spammer list

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  • Saturday, September 4, 2010
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    • 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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