ROKSO Home  |  ROKSO FAQs & Policies  |  About Spamhaus  |  FAQs
ROKSO
The Register of Known Spam Operations
Dante Jimenez / Aiming Invest

Evidence Menu:

Dante Jimenez / Aiming Invest Index


Country: United States
State: Florida
Spamwarez, lists, "bulletproof" hosting in the finest South Florida tradition. Working with worst cybercriminal botnet spammers. Now mostly involved in massive botnet spamming with hosting on hacked servers and Eastern European hosters.


Dante Jimenez / Aiming Invest SBL Listings History
Current SBL Listings
Archived SBL Listings

Main Info


"Bulletproof hosting" type, first seen in 2006/2007. Working with the worst eastern cybercriminal spam/botnet gangs.


AKA: Aiming Invest s.r.o
AKA: NEO WEB MARKETING, L.L.C.
AKA: midniteweb.com
AKA: Dante Grey
AKA: Alexander Anohin
____________

Name Sean Williams
Email Address swilliams75@comcast.net
Address 1 14919 25th Ave. Ct. E.
City TACOMA
State/Region WA
Postcode 98445
Country US - United States
Phone Number 253-569-0933
_____________________

Name Aaron Novak
Email Address sexyvisa@seznam.cz
Address 1 Na Kotli 696
City Hradec Kralove
State/Region Hradec Kralove
Postcode 50009
Country CZ - Czech Republic
Phone Number 420776504167
____________

Name Aaron Novak
Address Diesterwegpl. 51
City Frankfurt
State Hamburg
Country DE Germany
Phone +49.69629139
Fax +49.69629139
____________

Alex Diazz
JamesDiaz714@gmail.com
Country Estonia
Last login IP Address: 46.22.211.153
____________

AKA: SAMUEL D GASTON
Email Address: bennettmds@gmail.com
UNITED STATES

AKA: Carol M. Smith
address: 11710 Parliament St Apt 803
Texas, San Antonio, US

AKA:
Marcelo Silva
marcelopublicdades@outlook.com
Rua Araguaia
Centro
Agua Boa
Acre
78635000
Brazil
phone 6699155396

____________


AKA:

Albert Noor
Sluiskade NZ 120
Almelo
Zuid-Holland 7603
Netherlands
31546744018
goods@net-c.fr

Login Date: 19/07/2015 21:19
IP Address: 46.243.152.90
Host: fiber.by.weserve.nl


AKA:
Gerrit Jan Haroldson
Winschoterdiep 20
Amsterdam
Zuid-Holland 1001
Netherlands
546744017
pays@net-c.com

Login Date: 19/07/2015 12:25
IP Address: 5.196.163.48
Host: maxided-com-service.hqserver.net

AKA:
Petr
Trída 3. Kvitna 1147
Zlin
Czech Republic
petrdeitalia@seznam.cz

AKA:
Pitrs
Jateční 1530/33
Praha
Czech Republic
ki.dx@hotmail.com

AKA:
Aiming Invest
Dasicka 314
Pardubice
Czech Republic
jimenezdante@gmail.com
(this one dates back to 12/2013)

____________

May/2015:
Name: Dante Jimenez
Email: jimenezdante@gmail.com
Phone: 420776504112
Country: Czech Republic
City: Pardubice
Postcode: 53003
Address: Dasicka
last login from - CZ 213.192.19.10 | CZ (2015-05-21 10:05:49)

petrsramek.cust.sloane.cz [213.192.19.10]


_____________

AKA:

Client: "Mr. Zizka" SBL257419 - 89.203.241.80/29

http://therenewalprojects.org/honour.php
>>> http://com-xr3.net/
>>> http://com-a9v.net/
>>> http://com-61p.net/

____________

AKA:
Name : Tammy Gatta
E-mail : gatta666@hotmail.com
Phone : 5083470931

AKA:
Gerrit JAn
74 Mcgilpin Road, Amsterdam, Portland 1001, Netherlands
1 508 247 0931
pays@net-c.com

_____________

AKA or hosting partner:

Name: Alexander Kostenko
Email: jan1@hqserver.net

____________

AKA or hosting partner:

sexyvisa@seznam.cz

____________

Funny, even "attached" to Spamhaus. Error in ZoomInfo system, or the perp himself having fun?
http://www.zoominfo.com/p/Dante-Jimenez/1236587049

____________

Dante D Jimenez
Aiming Invest s.r.o
420 775 693 707

jimenezdante@gmail.com

Was: dantejimenez@adelphia.net

_________________________

http://ikillspammers.blogspot.com/2007/11/marion-lynns-continuing-rat-out.html

"kiddhyper" = Dante Jimenez

ucantlietome@yahoo.com 24.10.230.61

ICQ= 383-439-283

http://help.berberber.com/members/kiddhyper.html

Date of Birth July 21, 1977

MSN kiddd77@hotmail.com
AIM kiddhyper77
ICQ 383-439-283
Yahoo! kiddhyper
Skype to kiddhyper (phoenix, arizona)
_________________________

Sat Mar 2015

"kiddhyper" => "will Bullet Proof Hosting for $45"

http://gigclerk.com/seoclerks/kiddhyper

_________________________

Hoster:

Name peter satrapa-binder
Company visual web co., ltd.
Email Address orders@visualweb.co.th
____________

Selling SEO hosting:

https://www.seoclerk.com/user/seoserver

________________________

aut-num: AS199023
as-name: AimingInvest-AS
descr: Aiming Invest s.r.o.
org: ORG-AIs22-RIPE
import: from AS2819 action pref=100; accept ANY
remarks: For abuse please use noc@aiminginvest.com
import: from AS35046 action pref=100; accept ANY
export: to AS2819 announce AS199023
export: to AS35046 announce AS199023
admin-c: DJ1955-RIPE
tech-c: DJ1955-RIPE
mnt-by: RIPE-NCC-END-MNT
mnt-by: LeadertelecomBV-mnt
mnt-routes: BECOLINK-MNT
mnt-routes: LeadertelecomBV-mnt
source: RIPE # Filtered

organisation: ORG-AIs22-RIPE
org-name: Aiming Invest s.r.o.
org-type: other
address: Nerudova 1840, 530 02 Pardubice, Czech Republic
mnt-ref: PI-AS-MNT
mnt-by: PI-AS-MNT
source: RIPE # Filtered

person: Dante Jimenez
address: Nerudova 1840 Pardubice Czech Republic
phone: +420 725 988 484
nic-hdl: DJ1955-RIPE
mnt-by: PI-AS-MNT
source: RIPE # Filtered

_________________________

https://twitter.com/kiddhyper

@Kiddhyper

West Palm Beach Florida
Joined April 2008

http://twitpic.com/photos/Kiddhyper
http://www.mobypicture.com/user/Kiddhyper
http://yfrog.com/jcqvaqj
http://yfrog.com/5uusnij
http://yfrog.com/9fuxvj
http://yfrog.com/jl6l3j
http://yfrog.com/12exkj
http://yfrog.com/17jz0aj

_________________________

JIMENEZ, DANTE NEO WEB MARKETING, L.L.C. L06000060318

Florida Limited Liability

NEO WEB MARKETING, L.L.C.

PRINCIPAL ADDRESS
4699 N. FEDERAL HWY #209
POMPNO BEACH FL 33064 US

MAILING ADDRESS
4699 N. FEDERAL HWY #209
POMPNO BEACH FL 33064 US

Document Number
L06000060318 FEI Number
NONE Date Filed
06/13/2006
State
FL Status
ACTIVE Effective Date
NONE
Total Contribution
0.00

Registered Agent
Name & Address
JIMENEZ, DANTE
4699 N. FEDERAL HWY #209
POMPANO BEACH FL 33064

Manager/Member Detail
Name & Address Title
JIMENEZ, DANTE
1028 CORAL CLUB DR
CORAL SPRINGS FL 33031 US MGRM
WALSTON, MITCHELL
1969 NE 4 ST
DEERFIELD BEACH FL 33441 US MGRM
MERCER, SCOTT
1003 COCONUT DR
FORT LAUDERDALE FL 33315 US MGRM


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/ROK7856/

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.
© 1998-2016 The Spamhaus Project Ltd. All rights reserved.
Legal  |  Privacy