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BadCow / mAiLIEN

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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

Partner-In-Spam: Silmara Barreiros Ferraz


[whois.registro.br]
inetnum: 201.71.0/20
aut-num: AS28632
abuse-c: SBF37
owner: Twc Participacoes Ltda
ownerid: 004.432.412/0001-51
responsible: Silmara Ferraz
address: R Jos Felix de Oliveira, 928, Loja 11
address: 06700-000 - COTIA - SP
phone: (011) 4702-7838 []
owner-c: SBF37
tech-c: SBF37
created: 20060203 <- note
changed: 20060203

nic-hdl-br: SBF37
person: Silmara Barreiros Ferraz
e-mail: suporte.twc@hotmail.com
created: 20020820
changed: 20051226



[whois.lacnic.net]
aut-num: AS28632
owner: TWC Participaes Ltda.
ownerid: BR-TPLT-LACNIC
responsible: SILMARA FERRAZ
address: Rua Heitor Penteado, 1475, cj. 101
address: 05437-001 - Sao Paulo - SP
country: BR
phone: +55 11 47027838 []
owner-c: SIF
routing-c: SIF
abuse-c: SIF
created: 20060203
changed: 20060203

nic-hdl: SIF
person: SILMARA FERRAZ
e-mail: suporte.twc@HOTMAIL.COM
address: Avenida Jos Felix de Oliveira, 928,
address: 06700-000 - Cotia - SP
country: BR
phone: +55 11 47027838 []
created: 20051222
changed: 20060201



[whois.nic.br]
domain: twcvoice.com.br
owner: Twc Participacoes Ltda
ownerid: 004.432.412/0001-51
responsible: Silmara Ferraz
address: R Jos Felix de Oliveira, 928, Loja 11
address: 06700-000 - COTIA - SP
phone: (011) 4702-7838 []
owner-c: SBF37
admin-c: SBF37
tech-c: SBF37
billing-c: SBF37
nserver: ns1.twcvoice.com.br 201.71.0.4
nsstat: 20060221 AA
nslastaa: 20060221
nserver: ns2.twcvoice.com.br 201.71.0.3
nsstat: 20060221 AA
nslastaa: 20060221
created: 20051216 #2524256
changed: 20060218
status: published

nic-hdl-br: SBF37
person: Silmara Barreiros Ferraz
e-mail: suporte.twc@hotmail.com
created: 20020820
changed: 20051226




inetnum: 200.139.104/24
aut-num: AS18881
abuse-c: GVO6
owner: Twc Participacoes Ltda
ownerid: 004.432.412/0001-51
responsible: Silmara Ferraz
address: R Jos Felix de Oliveira, 928, Loja 11
address: 06700-000 - COTIA - SP
phone: (011) 4702-7838 []
owner-c: SBF37
tech-c: SBF37
created: 20040629
changed: 20040629
inetnum-up: 200.139.64/18

nic-hdl-br: GVO6
person: GVT Operacao
e-mail: operacao@GVT.NET.BR
address: Rua Lourenco Pinto, 299,
address: 80010-160 - Curitiba - PR
phone: (41) 4001-2000 []
created: 20010613
changed: 20021101

nic-hdl-br: SBF37
person: Silmara Barreiros Ferraz
e-mail: twc.turismo@BOL.COM.BR
address: Rua Jos Flix de Oliveira, 928, Loja 11
address: 06700-000 - Cotia - SP
phone: (011) 4702-0309 []
created: 20020820
changed: 20020820




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