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The Register of Known Spam Operations
Yambo Financials
Country: Ukraine
Yambo Financials
Huge spamhaus tied into distribution and billing for child, animal, and incest-porn, pirated software, and pharmaceuticals. Run their own merchant services (credit-card "collection" sites) set up as a fake "bank."

Yambo Financials SBL Listings History
Current SBL Listings
Archived SBL Listings

Yambo Financials ROKSO Records
  Main Info
  More Info - older - Main Info
  LEGAL: Sued by EarthLink [Feb 2005]
  Anton Denysenko / Sergey Denisenko ;
  BBB of Canada warns about My Canadian Pharmacy
  BBB warns of MyCanadianPharmacy fraud
  Browser hijacking trojan: CoolWebSearch (CWS)
  Child Porn spamming:
  Christina Reese - WC MANAGEMENT GROUP
  Corporate business registration records.
  Dear Valued Customers of Yambo!
  Dnepropetrovsk Linux User Group
  DNS servers & domains [2006/2007]
  DNS servers & domains [2007] ; ;
  Eva Payments Limited: ; ; ;
  Maildrops & contact info / Matex Consulting (Yegor)
  MEDIA: "Oh, that must be Anton."
  Multitude of "billing" domains
  MyCanadianPharmacy Corp. etc. - lots of connections to other tentacles
  off-shore tax havens
  Partner in spam: ;
  Partner or a/k/a:
  pharma domains ( etc)
  Pills-Cash Affiliate Network /
  Related: DEZEX.COM ; Gas, Jury
  Related domains (run by "pimpbeez")
  Spam domains [2012]
  Spammer in Belarus @ ;
  SpellNetwork ; ; DSCnet ; ; ; ; ; ; ;
  Technopark Corporation (Yegor Bugaenko)
  Ties to Foonet
  World Money Laundering Report articles on Yambo,, ;
  Yambo Financials dissappear with millions
  Yambo Financials press release April 2005
  Yambo is hiring!
  Yambo morphs to / domains
  (Y)egor admits tie to foonet
  Yegor G. Bugaenko - addresses
  Yegor G. Bugaenko -
  Yegor G. Bugaenko -
58 records found for Yambo Financials
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