- Joined
- Jun 30, 1998
- Location
- Bierland
The following is information on a group of Russian Spammers (OwnCasino, OysterGaming, 2kServices, NetGaming, eCashServices, Mad Bonus Casino, Epoch Casino, Gem Lobby Casino, Lazy Joker Casino)
I'll be posting stuff here periodically.
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ADDITIONAL INFORMATION:
https://www.casinomeister.com/rogue-casinos/
https://www.casinomeister.com/forums/
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FLASH CASINO SOFTWARE:
CREDIT CARD PROCESSING:
WEB HOSTING:
ONLINE CASINO: Link Removed ( Old/Invalid)
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CONTACT ITEM #1:
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Leo Kuvayev
2193 Commonwealth Ave, #313
Brighton, MA 02135-3853 US
(678) 348-5003 (REFERENCE CONTACT ITEM #6, #9, #18)
The phone number is an Atlanta, GA based phone number, the registered carrier is Xspedius Management Co Switched Svcs, Columbus Ga.
The above address is to a Mailboxes, Etc. store, with the phone number:
(617) 254-3232
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CONTACT ITEM #2:
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Leo Kuvayev
OwnCasino.com
President (Montreal)
3500 Maisonneuve West -ALSO- 3400 Maisonneuve
Suite 1108 -ALSO- Suite 1205
Montreal
Quebec
H3Z 3C1
Canada
(888) 445-2918 Ext. 102
(514) 941 0737
(514) 931 2572 ext 102 (REFERENCE CONTACT ITEM #3, #15, #25)
(514) 931 2572 ext 113 (REFERENCE CONTACT ITEM #3, #15, #25)
(514) 931 1965 Fax
(514) 985-4212 Fax
lkuvayev@2kservices.com
leo@2kservices.com
admin@2kservices.com
leo@owncasino.com
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CONTACT ITEM #3:
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Domain Name: ECASHSERVICES.COM
Administrative Contact:
Master, Web info@2kservices.com
3400 Maisonneuve
Montreal, PQ H3Z 3B8
CA
514 931-2572 (REFERENCE CONTACT ITEM #2, #15, #25)
AKA "Internet Entertainment":
"CyberThrill/IEE:SCAM. Offshore "casino" web site promises 20¢ per "raw click-through." The Internic registration for CyberThrill shows an address in Nassau (the Bahamas), but the operating company "Internet Entertainment" is in Quebec, Canada (telephone 514-931-2572). I have received many complaints about CyberThrill, and in early July the complaints escalated: apparently the company is no longer paying sites. Also, note that gambling over the internet is illegal in many jurisdictions.) SCAM: They won't pay you."
NOTE: Website registration now shows CyberThrill.com registered in Curacao, Southern Caribbean. The website redirects to PartyPoker.com.
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CONTACT ITEM #4:
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Registrant:
Intellect Businesses, Ltd
37 Corina Way Palo Alto, CA 94303 US
877 777 1916 (REFERENCE CONTACT ITEM #5, #6, #7, #8, #10, #21)
Also registered as:
Registrant:
Intellect Businesses, Ltd
2193 Commonwealth Ave, #313
Brighton, MA 02135
US
1111111
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CONTACT ITEM #5:
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Domain Name: 2KSERVICES.COM / NEXTSTART.NET
Administrative Contact:
Wilder, Hubert tech_hosting@nextstart.net -ALSO- tal48@hotmail.com
Zalesky, Joe tech_hosting@nextstart.net
37 Corina Way Palo Alto, CA 94303 US
877 777 1916 (REFERENCE CONTACT ITEM #4, #6, #7, #8, #10, #21)
Technical Contact:
Wilder, Hubert tech_hosting@nextstart.net
Zalesky, Joe tech_hosting@nextstart.net
37 Corina Way Palo Alto, CA 94303 US
877 777 1916 (REFERENCE CONTACT ITEM #4, #6, #7, #8, #10, #21)
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CONTACT ITEM #6:
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OysterGaming
Registrant:
Oyster Commerce, Ltd
63 Grange Road
Sale, Cheshire M33 6RZ
GB
44 870 224 8800 (REFERENCE CONTACT ITEM #10, #17, #20, #23, #24)
Other addresses:
Oyster Commerce Ltd.
Suite 189, 77 Beak Street, London W1F 9DB UK
This is a Mailbox Inc. address.
>From the OysterGaming.com website:
Link Removed ( Old/Invalid)
Phone:
Players, for customer support call toll free:
+ 1 877 777 1916 (REFERENCE CONTACT ITEM #4, #5, #7, #8, #10, #21)
+ 1 800 480 9593 (REFERENCE CONTACT ITEM #7, #8, #10)
For business inquiries call
+1 (678) 348 5003 (REFERENCE CONTACT ITEM #1, #9, #18)
Fax:
+1 (648) 348 5001 (might this be a typo? i.e.: 1 (678) 348 5001)
Email:
Product information and sales inquiries:
vlad@oystergaming.com
"OysterGaming is a *2K Services, Inc brand*. Our company was privately
founded in 1998, in Montreal, Canada. Starting with only 5 employees, we
have grown to 50 members of staff over 3 years of operation."
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CONTACT ITEM #7:
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NETGAMING.COM
NETGAMING.COM
Registrant: Intellect Businesses, Ltd 37 Corina Way Palo Alto, CA 94303 US
877-777-1916 (REFERENCE CONTACT ITEM #4, #5, #6, #8, #10, #21)
800-480-9593 (REFERENCE CONTACT ITEM #6, #8, #10)
Administrative Contact:
Wilder, Hubert tal48@hotmail.com
37 Corina Way
Palo Alto, CA 94303
US
Link Removed ( Old/Invalid)
Transactions and customer support are handled by SPIN Ltd, registered at:
Bolshoi Kosihinskii Per, 22, str. 1 Moscow Russia 123001
1 800 379-1981 (REFERENCE CONTACT ITEM #14)
Also see the /NG005/ subdirectory on all active RSG spamvertised websites... an exact duplicate of the NetGaming.com website.
The WHOIS for NetGaming.com ties it to the RSG, and the Name Servers ties it to 2kServices.com, another Kuvayev business.
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CONTACT ITEM #8:
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LAZYJOKER.COM
Toll-free numbers:
1-877 777 1916 (REFERENCE CONTACT ITEM #4, #5, #6, #7, #10, #21)
1-800 480 9593 (REFERENCE CONTACT ITEM #6, #7, #10)
Lazy Joker Casino is licensing the software from Oyster Commerce Ltd registered in the UK under the following address:
Oyster Commerce Ltd.
Suite 189, 77 Beak Street, London W1F 9DB UK
Transactions and customer support are handled by SPIN Ltd, registered at:
Bolshoi Kosihinskii Per, 22, str. 1 Moscow Russia 123001
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CONTACT ITEM #9:
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CASHFORCLICKS.COM
Registrant:
Vlad K
2193 Commonwealth Ave, #313
Brighton, MA 02135
US
678 348 5003 (REFERENCE CONTACT ITEM #1, #6)
Domain Name: CASHFORCLICKS.COM
Administrative Contact:
Khokholkov, Vlad vlad@email.com
2193 Commonwealth Ave, #313
Brighton, MA 02135
US
678 348 5003 (REFERENCE CONTACT ITEM #1, #6, #18)
Technical Contact:
Khokholkov, Vlad vlad@email.com
2193 Commonwealth Ave, #313
Brighton, MA 02135
US
678 348 5003 (REFERENCE CONTACT ITEM #1, #6, #18)
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CONTACT ITEM #10:
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GEMLOBBY.COM
Administrative Contact:
Marco, Michelle domains@oystercommerce.com
63 Grange Road
Sale, Cheshire M33 6RZ
GB
44 870 224 8800 (REFERENCE CONTACT ITEM #6, #17, #20, #23, #24)
>From GemLobby.com website:
Toll-free numbers:
1-877 777 1916 (REFERENCE CONTACT ITEM #4, #5, #6, #7, #8, #21)
1-800 480 9593 (REFERENCE CONTACT ITEM #6, #7, #8)
Gem Lobby Casino is licensing the software from Oyster Commerce Ltd registered in the UK under the following address:
Oyster Commerce Ltd.
Suite 189, 77 Beak Street, London W1F 9DB UK
Transactions and customer support are handled by SPIN Ltd, registered at:
Bolshoi Kosihinskii Per, 22, str. 1 Moscow Russia 123001
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CONTACT ITEM #11:
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ALTLIST.COM
Technical Contact:
Khokholkov, Vladislav info@ecashpay.com
41 Church Street
Birmingham, BM B3 2RT
GB
According to
44 208 897 4693
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CONTACT ITEM #12:
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There are ties to:
Elmar Brunenieks <== Felony computer hijacking / trojaned proxies, spamgang with eastern European roots, Latvia and Romania. They do some porn spam, but seem most heavily into pills and pharmaceuticals.
Link Removed (invalid URL)
Link Removed (invalid URL)
There are two people's names associated with this spamhaus, Elmar Brunenieks (Elmars Brunenieks) and Adrian Ciobanu (Adrian Ilarion Ciobanu). Brunenieks is listed in SPEWS S2791 as "vivaprescription." Ciobanu is listed in SPEWS S1924 as "prohosters."
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CONTACT ITEM #13:
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There are ties to:
Stargate2000 / RW Management / Robert Wagner / Hector Sectzer
REFERENCE HOTLADIESTODATE.COM IN 'AFFILIATED DOMAINS' LIST BELOW
Listed on the Register Of Known Spam Operations (ROKSO) database as being assigned to, under the control of, or providing service to a known professional spam operation run by Stargate2000 / RW Management / Robert Wagner / Hector Sectzer.
cgccorp.net / nwig.net
NW Internet Group, Inc. AKA Cable Guys of Cyber, Inc. AKA ATG Holding Company
23705 Vanowen Street #244
West Hills, CA 91307
818 349 1346
818 339 7769
NWIG Inc.
2050 Russett Way
Carson City, NV 89703
877 697 7016
Is this the same company as above:
---------------------------------
Computer-Tel, Inc
2050 Russett Way
Carson City, NV 89703
213-226-0900
Computer-Tel, Inc.
Prado Norte #225-10
Col. Lomas de Chapultepec
C.P. 11000
Del. Miguel Hidalgo México, D.F.
+52-555-520-2469 (Mexico)
It's a bandwidth provider... and they look shady, their employees are spread across the U.S. and Mexico.
Outdated URL (Invalid)
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CONTACT ITEM #14:
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>From Link Removed ( Old/Invalid)
E-mail: support@pharmoze.com
Our Customer Care Specialists are available 24 hours a day, 7 days a week.
We have 24 hour customer support and the response should be no longer than 10 min by phone, or 2 hours by email. If you are not happy with the support or think that your problem requires special handling, please send an email to supervisor@pharmoze.com. Be advised that you can expect a prompt answer from the supervisor on week days during regular business hours.
"SPIN LTD"
Bolshoi Kosihinskii per. 22, str. 1
Moscow, Russia
+1 800 379-1981 (REFERENCE CONTACT ITEM #7)
Domain Name: GENERICPHARMACIES.BIZ
Domain ID: D6440267-BIZ
Sponsoring Registrar: INTERCOSMOS MEDIA GROUP, INC. D.B.A. DIRECTNIC.COM
Domain Status: ok
Registrant ID: IMG-620904
Registrant Name: Andrey Shaposhnikov
Registrant Organization: SPIN LTD
Registrant Address1: Bolshoi Kosihinskii per. 22
Registrant Address2: str. 1
Registrant City: Moscow
Registrant State/Province: Not Applicable
Registrant Postal Code: 123001
Registrant Country: Russian Federation
Registrant Country Code: RU
Registrant Phone Number: +1.8003791981 (REFERENCE CONTACT ITEM #7)
Registrant Email: support@genericpharmacies.biz
Could this be the pharmacy supplying the illegal pharmaceuticals for the Russian Spam Gang to sell? The website is identical to the Pharmoze subdirectory sites that the RSG is spamming, but no subdirectory sites exist on this site, making me think it's the mother-site.
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I'll be posting stuff here periodically.
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ADDITIONAL INFORMATION:
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https://www.casinomeister.com/rogue-casinos/
https://www.casinomeister.com/forums/
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FLASH CASINO SOFTWARE:
You do not have permission to view link
Log in or register now.
CREDIT CARD PROCESSING:
You do not have permission to view link
Log in or register now.
WEB HOSTING:
You do not have permission to view link
Log in or register now.
ONLINE CASINO: Link Removed ( Old/Invalid)
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CONTACT ITEM #1:
-----------------------------------------------------------
Leo Kuvayev
2193 Commonwealth Ave, #313
Brighton, MA 02135-3853 US
(678) 348-5003 (REFERENCE CONTACT ITEM #6, #9, #18)
The phone number is an Atlanta, GA based phone number, the registered carrier is Xspedius Management Co Switched Svcs, Columbus Ga.
The above address is to a Mailboxes, Etc. store, with the phone number:
(617) 254-3232
-----------------------------------------------------------
CONTACT ITEM #2:
-----------------------------------------------------------
Leo Kuvayev
OwnCasino.com
President (Montreal)
3500 Maisonneuve West -ALSO- 3400 Maisonneuve
Suite 1108 -ALSO- Suite 1205
Montreal
Quebec
H3Z 3C1
Canada
(888) 445-2918 Ext. 102
(514) 941 0737
(514) 931 2572 ext 102 (REFERENCE CONTACT ITEM #3, #15, #25)
(514) 931 2572 ext 113 (REFERENCE CONTACT ITEM #3, #15, #25)
(514) 931 1965 Fax
(514) 985-4212 Fax
lkuvayev@2kservices.com
leo@2kservices.com
admin@2kservices.com
leo@owncasino.com
You do not have permission to view link
Log in or register now.
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CONTACT ITEM #3:
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Domain Name: ECASHSERVICES.COM
Administrative Contact:
Master, Web info@2kservices.com
3400 Maisonneuve
Montreal, PQ H3Z 3B8
CA
514 931-2572 (REFERENCE CONTACT ITEM #2, #15, #25)
AKA "Internet Entertainment":
You do not have permission to view link
Log in or register now.
"CyberThrill/IEE:SCAM. Offshore "casino" web site promises 20¢ per "raw click-through." The Internic registration for CyberThrill shows an address in Nassau (the Bahamas), but the operating company "Internet Entertainment" is in Quebec, Canada (telephone 514-931-2572). I have received many complaints about CyberThrill, and in early July the complaints escalated: apparently the company is no longer paying sites. Also, note that gambling over the internet is illegal in many jurisdictions.) SCAM: They won't pay you."
NOTE: Website registration now shows CyberThrill.com registered in Curacao, Southern Caribbean. The website redirects to PartyPoker.com.
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CONTACT ITEM #4:
-----------------------------------------------------------
Registrant:
Intellect Businesses, Ltd
37 Corina Way Palo Alto, CA 94303 US
877 777 1916 (REFERENCE CONTACT ITEM #5, #6, #7, #8, #10, #21)
Also registered as:
Registrant:
Intellect Businesses, Ltd
2193 Commonwealth Ave, #313
Brighton, MA 02135
US
1111111
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CONTACT ITEM #5:
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Domain Name: 2KSERVICES.COM / NEXTSTART.NET
Administrative Contact:
Wilder, Hubert tech_hosting@nextstart.net -ALSO- tal48@hotmail.com
Zalesky, Joe tech_hosting@nextstart.net
37 Corina Way Palo Alto, CA 94303 US
877 777 1916 (REFERENCE CONTACT ITEM #4, #6, #7, #8, #10, #21)
Technical Contact:
Wilder, Hubert tech_hosting@nextstart.net
Zalesky, Joe tech_hosting@nextstart.net
37 Corina Way Palo Alto, CA 94303 US
877 777 1916 (REFERENCE CONTACT ITEM #4, #6, #7, #8, #10, #21)
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CONTACT ITEM #6:
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OysterGaming
Registrant:
Oyster Commerce, Ltd
63 Grange Road
Sale, Cheshire M33 6RZ
GB
44 870 224 8800 (REFERENCE CONTACT ITEM #10, #17, #20, #23, #24)
Other addresses:
Oyster Commerce Ltd.
Suite 189, 77 Beak Street, London W1F 9DB UK
This is a Mailbox Inc. address.
>From the OysterGaming.com website:
Link Removed ( Old/Invalid)
Phone:
Players, for customer support call toll free:
+ 1 877 777 1916 (REFERENCE CONTACT ITEM #4, #5, #7, #8, #10, #21)
+ 1 800 480 9593 (REFERENCE CONTACT ITEM #7, #8, #10)
For business inquiries call
+1 (678) 348 5003 (REFERENCE CONTACT ITEM #1, #9, #18)
Fax:
+1 (648) 348 5001 (might this be a typo? i.e.: 1 (678) 348 5001)
Email:
Product information and sales inquiries:
vlad@oystergaming.com
"OysterGaming is a *2K Services, Inc brand*. Our company was privately
founded in 1998, in Montreal, Canada. Starting with only 5 employees, we
have grown to 50 members of staff over 3 years of operation."
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CONTACT ITEM #7:
-----------------------------------------------------------
NETGAMING.COM
NETGAMING.COM
Registrant: Intellect Businesses, Ltd 37 Corina Way Palo Alto, CA 94303 US
877-777-1916 (REFERENCE CONTACT ITEM #4, #5, #6, #8, #10, #21)
800-480-9593 (REFERENCE CONTACT ITEM #6, #8, #10)
Administrative Contact:
Wilder, Hubert tal48@hotmail.com
37 Corina Way
Palo Alto, CA 94303
US
Link Removed ( Old/Invalid)
Transactions and customer support are handled by SPIN Ltd, registered at:
Bolshoi Kosihinskii Per, 22, str. 1 Moscow Russia 123001
1 800 379-1981 (REFERENCE CONTACT ITEM #14)
Also see the /NG005/ subdirectory on all active RSG spamvertised websites... an exact duplicate of the NetGaming.com website.
The WHOIS for NetGaming.com ties it to the RSG, and the Name Servers ties it to 2kServices.com, another Kuvayev business.
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CONTACT ITEM #8:
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LAZYJOKER.COM
You do not have permission to view link
Log in or register now.
Toll-free numbers:
1-877 777 1916 (REFERENCE CONTACT ITEM #4, #5, #6, #7, #10, #21)
1-800 480 9593 (REFERENCE CONTACT ITEM #6, #7, #10)
You do not have permission to view link
Log in or register now.
Lazy Joker Casino is licensing the software from Oyster Commerce Ltd registered in the UK under the following address:
Oyster Commerce Ltd.
Suite 189, 77 Beak Street, London W1F 9DB UK
Transactions and customer support are handled by SPIN Ltd, registered at:
Bolshoi Kosihinskii Per, 22, str. 1 Moscow Russia 123001
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CONTACT ITEM #9:
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CASHFORCLICKS.COM
Registrant:
Vlad K
2193 Commonwealth Ave, #313
Brighton, MA 02135
US
678 348 5003 (REFERENCE CONTACT ITEM #1, #6)
Domain Name: CASHFORCLICKS.COM
Administrative Contact:
Khokholkov, Vlad vlad@email.com
2193 Commonwealth Ave, #313
Brighton, MA 02135
US
678 348 5003 (REFERENCE CONTACT ITEM #1, #6, #18)
Technical Contact:
Khokholkov, Vlad vlad@email.com
2193 Commonwealth Ave, #313
Brighton, MA 02135
US
678 348 5003 (REFERENCE CONTACT ITEM #1, #6, #18)
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CONTACT ITEM #10:
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GEMLOBBY.COM
Administrative Contact:
Marco, Michelle domains@oystercommerce.com
63 Grange Road
Sale, Cheshire M33 6RZ
GB
44 870 224 8800 (REFERENCE CONTACT ITEM #6, #17, #20, #23, #24)
>From GemLobby.com website:
You do not have permission to view link
Log in or register now.
Toll-free numbers:
1-877 777 1916 (REFERENCE CONTACT ITEM #4, #5, #6, #7, #8, #21)
1-800 480 9593 (REFERENCE CONTACT ITEM #6, #7, #8)
You do not have permission to view link
Log in or register now.
Gem Lobby Casino is licensing the software from Oyster Commerce Ltd registered in the UK under the following address:
Oyster Commerce Ltd.
Suite 189, 77 Beak Street, London W1F 9DB UK
Transactions and customer support are handled by SPIN Ltd, registered at:
Bolshoi Kosihinskii Per, 22, str. 1 Moscow Russia 123001
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CONTACT ITEM #11:
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ALTLIST.COM
Technical Contact:
Khokholkov, Vladislav info@ecashpay.com
41 Church Street
Birmingham, BM B3 2RT
GB
According to
You do not have permission to view link
Log in or register now.
this is a RackSpace UK telephone number.44 208 897 4693
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CONTACT ITEM #12:
-----------------------------------------------------------
There are ties to:
Elmar Brunenieks <== Felony computer hijacking / trojaned proxies, spamgang with eastern European roots, Latvia and Romania. They do some porn spam, but seem most heavily into pills and pharmaceuticals.
Link Removed (invalid URL)
Link Removed (invalid URL)
There are two people's names associated with this spamhaus, Elmar Brunenieks (Elmars Brunenieks) and Adrian Ciobanu (Adrian Ilarion Ciobanu). Brunenieks is listed in SPEWS S2791 as "vivaprescription." Ciobanu is listed in SPEWS S1924 as "prohosters."
-----------------------------------------------------------
CONTACT ITEM #13:
-----------------------------------------------------------
There are ties to:
Stargate2000 / RW Management / Robert Wagner / Hector Sectzer
REFERENCE HOTLADIESTODATE.COM IN 'AFFILIATED DOMAINS' LIST BELOW
Listed on the Register Of Known Spam Operations (ROKSO) database as being assigned to, under the control of, or providing service to a known professional spam operation run by Stargate2000 / RW Management / Robert Wagner / Hector Sectzer.
cgccorp.net / nwig.net
NW Internet Group, Inc. AKA Cable Guys of Cyber, Inc. AKA ATG Holding Company
23705 Vanowen Street #244
West Hills, CA 91307
818 349 1346
818 339 7769
NWIG Inc.
2050 Russett Way
Carson City, NV 89703
877 697 7016
Is this the same company as above:
---------------------------------
Computer-Tel, Inc
2050 Russett Way
Carson City, NV 89703
213-226-0900
Computer-Tel, Inc.
Prado Norte #225-10
Col. Lomas de Chapultepec
C.P. 11000
Del. Miguel Hidalgo México, D.F.
+52-555-520-2469 (Mexico)
It's a bandwidth provider... and they look shady, their employees are spread across the U.S. and Mexico.
Outdated URL (Invalid)
-----------------------------------------------------------
CONTACT ITEM #14:
-----------------------------------------------------------
>From Link Removed ( Old/Invalid)
E-mail: support@pharmoze.com
Our Customer Care Specialists are available 24 hours a day, 7 days a week.
We have 24 hour customer support and the response should be no longer than 10 min by phone, or 2 hours by email. If you are not happy with the support or think that your problem requires special handling, please send an email to supervisor@pharmoze.com. Be advised that you can expect a prompt answer from the supervisor on week days during regular business hours.
"SPIN LTD"
Bolshoi Kosihinskii per. 22, str. 1
Moscow, Russia
+1 800 379-1981 (REFERENCE CONTACT ITEM #7)
Domain Name: GENERICPHARMACIES.BIZ
Domain ID: D6440267-BIZ
Sponsoring Registrar: INTERCOSMOS MEDIA GROUP, INC. D.B.A. DIRECTNIC.COM
Domain Status: ok
Registrant ID: IMG-620904
Registrant Name: Andrey Shaposhnikov
Registrant Organization: SPIN LTD
Registrant Address1: Bolshoi Kosihinskii per. 22
Registrant Address2: str. 1
Registrant City: Moscow
Registrant State/Province: Not Applicable
Registrant Postal Code: 123001
Registrant Country: Russian Federation
Registrant Country Code: RU
Registrant Phone Number: +1.8003791981 (REFERENCE CONTACT ITEM #7)
Registrant Email: support@genericpharmacies.biz
Could this be the pharmacy supplying the illegal pharmaceuticals for the Russian Spam Gang to sell? The website is identical to the Pharmoze subdirectory sites that the RSG is spamming, but no subdirectory sites exist on this site, making me think it's the mother-site.
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