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BadCow / mAiLIEN

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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

Posting: "know that CYBERTHRILL.COM IS A SCAM"


http://www.geocities.com/Athens/Aegean/4295/geobook.html

george adams - 07/22/99 21:10:58

Comments:
hey, just visited yer site, not bad at all ;-), i also saw yer reference to cyberthrill on your site, and wanted to let you know that CYBERTHRILL.COM IS A SCAM, everyone knows about it. Check out http://bizops.bizhosting.com cause it has details on the scam and links to HONEST COMPANIES for makin money on th net, for ads and for surfing etc... i would advertise for the honest companies listed at http://bizops.bizhosting.com IF I KNEW how to build a web site ;-) lol. man, even forbes and znet like, have articles about the cyberthrill.com scam, there is a link to it on the site AND remember that cyberthrill.com also trades under the names casinofantasy.com, CashforClicks.com, animecasino.com, avatarcasino.com, casinocamelot.com, casinocircuit.com, casinoclassic.com, casinodesire.com, memberpro.com, casinospice.com, sportsknight.com, elkasys.com and they are all owned by IEECORP.COM (Internet Entertainment Enterprises Inc.). www.hackology.com designed a program to destroy them, it already overflooded their server from over 2.5 million (2,500,000) FAKE members, check it out at www.hackology.com . DON'T FORGET MAN go to http://bizops.bizhosting.com .

___________________

Most domains long since expired, re-reg'd. But for -

Domain Name: CASINOFANTASY.COM
Registrar: TUCOWS INC.
Whois Server: whois.opensrs.net
Referral URL: http://domainhelp.tucows.com
Name Server: NS1.DOMAIN-HOSTER.COM
Name Server: NS2.DOMAIN-HOSTER.COM
Status: REGISTRAR-LOCK
Updated Date: 04-jan-2006
Creation Date: 15-oct-1997
Expiration Date: 14-oct-2006

Registrant:
casinofantasy.com
Route 138, P.O. Box 1470
Kahnawake, Quebec J0L1B0
CA

Domain name: CASINOFANTASY.COM

Administrative Contact:
Master, Host hostmaster-200512a@domain-hoster.com
Route 138, P.O. Box 1470
Kahnawake, Quebec J0L1B0
CA
450-638-3746
Technical Contact:
Master, Host hostmaster-200512a@domain-hoster.com
Route 138, P.O. Box 1470
Kahnawake, Quebec J0L1B0
CA
450-638-3746


Registration Service Provider:
This company may be contacted for domain login/passwords,
DNS/Nameserver changes, and general domain support questions.


Registrar of Record: TUCOWS, INC.
Record last updated on 04-Jan-2006.
Record expires on 14-Oct-2006.
Record created on 15-Oct-1997.

Domain servers in listed order:
NS1.DOMAIN-HOSTER.COM 204.92.96.166
NS2.DOMAIN-HOSTER.COM 207.139.24.253


Domain status: REGISTRAR-LOCK

____________

Domain Name: CASINOCLASSIC.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: UDNS1.ULTRADNS.NET
Name Server: UDNS2.ULTRADNS.NET
Status: ACTIVE
Updated Date: 06-nov-2005
Creation Date: 03-nov-2000
Expiration Date: 03-nov-2006

Registration Service Provided By: eNom, Inc.
Contact: info2@eNom.com

Domain name: casinoclassic.com

Registrant Contact:
ITS
The Director (admin@itsmanagement.net)
+1.293873544
Fax: +1.293878044
PO Box 3152 Road Town
Tortola,
VG

Administrative Contact:
ITS
The Director (admin@itsmanagement.net)
+1.293873544
Fax: +1.293878044
PO Box 3152 Road Town
Tortola,
VG

Technical Contact:
ITS
The Director (admin@itsmanagement.net)
+1.293873544
Fax: +1.293878044
PO Box 3152 Road Town
Tortola,
VG

Status: Locked

Name Servers:
udns1.ultradns.net
udns2.ultradns.net

Creation date: 03 Nov 2000 04:06:35
Expiration date: 03 Nov 2006 04:06:34

___________

Domain Name: ITSMANAGEMENT.NET
Registrar: REGISTER.COM, INC.
Whois Server: whois.register.com
Referral URL: http://www.register.com
Name Server: UDNS1.ULTRADNS.NET
Name Server: UDNS2.ULTRADNS.NET
Name Server: NS1.ITSMANAGEMENT.NET
Status: REGISTRAR-LOCK
Updated Date: 24-aug-2005
Creation Date: 15-aug-2000
Expiration Date: 15-aug-2007

Registrant:
ITS MANAGEMENT
ITS MANAGEMENT
suite 102 level 5 55 Grafton st
Boni Junction, NW 2022
AU
Email: itsmanagement@Hotmail.com

Registrar Name....: REGISTER.COM, INC.
Registrar Whois...: whois.register.com
Registrar Homepage: www.register.com

Domain Name: itsmanagement.net

Created on..............: Tue, Aug 15, 2000
Expires on..............: Wed, Aug 15, 2007
Record last updated on..: Sat, Feb 25, 2006

Administrative Contact:
ITS MANAGEMENT
ITS Management
suite 102 level 5 55 Grafton st
Bondi Junction, NSW 2022
AU
Phone: 61 2 9387 3544
Email: admin@itsmanagement.net

Technical Contact:
Register.Com
Domain Registrar
575 8th Avenue 11th Floor
New York, NY 10018
US
Phone: 1-902-7492701
Email: domain-registrar@register.com

DNS Servers:

udns1.ultradns.net
ns1.itsmanagement.net
udns2.ultradns.net

___________

Domain Name: CASINOCAMELOT.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: GDC.PROLEXIC.NET
Name Server: GDC.PROLEXIC.ORG
Status: REGISTRAR-LOCK
Updated Date: 26-apr-2006
Creation Date: 05-feb-1999
Expiration Date: 05-feb-2007

Registration Service Provided By: Interactive Systems Inc
Contact: domain_admin@worldgaming.com

Domain name: casinocamelot.com

Registrant Contact:
Interactive Systems Inc
Andrew Cochran (domain_admin@worldgaming.com)
2684801650
Fax: +1.2684801656
P.O. Box 3265
St. John's,
AG

Administrative Contact:
Interactive Systems Inc
Andrew Cochran (domain_admin@worldgaming.com)
2684801650
Fax: +1.2684801656
P.O. Box 3265
St. John's,
AG

Technical Contact:
Interactive Systems Inc
Andrew Cochran (domain_admin@worldgaming.com)
2684801650
Fax: +1.2684801656
P.O. Box 3265
St. John's,
AG

Status: Locked

Name Servers:
GDC.PROLEXIC.NET
GDC.PROLEXIC.ORG

Creation date: 05 Feb 1999 00:00:00
Expiration date: 05 Feb 2007 00:00:00
_________

Domain Name: WORLDGAMING.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: GDC.PROLEXIC.NET
Name Server: GDC.PROLEXIC.ORG
Status: REGISTRAR-LOCK
Updated Date: 04-may-2006
Creation Date: 27-may-1998
Expiration Date: 26-may-2015

Registration Service Provided By: Interactive Systems Inc
Contact: domain_admin@worldgaming.com

Domain name: worldgaming.com

Registrant Contact:
Interactive Systems Inc
Andrew Cochran (domain_admin@worldgaming.com)
2684801650
Fax: +1.2684801656
P.O. Box 3265
St. John's,
AG

Administrative Contact:
Interactive Systems Inc
Andrew Cochran (domain_admin@worldgaming.com)
2684801650
Fax: +1.2684801656
P.O. Box 3265
St. John's,
AG

Technical Contact:
Interactive Systems Inc
Andrew Cochran (domain_admin@worldgaming.com)
2684801650
Fax: +1.2684801656
P.O. Box 3265
St. John's,
AG

Status: Locked

Name Servers:
GDC.PROLEXIC.NET
GDC.PROLEXIC.ORG

Creation date: 27 May 1998 00:00:00
Expiration date: 26 May 2015 00:00:00

_________




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