Archive of the Blacklist of Internet Advertisers

===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===