
Fax: 609-677-0040
3 Canale Drive, Suite 12
Egg Harbor Township, NJ 08234
US

Technical Contact:
Cyber-Services L.L.C.
Kelly Grillo (kelly@cyberservicesllc.com)
609-677-0040
Fax: 609-677-0040
3 Canale Drive, Suite 12
Egg Harbor Township, NJ 08234
US

Status: Active

Name Servers:
A.CYBERSERVICESLLC.COM
B.CYBERSERVICESLLC.COM

Creation date: 23 Aug 2000 14:19:45
Expiration date: 23 Aug 2006 14:19:45



========================================================
http://www.webmastercommerce.com/index.php?s=2&w=13
--
"Part of the WCMG Network"
http://www.herbalcommerce.com :: http://www.webmastercommerce.com :: http://www.reliabill.net


========================================================
[whois.opensrs.net]
Registrant:
MERCHANT PROCESSING SOLUTIONS, INC.
701 5TH AVE
FL 42
SEATTLE, WA 98104
US

Domain name: RELIABILL.NET

Administrative Contact:
PROCESSING SOLUTIONS, INC., MERCHANT REBECCA.CRAIG@RELIABILL.NET
701 5TH AVE
FL 42
SEATTLE, WA 98104
US
1-206-568-3007
Technical Contact:
PROCESSING SOLUTIONS, INC., MERCHANT REBECCA.CRAIG@RELIABILL.NET
701 5TH AVE
FL 42
SEATTLE, WA 98104
US
1-206-568-3007


Registration Service Provider:
Domain Name Systems now in our 6th year of service!
http://www.domainnamesystems.com
This company may be contacted for domain login/passwords,
DNS/Nameserver changes, and general domain support questions.

Register .com/.net/.org/.biz/.info/.co.uk/.ca/.us/.de


Registrar of Record: TUCOWS, INC.
Record last updated on 25-Feb-2005.
Record expires on 12-Jan-2006.
Record created on 12-Jan-2005.

Domain servers in listed order:
E.AXXACOMMERCE.COM 209.8.237.66
F.AXXACOMMERCE.COM 209.8.237.67

=========================================================
Corporations Division - Registration Data Search


MERCHANT PROCESSING SOLUTIONS, INC.

UBI Number 602 468 983
Category Regular Corporation
Profit/Nonprofit Profit
Active/Inactive Inactive
State of Incorporation WA
Date of Incorporation 02/01/2005
License Expiration Date 02/28/2006

Registered Agent Information
Agent Name CHRISTINA REESE
Address 701 5TH AVE 42ND FLR
City SEATTLE
State WA
ZIP 98104


========================================================
found 1 nameservers on IP: 209.8.237.66
found 89 domain entrys on NS: e.axxacommerce.com

1001submissions.com IP: 0.0.0.0
420fighter.com IP: 0.0.0.0
alcoleave.com IP: 209.8.238.66
amateurplanet.com IP: 209.8.237.66
assworms.com IP: 0.0.0.0
avitrex.com IP: 209.8.237.66
attpsl.com IP: 209.8.237.66
bargaincigs.com IP: 0.0.0.0
certifiedherbals.com IP: 209.8.237.66
chokeyou.com IP: 0.0.0.0
clubseven.com IP: 209.8.237.66
coldcunt.com IP: 0.0.0.0
controlformula.com IP: 209.8.237.66
customherbals.biz IP: 209.8.237.66
cardservice-seattleone.com IP: 209.8.237.66
cardservice-seattletwo.com IP: 0.0.0.0
dinthomas.com IP: 209.8.237.66
fawnharris.com IP: 209.8.237.66
fawntasy.com IP: 209.8.237.66
fightresource.com IP: 209.8.237.66
formulapro.com IP: 0.0.0.0
freesexontheweb.com IP: 209.8.237.66
feeltight.com IP: 0.0.0.0
galleryrack.com IP: 0.0.0.0
gottasec.com IP: 209.8.237.66
hbr2.com IP: 209.8.237.66
herbalcommerce.com IP: 209.8.237.66
herbaldropshipping.com IP: 209.8.237.66
herbalwholesalers.com IP: 209.8.237.66
hghproformula.com IP: 209.8.237.66
igf2.com IP: 209.8.237.66
judo-bjj-dvd.com IP: 209.8.237.66
kirikjenness.com IP: 209.8.237.66
labcash.com IP: 209.8.237.66
levamore.com IP: 209.8.237.66
lipitrax.com IP: 209.8.237.66
livetofight.com IP: 0.0.0.0
live2fight.com IP: 0.0.0.0
mmaforkids.com IP: 0.0.0.0
mmagold.com IP: 209.8.237.66
mmahalloffame.com IP: 0.0.0.0
mma4kids.com IP: 0.0.0.0
mma4kidz.com IP: 0.0.0.0
mmaforkidz.com IP: 0.0.0.0
mmadesigns.com IP: 0.0.0.0
mmagoldcard.com IP: 0.0.0.0
mmaresource.com IP: 209.8.237.66
naturalenhancer.com IP: 209.8.237.66
nutramale.com IP: 209.8.237.66
nurishakir.com IP: 209.8.237.66
nesubmissionfighting.com IP: 0.0.0.0
newenglandmma.com IP: 0.0.0.0
penis-links.com IP: 0.0.0.0
penis-web-guide.com IP: 0.0.0.0
penisenlargementlist.com IP: 0.0.0.0
penislists.com IP: 0.0.0.0
penispillguide.com IP: 0.0.0.0
penispilllinks.com IP: 0.0.0.0
penispillseeker.com IP: 0.0.0.0
peniswebguide.com IP: 0.0.0.0
peniswebguides.com IP: 0.0.0.0
prodrops.com IP: 0.0.0.0
platinumbill.com IP: 0.0.0.0
platinumbilling.com IP: 0.0.0.0
question4you.com IP: 0.0.0.0
rejuvenx.com IP: 209.8.237.66
retardedcash.com IP: 0.0.0.0
reliabill.net IP: 209.8.237.66
reliabilling.net IP: 209.8.237.66
reliabilling.com IP: 0.0.0.0
reliabill.biz IP: 0.0.0.0
reliabilling.biz IP: 0.0.0.0
smokefreeclub.com IP: 0.0.0.0
stopsmokingclub.com IP: 0.0.0.0
somnical.com IP: 209.8.237.66
thermaboost.com IP: 209.8.237.66
tobaccocash.com IP: 0.0.0.0
tonever.com IP: 0.0.0.0
tobaccostopper.com IP: 209.8.237.66
tiffanyamberthiessen.net IP: 0.0.0.0
tiffanythiessen.net IP: 0.0.0.0
undergroundcombat.com IP: 209.8.237.66
undergroundcombatchampionship.com IP: 0.0.0.0
vformula.com IP: 209.8.237.66
viotrin.com IP: 0.0.0.0
wcmanagementgroup.com IP: 209.8.237.66
webmastercommerce.com IP: 209.8.237.66
webmasterextras.com IP: 0.0.0.0
whoreheaven.com IP: 0.0.0.0

=============================================
Most of the above domains share the following WHOIS:

[whois.opensrs.net]
Registrant:
WC MANAGEMENT GROUP, LLC
6 UNIVERSITY DRIVE
SUITE# 206-259
AMHERST, MA 01002
US

Domain name: WCMANAGEMENTGROUP.COM

Administrative Contact:
MANAGEMENT GROUP, WC ADMIN@WCMANAGEMENTGROUP.COM
6 UNIVERSITY DRIVE
SUITE# 206-259
AMHERST, MA 01002
US
407-555-1212
Technical Contact:
MANAGEMENT GROUP, WC ADMIN@WCMANAGEMENTGROUP.COM
6 UNIVERSITY DRIVE
SUITE# 206-259
AMHERST, MA 01002
US
407-555-1212


Registration Service Provider:
Domain Name Systems now in our 6th year of service!
http://www.domainnamesystems.com
This company may be contacted for domain login/passwords,
DNS/Nameserver changes, and general domain support questions.

Register .com/.net/.org/.biz/.info/.co.uk/.ca/.us/.de


Registrar of Record: TUCOWS, INC.
Record last updated on 09-Dec-2004.
Record expires on 18-Jan-2006.
Record created on 18-Jan-2002.

Domain servers in listed order:
E.AXXACOMMERCE.COM 209.8.237.66
F.AXXACOMMERCE.COM 209.8.237.67

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/ROK6116/

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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