Friday, December 7, 2007

Ron Paul spam tied to bulkerforum.biz

This story on slashdot made a couple of bells start ringing.

... someone calling themselves nenastnyj was behind it and their botnet control server has been shut down


nenastnyj is a member of bulkerforum.biz. You will probably know him as "nena" over there.
Drug spammer apparently in charge of PharmaBucks. Here is his first posting on bulkerforum in January 2007:

Posted: Tue Jan 09, 2007 7:36 am
Post subject: New big money with PharmaBucks
Dear colleagues (we hope that we will be able to call you partners of our partnership program in future),

The partnership program "PharmaBucks" is more than happy to encourage you to cooperate with us.

For the time being, there is one shop and four medical preparations, that are the most needed, available in our partnership program.

We offer you sales with commissions from 30 to 50%. According to the promotion of our program everybody who registers before February 1st, 2007 will be registered in partnership plan " Silver " that offers you 40%.

Our conditions and benefits:

- Detailed and very honest statistics! You will feel it from the very first minute of our cooperation;
- Commissions up to 55%;
- Referral system of 5%
- Our own steady bulk-servers;
- Support is always ready to answer your questions comprehensively and correctly;
- Daily change of domains, personal domains for the big adverts;
- Regular professional text refreshments;
- Salaries webmoney, fethard, wire;
- Hold – 14 days;
- % commissions according to the following tariff description:

0-10 sales per day - 30% commission
11-20 sales per day - 40% commission
20-50 sales per day - 45% commission
50+ sales per day - 55% commission


Our cooperation and your time is of a great value for us, that’s why we made all the conditions of successful and lucrative cooperation with you so much easier.

Everybody, from the beginners to the professionals, is more than welcome to join our partnership program. Respectful and sophisticated Support is always ready to help you with any kind of problem.

Our working team consists of exceptional professionals that have invested all their experience acquired throughout many years into this program.
We are always looking with a perspective concentrating our attention and experience only on reaching the highest peaks, comprehensively analyzing and improving our accomplishments.

We hope that you will value our advantages starting from today.

To register and start working you can by connecting to this ICQ number: 303-435-751.
Back to top
View user's profile Send private message
ICQ Number <------- 304927900 304-927-900

A bit later he answers neuman's question:
what are the products?

now only 4, and 1 shop, soon ill be 4more products
now only Viagra Soft tabs Cialis soft tabs, cialis, and viagra pro


A small image from pharmabucks.biz when the page was still up:

We have not been following nena/PharmaBucks around, so we don't know the story after January.


Back to the Ron Paul spam:
More details in a report from Secureworks.
A bit shorter version on ars technica

And there is something else that is a bit interesting in that report.
The Ron Paul spam has been tied to "Reactor botnet". "spamit" on bulkerforum is being mentioned, but SecureWorks doubt he is the author. It is more likely that he is a customer of the author of the bot controlling software.
Interesting points anyway.

Now, I highly doubt that the Russians are especially interested in US politics.
Which leaves the question: Which american spammers (and probably with connections to bulkerforum.biz) are behind the spam for Ron Paul?

We know that the Digital Gangstas Matt Leppala, Pete Snoufax and ytcracker are close to an orgasm if Ron Paul is being mentioned. But we have no idea if they were behind the spam. n0fx on bulkerforum is an old buddy of them.

Thursday, December 6, 2007

DucksInTwoRows blog is back

Has been up back again for a few days now.
Not any new content now.
Writing a small draft on kref/spamit.
And another small one on toxicdog and his alias.

Tuesday, November 27, 2007

Snippets

A collection where small snippets are saved temporarily and gradually expanded towards an independent blogpost.
More like memos to myself. Read them if you like, but don't expect much.
Mainly regarding members of bulkerforum.biz who are offering services that are illegal in most countries.

AbdAllah


[Nov 16, 2007]
His second post on bulkerforum.biz:

BP servers & hosting for mailing, trojan's, exploit's, etc. in Turkey, Malaysia, HongKong, USA, Thailand, China.
Fast setup, cheap price.
Please contact ICQ: 483-384-343 (Mr.Abdulla)
or write to PM.
Thank you !

One example of the typical hard working, honest members of bulkerforum.biz.

And the moderator Crypto greets him:

He is a well known russian BP provider.
Dobro pajalovati na bulkerforum AbdAllah.


We know that hosting mule scams is one of those included in his term "etc.", but what else is possible?
Child porn, carder sites? Not unlikely.

Honored with an SBL-listing in Spamhaus in November 2007, SBL59691.

To be continued ........

ProfDDoS


Nick says it all.
His post #5 on bulkerforum.biz:
Greeting!!!!

Let me to bring to your attention professional DDoS service!
Quality is guaranteed by uniqueness of the updated and supported software. Huge, constantly growing quantity of bots worldwide online.
Destroy a site of the competitor!!!
The prices depend on duration and complexity of the project.
For information welcome in the icq.
For all questions: ICQ support 448845. skype ss_support1

Moderators Dollar and Crypto are not totally happy about that post.
A bit strange regarding Crypto when reading his greetings to AbdAllah, but who knows what's inside these guys brains.
Crypto has not been showing too much intelligence in his posts, so it is perhaps not so strange after all.

Phantom rushes to his defense:

I have to disagree here guys LOL this person has been of great service to us all without you even knowing about it ..Thanks guy

ProfDDoS is the same guy as, or in bed with .....damn I lost that part.

Maybe continued.

Sanjay / sancash


A quick note to self:
This guy is involved with Elite Herbal.
How high up he is in the food chain cannot be established accurately.
If not on top, he is very high up.

Definately to be continued.
[Ducks new posting here: sanjay aka sancash.]

Phantom


One of the moderators.
Been hanging around for some years now.
Always been very slippery, but now the smelly ex-wannabee-spammer "Nick Danger" (Marion Sidney Lynn) claims to have his identity and has "outed" him.

We have seen that info earlier, but we are not totally convinced about how real this is.
Two long and wild shots: This "outed" identity is either a middleman or a deliberate smoke screen.

Both Veru and myself are going more in the direction of "back to the roots" like WarriorForum and Bulkbarn, like Phantom himself indirectly suggests in his various postings on different forums during the last years. And like magic, some info fits. Pure magic it is.
This indicates another identity, but this does not seem very likely either.
The fact that both of us, originally independent of each other, went in that direction is a sign that there may be something here. And so is the fact that some of our findings were identical. That's magical.
It still seems unlikely though, so we are open for suggestions and speculations combined with hard facts.
Especially hard facts about the identity "outed" by the smelly chicken of an ex-wannabee-spammer.

escape

Usman Ahzaz

Snippets:
  • olatesuite

  • exploits

  • Ucraine

  • drug spammer
.

From a posting about a month ago on bulkerforum, someone asked for this:

subject: Need a persistent exe application
One that will take an exe I already have and make it 'persistent' - hidden from the filesystem, hard to remove, etc

skype: myst231 or pm me here (i dont know if the pm situation has been resolved)


And the OlateSuitemaster of exploits answers:

escape
Joined: 15 Sep 2006
Posts: 55

votes: 2 Posted: Wed Oct 17, 2007 3:30 pm Post subject: y0
i can help you out
_________________
OlateSuite - HiSpeed Mirrored BP Shared Hosting & Dedicated Servers...
Exclusive Ip Restricted Socks4


The Christmas season is approaching, so watch out for OlateSuits exploits this year too:
Happy Holiday Season, TrendLabs article from 2006 about OlateSuit exploit
Watch out for any Holiday Season Blowout Sales this year.

Yet another hard working, honest businessman on the bulkerforum.

kref/spamit (glavmed)


Probably two guys, belonging to the same gang.
Crypto hugs kref:
kref, is known in the BlackSEO biz. He is a good guy and pay on time.
Have his own design/coders team(for his rx websites), and the affilate system for mailers looks very nice
He have a lot of references, just pm him, and find out more,
I think you gonna like it.

With such good references, we don't hesitate to label those guys as criminal spammers.
Snippets:
  • despmedia.com

  • glavmed.com

  • glavmed.org

  • hzmedia.info

  • spamit.com

  • thecanadianmeds.com

  • saintd / saintdmitry

  • Michael_sun2k

  • Their "designers": dadaev.com

To come



  • David (from Houston, TX.)

  • perka (from Romania - ZedCash)

  • rxnic

  • TLCmail / Stolder / leadz / empharmpartners (this is probably Impulse Marketing Group, or at least connected to them)

  • toxicdog (alex0ra, alexora, goomenuk, Prague, spamilka.com, Black Network, 69.50.177.122)

Saturday, November 24, 2007

The last post on spam-court.com

Below is the last post on spam-court.com.
The day after the posting, the criminals started yet another DDoS attack on the site and it went down.
For good (at least with Dreamhost as the host).

A few days later http://ducksintworows.blogspot.com/ was attacked. And is still down.

Short note ....
Posted November 16th, 2007 by DucksInTwoRows

We will leave spam-court.com as it is now for some time.
http://ducksintworows.blogspot.com/ will probably be the main area for new posts and small notes.

Maybe some posts will show up on http://veruccawatcher.blogspot.com/

Perhaps something interesting shows up at http://veruccawatcher.wordpress.com/, but that's less likely.

lhl

A Smart Condor. Known at least since the specialham days. Probably Chinese. Aka "lhyfrank".
lhl1922@yahoo.com
At first glance he specializes in adult, MySpace and yahoo bots.
Has at least one listing in Spamhaus.
Some indications that this one also is or was involved in hosting.
Latest domain is thxkilo.com. Whatever that is.
Easy to spot and trace. I will leave that to others and maybe fill in some more later.

Bioshah

Let's just give this one the status of "under construction" now.

A "dropshipper".
Content from the private part of bulkerforum has been "outed" by the smelly ex-wannabe-spammer.

The most interesting part is who he really is.
We don't know. Yet.
Only a couple of clues.

Small keywords to be checked and sorted out:


  • Hitesh

  • biologicalmiracle

  • shacro

  • hitmanshah

  • London


Hmm, London.
A few years back a letter went out from the FDA to:
Biologicalmiracle.com
PO Box 726
London, England EC1 V 7QQ
United Kingdom

Time will show if this is the same guy.
Biologicalmiracle is still up, same snake oil.

Quoting from one of his posts on the former private part of bulkerforum (smelly ex-wannabe-spammers can sometimes come in handy):
Pharma Sponsor & Drop Shipping
Im posting this here as I dont want Anti Fuckers to contact me in main Forum.
We still have pharma sponsor with controlled meds. So if any of you are interested PM.
I also provide Drop Ship faciities, so you big boys who already have their own sponsors PM if your interested

Maybe FDA, FBI or others would like to contact him too?

July 2008
When doing one of our very infrequent searches for info on members of bulkerforum.biz, we came across some info that may be interesting.
A couple of forum threads:
http://gofuckbiz.com/showthread.php?t=3454
http://www.crutop.com/Vbulletin/showthread.php?t=76615

Now something called istbill/istpay shows up in connection with bioshah.
Together with a lot of names, both individuals and companies.

The main question is still open:
Whois Bioshah? Sergey, Jani, Mike, Raj, Rajesh? Or someone else?
Our bets today are for Jani, Mike or Raj.
Time is an excellent tool. We'll wait and see what shows up.

seedcash / cluster

Daniel Lessing
An oldtimer, listed in ROKSO (Spamhaus' Register of Known Spam Operations).
Nicks on bulkerforum.biz are seedcash and cluster.
He used "cluster" on the spammer forum specialham too, in addition to dl1227.
On other he used dl69hunt.

Into porn, mortgage spamming, hosting and trying to sell some harvested lists on bulkerforum.

Hmm, selling harvested lists? Is that legal?

Thursday, November 22, 2007

tiket.cc - AbdAllahs support site?

AbdAllah, the proud member of bulkerforum.biz with connections to the Russian Business Network has a site that avoids attention:
Some info:


Domain: tiket.cc
Status: Protected

DNS:
ns1.dnsmanager.org
ns2.dnsmanager.org

Created: 2007-11-04 03:15:56
Expires: 2008-11-04
Last Modified: 2007-11-03 15:15:53

Registrant Contact:
Private person
Ahmad Gashmi Ahmad Gashmi (mailbox@abdulla.cc)
Rublevskoe Shosse 7
Moskow, Moskow, RU 542009
P: +7.4952038129 F: +7.4952038129


Hosted at leaseweb in the Netherlands, 85.17.184.21.

Compare with this one:

Domain Name: ABDULLA.CC

Registrant:
AbdAllah net inc.
AbdAllah El Ahmad Gashmi (abdulla@abdulla.cc)
Kreshatik street 32/16
Kreshatik street 32/16
Kyiv
Kyïv,45434
UA
Tel. +38.0632687263


The last one is listed on spamhaus.org, SBL49890.

AbdAllah

One "snippet" from ducksintworows.blogspot.com, which is still under DDoS.
This guy has connection to the Russian Business Network, one of the worst criminal networks in history.
And he is a proud member of bulkerforum.biz, offering his services there.
The moderator Crypto gives him a nice welcome hug:

[Nov 16, 2007]
His second post on bulkerforum.biz:

BP servers & hosting for mailing, trojan's, exploit's, etc. in Turkey, Malaysia, HongKong, USA, Thailand, China.
Fast setup, cheap price.
Please contact ICQ: 483-384-343 (Mr.Abdulla)
or write to PM.
Thank you !


One example of the typical hard working, honest members of bulkerforum.biz.

And the moderator Crypto greets him:

He is a well known russian BP provider.
Dobro pajalovati na bulkerforum AbdAllah.



We know that hosting mule scams is one of those included in his term "etc.", but what else is possible?
Child porn, carder sites? Not unlikely.

Honored with an SBL-listing in Spamhaus in November 2007, SBL59691.
And if you look closely you will find him in SBL49890 from January 2007 too.

To be continued ........

Wednesday, November 21, 2007

And then they went for DDosing blogspot

First they silence spam-court.com.
Now http://ducksintworows.blogspot.com/ is DDosed.

The criminals at bulkerforum.biz do not like that their criminal activites are questioned. And pointing out who the persons behind the activities are:


---------- Forwarded message ----------


Hi there,

As you may have noticed, your blog has recently become the target of a
DDOS attack, and we've therefore had to make it temporarily unavailable.
However, we wanted to let you know that we're actively addressing this
problem, and we hope to make your blog available again as soon as possible
while still defending against such attacks. Thanks for your patience, and
we apologize for the inconvenience.

Sincerely,
The Blogger Team


Showing their real faces (or asses if you prefer).
Criminals, nothing else, but pure criminals.

Ducks will continue to write (infrequently) here.

Saturday, November 17, 2007

Well, DDos again on spam-court.com

And Dreamhost support pulls the plug:

I'm going to have to permanently disable this site and
ask that you move it's hosting elsewhere


Can't blame Dreamhost, they have done more than expected during the earlier attacks.
And I thank them for that.

But it finally came to an end.

DDoS may pay off.
But not in the long run.

Now it's very close to a personal attack.

I was planning to take it easy for some time and leave the writings to Ducks.
But now I am pissed.
There are tons of stuff on those bastards who are doing their "business" (read criminal activity) on bulkerforum.
Some of them have a history several years old.

I will contribute the best I can in exposing them.
Gloves are off and I am going to publish the full names and/or whatever info I have on those criminals. Including the participants on the criminal forum.
As promised on spam-court.com, if the DDOs-ing continued.
First out was Martin Neumann, europe aka guschman.
Next out, in no particular order or timeframe, are:

  • hairdev (full name)

  • canadaguy99 (full name - will be interesting, even for the criminals themselves)

  • tylerdurden (full name - a small appetizer: ginster)

  • jpcserv (full name)

  • perka (full name)

  • xpepro (full name - one keyword in the meantime: "TRNi Inc" )

  • General / bizorigins (full name)

  • paradiseslim (full name)

  • bulkman99 (the pimp from Montreal)

  • corleonem (an innovative consultant)

  • deatos (a young blackhat from Michigan)

  • leego (pill pusher)

  • kref/spamit (glavmed / despmedia / spamit.com)


One "snippet", as Ducks calls them, from yesterday was about a member of bulkerforum.biz, "ProfDdos". And the day after he posts that, spam-court is DDosed. Coincidence?
I repeat Ducks snippet here:

[start of Ducks' posting]

ProfDDoS


Nick says it all.
His post #5 on bulkerforum.biz:
Greeting!!!!

Let me to bring to your attention professional DDoS service!
Quality is guaranteed by uniqueness of the updated and supported software. Huge, constantly growing quantity of bots worldwide online.
Destroy a site of the competitor!!!
The prices depend on duration and complexity of the project.
For information welcome in the icq.
For all questions: ICQ support 448845. skype ss_support1


Moderators Dollar and Crypto are not totally happy about that post.
A bit strange regarding Crypto when reading his greetings to AbdAllah, but who knows what's inside these guys brains.
Crypto has not been showing too much intelligence in his posts, so it is perhaps not so strange after all.

Phantom rushes to the defense of ProfDDoS:
I have to disagree here guys LOL this person has been of great service to us all without you even knowing about it ..Thanks guy


ProfDDoS is the same guy as, or in bed with .....damn I lost that part.

[end of Ducks' posting]

Note: ProfDDoS is the same guy as, or in bed with "Caesar" on bulkerforum.

europe / guschman

History:
This one was posted on May 26, 2007 by DucksInTwoRows
And edited November 17, 2007 by veruccawatcher, after the last dddos on spam-court.com. Change: Full name



Just a short one. The intention was to write some more, but today we prefer to spend most of our time on other, important things in life than following the scum of the net around.

"europe" aka "guschman" is Martin Neumann from Germany.
Tried to be careful.
But you can never trust a spammer, even not the "trusted" ones.
Just like their own spam, their info floats around.
From one spammer to the next. And so on.
Now Martin, try to hit that delete button now.
Aber ach, zu spät. Vielleicht.

We make an exception this time and try to believe that spammers don't always lie:
Born in 1981, lives in Rostock.
Was also a member of the dead and buried specialham.com and spamforum.biz.

We have been told he works with something IT-related.
Well, of course he does, he offers hosting.
Man, those spammers think they are clever when telling us stuff.

Or did we just pull that up from a hat?

Why the hell does a host offer their services to criminals?
You know Martin, you could just get rid of that spamhosting/spamsupporting part?
Your choice.

Maybe more later, we have to double- and triplecheck some stuff.
Auf Wiedersehn.

Sunday, October 28, 2007

onlinecasino - Jeroen Puttemans

And old acquaintance from the specialham days.
I am not visiting the bulkeforum board so often these days.
It is good to have other spammers draw your attention to stuff you overlook.

Good old Jeroen (well, he is not that old, soon 24) is now selling stolen lists.
Our spammer suspected it when he saw this post from him:

1.7 million opt-in gamblers data from pureplay.com for sale
exclusive leads taken by our team straight downloaded from database
i'm selling them cheap
price 2 k


And the best part of it is that Puttemans confirmed the list was stolen when he was accused of selling a fake list:
it's not fake you fag!
our hacker stole it, the data is real


Another criminal on bulkerforum.biz.

Puttemans will mess it up for himself sooner or later, he tends to do that.
Here is a sad story from him (godmailer) back in 2004:

godmailer: damn my sagonet servers all got shutdown
godmailer: im going to charge back

godmailer: i have no proxies, no server damn im out of business
godmailer: i was too greedy
godmailer: should i apologize to god maybe thats best lol

godmailer: i need to complete 80 gamblers in 2 weeks and i have nothing'
godmailer: especially no proxys
godmailer: thats a 10 K pre paid order
bisz: sucks to be u
godmailer: yes it is
godmailer: i already received the 10 k pre paid order


Nice little row of IP-adresses he had back then:

Sago Networks SAGO-20030401 (NET-65-110-32-0-1)
65.110.32.0 - 65.110.63.255
Jeroen Puttemans SAGO-65-110-63-100 (NET-65-110-63-100-1)
65.110.63.100 - 65.110.63.109


But he messed up.

There are some other stories about him too.
I will be filling in more stuff. Maybe a picture, if I can find it. The fatcat.

Saturday, September 15, 2007

Phantom - trustworthy or a snitch?

A little bit of drama at bulkerforum.biz.
Marion Lynn ("Nick Danger") has finally been kicked out and is huffing and puffing as usual when things don't go his way. Threatening to "out bulkerforum", contacting us and posting on the newsgroup news.admin.net-abuse.email.
He contacted us some days back with info about "Lizza". Most of the info was already known to us and we didn't bother to verify some of the other info. Verifying info from one disgusting guy about other disgusting guys is actually not our favourite way of spending our valuable time. We always feel the need for a long shower after that kind of work.

One little part he did not include when he contacted us caught our attention in his newsgroup posting:


Phantom leaks private user info including signup info to Lizza, proof
here:
[9/6/2007 1:29:22 PM] Ladders10 says: Did you use proxy possibly? yeah
from the information I had on file. I do not lie. I'm very up front
you can ask around about that. I was told by mod phantom that this is
the information on file I think both names are proxied up no?"


You can't trust anybody these days, can you?

I don't blame him if it was info about Marion Lynn though.
And now Marion Lynn tries to bite back. But the miserable old man has no teeth back, so I doubt he will succeed in harming anyone. He probably lost some money on his wannabe spammer career and has put his info for sale. Tragic. It must be a joke.

But the main point is: When the moderators of bulkerforum.biz are snitches, who can you trust?
Do we finally see the end of bulkerforum and Phantom?

Wednesday, August 8, 2007

Updating

Or actually not updating, only pasting some old stuff from spam-court.com. Some new stuff has been lying around more or less half-baked the last couple of months.

But some of this old stuff need updating too. Regarding some of the members, the info is there. For others, I cannot draw final conclusions.

If we could get a bit coordinated, we could have something going again. I think middle of or late September could be a nice time to start. Must have a talk with Ducks and Scribblers about that.

Yuki

History:
This one was posted on September 16th, 2006 by TheScribblers




Chinese hoster.
AKA encrinite
ICQ: 190966690 (190-966-690 )
Known emailaddresses: syllphia@hotmail.com
Domains: webserverchina.com (possibly, but gone)

moneyminters

History:
This one was posted on December 17th, 2006 by veruccawatcher




Hoster.
AKA qualitypaintings (not using it anymore?).
Calling itself Devid Felix.

Skype: moneyminters
icq: 271749180
aim: moneyminters, dedicatedsols (old?)
yahoo: dedicatedsolutions4u (old?)
Emailaddresses, a nice mix of old and new:
moneyminters@gmail.com, bulletproofsolutions@hotmail.com, urfriend911@indiatimes.com, moneyminter@ureach.com,


Nice list of what it is offering:


  • Hosting

  • Direct Mailing

  • Domains

  • Botnet

  • Yahoo Accounts

  • GeoRedirects

  • BlueBottle

  • Custom PHP Works

  • Web Designing

  • Drop Shipping



Botnet, hmmm. And "dropshipping"? Illegal drugs into US?
And he shouts like hell over not be able to call out with Skype.
The error message he gets should tell him, it must be kind of slow:
Message
Call Failed – Internal Error

Meaning
Calling from a known fraudulent node

ucraineanu

History:
This one was posted on September 16th, 2006 by TheScribblers



Presenting himself as replica spammer. Formerly selling proxies and "GI" emails. Probably still is. From Romania.
Nice AIM icon.

Possible name: Iulian Varzaru
aim: ucraineanu
skype: iulianv
icq: 246999133 ( 246 999 133 / 246-999-133 ) / 175420059 (175 420 059 / 175-420-059)
Yahoo: cergat, cergatus
AKA spamking
emailaddresses: ukraineanu@yahoo.com
Domains: shoppgateway.com (dead), evirtualshop.com (probably him, or his "sponser")

One posting on bulkerforum starts out like this:

hey there - this is fairlogic from BC - most might know me as ucraineanu - here to present you my watch sponser - been around for a whyle - doin very good -

Swank - moderator

History:
This one was posted on December 8th, 2006 by veruccawatcher




For the non-spammers, Swank is probably best known from Spam Kings (http://spamkings.oreilly.com/), "Richard Cunningham".
We think he actually is a minor player among the spammers.
He likes to give the impression of being a big player.
Most of his stuff has usually gone to pieces. Mainly a middle man.
ssoft.biz is apparently his now, earlier domains are down.
Seems he is running a forum for spammers there.
Most of his older domains are either dead or not renewed.
He likes to give the impression of being good at social engineering, investigating scammers and "antis". And of course he likes bragging about what a big guy he is, how long he has been in "the industry", what he has done earlier and so on.
Now that is a bit dangerous for him. We are coming very close, almost in his backyard by following all the trails he is giving. By following those, comparing various stories, doublechecking with other sources we are getting a picture of this guy.
He claims giving his attention more to his "legitimate" businesses now. Probably some VOIP, historically he has got a hang for opps involving that kind of stuff, e.g. Cognigen and other telecommunications/internet related. He is not doing too good though, not having too much money.
According to other sources he is running 6-7 PCs from home. Not all of them in good shape, he looses stuff regularly. A couple of them seems to be below the 1GHz mark too and he tries to upgrade them (messing it up of course, his uncle was apparently not a very good teacher, or Swank has difficulties learning).

To be continued/edited .....

Hellhoster

History:
This one was posted on December 29th, 2006 by veruccawatcher



This creature is apparently a "she".
Asian (Chinese?) hoster.
Got her first post on bulkerforum.biz slightly edited.
Parts of the original posting from December 6th, some edits:


We are Glad to launch Our Hosting Solutions officially ,
We have Auto Changing IPs Hosting Solution which can take GOOD , GAURENTEED Care of the following problems -
1) DDOS
2) Downtime due to tracking by SpamHaus
3) BlackListing of the DNS , IPS which again give problem in keeping the server up
4) Any Situation we give you the solution
.
.
.
What we can Host -
1)Adult (any , legal or illegeal) ( Gaurenteed UP time on Them)
2)Pharma ( Gaurenteed UP time on Them)
3)Replicas ( Gaurenteed UP time on Them)
4)Oems ( Gaurenteed UP time on Them)
5)Enlargment Pills ( Gaurenteed UP time on Them)
6)Phising Pages ( Gaurenteed UP time on Them)

We can also Host Bank Scams and Shits , but only for known and trusted members (no intention to hurt the rules of the board just telling about the services)

BP SERVERS IN CHINA , HK , KOREA

We can give you SOLID MACHINES which mean REAL BULLET PROOF
We can take care of Persons who get listed in a WEEK's Time , But then the prices are accordingly Smile
I know many of friends here may think we are overnigth players here but please let me make it clear we have hosted MANY BIGGIES here without Mentioning their names Smile

If you feel we are scammers / rippers / snitch please before posting commets or asking about ref TEST OUR SERVICES - FREE

We have Good BIGGES here who can vouch for our Services .

Peace,
-Hell Host-
_________________
BP Servers - HK , Korea , China
Botnet Hosting Solutions
BP Domains

icq- 289-566-222


Now that led to some more posts.
"Crazy" and "mcproxy" were not too happy about some of the content.
"adultguy1" responded:

I can say we have been doing business with vinci for 6 months now and have been very pleased with the speed of her servers and the service she provides

She is also very HOTTT!!!!

We are wondering a bit what services he is using. Illegal adult maybe?
We just have to check him out later. Maybe we will try to find out who the "biggies" are. Testing her services for free would be a good start.

The "ethical" Swank, usually so concerned about the reputation of "the industry" because spammers so often get mixed together with the carders, phishers etc. was not to concerned this time. According to his first response which of course was a question about pics of the hot creature, not a comment at all about her services. A permafried brain, money or sex is difficult to combine with ethics for the spammers. Too much to handle.

Anyway, the hoster from Hell's post has been slightly edited to fit the impression of "ethicul" standards. But kick her from the forum? No way, she is still there. And they all know what she is offering. "Gaurenteed".

canadaguy99

History and comments:
This one was posted on September 17th, 2006 by TheScribblers.
Later canadaguy99 offered bulletproof paymentsolutions and offshore stuff too.




His first posting on bulkerforum:
Posted: Sat Sep 16, 2006 11:25 pm Post subject: Would you like to promote your own online college?

Turnkey online college for sale. Why mail for someone else when you can do it yourself. Price is $5000 complete - never bulked to.

Option II -- we provide the backend, you market it and take 65% of the net.

PM me for info.

Iannewla

History:
This one was posted on May 27th, 2007 by DucksInTwoRows



Not much here at this time, just the basics.

From Australia.
Also a member of the spammerforum at spamplanet.net.
"Iannewla" gave a few hits in searchenginges.
We ended up with a couple of postings in yahoogroups which gave us a couple of email-addresses and a corresponding icq #.
The road to the domain pkbsupport.com was short after that.
Which again lead to Ian Newlan in Australia.
And some other domains, investagenius.com and ustockplaya.com to mention a couple.

He is offering "Professional BP Credit Card Processing" on bulkerforum.
A forum packed with criminals.
You should have stayed with the pokerbots, Ian.

Swank - permafried?

Id swear im permafried from bud as even when im not stoned i sometimes just bust up laughing or crack dumb @ss smiles over nothing.

— Swank back in 2002. - Still permafried?

Copyright!

History:
This one was posted on January 22nd, 2007 by TheScribblers



Or did someone get it all wrong?
Crypto with a posting bearing all signs of a genius, including the following:


11. Copyright Notice and Permissions Policy
The purpose of this Web site is to unite both professionals of spam business, and beginners for sharing experience in bulkmailing area, for buying and selling different services, and for discussing different spam related topics.
Our Permissions Policy:
All material on this Web site is copyright © 2006-2007, BulkerForum (www.bulkerforum.biz). Nothing may be reproduced or copied in any form without the express written permission of BulkerForum.

In order to request permission for copying or redistribute any material from this web site, you should send an PM to BulkerForum administration (Admin, Dollar, Phantom or Crypto).

In another thread this genius had a couple of more words which didn't reach the final stage:
"Any company or individual working, in Anit-Spam or AntiVirus filed, is not authorized to use this site and any its content in any form, and should leave this site immediately."

We prefer to rewrite:
"We are criminals and our criminal activity is protected by copyright".
And proudly announce a new term in respect of this deep thinker: "Cryptoright".

The member mcproxy seems to be a guy with something between his ears, at least compared with Crypto:
"I believe they will compare this to a drug dealer forcing someone to sign a non-disclosure contract or whatever. Good luck though haha"

And Crypto responds:
But still laws are laws...
If they breake the law about the copyright thing.
That means:
1. we are not the only one who brake them, anti's are in the same list too
2. they so rightfully, and now BUM they are dirty, ha ha ha
3. We have the legal right to sue them [Wink] ( that's the nice part [Very Happy] )"

He apparently "brakes" what he calls "the law". And when someone writes about that, he will sue?


You know Crypto: Take your copyright and shove it up a certain place where the sun never shines.
How can you even possibly think that e.g. postings about installs, proxies, drug spam and so on will ever be protected by copyright?

We wonder if Swank now is banging his permafried head against every wall he can find.
According to his nice sig on the forum he can't stand "intellectual midgets". We don't think he quite makes the connection though. Heavy stuff being permafried.

Some years ago Swank wrote the following:

Everything is posted under the permission of the United States of America. If you would like additional information about fair use of copyrighted information please go to your local library or surf the web and look up the United States Code Title 17, Section 107 entitled "Fair Use". Within this section of the document you will read that "The fair use of a copyrighted work, including such use by reproduction in copies or phone records or by any other means specified by that section for purposes such as criticism, comment, news reporting, teaching, scholarship, or research, is not an infringement of copyright."


We hesitate to lean on the words from the permafried brain of a spammer, but Crypto could perhaps learn a thing or two.
He obviously has a brain only a mother can love.

r3v3nu

History:
This one was posted on May 25th, 2007 by DucksInTwoRows

"r3v3nu" sounded familiar. Had seen that one somewhere else, but where?
As usual, it turned out to be on spamhaus.org. Or at least very similar: "r3v3nu3".
Just has to be George Ryan in ROKSO. Take a look there:
http://www.spamhaus.org/rokso/index.lasso.
Look out for George Ryan.

We again steal a couple of sentences from Spamhaus:


George Ryan is a small time, but quite prolific spammer, mostly into free giveaway scams, pharma and pirated software stuff. Likely just an affiliate of one of the Russian gangs trying to make a name for himself.


We again lean heavily on work already done by Spamhaus.
One little small addition could be that if you are looking for some more of his spam, we suspect this is him (one way or another):
Viagra and other pill spam from news.admin.net-abuse.sightings and other places
(sort it by date, looks better that way).

Proxies, pill spam. Did we hear legal, honest business?
What will it take to nail such guys?
A reincarnated John Wayne maybe.
Or maybe Marion could have a new fresh start with what he claims to have left +35 years ago and let his guns speak?

Look out for tomorrows few words about "neuman" "europe".
Happy quacking in the meantime.

Saturday, June 30, 2007

ddos - and down we went. For good?

Update June 30
They have succeeded.
spam-court.com is most likely gone. As a domain. Parts of the content will still be around. Somewhere.
I personally never thought the criminals, the spammers, the wannabees [insert your favorite here] at bulkerforum.biz would get that scared.

In hindsight, hosting spam-court on a shared hosting plan was not a good idea.
If we had known they would resort to ddos-ing the site, that is.
Our host (dreamhost.com) has been patient with us. Even leaving a small opening for reinstating the site. We may try that.
But someone (or several) on bulkerforum.biz is/are probably so scared because of the content that it will most likely be ddosed to death again. So in the long run we think it will not be possible to host the site on a shared server. We are not willing to spend the money on a dedicated server.

The solution will be to put the content up "here and there". Mainly using blogger.
Others have asked for permission to publish the content from spam-court.com. We have agreed. In general, we don't mind if that is being done. Just give us a note at veruccawatcher@gmail.com first.
Some of it is already up at http://spam-court.blogspot.com. (And no, nobody from spam-court.com are responsible for that one).

We are a bit lazy, but during the next months more content from spam-court.com will show up elsewhere. Together with fresh content. Probably some fresh content first, we don't quite know yet.

As said earlier, someone from bulkerforum.biz must be very afraid.
Not only pissed off, we don't think they would have ddosed the site three times because of that. Good oldfashioned fear is probably the reason. We can smell it. Not only from the shitty pants of Marion Lynn.

We will not say "Stay tuned". Expect infrequent updates here.

Tuesday, June 26, 2007

June 26 2007: ddos again

This is the third one on spam-court.com since June 17.
Started Tuesday morning.
So the site went down again.

Judging by the size of the logs, this is the strongest attack so far.

Someone at bulkerforum.biz must be pissed.
Or afraid.
Very afraid.
Not only one of them, but several.

eliteboy / jakel0an15.com

And as a quick note regarding bigjohnson/mbulks/eliteboy and whatever nick he is using on bulkerforum.biz:

Latest domain spamvertized is jakel0an15.com, hosted at 80.96.148.216 in Romania.

inetnum: 80.96.148.0 - 80.96.148.255
netname: MCD-INFONET-SRL
descr: MCD INFONET SRL
descr: Armenis nr. 6
descr: Bl J3 Sc D Ap 37
descr: S 3 Bucuresti Romania
country: ro
admin-c: MH1895-RIPE
tech-c: GM12873-RIPE
status: ASSIGNED PA
mnt-by: AS3233-MNT
mnt-lower: AS3233-MNT
mnt-routes: AS3233-MNT
mnt-routes: MCD-INFONET-MNT
source: RIPE # Filtered

person: Marius Herea
address: MCD Infonet S.R.L.
address: Armenis 6, Bl. J3, Sc. D, Ap. 37
address: Sector 3, 032483, Bucuresti, Romania
phone: +40-722382784
fax-no: +40-21-3228869
e-mail: marius@gazduire.ro
nic-hdl: MH1895-RIPE
mnt-by: MCD-INFONET-MNT
source: RIPE # Filtered

person: George Mihalcea
address: NetBridge Investments S.R.L.
address: Unirii,45
address: Bucharest,Romania
phone: +4013228838
fax-no: +4013228849
e-mail: georgem@netbridge.ro
nic-hdl: GM12873-RIPE
mnt-by: AS3233-MNT
source: RIPE # Filtered

% Information related to '80.96.148.0/24AS25116'

route: 80.96.148.0/24
descr: MCD-INFONET-SRL
origin: AS25116
mnt-by: MCD-INFONET-MNT
source: RIPE # Filtered

Thursday, June 21, 2007

spam-court down again

First attack lasted a around a couple of days, from last Sunday till Tuesday.
Came in waves.
There was one attack very early this morning.
Then it seems they switched their attention to spamhaus.org.
And then back to spam-court again.
Our intuition told us they would start again and the main site was taken down right before the attack started again.
The main reason for taking the site down is respect for the other customers of Dreamhost.

You are not missing anything, there has not been any news postings.

Monday, June 18, 2007

What's a ddos?

Link to wikipedia:
http://en.wikipedia.org/wiki/Denial-of-service_attack

A short explanation we stole from http://www.riorey.com/:

Distributed Denial of Service (DDOS) attacks, in which a targeted server is crippled or shut down by a flood of malicious traffic, are a growing threat to both public and private networks, [...].

Sunday, June 17, 2007

And then the ddos on spam-court.com was a reality

Sunday, June 17 2007, afternoon.
Dreamhost support worked their asses off.
Until they gave up and spam-court went down.

A few of the IPs used in the attack (from some russian botnet, apparently):
62.215.5.4
82.162.113.82
82.201.235.7
84.36.97.12
125.31.9.66
190.42.100.176
200.56.216.214
200.98.140.13
200.143.129.98
200.171.65.208
201.14.103.236
201.18.111.21
201.22.100.185
201.213.154.18
201.132.246.17
201.240.34.11

I am personally thinking of MadTeamComp and/or AlpCRAZY-TeaM.
What-/whoever they are.
Long shot, yeah.
But those russians happily work for around $35 an hour.
I have heard that is the price for a ddos these days.

Did not take too long.

Now I am wondering who ordered it?
Oh, was there a guy on bulkerforum.biz who called for a ddos on spam-court.com?
Who was that?

Sunday, June 10, 2007

About bulkerforum.biz

In short:
bulkerforum.biz is a place where spammers, various criminals, wannabees etc. gather to exchange information, offer or ask for "services" or just chitchat about their activities.

A few examples:

From a posting by "S-RX" in september 2006:

- botnetvork is given, soft is acquired for delivery;
- short domains are given for a spam by pictures;

Botnetwork and spam? Legal?

The member "martyball" posted in May 2007:
Subject: Looking for Stock mailers

Looking for "Stock mailers" in a forum filled with criminals?
No, I am probably paranoid, this could not be pump and dump stock spamming?
On second thought, it probably is. Legal?

And one of the serious ones:
IframeMany which has been tied to the criminal Russian Business Network.
First posting:
For BotNet owners. For Bot sellers. Extra earnings.

http://www.2-antispyware.com/

[some Russian characters removed]
We provide you EXE file that should be run at EU and US Bots, other countries are not actual.


This EXE file is not connected to the Internet.
All that it does is informing a user via a full-screen message about Trojan found and if he wants to repair the system, he should should download and install antispyware software.

We pay $25 Per Sign Up

Our advertising module does not influence on the work of the computer and easily can be closed, but it appears every 2 hours.

The indexes of selling are perfect.

We pay once per week plus the 7 day hold.

We provide exe or iframe solution for software selling.

Other variances for co-operation can be discussed.

ICQ
378-026-659


For even more readings about what kind of criminals who are members of bulkerforum.biz: Guardian article about RBN

Alzheimer? Or just a liar?

The chicken shits his pants and runs away:
http://spam-court.com/?q=node/67 (Link dead, site ddosed to silence as of June 26 2007 and again in November 2007: EDIT: Live again in November 2008)

He can run, but he cannot hide from the truth.

To repeat some of his posting on bulkerforum.biz:

SOMEONE needs to do a "Blue Security" on them, like RIGHT THE FUCK NOW!
If this post reads as though I am calling for open warfare on these bastards; that is EXFUCKINGZACTLY what I am doing!
"open warfare" and "Blue Security"? That means a ddos, Marion Lynn.
Screenshots of the posting are available.
And time will show the truth.

Nick Danger, Marion Lynn, Marion S Lynn, Marion Sydney Lynn, Marion Sidney Lynn, coward .

Saturday, June 9, 2007

What's that smell?

From spam-court.com
This one was posted June 9th, 2007

What's that smell?
Or: The big strong man with guns who turned into a chicken.

"Nick Danger" was asked a question over at the ljworld today:

Nick, did you call for a DDOS attack on spam-court & offer to help perform
such an attack?
It's a simple question.
#


And the big strong guy who turned into a chicken answers:

9 June 2007 at 10:34 a.m.

Marion (Marion Lynn) says…

Snap:

As far as I know and what my research into the matter indicates is that the
“post” to which you refer is a complete forgery; most likely put together to
look like a snapshot of a webpage and highly likely to have been done by:

(1) Spamhaus as that corrupt group has been known to do that very thing when
it has nothing else.

(2) By party or parties unknown over at NANAE; a group well know for its
fabrication of “evidence”.

These self-appointed Internet Police, very much like some of our local
officers, will stop at nothing to attempt to dscredit internet marketers,
especially compliant and totally legal internet marketers.

Thanks.

Marion.


See:
http://www2.ljworld.com/onthestreet/2007/jun/01/mos_spam/

He knows he posted that one ( internal link ). We saw the damn posting. "HackerX" would have been a tiny better try, but not good enough that either. Anyway: We saw the posting, now Marion denies it all, calling us liars. Running like a chicken.
And yes, we have screenshots. And no, they are not fabricated.

We had not expected a big strong guy like Marion to shit in his diapers like that.
Especially a big strong guy like him with so many many guns. Big tough guy.

There are too many people that saw that posting Marion.
Remember your old buddy? He responded to your posting about a "blue security" on spam-court.com. Before it was deleted by the moderators.
Now we are wondering: If necessary, do someone have to drag him to the courtroom to testify?
Do you dare to gamble: Will he tell the truth or will he lie?
Remember: He said he was quitting the "business", he was a bit concerned about his future.
An old, worn out, sad and pathetic old man gambling with a young, promising guys future?
We did not think so.

Now clean up your shit and put on new diapers Marion, it smells in here.
And for the future: Shut up.
We are tired of you.

Damn it, admin/moderators on bulkerforum: Kick that guy out.
He is an irritating vermin with no value, neither for you nor for us.
Deal?
Or are you keeping him as a kind of entertaining village fool?
Costing you unnecessary attention.
We were planning a little one on Phantom this weekend, we delay it for a unspecified time.

And we are honestly a bit uncomfortable.
Generally speaking, we are uncomfortable with facing obviously unbalanced people.
bulkerforum.biz seems to have its share of both criminal and unbalanced ones in a messy combination.
And just to be sure we are now considering stepping away, backwards, one step at a time, slowly.
After "Nick Danger" is gone from the forum.

There was a ddos aimed at our host today. We are not sure if there was a connection.
But dreamhost doesn't deserve it. Crypto would certainly agree to that.

Sunday, May 27, 2007

Phantom

Maybe coming in a week or two. Or a month or five.

Tuesday, May 8, 2007

Some of the content from spam-court.com

In case this one becomes a reality:


Subject: Time To Do A Takedown On "Spam Court"!
Posted: Mon May 07, 2007 1:24 am

These fuckers need the TREATMENT!

"Spamhaus, Junior"!

SOMEONE needs to do a "Blue Security" on them, like RIGHT THE FUCK NOW!

If this post reads as though I am calling for open warfare on these bastards; that is EXFUCKINGZACTLY what I am doing!

I don't have the wherewithal or the expertise, otherwise, I'd do it myself.

Let me know how I can help.

Thanks.

Nick Danger.
_________________
He walks again by night.

Sunday, May 6, 2007

bulkerforum.biz

History:
Posted September 16th, 2006 by TheScribblers



Apparently the successor of the dead specialham.com.
We received this one from our "bros" over there, heavily edited:



Return-Path: bulkerforum@walla.com
Received: from [removed]; Fri, 15 Sep 2006 13:56:33 -0800
Received: from walla.com (pauli.fizik.itu.edu.tr [160.75.19.197]) [removed]
From: bulkerforum@walla.com
To: [removed]
Subject: SH dead? Welcome to new open forum! ([removed])
Message-ID: [removed]
Date: Fri, 15 Sep 2006 1:56:33 PM Eastern Daylight Time
Content-Type: text/plain; charset="US-ASCII"
Content-Transfer-Encoding: 7bit


Hi bro! ;-)

We are all upset that this popular forum is closed now. And seems there is no chance it will be open again. Taking into consideration opinions and wishes of the SH members we have created a new forum for all of them! So we are inviting you to visit a new forum that would unite all the old members again!

http://bulkerforum.biz

Login: [removed]
Password: [removed]

Best regards,
BulkerForum Team
ICQ: 238107075


And the admin greets us all:



BukerForum.biz is for your service as a new forum for all who's
connected to emails distributing, etc.

Now forum has two parts:

“General talks” for conversation and
“Spam” for your advertisements.

In one week we'll start a forum moderator elections
and a “forum graphics design” poll.

We're inviting you to take part in our forum. Hope you'll enjoy it!

BulkerForum Team.

whois




Domain Name: BULKERFORUM.BIZ
Domain ID: D11929374-BIZ
Sponsoring Registrar: TUCOWS INC.
Sponsoring Registrar IANA ID: 69
Domain Status: ok
Registrant ID: TUBOIFELQ4QAWNJP
Registrant Name: STELEA VICTORIA
Registrant Organization: Sattsta
Registrant Address1: Sat Ciupercenii de Oltet, Nr.
Registrant Address2: Sc. , Etaj , Apart. 200
Registrant City: ALIMPESTI
Registrant State/Province: DOLJ
Registrant Postal Code: 217016
Registrant Country: Romania
Registrant Country Code: RO
Registrant Phone Number: +40.253465285
Registrant Email: jansoners@yahoo.com
Administrative Contact ID: TUBOIFELQ4QAWNJP
Administrative Contact Name: STELEA VICTORIA
Administrative Contact Organization: Sattsta
Administrative Contact Address1: Sat Ciupercenii de Oltet, Nr.
Administrative Contact Address2: Sc. , Etaj , Apart. 200
Administrative Contact City: ALIMPESTI
Administrative Contact State/Province: DOLJ
Administrative Contact Postal Code: 217016
Administrative Contact Country: Romania
Administrative Contact Country Code: RO
Administrative Contact Phone Number: +40.253465285
Administrative Contact Email: jansoners@yahoo.com
Billing Contact ID: TUBOIFELQ4QAWNJP
Billing Contact Name: STELEA VICTORIA
Billing Contact Organization: Sattsta
Billing Contact Address1: Sat Ciupercenii de Oltet, Nr.
Billing Contact Address2: Sc. , Etaj , Apart. 200
Billing Contact City: ALIMPESTI
Billing Contact State/Province: DOLJ
Billing Contact Postal Code: 217016
Billing Contact Country: Romania
Billing Contact Country Code: RO
Billing Contact Phone Number: +40.253465285
Billing Contact Email: jansoners@yahoo.com
Technical Contact ID: TUTAJQOUN8113K5U
Technical Contact Name: Tech Support
Technical Contact Organization: BareMetal.com Inc
Technical Contact Address1: 4255 Shelbourne St.
Technical Contact City: Victoria
Technical Contact State/Province: BC
Technical Contact Postal Code: V8N3G1
Technical Contact Country: Canada
Technical Contact Country Code: CA
Technical Contact Phone Number: +1.2505987708
Technical Contact Email: support@baremetal.com
Name Server: NS1.BULKERFORUM.BIZ
Name Server: NS2.BULKERFORUM.BIZ
Created by Registrar: TUCOWS INC.
Last Updated by Registrar: TUCOWS INC.
Domain Registration Date: Wed Jan 04 15:44:38 GMT 2006
Domain Expiration Date: Wed Jan 03 23:59:59 GMT 2007
Domain Last Updated Date: Thu Jan 12 19:57:37 GMT 2006


Hosted at 80.82.161.146.

inetnum: 80.82.160.0 - 80.82.161.255
netname: BDM-NET
descr: (VR000019) JSC Belgorod Digital Magistrales,
descr: Belgorod, Russia
country: RU
admin-c: EEZ-RIPE
admin-c: KVB25-RIPE
tech-c: EEZ-RIPE
tech-c: KVB25-RIPE
status: ASSIGNED PA
mnt-by: TRANSTELECOM-MNT
source: RIPE # Filtered

person: Konstantin V Bulatnikov
address: 65/94, Kirova str.
address: Belgorod, 308000
address: Russia
remarks: phone: +7 072 232 6200
phone: +7 472 232 6200
remarks: fax-no: +7 072 232 6200
fax-no: +7 472 232 6200
e-mail: konst@senergy.ru
nic-hdl: KVB25-RIPE
source: RIPE # Filtered
remarks: modified for Russian phone area changes

person: Eugene E Zaitsev
address: JSCCT S-Energy NSP
address: 308001, Russia, Belgorod
address: Kirov st. 94/95
remarks: phone: +7-0722-27-13-13
phone: +7-4722-27-13-13
remarks: phone: +7-0722-27-74-55
phone: +7-4722-27-74-55
remarks: fax-no: +7-0722-27-74-55
fax-no: +7-4722-27-74-55
e-mail: eez@senergy.ru
nic-hdl: EEZ-RIPE
source: RIPE # Filtered
remarks: modified for Russian phone area changes

% Information related to '80.82.160.0/20AS20485'

route: 80.82.160.0/20
descr: RU-TRANS-TELECOM
origin: AS20485
mnt-by: TRANSTELECOM-MNT
source: RIPE # Filtered