ROKSO: Carlos Fabian Torre - The Spamhaus Project

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Carlos Fabian Torre

Carlos Fabian Torre Index

Country: Brazil
State: Bahia

Spamming harvested and non-existing addresses, to advertise lists of addresses and spam sending services. In action since at least October 2004. At the beginning, he started spamming to advertise his "Chron control de horarios" software business. Later, around 2005/2006, spam services apparently became his core business, using the brand "ISA E-Marketing".

While most domains are registered using Argentinian addresses in the Buenos Aires area, this operation is actually based in Salvador, Bahia, Brazil.

Carlos Fabian Torre SBL Listings History

Current SBL Listings

Archived SBL Listings

contacts

Commonly used in domain registrations:

Domicilio: Emilio Rosas 158
Ciudad/Localidad: Bahia Blanca
Provincia: Buenos Aires
Código Postal: 8000
Teléfono: 0291 452-2749
Fax: 0291 452-2749

Persona Responsable: Fabian Carlos Torre
Domicilio: 1ro marzo 993
Ciudad: Bahia Blanca
Código Postal: 8000
Provincia: Buenos Aires
País: Argentina
Teléfono: 4522749
Fax: 4522749

Brazilian addresses also seen in domain registrations:

owner: GRUPO ASSISTENCIAL VIDA E SAUDE
responsible: NEUZA RODRIGUEZ TORRE
country: BR

owner: SEATEC COMERCIO E SERVICOS DE INFORMATICA LTDA
responsible: CARLOS FABIAN TORRE
address: ESTRADA DO COCO KM 55, 55,
address: 48280-000 - PRAIA DO FORTE - BA

Money is directed to Brazil:

http://www.hosteltorre.com.br/php/en_all_bd_eurWU.php and
http://www.hosteltorre.com.br/php/en_all_bd_eurMG.php , August 2012:

NAME: CARLOS FABIAN TORRE
ADDRESS: RUA CARLOS GOMES 59, SALVADOR, BAHIA , BRASIL
ID: CPF 789.859.195-04

http://www.hosteltorre.com.br/php/en_all_bd_eurCC.php , August 2012:

BANCO DO BRASIL
BRANCH: 1800-7
ACCOUNT: 29556-6
IBAN (ABA): 001 18007 0000 295566
SWIFT CODE: BRASBRRJSDR
NAME: CARLOS FABIAN TORRE
CPF: 789.859.195-04

Paypal account:

paypal@softwareemportugues.com.br (Nov 2010)
info@isaventas4.com.ar (Aug 2012)
carlosfabiantorre@gmail.com (Oct 2012)

From http://www.mailmx.com.ar/ca_br_visitantes.htm (Aug 2012):

CA Software de Controle de Abrigos
Rua Carlos Gomes 59, Centro - Salvador - Bahia - CEP 40060-330
Tel: +55 71 3321-5791 / + 55 71 3012-5771 / + 55 71 3018-2203
Suporte por Skype: chronskype
Suporte por msn: chron_tecnologia@hotmail.com

From http://www.mailmx.com.ar/isaemarketing_br_em_visitantes.htm (Aug 2012):

ISA E-Marketing - Rua Carlos Gomes 59 - Centro/Salvador - Ba
Tel.: +55 71 3321 5791 / +55 71 3012 5771
SMS: + 55 71 9296 0576

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/ROK9727/

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.