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Non-Tech : Auric Goldfinger's Short List

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To: RockyBalboa who wrote (11115)2/19/2003 6:30:07 PM
From: StockDung  Read Replies (1) of 19428
 
Sam & Adam Meltzer / Stock & Mortgage Spammers Index

spamhaus.org

About ROKSO | Information For Spammers

Sam & Adam Meltzer / Stock & Mortgage Spammers Index

[1194] Sam & Adam Meltzer / Stock & Mortgage Spammers - Main Info
[2109] Sam & Adam Meltzer / Stock & Mortgage Spammers - Hoek Industries
[2302] Sam & Adam Meltzer / Stock & Mortgage Spammers - LEGAL: SEC Charges Minnesota Man With Stock Fraud
[2300] Sam & Adam Meltzer / Stock & Mortgage Spammers - LEGAL: SEC: St. Paul man buried investors in spam
[1912] Sam & Adam Meltzer / Stock & Mortgage Spammers - LEGAL: Spammers Are Target of AG Lawsuit
[2303] Sam & Adam Meltzer / Stock & Mortgage Spammers - Nevada Compay
[2110] Sam & Adam Meltzer / Stock & Mortgage Spammers - Oscar Patterson

Main Info
These guys have been at it since 1997!!! Sites hosted with most of the know spamhausen since the dawn of time. They also host other spammers, run DNS servers for spammers, host in Australia with Westbury/Basten, host websites on dial-up accounts. You name it, they've done it.

In 2002 the Washington state attorney general went after the Meltzers for violations of the state law, and in 2003 the SEC labeled him a "professional Internet spammer" and filed a complaint "accusing Meltzer of sending millions of unsolicited e-mail messages as part of a fraudulent scheme to promote at least a dozen penny stocks."

SPAMMER: Sam Meltzer
aka: Aaron Jackson & Tracy Spencer & Marilyn Monroe & Charles Burns &
Jeremie Calvin & Louis Cyphire & Charles Parker & Kevin Smith &
Ren Hoek
His brother: Adam Meltzer (lives with him in MN, also a spammer)
Also known as "the Eventemp death threat spammer"
renhoek@citilink.com (11/97) renhoek@SKYPOINT.COM (11/97)
renhoek@bigfoot.com (5/97) hindustries@sprintmail.com (10/98)
jeremie@MN.USWEST.NET (2/98) hoekind@MAILCITY.COM (2/99)
renhoek@IBM.NET (3/99)

1-651-224-2484 (home number) / 1-651-659-0304
1-612-894-5781 / 1-612-646-8174
1-612-659-0304 / 1-651-292-8078

Cyber-Stock, Smart-Stocks, Super-Stock, Super-Stocks,
Interstock, Stock Market 2002, Stock Web 1001, Stock Web Inc
Stock Market 1999 (STOCKMARKET15-DOM)
Stock Market 2002 (STOCKMARKET14-DOM)
Stock Vest (STOCK-VEST2-DOM)
Interstock Inc. (STOCK-INVESTIGATOR-DOM)
Interstock Inc. (FINANCIALBULL-DOM)
P.O. Box 130544, St Paul, MN 55113
P.O. Box 16082, St Paul, MN 55116
P.O. Box 16213 Elway Station
1333/1370 Carling Drive, St. Paul, MN 55108

Free Vacations 4 You (FREEVACATIONS4YOU-DOM)
P.O. Box 16213, St Paul, MN 55116

Calvin Enterprises, Inc.
3200 Brookview Dr., Burnsville, MN 55337

Best Stock & Best Stocks & Inteliwebb
4325 34th Street, Des Moines, IA 50310
3231 39th Street, Des Moines, IA 50310
1037 Street Suit H, Des Moines, IA 50312

Stock-2000 (STOCK-2-DOM)
3237 Stall Ave, Roseville, MN 55113

Stock Trader 2001 (STOCKTRADER5-DOM)
Stock Trader 1999 (STOCKTRADER7-DOM)
P.O. Box 12201321
Dallas, TX 95003

Stock 1999 (STOCK-3-DOM), Direct Form (DIRECTFORM-DOM),
Lanpfirm Enterprises (LANPFIRM-DOM), StockPromo (STOCKPROMO-DOM),
WebStocks1999.com (WEBSTOCKS6-DOM), lagniappe (STOCKSPIKE-DOM)
6860 Gulfport Blvd. So. # 284, St. Petersburg, FL 33707

Oscar Patterson (JOP10) (JOP12) (OP560) (OP169) (Spamming buddy in FL)
Lagniappe Management Inc. & Zandria Entertainment Networks Inc.
146 Second Street North, Suite 310, St. Petersburg,, FL 33701
sales@z-land.com & 2bfree@GTE.NET & zandria1@GTE.NET &
lagniappe58@HOTBOT.COM & lagniappe58@HOTMAIL.COM
DIAMONDSHOW.COM / CYBERJETSTREAM.COM / Z-LAND.COM / SUPPLYTEL.COM
727-388 0575 / Fax- 727-388 0577
727-338-0757 / 813-894-0386 (dead) (FAX) 727-823-8961

Magtrav, Inc. (TIMBERDNS-DOM)
13350 West Colonial Drive STE 350
Wintergarden, FL 34787 US
1-407-654-7700

Winner Stocks (WINNER-STOCKS-DOM)
2623 Grand Ave, Los Angeles, CA 90215
Stewart, Martin (SM1350-ORG)
1-310-580-4117

Cyber Webbb (CYBER-WEBBB-DOM)
P.O. Box 49323
Max, ND 58710

DuncanDns (DUNCANDNS-DOM)
Stock Market 2020 (STOCKMARKET20-DOM)
6709 King Freeway
Jackson, MS 83092 US

Stock Market 2001 (STOCKMARKET13-DOM)
2623 Grand Ave
Los Angeles, CA 90215 US

Stock Research 2000 (STOCKRESEARCH5-DOM)
P.O. Box 30100042
Houston, TX 95921 US

Growth Stocks 2000 (GROWTHSTOCKS5-DOM)
P.O. Box 302012-A
Miami, FL 39012 US

Joan Adams (THEROCKDNS-DOM)
4563 south ave
harrisburg, IN 83245 US
Host, Master (MHE225) bigjoe@FREEWEBCITY.COM
Therockdns.com
3425 suunyvale
detroit , MI 93829

Mega Free Sites (MEGAFREESITES-DOM)
3029 West 11th #3029
New York, NY 10021 US
Domain Name: MEGAFREESITES.COM
Admin, Webmaster (WAM339) admin@MEGAFREESITES.COM
212 100 3220
Record last updated on 09-Sep-2000.
Record created on 09-Sep-2000.

SANDS, JOHN (DNSQUITO-DOM)
3029 West 11th #3029
NEW YORK, NY 10021 US
Domain Name: DNSQUITO.COM
SANDS, JOHN (JXS1137) dnsquito@hotmail.com
212 100 3220 (FAX) 123 123 1234
Record last updated on 09-Sep-2000.
Record created on 07-Sep-2000.

SPAM PARTNER: Web Marketing Network (STOCK-SIGHTINGS-DOM)
15307 Amberly Dr., suite 154, Tampa, FL 33647 US
DotComCorp, LLC
1813 Kalurna Ct, Orlando, FL 32806 US
Robert Grant (MAKEYOUR-DOM)
1103 Sea Board Ave NW, Atlanta, GA 30318, US
Robert Grant (SR852-ORG) hostmaster@MAKEYOUR.COM
407.481.2621 Fax- - 404.367.9245
C,J (CJ1215-ORG) masterpromo@DESKMAIL.COM
813.972.8115

SPAM PARTNER: MicroCapMarkets.com (MICROCAPMARKETS-DOM)
251 Saulteaux Crescent
WINNIPEG, MB R3J 3C7 CA
Domain Name: MICROCAPMARKETS.COM
Administrator, System (SAZ533) admin@MICROCAPMARKETS.COM
204 885 5555
Record last updated on 30-Oct-2000.
Record created on 11-Oct-2000.
Domain servers in listed order:
NS1.CANADAWEBHOUSE.COM 64.59.135.16
NS2.CANADAWEBHOUSE.COM 64.59.135.17

MORE INFO: mindspring.com
sec.gov
Shill for Francis Tribble & Joseph Tribble, son/father owners of
JT's Restaurants, found guilty in SEC fraud probe.
dejanews.com[ST_rn=qs]/getdoc.xp?AN=422715004 [expired]
people.delphi.com

WEBSITES: cybersitebroker.com (on one.net.au network)
canadawebhouse.com (on mbnet.mb.ca)
microcapmarkets.com (on mbnet.mb.ca)
wisestocks2000.com (on Optus.au network)
megafreesites.com (on Optus.au network)
dnsquito.com (on Optus.au network)
stockprofile2000.com (on Optus.au network)
stockprofile2000.net (on Optus.au network)
stock-researcher.com (on Optus.au network)
stockalert2000.com (on Telstra network)
webpages2001.com (on Telstra network)
stock-researcher.com (on Telstra network)
stockmarketletter.com (on Telstra network)
marketprofile2000.com (on Telstra network)
mastdns.com (on Telstra network)
stockwatcher2000.com (on Telstra network)
growthstocks2000.com (on Telstra network)
stockresearch2000.com (on Telstra network)
wisestocks2000.com (on Telstra network)
webpages2001.com (on Telstra network)
stock-vest.com (on Telstra network)
therockdns.com (on Telstra network)
financialbull.com (up 3/29/2000 - Hufnal)
usnameservers.net (on spam house: weblizard.net)
203.47.4.193 (on Telstra network)
freevacations4you.com (dead)
cyberhost2001.com (on spam house: web-housing.net)
(run by spammer: Jerry Mayvill)
webhost2001.com
216.33.20.4
stock-sightings.com (shut down)
stockmarket2020.com (shut down)
stockmarket5000.com (shut down)
duncandns.com (shut down)
stockmarket1999.com (? mcs.com)
stockmarket2001.com (? gate.net)
stockmarket2002.com (? transcomm.net - spam host)
stocktrader2001.com (?)
stocktrader1999.com (?)
stock-2001.com (up on Digex 5/5)
stockweb-2001.com (up on Digex 5/5)
stocks-1999.com (up on Digex 5/5)
stockweb-1999.com (shut down 5/9)
stockwebinc.com (shut down 4/25)
stockwatch2001.com (shut down 4/25)
internetstocks2001.com (shut down 4/25)
stockwebcorp.com (?)
stockwebsite.com (? webgate2000.com - spam host)
stockweb1001.com (?)
stockweb1000.com (?)
stockspike.com (?)
57pickup.com (?)
stocksfor99.com (? - Hufnal)
>> up! financialbull.com (1998 - Hufnal)
(on mbnet.mb.ca)
>> up! stock-investigator.com (up 4/20 - Hufnal)
(down 5/5)
(up 3/23/2000 - Hufnal)
(on Global Crossing 01/01 - Spammer Jon Harris)
removemenow.org (shut down 4/9)
mightymoe.com (shut down 4/9)
stock-market1999.com (shut down 4/9)
stock-market2000.com (shut down 4/9)
stock-market2001.com (shut down 4/9)
stockmarket2002.com (?)
stockweb1999.com (shut down 4/8)
stockweb2000.com (shut down 4/8)
stockweb2001.com (shut down 4/8)
(back up on igs.net 4/9)
(shut down 4/11)
fleurette.net (shut down 4/8)
(back up on igs.net 4/9)
(shut down 4/11)
stockpromo.com (?)
webstocks1999.com (?)
webstocks2000.com (?)
webstocks2001.com (shut down 4/25)
winnerstockpicks.com (?)
cyber-webbb.com (2/18 ?)
cyber-hostmaster.com (dead)
directform.com (shut down 2/12)
stock99.com (re-registered)
stock-1999.com (shut down 2/12)
winner-stocks.com (shut down 2/5)
cyber-webb.com (shut down 2/5)
best-stock.com (shut down 1/21)
best-stocks.com (down)
stock-2000.com (shut down 1/21)
inteliwebb.com (shut down 1/21)
growth-stocks.net (shut down 1/10)
real-stocks.com (shut down 12/29)
real-stocks.net (shut down 12/29)
real-stock.com (shut down)
hot-stock.com (down)
stock-pick.net (shut down)
stock-pick.com (shut down)
doctor-stock.com (shut down)
jt-restaurants.com (shut down)
super-stock.net (shut down 10/26)
super-stocks.com (shut down 10/23)
smart-stocks.com (shut down 10/20)
(back up on NETCASTING.NET 10/22)
(shut down 10/23)
>> up! cyber-stock.net (shut down 9/8/99)
(back up on GOOD.NET 10/2/99 down 10/20/99)
(back up on VERIO.NET 10/21/99 down 10/22/99)
(back up on GOOD.NET 10/23/99 - Spammer Hufnal)
(on Global Crossing 01/01 - Spammer Jon Harris)
hoek-industries.com (shut down 10/23)
cyber-market.net (shut down) "AJ Indistries"
cyber-media.net (shut down) "Hoek Industries"
jtsr-stock.com (shut down)
hot-stocks.com (shut down 8/1)
(someone else now registered the domain.)
citilink.com (down)
pc-xxx.com (down)
live-xxx.net (down)
cyber-pages.net (down)
cyber-spot.net (down)
etmp.com (down)
advantage-life.com (down)
(someone else now registered the domain.)
net-vest.com (down)
cyber-website.com (down)
calvinenterprises.com (down)
geocities.com (dead)

Related URLs:
Eventemp saga
SEC investigation
SEC suspension of spammed stock
Sample of the Eventemp spam

PARTNERS IN SPAM: Dean Westbury - Phil Basten
PARTNERS IN SPAM: Peter Schroebel - SMS/Fullport



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The above consists of information in the public domain. The Spamhaus Project makes every effort to avoid errors in submissions to the database, and will correct any errors, but accepts no responsibility or liability for any errors, or liability for any loss or damage, consequential or otherwise, incurred in reliance on the material in these pages. The information on this site is for information purposes only and is not intended as legal advice of any kind.

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