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.
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.
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
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
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
————–
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
may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of an individual or a business entity have been stolen along with fund from their bank accounts.
scamFRAUDalert®Pharmacies Checker 