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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 (Alex Optik related)

Registrar: ENOM, INC.
Whois Server:
Referral URL:
Status: clientTransferProhibited
Updated Date: 13-mar-2012
Creation Date: 12-apr-2011
Expiration Date: 12-apr-2013

Registration Service Provided By:

Domain name:

Registrant Contact:
Tim Johnson ()

1697 2nd St
West Palm Beach, S 33401

Administrative Contact:
Johnson (
Fax: +1.5555555555
1697 2nd St
West Palm Beach, S 33401

Technical Contact:
Tim Johnson (
Fax: +1.5555555555
1697 2nd St
West Palm Beach, S 33401

Status: Locked

Name Servers:

Creation date: 12 Apr 2011 10:28:00
Expiration date: 12 Apr 2013 09:28:52


Registrar: NETIM SARL
Sponsoring Registrar IANA ID: 1519
Whois Server:
Referral URL:
Status: clientTransferProhibited
Updated Date: 03-nov-2015
Creation Date: 28-jun-2015
Expiration Date: 28-jun-2016

Domain Name:
Registrar WHOIS Server:
Registrar URL:
Updated Date: 2015-06-28T21:54:25Z
Creation Date: 2015-06-28T00:00:00Z
Registrar Registration Expiration Date: 2016-06-28T21:00:00Z
Registrar: NETIM
Registrar IANA ID: 1519
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +33.972307476
Domain Status: active
Domain Status: clientTransferProhibited
Registry Registrant ID: GD654
Registrant Name: Galaxy Domain s.r.o.
Registrant Street: Jatecni 77
Registrant City: PRAGUE
Registrant State/Province:
Registrant Postal Code: 17000
Registrant Country: CZ
Registrant Phone: +420.777217785
Registrant Phone Ext:
Registrant Fax: +420.777217785
Registrant Fax Ext:
Registrant Email:
Registry Admin ID: JD102
Admin Name: Galaxy Domain s.r.o.
Admin Street: Jatecni 77
Admin City: PRAGUE
Admin State/Province:
Admin Postal Code: 17000
Admin Country: CZ
Admin Phone: +420.777217785
Admin Phone Ext:
Admin Fax: +420.777217785
Admin Fax Ext:
Admin Email:
Registry Tech ID: JD102
Tech Name: Galaxy Domain s.r.o.
Tech Street: Jatecni 77
Tech City: PRAGUE
Tech State/Province:
Tech Postal Code: 17000
Tech Country: CZ
Tech Phone: +420.777217785
Tech Phone Ext:
Tech Fax: +420.777217785
Tech Fax Ext:
Tech Email:
Name Server:
Name Server:
Name Server:
Name Server:


Received: from ( [])
by with ESMTPS id g5si18611373qaz.31.2013.
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Tue, 09 Apr 2013 05:17:55 -0700 (PDT)
Received: from ([]:19242 helo=[])
by with esmtp (Exim 4.80)
(envelope-from <>)
id 1UPXUr-0005sw-3y
for; Tue, 09 Apr 2013 05:17:32 -0700
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: quoted-printable
Subject: SBL181020 SR04
From: Sales <>
Message-Id: <>
Date: Tue, 9 Apr 2013 14:18:08 +0200
To: "" <>
Mime-Version: 1.0 (1.0)
X-Mailer: iPhone Mail (10B329)
X-ACL-Warn: {
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname -
X-AntiAbuse: Original Domain -
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain -
X-Get-Message-Sender-Via: acl_c_relayhosts_text_entry:|

can you guys please get your records straight we had problems with the alex from russia and we have complied it has been over 5 months with this going on we are trying to do the right thing and when we do we get alex doing ddo in one end and also listed on your system please help we are just trying to do the right thing

Dante Jimenez
Aiming Invest s.r.o

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