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ROKSO
The Register of Known Spam Operations
Suavemente/SplitInfinity/Innova Direct

Evidence Menu:

Suavemente/SplitInfinity/Innova Direct Index


Country: United States
State: CA
Operating under many names, Suavemente/Critical.net/Critical.mx has provided spam support services for years. It offers the appearance of a normal ISP but--over and over again--it provides extensive services to spammers. Typical spam set-ups include large "snowshoe" ranges. Hijacked IP address space and GRE tunneling to "hide" the servers.


Suavemente/SplitInfinity/Innova Direct SBL Listings History
Current SBL Listings
Archived SBL Listings

Innova Direct, CaliforniaPoloStore, and other morphs


Sleight of hand and other trickery appears to be standard operating procedure for Suavemente/SplitInfinity's spam arm Innova Direct.

Innova Direct is known to first approach ISPs that they want to get service from using some fairly new domain or business name that does not turn up during background checks. Usually a Suavemente employee signs up for service with the ISP under his own name. Another employee is offered up for any sort of credit check required. In the end however, Jester's name is usually the one seen on the checks or credit cards used to pay the bills.

After Innova Direct sets up shop on a range of IP addresses, they have been known to rotate reverse DNS PTR records daily using hostnames that attempt to divert complaints away from their upstreams. On other occasions they set up simpler "snowshoe" patterns intended to dilute complaints by spreading the actual spam across a large IP range, so that no great volume of spam or complaints touches a single IP or small range of IPs.

In conjunction with and supporting their snowshoe spam operations, often Innova requests that their ISP not SWIP allocations under their name. They always appear to want a somewhat large allocation of IP addresses in order to spread the load of their activities.

An example of domain name morphs over the last 12 months include:

CaliforniaPoloStore.com
InnovaDirect.com
interdiction.net
denegation.net

Names that are frequently seen on account information, corporation documents, or the whois records for Innova Direct domains or domains belonging to one of their morphs include:

Norman Jester
Chris Jester
Albert Taranto
Ariel Taranto
Ed Rizzo
Edward Rizzo
Guido Rizzo
Jonathan Dona (an employee of Suavemente/SplitInfinity)
Roy Diaz (an employee of Suavemente/SplitInfinity)
Timothy P. Dillon (a lawyer used for corp docs)
______________________________________________________

InnovaDirect LLC
601-C East Palomar St.
Chula Vista, CA 91911 USA

Really a Postal Annex mailbox.
postalannex.com
601 E Palomar St
Chula Vista, CA 91911
(619) 397-2960
______________________________________________________

Hiding their Whois information. (ab)Using free DNS:

Domain Name: INNOVADIRECT.COM
Registrar: TUCOWS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS3.ZONEEDIT.COM
Name Server: NS8.ZONEEDIT.COM
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 27-oct-2008
Creation Date: 30-oct-2007
Expiration Date: 30-oct-2009

Registrant:
Contactprivacy.com
96 Mowat Ave
Toronto, ON M6K 3M1
CA

Domain name: INNOVADIRECT.COM


Administrative Contact:
contactprivacy.com, innovadirect.com@contactprivacy.com
96 Mowat Ave
Toronto, ON M6K 3M1
CA
+1.4165385457
Technical Contact:
contactprivacy.com, innovadirect.com@contactprivacy.com
96 Mowat Ave
Toronto, ON M6K 3M1
CA
+1.4165385457


Registrar of Record: TUCOWS, INC.
Record last updated on 27-Oct-2008.
Record expires on 30-Oct-2009.
Record created on 30-Oct-2007.

Registrar Domain Name Help Center:
http://domainhelp.tucows.com

Domain servers in listed order:
NS3.ZONEEDIT.COM
NS8.ZONEEDIT.COM


Domain status: clientTransferProhibited
clientUpdateProhibited
________________________________

innovadirect.com A 207.171.3.66

OrgName: Phyber Communications, LLC.
OrgID: PCL-90
Address: 214 Main Street #374
City: El Segundo
StateProv: CA
PostalCode: 90245
Country: US

NetRange: 207.171.0.0 - 207.171.63.255
CIDR: 207.171.0.0/18
OriginAS: AS7012
NetName: PHYBER-NETBLK-01
NetHandle: NET-207-171-0-0-1
Parent: NET-207-0-0-0-0
NetType: Direct Allocation
NameServer: RDNS01.PHYBER.COM
NameServer: RDNS02.PHYBER.COM
Comment:
RegDate: 1996-08-15
Updated: 2008-03-07

OrgAbuseHandle: PHYBE-ARIN
OrgAbuseName: Phyber
OrgAbusePhone: +1-877-774-9237
OrgAbuseEmail: abuse@noc.phyber.com

OrgTechHandle: NOC2563-ARIN
OrgTechName: Network Operations Center
OrgTechPhone: +1-877-774-9237
OrgTechEmail: ip-noc@phyber.com

__________________________________

tango1.innovadirect.com
ns1.goldendelivery.com
ns1.mjcwest.com
ns1.targetedconsumerdirect.com
ns1.premierdatamarket.com
___________________________________

Domain Name: GOLDENDELIVERY.COM
Registrar: TUCOWS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS1.GOLDENDELIVERY.COM
Name Server: NS2.GOLDENDELIVERY.COM
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 16-jan-2008
Creation Date: 16-jan-2008
Expiration Date: 16-jan-2009

Registrant:
Contactprivacy.com
96 Mowat Ave
Toronto, ON M6K 3M1
CA

Domain name: GOLDENDELIVERY.COM


Administrative Contact:
contactprivacy.com, goldendelivery.com@contactprivacy.com
96 Mowat Ave
Toronto, ON M6K 3M1
CA
+1.4165385457
Technical Contact:
contactprivacy.com, goldendelivery.com@contactprivacy.com
96 Mowat Ave
Toronto, ON M6K 3M1
CA
+1.4165385457


Registrar of Record: TUCOWS, INC.
Record last updated on 16-Jan-2008.
Record expires on 16-Jan-2009.
Record created on 16-Jan-2008.

Registrar Domain Name Help Center:
http://domainhelp.tucows.com

Domain servers in listed order:
NS1.GOLDENDELIVERY.COM 66.11.118.226
NS2.GOLDENDELIVERY.COM 66.11.118.227


Domain status: clientTransferProhibited
clientUpdateProhibited

_________________________________________

Domain Name: MJCWEST.COM
Registrar: TUCOWS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS1.MJCWEST.COM
Name Server: NS2.MJCWEST.COM
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 25-jun-2008
Creation Date: 25-jun-2008
Expiration Date: 25-jun-2009

Registrant:
Contactprivacy.com
96 Mowat Ave
Toronto, ON M6K 3M1
CA

Domain name: MJCWEST.COM


Administrative Contact:
contactprivacy.com, mjcwest.com@contactprivacy.com
96 Mowat Ave
Toronto, ON M6K 3M1
CA
+1.4165385457
Technical Contact:
contactprivacy.com, mjcwest.com@contactprivacy.com
96 Mowat Ave
Toronto, ON M6K 3M1
CA
+1.4165385457


Registrar of Record: TUCOWS, INC.
Record last updated on 25-Jun-2008.
Record expires on 25-Jun-2009.
Record created on 25-Jun-2008.

Registrar Domain Name Help Center:
http://domainhelp.tucows.com

Domain servers in listed order:
NS1.MJCWEST.COM 207.232.95.250
NS2.MJCWEST.COM 207.232.95.254


Domain status: clientTransferProhibited
clientUpdateProhibited

_________________________________________

Domain Name: TARGETEDCONSUMERDIRECT.COM
Registrar: TUCOWS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS1.RENEWYOURNAME.NET
Name Server: NS2.RENEWYOURNAME.NET
Status: ok
Updated Date: 09-dec-2008
Creation Date: 05-dec-2007
Expiration Date: 05-dec-2009


Registrant:
Contactprivacy.com
96 Mowat Ave
Toronto, ON M6K 3M1
CA

Domain name: TARGETEDCONSUMERDIRECT.COM


Administrative Contact:
contactprivacy.com, targetedconsumerdirect.com@contactprivacy.com
96 Mowat Ave
Toronto, ON M6K 3M1
CA
+1.4165385457
Technical Contact:
contactprivacy.com, targetedconsumerdirect.com@contactprivacy.com
96 Mowat Ave
Toronto, ON M6K 3M1
CA
+1.4165385457


Registration Service Provider:
Suavemente, INC., suave-noc@suavemente.net
619-565-1439 x8
619-923-3643 (fax)
http://www.suavemente.net
This company may be contacted for domain login/passwords,
DNS/Nameserver changes, and general domain support questions.
Suavemente, INC. is not the owner of this domain name and should not be
contacted about ownership issues and/or any other issues.


Registrar of Record: TUCOWS, INC.
Record last updated on 09-Dec-2008.
Record expires on 05-Dec-2008.
Record created on 05-Dec-2007.

Registrar Domain Name Help Center:
http://domainhelp.tucows.com

Domain servers in listed order:
NS1.RENEWYOURNAME.NET
NS2.RENEWYOURNAME.NET


Domain status: ok
_________________________________________

Domain Name: PREMIERDATAMARKET.COM
Registrar: TUCOWS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS1.PREMIERDATAMARKET.COM
Name Server: NS2.PREMIERDATAMARKET.COM
Status: ok
Updated Date: 07-jan-2008
Creation Date: 06-jan-2008
Expiration Date: 06-jan-2009


Registrant:
premierdata
5 Financial Plaza
Napa, CA 94558
US

Domain name: PREMIERDATAMARKET.COM


Administrative Contact:
Watson, Mark kram@premierdatamarket.com
5 Financial Plaza
Napa, CA 94558
US
707 256-1392
Technical Contact:
Watson, Mark kram@premierdatamarket.com
5 Financial Plaza
Napa, CA 94558
US
707 256-1392


Registrar of Record: TUCOWS, INC.
Record last updated on 07-Jan-2008.
Record expires on 06-Jan-2009.
Record created on 06-Jan-2008.

Registrar Domain Name Help Center:
http://domainhelp.tucows.com

Domain servers in listed order:
NS1.PREMIERDATAMARKET.COM 66.11.118.226
NS2.PREMIERDATAMARKET.COM 66.11.118.227

http://www.google.com/search?q=%225+Financial%22+94558
_____________________________________

Domain Name: ARG00.COM
Registrar: TUCOWS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS1.INNOVADIRECT.COM
Name Server: NS2.INNOVADIRECT.COM
Status: ok
Updated Date: 20-jun-2008
Creation Date: 20-jun-2008
Expiration Date: 20-jun-2009

Registrant:
Contactprivacy.com
96 Mowat Ave
Toronto, ON M6K 3M1
CA

Domain name: ARG00.COM


Administrative Contact:
contactprivacy.com, arg00.com@contactprivacy.com
96 Mowat Ave
Toronto, ON M6K 3M1
CA
+1.4165385457
Technical Contact:
contactprivacy.com, arg00.com@contactprivacy.com
96 Mowat Ave
Toronto, ON M6K 3M1
CA
+1.4165385457


Registrar of Record: TUCOWS, INC.
Record last updated on 20-Jun-2008.
Record expires on 20-Jun-2009.
Record created on 20-Jun-2008.

Registrar Domain Name Help Center:
http://domainhelp.tucows.com

Domain servers in listed order:
NS2.INNOVADIRECT.COM
NS1.INNOVADIRECT.COM


Domain status: ok
______________________________________


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/ROK8330/

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.

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