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The Register of Known Spam Operations
Vincent Chan gang

Evidence Menu:

Vincent Chan gang Index


Country: Hong Kong
State:
Vincent Chan and his Chinese partners have been sending spam for years. They mainly do pharmacy, and are able to send out huge amounts daily. They use vast numbers of compromised computers -- for sending, hosting and proxy hijacking. Now seem to be an "oursourced" server obtainer for other spam gangs.


Vincent Chan gang SBL Listings History
Current SBL Listings
Archived SBL Listings

Domains - sample whois


Domain Name.......... simplewayforus.com
Creation Date........ 2005-08-01 17:12:26
Registration Date.... 2005-08-01 17:12:26
Expiry Date.......... 2006-08-01 17:12:26
Organisation Name.... Jiangyi Chen
Organisation Address. 101 Zhongyi Street Daoli District
Organisation Address.
Organisation Address. Harbin
Organisation Address. 150070
Organisation Address. HL
Organisation Address. CN

Admin Name........... Jiangyi Chen
Admin Address........ 101 Zhongyi Street Daoli District
Admin Address........
Admin Address........ Harbin
Admin Address........ 150070
Admin Address........ HL
Admin Address........ CN
Admin Email.......... wuabsuyh@hotmail.com
Admin Phone.......... +86.45153638708
Admin Fax............ +86.45153638708

Tech Name............ he wenjie
Tech Address......... 706,huanandianli building,shennanzhong rd
Tech Address.........
Tech Address......... shenzhen
Tech Address......... 518031
Tech Address......... GD
Tech Address......... CN
Tech Email........... agent1843@agent.dns.com.cn
Tech Phone........... +86.75561320100
Tech Fax............. +86.75561320100

Bill Name............ he wenjie
Bill Address......... 706,huanandianli building,shennanzhong rd
Bill Address.........
Bill Address......... shenzhen
Bill Address......... 518031
Bill Address......... GD
Bill Address......... CN
Bill Email........... agent1843@agent.dns.com.cn
Bill Phone........... +86.75561320100
Bill Fax............. +86.75561320100
Name Server.......... ns2.simplewayforus.com
Name Server.......... ns1.simplewayforus.com

---

Domain Name.......... startyouretrip.com
Creation Date........ 2005-08-04 18:42:19
Registration Date.... 2005-08-04 18:42:19
Expiry Date.......... 2006-08-04 18:42:19
Organisation Name.... Xiuliang LI
Organisation Address. 38 Heping Street Lushunkou District
Organisation Address.
Organisation Address. Dalian
Organisation Address. 116600
Organisation Address. LN
Organisation Address. CN

Admin Name........... Xiuliang LI
Admin Address........ 38 Heping Street Lushunkou District
Admin Address........
Admin Address........ Dalian
Admin Address........ 116600
Admin Address........ LN
Admin Address........ CN
Admin Email.......... mnx3rumx@hotmail.com
Admin Phone.......... +86.41188901768
Admin Fax............ +86.41188901768

Tech Name............ he wenjie
Tech Address......... 706,huanandianli building,shennanzhong rd
Tech Address.........
Tech Address......... shenzhen
Tech Address......... 518031
Tech Address......... GD
Tech Address......... CN
Tech Email........... agent1843@agent.dns.com.cn
Tech Phone........... +86.75561320100
Tech Fax............. +86.75561320100

Bill Name............ he wenjie
Bill Address......... 706,huanandianli building,shennanzhong rd
Bill Address.........
Bill Address......... shenzhen
Bill Address......... 518031
Bill Address......... GD
Bill Address......... CN
Bill Email........... agent1843@agent.dns.com.cn
Bill Phone........... +86.75561320100
Bill Fax............. +86.75561320100
Name Server.......... ns2.startyouretrip.com
Name Server.......... ns1.startyouretrip.com

---

Domain Name.......... uarestylish.com
Creation Date........ 2005-01-15 10:50:18
Registration Date.... 2005-01-15 10:50:18
Expiry Date.......... 2006-01-15 10:50:18
Organisation Name.... Shiqian LI
Organisation Address. No. 3, Building 301 New City Garden
Organisation Address.
Organisation Address. Yangzhou
Organisation Address. 225009
Organisation Address. JS
Organisation Address. CN

Admin Name........... Shiqian LI
Admin Address........ No. 3, Building 301 New City Garden
Admin Address........
Admin Address........ Yangzhou
Admin Address........ 225009
Admin Address........ JS
Admin Address........ CN
Admin Email.......... info@pricingforu.com
Admin Phone.......... +86.5147885693
Admin Fax............ +86.5147885693
Tech Name............ Shiqian LI
Tech Address......... No. 3, Building 301 New City Garden
Tech Address.........
Tech Address......... Yangzhou
Tech Address......... 225009
Tech Address......... JS
Tech Address......... CN
Tech Email........... info@pricingforu.com
Tech Phone........... +86.5147885693
Tech Fax............. +86.5147885693
Bill Name............ Shiqian LI
Bill Address......... No. 3, Building 301 New City Garden
Bill Address.........
Bill Address......... Yangzhou
Bill Address......... 225009
Bill Address......... JS
Bill Address......... CN
Bill Email........... info@pricingforu.com
Bill Phone........... +86.5147885693
Bill Fax............. +86.5147885693
Name Server.......... ns2.uarestylish.com
Name Server.......... ns1.uarestylish.com

---

Domain Name.......... supporttosuccess.com
Creation Date........ 2005-07-11 14:16:42
Registration Date.... 2005-07-11 14:16:42
Expiry Date.......... 2006-07-11 14:16:42
Organisation Name.... Qiangui ZHOU
Organisation Address. Room 305, 87 Luling Road
Organisation Address.
Organisation Address. Xiamen
Organisation Address. 361003
Organisation Address. FJ
Organisation Address. CN

Admin Name........... Qiangui ZHOU
Admin Address........ Room 305, 87 Luling Road
Admin Address........
Admin Address........ Xiamen
Admin Address........ 361003
Admin Address........ FJ
Admin Address........ CN
Admin Email.......... rhdbv4dr@hotmail.com
Admin Phone.......... +86.59225778573
Admin Fax............ +86.59225778573

Tech Name............ Qiangui ZHOU
Tech Address......... Room 305, 87 Luling Road
Tech Address.........
Tech Address......... Xiamen
Tech Address......... 361003
Tech Address......... FJ
Tech Address......... CN
Tech Email........... rhdbv4dr@hotmail.com
Tech Phone........... +86.59225778573
Tech Fax............. +86.59225778573

Bill Name............ Qiangui ZHOU
Bill Address......... Room 305, 87 Luling Road
Bill Address.........
Bill Address......... Xiamen
Bill Address......... 361003
Bill Address......... FJ
Bill Address......... CN
Bill Email........... rhdbv4dr@hotmail.com
Bill Phone........... +86.59225778573
Bill Fax............. +86.59225778573
Name Server.......... ns2.supporttosuccess.com
Name Server.......... ns1.supporttosuccess.com

---

Domain Name.......... dealswatchout.com
Creation Date........ 2006-01-09 13:19:43
Registration Date.... 2006-01-09 13:19:43
Expiry Date.......... 2007-01-09 13:19:43
Organisation Name.... Shengwen XU
Organisation Address. 513 Xujiahui Road
Organisation Address.
Organisation Address. Shanghai
Organisation Address. 200335
Organisation Address. SH
Organisation Address. CN

Admin Name........... Shengwen XU
Admin Address........ 513 Xujiahui Road
Admin Address........
Admin Address........ Shanghai
Admin Address........ 200335
Admin Address........ SH
Admin Address........ CN
Admin Email.......... ike_schaeffler@hotmail.com
Admin Phone.......... +86.2154827154
Admin Fax............ +86.2154827154

Tech Name............ he wenjie
Tech Address......... 706,huanandianli building,shennanzhong rd
Tech Address.........
Tech Address......... shenzhen
Tech Address......... 518031
Tech Address......... SZ
Tech Address......... CN
Tech Email........... support@speed123.com
Tech Phone........... +86.75561320100
Tech Fax............. +86.61320100

Bill Name............ he wenjie
Bill Address......... 706,huanandianli building,shennanzhong rd
Bill Address.........
Bill Address......... shenzhen
Bill Address......... 518031
Bill Address......... SZ
Bill Address......... CN
Bill Email........... support@speed123.com
Bill Phone........... +86.75561320100
Bill Fax............. +86.61320100
Name Server.......... ns2.dealswatchout.com
Name Server.......... ns1.dealswatchout.com

---

Domain ID:D116819051-LROR
Domain Name:NJPRFVC.ORG
Created On:17-Feb-2006 12:56:41 UTC
Last Updated On:17-Feb-2006 12:57:56 UTC
Expiration Date:17-Feb-2007 12:56:41 UTC
Sponsoring Registrar:Beijing Innovative Linkage Technology Ltd. (R1292-LROR)
Status:TRANSFER PROHIBITED
Registrant ID:CTIC28SQNS4RSR8
Registrant Name:Lixing JIANG
Registrant Organization:Lixing JIANG
Registrant Street1:272 Mingyang Road
Registrant Street2:
Registrant Street3:
Registrant City:Tsingtao
Registrant State/Province:SH
Registrant Postal Code:266565
Registrant Country:CN
Registrant Phone:+86.5326086148
Registrant Phone Ext.:
Registrant FAX:+86.5326086148
Registrant FAX Ext.:
Registrant Email:antwan_leclair@hotmail.com
Admin ID:CTYXSGRR7YA99KB
Admin Name:Lixing JIANG
Admin Organization:Lixing JIANG
Admin Street1:272 Mingyang Road
Admin Street2:
Admin Street3:
Admin City:Tsingtao
Admin State/Province:SH
Admin Postal Code:266565
Admin Country:CN
Admin Phone:+86.5326086148
Admin Phone Ext.:
Admin FAX:+86.5326086148
Admin FAX Ext.:
Admin Email:antwan_leclair@hotmail.com
Tech ID:CT8ZBTOKH8ETS6V
Tech Name:he wenjie
Tech Organization:shenzhen zhongbaohong industrial comany
Tech Street1:706,huanandianli building,shennanzhong rd
Tech Street2:
Tech Street3:
Tech City:shenzhen
Tech State/Province:SZ
Tech Postal Code:518031
Tech Country:CN
Tech Phone:+86.75561280100
Tech Phone Ext.:
Tech FAX:+86.75561280100
Tech FAX Ext.:
Tech Email:support@speed123.com
Name Server:NS1.NJPRFVC.ORG
Name Server:NS2.NJPRFVC.ORG

---

Domain ID:D125971356-LRMS
Domain Name:EATWHATUWANTANDSAVE.ORG
Created On:16-Jul-2006 23:24:56 UTC
Last Updated On:16-Jul-2006 23:24:57 UTC
Expiration Date:16-Jul-2007 23:24:56 UTC
Sponsoring Registrar:Beijing Innovative Linkage Technology Ltd. (R1292-LRMS)
Status:CLIENT TRANSFER PROHIBITED
Status:TRANSFER PROHIBITED
Registrant ID:CTB8TARHYR7U45Q
Registrant Name:Chuyi ZHU
Registrant Organization:Chuyi ZHU
Registrant Street1:379 West Yingze Boulevard
Registrant Street2:
Registrant Street3:
Registrant City:Taiyuan
Registrant State/Province:SX
Registrant Postal Code:030024
Registrant Country:CN
Registrant Phone:+86.3516010332
Registrant Phone Ext.:
Registrant FAX:+86.3516010332
Registrant FAX Ext.:
Registrant Email:vince_stebbins@hotmail.com
Admin ID:CT4EFYNQL8YVV0G
Admin Name:Chuyi ZHU
Admin Organization:Chuyi ZHU
Admin Street1:379 West Yingze Boulevard
Admin Street2:
Admin Street3:
Admin City:Taiyuan
Admin State/Province:SX
Admin Postal Code:030024
Admin Country:CN
Admin Phone:+86.3516010332
Admin Phone Ext.:
Admin FAX:+86.3516010332
Admin FAX Ext.:
Admin Email:vince_stebbins@hotmail.com
Tech ID:CTY7PO1SBYHS5WE
Tech Name:he wenjie
Tech Organization:shenzhen zhongbaohong industrial comany
Tech Street1:706,huanandianli building,shennanzhong rd
Tech Street2:
Tech Street3:
Tech City:shenzhen
Tech State/Province:SZ
Tech Postal Code:518031
Tech Country:CN
Tech Phone:+86.75561280100
Tech Phone Ext.:
Tech FAX:+86.75561280100
Tech FAX Ext.:
Tech Email:adminspeed123@126.com
Name Server:NS1.DNS.COM.CN
Name Server:NS2.DNS.COM.CN

---

Contact addresses used:

AlexanderLinder@163.com <- Old
a4jmeeat@hotmail.com
accustomings82G@YAHOO.COM
af34affaf@hotmail.com
alex_edmons@hotmail.com
allflaming027c@YAHOO.COM
antwan_leclair@hotmail.com
art_kordus@hotmail.com
asfdj324@hotmail.com
ashley_sencabaugh@hotmail.com
billy_duhan@hotmail.com
bob_moffatt1@hotmail.com
bradford_millar@htomail.com
c28bavj4@hotmail.com
cary_couchenour@hotmail.com
chong_dvorak@hotmail.com
christopher_minardo@hotmail.com
claudio_lea9@hotmail.com
collin_braswell@hotmail.com
columbus_scibilia@hotmail.com
conrad_ryder@hotmail.com
cuee2hn4@hotmail.com
delmer_ables@hotmail.com
denny_bentz@hotmail.com
deshawn_dougherty@hotmail.com
donnell_racilis@hotmail.com
elliott_reau1@hotmail.com
emerson_colwell@hotmail.com
emil_fain@hotmail.com
emil_fernberg@hotmail.com
ernest_espina@hotmail.com
evf25dcj@hotmail.com
fernando_steinmetz9@hotmail.com
fvbmr79s@hotmail.com
garland_spikes@hotmail.com
gaston_zhang@hotmail.com
gerrymandering6FbF6@YAHOO.COM
grover_ruuska@hotmail.com
harlan_marino@hotmail.com
hershel_carvalho@hotmail.com
hunter_travers@hotmail.com
hutc2r55@hotmail.com
ike_schaeffler@hotmail.com
info@pricingforu.com <- Old
jamar_saldibar@hotmail.com
jonathon_kiser@hotmail.com
jordan_laski@hotmail.com
junior_soliz9@hotmail.com
jy5smy8w@hotmail.com
ka83kasf@hotmail.com
kasey_maglaya@hotmail.com
kgmrg2xt@hotmail.com
kt9puvsc@hotmail.com
kyex8t82@hotmail.com
leroy_rundahl@hotmail.com
m9jvvw4u@hotmail.com
mauro_quann@hotmail.com
maxwell_woody@hotmail.com
mnx3rumx@hotmail.com
montjoyT7il@YAHOO.COM
noah_begay@hotmail.com
raul_ellerd@hotmail.com
raymundo_lenoir@hotmail.com
reggie_windly@hotmail.com
rhdbv4dr@hotmail.com
richie_goodrich@hotmail.com
robert_nunley@hotmail.com
rosario_koko@hotmail.com
sa@tramex.net <- Very old
sandy_lanini@hotmail.com
stacy_schlottman@hotmail.com
te5me8vm@hotmail.com
ted_kaskey@hotmail.com
thomas_lilyquist@hotmail.com
trichogrammatidae83dKo@yahoo.com
tuhr9rky@hotmail.com
tyycafyd@hotmail.com
uvc9mrvd@hotmail.com
v36thta@hotmail.com
vbbt95b@hotmail.com
vccr3hk3@hotmail.com
vince_stebbins@hotmail.com
vince_stebbi@hotmail.com
vsg4en6w@hotmail.com
wtv8fwrj@hotmail.com
wuabsuyh@hotmail.com
ydtshdhc@hotmail.com
yk6sb8dt@hotmail.com


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/ROK6935/

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