Saturday, November 18, 2006

The world's 10 Spammers

1. Alex Blood / Alexander Mosh / AlekseyB / Alex Polyakov from Ukraine

So many Alex & Alexey spamming! Alex "Blood" tied to Pilot Holding & long ago, then Alex Polyakov posted he owned them. Massive botnet and child-porn spam ring, also pharma, mortgage, and more. May be part of a consortium including Pa

2. Leo Kuvayev / BadCow from Russia

Russian/American spammer. Does "OEM CD" pirated software spam, copy-cat pharmaceuticals, porn spam, porn payment collection, etc. Spams using virus-created botnets and may be involved in virus distribution.

3 Michael Lindsay / iMedia Networks from United States, California
Lindsay's iMedia Networks is a full-fledged spam-hosting operation serving well known ROKSO-listed spammers. They sell "spammer hosting" at high premiums. His "customers" spam via botnet zombies, often with spam payloads hosted on bulletproof offshore hos.

4. Ruslan Ibragimov / from Russia
Stealth spamware creator. One of the larger criminal spamming operations around. Runs a CGI mailer on machines in Russia and uses hijacked open proxies and virus infected PCs to flood the world with spam.

5. Amichai Inbar from Israel
Full scale criminal operation. Spamming porn, illegal drugs and pump-&-dump stock using botnets. Partnered with many of the worst US and Russian ROKSO spammers.

6. Pavka / Artofit from Russia
A Russian gang who have been spamming for years. Started with porn, now into many types of spam, always via hijacked PCs. Part of a large criminal group involving ROKSO spammers Leo Kuvayev & Alex Blood. Also see "Yambo Financials" ROKSO.

7. Vincent Chan / from Hong Kong
Vincent Chan and his Chinese partners have been sending spam for years. They mainly do pharmacy, and are able to send out huge amounts daily. The use a vast amount of compromised machines, for sending, hosting and proxyhijacking.

8. Alexey Panov - from Russia
Spamming, spammer hosting, spamware peddlers. Author of the DMS spamware that uses hijacked open proxies and virus infected PC to flood the world with spam.

9. Yambo Financials from Ukraine
Huge spamhaus tied into distribution and billing for child, animal, and incest-porn, pirated software, and pharmaceuticals. Run their own merchant services (credit-card "collection" sites) set up as a fake "bank."

10. Jeffrey Peters - JTel / CPU Solutions from United StatesFlorida
Convicted felon, hard-core spammer host, Peters is also behind a fake Russian "ISP" serving many criminal ROKSO spammers. Forged documents seem to be among his specialties.

1 comment:

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