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.

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?

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