bestbuyperks.net ~ BestBuyPremium.net

scamFRAUDalert see it necessary to issue this ALERT as this is just anoscamalertther of the these BestBuy texting scam in circulation.

I receive a call first thing this morning (Christmas Eve no less!) stating, “Your entry has won! Go to http://winbigbb.com and http://BestBuyBonus.net ~ v522 and enter code 1122 to claim your $1000 Best Buy gift card!” I skeptically entered the URL into Google and all of these scam and fraud alerts showed up. I also saw that they are asking for your first and last name, email address, and your cell phone number. That is a lot of personal information that a scamster or hacker can use against you. I never entered a best buy contest so it is obviously a scam. You don’t get something for nothing people

mybbcash

206.72.195.235 resolves to server.tickets.com
The following A records are set to 206.72.195.235:

  1. bestbuyfreecard.com
  2. bestbuyperks.net
  3. BestBuyBonus.net
  4. bestbuypromotion.net
  5. BestBuyPremium.net
  6. bestbuypromo.biz
  7. bestbuypromos.biz
  8. chancewinners.com
  9. claimawards.com
  10. freewmgift.com
  11. WinBigBb.com
  12. notifysystem.com
  13. obtainrewards.com
  14. redeemprize.com
  15. retrievegift.com
  16. retrieveprize.com
  17. txtwinners.com
  18. PrizeIncentives.net
  19. walmartoffer.com
  20. winnersubmit.com
  21. yourgiftcode.com
  22. 6bestbuysavings.com
  23. 7bestbuysavings.com
  24. 8bestbuysavings.com
  25. 9bestbuysavings.com
  26. 10bestbuysavings.com
  27. 11bestbuysavings.com
  28. 12bestbuysavings.com
  29. 13bestbuysavings.com
  30. 14bestbuysavings.com
  31. 15bestbuysavings.com
  32. 16bestbuysavings.com
  33. bestbuypromo.net
  34. bestbuypromos.net
  35. bestbuyrwd.com
  36. bestbuyrwds.com
  37. bestbuyrwdz.com
  38. bestbuyrwdzn.com
  39. bestbuyrwdzne.com
  40. bestbuytexts.net
  41. bestbuywinz.com

Sender’s email addresses:

  1. gjlmhjyuwzds@bestbuybonus.net
  2. ymyjlhe@BestBuyBonus.net
  3. ezdvcyytqnx@bestbuybonus.net
  4. tifwbfljs@BestbuyBonus.net
  5. ezdvcyytqnx@bestbuybonus.net
  6. ymyjlhe@BestBuyBonus.net
  7. tifwbfljs@BestbuyBonus.net
  8. ezdvcyytqnx@bestbuybonus.net
  9. ffvrehifilsuzcp@Bestbuybonus.net
  10. ffvrehifilsuzcp@Bestbuybonus.net
  11. aqxtqpttnrh@bestbuybonus.net
  12. ffvrehifilsuzcp@Bestbuybonus.net
  13. ffvrehifilsuzcp@Bestbuybonus.net

Address lookup
canonical name mybbcash.com

aliases
addresses 206.72.195.235
Domain Whois record

Queried whois.internic.net with “dom mybbcash.com

Domain Name: HTTP://MYBBCASH.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
Name Server: DNS3.REGISTRAR-SERVERS.COM
Name Server: DNS4.REGISTRAR-SERVERS.COM
Name Server: DNS5.REGISTRAR-SERVERS.COM
Status: clientTransferProhibited
Updated Date: 19-dec-2012

Creation Date: 19-dec-2012
Expiration Date: 19-dec-2013

Last update of whois database: Thu, 20 Dec 2012 04:25:54 UTC
Queried whois.enom.com with “mybbcash.com

Registration Service Provided By: Namecheap.com
Contact: support@namecheap.com
Visit: http://namecheap.com

Domain name: mybbcash.com

Registrant Contact:
home
Bo Justice
Fax:
1652 Liberty Lane
Detroit, MI 48201
US

Administrative Contact:
home
Bo Justice michelletjones45@yahoo.com
+1.310-547-6109
Fax: +1.555-555-5555
1652 Liberty Lane
Detroit, MI 48201
US

Technical Contact:
home
Bo Justice michelletjones45@yahoo.com
+1.3105476109
Fax: +1.5555555555
1652 Liberty Lane
Detroit, MI 48201
US

Status: Locked

Name Servers:
dns1.registrar-servers.com
dns2.registrar-servers.com
dns3.registrar-servers.com
dns4.registrar-servers.com
dns5.registrar-servers.com

Creation date: 19 Dec 2012 05:53:00
Expiration date: 18 Dec 2013 21:53:00

Network Whois record
Queried rwhois.trouble-free.net with “206.72.195.235”…

%rwhois V-1.5:003fff:00 city.trouble-free.net (by Network Solutions, Inc. V-1.5.9.6)
network:Class-Name:network
network:ID:NETBLK-INTSRV.206.72.192.0/20
network:Auth-Area:206.72.192.0/20
network:Network-Name:INTSRV-206.72.195.192
network:IP-Network:206.72.195.192/26
network:Org-Name:INTERSERVER VPS
network:Street-Address:110b meadowlands parkway
network:City:secaucus
network:State:NJ
network:Postal-Code:07094
network:Country-Code:US
network:Created:20120424
network:Updated:20121213
network:Updated-By:abuse@interserver.net
ok
Queried whois.arin.net with “n 206.72.195.235″…

NetRange: 206.72.192.0 – 206.72.207.255
CIDR: 206.72.192.0/20
OriginAS: AS19318
NetName: INTERSERVER
NetHandle: NET-206-72-192-0-1
Parent: NET-206-0-0-0-0
NetType: Direct Allocation
RegDate: 2011-10-03
Updated: 2012-02-24
Ref: http://whois.arin.net/rest/net/NET-206-72-192-0-1

OrgName: Interserver, Inc
OrgId: INTER-83
Address: 110 Meadowlands Pkwy
Address: 1st Floor
City: Secaucus
StateProv: NJ
PostalCode: 07094
Country: US
RegDate: 2003-03-17
Updated: 2009-12-01
Comment: Please Use abuse@interserver.net for all abuse complaints
Ref: http://whois.arin.net/rest/org/INTER-83

ReferralServer: rwhois://rwhois.trouble-free.net:4321

OrgAbuseHandle: NOC1390-ARIN
OrgAbuseName: Network Operations Center
OrgAbusePhone: +1-201-605-1440
OrgAbuseEmail: network@interserver.net
OrgAbuseRef: http://whois.arin.net/rest/poc/NOC1390-ARIN

OrgTechHandle: NOC1390-ARIN
OrgTechName: Network Operations Center
OrgTechPhone: +1-201-605-1440
OrgTechEmail: network@interserver.net
OrgTechRef: http://whois.arin.net/rest/poc/NOC1390-ARIN

OrgNOCHandle: NOC1390-ARIN
OrgNOCName: Network Operations Center
OrgNOCPhone: +1-201-605-1440
OrgNOCEmail: network@interserver.net
OrgNOCRef: http://whois.arin.net/rest/poc/NOC1390-ARIN

DNS records
name class type data time to live
mybbcash.com IN SOA
server: dns1.registrar-servers.com
email: hostmaster@registrar-servers.com
serial: 2012121900
refresh: 3600
retry: 1801
expire: 604800
minimum ttl: 3601
3601s (01:00:01)
(1.00:00:00)
195.72.206.in-addr.arpa IN SOA
server: localhost
email: root@localhost
serial: 1355754481
refresh: 28800
retry: 14400
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
195.72.206.in-addr.arpa IN NS dns5.interserver.net 86400s (1.00:00:00)
195.72.206.in-addr.arpa IN NS dns4.interserver.net 86400s (1.00:00:00)

— end —

  • 260968819765
  • 260968819765
  • 4023000997
  • 402-300-0997
  • 1-888-236-1550
  • 1-866-404-7227
  • 1-888-531-4817
  • 1-866-358-7327
  • 1-888-427-7567
  • 1-800-622-7747
  • 1-800-235-7105
  • 1-877-497-2662
  • 1-888-243-2543
  • 1-866-690-6369
  • 1-800-235-7105
  • 1-614-213-9810
  • 1-800-410-3164
  • 1-866-800-1275
  • 1-866-447-2745
  • 1-866-459-2040
  • 607-621-8256
  • 704-769-0792

BestBuyRaffle.com

BestBuyRaffle.com
BestBuyContest.com
bestbuy raffle.com
bestbuygc.net
bestbuyprizes.net/

Consumers are complaining that they are receiving text messages from
951-662-9734 / 9516629734 instructiong them go to bestbuycontest.com or BestbuyRaffle.com and enter winning code $$$$ to claim your FREE $1000 BestBuy gift card within 24hrs.

Text Message: “Your entry last month has WON! Go to BestBuyRaffle.com and enter winning code 9384 to claim your FREE $1000 BestBuy gift card within 24hrs”

Is bestbuycontest.com credible? NO

Address lookup
canonical name: bestbuycontest.com
aliases
addresses 67.222.12.216
Domain Whois record

Queried whois.internic.net with “dom bestbuycontest.com

Domain Name: BESTBUYCONTEST.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.MYGT.ORG
Name Server: NS2.MYGT.ORG
Status: ok
Updated Date: 07-oct-2012
Creation Date: 07-oct-2012
Expiration Date: 07-oct-2013

Last update of whois database: Tue, 09 Oct 2012 21:56:44 UTC <<<
Queried whois.enom.com with “bestbuycontest.com

Domain name: bestbuycontest.com
Registrant Contact:
WhoisGuard
WhoisGuard Protected ()

Fax:
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Administrative Contact:
WhoisGuard
WhoisGuard Protected (3baa19b3881147d2b90f5ee0f4da7963.protect@whoisguard.com)
+1.6613102107
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Technical Contact:
WhoisGuard
WhoisGuard Protected (3baa19b3881147d2b90f5ee0f4da7963.protect@whoisguard.com)
+1.6613102107
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Status: Active

Name Servers:
NS1.MYGT.ORG
NS2.MYGT.ORG

Creation date: 07 Oct 2012 08:19:00
Expiration date: 07 Oct 2013 00:19:00

Network Whois record
Queried whois.arin.net with “n ! NET-67-222-8-0-1

NetRange: 67.222.8.0 – 67.222.15.255
CIDR: 67.222.8.0/21
OriginAS: AS558
NetName: PRIVATE-CA-1
NetHandle: NET-67-222-8-0-1
Parent: NET-67-222-0-0-1
NetType: Reallocated
RegDate: 2011-06-03
Updated: 2011-06-03
Ref: http://whois.arin.net/rest/net/NET-67-222-8-0-1

OrgName: PrivateSystems Networks CA
OrgId: PNC-28
Address: Net2EZ c/o PrivateSystems Networks
Address: 600 West 7th Street Ste 550
City: Los Angeles
StateProv: CA
PostalCode: 90017
Country: US
RegDate: 2011-06-03
Updated: 2011-08-23
Ref: http://whois.arin.net/rest/org/PNC-28

OrgTechHandle: NOC2915-ARIN
OrgTechName: Network Operations Center
OrgTechPhone: +1-866-332-9894
OrgTechEmail: noc@privatesystems.net
OrgTechRef: http://whois.arin.net/rest/poc/NOC2915-ARIN

OrgAbuseHandle: PNA44-ARIN
OrgAbuseName: PrivateSystems Networks Abuse
OrgAbusePhone: +1-866-332-9894
OrgAbuseEmail: abuse@privatesystems.net
OrgAbuseRef: http://whois.arin.net/rest/poc/PNA44-ARIN

DNS records
name class type data time to live
http://www.bestbuycontest.com IN CNAME bestbuycontest.com 14400s (04:00:00)
bestbuycontest.com IN TXT v=spf1 +a +mx +ip4:67.222.12.216 ?all 14400s (04:00:00)
bestbuycontest.com IN MX
preference: 0
exchange: bestbuycontest.com
14400s (04:00:00)
bestbuycontest.com IN SOA
server: ns1.mygt.org
email: 951ryan@gmail.com
serial: 2012100703
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400

86400s (1.00:00:00)
bestbuycontest.com IN NS ns1.mygt.org 86400s (1.00:00:00)
bestbuycontest.com IN NS ns2.mygt.org 86400s (1.00:00:00)
bestbuycontest.com IN A 67.222.12.216 14400s (04:00:00)
216.12.222.67.in-addr.arpa IN PTR host.mygt.org 86400s (1.00:00:00)
12.222.67.in-addr.arpa IN SOA
server: ns1.privatesystems.net
email: dns@privatesystems.net
serial: 2012100602
refresh: 10800
retry: 1800
expire: 3600000
minimum ttl: 86400

86400s (1.00:00:00)
12.222.67.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 10800 (03:00:00)
signature expiration: 2012-10-20 00:00:35Z
signature inception: 2012-10-10 00:00:35Z
key tag: 63779
signer’s name: 67.in-addr.arpa
signature:
(1024 bits)

10800s (03:00:00)
12.222.67.in-addr.arpa IN NSEC
next domain name: 120.222.67.in-addr.arpa
record types: NS RRSIG NSEC
10800s (03:00:00)
12.222.67.in-addr.arpa IN NS ns2.privatesystems.net 86400s (1.00:00:00)
12.222.67.in-addr.arpa IN NS ns1.privatesystems.net 86400s (1.00:00:00)

— end —


Address lookup
canonical name bestbuyraffle.com
aliases
addresses 67.222.12.216
Domain Whois record

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

Domain Name: BESTBUYRAFFLE.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.MYGT.ORG
Name Server: NS2.MYGT.ORG
Status: clientTransferProhibited
Updated Date: 07-oct-2012
Creation Date: 07-oct-2012
Expiration Date: 07-oct-2013

>>> Last update of whois database: Wed, 10 Oct 2012 05:56:26 UTC <<<

Queried whois.enom.com with “bestbuyraffle.com”…

Registration Service Provided By: Namecheap.com
Contact: support@namecheap.com
Visit: http://namecheap.com

Domain name: bestbuyraffle.com

Registrant Contact:
WhoisGuard
WhoisGuard Protected ()

Fax:
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Administrative Contact:
WhoisGuard
WhoisGuard Protected (fcde8b78ab394a528002df37ca14e75f.protect@whoisguard.com)
+1.6613102107
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Technical Contact:
WhoisGuard
WhoisGuard Protected (fcde8b78ab394a528002df37ca14e75f.protect@whoisguard.com)
+1.6613102107
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Status: Locked

Name Servers:
ns1.mygt.org
ns2.mygt.org

Creation date: 07 Oct 2012 08:19:00
Expiration date: 07 Oct 2013 00:19:00

Network Whois record
Queried whois.arin.net with “n ! NET-67-222-8-0-1″…

NetRange: 67.222.8.0 – 67.222.15.255
CIDR: 67.222.8.0/21
OriginAS: AS558
NetName: PRIVATE-CA-1
NetHandle: NET-67-222-8-0-1
Parent: NET-67-222-0-0-1
NetType: Reallocated
RegDate: 2011-06-03
Updated: 2011-06-03
Ref: http://whois.arin.net/rest/net/NET-67-222-8-0-1

OrgName: PrivateSystems Networks CA
OrgId: PNC-28
Address: Net2EZ c/o PrivateSystems Networks
Address: 600 West 7th Street Ste 550
City: Los Angeles
StateProv: CA
PostalCode: 90017
Country: US
RegDate: 2011-06-03
Updated: 2011-08-23
Ref: http://whois.arin.net/rest/org/PNC-28

OrgTechHandle: NOC2915-ARIN
OrgTechName: Network Operations Center
OrgTechPhone: +1-866-332-9894
OrgTechEmail: noc@privatesystems.net
OrgTechRef: http://whois.arin.net/rest/poc/NOC2915-ARIN

OrgAbuseHandle: PNA44-ARIN
OrgAbuseName: PrivateSystems Networks Abuse
OrgAbusePhone: +1-866-332-9894
OrgAbuseEmail: abuse@privatesystems.net
OrgAbuseRef: http://whois.arin.net/rest/poc/PNA44-ARIN

DNS records
name class type data time to live
bestbuyraffle.com IN TXT v=spf1 +a +mx +ip4:67.222.12.216 ?all 14400s (04:00:00)
bestbuyraffle.com IN MX
preference: 0
exchange: bestbuyraffle.com
14400s (04:00:00)
bestbuyraffle.com IN SOA
server: ns2.mygt.org
email: 951ryan@gmail.com
serial: 2012100703
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
bestbuyraffle.com IN NS ns2.mygt.org 86400s (1.00:00:00)
bestbuyraffle.com IN NS ns1.mygt.org 86400s (1.00:00:00)
bestbuyraffle.com IN A 67.222.12.216 14400s (04:00:00)
216.12.222.67.in-addr.arpa IN PTR host.mygt.org 86400s (1.00:00:00)
12.222.67.in-addr.arpa IN SOA
server: ns1.privatesystems.net
email: dns@privatesystems.net
serial: 2012100602
refresh: 10800
retry: 1800
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
12.222.67.in-addr.arpa IN NS ns1.privatesystems.net 86400s (1.00:00:00)
12.222.67.in-addr.arpa IN NS ns2.privatesystems.net 86400s (1.00:00:00)

— end —

  1. (612)250-4590
  2. 612-250-4590
  3. (608)515-2491
  4. -608-515-2491
  5. (714)616-6158
  6. 714-616-6158
  7. (404)956-5016
  8. 404-956-5016
  9. (909)973-7076
  10. 909-973-7076
  11. (812)315-0692
  12. 812-315-0692
  13. (951)662-9744
  14. 951-662-9744
  15. (715)304-9180
  16. 715-304-9180
  17. (318)754-1749
  18. 318-754-1749
  19. (909)837-7761
  20. 909-837-7761
  21. (318)303-6164
  22. 318-303-6164
  23. (931)284-3288
  24. 931-284-3288
  25. (951)965-1047
  26. 951-965-1047
  27. 951-965-1023
  28. 651-338-8490
  29. 951-965-1023
  30. 951-965-1029
  31. 405-816-3636
  32. 951-965-1056
  33. 951-965-1067
  34. 225-205-1592
  35. 951-662-9760
  36. 951-662-9708
  37. 951-965-1034
  38. 651-638-4900
  39. 951-965-1016
  40. 951-662-9712
  41. 951-662-9722
  42. 951-662-9722
  43. 951-662-9728
  44. 951-662-9724
  45. 951-662-9718
  46. 951-965-1016
  47. 951-662-9760
  48. 715-304-9180
  49. 715-304-0180
  50. 870-293-9734
  51. 478-998-0445
  52. 951-965-1053
  53. 763-442-3889
  54. 951-662-9734
  55. 561-351-6226
  56. 951-662-9718
  57. 951-662-9724
  58. 318-200-5089
  59. 951-662-9734
  60. 714-616-6158
  61. 480-290-4956
  62. 585-278-1321
  63. 714-616-6156
  64. 724-913-4421
  65. 504-606-2823
  66. 404-621-9888
  67. 239-673-4712
  68. 606-233-3059
  69. 214-351-1065
  70. 714-616-6158
  71. 617-371-4000

Bradley Associates Scam

Boiler Room Scams Targeting European Investors

Scammers out of Spain are targeting European investors regarding investment opportunities under the disguise of Bradley Associates. This scam has been around for just over two years and we’re surprised they are still using the same name. The urls we’ve identified are listed below.

Boiler Room Scam URLS:

  1. http://www.bradleyassociates.com/index.html
  2. futurofinancial.com and helmcapital.com
  3. http://www.alpha-consulting.net
  4. http://www.sceserv.com
  5. http://www.bmcigroup.com
  6. http://www.opescapitalinc.com
  7. http://www.nagoyacorp.com
  8. http://www.eurekaconsultancy.com
  9. http://www.greenwoodglobal.com
  10. http://www.trans-data.co.uk
  11. http://merkelfinancialinc.com
  12. http://www.dai-ichi-securities.com
  13. http://www.cartwrightandkeating.com
  14. http://www.delapcapital.com/
  15. http://hansonandalbright.com/
  16. http://dawsoncrane.com/
  17. http://oceanfinancialmgmt.com/
  18. http://swifttrustlimited.com/
  19. Focus Point Capital ~ focuspointcapital.com
  20. http://www.delapcapital.com
  21. http://www.rupertcapitalinvestorrelations.com
  22. http://www.cwei.biz
  23. http://www.globalfuelacquisitions.com
  24. http://www.icsassociatesinc.com
  25. http://www.timimicorp.com
  26. http://www.eaglesummitcorp.com
  27. http://www.paragongps.com
  28. http://www.atlanticinternationalpartnership.com
  29. http://www.fluidcapitalgroup.com
  30. http://www.cratoncapital.com
  31. http://www.tullettbrown.com
  32. http://watsonfleming.com
  33. http://www.crystalblueincorporation.com
  34. http://www.netconstruct.co.uk
  35. http://www.foxstonecarr.co.uk
  36. http://www.foxstonecarr.co.uk
  37. http://www.premier-partners.com
  38. http://www.elliot-consultants.com
  39. http://www.shengtai-group.com
  40. http://www.greenwoodglobal.com
  41. http://www.centurydirectgroup.com
  42. http://www.goldassetmanagers.com
  43. http://www.keizaigroup.com
  44. http://www.glncorp.com
  45. http://www.strausscapitalconsultants.com
  46. http://www.fishercapitalmanagement.com
  47. http://www.shaw-capital.com
  48. http://www.macintyreschaffer.com
  49. http://www.strathclydeassociates.net
  50. http://www.apr-diamonds.com
  51. http://www.strausscapitalconsultants.com
  52. http://www.abbottsinvestmentgroup.com
  53. http://www.acresoflandinvestment.com
  54. http://www.deverebrokers.com
  55. http://www.devere-group.com
  56. http://www.devereandpartners.co.uk
  57. http://www.minsheng-corp.com
  58. http://www.londoninternetagency.com
  59. http://www.diamondglobalsales.com
  60. http://www.navasotagroup.com
  61. http://www.wesland.co.uk
  62. http://www.globalinvestoralerts.com
  63. http://www.bradleyhillholdings.com
  64. http://www.navasotagroup.com
  65. http://www.glendalemgt.com
  66. http://www.blake-morgan.com
  67. http://www.deltawestfinancialmgt.com
  68. http://www.blake-morgan.com
  69. http://www.lombardgrandfinancials.com
  70. http://www.wolf-investsol.com
  71. http://www.newoutlookmg.com
  72. http://www.colonycapitalassociates.net
  73. http://www.grahamwalker.com
  74. http://www.ns8corp.com

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

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.

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.


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

ppdf.biz – 540-406-7272 – 678-654-8734

Consumers are complaining about receiving text- messages and calls informing them they are a target prize winners. A sample complaint is listed below:


i did a little more searching – my “day” is shot anyway….
on google search for ppdf *down the page is a link -****Do Not Click it***

#1: Wx3.target.com.ppdf Dot biz :: Claim Your Prize Now!

Wx3targetcomsogkbiz.com/Wx3target-com-ppdf-biz
http://www.target.com.ppdf.biz. http://www.target.com.ppdf.biz ►► You can be eligible to get a $1000 walmart gift card Get It Now … Latest Deals …

notice my sms/text said target store and not walmart – did they think their scam out better ??

these A****es are Scamming and if they jack your computer i am sorry for you..


Domain Name: PPDF.BIZ
Domain ID: D50526773-BIZ
Sponsoring Registrar: INTERNET.BS CORP.
Sponsoring Registrar IANA ID: 814
Registrar URL (registration services): http://www.internet.bs
Domain Status: clientTransferProhibited
Registrant ID: INTEXEA8SS3AI0MA
Registrant Name: Domain Administrator
Registrant Organization: Fundacion Private Whois
Registrant Address1: Attn: ppdf.biz
Registrant Address2: Aptds. 0850-00056
Registrant City: Panama
Registrant Postal Code: Zona 15
Registrant Country: Panama
Registrant Country Code: PA
Registrant Phone Number: +507.65995877
Registrant Email:
gd4mjdk4fefacb53c77d@t02cduv4f7f99a255f64.privatewhois.net

Name Server: NS1.PPDF.BIZ
Name Server: NS2.PPDF.BIZ
Created by Registrar: INTERNET.BS CORP.
Last Updated by Registrar: INTERNET.BS CORP.
Domain Registration Date: Sun Jul 01 01:49:54 GMT 2012
Domain Expiration Date: Sun Jun 30 23:59:59 GMT 2013
Domain Last Updated Date: Sun Jul 01 01:55:07 GMT 2012

anyone can lookup a domain name via wx3 networksolutions.com