The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

SUMMARY: The Ryan Haight Online Pharmacy Consumer Protection Act,
which was enacted on October 15, 2008,amended the Controlled Substances Act and Controlled Substances Import and Export Act by adding several new provisions to prevent the illegal distribution and dispensing of controlled substances by means of the Internet.

DEA Warning–Buying drugs online may be illegal and dangerous!

Federal law prohibits buying controlled substances such as narcotic pain relievers (e.g., OxyContin®, Vicodin®), sedatives (e.g., Valium®, Xanax®, Ambien®), stimulants (e.g., phentermine, phendimetrazine, Adderall®, Ritalin®) and anabolic steroids (e.g., Winstrol®, Equipoise®) without a valid prescription from your doctor.

This means there must be a real doctor-patient relationship, which by most state laws requires a physical examination. Prescriptions written by “cyber doctors” relying on online questionnaires are not legitimate under the law.

Address lookup
canonical name canadianviagrabuy.com
aliases
addresses 74.52.88.142
Domain Whois record

Queried whois.internic.net with “dom canadianviagrabuy.com”…

Domain Name: CANADIANVIAGRABUY.COM
Registrar: TODAYNIC.COM, INC.
Whois Server: whois.todaynic.com
Referral URL: http://www.NOW.CN
Name Server: NS1.ZEOHOST.COM
Name Server: NS2.ZEOHOST.COM
Status: clientTransferProhibited
Updated Date: 07-jul-2012
Creation Date: 07-jul-2012
Expiration Date: 07-jul-2013

Last update of whois database: Sun, 22 Jul 2012 19:35:01 UTC
Queried whois.todaynic.com with “canadianviagrabuy.com”

Domain name: canadianviagrabuy.com
Status: Active

Protection Status: public

Registrant:
Name: James L. Ocallaghan
Organization: James L. Ocallaghan
Address: 558 Burnside Avenue
City: Salt Lake City
Province/state: YT
Country: US
Postal Code: 84104
Email: support@getviagraonline.net

Administrative Contact:
Name: James L. Ocallaghan
Organization: James L. Ocallaghan
Address: 558 Burnside Avenue
City: Salt Lake City
Province/state: YT
Country: US
Postal Code: 84104
Phone: +1.4357032191
Fax: +1.4357032191
Email: support@getviagraonline.net

Technical Contact:
Name: James L. Ocallaghan
Organization: James L. Ocallaghan
Address: 558 Burnside Avenue
City: Salt Lake City
Province/state: YT
Country: US
Postal Code: 84104

Nameserver Information:
ns1.zeohost.com
ns2.zeohost.com

Create: 2012-07-08 02:15:24
Update: 2012-07-08
Expired: 2013-07-08
QueryTimes: 18

Network Whois record
Queried rwhois.theplanet.com with 74.52.88.142

%rwhois V-1.5:003fff:00 rwhois.softlayer.com (by Network Solutions, Inc. V-1.5.9.5)
network:Class-Name:network
network:ID:NETBLK-THEPLANET-BLK-14
network:Auth-Area:74.52.0.0/14
network:Network-Name:TPIS-BLK-74-52-88-0
network:IP-Network:74.52.88.136/29
network:IP-Network-Block:74.52.88.136 – 74.52.88.143
network:Organization;I:WebsiteWelcome
network:Street-Address:N/A
network:City:Boca Raton
network:State:FL
network:Postal-Code:33496
network:Country-Code:USA
network:Tech-Contact;I:abuse@websitewelcome.com
network:Admin-Contact;I:abuse@websitewelcome.com
network:Created:20070319
network:Updated:20100816

referral rwhois://root.rwhois.net:4321/auth-area=.
ok

Queried whois.arin.net with “n 74.52.88.142″…

NetRange: 74.52.0.0 – 74.55.255.255
CIDR: 74.52.0.0/14
OriginAS: AS36420, AS30315, AS13749, AS21844
NetName: NETBLK-THEPLANET-BLK-14
NetHandle: NET-74-52-0-0-1
Parent: NET-74-0-0-0-0
NetType: Direct Allocation
RegDate: 2006-02-17
Updated: 2012-02-24
Ref: http://whois.arin.net/rest/net/NET-74-52-0-0-1

OrgName: ThePlanet.com Internet Services, Inc.
OrgId: TPCM
Address: 315 Capitol
Address: Suite 205
City: Houston
StateProv: TX
PostalCode: 77002
Country: US
RegDate: 1999-08-31
Updated: 2010-10-13
Ref: http://whois.arin.net/rest/org/TPCM

ReferralServer: rwhois://rwhois.theplanet.com:4321

OrgTechHandle: TECHN33-ARIN
OrgTechName: Technical Support
OrgTechPhone: +1-214-782-7800
OrgTechEmail: admins@theplanet.com
OrgTechRef: http://whois.arin.net/rest/poc/TECHN33-ARIN

OrgNOCHandle: THEPL-ARIN
OrgNOCName: The Planet NOC
OrgNOCPhone: +1-281-822-4204
OrgNOCEmail: noc@theplanet.com
OrgNOCRef: http://whois.arin.net/rest/poc/THEPL-ARIN

OrgAbuseHandle: ABUSE271-ARIN
OrgAbuseName: The Planet Abuse
OrgAbusePhone: +1-281-714-3560
OrgAbuseEmail: abuse@theplanet.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE271-ARIN

RAbuseHandle: ABUSE271-ARIN
RAbuseName: The Planet Abuse
RAbusePhone: +1-281-714-3560
RAbuseEmail: abuse@theplanet.com
RAbuseRef: http://whois.arin.net/rest/poc/ABUSE271-ARIN

RNOCHandle: THEPL-ARIN
RNOCName: The Planet NOC
RNOCPhone: +1-281-822-4204
RNOCEmail: noc@theplanet.com
RNOCRef: http://whois.arin.net/rest/poc/THEPL-ARIN

RTechHandle: TECHN33-ARIN
RTechName: Technical Support
RTechPhone: +1-214-782-7800
RTechEmail: admins@theplanet.com
RTechRef: http://whois.arin.net/rest/poc/TECHN33-ARIN

DNS records
name class type data time to live
canadianviagrabuy.com IN TXT v=spf1 a mx include:websitewelcome.com ~all 14400s (04:00:00)
canadianviagrabuy.com IN MX
preference: 0
exchange: canadianviagrabuy.com
14400s (04:00:00)
canadianviagrabuy.com IN SOA
server: ns1.zeohost.com
email: root@chevette.websitewelcome.com
serial: 2012070901
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
canadianviagrabuy.com IN NS ns2.zeohost.com 86400s (1.00:00:00)
canadianviagrabuy.com IN NS ns1.zeohost.com 86400s (1.00:00:00)
canadianviagrabuy.com IN A 74.52.88.142 14400s (04:00:00)
142.88.52.74.in-addr.arpa IN PTR 8e.58.344a.static.theplanet.com 86400s (1.00:00:00)
88.52.74.in-addr.arpa IN SOA
server: ns3.arpa.networklayer.com
email: root@softlayer.com
serial: 2012021900
refresh: 7200
retry: 600
expire: 1728000
minimum ttl: 43200
86400s (1.00:00:00)
88.52.74.in-addr.arpa IN NS ns3.arpa.networklayer.com 86400s (1.00:00:00)
88.52.74.in-addr.arpa IN NS ns4.arpa.networklayer.com 86400s (1.00:00:00)

— end —

viagraportalmedickrx.com

July 22, 2012Leave a comment

United States of America

The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

DEA Warning–Buying drugs online may be illegal and dangerous!

Address lookup
canonical name viagraportalmedickrx.com.
aliases
addresses 204.145.80.178
Domain Whois record

Queried whois.internic.net with “dom viagraportalmedickrx.com”…

Domain Name: VIAGRAPORTALMEDICKRX.COM
Registrar: INTERNET.BS CORP.
Whois Server: whois.internet.bs
Referral URL: http://www.internet.bs
Name Server: NS1.FDWHOSTINGCO.COM
Name Server: NS2.FDWHOSTINGCO.COM
Status: clientTransferProhibited
Updated Date: 13-jul-2012
Creation Date: 09-jul-2012
Expiration Date: 09-jul-2013

>>> Last update of whois database: Sun, 22 Jul 2012 19:19:21 UTC <<<

Queried whois.internet.bs with “viagraportalmedickrx.com”…

Domain viagraportalmedickrx.com

Date Registered: 2012-7-9
Date Modified: 2012-7-13
Expiry Date: 2013-7-9

DNS1: ns1.fdwhostingco.com
DNS2: ns2.fdwhostingco.com

Registrant
Fundacion Private Whois
Domain Administrator
Email:4ffac804qrz7h71f@t02cduv4f7f99a255f64.privatewhois.net
Attn: viagraportalmedickrx.com
Aptds. 0850-00056
Zona 15 Panama
Panama
Tel: +507.65995877

Administrative Contact
Fundacion Private Whois
Domain Administrator
Email:4ffac804a9ez1rx2@t02cduv4f7f99a255f64.privatewhois.net
Attn: viagraportalmedickrx.com
Aptds. 0850-00056
Zona 15 Panama
Panama
Tel: +507.65995877

Technical Contact
Fundacion Private Whois
Domain Administrator
Email:4ffac8043cjmra8r@t02cduv4f7f99a255f64.privatewhois.net
Attn: viagraportalmedickrx.com
Aptds. 0850-00056
Zona 15 Panama
Panama
Tel: +507.65995877

Registrar: Internet.bs Corp.
Registrar’s Website : http://www.internetbs.net/

Network Whois record

Queried whois.arin.net with “n ! NET-204-145-80-0-1″…

NetRange: 204.145.80.0 – 204.145.81.255
CIDR: 204.145.80.0/23
OriginAS: AS29838
NetName: AMC-WELINK-LGA4-1
NetHandle: NET-204-145-80-0-1
Parent: NET-204-145-64-0-1
NetType: Reassigned
RegDate: 2011-03-03
Updated: 2011-03-03
Ref: http://whois.arin.net/rest/net/NET-204-145-80-0-1

OrgName: We Link Networks LLC
OrgId: WLNL-1
Address: 349 5th Avenue
City: New York
StateProv: NY
PostalCode: 10016
Country: US
RegDate: 2010-12-21
Updated: 2011-11-30
Ref: http://whois.arin.net/rest/org/WLNL-1

OrgAbuseHandle: NETWO4098-ARIN
OrgAbuseName: Network Operations
OrgAbusePhone: +1-917-545-8194
OrgAbuseEmail: operations@welinknyc.com
OrgAbuseRef: http://whois.arin.net/rest/poc/NETWO4098-ARIN

OrgNOCHandle: NETWO4098-ARIN
OrgNOCName: Network Operations
OrgNOCPhone: +1-917-545-8194
OrgNOCEmail: operations@welinknyc.com
OrgNOCRef: http://whois.arin.net/rest/poc/NETWO4098-ARIN

OrgTechHandle: NETWO4098-ARIN
OrgTechName: Network Operations
OrgTechPhone: +1-917-545-8194
OrgTechEmail: operations@welinknyc.com
OrgTechRef: http://whois.arin.net/rest/poc/NETWO4098-ARIN

DNS records
name class type data time to live
viagraportalmedickrx.com IN MX
preference: 0
exchange: viagraportalmedickrx.com
14400s (04:00:00)
viagraportalmedickrx.com IN SOA
server: ns1.fdwhostingco.com
email: root@server1.fdwhostingco.com
serial: 2012071301
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
viagraportalmedickrx.com IN NS ns2.fdwhostingco.com 86400s (1.00:00:00)
viagraportalmedickrx.com IN NS ns1.fdwhostingco.com 86400s (1.00:00:00)
viagraportalmedickrx.com IN A 204.145.80.178 14400s (04:00:00)
178.80.145.204.in-addr.arpa IN PTR welinknyc.dmarc.lga4.atlanticmetro.net 86400s (1.00:00:00)
80.145.204.in-addr.arpa IN SOA
server: dns1.nyc.dns-roots.net
email: hostmaster@atlanticmetro.net
serial: 2012070301
refresh: 3600
retry: 600
expire: 2419200
minimum ttl: 300
86400s (1.00:00:00)
80.145.204.in-addr.arpa IN NS dns1.lax0.dns-roots.net 86400s (1.00:00:00)
80.145.204.in-addr.arpa IN NS dns1.lga1.dns-roots.net 86400s (1.00:00:00)
80.145.204.in-addr.arpa IN NS dns1.ord0.dns-roots.net 86400s (1.00:00:00)
80.145.204.in-addr.arpa IN NS dns1.nj3.dns-roots.net 86400s (1.00:00:00)
80.145.204.in-addr.arpa IN NS dns1.nyc.dns-roots.net 86400s (1.00:00:00)

— end —

Name server: ns1.fdwhostingco.com

Displaying items 1 to 100, out of a total of 143

viagraportalmedickrx.com

July 22, 2012Leave a comment

United States of America

The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

DEA Warning–Buying drugs online may be illegal and dangerous!

Address lookup
canonical name viagraportalmedickrx.com.
aliases
addresses 204.145.80.178
Domain Whois record

Queried whois.internic.net with “dom viagraportalmedickrx.com”…

>>> Last update of whois database: Sun, 22 Jul 2012 19:19:21 UTC <<<

Queried whois.internet.bs with “viagraportalmedickrx.com”…

Domain viagraportalmedickrx.com

Date Registered: 2012-7-9
Date Modified: 2012-7-13
Expiry Date: 2013-7-9

DNS1: ns1.fdwhostingco.com
DNS2: ns2.fdwhostingco.com

Registrar: Internet.bs Corp.
Registrar’s Website : http://www.internetbs.net/

Network Whois record

Queried whois.arin.net with “n ! NET-204-145-80-0-1″…

OrgAbuseHandle: NETWO4098-ARIN
OrgAbuseName: Network Operations
OrgAbusePhone: +1-917-545-8194
OrgAbuseEmail: operations@welinknyc.com
OrgAbuseRef: http://whois.arin.net/rest/poc/NETWO4098-ARIN

OrgNOCHandle: NETWO4098-ARIN
OrgNOCName: Network Operations
OrgNOCPhone: +1-917-545-8194
OrgNOCEmail: operations@welinknyc.com
OrgNOCRef: http://whois.arin.net/rest/poc/NETWO4098-ARIN

OrgTechHandle: NETWO4098-ARIN
OrgTechName: Network Operations
OrgTechPhone: +1-917-545-8194
OrgTechEmail: operations@welinknyc.com
OrgTechRef: http://whois.arin.net/rest/poc/NETWO4098-ARIN

— end —

Name server: ns1.fdwhostingco.com

Displaying items 1 to 100, out of a total of 143

canadianviagraonlinecom.com

July 22, 2012Leave a comment

United States of America

The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

DEA Warning–Buying drugs online may be illegal and dangerous!

Address lookup
canonical name canadianviagraonlinecom.com.
aliases
addresses 74.52.88.142
Domain Whois record

Queried whois.internic.net with “dom canadianviagraonlinecom.com”…

Domain Name: CANADIANVIAGRAONLINECOM.COM
Registrar: TODAYNIC.COM, INC.
Whois Server: whois.todaynic.com
Referral URL: http://www.NOW.CN
Name Server: NS1.ZEOHOST.COM
Name Server: NS2.ZEOHOST.COM
Status: clientTransferProhibited
Updated Date: 15-jul-2012
Creation Date: 13-jul-2012
Expiration Date: 13-jul-2013

>>> Last update of whois database: Sun, 22 Jul 2012 19:05:13 UTC <<<

Queried whois.todaynic.com with “canadianviagraonlinecom.com”…

Dear Valued Customer,

This message is a reminder to help you keep the contact data associated with your domain
registration up-to-date. Our records include the following information:

Domain name: canadianviagraonlinecom.com
Status: Active

Protection Status: public
( make contact info private at http://www.now.cn/domain/domainPrivate.php )

Registrant:
Name: Philip H. Fitzpatrick
Organization: Philip H. Fitzpatrick
Address: 1711 Williams Mine Road
City: Rochelle Park
Province/state: NJ
Country: US
Postal Code: 07662
Email: online@canadianviagraonlinecom.com

Administrative Contact:
Name: Philip H. Fitzpatrick
Organization: Philip H. Fitzpatrick
Address: 1711 Williams Mine Road
City: Rochelle Park
Province/state: NJ
Country: US
Postal Code: 07662
Phone: +1.9082582686
Fax: +1.9082582686
Email: online@canadianviagraonlinecom.com

Technical Contact:
Name: Philip H. Fitzpatrick
Organization: Philip H. Fitzpatrick
Address: 1711 Williams Mine Road
City: Rochelle Park
Province/state: NJ
Country: US
Postal Code: 07662

Nameserver Information:
ns1.zeohost.com
ns2.zeohost.com

Create: 2012-07-13 18:34:02
Update: 2012-07-15
Expired: 2013-07-13
QueryTimes: 13

Network Whois record
Queried rwhois.theplanet.com with “74.52.88.142”…

referral rwhois://root.rwhois.net:4321/auth-area=.
ok

Queried whois.arin.net with “n 74.52.88.142″…

ReferralServer: rwhois://rwhois.theplanet.com:4321

OrgTechHandle: TECHN33-ARIN
OrgTechName: Technical Support
OrgTechPhone: +1-214-782-7800
OrgTechEmail: admins@theplanet.com
OrgTechRef: http://whois.arin.net/rest/poc/TECHN33-ARIN

OrgNOCHandle: THEPL-ARIN
OrgNOCName: The Planet NOC
OrgNOCPhone: +1-281-822-4204
OrgNOCEmail: noc@theplanet.com
OrgNOCRef: http://whois.arin.net/rest/poc/THEPL-ARIN

OrgAbuseHandle: ABUSE271-ARIN
OrgAbuseName: The Planet Abuse
OrgAbusePhone: +1-281-714-3560
OrgAbuseEmail: abuse@theplanet.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE271-ARIN

RAbuseHandle: ABUSE271-ARIN
RAbuseName: The Planet Abuse
RAbusePhone: +1-281-714-3560
RAbuseEmail: abuse@theplanet.com
RAbuseRef: http://whois.arin.net/rest/poc/ABUSE271-ARIN

RNOCHandle: THEPL-ARIN
RNOCName: The Planet NOC
RNOCPhone: +1-281-822-4204
RNOCEmail: noc@theplanet.com
RNOCRef: http://whois.arin.net/rest/poc/THEPL-ARIN

RTechHandle: TECHN33-ARIN
RTechName: Technical Support
RTechPhone: +1-214-782-7800
RTechEmail: admins@theplanet.com
RTechRef: http://whois.arin.net/rest/poc/TECHN33-ARIN

DNS records
name class type data time to live
canadianviagraonlinecom.com IN TXT v=spf1 a mx include:websitewelcome.com ~all 14400s (04:00:00)
canadianviagraonlinecom.com IN MX
preference: 0
exchange: canadianviagraonlinecom.com
14400s (04:00:00)
canadianviagraonlinecom.com IN SOA
server: ns1.zeohost.com
email: root@chevette.websitewelcome.com
serial: 2012071401
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
canadianviagraonlinecom.com IN NS ns1.zeohost.com 86400s (1.00:00:00)
canadianviagraonlinecom.com IN NS ns2.zeohost.com 86400s (1.00:00:00)
canadianviagraonlinecom.com IN A 74.52.88.142 14400s (04:00:00)
142.88.52.74.in-addr.arpa IN PTR 8e.58.344a.static.theplanet.com 86400s (1.00:00:00)
88.52.74.in-addr.arpa IN SOA
server: ns3.arpa.networklayer.com
email: root@softlayer.com
serial: 2012021900
refresh: 7200
retry: 600
expire: 1728000
minimum ttl: 43200
86400s (1.00:00:00)
88.52.74.in-addr.arpa IN NS ns3.arpa.networklayer.com 86400s (1.00:00:00)
88.52.74.in-addr.arpa IN NS ns4.arpa.networklayer.com 86400s (1.00:00:00)

— end —

ites on IP 74.52.88.142

Displaying items 1 to 100, out of a total of 232

canadianviagraonlinecom.com

July 22, 2012Leave a comment

United States of America

The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

DEA Warning–Buying drugs online may be illegal and dangerous!

Address lookup
canonical name canadianviagraonlinecom.com.
aliases
addresses 74.52.88.142
Domain Whois record

Queried whois.internic.net with “dom canadianviagraonlinecom.com”…

>>> Last update of whois database: Sun, 22 Jul 2012 19:05:13 UTC <<<

Queried whois.todaynic.com with “canadianviagraonlinecom.com”…

Dear Valued Customer,

This message is a reminder to help you keep the contact data associated with your domain
registration up-to-date. Our records include the following information:

Domain name: canadianviagraonlinecom.com
Status: Active

Protection Status: public
( make contact info private at http://www.now.cn/domain/domainPrivate.php )

Technical Contact:
Name: Philip H. Fitzpatrick
Organization: Philip H. Fitzpatrick
Address: 1711 Williams Mine Road
City: Rochelle Park
Province/state: NJ
Country: US
Postal Code: 07662

Nameserver Information:
ns1.zeohost.com
ns2.zeohost.com

Create: 2012-07-13 18:34:02
Update: 2012-07-15
Expired: 2013-07-13
QueryTimes: 13

Network Whois record
Queried rwhois.theplanet.com with “74.52.88.142”…

referral rwhois://root.rwhois.net:4321/auth-area=.
ok

Queried whois.arin.net with “n 74.52.88.142″…

ReferralServer: rwhois://rwhois.theplanet.com:4321

OrgTechHandle: TECHN33-ARIN
OrgTechName: Technical Support
OrgTechPhone: +1-214-782-7800
OrgTechEmail: admins@theplanet.com
OrgTechRef: http://whois.arin.net/rest/poc/TECHN33-ARIN

OrgNOCHandle: THEPL-ARIN
OrgNOCName: The Planet NOC
OrgNOCPhone: +1-281-822-4204
OrgNOCEmail: noc@theplanet.com
OrgNOCRef: http://whois.arin.net/rest/poc/THEPL-ARIN

OrgAbuseHandle: ABUSE271-ARIN
OrgAbuseName: The Planet Abuse
OrgAbusePhone: +1-281-714-3560
OrgAbuseEmail: abuse@theplanet.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE271-ARIN

RAbuseHandle: ABUSE271-ARIN
RAbuseName: The Planet Abuse
RAbusePhone: +1-281-714-3560
RAbuseEmail: abuse@theplanet.com
RAbuseRef: http://whois.arin.net/rest/poc/ABUSE271-ARIN

RNOCHandle: THEPL-ARIN
RNOCName: The Planet NOC
RNOCPhone: +1-281-822-4204
RNOCEmail: noc@theplanet.com
RNOCRef: http://whois.arin.net/rest/poc/THEPL-ARIN

RTechHandle: TECHN33-ARIN
RTechName: Technical Support
RTechPhone: +1-214-782-7800
RTechEmail: admins@theplanet.com
RTechRef: http://whois.arin.net/rest/poc/TECHN33-ARIN

— end —

ites on IP 74.52.88.142

Displaying items 1 to 100, out of a total of 232

EVA Pharmacy

July 22, 2012Leave a comment

United States of America

The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

DEA Warning–Buying drugs online may be illegal and dangerous!

EVA Pharmacy & FIDELITY-NET.COM / Tripac International Ltd.

Spam for:
http://gacdehmfl.yourpils24.info/?bijkflxwwvygzctacdehm

Yet another EVA Pharmacy spam. The image at the bottom of the page say:
“Copyright EVA Pharmacy, 2000 – 2004, all rights reserved.”

Searching for unique text strings within the page yields the following:

==========

“I am truly enjoying my sexual rebirth. No more excuses, no more
frustration”

viagrastories.com/personal.shtml
setco.com/Viagra-for-low-sex-life.htm
fljkabh.pilsforhealth.info/ct/ index.php?page=testimonials&pid=_668
viagra-cialis-online.co.uk/ivf_viagra.html
orderviagra.biz/viagra/ english/wielangehltviagra.html
ineedpills.com/viagra-stories.htm

—–

“Cialis Soft Tabs enables you to respond spontaneously due to its longer
lasting effect up to 36 hours”

m-pharmacy.net/cialis-soft-tabs.htm
fljkabh.pilsforhealth.info/ ct/index.php?page=questions&pid=_668

—–

“Any our affiliate who SPAMS will have their account immediately
terminated and all monies earned will be suspended.”

efgmjacdhk.greatsekshealth.info/ hg/index.php?page=antispam&pid=_345
bfgikdhlm.pils4everyday.info/ vp/index.php?page=antispan&pid=_386
sexforlust.com/?page=antispam&pid=eph7382
fidelity-net.com/spam.htm
evameds.com/sm/index.php?page=antispan&pid=eph8620
masterjoy.biz/pp/index. php?page=antispam&pid=eph5653
evameds.biz/supergv/index. php?page=antispam&pid=eph3890
shop.evapharmacy.com/sm/?page=antispan&pid=
drbest.info/ct/index.php?page=antispan&pid=eph5616
dr-info.info/mm/index.php?page=antispan&pid=eph5653
powergra.com/antispampolicy.html

Note the weird phrasing “Any our affiliate who”… it comes up again later
in this post.

==========

dns yourpils24.info
Canonical name: yourpils24.info
Addresses:
222.47.183.120

==========

whois -h whois.completewhois.com yourpils24.info …
[DOMAIN whois information for YOURPILS24.INFO ]

Domain Name: YOURPILS24.INFO
Namespace: ICANN Unsponsored Generic TLD – http://www.icann.org
TLD Info: See IANA Whois – http://www.iana.org/root-whois/info.htm
Registry: Afilias LLC – http://www.afilias.info
Registrar: Tucows Inc. – http://domainhelp.tucows.com
Whois Server: whois.afilias.info
Name Server[from whois+dns, whois ip]: NS1.YOURPILS24.INFO
69.228.160.52
Name Server[from whois+dns, dns ip]: NS1.YOURPILS24.INFO 222.47.183.120
Name Server[whois+dns with ip] NS2.YOURPILS24.INFO 222.47.183.120
Status: ACTIVE
Status: OK
Creation Date: 28-Apr-2005 16:35:51 UTC
Updated Date: 18-May-2005 14:38:24 UTC
Expiration Date: 28-Apr-2006 16:35:51 UTC

[whois.afilias.info]
Domain ID: D10119209-LRMS
Domain Name: YOURPILS24.INFO
Created On: 28-Apr-2005 16:35:51 UTC
Last Updated On: 18-May-2005 14:38:24 UTC
Expiration Date: 28-Apr-2006 16:35:51 UTC
Sponsoring Registrar: R139-LRMS
Status: ACTIVE
Status: OK

Registrant ID: C9773590-LRMS
Registrant Name: Anna Nowicka
Registrant Organization: private
Registrant Street1: ul.Warszawska 2
Registrant City: Stare Babice
Registrant State/Province: na
Registrant Postal Code: 05082
Registrant Country: PL
Registrant Phone: +4.8227220622
Registrant Email: donstern47@yahoo.com

==========

IP Addresses:

222.47.183.120 (YOURPILS24.INFO, NS1.YOURPILS24.INFO)
http://www.spews.org/ask.cgi?x=222.47.183.120
http://www.spews.org/html/S1422.html

http://www.spamhaus.org/query/bl?ip=222.47.183.120
http://www.spamhaus.org/sbl/sbl.lasso?query=SBL21980
http://www.spamhaus.org/sbl/sbl.lasso?query=SBL24912
http://www.spamhaus.org/sbl/sbl.lasso?query=SBL25609

—–

69.228.160.52 (NS1.YOURPILS24.INFO)
Not listed in SPEWS.

http://www.spamhaus.org/query/bl?ip=69.228.160.52
http://www.spamhaus.org/sbl/sbl.lasso?query=SBL24129
http://www.spamhaus.org/sbl/sbl.lasso?query=SBL25911

SBL24129:
“69.228.160.0/20 is listed on the Register Of Known Spam Operations
(ROKSO) database as being assigned to, under the control of, or providing
service to a known professional spam operation run by Michael Lindsay /
iMedia Networks.”

SBL25911:
“69.228.160.52/32 is listed on the Register Of Known Spam Operations
(ROKSO) database as being assigned to, under the control of, or providing
service to a known professional spam operation run by Michael Lindsay /
iMedia Networks.”

==========

QUESTIONS:
1) Who is FIDELITY-NET.COM?

From their website (http://www.fidelity-net.com/):
“Fidelity is an Internet Retailer for tangible and digital products and
services. Web businesses (suppliers/vendors) agree to sell their goods and
services to Fidelity for immediate resale to online customers. Fidelity
collects the proceeds from the sale, delivers the product and provides
online support to the customer.”

Also, from their website (http://www.fidelity-net.com/aboutus.htm):
“Suppliers continue to market and supply their products and content as
before. Fidelity uses its relationships with a number of financial
Institutions to provide a long term solution for suppliers who provide
adult entertainment, and distribute software, and other products through
the Internet.”

2) Why does FIDELITY-NET.COM have the exact same wording on their
anti-spam page as the Cialis spammer?

From http://www.fidelity-net.com/spam.htm:

==========

Got SPAM?
Report here

What is SPAM?
Any form of unsolicited advertising through email, newsgroups, IRC posts,
and/or instant messaging clients. Any SPAM complaint regarding a our
Affiliate is cause for immediate termination. This is a very serious
matter. DO NOT send email to anyone who has not made a specific request
for information.

What types of advertising are considered SPAM?
Bulk emailing (sending an email advertisement to persons listed on an
email address lead list). Advertising with bulk email services (companies
who will send an email advertisement to persons listed on an email address
lead list for you) will be grounds for immediate account termination.

Newsgroup Posting. Posting commercial messages is spam and any complaints
from newsgroup moderators about an affiliate will be grounds for immediate
account termination.

IRC/IM Clients Unsolicited messages through any media, including chat
rooms and instant messages is considered SPAM and will be grounds for
immediate account termination.

FAQ
Can I use a bulk email list from a company that sells the email addresses
of people who have previously agreed to join a mailing list?

No. The people on these lists may have forgotten that they joined, or
didn’t know what type of content that they were requesting when they
submitted their email address.

Can I avoid bulk emailing by sending my advertisements one at a time?

No, it’s not “bulk emailing,” but it will be received by people who have
not asked you for it, and that is considered SPAM.

What forms of advertising can your webmasters use?

Any form of advertising which targets legal sources of traffic are more
than welcome so long as they are not done via unsolicited means.

Are sales from Opt-in and/or Double Opt-in mailing lists acceptable?

Sales generated through the traffic sent from both single and double
opt-in mailing lists are UNacceptable.

Single Opt-in – With a single opt-in mailing list, an address is
automatically added to an email distribution list as soon as it’s
submitted.

Double Opt-in – With double opt-in, the submitted address is not
immediately added to this list. Instead, an email is first sent to the
address, requesting confirmation that this address should indeed be added
to the list.

What happens to your affiliates who choose to SPAM?
Any our affiliate who SPAMS will have their account immediately terminated
and all monies earned will be suspended.

==========

From http://gacdehmfl.yourpils24.info/ct/index.php?page=antispan&pid=:

==========

Got SPAM?
Report here

What types of advertising are considered SPAM?

* Bulk emailing (sending an email advertisement to persons listed on
an email address lead list). Advertising with bulk email services
(companies who will send an email advertisement to persons listed on an
email address lead list for you) will be grounds for immediate account
termination.

* Newsgroup Posting. Posting commercial messages is spam and any
complaints from newsgroup moderators about an affiliate will be grounds
for immediate account termination.

* IRC/IM Clients Unsolicited messages through any media, including
chat rooms and instant messages is considered SPAM and will be grounds for
immediate account termination.

FAQ
Can I use a bulk email list from a company that sells the email addresses
of people who have previously agreed to join a mailing list?
No. The people on these lists may have forgotten that they joined, or
didn’t know what type of content that they were requesting when they
submitted their email address.

Can I avoid bulk emailing by sending my advertisements one at a time?
No, it’s not “bulk emailing,” but it will be received by people who have
not asked you for it, and that is considered SPAM.

What forms of advertising can your webmasters use?
Any form of advertising which targets legal sources of traffic are more
than welcome so long as they are not done via unsolicited means.

Are sales from Opt-in and/or Double Opt-in mailing lists acceptable?
Sales generated through the traffic sent from both single and double
opt-in mailing lists are UNacceptable.

Single Opt-in – With a single opt-in mailing list, an address is
automatically added to an email distribution list as soon as it’s
submitted.

What happens to your affiliates who choose to SPAM?
Any our affiliate who SPAMS will have their account immediately terminated
and all monies earned will be suspended.

==========

dns FIDELITY-NET.COM
Mail for FIDELITY-NET.COM is handled by mx.fidelity-net.com
Canonical name: fidelity-net.com
Addresses:
205.214.216.110

whois -h whois.completewhois.com fidelity-net.com …
[DOMAIN whois information for FIDELITY-NET.COM ]

Domain Name: FIDELITY-NET.COM
Namespace: ICANN Unsponsored Generic TLD – http://www.icann.org
TLD Info: See IANA Whois – http://www.iana.org/root-whois/com.htm
Registry: VeriSign, Inc. – http://www.verisign-grs.com
Registrar: TUCOWS INC. – http://domainhelp.tucows.com
Whois Server: whois.opensrs.net
Name Server[whois+dns with ip] NS1.FIDELITY-NET.COM 205.214.216.110
Name Server[whois+dns with ip] NS2.FIDELITY-NET.COM 205.214.216.110
Status: ACTIVE
Updated Date: 30-jan-2005
Creation Date: 15-mar-2004
Expiration Date: 15-mar-2006

[whois.opensrs.net]
Registrant:
dns services
32 Altona Cr
Hornsby
Sydney, Nsw 2000
AU

Domain name: FIDELITY-NET.COM
Administrative Contact:
frankston, sam humpyhumpy@hotmail.com
32 Altona Cr
Hornsby
Sydney, Nsw 2000
AU
617363876389

==========

IP addresses:

205.214.216.110 (FIDELITY-NET.COM, NS1.FIDELITY-NET.COM,
NS2.FIDELITY-NET.COM)
Not listed in SPEWS.

http://www.spamhaus.org/query/bl?ip=205.214.216.110
http://www.spamhaus.org/sbl/sbl.lasso?query=SBL19959

SBL19959:
“205.214.216.110/32 is listed on the Register Of Known Spam Operations
(ROKSO) database as being assigned to, under the control of, or providing
service to a known professional spam operation run by Tripac International
Limited.”

==========

—
When will the stalker kook SuN Tsu / BananaNanae / theBanana(tm) apologize
for his false accusations and spam-friendly behavior?
http://www.hillscapital.com/StalkerKookSuNTsu/
NANAE newbies: For your own protection you should kill-file Sun Tsu.

If you want to get the pages more quickly, you might guess that
the home base is at the IP address of the other nameserver. After
all of the spammer is using one nameserver as webhost, he may well
be doing the same for the other … so, let’s check.

Either add an entry to one’s hosts file forcing gacdehmfl.yourpils24.info
to resolve to IP address 69.228.160.52 or use a programme like curl
which permits one to specifiy the “Host:” header (hostname) and
go to a particular address or use telnet and do things manually or …
(e.g. curl -H “Host: gacdehmfl.yourpils24.info” “http://69.228.160.52/?bijkflxwwvygzctacdehm”)

* Connected to 69.228.160.52
Host: gacdehmfl.yourpils24.info

and one finds the site up there (it redirects to
“ct/index.php?pid=_110 so one can get to the
content page directly using
curl -H “Host: gacdehmfl.yourpils24.info” “http://69.228.160.52/ct/index.php?pid=_110”
for example)

OrgName: Pac Bell Internet Services
OrgID: PACB
CIDR: 69.224.0.0/12
CustName: Mini VOIP Systems
CIDR: 69.228.160.0/20
69.228.160.52 is found in sbl.spamhaus.org
Lists “known spammers, spam gangs or spam support services.”
Ref: SBL25911

69.228.160.52/32 is listed on the Register Of Known Spam Operations (ROKSO)
database as being assigned to, under the control of, or providing service to a
known professional spam operation run by Michael Lindsay / iMedia Networks.

It has been here for awhile (at one time, he lost his China hosted
web site and had the nameserver resolve his spamvertized sites
actually to IP address 69.228.160.52 if I recall correctly).
The Spamvertized URL has varied in location, different china sites,
e.g. 202.99.172.156, 210.51.2.148 and others, but the “home base” seems
“protected” on Pac Bell.

pharcharmy.us

July 22, 2012Leave a comment

United States of America

The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

DEA Warning–Buying drugs online may be illegal and dangerous!

Address lookup
canonical name pharcharmy.us
aliases
addresses 95.211.161.198
Domain Whois record

Queried whois.nic.us with “pharcharmy.us

Domain Name: PHARCHARMY.US
Domain ID: D27689718-US
Sponsoring Registrar: ENOM, INC.
Registrar URL (registration services): whois.enom.com
Domain Status: ok
Registrant ID: 5B971C12D890F923
Registrant Name: Richard Manchal
Registrant Organization: –
Registrant Address1: 112 W. 32th Street, 24 floor
Registrant City: New York
Registrant State/Province: NY
Registrant Postal Code: 10019
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.5305771935
Registrant Email: mynewsmail@yahoo.com
Registrant Application Purpose: P3
Registrant Nexus Category: C11

Administrative Contact ID: D1787B2E998AA1E5
Administrative Contact Name: Sergey Ryabov
Administrative Contact Organization: Ruler-Domains
Administrative Contact Address1: 197375, Scherbakova st. 6-38, Saint-Petersburg, Russia
Administrative Contact City: Saint-Petersburg
Administrative Contact State/Province: RU
Administrative Contact Postal Code: 197375
Administrative Contact Country: Russian Federation
Administrative Contact Country Code: RU
Administrative Contact Phone Number: +7.9219270961
Administrative Contact Email: support@ruler-domains.com
Administrative Application Purpose: P3
Administrative Nexus Category: C11

Billing Contact ID: D1787B2E998AA1E5
Billing Contact Name: Sergey Ryabov
Billing Contact Organization: Ruler-Domains
Billing Contact Address1: 197375, Scherbakova st. 6-38, Saint-Petersburg, Russia
Billing Contact City: Saint-Petersburg
Billing Contact State/Province: RU
Billing Contact Postal Code: 197375
Billing Contact Country: Russian Federation
Billing Contact Country Code: RU
Billing Contact Phone Number: +7.9219270961
Billing Contact Email: support@ruler-domains.com
Billing Application Purpose: P3
Billing Nexus Category: C11

Technical Contact ID: D1787B2E998AA1E5
Technical Contact Name: Sergey Ryabov
Technical Contact Organization: Ruler-Domains
Technical Contact Address1: 197375, Scherbakova st. 6-38, Saint-Petersburg, Russia
Technical Contact City: Saint-Petersburg
Technical Contact State/Province: RU
Technical Contact Postal Code: 197375
Technical Contact Country: Russian Federation
Technical Contact Country Code: RU
Technical Contact Phone Number: +7.9219270961
Technical Contact Email: support@ruler-domains.com
Technical Application Purpose: P3
Technical Nexus Category: C11

Name Server: NS1.DNS-SERVICE.BIZ
Name Server: NS2.DNS-SERVICE.BIZ
Name Server: NS3.NS-HOSTING.ORG
Name Server: NS4.NS-HOSTING.ORG

Created by Registrar: ENOM, INC.
Last Updated by Registrar: ENOM, INC.
Domain Registration Date: Sat Jun 12 12:22:21 GMT 2010
Domain Expiration Date: Tue Jun 11 23:59:59 GMT 2013
Domain Last Updated Date: Mon Jul 09 09:46:09 GMT 2012

Whois database was last updated on: Sun Jul 22 18:12:36 GMT 2012
Network Whois record

Queried whois.ripe.net with “-B 95.211.161.198″…
Information related to ‘95.211.161.0 – 95.211.161.255’

inetnum: 95.211.161.0 – 95.211.161.255
netname: LEASEWEB
descr: LeaseWeb
descr: P.O. Box 93054
descr: 1090BB AMSTERDAM
descr: Netherlands
descr: http://www.leaseweb.com
remarks: Please send email to “abuse@leaseweb.com” for complaints
remarks: regarding portscans, DoS attacks and spam.
country: NL
admin-c: LSW1-RIPE
tech-c: LSW1-RIPE
status: ASSIGNED PA
mnt-by: OCOM-MNT
changed: ripe@ocom.com 20090201
source: RIPE

person: RIP Mean
address: P.O. Box 93054
address: 1090BB AMSTERDAM
address: Netherlands
phone: +31 20 3162880
fax-no: +31 20 3162890
abuse-mailbox: abuse@leaseweb.com
e-mail: ripe@leaseweb.com
nic-hdl: LSW1-RIPE
notify: ripe@leaseweb.com
mnt-by: OCOM-MNT
changed: ripe@ocom.com 20050607
changed: ripe@ocom.com 20060215
changed: ripe@ocom.com 20060608
changed: ripe@ocom.com 20080603
source: RIPE

Information related to ‘95.211.0.0/16AS16265’

route: 95.211.0.0/16
descr: LEASEWEB
origin: AS16265
remarks: LeaseWeb
mnt-by: OCOM-MNT
changed: ripe@ocom.com 20090205
source: RIPE

% This query was served by the RIPE Database Query Service version 1.19 (WHOIS4)

DNS records
name class type data time to live
pharcharmy.us IN A 95.211.161.198 60s (00:01:00)
pharcharmy.us IN SOA
server: pharcharmy.us
email: root@pharcharmy.us
serial: 1342171080
refresh: 10800
retry: 3600
expire: 3600000
minimum ttl: 86400
60s (00:01:00)
pharcharmy.us IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 2
original ttl: 86400 (1.00:00:00)
signature expiration: 2012-08-14 16:25:07Z
signature inception: 2012-07-15 16:21:18Z
key tag: 48615
signer’s name: us
signature:
(1024 bits)

86400s (1.00:00:00)
pharcharmy.us IN NSEC
next domain name: phardy.us
record types: NS RRSIG NSEC
86400s (1.00:00:00)
pharcharmy.us IN NS 173.192.194.78 60s (00:01:00)
pharcharmy.us IN NS 94.102.55.100 60s (00:01:00)
198.161.211.95.in-addr.arpa IN PTR hosted-by.leaseweb.com 86400s (1.00:00:00)
161.211.95.in-addr.arpa IN SOA
server: ns0.leaseweb.nl
email: postmaster@leaseweb.com
serial: 2012061105
refresh: 14400
retry: 7200
expire: 604800
minimum ttl: 86400
86400s (1.00:00:00)
161.211.95.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 7200 (02:00:00)
signature expiration: 2012-08-21 10:01:58Z
signature inception: 2012-07-22 09:01:58Z
key tag: 8236
signer’s name: 95.in-addr.arpa
signature:
(1024 bits)

7200s (02:00:00)
161.211.95.in-addr.arpa IN NSEC
next domain name: 162.211.95.in-addr.arpa
record types: NS RRSIG NSEC
7200s (02:00:00)
161.211.95.in-addr.arpa IN NS ns5.leaseweb.nl 86400s (1.00:00:00)
161.211.95.in-addr.arpa IN NS ns1.leaseweb.nl 86400s (1.00:00:00)
161.211.95.in-addr.arpa IN NS ns4.leaseweb.net 86400s (1.00:00:00)

— end —

http://akaltd.com/
http://alfageneric.com/
http://canadianmedicalgroup.com/
http://cheappills.biz/
http://do-not-get-sick.com/
http://drug–shop.com/
http://drug-broker.com/
http://drugspick.com/
http://drugstax.com/
http://drugstore-rx.com/
http://fastpillstore.com/
http://grand-pills.com/
http://grandmedshop.com/
http://grandpills.com/
http://healthheadlines.biz/
http://humanhealth.biz/
http://imed-s.com/
http://ipharmacystore.com/
http://md-pill.com/
http://med–shop.com/
http://med24store.com/
http://medsglobalrx.com/
http://medshop-pro.com/
http://neweffectpill.com/
http://online–rx.com/
http://online-prescription-pharmacy.com/
http://onlinepharmacyforall.com/
http://ordergenericcialis.org/
http://oxmeds.com/
http://ph-rx.com/
http://ph4md.com/
http://pharca.com/
http://pharcharmy.us/
http://pharmacy–store.com/
http://pharmacypillsx.com/
http://pharmacyreal.net/
http://rx-mix.com/
http://rx-q.com/
http://rxrvu.com/
http://secondaid.net/
http://support-rx.com/
http://trustonlinemeds.com/
http://vmedall.com/
http://we-will-help-you.com/
http://westdrugstore.com/
http://www.alfageneric.com/
http://www.americanpillsonline.com/
http://www.azepilloq.com/
http://www.best-5-htp.com/
http://www.canada-pharmacy-24h.com/
http://www.canadianmedicalgroup.com/
http://www.canadianpharcharmy.com/
http://www.cheappills.biz/
http://www.do-not-get-sick.com/
http://www.drug–shop.com/
http://www.drugs-prescription-online.com/
http://www.drugspick.com/
http://www.drugstax.com/
http://www.drugstore-rx.com/
http://www.efficultyr.com/
http://www.farmaword2012.com/
http://www.fastpillstore.com/
http://www.grand-pills.com/
http://www.grandmedshop.com/
http://www.grandpills.com/
http://www.healthheadlines.biz/
http://www.humanhealth.biz/
http://www.imed-s.com/
http://www.ipharmacystore.com/
http://www.md-pill.com/
http://www.med–shop.com/
http://www.medshop-pro.com/
http://www.nearestdrugstore.com/
http://www.online–rx.com/
http://www.online-prescription-pharmacy.com/
http://www.onlinepharmacyforall.com/
http://www.ordergenericcialis.org/
http://www.oxmeds.com/
http://www.ph-rx.com/
http://www.pharca.com/
http://www.pharcharmy.us/
http://www.pharmacy–store.com/
http://www.pilltobereal.com/
http://www.rx-mix.com/
http://www.rxrvu.com/
http://www.secondaid.net/
http://www.trustonlinemeds.com/
http://www.we-will-help-you.com/
http://www.westdrugstore.com/
http://www.your-generic.com/
http://your-generic.com/

pharcharmy.us

July 22, 20121 Comment

United States of America

The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

DEA Warning–Buying drugs online may be illegal and dangerous!

Address lookup
canonical name pharcharmy.us
aliases
addresses 95.211.161.198
Domain Whois record

Queried whois.nic.us with “pharcharmy.us

Name Server: NS1.DNS-SERVICE.BIZ
Name Server: NS2.DNS-SERVICE.BIZ
Name Server: NS3.NS-HOSTING.ORG
Name Server: NS4.NS-HOSTING.ORG

Whois database was last updated on: Sun Jul 22 18:12:36 GMT 2012
Network Whois record

Queried whois.ripe.net with “-B 95.211.161.198″…
Information related to ‘95.211.161.0 – 95.211.161.255’

Information related to ‘95.211.0.0/16AS16265’

route: 95.211.0.0/16
descr: LEASEWEB
origin: AS16265
remarks: LeaseWeb
mnt-by: OCOM-MNT
changed: ripe@ocom.com 20090205
source: RIPE

% This query was served by the RIPE Database Query Service version 1.19 (WHOIS4)

— end —

MyCanadian Phramacy

July 22, 2012July 22, 2012Leave a comment

Hi,

Can anybody suggest a way making registars follow US state law and
ICANN rules regarding falsified registrant data ?

I have to stop spammers using my personal email address for advertising
erection packs and falsified pills by MyCanadian Phramacy.

MyCanadian Phramacy is a sad, year long crime story of ignorant
registrars , provider and incompetent law enforcement agencies:
http://www.bbb.org/alerts/article.asp?ID=3D597
BBB Issues International Alert: Online Pharmacy Seller Using BBB
Trademarks to Market Drugs

<em> For Immediate Release</em>
<em> [Arlington, VA, July 29, 2005] — </em>

The Better Business Bureau system today issued an alert about online pharmacy sites that are displaying the BBB’s trademarks to market drugs on the Internet.

People from every region of the United States are contacting the BBB to inquire about the legitimacy of a “business” that is targeting consumers through
spamming. The e-mail messages contain claims that the company is
“Verified by the BBB” and include a hyperlink to different web sites
all using the same name MyCanadianPharmacy, Ltd. (not to be confused
with Canada Drugs, Ltd. that owns http://www.canadadrugs.com and
http://www.mycanadianpharmacy.com).

The web sites involved in this scam use at least the following addresses:

All of the web sites use the same template, display the BBBOnLine
Reliability Logo and an untrue message claiming to be “Listed at Better Business Bureau.”

This practice misleads consumers and violates United States trademark, counterfeiting and copyright laws.

These sites are in no way affiliated with the Better Business Bureau.
The BBB does not recommend visiting these sites, as there is some
evidence that the sites may try to download software to visitors’
computers.
The Council of Better Business Bureaus is unable to identify precisely who is behind these fraudulent Web sites because whoever registered them submitted phony contact information to the registrar. It does appear, however, that most of the spam messages originate from Korea….”

One of mapsplot.com’s name server was registered by:
Domain ID:D13445012-LRMS
Domain Name:PUSHBERRY.INFO
Created On:17-May-2006 19:01:01 UTC
Last Updated On:25-May-2006 16:15:14 UTC
Expiration Date:17-May-2007 19:01:01 UTC
Sponsoring Registrar:Tucows Inc. (R139-LRMS)

Status:TRANSFER PROHIBITED
Registrant ID:tuCj0jDed3lPiwgz
Registrant Name:Mike Ounen
Registrant Organization:Teich Andre
Registrant Street1:Rr.Qemal Stafa, 1
Registrant Street2:
Registrant Street3:
Registrant City:Tirane
Registrant State/Province:Tirane
Registrant Postal Code:16040
Registrant Country:AL
Registrant Phone:+355.04230880

Canada must be larger than I thought
”…
What do you receive if you place an order with “My Canadian Pharmacy”?
It’s anybody’s guess. You might receive a generic equivalent drug, but because most of the drugs these folks advertise have no generic
equivalents you’ll probably receive a placebo that’s designed to look like the medication you ordered.

If you’re lucky, you’ll receive a placebo that’s in a counterfeit
package. But you might also receive a forged medication that’s stronger or weaker than the real product. Or you might receive something that’s truly dangerous. If you’re taking the medication for something serious, any deviation from the real thing would be dangerous.
..=2E.
The site says “Dr. Jack Poppins studied reanimatology at Ontario
Medical State University in 1969.” Perform a Google search for “Ontario Medical State University” and you’ll find exactly 2 references: Both are on the MyCanadianPharmacy website. What the writer seemed not to know is that Canada has provinces, not states.

The site also says “Dr. Paul Newman graduated from the faculty of
psychiatry of the University of Ottawa.” Better guess this time. The
University of Ottawa exists and even has a medical school…”

http://www.spamhaus.org/rokso/evide…so_id=3DROK6271
—————————
After contacting the dns service provider(afiliate.info, thanks),
Mapsplot.com(MyCanadian Phramacy) switched their dns servers within
minutes from[vbcol=seagreen]
to
authority: mapsplot.com 172800 NS ns1.babymore.info
authority: mapsplot.com 172800 NS ns1.rookteam.info
authority: mapsplot.com 172800 NS ns2.newparrot.info
authority: mapsplot.com 172800 NS ns2.whizsugar.info

http://groups.google.de/group/news….a25c3caee05874=
1f?hl=3Dde&

It appears there is No way to get them nailed down by dns providers if they have hundreds of spare dns domains to switch. The only way seems to get them is by their name registrars.

A proof about false registrant data was sent to ITSYOURDOMAIN.COM,
registrar of Mapsplot.com.

Domain: mapsplot.com:
Registrant
Michal Kralik
Kralik Michal
********@yahoo.com
1121 Old Fm 440 Rd
Killeen, TX 76549 US
+1.2546340794

Administrative
Michal Kralik
Kralik Michal
********@yahoo.com
1121 Old Fm 440 Rd
Killeen, TX 76549 US
+1.2546340794

The person owning this phone number is not Michal Kralik and has
nothing to do with mapsplot.com.
The US White Pages do not list a ‘Michal Kralik’ in Tx or vicinity.
The company address given on Mapsplot.com (MyCanadianPharmacy) is
false. There is no valid phone number given on their web page.
..=2E.

They simply came back:
“=2E.please note we do not do any web-hosting and you should contact the company hosting this site. Thanks!

Sincerely,
Customer Support
supp…@itsyourdomain.com ”

A decent reminder about US state law and ICANN rules was answered by
ignorance.
A phone discussion with an official ItsYourDomain.com lady confirmed my impresssion:
They simply will ask the registrant to update their data.

”In the event Registrar learns of inaccurate contact information
associated with a Registered Name it sponsors, it shall take reasonable steps to correct that inaccuracy…The term “reasonable steps” is not defined within the agreement; precisely what constitutes reasonable steps to investigate and correct a reported inaccuracy will vary depending on the circumstances (e.g., accepting unverified “corrected” data from a registrant that has already deliberately provided incorrect data may not be appropriate). “(Registrar Advisory Concerning Whois Data Accuracy)

Upon this subject, the ItsYourDomain.com official ended the
conversation.

Yambo Financials – Viocard.com Inc

July 22, 2012Leave a comment

The Better Business Bureau

Serving Oregon and Western Washington
1000 Station Drive Suite 222
DuPont, WA 98327

Viocard.com Inc
701 5th Ave Fl 42
Seattle, WA 98104
Telephone: (206) 903-1007
Fax: (206) 262-8001
http://www.viocard.com

The BBB reports on members and non-members.

Original Business Start Date: August 2003 Incorporated: October 2003, WA
Principal: Ms Christina Reese, President File Open Date: November 2003
Email Address: support@viocard.com
TOB Classification: Credit Cards & Plans, Internet Services, Internet Shopping Services, Credit Services
BBB Membership: This company is a member.
[…]
Nature Of Business
This company offers a virtual credit card and online payment solutions.
[…]
Company Management

Additional company management personnel include:

Ms Angela Nickerson – Vice President

Additional DBAs, Addresses and Telephone Numbers
Additional Phone Numbers
(206) 903-1007
(866) 926-2627
(206) 262-7423

===========================================================
Story from World Money Laundering Report Online: (The Anti-Money-Laundering Network)

<http://www.wmlro.com/ezpublish/index.php/article/view/1542>
____________________________________________________________

Yambo tie up with credit card authenticator. Or do they?

Author: WMLR Newsdesk
Published date: 03.08.2004

Yambo Financials Limited, the bank that’s not a bank, is expanding its services. Now it is offering, via VioBill.Com, credit card merchant accounts.

So, who are Viobill, and what do they do?

What they say is that they have a UK phone number at 0207 664 9165 but they do not offer a UK address. They say they have a US phone number at +1-650-655-7283.

According to WhitePages.Com, the area code 650 is in the California Peninsula area, around Palo Alto. But the announcement says that the mailing address is “701 5th Avenue, 42nd Floor, 98104-5119, Seattle, WA.” The website gives a sales telephone number of 206-903-1007 and that is the code for the area around Seattle.

The address is that of Colombia Tower, Seattle, or Bank of America Tower or the SeaCenter Tower according to Google.

What is clear, however, is that there are a number of businesses on that same floor including some that seem to be of reasonable size.

Viobill accepts adult sites and gambling sites but warns that some card companies do not allow their cards to be used for some such sites including Visa and Mastercard prohibiting US cardholders from using gambling sites.

THe website includes the following: “VIOCARD and other marks indicated on our site are registered trademarks of VIOCARD in the United Kingdom and/or other countries” and establishes its links with Yambo by the following “… Blocks all suspicious credit cards: from other billings and processing systems, with chargeback history in Yambo, with ‘STOLEN CARD’ processing result in Yambo.biz, etc. The list contains more than 50,000 cards.” ViaCard’s advertisement on Casinovendors.com says

“VIOCARD.COM is a fast-growing prospective payment system that has appeared on the market of eCommerce in September 2003. It is a unique technology that allows users to make payments through virtual money and reliable bank accounts. VIOCARD.COM is a payment service provider, working with several big American and European banks-equirers.[sic]

The reason and motives for the creation of VIOCARD.COM was the growing necessity of alternative payment methods in the high-risk market of eCommerce. It was designed as a more handy and accessible system, than all the existing ones, especially for online-casinos, adult-sites and other high risk usinesses. We have created an unmatched fraud-screening technology to provide secure services for buyers and merchants in the high-risk market of eCommerce.

We treat our clients with great courtesy and respect.

Headquarters

701 5th Avenue, 42nd Floor,
Seattle, Washington 98104-5119

Toll Free: (866) 926-2627 Ext. 1
Phone: (206) 903-1007 Ext. 1
Website: http://www.viocard.com

E-mail: support@viocard.com

Sales Contact: Ms. Christina Reese, Sales Director
merchants@viocard.com

Marketing Contact: Ms. Olena Knysh, Marketing and Promotion Director
lena@viocard.com

Additional Information: Date Established: September, 2003 ” Readers will recall that several of the names connected with Yambo are Russian names.

The registration details for Viocard.com are

Registrant:
VIOCARD.COM Inc.
701 5th Avenue, 42nd Floor
Seattle, WA 98104
US
206-903-1007
Fax:209-903-1007

Domain Name: VIOCARD.COM

Administrative Contact:
Service, Customer********@viocard.com
701 5th Avenue, 42nd Floor
Seattle, WA 98104
US
206-903-1007
Fax:209-903-1007

Technical Contact:
Service, Customer********@viocard.com
701 5th Avenue, 42nd Floor
Seattle, WA 98104
US
206-903-1007
Fax:209-903-1007

Record last updated 03-26-2004 10:37:36 AM
Record expires on 08-07-2009
Record created on 08-07-2003

Domain servers in listed order:
NS0.XNAME.ORG 195.20.105.149
NS1.XNAME.ORG 213.133.115.5

The registration details for VioBill.Com are

Registrant:
VioBill.COM
701 5th Avenue, 42nd Floor
Seattle, WA 98104
US
206-903-1007

Domain Name: VIOBILL.COM

Administrative Contact:
Green, Yuri***********@viobill.com
701 5th Avenue, 42nd Floor
Seattle, WA 98104
US
206-903-1007

Technical Contact:
Green, Yuri***********@viobill.com
701 5th Avenue, 42nd Floor
Seattle, WA 98104
US
206-903-1007

Record last updated 07-25-2004 05:27:19 PM
Record expires on 04-28-2006
Record created on 04-28-2004

Domain servers in listed order:
COIN.YAMBO.BIZ 65.75.191.130
NS1.XNAME.ORG 193.23.158.13
NS0.XNAME.ORG 195.20.105.149

As can be seen, VioBill.Com is hosted on the Yambo.Biz servers demonstrating a clear link between the businesses.

Yambo’s own registration details are :

Domain Name: YAMBO.BIZ
Domain ID: D2914606-BIZ
Sponsoring Registrar: INTERCOSMOS MEDIA GROUP, INC. D.B.A. DIRECTNIC.COM
Domain Status: ok
Registrant ID: IMG-495311
Registrant Name: Customer Support
Registrant Organization: Yambo Financials Ltd.
Registrant Address1: 14 Hook Road
Registrant City: Epsom
Registrant State/Province: Not Applicable
Registrant Postal Code: 19KT 8TH
Registrant Country: Great Britain (UK)
Registrant Country Code: GB
Registrant Phone Number: +44.8719008667
Registrant Facsimile Number: +44.8719008668
Registrant Email: ********@yambo.biz
Administrative Contact ID: IMG-495311
Administrative Contact Name: Customer Support
Administrative Contact Organization: Yambo Financials Ltd.
Administrative Contact Address1: 14 Hook Road
Administrative Contact City: Epsom
Administrative Contact State/Province: Not Applicable
Administrative Contact Postal Code: 19KT 8TH
Administrative Contact Country: Great Britain (UK)
Administrative Contact Country Code: GB
Administrative Contact Phone Number: +44.8719008667
Administrative Contact Facsimile Number: +44.8719008668
Administrative Contact Email: ********@yambo.biz
Billing Contact ID: IMG-495311
Billing Contact Name: Customer Support
Billing Contact Organization: Yambo Financials Ltd.
Billing Contact Address1: 14 Hook Road
Billing Contact City: Epsom
Billing Contact State/Province: Not Applicable
Billing Contact Postal Code: 19KT 8TH
Billing Contact Country: Great Britain (UK)
Billing Contact Country Code: GB
Billing Contact Phone Number: +44.8719008667
Billing Contact Facsimile Number: +44.8719008668
Billing Contact Email: ********@yambo.biz
Technical Contact ID: IMG-495311
Technical Contact Name: Customer Support
Technical Contact Organization: Yambo Financials Ltd.
Technical Contact Address1: 14 Hook Road
Technical Contact City: Epsom
Technical Contact State/Province: Not Applicable
Technical Contact Postal Code: 19KT 8TH
Technical Contact Country: Great Britain (UK)

Technical Contact Country Code: GB
Technical Contact Phone Number: +44.8719008667
Technical Contact Facsimile Number: +44.8719008668
Technical Contact Email: ********@yambo.biz

Name Server: UDNS1.ULTRADNS.NET
Name Server: UDNS2.ULTRADNS.NET
Name Server: NS0.XNAME.ORG
Name Server: NS2.YAMBO.BIZ
Name Server: NS1.YAMBO.BIZ
Name Server: NS1.XNAME.ORG
Created by Registrar: INTERCOSMOS MEDIA GROUP, INC. D.B.A. DIRECTNIC.COM
Last Updated by Registrar: INTERCOSMOS MEDIA GROUP, INC. D.B.A. DIRECTNIC.COM
Domain Registration Date: Thu Apr 11 12:35:11 GMT 2002
Domain Expiration Date: Sat Apr 10 23:59:59 GMT 2004
Domain Last Updated Date: Wed Jun 25 08:50:11 GMT 2003

However, as readers will know, we have been following Yambo for some time and we have now located a further Yambo website. Claiming to be a website of Yambo Financials Limited, the UK registered company that says “Yambo Financials is not a bank” it’s called YamboBank.Com. It says that the address of Yambo Financials Limited is

“Yambo Financials Ltd.
701 5th Avenue, 42nd Floor,
98104-5119, Seattle, WA
tel. 866-926-2627 (toll-free)
int. tel. 206-903-1007
tel.: +1-866-YAMBOCS.” Claiming to be a member of the Trust-e certification programme, it says in its terms “1. Yambo Financials Ltd. (“THE BANK”) will hold your statements without charge at the Bank to protect the clients privacy. Printed statements will only be sent by written request…” And it advertises the following:

“Get your Yambo ATM Card today!

100% approval for everyone!
100% anonymous and secure.
Withdraw as much as you have on your account. No daily or monthly limits!
Withdraw your money from over 750,000 ATM machines around the world.
Use Yambo Card at over 5.5 million retail merchants all over the world.
Low start-up fee and minimal paper-work to start.
Your transactions are 100% private and not reported to any goverment.
Yambo Card is issued by an offshore bank with the Maestro/Cirrus Logo.
Online reporting and many more benefits…

Just 4 Steps to Start?

1. Open an account in Yambo Bank. It takes 30 minutes and you have an account in an offshore Internet bank with full anonymity and powerfull online functionality – click here!

2. Fund your Yambo account by wire transfer through SWIFT Pay International banking network. Your local bank knows how to send a wire transfer – contact your local bank officer.

3. Apply for an ATM Cirrus Card – just 5 clicks and your ATM Card application is ready to be processed. A card will be issued in 14-16 business days.

4. Get your card and use it in any ATM all over the world. ” The website says

“IMPORTANT NOTICE: Yambo Financials Ltd. is not a bank and doesn’t offer real bank services. Yambo Financials Ltd. doesn’t offer services to UK citizens and/or UK companies. ” But, as the letter we had from Yambo is as a result of our registration with Yambo of a (fictituous) UK address, that’s clearly not entirely so.

Strangely, Lena Knysh manages to avoid being readily found on the internet. It’s strange because she also features on Yambo sites in the by-line for articles in their “offshore news” section, further establishing the connection between the card authenticator Viobill and Yambo.

=============
The letter from Yambo Financials

You have received this newsletter email because you are a registered customer of Yambo Financials Ltd. and http://www.Yambo.biz.

VIOBILL.COM TM

Interested in getting a MERCHANT ACCOUNT and selling goods and/or services online? VioBill.COM has a unique offer for you! For a limited time only our company offers you Merchant Account opening with further use of a number of sales and customer control tools. We offer Personal Account opening, no aggregating! We are launching the VioBill.COM service on the 1st of July. As a client of our partnering organizations you are offered to get started much earlier: right now!

And you will pay an extremely low set up fee!

We can register a merchant account for you in one of the BIGGEST AMERICAN BANKS. You don’t have to do any paperwork, only provide us with the minimum of documentation, required for opening a Merchant Account. We manage all back-office functions including reporting, tracking, customer service and sales transactions.

VioBill.COM ACCEPTS ADULT and other high-risk businesses. You are almost 100% guaranteed to get accepted by VioBill.COM. And getting a Merchant Account and working as a merchant with VioBill.COM you will have no daily or monthly turnover limits and customizable fraud protection.

VioBill.COM offers the lowest set up fee and the best rates available. The Merchant Account set up fee will include the registration of a company (in USA), a merchant account and access to our sophisticated merchant software and unmatched fraud-control system. Registration will take from 2 to 4 weeks. After the registration we will send you all the documents for your company. The commission will be from 6 to 9% depending on the risk level of your business. There are no monthly
service fees and no hidden costs.

We always make payments and stay on schedule. We pay out money once a week. And there is no start-up delay. As soon as you get a Merchant
Account, you are able to start working.

To register and start opening a Merchant Account right now fill out an application form here: https://secure.viobill.com/apply_form.pw
Our representative will contact you to start working on your order. You can also email us to chris@yambo.biz. Your request will be processed within 24 hours and we will email you to give detailed answers on your questions.

Copyright c 2004 VioBill.COM, Inc. All rights reserved.
Use of Yambo Financials Ltd. and VioBill.COM Inc. sites is subject to our Terms of Useand Privacy Policy.

Mailing address:
701 5th Avenue, 42nd Floor
Seattle, WA 98104-5119

MyCanadian Phramacy

July 22, 20121 Comment

Hi,

Can anybody suggest a way making registars follow US state law and
ICANN rules regarding falsified registrant data ?

I have to stop spammers using my personal email address for advertising
erection packs and falsified pills by MyCanadian Phramacy.

For Immediate Release
[Arlington, VA, July 29, 2005] —

The Better Business Bureau system today issued an alert about online pharmacy sites that are displaying the BBB’s trademarks to market drugs on the Internet.

All of the web sites use the same template, display the BBBOnLine
Reliability Logo and an untrue message claiming to be “Listed at Better Business Bureau.”

This practice misleads consumers and violates United States trademark, counterfeiting and copyright laws.

http://groups.google.de/group/news….a25c3caee05874=
1f?hl=3Dde&

It appears there is No way to get them nailed down by dns providers if they have hundreds of spare dns domains to switch. The only way seems to get them is by their name registrars.

A proof about false registrant data was sent to ITSYOURDOMAIN.COM,
registrar of Mapsplot.com.

Domain: mapsplot.com:
Registrant
Michal Kralik
Kralik Michal
********@yahoo.com
1121 Old Fm 440 Rd
Killeen, TX 76549 US
+1.2546340794

Administrative
Michal Kralik
Kralik Michal
********@yahoo.com
1121 Old Fm 440 Rd
Killeen, TX 76549 US
+1.2546340794

They simply came back:
“=2E.please note we do not do any web-hosting and you should contact the company hosting this site. Thanks!

Sincerely,
Customer Support
supp…@itsyourdomain.com ”

Upon this subject, the ItsYourDomain.com official ended the
conversation.

Yambo Financials Ltd.

July 22, 2012Leave a comment

United States of America

The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

DEA Warning–Buying drugs online may be illegal and dangerous!

Huge spamhaus tied into billing for child/animal/incest-porn spamming, pirated software spamming, credit-card “collection” sites.

Frequent visitors and advertisers in “secret” spammer chat forums.

Uses “affiliate” model extensively to distribute its spamming among various kiddiez, particularly for their “pharma” programs (pharmaceutical drugs).
EVAPharmacy (EVA Pharmacy, EVABilling, EVA Billing), USDrugs (US Drugs), MyCanadian Pharmacy (My Canadian Pharmacy), and other recognizable spam brands are theirs.

Frequently tied to involvement in hijacking ownership of various ARIN netblocks from the rightful owners.

They try an look somewhat “legit” by using postal addresses at US and British “remailer” services and US/British forwarding-phone services.

Note: The players are mostly Ukrainian and/or Russian, living in and around Seattle, WA and Gainesville, FL in the USA and in Russia/Ukraine.

Also have ties in Paris, France.

Have ties to “Alex Blood”, who ties to the RegPay child-porn spammers.

Registrant:
Yambo Financials Ltd.
14 Hook Road
Epsom, Not Applicable 19KT 8TH
GB
+44.8719008667
Fax:+44.8719008668

Domain Name: YAMBO-GROUP.COM

Administrative Contact:
Support, Customer support@yambo.biz
14 Hook Road
Epsom, Not Applicable 19KT 8TH
GB
+44.8719008667
Fax:+44.8719008668

Technical Contact:
Support, Customer support@yambo.biz
14 Hook Road
Epsom, Not Applicable 19KT 8TH
GB
+44.8719008667
Fax:+44.8719008668

Record last updated 08-02-2004 04:06:31 PM
Record expires on 06-13-2005
Record created on 06-13-2003

Domain servers in listed order:
NS0.HQHOST.NET 64.237.37.72
NS1.HQHOST.NET 64.237.41.94

—
[whois.networksolutions.com]
Results:

Registrant:
Yambo Financials Ltd (FJWNQVESWD)
14 Hook Road, Epsom, Surrey
KT19 8TH, United Kingdom
Surrey, UK KT19 8TH
UK

Domain Name: YAMBOCARDS.COM

Administrative Contact:
Yambo Financials Ltd (YKGPBXLJNO) yambocards@hotmail.com
14 Hook Road, Epsom, Surrey
KT19 8TH, United Kingdom
Surrey, UK KT19 8TH
UK
+1-866-YAMBOCS

Technical Contact:
Network Solutions, Inc. (HOST-ORG) customerservice@networksolutions.com
13200 Woodland Park Drive
Herndon, VA 20171-3025
US
1-888-642-9675 fax: 571-434-4620

Record expires on 04-Apr-2004.
Record created on 04-Apr-2003.
Database last updated on 3-Jan-2004 21:22:39 EST.

Domain servers in listed order:

NS1.SMARTDNS.ORG 64.49.244.204
NS2.SMARTDNS.ORG 209.51.142.198
NS1.SMARTNIC.ORG 207.44.143.227
NS2.SMARTNIC.ORG 66.111.52.49

__________

Registrant:
Yambo Financials Ltd.
14 Hook Road
Epsom, Not Applicable 19KT 8TH
GB
+44.8719008667
Fax:+44.8719008668

Domain Name: YAMBOBANK.COM

Administrative Contact:
Support, Customer support@yambo.biz
14 Hook Road
Epsom, Not Applicable 19KT 8TH
GB
+44.8719008667
Fax:+44.8719008668

Technical Contact: Support, Customer support@yambo.biz
14 Hook Road
Epsom, Not Applicable 19KT 8TH
GB
+44.8719008667
Fax:+44.8719008668

Record last updated 07-31-2003 05:14:57 AM
Record expires on 07-07-2005
Record created on 07-07-2003

Domain servers in listed order:
NS1.YAMBO.BIZ 66.111.36.80
NS2.YAMBO.BIZ 69.93.6.13

____________

______________
(July, 2007) pio.yambo@gmail.com addition…

[whois.neulevel.biz]
Domain Name: YAMBO.BIZ
Registrant Name: Customer Support
Registrant Organization: Yambo Financials Ltd.
Registrant Address1: 14 Hook Road
Registrant City: Epsom
Registrant State/Province: Not Applicable
Registrant Postal Code: 19KT 8TH
Registrant Country: Great Britain (UK)
Registrant Country Code: GB
Registrant Phone Number: +44.8719008667
Registrant Facsimile Number: +44.8719008668
Registrant Email: pio.yambo@gmail.com

—
(July, 2007)
Yambo.biz. IN A 82.98.86.173
Yambo.biz. IN NS NS1.SEDOPARKING.COM.
Yambo.biz. IN NS NS2.SEDOPARKING.COM.
NS1.SEDOPARKING.COM. IN A 212.227.86.6
NS2.SEDOPARKING.COM. IN A 87.106.54.143

__________________
[whois.directi.com]
Results:

Domain Name: NAME15.COM

Registrant:
Yambo Financials Inc. (DE)
Anton Denysenko (ad@host2010.com)
1001 SW 16th Avenue, #103,
Gainesville
null,32601
US
Tel. +135.23789943
Creation Date: 16-May-2003
Expiration Date: 16-May-2004
Domain servers in listed order:
ns.host2010.com
ns2.host2010.com
Administrative Contact:
Yambo Financials Inc. (DE)
Anton Denysenko (ad@host2010.com)
1001 SW 16th Avenue, #103,
Gainesville
null,32601
US
Tel. +135.23789943
Status: ACTIVE

___________

Registrant:
Eva Payments Limited
20 Maidstone road
Kent
Borough green TN15 8BD
United Kingdom
Registered through: GoDaddy.com
Domain Name: EVAPHARMACY.COM
Created on: 03-Sep-03
Expires on: 03-Sep-06
Last Updated on: 16-Dec-03
Administrative Contact:
Bortnikov, Sergey evapayments@hotmail.com
Eva Payments Limited
20 Maidstone road
Kent
Borough green TN15 8BD
United Kingdom
8704581886 Fax — 8704581887
Domain servers in listed order:
NS1.SMARTDNS.ORG
NS2.SMARTDNS.ORG
NS1.SMARTNIC.ORG

NS2.SMARTNIC.ORG

___________

> Yambo Financials Ltd.
> 14 Hook Road, Epsom, Surrey,
> KT19 8TH, United Kingdom
> 1.866.YAMBOCS
> (US and Canada)
> +1.212.301.7424

New York City area code.

Vegas World Casino – online gambling center!
Vegas World Casino is owned and operated by Eva Payments Ltd.
http://www.vegasworld.net/billingpolicy.shtml
– contains the same information as above

Companies House Britain

Name & Registered Office: EVA PAYMENTS LIMITED
20 MAIDSTONE ROAD <— linkbill.com old address
BOROUGH GREEN
SEVENOAKS, KENT TN15 8BD
Status: Active
Company Type: Private Limited Company
Nature Of Business: None registered
Company No.: 04594965
Date of Incorporation: 19/11/2002
Country of Origin: United Kingdom

domain: vegasworld.net
status: production
organization: Eva Payments Limited
email: evapayments@hotmail.com <– spam for EVAPHARMACY.COM
address: 20 Maidstone road
address: Borough green, Sevenoaks
city: Borough green
postal-code: Kent TN15 8BD
country: GB
admin-c: evapayments@hotmail.com#0
tech-c: evapayments@hotmail.com#0
billing-c: evapayments@hotmail.com#2
nserver: ns1.named1.net
nserver: ns2.named1.net
registrar: JORE-1
created: 2001-11-30 16:50:41 UTC cosmos
modified: 2003-08-15 09:12:57 UTC JORE-1
expires: 2006-11-30 16:50:41 UTC
source: joker.com

db-updated: 2004-01-04 02:21:43 UTC

_________

[whois.dotster.com]

Registrant:
Kernel Network LLC
5 Starboard Center Suite 20
Bethany Beach, De 19930
US

Registrar: DOTSTER
Domain Name: NAMED1.NET
Created on: 29-NOV-01
Expires on: 29-NOV-04
Last Updated on: 30-OCT-03

Administrative, Technical Contact:
Vic, Andy owner@named1.com
Kernel Network LLC
5 Starboard Center Suite 20
Bethany Beach, De 19930
US
270-637-4721
270-637-4721

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

___________

[whois.dotster.com]

Registrant:
Kernel Network LLC
5 Starboard Center Suite 20
Bethany Beach, De 19930
US

Registrar: DOTSTER
Domain Name: NAMED1.NET
Created on: 29-NOV-01
Expires on: 29-NOV-04
Last Updated on: 30-OCT-03

Administrative, Technical Contact:
Vic, Andy owner@named1.com
Kernel Network LLC
5 Starboard Center Suite 20
Bethany Beach, De 19930
US
270-637-4721
270-637-4721

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

__________

[whois.dotster.com]

Registrant:
Globetime Ltd.
788-790 Finchley Road
London, UK NW11 7TJ
GB

Registrar: DOTSTER
Domain Name: LINKBILL.COM
Created on: 16-JAN-01
Expires on: 16-JAN-05
Last Updated on: 15-NOV-02

Administrative Contact:
Melrow, Joel admin@linkbill.com
Globetime Ltd.
788-790 Finchley Road
London, UK NW11 7TJ
GB
+44 845 458 9654
+44 845 458 9653

Technical Contact:
Melrow, Joel admin@linkbill.com
Globetime Ltd.
788-790 Finchley Road
London, UK NW11 7TJ
GB
+44 845 458 9654
+44 845 458 9653

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

_____________

There is indeed a Yambo Financials registered in the UK

Companies House Britain

Name & Registered Office: YAMBO FINANCIALS LIMITED
OCTAGON HOUSE, FIR ROAD
BRAMHALL, STOCKPORT

CHESHIRE SK7 2NP
Status: Active
Company No.: 04441960
Date of Incorporation: 20/05/2002
Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature Of Business: 7484 – other business activities
Last Members List: 20/05/2003

There are a number of companies registered using that address. It appears to be the office of Davenport Company Services.

____________

[whois.net.ua]
Results:
% Ukrainian Whois server.
% Please visit http://whois.com.ua for more information.
% Rights restricted by copyright.

domain: million.dp.ua
nserver: ns.million.dp.ua 195.248.163.58
nserver: ns2.trifle.net 195.24.128.164
mnt-by: MILLION-MNT
source: APEX

__________

yambo.biz MX 30 gecko.yambo.biz
yambo.biz MX 10 million.dp.ua
yambo.biz MX 20 rara.yambo.biz
yambo.biz NS NS0.XNAME.ORG
yambo.biz NS NS1.XNAME.ORG
yambo.biz NS ns1.yambo.biz
yambo.biz NS NS2.yambo.biz
yambo.biz NS UDNS1.ULTRADNS.NET
yambo.biz NS UDNS2.ULTRADNS.NET
gecko.yambo.biz A 69.93.6.10
rara.yambo.biz A 66.111.36.80 [S333 – sago/unitedcolo]
NS0.XNAME.ORG A 195.20.105.149
NS1.XNAME.ORG A 213.133.115.5
ns1.yambo.biz A 66.111.36.80
NS2.yambo.biz A 69.93.6.13
UDNS1.ULTRADNS.NET A 204.69.234.1
UDNS2.ULTRADNS.NET A 204.74.101.1

million.dp.ua A 195.248.185.130
million.dp.ua A 195.248.163.58
million.dp.ua NS ns.million.dp.ua
million.dp.ua NS ns2.trifle.net
ns.million.dp.ua A 195.248.163.58
ns2.trifle.net A 195.24.128.164

named1.net NS ns2.xtraff.com
named1.net NS ns1.xtraff.com
ns2.xtraff.com A 69.31.87.2 [S2513]
ns1.xtraff.com A 69.31.86.14

________

Hosted at Russian lang hosts –

nLayer Communications, Inc. NLYR-ARIN-BLK2 (NET-69-31-0-0-1)
69.31.0.0 – 69.31.143.255
Pilosoft, Inc. NLYR-69-31-80-0-1 (NET-69-31-80-0-1)
69.31.80.0 – 69.31.87.255
KERNELNETWORKLLC KERNELNETWORKLLC-001 (NET-69-31-86-0-1)
69.31.86.0 – 69.31.86.255

OrgName: Pilosoft, Inc.
OrgID: PILOS
Address: 55 Broad St, 3rd Fl
City: New York
StateProv: NY
PostalCode: 10004
Country: US

NetRange: 69.31.80.0 – 69.31.87.255
CIDR: 69.31.80.0/21
NetName: NLYR-69-31-80-0-1
NetHandle: NET-69-31-80-0-1
Parent: NET-69-31-0-0-1
NetType: Reallocated
NameServer: NS5.PILOSOFT.COM
NameServer: NS6.PILOSOFT.COM
Comment:
RegDate: 2003-08-16
Updated: 2003-08-16

OrgTechHandle: ALEXP1-ARIN
OrgTechName: Pilosov, Alex
OrgTechPhone: +1-212-632-6123
OrgTechEmail: alex@pilosoft.com

OrgName: KERNELNETWORKLLC
OrgID: KERNE
Address: 5 Starboard Center Suite 20
City: Bethany Beach
StateProv: DE

PostalCode: 19930
Country: US

NetRange: 69.31.86.0 – 69.31.86.255
CIDR: 69.31.86.0/24
NetName: KERNELNETWORKLLC-001
NetHandle: NET-69-31-86-0-1
Parent: NET-69-31-80-0-1
NetType: Reallocated
NameServer: NS1.XTRAFF.COM
NameServer: NS2.XTRAFF.COM
Comment:
RegDate: 2003-08-26
Updated: 2003-08-26

OrgTechHandle: NOC1345-ARIN
OrgTechName: NOC
OrgTechPhone: +1-866-356-2437
OrgTechEmail: noc@host-system.com

[whois.dotster.com]
Kernel Network LLC
5 Starboard Center Suite 20
Bethany Beach, DE 19930
US

Registrar: DOTSTER
Domain Name: HOST-SYSTEM.COM
Created on: 30-JUN-01
Expires on: 30-JUN-04
Last Updated on: 16-OCT-03

Administrative, Technical Contact:
Vic, Andy owner@named1.com
Kernel Network LLC
5 Starboard Center Suite 20
Bethany Beach, DE 19930
US
270-637-4721
270-637-4721

Domain servers in listed order:
NS1.XTRAFF.COM
NS2.XTRAFF.COM
NS3.XTRAFF.COM

End of Whois Information

_______________

[whois.dotster.com]
Registrant:
Extreme Networks
88-331 Palm road
Sukhdrischinsk, Papua d3345
PG

Registrar: DOTSTER
Domain Name: BANNEDHOST.NET
Created on: 06-SEP-02
Expires on: 06-SEP-04
Last Updated on: 10-SEP-03

Administrative Contact:
Vic, Andy root@host-system.com
Host-System Backbone Ltd.
29 Brighton 8 street
Brooklyn, NY 11235
US
+1-702-554-64-66
+1-702-554-64-66

Technical Contact:
Vic, Andy root@host-system.com
Host-System Backbone Ltd.
29 Brighton 8 street
Brooklyn, NY 11235
US
+1-702-554-64-66
+1-702-554-64-66

Domain servers in listed order:
NS1.NAMED1.NET
NS2.NAMED1.NET

End of Whois Information

Brit info –

Yambo Financials Ltd.
14 Hook Road, Epsom, Surrey,
KT19 8TH, United Kingdom
tel: +44 (0) 871-9008-668
fax: +44 (0) 871-9008-668
tel.: +1-866-YAMBOCS
(toll-free for USA and Canada)
support@yambo.biz

Seen/checked out that address due to spam connections over a year ago, and it does exist – but it's listed as a residential area:

14 Hook Road, EPSOM, Surrey KT19 8TH,(KT19-8TH-1D9)
Registered Occupants: JUEL AHMED, MOJAHID ALI, ANWAR ISLAM, SALEHA KHATUN
No hits on British White Pages (Phone Book) for those names/that location

+44 871 is a UK rerouting code, with a premium price tag (15c/minute)
Rerouting meaning it probably ends up in Russia…

USA, WA state?
support@yambo.biz,
by mail: 16541 Redmond Way Ste 261-C,
Redmond WA 98052,

USA, NY state?
or by phone: 212-301-7424.

USA, Florida?!
Yambo Financials Inc.
1001 SW 16th Avenue, #103
Gainesville, FL 32601
US
1.212.301.7424

This address is an apartment complex.

Then the domains… note how they secondary on a free DNS service (XNAME)…

Registrant:
Yambo Financials Ltd.
14 Hook Road
Epsom, Not Applicable 19KT 8TH
GB
+44.8719008667
Fax:+44.8719008668

Domain Name: YAMBOCS.COM

Administrative Contact:
Support, Customer support@yambo.biz
14 Hook Road
Epsom, Not Applicable 19KT 8TH
GB
+44.8719008667
Fax:+44.8719008668

Technical Contact:
Support, Customer support@yambo.biz
14 Hook Road
Epsom, Not Applicable 19KT 8TH
GB
+44.8719008667
Fax:+44.8719008668

Record last updated 06-25-2003 03:49:22 AM
Record expires on 10-03-2008
Record created on 10-03-2002

Domain servers in listed order:
NS1.YAMBO.BIZ 66.111.36.80
NS2.YAMBO.BIZ 69.93.6.13
NS0.XNAME.ORG 195.20.105.149
NS1.XNAME.ORG 213.133.115.5
UDNS1.ULTRADNS.NET 204.69.234.1
UDNS2.ULTRADNS.NET 204.74.101.1

_________

Registrant:
Yambo Financials Ltd.
14 Hook Road
Epsom, Not Applicable 19KT 8TH
GB
+44.8719008667
Fax:+44.8719008668

Domain Name: YAMBOBANK.COM

Administrative Contact:

Support, Customer support@yambo.biz
14 Hook Road
Epsom, Not Applicable 19KT 8TH
GB +44.8719008667
Fax:+44.8719008668

Technical Contact:
Support, Customer support@yambo.biz
14 Hook Road
Epsom, Not Applicable 19KT 8TH
GB
+44.8719008667
Fax:+44.8719008668

Record last updated 07-31-2003 05:14:57 AM
Record expires on 07-07-2005
Record created on 07-07-2003

Domain servers in listed order:
NS1.YAMBO.BIZ 66.111.36.80
NS2.YAMBO.BIZ 69.93.6.13

____________

Domain Name: EXCHANGE-STORE.COM
Registrar: ONLINENIC, INC.
Whois Server: whois.OnlineNIC.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS3.YDEDICATED.COM
Name Server: NS4.YDEDICATED.COM
Status: ACTIVE
Updated Date: 12-aug-2003
Creation Date: 12-aug-2003
Expiration Date: 12-aug-2004

Domain Name: YDEDICATED.COM
Registrar: INTERCOSMOS MEDIA GROUP, INC. D/B/A DIRECTNIC.COM
Whois Server: whois.directnic.com
Referral URL: http://www.directnic.com
Name Server: NS0.XNAME.ORG
Name Server: NS1.YAMBO.BIZ
Name Server: NS2.YAMBO.BIZ
Name Server: NS1.XNAME.ORG
Status: ACTIVE
Updated Date: 14-jan-2004
Creation Date: 12-mar-2003
Expiration Date: 12-mar-2005

Registrant:
Yambo Financials Inc.
1001 SW 16th Avenue, #103
Gainesville, FL 32601
US
1.212.301.7424

Domain Name: YDEDICATED.COM

Administrative Contact:
Service, Customer customerservice@yambo.biz
1001 SW 16th Avenue, #103
Gainesville, FL 32601
US
1.212.301.7424

Technical Contact:
Service, Customer customerservice@yambo.biz
1001 SW 16th Avenue, #103
Gainesville, FL 32601
US
1.212.301.7424 Record last updated 11-02-2003 11:38:44 AM
Record expires on 03-12-2005
Record created on 03-12-2003

Domain servers in listed order:
NS1.YAMBO.BIZ 66.111.36.80
NS2.YAMBO.BIZ 69.93.6.13
NS0.XNAME.ORG 195.20.105.149
NS1.XNAME.ORG 213.133.115.5

domain: supportex.net
status: production
organization: IM
owner: Dmitry Tsokur
email: dmitry@imedia.ru
title: CTO
address: Vyborgskaya, 16
city: Moscow
state: RF
postal-code: 125212
country: RU
admin-c: dmitry@digitaldesign.ru#0
tech-c: dmitry@digitaldesign.ru#0
billing-c: dmitry@digitaldesign.ru#0
nserver: ns1.lowesthosting.com
nserver: ns2.lowesthosting.com
registrar: JORE-1
created: 2001-09-24 14:53:47 UTC JORE-1
modified: 2002-09-14 09:23:19 UTC JORE-1
expires: 2004-09-24 08:53:31 UTC
source: joker.com

db-updated: 2004-02-12 17:17:09 UTC

domain: DIGITALDESIGN.RU
type: CORPORATE
nserver: ns1.digitaldesign.ru. 66.111.44.190
nserver: ns2.digitaldesign.ru. 212.188.13.155
state: REGISTERED, DELEGATED
person: DMITRY A TSOKUR
phone: +7 095 2321795
e-mail: dmitry@supportex.net
registrar: RUCENTER-REG-RIPN
created: 2001.10.16
paid-till: 2004.10.16
source: RIPN

Last updated on 2004.02.12 19:03:41 MSK/MSD

__________

Hosted on Foonet criminal spam hoster.

— looking up http://www.yambocs.com
— performing WHOIS on "69.65.31.14", please wait…
— contacting server whois.geektools.com

OrgName: CREATIVE INTERNET TECHNIQUES
OrgID: CRTV
Address: 3982 POWELL ROAD
Address: SUITE 225
City: POWELL
StateProv: OH
PostalCode: 43065
Country: US

NetRange: 69.65.0.0 – 69.65.63.255
CIDR: 69.65.0.0/18
NetName: CRTV
NetHandle: NET-69-65-0-0-1
Parent: NET-69-0-0-0-0
NetType: Direct Allocation
NameServer: NS1.FOONET.NET
NameServer: NS3.FOONET.NET
Comment: abuse@foonet.net or http://abuse.foonet.net to
Comment: report abuse
RegDate: 2003-07-30
Updated: 2003-07-30

TechHandle: CA544-ARIN
TechName: Admin, CIT
TechPhone: +1-740-881-0323
TechEmail: ip-admin@foonet.net

OrgTechHandle: CA544-ARIN
OrgTechName: Admin, CIT
OrgTechPhone: +1-740-881-0323
OrgTechEmail: ip-admin@foonet.net

_________

vpnsurf.com A 62.65.252.226
ssl4all.com A 62.65.252.226
euservers.net A 62.65.252.226
host2010.com A 62.65.252.226
bestteenstgp.com A 62.65.252.226

_________
— looking up 62.65.252.227

NS.EUSERVERS.NET
NS.NAME14.COM
NS.HOST2010.COM

— looking up 62.65.252.228

NS2.EUSERVERS.NET
NS2.NAME14.COM
NS2.HOST2010.COM
_________

At: http://ssl4all.com/contact.html

We also reachable online:
By Email info@ssl4all.com
(mailto:mailto:info@vpnsurf.com)
Using ICQ 129442917
(http://wwp.icq.com/scripts/contact.dll?msgto=274104701)

_________

— contacting nameserver: ns2.host2010.com [62.65.252.228]

ssl4all.com SOA
origin = ns.euservers.net
mail addr = info@ssl4all.com
serial = 2004051301
refresh = 14400 (4 hours)
retry = 7200 (2 hours)
expire = 3600000 (41 days 16 hours)
minimum ttl = 86400 ()
ssl4all.com NS ns.euservers.net
ssl4all.com NS ns2.euservers.net
ssl4all.com NS ns4.euservers.net
ssl4all.com A 62.65.252.226
ssl4all.com MX 0 ssl4all.com
ftp.ssl4all.com A 62.65.252.226
mail.ssl4all.com CNAME ssl4all.com
localhost.ssl4all.com A 127.0.0.1
http://www.ssl4all.com CNAME ssl4all.com

— DNS Zone transfer completed

_______

SBL11410
62.65.252.64/26 @ starman.ee
2003-11-05 17:07:06
Pavka / Artofit / lolitas-art.net/MonsterHost
_______

Registration Service Provided By: NAME15.COM
Contact: support@ssl4all.com
Website: http://name15.com

Domain Name: HOST2010.COM

Registrant:
Virtual World Ltd.
Andrey Burdin (client09@ssl4all.com)
313 Victoria House
Victoria
null,n/a
SC
Tel. +187.78542861

Creation Date: 23-Mar-2000
Expiration Date: 23-Mar-2005

Domain servers in listed order:
ns2.host2010.com
ns.host2010.com

Administrative Contact:
Virtual World Ltd.
Andrey Burdin (client09@ssl4all.com)
313 Victoria House
Victoria
null,n/a
SC
Tel. +187.78542861

Technical Contact:
Virtual World Ltd.
Andrey Burdin (client09@ssl4all.com)
313 Victoria House
Victoria
null,n/a
SC
Tel. +187.78542861

Billing Contact:
Virtual World Ltd.
Andrey Burdin (client09@ssl4all.com)
313 Victoria House
Victoria
null,n/a
SC
Tel. +187.78542861

Status:ACTIVE
_______

Note: Earlier in 2004, name15.com was registered directly by "Yambo Financials" as the registrant. The WHOIS has since been changed to:

Registration Service Provided By: NAME15.COM
Contact: support@ssl4all.com
Website: http://name15.com

Domain Name: NAME15.COM

Registrant:
Individual
Andrey Burdin (ab@ssl4all.com)
Lyakisheva 9-169
Perm
,614051
RU
Tel. +791.27831530

Creation Date: 16-May-2003
Expiration Date: 16-May-2006

Domain servers in listed order:
24572.dns1.myorderbox.com
24572.dns2.myorderbox.com
24572.dns3.myorderbox.com
24572.dns4.myorderbox.com

Administrative Contact:
Individual
Andrey Burdin (ab@ssl4all.com)
Lyakisheva 9-169
Perm
,614051
RU
Tel. +791.27831530

Technical Contact:
Individual
Andrey Burdin (ab@ssl4all.com)
Lyakisheva 9-169
Perm
,614051
RU
Tel. +791.27831530

Billing Contact:
Individual
Andrey Burdin (ab@ssl4all.com)
Lyakisheva 9-169
Perm
,614051
RU
Tel. +791.27831530

Status:ACTIVE

_______

Registration Service Provided By: NAME15.COM
Contact: support@ssl4all.com
Website: http://name15.com

Domain Name: EUSERVERS.NET

Registrant:
Exodus Hosting OU
Roman Cherkesov (info@euservers.net)
Karberi 4
Tallin
null,13812
EE
Tel. +372.53403952

Creation Date: 19-Oct-2003
Expiration Date: 19-Oct-2005

Domain servers in listed order:
ns.euservers.net
ns2.euservers.net

Administrative Contact:
Exodus Hosting OU
Roman Cherkesov info@euservers.net
Karberi 4
Tallin
null,13812
EE
Tel. +372.53403952

Technical Contact:
Exodus Hosting OU
Roman Cherkesov info@euservers.net
Karberi 4
Tallin
null,13812
EE
Tel. +372.53403952

Billing Contact:
Exodus Hosting OU
Roman Cherkesov (info@euservers.net)
Karberi 4
Tallin
null,13812
EE
Tel. +372.53403952

Status:ACTIVE

_______

Registration Service Provided By: NAME15.COM
Contact: support@ssl4all.com
Website: http://name15.com

Domain Name: BESTTEENSTGP.COM

Registrant:
None
Tema (ataman@nekto.net)
mira 25 78
Moskow
null,118025
RU
Tel. +95.2598928

Creation Date: 28-Mar-2004
Expiration Date: 28-Mar-2005

Domain servers in listed order:
ns.euservers.net
ns2.euservers.net

Administrative Contact:
None
Tema ataman@nekto.net
mira 25 78
Moskow
null,118025
RU
Tel. +95.2598928

Technical Contact:
None
Tema (ataman@nekto.net)
mira 25 78
Moskow
null,118025
RU
Tel. +95.2598928

Billing Contact:
None
Tema ataman@nekto.net
mira 25 78
Moskow
null,118025
RU
Tel. +95.2598928
Status:ACTIVE
_______

Registration Service Provided By: NAME15.COM
Contact: support@ssl4all.com
Website: http://name15.com

Domain Name: NAME14.COM

Registrant:
Individual
Andrey Burdin ab@ssl4all.com
Lyakisheva 9-169
Perm
,614051
RU
Tel. +791.27831530

Creation Date: 11-Nov-2003
Expiration Date: 11-Nov-2004

Domain servers in listed order:
ns.host2010.com
ns2.host2010.com

Administrative Contact:
Individual
Andrey Burdin ab@ssl4all.com
Lyakisheva 9-169
Perm
,614051
RU
Tel. +791.27831530

Technical Contact:

Individual
Andrey Burdin ab@ssl4all.com
Lyakisheva 9-169
Perm
,614051
RU
Tel. +791.27831530

Billing Contact:
Individual
Andrey Burdin ab@ssl4all.com
Lyakisheva 9-169
Perm
,614051
RU
Tel. +791.27831530

Status:ACTIVE

Yambo Financials Ltd.

July 22, 2012Leave a comment

United States of America

The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

DEA Warning–Buying drugs online may be illegal and dangerous!

Huge spamhaus tied into billing for child/animal/incest-porn spamming, pirated software spamming, credit-card “collection” sites.

Frequent visitors and advertisers in “secret” spammer chat forums.

Frequently tied to involvement in hijacking ownership of various ARIN netblocks from the rightful owners.

They try an look somewhat “legit” by using postal addresses at US and British “remailer” services and US/British forwarding-phone services.

Note: The players are mostly Ukrainian and/or Russian, living in and around Seattle, WA and Gainesville, FL in the USA and in Russia/Ukraine.

Also have ties in Paris, France.

Have ties to “Alex Blood”, who ties to the RegPay child-porn spammers.

Registrant:
Yambo Financials Ltd.
14 Hook Road
Epsom, Not Applicable 19KT 8TH
GB
+44.8719008667
Fax:+44.8719008668

Domain Name: YAMBO-GROUP.COM

Administrative Contact:
Support, Customer support@yambo.biz
14 Hook Road
Epsom, Not Applicable 19KT 8TH
GB
+44.8719008667
Fax:+44.8719008668

Technical Contact:
Support, Customer support@yambo.biz
14 Hook Road
Epsom, Not Applicable 19KT 8TH
GB
+44.8719008667
Fax:+44.8719008668

Record last updated 08-02-2004 04:06:31 PM
Record expires on 06-13-2005
Record created on 06-13-2003

Domain servers in listed order:
NS0.HQHOST.NET 64.237.37.72
NS1.HQHOST.NET 64.237.41.94

—
[whois.networksolutions.com]
Results:

Registrant:
Yambo Financials Ltd (FJWNQVESWD)
14 Hook Road, Epsom, Surrey
KT19 8TH, United Kingdom
Surrey, UK KT19 8TH
UK

Domain Name: YAMBOCARDS.COM

Administrative Contact:
Yambo Financials Ltd (YKGPBXLJNO) yambocards@hotmail.com
14 Hook Road, Epsom, Surrey
KT19 8TH, United Kingdom
Surrey, UK KT19 8TH
UK
+1-866-YAMBOCS

Technical Contact:
Network Solutions, Inc. (HOST-ORG) customerservice@networksolutions.com
13200 Woodland Park Drive
Herndon, VA 20171-3025
US
1-888-642-9675 fax: 571-434-4620

Record expires on 04-Apr-2004.
Record created on 04-Apr-2003.
Database last updated on 3-Jan-2004 21:22:39 EST.

Domain servers in listed order:

NS1.SMARTDNS.ORG 64.49.244.204
NS2.SMARTDNS.ORG 209.51.142.198
NS1.SMARTNIC.ORG 207.44.143.227
NS2.SMARTNIC.ORG 66.111.52.49

__________

Registrant:
Yambo Financials Ltd.
14 Hook Road
Epsom, Not Applicable 19KT 8TH
GB
+44.8719008667
Fax:+44.8719008668

Domain Name: YAMBOBANK.COM

Administrative Contact:
Support, Customer support@yambo.biz
14 Hook Road
Epsom, Not Applicable 19KT 8TH
GB
+44.8719008667
Fax:+44.8719008668

Technical Contact: Support, Customer support@yambo.biz
14 Hook Road
Epsom, Not Applicable 19KT 8TH
GB
+44.8719008667
Fax:+44.8719008668

Record last updated 07-31-2003 05:14:57 AM
Record expires on 07-07-2005
Record created on 07-07-2003

Domain servers in listed order:
NS1.YAMBO.BIZ 66.111.36.80
NS2.YAMBO.BIZ 69.93.6.13

____________

______________
(July, 2007) pio.yambo@gmail.com addition…

__________________
[whois.directi.com]
Results:

Domain Name: NAME15.COM

___________

NS2.SMARTNIC.ORG

___________

> Yambo Financials Ltd.
> 14 Hook Road, Epsom, Surrey,
> KT19 8TH, United Kingdom
> 1.866.YAMBOCS
> (US and Canada)
> +1.212.301.7424

New York City area code.

Vegas World Casino – online gambling center!
Vegas World Casino is owned and operated by Eva Payments Ltd.
http://www.vegasworld.net/billingpolicy.shtml
– contains the same information as above

Companies House Britain

db-updated: 2004-01-04 02:21:43 UTC

_________

[whois.dotster.com]

Registrant:
Kernel Network LLC
5 Starboard Center Suite 20
Bethany Beach, De 19930
US

Registrar: DOTSTER
Domain Name: NAMED1.NET
Created on: 29-NOV-01
Expires on: 29-NOV-04
Last Updated on: 30-OCT-03

Administrative, Technical Contact:
Vic, Andy owner@named1.com
Kernel Network LLC
5 Starboard Center Suite 20
Bethany Beach, De 19930
US
270-637-4721
270-637-4721

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

___________

[whois.dotster.com]

Registrant:
Kernel Network LLC
5 Starboard Center Suite 20
Bethany Beach, De 19930
US

Registrar: DOTSTER
Domain Name: NAMED1.NET
Created on: 29-NOV-01
Expires on: 29-NOV-04
Last Updated on: 30-OCT-03

Administrative, Technical Contact:
Vic, Andy owner@named1.com
Kernel Network LLC
5 Starboard Center Suite 20
Bethany Beach, De 19930
US
270-637-4721
270-637-4721

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

__________

[whois.dotster.com]

Registrant:
Globetime Ltd.
788-790 Finchley Road
London, UK NW11 7TJ
GB

Registrar: DOTSTER
Domain Name: LINKBILL.COM
Created on: 16-JAN-01
Expires on: 16-JAN-05
Last Updated on: 15-NOV-02

Administrative Contact:
Melrow, Joel admin@linkbill.com
Globetime Ltd.
788-790 Finchley Road
London, UK NW11 7TJ
GB
+44 845 458 9654
+44 845 458 9653

Technical Contact:
Melrow, Joel admin@linkbill.com
Globetime Ltd.
788-790 Finchley Road
London, UK NW11 7TJ
GB
+44 845 458 9654
+44 845 458 9653

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

_____________

There is indeed a Yambo Financials registered in the UK

Companies House Britain

Name & Registered Office: YAMBO FINANCIALS LIMITED
OCTAGON HOUSE, FIR ROAD
BRAMHALL, STOCKPORT

There are a number of companies registered using that address. It appears to be the office of Davenport Company Services.

____________

[whois.net.ua]
Results:
% Ukrainian Whois server.
% Please visit http://whois.com.ua for more information.
% Rights restricted by copyright.

domain: million.dp.ua
nserver: ns.million.dp.ua 195.248.163.58
nserver: ns2.trifle.net 195.24.128.164
mnt-by: MILLION-MNT
source: APEX

__________

million.dp.ua A 195.248.185.130
million.dp.ua A 195.248.163.58
million.dp.ua NS ns.million.dp.ua
million.dp.ua NS ns2.trifle.net
ns.million.dp.ua A 195.248.163.58
ns2.trifle.net A 195.24.128.164

named1.net NS ns2.xtraff.com
named1.net NS ns1.xtraff.com
ns2.xtraff.com A 69.31.87.2 [S2513]
ns1.xtraff.com A 69.31.86.14

________

Hosted at Russian lang hosts –

OrgName: Pilosoft, Inc.
OrgID: PILOS
Address: 55 Broad St, 3rd Fl
City: New York
StateProv: NY
PostalCode: 10004
Country: US

OrgTechHandle: ALEXP1-ARIN
OrgTechName: Pilosov, Alex
OrgTechPhone: +1-212-632-6123
OrgTechEmail: alex@pilosoft.com

OrgName: KERNELNETWORKLLC
OrgID: KERNE
Address: 5 Starboard Center Suite 20
City: Bethany Beach
StateProv: DE

PostalCode: 19930
Country: US

OrgTechHandle: NOC1345-ARIN
OrgTechName: NOC
OrgTechPhone: +1-866-356-2437
OrgTechEmail: noc@host-system.com

[whois.dotster.com]
Kernel Network LLC
5 Starboard Center Suite 20
Bethany Beach, DE 19930
US

Registrar: DOTSTER
Domain Name: HOST-SYSTEM.COM
Created on: 30-JUN-01
Expires on: 30-JUN-04
Last Updated on: 16-OCT-03

Administrative, Technical Contact:
Vic, Andy owner@named1.com
Kernel Network LLC
5 Starboard Center Suite 20
Bethany Beach, DE 19930
US
270-637-4721
270-637-4721

Domain servers in listed order:
NS1.XTRAFF.COM
NS2.XTRAFF.COM
NS3.XTRAFF.COM

End of Whois Information

_______________

[whois.dotster.com]
Registrant:
Extreme Networks
88-331 Palm road
Sukhdrischinsk, Papua d3345
PG

Registrar: DOTSTER
Domain Name: BANNEDHOST.NET
Created on: 06-SEP-02
Expires on: 06-SEP-04
Last Updated on: 10-SEP-03

Administrative Contact:
Vic, Andy root@host-system.com
Host-System Backbone Ltd.
29 Brighton 8 street
Brooklyn, NY 11235
US
+1-702-554-64-66
+1-702-554-64-66

Technical Contact:
Vic, Andy root@host-system.com
Host-System Backbone Ltd.
29 Brighton 8 street
Brooklyn, NY 11235
US
+1-702-554-64-66
+1-702-554-64-66

Domain servers in listed order:
NS1.NAMED1.NET
NS2.NAMED1.NET

End of Whois Information

Brit info –

Yambo Financials Ltd.
14 Hook Road, Epsom, Surrey,
KT19 8TH, United Kingdom
tel: +44 (0) 871-9008-668
fax: +44 (0) 871-9008-668
tel.: +1-866-YAMBOCS
(toll-free for USA and Canada)
support@yambo.biz

Seen/checked out that address due to spam connections over a year ago, and it does exist – but it's listed as a residential area:

14 Hook Road, EPSOM, Surrey KT19 8TH,(KT19-8TH-1D9)
Registered Occupants: JUEL AHMED, MOJAHID ALI, ANWAR ISLAM, SALEHA KHATUN
No hits on British White Pages (Phone Book) for those names/that location

+44 871 is a UK rerouting code, with a premium price tag (15c/minute)
Rerouting meaning it probably ends up in Russia…

USA, WA state?
support@yambo.biz,
by mail: 16541 Redmond Way Ste 261-C,
Redmond WA 98052,

USA, NY state?
or by phone: 212-301-7424.

USA, Florida?!
Yambo Financials Inc.
1001 SW 16th Avenue, #103
Gainesville, FL 32601
US
1.212.301.7424

This address is an apartment complex.

Then the domains… note how they secondary on a free DNS service (XNAME)…

Registrant:
Yambo Financials Ltd.
14 Hook Road
Epsom, Not Applicable 19KT 8TH
GB
+44.8719008667
Fax:+44.8719008668

Domain Name: YAMBOCS.COM

Administrative Contact:
Support, Customer support@yambo.biz
14 Hook Road
Epsom, Not Applicable 19KT 8TH
GB
+44.8719008667
Fax:+44.8719008668

Technical Contact:
Support, Customer support@yambo.biz
14 Hook Road
Epsom, Not Applicable 19KT 8TH
GB
+44.8719008667
Fax:+44.8719008668

Record last updated 06-25-2003 03:49:22 AM
Record expires on 10-03-2008
Record created on 10-03-2002

_________

Registrant:
Yambo Financials Ltd.
14 Hook Road
Epsom, Not Applicable 19KT 8TH
GB
+44.8719008667
Fax:+44.8719008668

Domain Name: YAMBOBANK.COM

Administrative Contact:

Support, Customer support@yambo.biz
14 Hook Road
Epsom, Not Applicable 19KT 8TH
GB +44.8719008667
Fax:+44.8719008668

Technical Contact:
Support, Customer support@yambo.biz
14 Hook Road
Epsom, Not Applicable 19KT 8TH
GB
+44.8719008667
Fax:+44.8719008668

Record last updated 07-31-2003 05:14:57 AM
Record expires on 07-07-2005
Record created on 07-07-2003

Domain servers in listed order:
NS1.YAMBO.BIZ 66.111.36.80
NS2.YAMBO.BIZ 69.93.6.13

____________

Registrant:
Yambo Financials Inc.
1001 SW 16th Avenue, #103
Gainesville, FL 32601
US
1.212.301.7424

Domain Name: YDEDICATED.COM

Administrative Contact:
Service, Customer customerservice@yambo.biz
1001 SW 16th Avenue, #103
Gainesville, FL 32601
US
1.212.301.7424

Domain servers in listed order:
NS1.YAMBO.BIZ 66.111.36.80
NS2.YAMBO.BIZ 69.93.6.13
NS0.XNAME.ORG 195.20.105.149
NS1.XNAME.ORG 213.133.115.5

db-updated: 2004-02-12 17:17:09 UTC

Last updated on 2004.02.12 19:03:41 MSK/MSD

__________

Hosted on Foonet criminal spam hoster.

— looking up http://www.yambocs.com
— performing WHOIS on "69.65.31.14", please wait…
— contacting server whois.geektools.com

OrgName: CREATIVE INTERNET TECHNIQUES
OrgID: CRTV
Address: 3982 POWELL ROAD
Address: SUITE 225
City: POWELL
StateProv: OH
PostalCode: 43065
Country: US

TechHandle: CA544-ARIN
TechName: Admin, CIT
TechPhone: +1-740-881-0323
TechEmail: ip-admin@foonet.net

OrgTechHandle: CA544-ARIN
OrgTechName: Admin, CIT
OrgTechPhone: +1-740-881-0323
OrgTechEmail: ip-admin@foonet.net

_________

vpnsurf.com A 62.65.252.226
ssl4all.com A 62.65.252.226
euservers.net A 62.65.252.226
host2010.com A 62.65.252.226
bestteenstgp.com A 62.65.252.226

_________
— looking up 62.65.252.227

NS.EUSERVERS.NET
NS.NAME14.COM
NS.HOST2010.COM

— looking up 62.65.252.228

NS2.EUSERVERS.NET
NS2.NAME14.COM
NS2.HOST2010.COM
_________

At: http://ssl4all.com/contact.html

We also reachable online:
By Email info@ssl4all.com
(mailto:mailto:info@vpnsurf.com)
Using ICQ 129442917
(http://wwp.icq.com/scripts/contact.dll?msgto=274104701)

_________

— contacting nameserver: ns2.host2010.com [62.65.252.228]

— DNS Zone transfer completed

_______

SBL11410
62.65.252.64/26 @ starman.ee
2003-11-05 17:07:06
Pavka / Artofit / lolitas-art.net/MonsterHost
_______

Registration Service Provided By: NAME15.COM
Contact: support@ssl4all.com
Website: http://name15.com

Domain Name: HOST2010.COM

Registrant:
Virtual World Ltd.
Andrey Burdin (client09@ssl4all.com)
313 Victoria House
Victoria
null,n/a
SC
Tel. +187.78542861

Creation Date: 23-Mar-2000
Expiration Date: 23-Mar-2005

Domain servers in listed order:
ns2.host2010.com
ns.host2010.com

Administrative Contact:
Virtual World Ltd.
Andrey Burdin (client09@ssl4all.com)
313 Victoria House
Victoria
null,n/a
SC
Tel. +187.78542861

Technical Contact:
Virtual World Ltd.
Andrey Burdin (client09@ssl4all.com)
313 Victoria House
Victoria
null,n/a
SC
Tel. +187.78542861

Billing Contact:
Virtual World Ltd.
Andrey Burdin (client09@ssl4all.com)
313 Victoria House
Victoria
null,n/a
SC
Tel. +187.78542861

Status:ACTIVE
_______

Note: Earlier in 2004, name15.com was registered directly by "Yambo Financials" as the registrant. The WHOIS has since been changed to:

Registration Service Provided By: NAME15.COM
Contact: support@ssl4all.com
Website: http://name15.com

Domain Name: NAME15.COM

Registrant:
Individual
Andrey Burdin (ab@ssl4all.com)
Lyakisheva 9-169
Perm
,614051
RU
Tel. +791.27831530

Creation Date: 16-May-2003
Expiration Date: 16-May-2006

Domain servers in listed order:
24572.dns1.myorderbox.com
24572.dns2.myorderbox.com
24572.dns3.myorderbox.com
24572.dns4.myorderbox.com

Administrative Contact:
Individual
Andrey Burdin (ab@ssl4all.com)
Lyakisheva 9-169
Perm
,614051
RU
Tel. +791.27831530

Technical Contact:
Individual
Andrey Burdin (ab@ssl4all.com)
Lyakisheva 9-169
Perm
,614051
RU
Tel. +791.27831530

Billing Contact:
Individual
Andrey Burdin (ab@ssl4all.com)
Lyakisheva 9-169
Perm
,614051
RU
Tel. +791.27831530

Status:ACTIVE

_______

Registration Service Provided By: NAME15.COM
Contact: support@ssl4all.com
Website: http://name15.com

Domain Name: EUSERVERS.NET

Registrant:
Exodus Hosting OU
Roman Cherkesov (info@euservers.net)
Karberi 4
Tallin
null,13812
EE
Tel. +372.53403952

Creation Date: 19-Oct-2003
Expiration Date: 19-Oct-2005

Domain servers in listed order:
ns.euservers.net
ns2.euservers.net

Administrative Contact:
Exodus Hosting OU
Roman Cherkesov (info@euservers.net)
Karberi 4
Tallin
null,13812
EE
Tel. +372.53403952

Technical Contact:
Exodus Hosting OU
Roman Cherkesov (info@euservers.net)
Karberi 4
Tallin
null,13812
EE
Tel. +372.53403952

Billing Contact:
Exodus Hosting OU
Roman Cherkesov (info@euservers.net)
Karberi 4
Tallin
null,13812
EE
Tel. +372.53403952

Status:ACTIVE

_______

Registration Service Provided By: NAME15.COM
Contact: support@ssl4all.com
Website: http://name15.com

Domain Name: BESTTEENSTGP.COM

Registrant:
None
Tema (ataman@nekto.net)
mira 25 78
Moskow
null,118025
RU
Tel. +95.2598928

Creation Date: 28-Mar-2004
Expiration Date: 28-Mar-2005

Domain servers in listed order:
ns.euservers.net
ns2.euservers.net

Administrative Contact:
None
Tema (ataman@nekto.net)
mira 25 78
Moskow
null,118025
RU
Tel. +95.2598928

Technical Contact:
None
Tema (ataman@nekto.net)
mira 25 78
Moskow
null,118025
RU
Tel. +95.2598928

Billing Contact:
None
Tema (ataman@nekto.net)
mira 25 78
Moskow
null,118025
RU
Tel. +95.2598928

Status:ACTIVE

_______

Registration Service Provided By: NAME15.COM
Contact: support@ssl4all.com
Website: http://name15.com

Domain Name: NAME14.COM

Registrant:
Individual
Andrey Burdin (ab@ssl4all.com)
Lyakisheva 9-169
Perm
,614051
RU
Tel. +791.27831530

Creation Date: 11-Nov-2003
Expiration Date: 11-Nov-2004

Domain servers in listed order:
ns.host2010.com
ns2.host2010.com

Administrative Contact:
Individual
Andrey Burdin (ab@ssl4all.com)
Lyakisheva 9-169
Perm
,614051
RU
Tel. +791.27831530

Technical Contact:

Individual
Andrey Burdin (ab@ssl4all.com)
Lyakisheva 9-169
Perm
,614051
RU
Tel. +791.27831530

Billing Contact:
Individual
Andrey Burdin (ab@ssl4all.com)
Lyakisheva 9-169
Perm
,614051
RU
Tel. +791.27831530

Status:ACTIVE

Yambo Financials – yambobank.com/www.yambo.biz

July 22, 2012Leave a comment

United States of America

The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

DEA Warning–Buying drugs online may be illegal and dangerous!

Yambo Financials Ltd (United Kingdom)

http://www.google.com/groups?selm=9ryEa.59163%24da1.8653%40nwrddc03.gnilink.net
http://www.google.com/groups?&num=100&as_q=Yambo+Financials
http://www.google.com/groups?num=100&q=yambocards.com&btnG=Google+Search

And the tread starting with:
http://www.google.com/groups?selm=3f00d69b%240%24206%2475868355%40news.frii.net

Also:
http://forum.yambo.biz

http://www.spews.org/html/S1514.html
2, 65.61.128.0 – 65.61.190.255, Rackspace (skylist.net)

http://www.spews.org/html/S2547.html
1, 216.180.242.250, e-bulk.net (caleb.host2010.com) (dead?)
2, 216.180.242.0/25, e-bulk.net (dv2.net)

http://www.spews.org/html/S2591.html

1, 69.65.0.0 – 69.65.63.255, foonet.net / CREATIVE INTERNET TECHNIQUES
(ASN’d)

Domain Name: YAMBO.BIZ
Domain ID: D2914606-BIZ
Sponsoring Registrar: INTERCOSMOS MEDIA GROUP,
INC. D.B.A. DIRECTNIC.COM
Domain Status: ok
Registrant ID: IMG-495311
Registrant Name: Customer Support
Registrant Organization: Yambo Financials Ltd.
Registrant Address1: 14 Hook Road
Registrant City: Epsom
Registrant State/Province: Not Applicable
Registrant Postal Code: 19KT 8TH
Registrant Country: Great Britain (UK)
Registrant Country Code: GB
Registrant Phone Number: +44.8719008667
Registrant Facsimile Number: +44.8719008668
Registrant Email: support@yambo.biz
Administrative Contact ID: IMG-495311
Administrative Contact Name: Customer Support
Administrative Contact Organization: Yambo Financials Ltd.
Administrative Contact Address1: 14 Hook Road
Administrative Contact City: Epsom
Administrative Contact State/Province: Not Applicable
Administrative Contact Postal Code: 19KT 8TH
Administrative Contact Country: Great Britain (UK)
Administrative Contact Country Code: GB
Administrative Contact Phone Number: +44.8719008667
Administrative Contact Facsimile Number: +44.8719008668
Administrative Contact Email: support@yambo.biz
Billing Contact ID: IMG-495311
Billing Contact Name: Customer Support
Billing Contact Organization: Yambo Financials Ltd.
Billing Contact Address1: 14 Hook Road
Billing Contact City: Epsom
Billing Contact State/Province: Not Applicable
Billing Contact Postal Code: 19KT 8TH
Billing Contact Country: Great Britain (UK)
Billing Contact Country Code: GB
Billing Contact Phone Number: +44.8719008667
Billing Contact Facsimile Number: +44.8719008668
Billing Contact Email: support@yambo.biz
Technical Contact ID: IMG-495311
Technical Contact Name: Customer Support
Technical Contact Organization: Yambo Financials Ltd.
Technical Contact Address1: 14 Hook Road
Technical Contact City: Epsom
Technical Contact State/Province: Not Applicable
Technical Contact Postal Code: 19KT 8TH
Technical Contact Country: Great Britain (UK)
Technical Contact Country Code: GB
Technical Contact Phone Number: +44.8719008667
Technical Contact Facsimile Number: +44.8719008668
Technical Contact Email: support@yambo.biz
Name Server: UDNS1.ULTRADNS.NET
Name Server: UDNS2.ULTRADNS.NET
Name Server: NS0.XNAME.ORG
Name Server: NS2.YAMBO.BIZ
Name Server: NS1.YAMBO.BIZ
Name Server: NS1.XNAME.ORG
Created by Registrar: INTERCOSMOS MEDIA GROUP,
INC. D.B.A. DIRECTNIC.COM
Last Updated by Registrar: INTERCOSMOS MEDIA GROUP,
INC. D.B.A. DIRECTNIC.COM
Domain Registration Date: Thu Apr 11 12:35:11 GMT 2002
Domain Expiration Date: Sat Apr 10 23:59:59 GMT 2004
Domain Last Updated Date: Sun Nov 16 09:40:14 GMT 2003

> whois -h whois.directnic.com yambocs.com
Domain Name: YAMBOCS.COM

Registrant:
Yambo Financials Ltd.
14 Hook Road
Epsom, Not Applicable 19KT 8TH
GB
+44.8719008667
Fax:+44.8719008668

Administrative Contact:
Technical Contact:
Support, Customer support@yambo.biz
14 Hook Road
Epsom, Not Applicable 19KT 8TH
GB
+44.8719008667
Fax:+44.8719008668

Record last updated 06-25-2003 03:49:22 AM
Record expires on 10-03-2008
Record created on 10-03-2002

Domain servers in listed order:
NS1.YAMBO.BIZ 66.111.36.80
NS2.YAMBO.BIZ 64.191.95.60
NS0.XNAME.ORG 195.20.105.149
NS1.XNAME.ORG 213.133.115.5
UDNS1.ULTRADNS.NET 204.69.234.1
UDNS2.ULTRADNS.NET 204.74.101.1

> whois -h whois.directi.com name15.com

Domain Name: NAME15.COM

Registrant:
Administrative Contact:
Technical Contact:
Billing Contact:

Yambo Financials Inc. (DE)
Anton Denysenko (ad@host2010.com)
1001 SW 16th Avenue, #103,
Gainesville
null,32601
US
Tel. +135.23789943

Creation Date: 16-May-2003
Expiration Date: 16-May-2004

Domain servers in listed order:
ns.host2010.com
ns2.host2010.com

whois -h whois.stargateinc.com ssl4all.com
Domain Name: ssl4all.com

Name Servers
ns.host2010.com 216.180.242.250
ns2.host2010.com 216.180.242.252

Domain Created: 2/26/2003
Domain Expires: 2/25/2005

Registrant
Administrative
Technical
Billing
Yambo Financials Inc. (DE)
1001 SW 16th Avenue, 103,
Gainesville, FL 32601
United States — US
email: ssl@host2010.com
phone: 8778542861
fax: 8778542861

whois -h whois.networksolutions.com yambocards.com

Registrant:
Yambo Financials Ltd (FJWNQVESWD)
14 Hook Road, Epsom, Surrey
KT19 8TH, United Kingdom
Surrey, UK KT19 8TH
UK

Domain Name: YAMBOCARDS.COM

Administrative Contact:
Yambo Financials Ltd (YKGPBXLJNO) yambocards@hotmail.com
14 Hook Road, Epsom, Surrey
KT19 8TH, United Kingdom
Surrey, UK KT19 8TH
UK
+1-866-YAMBOCS
Technical Contact:
Network Solutions, Inc. (HOST-ORG)
customerservice@networksolutions.com
21355 Ridgetop Circle
Dulles, VA 20166
US
1-888-642-9675 fax: 571-434-4620

Record expires on 04-Apr-2004.
Record created on 04-Apr-2003.
Database last updated on 16-Nov-2003 13:16:10 EST.

Domain servers in listed order:

NS1.SMARTDNS.ORG 64.49.244.204
NS2.SMARTDNS.ORG 209.51.142.198
NS1.SMARTNIC.ORG 207.44.143.227
NS2.SMARTNIC.ORG 66.111.52.49

> whois -h whois.directnic.com yambobank.com

Domain Name: YAMBOBANK.COM

Registrant:
Administrative Contact:
Technical Contact:
Support, Customer support@yambo.biz
14 Hook Road
Epsom, Not Applicable 19KT 8TH
GB
+44.8719008667
Fax:+44.8719008668

Record last updated 07-31-2003 05:14:57 AM
Record expires on 07-07-2005
Record created on 07-07-2003

Domain servers in listed order:
NS1.YAMBO.BIZ 66.111.36.80
NS2.YAMBO.BIZ 64.191.95.60

$ dig +norecurse +aa @66.111.36.80 yambo.biz

;; ANSWER SECTION (11 records)
yambo.biz. 600 IN A 69.65.31.11
yambo.biz. 600 IN MX 10 million.dp.ua.
yambo.biz. 600 IN MX 20 rara.yambo.biz.
yambo.biz. 600 IN MX 30 gecko.yambo.biz.
yambo.biz. 600 IN NS ns1.yambo.biz.
yambo.biz. 600 IN NS ns2.yambo.biz.
yambo.biz. 600 IN NS ns0.xname.org.
yambo.biz. 600 IN NS ns1.xname.org.
yambo.biz. 600 IN NS UDNS1.ULTRADNS.NET.
yambo.biz. 600 IN NS UDNS2.ULTRADNS.NET.
yambo.biz. 600 IN SOA yambo.biz.yambo.biz.

;; AUTHORITY SECTION (6 records)
yambo.biz. 600 IN NS ns1.yambo.biz.
yambo.biz. 600 IN NS ns2.yambo.biz.
yambo.biz. 600 IN NS ns0.xname.org.
yambo.biz. 600 IN NS ns1.xname.org.
yambo.biz. 600 IN NS UDNS1.ULTRADNS.NET.
yambo.biz. 600 IN NS UDNS2.ULTRADNS.NET.

;; ADDITIONAL SECTION (8 records)
million.dp.ua. 15213 IN A 195.248.185.130
million.dp.ua. 15213 IN A 195.248.163.58
rara.yambo.biz. 600 IN A 66.111.36.80
gecko.yambo.biz. 600 IN A 64.191.95.60
ns1.yambo.biz. 600 IN A 66.111.36.80
ns2.yambo.biz. 600 IN A 64.191.95.60
ns0.xname.org. 21154 IN A 195.20.105.149
ns1.xname.org. 106947 IN A 213.133.115.5

$ dig +norecurse +aa @64.191.95.60 yambobank.com

;; ANSWER SECTION (9 records)
yambobank.com. 600 IN A 69.65.31.18
yambobank.com. 600 IN MX 10 million.dp.ua.
yambobank.com. 600 IN NS ns1.yambo.biz.
yambobank.com. 600 IN NS ns2.yambo.biz.
yambobank.com. 600 IN NS ns1.granitecanyon.com.
yambobank.com. 600 IN NS ns2.granitecanyon.com.
yambobank.com. 600 IN NS ns0.xname.org.
yambobank.com. 600 IN NS ns1.xname.org.
yambobank.com. 600 IN SOA yambo.biz.yambobank.com. admin.yambo.biz.

;; AUTHORITY SECTION (6 records)
yambobank.com. 600 IN NS ns1.yambo.biz.
yambobank.com. 600 IN NS ns2.yambo.biz.
yambobank.com. 600 IN NS ns1.granitecanyon.com.
yambobank.com. 600 IN NS ns2.granitecanyon.com.
yambobank.com. 600 IN NS ns0.xname.org.
yambobank.com. 600 IN NS ns1.xname.org.

;; ADDITIONAL SECTION (8 records)
million.dp.ua. 33422 IN A 195.248.185.130
million.dp.ua. 33422 IN A 195.248.163.58
ns1.yambo.biz. 600 IN A 66.111.36.80
ns2.yambo.biz. 600 IN A 64.191.95.60
ns1.granitecanyon.com. 40707 IN A 205.166.226.38
ns2.granitecanyon.com. 40707 IN A 65.102.83.43
ns0.xname.org. 40823 IN A 195.20.105.149
ns1.xname.org. 40220 IN A 213.133.115.5

$ dig +norecurse +aa @216.180.242.250 name15.com

name15.com. 14400 IN A 65.61.159.156
ns.host2010.com. 14400 IN A 216.180.242.250
ns2.host2010.com. 14400 IN A 216.180.242.252

$ dig +norecurse +aa @216.180.242.250 ssl4all.com

ssl4all.com. 14400 IN A 216.180.242.250
ns.host2010.com. 14400 IN A 216.180.242.250
ns2.host2010.com. 14400 IN A 216.180.242.252

$ dig +norecurse +aa @64.191.95.60 yambocs.com

;; ANSWER SECTION (11 records)
yambocs.com. 600 IN MX 10 million.dp.ua.
yambocs.com. 600 IN A 69.65.31.14
yambocs.com. 600 IN NS ns1.yambo.biz.
yambocs.com. 600 IN NS ns2.yambo.biz.
yambocs.com. 600 IN NS ns1.granitecanyon.com.
yambocs.com. 600 IN NS ns2.granitecanyon.com.
yambocs.com. 600 IN NS ns0.xname.org.
yambocs.com. 600 IN NS ns1.xname.org.
yambocs.com. 600 IN NS UDNS1.ULTRADNS.NET.
yambocs.com. 600 IN NS UDNS2.ULTRADNS.NET.
yambocs.com. 600 IN SOA yambo.biz.yambocs.com.

;; AUTHORITY SECTION (8 records)
yambocs.com. 600 IN NS ns1.yambo.biz.
yambocs.com. 600 IN NS ns2.yambo.biz.
yambocs.com. 600 IN NS ns1.granitecanyon.com.
yambocs.com. 600 IN NS ns2.granitecanyon.com.
yambocs.com. 600 IN NS ns0.xname.org.
yambocs.com. 600 IN NS ns1.xname.org.
yambocs.com. 600 IN NS UDNS1.ULTRADNS.NET.
yambocs.com. 600 IN NS UDNS2.ULTRADNS.NET.

;; ADDITIONAL SECTION (5 records)
million.dp.ua. 30855 IN A 195.248.185.130
million.dp.ua. 30855 IN A 195.248.163.58
ns1.yambo.biz. 600 IN A 66.111.36.80
ns2.yambo.biz. 600 IN A 64.191.95.60
ns1.granitecanyon.com. 38140 IN A 205.166.226.38
—
Message-ID: <2003083172314.07346.00000168@mb-m26.aol.com>
If Sobig is really a spamming virus, we really don’t need to know
who wrote it, we just need to know who is spamming with it.
(I’m sure they will be happy tell who wrote it during the ‘interview’
phase…)

In message <bp8lu4$1llavj$1@ID-115151.news.uni-berlin.de>, Anri Erinin
<spammers_lie@rambler.ru> writes

>Domain Name: YAMBOBANK.COM
>
>Registrant:
>Administrative Contact:
>Technical Contact:
> Support, Customer support@yambo.biz
> 14 Hook Road
> Epsom, Not Applicable 19KT 8TH
> GB
> +44.8719008667
>Fax:+44.8719008668

Well, that version of the postcode is invalid … none start with digits

The telephone is, I think a non-geographic number

For “not applicable” … read “Surrey”
—
Rex M F Smith

Sun-Tsu
Post reply
More message actions
11/16/03
In message <bp8lu4$1llavj$1@ID-115151.news.uni-berlin.de>, Anri Erinin
<spammers_lie@rambler.ru> writes

>Domain Name: YAMBOBANK.COM

The below was created whilst tracking the “isoles” of SPEWS S1728 / S1620 some
five months ago. The name Yambo came up many times tracking bad boy spammers
from Florida who were particularly annoying.

Porn feed suppliers and porn billing sites are much more lucrative than just a
porn site, therefore have more to lose due to blocks on the Internet.

Yambo was registered at the end of last year. It claims to be a UK company,
but it appears to be run from Florida. It states that it has a toll free
number in the US and CA. many of the harassing porn spam email contain
references to both the UK and CA, just as yambo does. there are five names
registered for yambo. Is five-elements somehow relation to yambo?

this group is implicated in the acquisition of *stolen* AOL/(instakiss
phishers) accounts to spam for their porn sites, and with the one on
mefels@aol.com

—

DEGLER, RANDY W
3540 NW 99TH AVE
CORAL SPRINGS FL

Florida Profit

YAMBO TOURS AND TRAVEL, INC.

PRINCIPAL ADDRESS

125 N MIAMI AVE

MIAMI FL 33128

MAILING ADDRESS

125 N MIAMI AVE

MIAMI FL 33128

—-

EMILIO C PASTOR, P.A.
155 S MIAMI AVE PH-I
MIAMI FL

SANTANA, HUMBERTO A
1000 W AVE PAT 1621
MIAMI BEACH FL 33139
—-

ROULSTONE, DONALD B
4721 WEST VASCONIA STREET
TAMPA FL 33629 D

MITCHELL, BRETT
8421 ANGLESS PT DR
TEMPLE TERRACE FL 33637 VP

KERCE, WALTER
4446 WINDING RIVER DR
VALRICO FL 33594 VP

STEWART, JOSHUA D
5821 LEGACY CRESENT PL # 303
RIVERVIEW FL 33567 VP

HANSEN, MARK A JR
8121 ISLAND BREEZE LN
TAMPA FL 33637
—-

MANGONE, BARBARA
9091 N. MILITARY TRAIL
PALM BEACH GARDENS FL 33410 P

JOHNSON, JOHN M
19900 MONA ROAD
TEQUESTA FL 33469

—
from their website:

“If upon review of your credit card statement, you notice two charges from
Yambo.biz, please review previous credit card statements. It is possible that
there was a month you did not receive a charge from Yambo.biz. A possible
reason for this could be the credit card had been declined”

Site operated by yambo financials ltd. (uk)
| Billing Policy | Refund Policy | Privacy Statement |

“Information subject to change without notice. Yambo Financials LTD, Yambo
Financials Inc, Yambo.biz, YamboCS.com
and the Yambo.biz Logo are trademarks of Yambo Financials Ltd (United Kingdom).
All rights reserved.
(c) 2002-2003 Yambo Financials Ltd.”

from website:

Yambo Financials Ltd.
14 Hook Road, Epsom, Surrey,
KT19 8TH, United Kingdom
1.866.YAMBOCS
(US and Canada)
+1.212.301.7424

Billing Policy
“edition 17 November 2002 ‘Yambo Financials Ltd.’, hereinafter ‘Yambo.biz,’ in
the name of its Director, acting on the basis of the company’s Bylaws,
considers itself to be bound by this ‘Billing Policy’ if it sold some service
or good to a physical person or a legal entity by means of credit card online
transaction; hereinafter ‘Buyer.’ ”

claims to be run by a UK firm, but appears to be controlled by spammers in
florida

Yambo Financials Inc.
1001 SW 16th Avenue, #103
Gainesville, FL 32601
US
1.212.301.7424

Domain Name: YAMBOCS.COM

Administrative Contact:
Service, Customer customerservice@yambo.biz
1001 SW 16th Avenue, #103
Gainesville, FL 32601
US
1.212.301.7424

Technical Contact:
Service, Customer customerservice@yambo.biz
1001 SW 16th Avenue, #103
Gainesville, FL 32601
US
1.212.301.7424

Record last updated 04-15-2003 09:20:58 AM
Record expires on 10-03-2003
Record created on 10-03-2002

Domain servers in listed order:
NS1.YAMBO.BIZ 66.111.36.80
NS2.YAMBO.BIZ 66.111.36.88

– yambo.biz was registered in the last quarter of 2002, about the same time
that 69casch.com, pus.bz, sic.bz, dirtydildo.com, smutposts.com and others
found in SPEWS S1620 and S1758 were registered, perhaps by the some of the same
spammers.

Yambo Financials Inc.
1001 SW 16th Avenue, #103
Gainesville, FL 32601
US
1.212.301.7424

Domain Name: YAMBOCS.COM

Administrative Contact:
Service, Customer customerservice@yambo.biz
1001 SW 16th Avenue, #103
Gainesville, FL 32601
US
1.212.301.7424

Technical Contact:
Service, Customer customerservice@yambo.biz
1001 SW 16th Avenue, #103
Gainesville, FL 32601
US
1.212.301.7424

Record last updated 04-15-2003 09:20:58 AM
Record expires on 10-03-2003
Record created on 10-03-2002

Domain servers in listed order:
NS1.YAMBO.BIZ 66.111.36.80
NS2.YAMBO.BIZ 66.111.36.88

—

OrgName: United Colocation Group, Inc.
OrgID: UCG-14
Address: 200 Paul Ave., Suite 500
City: San Francisco
StateProv: CA
PostalCode: 94124
Country: US

NetRange: 66.111.32.0 – 66.111.63.255
CIDR: 66.111.32.0/19
NetName: ASN-UNCGI-EXC-01
NetHandle: NET-66-111-32-0-1
Parent: NET-66-0-0-0-0
NetType: Direct Allocation
NameServer: NS1.UNITEDCOLO.NET
NameServer: NS2.UNITEDCOLO.NET
Comment: ADDRESSES WITHIN THIS BLOCK ARE NON-PORTABLE
RegDate: 2002-08-06
Updated: 2003-03-24

AbuseHandle: ABUSE185-ARIN
AbuseName: Abuse
AbusePhone: +1-888-993-9339
AbuseEmail: abuse@unitedcolo.com

NOCHandle: INFO-ARIN
NOCName: Info
NOCPhone: +1-888-993-9339
NOCEmail: info@unitedcolo.com

TechHandle: SYSAD4-ARIN
TechName: Sysadmin-UCG
TechPhone: +1-888-993-9339
TechEmail: sysadmin@unitedcolo.com

OrgTechHandle: SYSAD4-ARIN
OrgTechName: Sysadmin-UCG
OrgTechPhone: +1-888-993-9339
OrgTechEmail: sysadmin@unitedcolo.com

# ARIN WHOIS database, last updated 2003-04-19 20:10
# Enter ? for additional hints on searching ARIN’s WHOIS database.

http://www.spews.org/html/S834.html massmail.ru

Google Search: S834

http://groups.google.com/groups?q=S834&hl=en&lr=&ie=UTF-8&oe=ISO-8859-1&ne
wwindow=1&safe=off&scoring=d

If you have to ‘phone’ in your PPV Order, this will NOT work for you

– hum russia, florida, spam, payment for porn?

“If users have questions or concerns regarding this statement, you should first
contact Anton Denysenko by email: anton@yambo.biz, by mail: 1001 SW 16th
Avenue, #103, Gainesville, FL 32601, USA, or by phone: 352-378-9943. If you do
not receive acknowledgment of your inquiry or it is not satisfactorily
addressed, you should then contact TRUSTe through the TRUSTe Watchdog Dispute
Resolution Process (http://www.truste.org/users/users_watchdog.php). TRUSTe
will serve as a liaison with the Web site to resolve users concerns. However,
please understand the TRUSTe program covers only information that is collected
through this Web site, and does not cover information that may be collected
through software downloaded from the site.

http://groups.google.com/groups?hl=en&lr=&ie=ISO-8859-1&oe=ISO-8859-1&neww
indow=1&safe=off&q=1001+SW+16th+Avenue+group%3Anews.admin.net-abuse.*&meta=

Google Search: 1001 SW 16th Avenue group:news.admin.net-abuse.*

– this is also hilarious, the company office in florida is a maildrop box,
right next door to a con artist of some years back

Google Groups: View Thread “[usenet] (MMF) Money! Money!
MONEY!”http://groups.google.com/groups?hl=en&lr=&ie=UTF-8&oe=ISO-8859-1&ne
wwindow=1&safe=off&threadm=63bg3s%24hsp%40bgtnsc02.worldnet.att.net&rnum=2
&prev=/groups%3Fhl%3Den%26lr%3D%26ie%3DISO-8859-1%26oe%3DISO-8859-1%26neww
indow%3D1%26safe%3Doff%26q%3D1001%2BSW%2B16th%2BAvenue%2Bgroup%253Anews.ad
min.net-abuse.*%26meta%3D

Bernard A. Sykes

1001 SW 16th Avenue, #51

Gainesville, FL 32601-8451

Yambo Financials, Inc

Certain American spammers seem to have allied themselves with a UK partner
recently. Yambo is on both sides of the ocean as well.

SuN

—
” ‘When I was coming up, it was a dangerous world, and you knew exactly who
they were.’ he said. “It was us (TINU) verses them, and it was clear who them
was. Today, we are not so sure who they are, but we know they’re there.’ ”
– George W Bush, 21 JAN 2000

From my previous digging into Yambo.biz

Yambo = Yegor And Max Bugaenko’s Organization(?).

Ukrainian brothers, Yegor is quoted here (http://www.comperia.com/) as
VP of Yambo.

Max is active on various porn-host BBS’s as either Yambo or Max.Yambo

HTH,

Rex M F Smith wrote:

Domain Name: YAMBOBANK.COM

Registrant:Administrative Contact:
Technical Contact:>> Support, Customer support@yambo.biz
14 Hook Road
Epsom, Not Applicable 19KT 8TH
GB
+44.8719008667
Fax:+44.8719008668

Yambo Financials Ltd.
14 Hook Road, Epsom, Surrey,
KT19 8TH, United Kingdom
1.866.YAMBOCS
(US and Canada)
+1.212.301.7424

Companies House Britain

Subject: LinkBill
Newsgroups: news.admin.net-abuse.email
Date: 2002-03-02 21:13:36 PST
http://groups.google.ca/groups?selm=3C81AFBD.F1D23AE4%40rogers.com
Using the company name GLOBETIME LTD.
They now have an address of:
788-790 Finchley Road
London, UK NW11 7TJ, GB
————–

domain: vegasworld.net
status: production
organization: Eva Payments Limited
email: evapayments@hotmail.com Billing Policy
> “edition 17 November 2002 ‘Yambo Financials Ltd.’, hereinafter ‘Yambo.biz,’ in
> the name of its Director, acting on the basis of the company’s Bylaws,
> considers itself to be bound by this ‘Billing Policy’ if it sold some service
> or good to a physical person or a legal entity by means of credit card online
> transaction; hereinafter ‘Buyer.’ ”
>
>
> claims to be run by a UK firm, but appears to be controlled by spammers in
> florida

There is indeed a Yambo Financials registered in the UK

Companies House Britain

Name & Registered Office: YAMBO FINANCIALS LIMITED
OCTAGON HOUSE, FIR ROAD
BRAMHALL, STOCKPORT
CHESHIRE SK7 2NP
Status: Active
Company No.: 04441960
Date of Incorporation: 20/05/2002
Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature Of Business: 7484 – other business activities
Last Members List: 20/05/2003

There are a number of companies registered using that address.
It appears to be the office of Davenport Company Services.

> Yambo Financials Inc.
> 1001 SW 16th Avenue, #103
> Gainesville, FL 32601
> US
> 1.212.301.7424
>
> Domain Name: YAMBOCS.COM
>
> Administrative Contact:
> Service, Customer customerservice@yambo.biz
> 1001 SW 16th Avenue, #103
> Gainesville, FL 32601
> US
> 1.212.301.7424
>
> Technical Contact:
> Service, Customer customerservice@yambo.biz
> 1001 SW 16th Avenue, #103
> Gainesville, FL 32601
> US
> 1.212.301.7424
>
> Record last updated 04-15-2003 09:20:58 AM
> Record expires on 10-03-2003
> Record created on 10-03-2002
>
> Domain servers in listed order:
> NS1.YAMBO.BIZ 66.111.36.80
> NS2.YAMBO.BIZ 66.111.36.88

Note: 1001 SW 16th Avenue, Gainesville is an apartment building called
French Quarter & Village Park Apts. It specializes in rental to
students at the local University.
http://www.fqvp.com/

Whois: BUY-EGOLD.COM [website does not resolve]

Registrant/Owner: 000-TB16513
Thomas Beacham
259 w 12th ave
Oshkosh WI, 54902, US
Administrative and Technical Contact: 000-GR00622
Giancarlo Russo
Via Caserta, 3
San Nicola La Strada CE, 81020, IT
+39.0823454016
domainmanager@interferenza.com
Created on 2003-02-18
Updated on 2003-02-18
Expires on 2004-02-18
Nameservers:
NS1.INTERFERENZA.NET NS2.INTERFERENZA.NET
========================

Reverse Search gives:
Beacham, Tom
259 W 12th Ave
Oshkosh, WI 54902
920-233-8819

www.store-drugs.com

July 22, 2012Leave a comment

United States of America

The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

DEA Warning–Buying drugs online may be illegal and dangerous!

Displaying items 1 to 100, out of a total of 212

women-health-drugs.com

July 22, 2012Leave a comment

United States of America

The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

DEA Warning–Buying drugs online may be illegal and dangerous!

Displaying items 1 to 100, out of a total of 212

Marathon Supplements LLC

July 22, 2012July 22, 2012Leave a comment

Spam content varies widely as they tailor the content for each client.

Domain Name: EVILLEMON.NET
Registrar: ABSYSTEMS INC
Whois Server: whois.yournamemonkey.com
Referral URL: http://www.yournamemonkey.com
Name Server: NS1.EVILLEMON.NET
Name Server: NS2.EVILLEMON.NET
Status: ok
Updated Date: 30-aug-2010
Creation Date: 21-aug-2009
Expiration Date: 21-aug-2011

Domain name: evillemon.net

Registrant Contact:
Jfkdsl Technics, technics1962@evillemon.net
301 sw 14th street
Pendleton, OR 97801
US
+1.5412763830

Administrative Contact:
Jfkdsl Technics, technics1962@evillemon.net
301 sw 14th street
Pendleton, OR 97801
US
+1.5412763830

Billing Contact:
Jfkdsl Technics, technics1962@evillemon.net
301 sw 14th street
Pendleton, OR 97801
US
+1.5412763830

Technical Contact:
Jfkdsl Technics, technics1962@evillemon.net
301 sw 14th street
Pendleton, OR 97801
US
+1.5412763830

Status:
Active

Name Servers:
NS1.EVILLEMON.NET
NS2.EVILLEMON.NET

Creation date: 21 Aug 2009 15:44:36
Expiration date: 21 Aug 2011 10:66:20

_________________________________________

Domain Name: TOP-PREMIUM-CART.COM
Registrar: WILD WEST DOMAINS, INC.
Whois Server: whois.wildwestdomains.com
Referral URL: http://www.wildwestdomains.com
Name Server: NS33.DOMAINCONTROL.COM
Name Server: NS34.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 08-apr-2010
Creation Date: 08-apr-2010
Expiration Date: 08-apr-2011

Registrant:
Domains by Proxy, Inc.

Registered through: http://www.dynonames.com
Domain Name: TOP-PREMIUM-CART.COM

Domain servers in listed order:
NS33.DOMAINCONTROL.COM
NS34.DOMAINCONTROL.COM

Quick Cart Pro
(888) 224-7215
8345 NW 66TH ST
Miami, Florida 33166
United States
quickcartpro@gmail.com

Administrative Contact
Robert Davis
Quick Cart Pro
(888) 224-7215
8345 NW 66TH ST
Miami, Florida 33166
United States
quickcartpro@gmail.com

Technical Contact
Robert Davis
Quick Cart Pro
(888) 224-7215
8345 NW 66TH ST
Miami, Florida 33166
United States
quickcartpro@gmail.com

Registered through: http://www.dynonames.com
Domain Name: top-premium-cart.com
Created on: 2010-04-08 12:14:11
Expires on: 2011-04-08 12:14:11
Last Updated on: 2010-04-08 12:14:11

______

Domain Name: QUICK-CART-PRO.COM
Registrar: WILD WEST DOMAINS, INC.
Whois Server: whois.wildwestdomains.com
Referral URL: http://www.wildwestdomains.com
Name Server: NS15.DOMAINCONTROL.COM
Name Server: NS16.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 14-sep-2009
Creation Date: 11-nov-2008
Expiration Date: 11-nov-2010

Registrant:
Quick Cart Pro

8345 NW 66TH ST
Miami, Florida 33166
United States

Registered through: http://www.dynonames.com
Domain Name: QUICK-CART-PRO.COM
Created on: 11-Nov-08
Expires on: 11-Nov-10
Last Updated on: 14-Sep-09

Administrative Contact:
Davis, Robert quickcartpro@gmail.com
Quick Cart Pro
8345 NW 66TH ST
Miami, Florida 33166
United States
(888) 224-7215

Technical Contact:
Davis, Robert quickcartpro@gmail.com
Quick Cart Pro
8345 NW 66TH ST
Miami, Florida 33166
United States
(888) 224-7215

Domain servers in listed order:
NS15.DOMAINCONTROL.COM
NS16.DOMAINCONTROL.COM

__________________________

Domain Name: QUICKCARTPRO.COM
Registrar: WILD WEST DOMAINS, INC.
Whois Server: whois.wildwestdomains.com
Referral URL: http://www.wildwestdomains.com
Name Server: NS10530.NOINHOCLUB.COM
Name Server: NS10531.NOINHOCLUB.COM
Name Server: NS996.NOINHOCLUB.COM
Name Server: NS997.NOINHOCLUB.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 16-apr-2010
Creation Date: 15-apr-2006
Expiration Date: 15-apr-2011

Registrant:
Robert Bishop
401 Ash
Richland, Washington 99352
United States

Registered through: Bishop Digital
Domain Name: QUICKCARTPRO.COM
Created on: 15-Apr-06
Expires on: 15-Apr-11
Last Updated on: 16-Apr-10

Administrative Contact:
Bishop, Robert bob@bishopdigital.com
401 Ash
Richland, Washington 99352
United States
(509) 943-4723

Technical Contact:
Bishop, Robert bob@bishopdigital.com
401 Ash
Richland, Washington 99352
United States
(509) 943-4723

Domain servers in listed order:
NS1.BISHOPDIGITALHOSTING.COM
NS2.BISHOPDIGITALHOSTING.COM
NS997.NOINHOCLUB.COM
NS996.NOINHOCLUB.COM

________________________________________________

[67.219.57.247]
NS2.SORUEAIF.COM
NS1.SORUEAIF.COM

Domain Name: SORUEAIF.COM
Registrar: ABSYSTEMS INC
Whois Server: whois.yournamemonkey.com
Referral URL: http://www.yournamemonkey.com
Name Server: NS1.SORUEAIF.COM
Name Server: NS2.SORUEAIF.COM
Status: ok
Updated Date: 15-mar-2010
Creation Date: 09-feb-2010
Expiration Date: 09-feb-2011

____________

[67.219.57.100]
NS1.ALLAMERICALAWNS.COM
NS2.ALLAMERICALAWNS.COM

Domain Name: ALLAMERICALAWNS.COM
Registrar: ABSYSTEMS INC
Whois Server: whois.yournamemonkey.com
Referral URL: http://www.yournamemonkey.com
Name Server: NS1.ALLAMERICALAWNS.COM
Name Server: NS2.ALLAMERICALAWNS.COM
Status: ok
Updated Date: 15-mar-2010
Creation Date: 09-feb-2010
Expiration Date: 09-feb-2011
________________________________________________

Aliases:

Top Premium Cart
Gareth McDowell
8345 NW 66th Street
Miami, FL 33166 US
888-224-7215

Best Cart Solutions
James Blackwood
8345 nw 66th st
Miami, FL 33166
866-627-6486

Registrant Street1:10730 NW 66TH ST UNIT 309\
Registrant City:Miami
Registrant State/Province:FL
Registrant Postal Code:33178
Registrant Country:US
Registrant Phone:+1.3054365058

This address is a postal “Drop box” place:
http://www.usabox.com/instructions1583.asp

USABOX, INC.
8345 NW 66TH ST
MIAMI FL 33166

CustName: Quick Cart Pro
Address: 324 E. 11th St.
Address: Suite 1000
City: Kansas City
StateProv: MO
PostalCode: 64106
Country: US

OrgName: Quick Cart Pro
OrgId: QUICK-41
Address: 8345 nw 66th St.
City: Miami
StateProv: FL
PostalCode: 33165
Country: US
RegDate: 2009-01-08
Updated: 2009-01-08
Ref: http://whois.arin.net/rest/org/QUICK-41

OrgTechHandle: DRO234-ARIN
OrgTechName: Robert, Davis
OrgTechPhone: +1-888-224-7215

Registered through: Bishop Digital
Domain Name: QUICKCARTPRO.COM
Bishop, Robert bob@bishopdigital.com
401 Ash
Richland, Washington 99352
United States
(509) 943-4723

network:IP-Network-Block:72.249.110.0 – 72.249.110.255
network:Org-Name:Online Data Solutions, LLC
network:Street-Address:1133 Broadway, #706
network:City:New York
network:State:NY
network:Postal-Code:10010
network:Country-Code:US

__________________

Also?

OrgName: Mambahosting
OrgId: MAMBA-3
Address: 93 So. Jackson St
Address: Suite 88657
City: Seattle
StateProv: WA
PostalCode: 98104
Country: US
RegDate: 2009-11-11
Updated: 2009-11-11
Ref: http://whois.arin.net/rest/org/MAMBA-3

OrgTechHandle: BCO241-ARIN
OrgTechName: Corbin, Blake
OrgTechPhone: +1-206-274-8105
OrgTechEmail: bcorbin@mambahosting.com

________________________________________________

QUICK CART PRO (C02101850) 066205071000-11252008 (NET-66-205-71-0-1) 66.205.71.0 – 66.205.71.255
Quick Cart Pro (C02299063) RSPC-1250821092396251 (NET-204-232-151-128-1) 204.232.151.128 – 204.232.151.135
Quick Cart Pro (C02377272) WII-2118-10063011 (NET-204-12-202-0-1) 204.12.202.0 – 204.12.202.15
Quick Cart Pro (C02437059) RSPC-1267800249582880 (NET-72-32-117-64-1) 72.32.117.64 – 72.32.117.95
Quick Cart Pro (C02473183) PS-74-122-238 (NET-74-122-239-0-1) 74.122.239.0 – 74.122.239.255
Top Premium Cart (C02561784) TOPPREMIUMCART (NET-67-227-85-0-1) 67.227.85.0 – 67.227.85.255

________________________________________________

Robert Davis
8345 nw 66th st
Miami, FL 33166 United States
bestcartsolutions@gmail.com
+13054283686 305-428-3686
robert@quick-cart-pro.com

Robert Davis
Quick Cart Pro
IL United States
robert@quick-cart-pro.com
_______________________

Robert Mcgowan
(Quality Fountain INC)
quality.fount4@gmail.com
8721 santa monica blvd,
Los Angeles, CA, 90069
United States
866-920-1418
_______________________

Domain Name: COAST-TO-COAST-HOSTING.COM
Registrar: GODADDY.COM, INC.
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS09.DOMAINCONTROL.COM
Name Server: NS10.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 13-sep-2010
Creation Date: 13-sep-2010
Expiration Date: 13-sep-2011

Registrant:
COAST-TO-COAST-HOSTING

112 S Court Ave #11
Orlando, California 32801
United States

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: COAST-TO-COAST-HOSTING.COM
Created on: 13-Sep-10
Expires on: 13-Sep-11
Last Updated on: 13-Sep-10

Administrative Contact:
Smith, Adam manager@COAST-TO-COAST-HOSTING.com
COAST-TO-COAST-HOSTING
112 S Court Ave #11
Orlando, California 32801
United States
+1.8669201418

Technical Contact:
Smith, Adam manager@COAST-TO-COAST-HOSTING.com
COAST-TO-COAST-HOSTING
112 S Court Ave #11
Orlando, California 32801
United States
+1.8669201418

Domain servers in listed order:
NS09.DOMAINCONTROL.COM
NS10.DOMAINCONTROL.COM

_______________________

%rwhois V-1.5:003eff:00 rs2.ezzi.net (by Network Solutions, Inc. V-1.5.9.6)
network:Class-Name:network
network:ID:NETBLK-EZZINET.66.199.224.0/19
network:Auth-Area:66.199.224.0/19
network:Network-Name:EZZISUBNET-66.199.249.8
network:IP-Network:66.199.249.8/29
network:IP-Network-Block:66.199.249.8 – 66.199.249.15
network:Organization;I:Darroll-Nielsen-4254
network:Tech-Contact;I:hostmaster@ezzi.net
network:Admin-Contact;I:AD125-ARIN
network:Created:20010919
network:Updated:20100409
network:Updated-By:hostmaster@ezzi.net
________________________

Darroll Nielsen
130 Church ST
New York, New York 10007
Phone: 800-571-0235
Fax: 866-624-8372

darroll@topshoppingcart.com
darroll@ultimateshoppingcart.com

Domain Name: ULTIMATESHOPPINGCART.COM
Registrar: GODADDY.COM, INC.
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.COVE.COM.AU
Name Server: NS2.COVE.COM.AU
Name Server: NS3.COVE.COM.AU
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 14-jun-2010
Creation Date: 12-jun-2009
Expiration Date: 12-jun-2011

Registrant:
Company Director
PO Box 2103
Prahran, Victoria 3181
Australia

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: ULTIMATESHOPPINGCART.COM
Created on: 12-Jun-09
Expires on: 12-Jun-11
Last Updated on: 14-Jun-10

Administrative Contact:
Director, Company go29twbf4xurp@aubrands.com
PO Box 2103
Prahran, Victoria 3181
Australia
61386102016 Fax — +613.86102016

Technical Contact:
Director, Company go29twbf4xurp@aubrands.com
PO Box 2103
Prahran, Victoria 3181
Australia
61386102016 Fax — +613.86102016

Domain servers in listed order:
NS1.COVE.COM.AU
NS2.COVE.COM.AU
NS3.COVE.COM.AU
________________________________

Domain Name: TOPSHOPPINGCART.COM
Registrar: ABSYSTEMS INC
Whois Server: whois.yournamemonkey.com
Referral URL: http://www.yournamemonkey.com
Name Server: NS1.TOPSHOPPINGCART.COM
Name Server: NS2.TOPSHOPPINGCART.COM
Status: ok
Updated Date: 23-jan-2010
Creation Date: 22-jan-2008
Expiration Date: 22-jan-2011

Domain name: topshoppingcart.com

Registrant Contact:
Organization
Gherghy Jiku, jiku2343@gmail.com
567 hero street
georgia, NY 10002
US
+1.1111111112 Fax: +1.1111111112

Administrative Contact:
Organization
Gherghy Jiku, jiku2343@gmail.com
567 hero street
georgia, NY 10002
US
+1.1111111112 Fax: +1.1111111112

Billing Contact:
Organization
Gherghy Jiku, jiku2343@gmail.com
567 hero street
georgia, NY 10002
US
+1.1111111112 Fax: +1.1111111112

Technical Contact:
Organization
Gherghy Jiku, jiku2343@gmail.com
567 hero street
georgia, NY 10002
US
+1.1111111112 Fax: +1.1111111112

Status:
Active

Name Servers:
NS1.TOPSHOPPINGCART.COM
NS2.TOPSHOPPINGCART.COM

Creation date: 22 Jan 2008 13:37:12
Expiration date: 22 Jan 2011 13:37:12

______________________________

ns1.ransomeneterpises.net A 66.199.249.10
http://www.ransomeneterpises.net A 66.199.249.10
http://www.server73.net A 66.199.249.10

Domain Name: RANSOMENETERPISES.NET
Registrar: ABSYSTEMS INC
Whois Server: whois.yournamemonkey.com
Referral URL: http://www.yournamemonkey.com
Name Server: NS1.RANSOMENETERPISES.NET
Name Server: NS2.RANSOMENETERPISES.NET
Status: ok
Updated Date: 04-jul-2010
Creation Date: 03-jul-2009
Expiration Date: 03-jul-2011

Domain Name: SERVER73.NET
Registrar: ABSYSTEMS INC
Whois Server: whois.yournamemonkey.com
Referral URL: http://www.yournamemonkey.com
Name Server: NS1.RANSOMENETERPISES.NET
Name Server: NS2.RANSOMENETERPISES.NET
Status: ok
Updated Date: 24-may-2010
Creation Date: 17-mar-2010
Expiration Date: 17-mar-2011

Domain Name: HOST567.NET
Registrar: ABSYSTEMS INC
Whois Server: whois.yournamemonkey.com
Referral URL: http://www.yournamemonkey.com
Name Server: No nameserver
Status: pendingDelete
Updated Date: 13-oct-2010
Creation Date: 22-apr-2006
Expiration Date: 22-apr-2011

________________

[ 173.233.88.2] ns1.beaverviking.com
[ 173.233.88.3] ns1.capecodrealastate.com
[ 173.233.88.4] http://www.capecodrealastate.com
[ 173.233.88.5] mx0.capecodrealastate.com
[ 173.233.88.6] pop3.capecodrealastate.com
[ 173.233.88.7] smtp.capecodrealastate.com
[ 173.233.88.8] admin.capecodrealastate.com
[ 173.233.88.9] secure.capecodrealastate.com
[ 173.233.88.10] ns1.interknotlyra.com
[ 173.233.88.11] http://www.interknotlyra.com
[ 173.233.88.12] mx0.interknotlyra.com
[ 173.233.88.13] pop3.interknotlyra.com
[ 173.233.88.14] smtp.interknotlyra.com
[ 173.233.88.15] admin.interknotlyra.com
[ 173.233.88.16] secure.interknotlyra.com
etc
___________

Clearwather House LLC
Mordechai Eilos
clearwaterhouse@gmx.com
223 East Flagler Street, S-218
Miami Florida 33131
786-429-6256

First Name: Mordechai
Last Name: Ailos
Company: Marathon Supplements LLC
Address: 223 East Flagler Street
Miami, FL 33131
Phone: 877-792-2969 / 786-429-6256
Email: marathonsupplements@yahoo.com

Natural Lotus LLC
Ailos Mordechai
223 East Flagler Street, Suite 218
Miami FL 33131
naturallotus@gmail.com

http://www.whitepages.com/name/Mordechai-M-Ailos/Fort-Lauderdale-FL/2k0dhs0

Mordechai M Ailos
1842 NE 26th Ave
Fort Lauderdale, FL 33305-3524
Age: 40-44
Associated: Limor Ailos

Name: Mordechai Ailos
Company: Calima Ventures LLC
Address: 223 East Flagler Street, Suite 218
Miami, FL 33131 US
E-mail: calimaventuresllc@yahoo.com
Phone: 877-792-2969

___________

First Name Gareth
Last Name McDowell
Company Name Top Premium Cart
Email Address gareth@top-premium-cart.com
Address 1 8345 NW 66TH ST
Address 2
City Miami
State Florida
Postcode 33166
Country US – United States
Phone Number 8882247215

ns3.netrxorder.com. 172800 IN A 66.199.249.10
ns1.netrxorder.com. 172800 IN A 74.52.22.93
ns2.netrxorder.com. 172800 IN A 74.52.22.93

________________________

http://cidr-report.org/cgi-bin/as-report?as=AS55751

aut-num: AS55751
as-name: KIROT-NET-PH
descr: Unit 503 Philcom Bldg. Pase de Roxas
country: PH
admin-c: KIRO1-AP
tech-c: KIRO1-AP
mnt-by: MAINT-KIROT-NET-PH
mnt-routes: MAINT-KIROT-NET-PH
changed: hm-changed@apnic.net 20100906
source: APNIC

role: KNOWLEDGE INFORMATION RESOURCES OPERATIONS TECHN
address: Unit 503 Philcom Bldg. Pase de Roxas Makati City
country: PH
phone: +63-2-856-7629
fax-no: +63-2-403-7478
e-mail: marvin.guillen82@yahoo.com
admin-c: KIRO1-AP
tech-c: KIRO1-AP
nic-hdl: KIRO1-AP
mnt-by: MAINT-KIROT-NET-PH
changed: hm-changed@apnic.net 20100906
source: APNIC
______________________________________

Possible a/k/a:

CustName: Nuclear Fallout Enterprises
Address: 526 Belmont Ave E
Address: #204
City: Seattle
StateProv: WA
PostalCode: 98102
Country: US
RegDate: 2010-06-23
______________________________________

Possibly related snowshoe spam operations:

GlassHouseHosting (Glass House Hosting)
GlassHouseMarketing (Glass House Marketing) (Stephen Bradley)
MambaHosting (Mamba Hosting)

______________________________________

Related corporations:

Altima Ventures LLC
Beeline Meridian, LLC
Calima Ventures, LLC
Clearwater House, LLC
Everglade Scripts, LLC
Everglades Scripts On Line, LLC
Manalapan Medical Services, LLC
Marathon Supplements, LLC
Natural Lotus LLC
New Orient Trading, LLC
Punjabi Medical LLC
Rameshkumar Patel
Chung Ping Yu

First Name: Mordechai
Last Name: Ailos
Company: Marathon Supplements LLC
Address: 223 East Flagler Street
Miami, FL 33131
Phone: 877-792-2969 / 786-429-6256
Email: marathonsupplements@yahoo.com

https://encrypted.google.com/search?q=786-429-6256

Domain Name: MARATHON-SUPPLEMENTS-LLC.COM
Registrar: NETWORK SOLUTIONS, LLC.
Whois Server: whois.networksolutions.com
Referral URL: http://www.networksolutions.com/en_US/
Name Server: NS17.WORLDNIC.COM
Name Server: NS18.WORLDNIC.COM
Status: clientTransferProhibited
Updated Date: 15-feb-2012
Creation Date: 15-feb-2012
Expiration Date: 15-feb-2013

Registrant:
Ailos, Mordechai
223 East flagler street
Miami, FL 33131
US

Domain Name: MARATHON-SUPPLEMENTS-LLC.COM

Administrative Contact, Technical Contact:
Ailos, Mordechai marathonsupplements@yahoo.com
223 East flagler street
Miami, FL 33131
US
877-792-2969

Record expires on 15-Feb-2013.
Record created on 15-Feb-2012.
Database last updated on 10-Mar-2012 01:52:47 EST.

Domain servers in listed order:

NS17.WORLDNIC.COM 205.178.190.9
NS18.WORLDNIC.COM 206.188.198.9

yournamemonkey.com

July 22, 2012Leave a comment

Tens of thousands of spammer domains. If fact, in October 2010, of all the domains in the Spamhaus Domain Block List (DBL), over 25% were registered with “ABSYSTEMS INC”!

In November 2010, the spammers were still registering thousands of .org domains to use in spam each week.

__________________________________

Domain Name: YOURNAMEMONKEY.COM
Registrar: ABSYSTEMS INC
Whois Server: whois.yournamemonkey.com
Referral URL: http://www.yournamemonkey.com
Name Server: NS1.YOURNAMEMONKEY.COM
Name Server: NS2.YOURNAMEMONKEY.COM
Status: ok
Updated Date: 13-may-2010
Creation Date: 12-may-2006
Expiration Date: 12-may-2011

Domain name: yournamemonkey.com

Registrant Contact:
AB SYSTEMS INC
IT . SUPPORT, icann@yournamemonkey.com
MCPO Box 2489
Metro Manila
Makati City 1264
PH
+6.328941170 Fax: +6.328941170

Administrative Contact:
AB SYSTEMS INC
IT . SUPPORT, icann@yournamemonkey.com
MCPO Box 2489
Metro Manila
Makati City 1264
PH
+6.328941170 Fax: +6.328941170

Billing Contact:
AB SYSTEMS INC
IT . SUPPORT, icann@yournamemonkey.com
MCPO Box 2489
Metro Manila
Makati City 1264
PH
+6.328941170 Fax: +6.328941170

Technical Contact:
AB SYSTEMS INC
IT . SUPPORT, icann@yournamemonkey.com
MCPO Box 2489
Metro Manila
Makati City 1264
PH
+6.328941170 Fax: +6.328941170

Status:
Active

Name Servers:
NS1.YOURNAMEMONKEY.COM
NS2.YOURNAMEMONKEY.COM

Creation date: 12 May 2006 06:46:40
Expiration date: 12 May 2010 16:16:00
__________________________________

[69.46.99.152]
NS1.YOURNAMEMONKEY.COM
NS2.YOURNAMEMONKEY.COM
PARK1.YOURNAMEMONKEY.COM
PARK2.YOURNAMEMONKEY.COM
CONTACTSUPPORT.YOURNAMEMONKEY.COM
SPAMANDABUSE.YOURNAMEMONKEY.COM
CA2.CARTADMIN.COM
NS.SERVER72.NET
__________________________________

%rwhois V-1.5:000080:00 Q9 Networks RWhois
network:Class-Name:network
network:Auth-Area:69.46.99.144/28
network:Network-Name:69-46-99-144-SWPR
network:IP-Network:69.46.99.144/28
network:Org-Name:SW Professionals Ltd
network:Street-Address:608 St James Court
network:Street-Address:St DenisSt
network:City:Port Louis
network:State:
network:Postal-Code:9
network:Country-Code:MU
network:Tech-Contact:Montu Chadha;mchadha@appsonnet.com;+1 +1.9054828867
network:Updated:20050929
_______________________________________

[ 69.46.99.149] pluto.net105.net
[ 69.46.99.150] pawn.netordersys.com
[ 69.46.99.151] ns1.forklessfoods.com
[ 69.46.99.152] whois.yournamemonkey.com
[ 69.46.99.153] http://www.systemca.com
[ 69.46.99.154] db.pcbackoffice.com
[ 69.46.99.155] prince.server73.net
[ 69.46.99.156] ns1.abreplicator.com
[ 69.46.99.157] master.cartadmin.com
[ 69.46.99.158] web.cartadmin.com
____________________________________________

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247hourpharmacy.com
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american-rx-now.com – ABSYSTEMS, INC.

July 22, 2012Leave a comment

Buying Prescription Drugs Online May Be Dangerous Says
Drug Enforcement Administration

National Association of Boards of Pharmacy (NABP)

Warning

“The Canadian Pharmacy, Canadian/European Pharmacy”, “Canadian Healthcare” and “US Drugstore” are brands of one of the most disgusting illegal online pharmacy group well organized CRIMINAL OPERATION of all times. “GREED” is the driving force behind this operation. Don’t let them fool you. They will never send you any genuine drugs. If they ever send anything at all, it may consist of literally anything from sugar to wall plaster, and they certainly don’t care that you will endanger your health by taking those dangerous counterfeit drugs.

Who's Behind Online Pharmacy

Today a shadowy, transnational network of illicit drug manufacturers, traders, doctors, Web site operators, spammers and criminals makes up the online pharmacy world.

Buying Medication Online Can Be Safe

There are many options out there when it comes to buying medication online. We have looked at websites after websites. Some sites feature offshore pharmacies that do not require a prior prescription. Others feature licensed pharmacies that do require a prescription from your doctor.
Before making a purchase that can effect your health, we strongly recommend that you consult your physician & DO NOT self-medicate. Ordering medication online can be a safe, money-saving experience. When done through licensed online pharmacies that require a prescription, you can be assured that the medication you get is exactly what you need to treat your ailments.

Address lookup
lookup failed http://www.best-usa-rx.com
Could not find an IP address for this domain name.
Domain Whois record

Queried whois.internic.net with “dom best-usa-rx.com”…

Domain Name: BEST-USA-RX.COM
Registrar: ABSYSTEMS INC
Whois Server: whois.yournamemonkey.com
Referral URL: http://www.yournamemonkey.com
Name Server: NS1.BEST-USA-RX.COM
Name Server: NS2.BEST-USA-RX.COM
Status: ok
Updated Date: 27-apr-2012
Creation Date: 26-apr-2008
Expiration Date: 26-apr-2013

Last update of whois database: Sun, 22 Jul 2012 16:16:01 UTC
Queried whois.yournamemonkey.com with “best-usa-rx.com

Query error: CouldNotResolveServerName
Network Whois record

Don’t have an IP address for which to get a record
DNS records

Displaying items 1 to 87, out of a total of 87
Displaying items 1 to 3, out of a total of 3

http://best-usa-rx.com
http://ns1.best-usa-rx.com
http://www.best-usa-rx.com
24hpills.com
24sevenmeds.com
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fillyourscript.com
getonlinemeds.com
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mail-order-rx.com
mybestmed.com
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speedyrxstore.com
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Domain Name: AMERICAN-RX-NOW.COM
Registrar: ABSYSTEMS INC
Whois Server: whois.yournamemonkey.com
Referral URL: http://www.yournamemonkey.com
Name Server: NS1.AMERICAN-RX-NOW.COM
Name Server: NS2.AMERICAN-RX-NOW.COM
Status: ok
Updated Date: 29-mar-2012
Creation Date: 28-mar-2005
Expiration Date: 28-mar-2013

Last update of whois database: Sun, 22 Jul 2012 16:21:09 UTC <<<
Registrars.Domain name: american-rx-now.com

Registrant Contact:
Kristen Kramer c/o YourNameMonkey.com
Private WHOIS, icann@yournamemonkey.com
MCPO Box 2489
Makati City 1264
PH
+1.646-222-4127

Administrative Contact:
Kristen Kramer c/o YourNameMonkey.com
Private WHOIS, icann@yournamemonkey.com
MCPO Box 2489
Makati City 1264
PH
+1.6462224127

Billing Contact:
Kristen Kramer c/o YourNameMonkey.com
Private WHOIS, icann@yournamemonkey.com
MCPO Box 2489
Makati City 1264
PH
+1.6462224127

Technical Contact:
Kristen Kramer c/o YourNameMonkey.com
Private WHOIS, icann@yournamemonkey.com
MCPO Box 2489
Makati City 1264
PH
+1.646-222-4127

Status:
Active

Name Servers:
NS1.AMERICAN-RX-NOW.COM
NS2.AMERICAN-RX-NOW.COM

Creation date: 28 Mar 2005 09:01:18
Expiration date: 28 Mar 2013 09:01:18

www.best-usa-rx.com aka netmeorders.com

July 22, 2012Leave a comment

Buying Prescription Drugs Online May Be Dangerous Says
Drug Enforcement Administration

National Association of Boards of Pharmacy (NABP)

Warning

Who's Behind Online Pharmacy

Today a shadowy, transnational network of illicit drug manufacturers, traders, doctors, Web site operators, spammers and criminals makes up the online pharmacy world.

Buying Medication Online Can Be Safe

Address lookup
lookup failed http://www.best-usa-rx.com
Could not find an IP address for this domain name.
Domain Whois record

Queried whois.internic.net with “dom best-usa-rx.com”…

Last update of whois database: Sun, 22 Jul 2012 16:16:01 UTC
Queried whois.yournamemonkey.com with “best-usa-rx.com

Query error: CouldNotResolveServerName
Network Whois record

Don’t have an IP address for which to get a record
DNS records

Displaying items 1 to 87, out of a total of 87
Displaying items 1 to 3, out of a total of 3

http://best-usa-rx.com/
http://ns1.best-usa-rx.com/
http://www.best-usa-rx.com/
24hpills.com
24sevenmeds.com
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ameripills.net
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approved-meds.com
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best-edrugstore.com
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choice-rx.net
fast-best-online-store.com
fillyourscript.com
getonlinemeds.com
highland-park-pharma.com
mail-order-rx.com
mybestmed.com
nations-best-shop.com
online-estore.net
pharmanextday.com
rapid-drug-store.com
speedyrxstore.com
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http://www.24hpills.com
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http://www.best-medications.com
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http://www.best-price-meds.com
http://www.best-rx-place.com
http://www.best-usa-rx.com
http://www.buybestmeds.com
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http://www.buymedsanywhere.com
http://www.buyrx24-7.com
http://www.caring-pharma.com
http://www.cheap-rx-store.com
http://www.cheapest-online-pills.com
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http://www.cheaprxmeds.net
http://www.choice-rx.net
http://www.fillyourscript.com
http://www.highland-park-pharma.com
http://www.mybestmed.com
http://www.nations-best-shop.com
http://www.online-estore.net
http://www.rapid-drug-store.com
http://www.speedyrxstore.com
http://www.superfastmed.com

Last update of whois database: Sun, 22 Jul 2012 16:21:09 UTC <<<
Registrars.Domain name: american-rx-now.com

Registrant Contact:
Kristen Kramer c/o YourNameMonkey.com
Private WHOIS, icann@yournamemonkey.com
MCPO Box 2489
Makati City 1264
PH
+1.6462224127

Administrative Contact:
Kristen Kramer c/o YourNameMonkey.com
Private WHOIS, icann@yournamemonkey.com
MCPO Box 2489
Makati City 1264
PH
+1.6462224127

Billing Contact:
Kristen Kramer c/o YourNameMonkey.com
Private WHOIS, icann@yournamemonkey.com
MCPO Box 2489
Makati City 1264
PH
+1.6462224127

Technical Contact:
Kristen Kramer c/o YourNameMonkey.com
Private WHOIS, icann@yournamemonkey.com
MCPO Box 2489
Makati City 1264
PH
+1.6462224127

Status:
Active

Name Servers:
NS1.AMERICAN-RX-NOW.COM
NS2.AMERICAN-RX-NOW.COM

Creation date: 28 Mar 2005 09:01:18
Expiration date: 28 Mar 2013 09:01:18

EVA Pharmacy & FIDELITY-NET.COM / Tripac International Ltd.

The Better Business Bureau

Yambo Financials Ltd (United Kingdom)

Read More: Spamhaus ROKSO