20 captures
16 Jan 1999 - 07 May 2005
Nov
FEB
Apr
09
2001
2002
2003
success
fail
About this capture
COLLECTED BY
Organization: Alexa Crawls
Starting in 1996, Alexa Internet has been donating their crawl data to the Internet Archive. Flowing in every day, these data are added to the Wayback Machine after an embargo period.
Collection: Alexa Crawl DJ
Crawl DJ from Alexa Internet. This data is currently not publicly accessible.
TIMESTAMPS
The Wayback Machine - http://web.archive.org/web/20020209012740/http://math-www.uni-paderborn.de:80/~axel/BL/archive.html
Archive of the Blacklist of Internet Advertisers
If an entry has been on the Blacklist of
Internet Advertisers for three months and the individual or
business hasn't repeated their offensive behavior, the entry is removed
from the blacklist and added to this archive. The archive serves
educational purposes only and is not part of the blacklist - in fact, if
anything it is a whitelist of advertisers who chose not to repeat
their mistakes.
===Archive start===
ID: LG941214
Name: Lionel Goldberg
Email: actuary@ix.netcom.com
Entered: 1994/12/14
Behavior: Sent out an ad to several unrelated mailing lists. The ad
was about an auction held by
Choice Trading Company
Lot #1776
202 So. Broadway
Los Angeles, Ca. 90012, USA
(213) 856 6172
The ad even contained the suggestion to pass it on to
interested parties.
Remarks: postmaster@ix.netcom.com tells me that the user's account,
actuary@ix.netcom.com, has been disabled.
ID: CL941223
Name: C.F. Lamm
Address: 66 Ashley Ave., Charleston, SC 29401, USA
Email: clamm@awod.com
Entered: 1994/12/23
Behavior: Sent out a posting advertising his book (about how to get
more women in bed) to a great number of unrelated newsgroups.
ID: RJ941223
Name: RJN Enterprises
Address: 2840 Jameson N STE #5, Lincoln, NE 68516, USA
Email: rjn3@aol.com
Entered: 1994/12/23
Behavior: Sent out an ad for their "credit repair kit" (i.e. information
about how to get a new SSN) to many unrelated newsgroups.
ID: DO941223
Name: Herb Rose, The Doctors Office BBS
Phone: Modem: (703) 734-2860, (703) 734-2880
Email: rose@dgs.dgsys.com
Entered: 1994/12/23
Behavior: Sent out an ad for his BBS to unrelated newsgroups.
Remarks: telnet 204.97.64.6 24 to reach the BBS.
ID: JF941223
Name: JFTYEM
Email: JFTYEM-ADMIN@love.campbell.ca.us, info@love.campbell.ca.us
Entered: 1994/12/23
Behavior: Repeatedly spammed the whole alt.sex hierarchy with ads for
his jpegs. After being advised not to do this, he replied
thusly: BL/JFTYEM_reply.txt.
Remarks: ati.com seems to be his access provider.
ID: MW950110
Name: Michael Wolff & Company, Inc.
Address: 1633 Broadway, 27th floor, New York, NY 10019, USA
Phone: Voice: 212-841-1572, Fax: 212-841-1539
Email: editors@ypn.com
Entered: 1995/01/10
Changed: 1995/02/12
Behavior: In order to promote their book describing Usenet, they
perfected what is now called "custom spam". They sent out
their ad to 150 newsgroups and adjusted it for each group
to make it technically on-topic.
After the Cancelmoose[tm] canceled the spam, Michael Wolff
turned to the media, complaining about censorship. He
recently posted a defense:
BL/wolff_reply.txt.
They sent unsolicited junk e-mail to at least one
individual; the only complaint that got a reaction was the
one informing them that the recipient would begin charging
for junk e-mail.
ID: NM941211
Name: Netmart Inc.
Phone: 514-681-2267
Email: gls@netmart.com, nminfo@netmart.com
Entered: 1994/12/11
Changed: 1995/02/12
Behavior: Spammed several unrelated newsgroups on 1994/12/10 with a
truly sad announcement of their WWW Mall.
Did it again after having been blacklisted; they seem to
post it once per week.
On 1995/03/01, they posted another announcement to all
*.marketplace groups in sight.
ID: JM950121
Name: Pat Mok
Address: Box 34217, Westbrook Postal Office, Calgary, Alberta T3C 3W2,
Canada
Email: mokp@canuck.com, jmok@cyber.sell.com
Entered: 1995/01/21
Behavior: Posted his ad about chinese acne medicine to 110
newsgroups; reply address was a automatic reply bot at
cyber.sell.com (the site of the greencard lawyers).
Remarks: Apparently has been reprimanded be the site admin at canuck.com.
ID: BB950121
Name: BBS AMERICA, David Paolo, Log On America, Inc.
Address: 3 Regency Plaza, Providence, RI 02903, ATTN: Internet BBS, USA
Phone: Voice: 401-453-5100, Fax: 401-459-6222, BBS: 401-459-6200
Email: bbs.america@loa.com, david.paolo@loa.com
Entered: 1995/01/21
Behavior: Sent their ad for internet access to many totally unrelated
mailing lists and 258 newsgroups. The ad ended with the ironic
"This article was an automated post. Any posting in
unrelated newsgroups is an error, please disregard this
article if it is off-topic."
Remarks: loa.com seems to be owned by the spammers and is fed
directly by uunet.
ID: HA950121
Name: Router Solutions,
Address: 5527 Preston Fall City Road, Fall City, Wash. 98024, USA
Phone: 800-837-4180, 206-644-6082, Fax: 206-222-7622
Email: routers@halcyon.com
Entered: 1995/01/21
Behavior: Spammed 76 newsgroups with their ad regarding network engineering.
ID: CS950121
Name: Card Smart, Glen Todovich
Address: 900 N. Geyer, St.Louis, MO 63122, USA
Email: crdsmart@inlink.com
Entered: 1995/01/21
Behavior: Sent their ad about credit card information to an animal
rights mailing list.
ID: CP950121
Name: Cyber Psychology, Inc., Richard Baldwin
Email: cyberpsych@atlanta.com
Entered: 1995/01/21
Behavior: Posted their ad "Secrets to a Happier Life" to about 100
unrelated newsgroups. They have sent me a letter of apology
and promise to not do it again. Read the letter at
BL/cp_responds.txt
ID: YG950121
Name: Yoram Gafni
Address: 5 East 41st #150, New York, NY 10017, USA
Phone: 212-592-0350
Email: yglaw@ix.netcom.com
Entered: 1995/01/21
Behavior: Spammed 106 usenet newsgroups with their ad offering help in
entering the US greencard lottery. Everyone who sent him mail
got an even longer e-mail ad back.
Remarks: Participation in the annual US greencard lottery is free and
easy. Inquire at your local embassy/consulate or in alt.visa.us.
ID: LH950121
Name: Libhitech, Fountain head Inc.
Address: P.O. Box 136, Lake Hiawatha, NJ 07034, USA
Email: info@libhitech.com, support@libhitech.com
Entered: 1995/01/21
Changed: 1995/02/28
Behavior: The first large scale junk-email spam I've seen. They
advertised a book list for technical professionals. I got it
twice :-)
Remarks: libhitech.com is fed by mordor.com, and the sysadmin their
reports that they have agreed to cease and desist.
Anyone have libtech's name and address?
ID: MR950121
Name: Michael Rifenburg, Premier Telecom Management
Address: 4360 East Main Street Suite 301, Ventura, CA 93003, USA
Phone: Voice: 805-659-1082, Fax: 805-647-0229
Email: mrifenburg@delphi.com
Entered: 1995/01/21
Behavior: Advertised his long distance plan in 52 newsgroups, mostly
soc.culture.*.
ID: IS950121
Name: Herbert D. King, Cynthia Wiley
Address: POB 91098, Los Angeles, CA 90009-1098, USA
Email: 75672.1174@compuserve.com
Entered: 1995/01/21
Behavior: Posted an ad about incense sticks to many newsgroups and
later also to mailing lists.
Remarks: My notification mail to their compuserve mailbox bounced:
"Mailbox full".
ID: MS950212
Name: Alliance Corporate Services
Phone: 817-453-8428 (fax)
Email: msrgpltd@pic.net
Entered: 1995/02/12
Behavior: Posted their ad about financial services to many unrelated
newsgroups, including several *.general groups.
Remarks: Please do not confuse this company, Alliance Corporate
Services, with a wholly unrelated company that is also on
the internet but is NOT blacklisted, Alliance Credit
Corporation.
ID: BH950212
Name: Bernard Hodes Advertising, Inc.
Email: dratecard@1390.com, mark_shevitz@ch.hodes.com
box_master@ch.hodes.com, owen@hodes.com
Entered: 1995/02/12
Behavior: Repeatedly and persistently advertised on misc.jobs.misc,
even when told that this is a discussion group and ads
belong elsewhere.
ID: CH950212
Name: Chris Hoyt, The Contrarian Advisor, Hoyt Financial Advisors, Inc.
Email: choyt@interactive.net
Entered: 1995/02/12
Behavior: Sent their ad about a financial newsletter to several,
totally unrelated newsgroups.
Remarks: Note the line "Feel free to send your complaints and
comments to choyt@interactive.net." in the original posting.
ID: DH950212
Name: David Halsted
Phone: 415-497-2798
Email: def@leland.Stanford.EDU
Entered: 1995/02/12
Behavior: Posted an ad about a dubious financial service to almost all
soc.culture.* groups. Defended his action in
BL/halsted_defense.txt
Remarks: Note that he used his Stanford .edu account for this.
ID: CL950212
Name: Claude Lee
Address: POB 1374, Cape Girardeau, Mo. 63702-1374, USA
Phone: 314-339-7237
Email: 76312.3240@CompuServe.COM
Entered: 1995/02/12
Behavior: Advertised his matching service in many soc.culture.* groups
and on uk.announce.
ID: TO950212
Email: tony@realm.net
Entered: 1995/02/12
Behavior: Repeatedly advertised his software on many unrelated newsgroups.
ID: WS950212
Name: Will Sherman, Automobile Safety Foundation
Address: POB 12183, La Jolla, CA 92039, USA
Email: asf@ix.netcom.com
Entered: 1995/02/12
Behavior: Sent his ad for car safety books and requests for donations
to a large number of mailing lists and newsgroups.
ID: LI950212
Name: Lynn International School
Address: 41 Jarvis Circle, Needham, MA 02192, USA
Email: agni@bix.com
Entered: 1995/02/12
Behavior: Posted an ad about an MD program in 327 newsgroups.
Their subsequent apology is at BL/agni_apology.txt
ID: ME950212
Name: Rich Williams, Canadian Music Exchange
Email: cme@io.org
Entered: 1995/02/12
Behavior: Posted an ad about their music service on 161 music
newsgroups, without crossposting.
ID: PB950212
Name: "Paperboy"
Email: editor@paperboy.com, thibault@cerfnet.com
Entered: 1995/02/12
Behavior: They engaged in a low-speed spam of many newsgroups and also
in regular postings to selected newsgroups to advertise
their e-mail TV program listing. The announcement
threatened that, should you subscribe, they will
shovel even more commercial junk in your mailbox. They
initially didn't even give information about how to
unsubscribe. The poster keeps changing sites.
ID: MR950212
Name: Michael Rodriguez, Fone Card International
Email: mrmagic@mindvox.phantom.com
Entered: 1995/02/12
Behavior: Spammed the soc.culture.* hierarchy with ads for his phone
card service. A response of Michael is here:
BL/mr_responds.txt
Remarks: postmaster@phantom.com's comment: "Usenet has no rules".
ID: CC950212
Name: John Petiton, Consumer Credit Advocates, David Markowitz
Address: 11 Pennsylvania Plaza, Suite 2101, New York, NY 10001, USA
Phone: 212-629-9696 (voice), 212-629-5261 (voice),
718-204-8182 (voice), 212-629-4762 (fax)
Email: ccapc@cyber.sell.com
Entered: 1995/02/12
Behavior: They sent out their ad about credit repair services ("WE
GUARANTEE THAT YOUR CREDIT CAN BE RESTORED!!!") to almost
all newsgroups, including moderated ones (forging the
Approved-Header) and to the bit.* hierarchy, which is
gatewayed to mailing lists.
To post the spam, they used a trial account on panix under
the name David Markowitz, which was immediately terminated
by panix's postmaster, who also helped in canceling the
mess. Fully anticipating that, they had set the From
header to an address at cyber.sell.com (Canter &
Siegel's domain).
The actual spamming was done from cyber.sell.com via telnet
to panix.com, which was in violation of C&S's contract
with PSI and subsequently led to their being cut off the net
for good, after panix had complained to PSI.
Joel Furr's interview with the guy who hired C&S to do
all this is here: BL/furr_interview.txt.
Remarks: Some excerpts from New York's disciplinary rules governing
attorney conduct are at BL/NY_bar_rules.txt.
You can request a complaint form from the New York State bar
association by calling 212-685-1000. This is just a private
association of NY attorneys, so you want to call the state
court system also (at what number?).
If you call the credit lawyers, please tell them about their
entry in this list since I couldn't reach them by email [heh
heh, since they have been kicked off the net].
ID: SP950212
Name: Mary Lynch, Sweet Physiques
Address: 3551 S. Monaco Parkway, Suite #129, Denver, CO 80237-1200, USA
Phone: 303-691-9166 (voice), 303-691-9166 (fax)
Email: 7272259@MCIMail.com, hunterlm@csn.org, sweetp@dash.com
Entered: 1995/02/12
Behavior: Engaged in a large scale and repeated spam (at least 600 groups)
advertising chocolate. The post originated from AOL (from a
trial account that was quickly terminated) and was sent via
an anonymous remailer at rahul.net to several mail-to-news
gateways.
2 days later, they opened another trial account on aol and spammed
again, this time without bothering to use a remailer. Again, the aol
account was promptly terminated.
They did it again three days later.
If you express interest to 7272259@MCIMail.com, your mail is
redirected to Mary Lynch at either hunterlm@csn.org or
sweetp@dash.com and you will get a 6 part jpeg or an even
larger gif of the chocolate in the mail plus an order form
with address, fax and telephone number of the company.
Remarks: MCI refuses to terminate the account. You can complain to
0004538383@mcimail.com. MCI has an 1-800 number also.
The address given above is a rented mailbox.
ID: NF950415
Name: New Frontiers Information Corporation
Address: 586 Putnam Avenue Cambridge, MA 02139, USA
Phone: 617 497-6811 (voice), 617 441-9265 (fax)
Email: info@nfic.com, news@nfic.com, root@nfic.com,
aheitner@nfic.com
Entered: 1995/04/15
Behavior: Subscribed people to a junk mailing list, no questions
asked. The information about the subscription came together
with an unsolicited software email ad.
Remarks: info.nfic.com is a mail robot.
ID: CL950121
Name: Jack Starworth
Email: jstar@cyberspace.com
Entered: 1995/01/21
Changed: 1995/01/23
Behavior: Crossposted their long distance ad to about 15 soc.culture
groups and sent it to a politics related mailing list.
ID: HK950121
Name: Graham Daley, Internet Promotions Inc.
Email: hkmark@hk.net
Entered: 1995/01/21
Behavior: Sent their ad regarding a chinese lottery to unrelated newsgroups.
ID: PD950228
Name: Paul Dawkins
Address: Educational Developments Ltd, 1 Royal navy Avenue, Keyham,
Plymouth PL2 2AE U.K.
Email: ay89@cityscape.co.uk
Entered: 1995/02/28
Behavior: Posted an ad for a broken newsreader to some 1500
newsgroup. Later claimed that the very brokenness of the
program was responsible for the spamming. Has sent
unsolicited commercial e-mail to people who had complained
to him.
Remarks: The first european spammer. Heaven help, capitalism is
spreading!
ID: SC950228
Name: Susan Chaffee, The Sound Healing Center
Address: 331 Norcrest Dr., Suite 111, Rochester, N.Y. 14617-1343, USA
Phone: 716-338-3019
Email: lacatena@cyber1.servtech.com
Entered: 1995/02/28
Behavior: Spammed 61 newsgroups with their ad about "what Jesus Christ,
Bhudda, Shiva, and Pythagoras knew" for $3.00.
ID: PG950228
Name: Peter Goldberg
Email: goldberp@iia.org
Entered: 1995/02/28
Behavior: Repeatedly advertised phone services on soc.culture
groups (no spamming involved, however). When confronted, he
maintains that there's nothing wrong with his advertising in
these groups.
ID: SF950228
Email: sfiresto@interserv.com
Entered: 1995/02/28
Behavior: Posted their ad about american tax services to 50 comp groups.
Remarks: Notification mail bounced: no such user.
ID: TC950228
Name: Tricom
Address: 3624 Rawdon Drive, Durham, NC 27713-1410, USA
Email: tricom@downtown.durham.nc.us
Entered: 1995/02/28
Behavior: Advertised their astrology chart via junk e-mail.
ID: TR950228
Name: Tronics
Email: tronics@mango.aloha.com
Entered: 1995/02/28
Behavior: Advertised their cable TV scam to 193 newsgroups. It was
made to look like a FAQ-request.
ID: WC950228
Name: William Calder, LC Society
Address: 2240 Autumn Dr., Oceanside, CA 92056, USA
Phone: 619-630-7801
Email: LCSty.95@ix.netcom.com
Entered: 1995/02/28
Behavior: Sometimes it's hard to remain serious... 89 groups,
including alt.binaries.pictures.erotica.
ID: AI950228
Name: Lee Pryor, Ask Information Systems
Address: P.O.B. 75504, Los Angeles, CA 90075, USA
Email: FREE4U@ix.netcom.com
Entered: 1995/02/28
Behavior: Posted his ad about amazing credit secrets to several
unrelated newsgroups.
ID: CB950228
Name: C. Boyle, Boyle and Associates
Address: 39899 Balentine Dr. Suite 200, Newark, CA 94560, USA
Phone: 510-657-2493 (voice), 510 657 2499 (voice), 510-657-2492 (fax)
Email: cboyle@SYSTEMV.COM, boyle1@ix.netcom.com
Entered: 1995/02/28
Behavior: Chuck Boyle is listed as the "administrative contact" for
virtualmall.com, the company who chose to announce its WWW
mall on about 1500 usenet newsgroups. The spamming was done
from a disposable account on crl.com, which has been
terminated since. The Web mall itself contains the e-mail
address brianjob@systemv.com.
Canter and Siegel were hired for this spam.
An apology is at BL/boyle_apology.txt.
Canter has written a response at BL/cs_comment_on_boyle.txt.
ID: MA950228
Name: Magazines unlimited
Email: mags@mars.superlink.net
Entered: 1995/02/28
Behavior: Posted 68 copies of their magazine service ad to unrelated
newsgroups.
Remarks: Has anyone expressed interest to them? I'd love to know
name and address.
ID: JC950415
Name: John Chavez, Automated Control Corp.
Phone: 619-546-9984, 619 458-9890, 800-700-7337
Email: acc@cyber.net
Entered: 1995/04/15
Behavior: Spammed 29 computer groups, some of them completely
unrelated, with their hardware ad.
ID: AT950415
Name: Atlas Computer Systems
Phone: 904-694-2900, 800-655-5590
Email: atlas@alpha.bin-sixx.com, knight@alpha.bin-sixx.com,
us001663@interramp.com, atlas@ocala.com
Entered: 1995/04/15
Behavior: Spammed at least 2259 groups and probably many more with
their hardware ad. This was preceded by a 618-group test
spam. Apology is at BL/atlas_apology.txt
ID: RS950415
Name: Randal N. Streilein, HowTo InfoNet
Email: randys@awinc.com
Entered: 1995/04/15
Behavior: Spammed 403 groups with an ad about their
soon-to-be-launched document-for-cash service. Apology is at
BL/streilein_apology.txt
ID: JT950415
Name: Jan Teteris, Corporate Computer Distributors
Address: Suite 303 - 738 Broughton Street, Vancouver, B.C., Canada V6G 3A7
Phone: (604) 893-5022
Email: corp@haven.uniserve.com
Entered: 1995/04/15
Behavior: Unsolicited junk e-mail. "PLEASE TELL ME IF THIS INTEREST
YOU? I have over 25 years of marketing experiance."
Remarks: He asked me to post the following well thought out response
here: BL/teteris_response.txt
ID: JA950415
Name: Jim Anderson, First National Data Bank
Address: Box 24008, Kelowna, V1Y 9P9, BC, Canada
Email: jim.anderson@cyberstore.ca
Entered: 1995/04/15
Behavior: With a tasty mixture of velveeta and spam, he reached 164
newsgroups with his ad for a CD.
ID: CW950415
Name: Cyberwarrior, Inc.
Address: 1710 Nevins Road. Fair Lawn. NJ 07410, USA
Phone: (201)703-1517
Email: tanha@outland.cyberwar.com
Entered: 1995/04/15
Behavior: An internet access provider who spammed 190 groups with
their ad. They are not able to configure a newsreader.
An apology is at BL/cw_apology.txt.
ID: MD950415
Name: Matt Drudge
Email: udge@lainet.com
Entered: 1995/04/15
Behavior: Sent an ad for his newsletter to about 100 unrelated newsgroups.
ID: JD950415
Name: Jackie Davis
Email: enfo@wsnet.com
Entered: 1995/04/15
Behavior: Posted three different spam/velveeta combinations:
nutrition, cookies and motor oil for good measure.
Remarks: Apparently, the account has been nuked in the meantime.
yID: HY950415
Name: High yield investment club, R.S. Friedenberg
Email: bob@yield.ip.portal.com
Entered: 1995/04/15
Behavior: Advertised some investment scheme on several unrelated groups.
ID: SA950415
Name: Sandip A Patel, NETWORK International
Address: 18427, Studebaker Road, Suite 204, Cerritos, CA 90703, U.S.A.
Phone: (310) 402-5095 (voice), (310) 403-3717 (fax)
Email: patel@ecst.csuchico.edu
Entered: 1995/04/15
Behavior: Advertised their software firm in 28 groups, most of them
unrelated.
Remarks: Apology is at BL/patel_apology.txt
ID: ME950415
Name: Mark Eberra, The Superior Edge Corporation
Phone: (816) 861-1508
Email: inside@tyrell.net, supere@tyrell.net
Entered: 1995/04/15
Behavior: Posted his ad for a mailing list "dedicated exclusively to
consumers that are interested in shopping via the internet"
to 580 newsgroups.
Remarks: Read Eberra's letter "To All Internet Users" at BL/eberra_letter.txt.
They also like to threaten with legal action. Read the
hilarious letter of "William Phillip Whitmore III, Chief,
Legal Counsel, The Superior Edge Corporation" at BL/superior.txt. Apparently, this
guy went on to Harvard Law School right after having
finished third grade.
ID: TF950415
Name: The Fountain, B. EREN
Email: beu@le.ac.uk, zsrikay@truestar.demon.co.uk
Entered: 1995/04/15
Behavior: Posted their conference announcement plus magazine ad to 18
completely unrelated culture newsgroups.
ID: JS950415
Name: JEFF SERGENTI
Email: wwmusic@ix.netcom.com
Entered: 1995/04/15
Behavior: Spammed 28 music newsgroups with their web server
announcement.
ID: CS950415
Name: Cysport Group Ltd.
Email: CysportGP@aol.com, Cysport@delphi.com
Entered: 1995/04/15
Behavior: Spammed 28 sports related groups with an ad for their
baseball book.
ID: TA950415
Name: Tell A Friend, Bob Kidston
Address: 19201 Rd 15, Pioneer, OH 43554, USA
Phone: 419 737 2364 (fax), 419 737 2352 (voice)
Entered: 1995/04/15
Behavior: Doesn't know anything about the Internet, payed Canter and
Siegel $1000 for the dirty deed of spamming 213 groups with
his ad for water analysis.
ID: PB950415
Name: Peter Brown
Address: 324 E. 77 ST, NEW YORK, NY 10021, USA
Email: pbrown@mindvox.phantom.com, pbrown@ingress.com
Entered: 1995/04/15
Behavior: Advertised his t-shirts on 20 unrelated newsgroups. Forged
FROM-line.
ID: CA950415
Name: David Ford, A+ Vending
Email: capital@clark.net
Entered: 1995/04/15
Behavior: Advertised twice, with forged FROM-lines, their spina bifida
vending machines, hitting more than 100 newsgroups in the
process.
ID: SH951030
Name: Sam Hopkins
Phone: 800-746-6283
Email: root@pgh.nauticom.net, future21@pgh.nauticom.net
Entered: 1995/10/30
Behavior: Email spam to many web administrators. Trying hard to sound
genuinely interested in the web site, but failing.
ID: PB951030
Name: Peter Bruce, Resampling Stats
Address: 612 N. Jackson St. Arlington, VA 22201
Phone: 703-522-2713 (voice), 703-522-5846 (fax)
Email: postmaster@qcnet.com, stats@cais.com
Entered: 1995/10/30
Behavior: Persistent slow email spam about some statistical textbook. Also
posts to irrelevant newsgroups, always careful to remain
below the spam threshold.
Remarks: He owns qcnet.com; complaints should go to
postmaster@cais.com for not having nuked his account
stats@cais.com and to postmaster@ripco.com for providing
access to qcnet.com.
ID: CJ951030
Name: Clark Johnson, JEM Computers, JEM Bargains
Email: clark@jembargains.com, sales@jembargains.com
Entered: 1995/10/30
Behavior: Email spam about computer hardware with Subject "Hi".
ID: IC951030
Name: IntraNet Cyber Products
Address: P.O.B. 18016, Clearwater, FL 34622
Entered: 1995/10/30
Behavior: Large scale email spam advertising a tape "first whispered
about on college campuses".
Remarks: The spam was injected from chisp50.slip.net and some other
machines in that domain by an unknown party, most probably
Jeff Slaton. They contain bogus Message-id headers pointing
to interramp.com, in an apparent move to try to punish
them. A "surrender" of the advertiser was mailed to the Telcom
Editor and is available at BL/IC_surrender.txt. It looks
like a scam to me (especially since it contains more
advertising for his tape), but judge for yourself.
ID: NB951030
Name: 900# Business
Phone: (801) 221-1163 Ext.900 (fax on demand)
Entered: 1995/10/30
Behavior: Repeated spam of unrelated groups with an ad for 900 numbers.
ID: NL951030
Name: NiTeLife
Phone: 212-740-8235 (modem)
Entered: 1995/10/30
Behavior: Repeated and widespread spam advertising a BBS.
Remarks: Have been spamming from Interramp, Cyberden, and other
places. Return mail was directed to a throw-away AOL account
which has since been terminated. intermac.com provides them
with internet access.
ID: CD951030
Name: The CDCellar
Address: PO Box 340324, Dayton, OH 45434, USA
Email: cdcellar@dnaco.net
Entered: 1995/10/30
Behavior: Repeated spam of all music groups with an announcement for
their www site.
ID: EC951030
Name: Enviro Chemical
Address: 29 SW 5th St., Pompano Beach FL 33060, USA
Phone: 954-784-9511
Email: 76503.3066@CompuServe.COM, EFX2000@AOL.COM
Entered: 1995/10/30
Behavior: Spammed numerous unrelated newsgroups with an ad for their
internet anti censorship t-shirt. Were aware that this
was inappropriate.
ID: CY951030
Name: Cyberden, Peter Stone
Address: PO Box 150465, San Rafael CA 94915, USA
Phone: 510-636-9525 (voice), 510-633-9811 (modem)
Email: bat@cyberden.com
Entered: 1995/10/30
Behavior: Spammed usenet with announcements for their WWW site.
Remarks: Here are Peter's comments: BL/CD_response.txt
ID: EA951030
Name: Email America Co.
Address: 626 Santa Monica Blvd.
Phone: 310-967-4070
Email: emaillists@aol.com, intelis@wavenet.com
Entered: 1995/10/30
Behavior: Offer bulk email lists for advertising use.
ID: HA951030
Phone: 800-555-8655
Entered: 1995/10/30
Behavior: Spam about pentadecanoic acid.
Remarks: Originated from luc.edu; the responsible person is no longer
enrolled there.
ID: IT951030
Name: InterConnect TeleCard Inc.
Address: 4691 N. University Drive, Suite 202, Coral Springs Fl. 33067, USA
Phone: iti@igc.net
Email: 305-344-5076
Entered: 1995/10/30
Behavior: Spam about "No cost long distance plan". Yeah,
right. One week later, they spammed again in order to find
independent marketing representatives for said plan. They
want someone else to do the dirty work.
ID: JJ951030
Name: Jim Joyce
Phone: (206) 233-8517 (no longer in service)
Email: jim@info.oaktreex.com, 102640.200@COMPUSERVE.COM
Entered: 1995/10/30
Behavior: Repeated, large scale junk email about computer hardware.
Remarks: He owns oaktreex.com; access is provided by inetusa.com.
ID: LA951030
Name: LagdenVisa
Email: LagdenVisa@AOL.Com, 76065.1337@Compuserve.com, Lagden@ix.netcom.com
Entered: 1995/10/30
Behavior: Spam about the Greencard lottery. The good old times!
Remarks: The mentioned greencard lottery DV-97 does not yet exist.
ID: WR951030
Name: Walt Richardson
Phone: 800-488-0319
Email: icarus@halcyon.com
Entered: 1995/10/30
Behavior: Spammed ad for "Leadership Training".
ID: ES951030
Name: ECS Consulting Inc., Pat Gillespie
Email: patgil@bconnex.net
Entered: 1995/10/30
Behavior: Posts weekly ads about Internet Marketing Business to local
unrelated newsgroups.
ID: GR951030
Name: Guy Richard
Email: tradex@fla.net
Entered: 1995/10/30
Behavior: Spammed many unrelated groups with an ad for his internet
service.
ID: SS951030
Email: sshow@prysm.com
Entered: 1995/10/30
Behavior: Spam about PC software.
ID: US951030
Name: USTech
Email: ustech@haven.ios.com
Entered: 1995/10/30
Behavior: Spam about PC software, going to unrelated groups.
Remarks: ios.com seems to be unresponsive.
ID: MD951103
Name: Michael Dudley, Compass Callback Company
Phone: 617-321-1550 (voice), 617-321-6437 (fax)
Email: compas@tiac.net
Entered: 1995/11/03
Behavior: Repeated spam about callback schemes, assisted by Jeff Slaton.
They advertise using a pyramid like setup.
Remarks: Report about a conversation with Michael is at BL/MD_info.txt
ID: PP951103
Name: Database Communications
Email: powerpub@internetMCI.COM, dbase@internetmci.com
Entered: 1995/11/03
Behavior: Spam about envelope stuffing scam.
ID: LP951103
Name: Life Plus, M. Lantz
Phone: 800-572-8446, 800-214-1233, 800-214-1233, 206-776-1258,
206-771-4270
Email: mike42@nwlink.com
Entered: 1995/11/03
Behavior: Spam advertising miscellaneous drugs and a pyramid like
advertising scheme.
ID: LL951103
Name: Lorrin L. Lee
Address: 1750 Kalakaua Ave 3140, Honolulu HI 96826-3795, USA
Phone: 808-949-5000 (voice), 808-947-8817 (fax)
Email: lorrin@aloha.net
Entered: 1995/11/03
Behavior: Spam about how to make money on the internet.
ID: DT951103
Name: DTP Products
Phone: 334-973-9721
Email: dtp@python.viper.net, dtp@mindspring.com, Movieman5@aol.com
Entered: 1995/11/03
Behavior: Spam to 792 groups about their new internet access
offering. Off to a great start!
ID: RU951103
Name: Rudolph
Email: rudolph@ns2.icon.net
Entered: 1995/11/03
Behavior: Spammed their WWW site announcement.
===Archive end===
13-Jan-97
(C) 1994, 1995 by Axel Boldt
<axel@uni-paderborn.de>.
You can do with it whatever you want.