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Known Spammers List

 

ROKSO collates information and evidence on known hard-line spam operations that have been terminated by a minimum of 3 consecutive Internet Service Providers for serious spam offenses.

200 Known Spam Operations responsible for 90% of your spam. 90% of spam received by Internet users in North America and Europe can be traced via redirects, hosting locations, domains and aliases, to a hard-core group of just 200 known spam outfits, almost all of whom are listed here in the ROKSO database and are operating illegally. These professional spammers are loosely grouped into gangs ("spam gangs") and move from network to network seeking out Internet Service Providers ("ISPs") known for lax enforcing of anti-spam policies. These are the spammers you definitely do NOT want on your network. Many of these spam operations pretend to operate 'offshore' using servers in Asia and South America to disguise the origin. Those who don't pretend to be 'offshore' pretend to be small ISPs themselves, claiming to their providers the spam is being sent not by them but by their non-existent 'customers'. Some set up as fake networks, pirate or fraudulently obtain large IP allocations from ARIN/RIPE and use routing tricks to simulate a network, fooling real ISPs into supplying them connectivity. When caught, almost all use the age old tactic of lying to each ISP long enough to buy a few weeks more of spamming and when terminated simply move on to the next ISP already set up and waiting. ROKSO is a "3 Strikes" register. To be listed in ROKSO a spammer must first be terminated by a minimum of 3 consecutive ISPs for AUP violations. IP addresses under the control of ROKSO-listed spammers are automatically and preemptively listed in the Spamhaus Block List (SBL). For Law Enforcement Agencies there is a special version of this ROKSO database which gives access to records with information, logs and evidence too sensitive to publish here.     The ROKSO List Known Spam Operation Country Alan Ralsky United States Albert Ahdoot and Alyx Sachs - Net Global Marketing United States Alejandro Otero Argentina Alexey Panov - ckync.com Germany Amadeo Belmonte / Data One Marketing / I Net Values Inc. United States America Find Inc. United States Andrew Amend / US Health Laboratories United States Angelo Tirico United States Anthony ''Tony'' M. Banks United States Australian Porn Mafia Australia Bernard Balan "Merlin" Canada Bill Stanley / telekomeurope.com United States Bill Waggoner United States Bluego Italy Bonnie Dukarossa - Bullet9 Communications United States Brendan Battles / IMG Online / World-Services United States Brian David Westby / Married But Lonely United States Brian Farrow / Yeshost / Hivelocity Ventures United States Brian Haberstroh / Atriks United States Brian Kos / BK Ventures / Internet Promos Canada Brian Kramer / Expedite Media Group United States Briceco, Inc. / Dubeau / Brice United States Bubba Catts United States Calvin Ho / Optin Global Inc. United States Carl Henderson / Ultimate Health United States Charles F. Childs / Ultra Trim / MegaTrim / Grant Gold United States Chris Brown United States Chris Smith / rizler.com United States CPU Guys United States Current Mail / Merchant Central United States Cyrunner / Ernesto Haberli aka Eduardo Warren United States Damon DeCrescenzo - Docdrugs United States Dan Padgham / Chuck DeVoe United States Dana Jones - The Ballman United States Daniel Ivans / isolate.net United States Daniel Khoshnood United States Dave Patton / lightspeedmarketing United States David Lambert - Aztec Internet United States Davis Wolfgang Hawke United States Dean Westbury / Phil Basten Australia DM GROUP / Robert Hicks United States Drew Auman / thebulkclub.com United States ebusinessroad.com / netmail spammers United States Eddie Davidson United Kingdom Eddy Marin - Oneroute United States Eduardo de Souza / hostsolutions.us / hostingsmart.biz United States Elegance Network United States Elmar Brunenieks Latvia Elmed / Nikola Anastasov United States Email Experts / Email Solutions United States Erb Avore / IC Marketing United States Erhard Englhofer Australia Eric Reinertsen United States EvoClix / Larry Tasman / Greg Numark United States Franpro / gtwinc.com / azmalink.net United States FutureVision Communication / sncsi.net United States G-Force Marketing / MegaHits Promoter United States Gaven Stubberfield United States George Rand - Randbad United States Giantweb United States Glen & Stacey McCausland United States Global Internic / NewTLDRegistration.com Canada Gordon Lantz & Gretchen Aitken / emailoffer.net United States Greg Dodson United States Greg Nowakowski United States High Ground Cariló Argentina hispeedmedia.com / adprosolutions.com United States Howard Minsky / TheAdStop.com / ad360.com United States Husein Gandhi India iBiz Success / searchengine-ranking.com United States Ibragimov Ruslan / send-safe.com Russia idatanet.com / cyberispworld.com Canada IMG Direct / Steve Hardigree / Frank Bernal United States Ion Entertainment United States Jace Groves / Kevin Gaston United States Jack Ford / nitronet.net United States James Borzilleri - Torpedomail United States Jason Vale - Apricot Seeds United States Jeffrey Peters - JTel / CPU Solutions United States Jody Smith - Power Web Enterprises United States John Cota / Great Impressions / Best Software Products United States John Grandinetti / 321send.com United States John Hites - ''Steve Sorenson'' / Advertising International United States John Molino / Atlas Data Systems United States Jon Atherton / Supabill Canada Jon Thau / Cyberworks United States Jonathan Beyer / Glamour Media / glamourservers.com United States Jonathan Cosie / MH Partners United States Joshua Baer United States Juan Garavaglia aka Super-Zonda Argentina Kazz Asher / yz3.com / ashernet.net United States Kelly Joe Ellis / WebMark inc / Marketforce inc United States Laura A. Betterly United States Lin Hsien Ming / himailer.com, callin.net, yuya.com.tw Taiwan lmihosting.com United States Louis Kreuzhaler / Cyberspace Reality Argentina Magnum Enterprises / mediatrec.com United States MailTrain United States mailutilities/massmail / Alexander Gorlach Russia Max Sutter / Petadoptions.com United States Melle Brothers United States Michael Krause / eKray United States Michael Lindsay / iMedia Networks United States Michael Tiezzi / Elite Data Direct / elitedatadirect.net United States Mike Cunningham / Andrew Amend / US Health Laboratories United States Mike Van Essen / Global Web Promotions Australia Mike/Mark Hofmann - Search Engine Registration spammer United States Minh Nuyen / One Source Computer Services / bestcheapstuff United States Monsterhut / Beaverhome United States Mortgage spammers United States Mostafa Mansour Canada Neil Goodson aka 'Robert Zimmerman' / DotComChoice United States Neomill / Nick Ceriello United States NetFree, Inc. United States netleads.ws United States NetSetGo/Everblur/Netrica United States online-marketing.ph Philippines Patrick Brady / Jack Vaughn aka Inetdevco United States Patrick English / Electronic List Company United States Paul Boes / boesconsulting.net United States Paul Mentes / Palmnet.com / RxMedical United States Pavka / Artofit Russia Penn Media / Shagmail United States Peter Decaro - bulkingpro.com United States Peter Francis-Macrae United Kingdom Peter Schroebel - SMS/Fullport United States Phil Doroff / Five Elements, Inc United States Philip Adelberg / Interweb Hosting United States Phillip Von Haak / All American United States Quang Dangtran - Whoa Medical United States radisp.net / IQ Enterprises United States ResponseBase United States Ricardo Rodriguez, Milt Rodriguez, Rich Cruz / Cybernet Enterprise United States Richard Burke / DHS Club United States Richard Colbert - y2kisp.com United States Richard Shockley United States Robert Soloway - Newport Internet Marketing United States Robert Todino / RT Marketing United States Roberto Gonzalez Costa Rica Ron Millette / Rons Marketing / ronsonline.com United States Ronnie Scelson United States Rossman & Cole / Next Holdings Group United States Rusty Campbell - DesktopServer United States Rusty Ferguson / Input Output Marketing United States Ryan Champion / AMR Ventures United States Sajemarketing.com / project-x.com.ua / Edward Shcherbakov United States Sam & Adam Meltzer / Stock & Mortgage Spammers United States Sam Al - Bulk ISP Corp United States Sam Roland / Innovasion / FT International United States SAMCO - Bob Galena United States Samson Distributing Inc. (SDI) Daniel Amato United States Scott Hirsch - edirect / naviant United States Scott Phillips / GSD Pinkbits Pbits Australia Scott Richter - OptInRealBig United States Scott Richter - Wholesalebandwidth United States Simon Chan / paid4survey.net United States Simon Wong - thedotnetwork.com Canada Stargate2000 / RW Management / Robert Wagner / Hector Sectzer United States Steven Worrell / Cybernerd Costa Rica Thomas Cowles - Empire Towers United States Thomas Gallman - telysis.net / invisimail.net United States Tim Goyetche / Bulkers.net / Bulkbarn.com Canada Todd Pree United States Tom Tsilionis / Perfect Telecom United States trafficfiend.com United States Trafficmagnet China Tristram Snyder / Yasmin Fortuny / Print Doctor, Inc. United States Tubul / Marcin Dworak Poland Vincent Chan / yoric.net Hong Kong Vincent Kwiatkowski / unixgroup.com / Edrugsource.com United States VP-RX / herbal viagra / penis patch United States Wayne Mansfield Australia Webfinity/Dynamic Pipe Canada Whitcon / uswives Canada World Reach / Randy Jacobs / EMF / Scott Abadjian United States

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