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BadCow / mAiLIEN

Country: Russian Federation State: *** Leo Kuvayev now in prison *** Founded by Russian/American criminal Leo Kuvayev. Now all in Russia. Spamming "OEM CD" pirated software scams, fake pharmaceuticals, porn spam, porn payment collection, etc. Spam using virus-created botnets and seems to be involved in virus distribution. Partnered with Vladislav Khokholkov - aka "Mr. Green". BadCow / mAiLIEN SBL Listings History Current SBL Listings Archived SBL Listings

BadCow / mAiLIEN ROKSO Records   Main Info   MEDIA: Spam King Leo Kuvayev Jailed on Child Sex Charges   Partner-In-Spam: Vladislav "Vlad" Khokholkov   Partner-In-Spam: Silmara Barreiros Ferraz   mailien.net / mailien.org   Another partner or aka: Marshal Mariy   badcow.biz / badcow.org   domain July 2005 (child porn)   Domains [2005/2006] ("OEM" pirate warez)   Domains [2007]   domains August 2005 (stuffnz.com)   domains: January 2007   Domains [Jun-2007]   domains June 2005   domains October 2005 Yesnic (REGISTRAR-HOLD)   domains September 2005 Yesnic (REGISTRAR-HOLD)   domains September 2005 Yesnic (REGISTRAR-HOLD)   Domains (some of the main ones used for DNS, etc.)   fast fluxers 2007-06-30   I knew Leo, he had an apartment and an office in Montreal...   I used to work for Leo...   Large Casinomeister's Forum post on this gang   LEGAL: AG Reilly files lawsuit   LEGAL: Massachusetts AG files against Kuvayev   LEGAL: Massachusetts judge orders Kuvayev to shut down and pay   LEGAL: Officer's Pension Fund of Russia is suspected of pedophilia   Leo Kuvayev / BadCow   leonik.com   MEDIA: Attorney general sues major spammers   MEDIA: "Internet Spam Gang" Gets $37m Fine   MEDIA: Massachusetts AG sues Kuvayev   MEDIA: Massachusetts fires legal broadside at spam gang   MEDIA: Meet The Hackers   MEDIA: Microsoft and Mass. gang up on spam ring   MEDIA: Microsoft, Massachusetts Shut Down Spam Ring   MEDIA: Microsoft Sues Russian-Based Spam Network   MEDIA: Russian Spammers Caught In Boston Nyet   MEDIA: Spam gang slammed   Miguel Flores / 2K Services Inc sock postings of 2002   more Leo Kuvayev / BadCow   oem-cds.com   oemguy.com   Posting: "know that CYBERTHRILL.COM IS A SCAM"   Rogue Casinos - Elka System Casinos/Oyster Gaming   SBL44935 - info   secure.securesoftmarket.com   Using trojaned computers to host www.luzege.com   Viaden.com testimonial by Kuyayev   Vlad - aka "John" from Montreal   Vlad's 2003 Gambling Portal Webmaster postings   Vlad "Sending mass mail"   Yesnic and Joker registration overlap 52 records found for BadCow / mAiLIEN

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