Rodrigez aka Kuvayev again

From: timbergrovefarm.com@crossroadsmusicfestival.com
Subject: Corel Draw
Date: July 23, 2007 10:58:18 PM GMT+01:00
To: [my email]


OEM software means no CD/DVD, no packing case, no booklets and no overhead cost!
So OEM software is synonym for lowest price.

Buy directly from the manufacturer, pay for software ONLY and save 75-90%!

See discounts and special offers! Find software for home and office!
TOP POSITIONS

Windows XP Pro w/SP2 $49
MS Office Enterprise 2007 $79
Adobe Acrobat 8 Pro $79
Microsoft Windows Vista Ult $79
Macromedia Studio 8 $99
Adobe Premiere 2.0 $59
Corel Grafix Suite X3 $59
Adobe Illustrator CS2 $59
Macromedia Flash Prof 8 $49
Adobe Photoshop CS2 V9.0 $69
Macromedia Studio 8 $99
Autodesk Autocad 2007 $129
Adobe Creative Suite 2 $149
http://pnt.lalasoftb.com/?[random letters]
----
Top items for Mac:
Adobe Acrobat PR0 7 $69
Adobe After Effects $49
Macromedia Flash Pro 8 $49
Adobe Creative Suite 2 Prem $149
Ableton Live 5.0.1 $49
Adobe Photoshop CS $49
http://pnt.lalasoftb.com/[random letters]
----
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Home Networking For Dummies 3rd Edition $10
Windows XP Gigabook For Dummies $10
Adobe CS2 All in One Desk Reference For Dummies $10
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----
Find more by these manufacturers:
Microsoft...Mac...Adobe...Borland...Macromedia...IBM
http://pnt.lalasoftb.com/?[random letters]
----



Brodick led the procession up
The Maitland home was at the t
Brodick dismounted with Alec i
The crowd silently pressed for
Alecs homecoming should be pri

OEM is illegal BS.

The companies listed in scams like these do NOT sell their software online by some shady resellers.

The OEM software spams are REALLY annoying, but they are way too numerous out there making that Adobe, Apple, IBM, Microsoft etc etc can't keep up to the speed of scamming.

Of the scammer URL we can get the following info

Domain Name: LALASOFTB.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com

Creation Date: 04-jul-2007
Expiration Date: 04-jul-2008 -- these dates are one more indication of not being proper kosher. Recent registration, minimum registration validity time.

Domain name: lalasoftb.com

Registrant Contact:
-
Alex Rodrigez domains@surink1.com
+358-30-5563 fax:
po box 445
Laapentranta Laapentranta 12700
fi

Thus our friend Alex Rodrigez aka Leo Kuvayev again.
Again with an invalid Finnish address and invalid phone number.
What is his passion with Finland?

And surink1.com email?

Domain Name: SURINK1.COM
Registrar: BEIJING INNOVATIVE LINKAGE TECHNOLOGY LTD. DBA DNS.COM.CN
Whois Server: whois.dns.com.cn
Referral URL: http://www.dns.com.cn
Name Server: NS1.GORLOK.NET

Creation Date: 21-jun-2007
Expiration Date: 21-jun-2008

Domain Name.......... surink1.com
Creation Date........ 2007-06-22 10:40:26
Registration Date.... 2007-06-22 10:40:26
Expiry Date.......... 2008-06-22 10:40:26
Organisation Name.... cheng mingfei
Organisation Address. NO.599 east road nanjing
Organisation Address.
Organisation Address. Nanchang
Organisation Address. 321100
Organisation Address. JX
Organisation Address. CN

Admin Name........... cheng mingjun
Admin Address........ NO.599 east road nanjing
Admin Address........
Admin Address........ Nanchang
Admin Address........ 321100
Admin Address........ JX
Admin Address........ CN
Admin Email.......... liuggg@surink1.com
Admin Phone.......... +86.7916316556
Admin Fax............ +86.7916316556

http://www.dns.com.cn gets listed on bad registrars list.
And Mr Kuvayev seems to do a lot of traffic with the Chinese lately.

Nnoemd.com - Kuvayev strikes again

And Alex Rodrigez aka Leo Kuvayev strikes again.

From: oldbluemoses.com@gregsart.com
Subject: Need S0ftware?
Date: June 24, 2007 6:09:56 PM GMT+01:00
To: [my email]

OEM software means: no DVD/CD, no packing case, no booklets and no overhead cost!
So OEM software is synonym for lowest price.

Buy directly from the manufacturer, pay for software ONLY and save 75-90%!

Check our discounts and special offers! Find software for home and office!
Different platforms. World leading manufacturers. Instant download.
----
HOT ITEMS

Windows XP Pro + SP2 $49
MS Office Enterprise 2OO7 $79
Adobe Acrobat 8 Pro $79
Microsoft Windows Vista Ult $79
Macromedia Studio 8 $99
Adobe Premiere 2.O $59
Corel Grafix Suite X3 $59
Adobe Illustrator CS2 $59
Macromedia Flash Prof 8 $49
Adobe Photoshop CS2 V9.0 $69
Macromedia Studio 8 $99
Autodesk Autocad 2007 $129
Adobe Creative Suite 2 $149
http://dst.nnoemd.com/? [someletters]
----
Top items for Mac:
Adobe Acrobat Pro 7 $69
Adobe After Effects $49
Macromedia Flash Pro 8 $49
Adobe Creative Suite 2 Prem $149
Ableton Live 5.0.1 $49
Adobe Photoshop CS $49
http://dst.nnoemd.com/-software-for-mac-.php? [someletters]
----
Popular eBooks:
Home Networking For Dummies 3rd Edition $10
Windows XP Gigabook For Dummies $10
Adobe CS2 All in One Desk Reference For Dummies $10
Adobe Photoshop CS2 Classroom in a Book(Adobe Press) $10
----
Find more by these manufacturers:
Microsoft...Mac...Adobe...Borland...Macromedia...IBM
http://dst.nnoemd.com/? [someletters]
----

None of us feel tricking Lady
No, but I assure you, that wil
Is there something else bother
Brenna wasnt about to tell her
I wasnt very hungry tonight, s

nnoemd.com resolves to

Registrar: BIZCN.COM, INC.
Registrant Contact:
-
Alex Rodrigez domains@preved.cd
+358-30-5563 fax:
po box 445
Laapentranta Laapentranta 12700
fi

Of which the address is invalid, the phone / fax number is more than just invalid...

The registrant register details :

BIZCN.COM resolves to

Domain name: bizcn.com

Registrant Contact:
XiaMen BizCn Computer & Network CO.,LTD
Bizcn Bizcn postmaster@bizcn.com
+86.5922577888 fax: +86.5922577111
1F - 4F, Software Technology Service Builing, Xiamen Software Park
Xiamen Fujian 361000
cn

Selling OEM software is, needless to remind I hope, illegal. I hope they finally catch this spammer. Here more about this spammer, mr Kuvayev. ICQ = 101859176

More digging on Leo Kuvayev aka Alex Rodrigez

And more digging on Leo Kuvayev aka Alex Rodrigez:

BBC : Massachusetts tackles spam gang - May 12, 2005
Not unknown in the wild wild web.
Leo Kuvayev @ Rokso
Kuvayev/Rodrigez at Spamtrackers.eu
Leo Kuvayev / Alex Rodrigez aka Badcow at Spamhaus.org
Spamhaus Statistics : The Top 10 of the whole planet
Lawsuit against Russian Spam Gang @ Spam Kings, O'Reilly (Spam Kings is a brilliant book by the way!)
Attorney General Tom Reilly Shuts down Spam King Leo Kuvayev @ Lindqvist.com
MA Atterney General on Leo Kuvayev (excl. Microsoft server errors)
Mr Kuvayev's home page in Web Archive, leonik.com
Kuvayev @ Information Week
Wed, 28 Feb 2007 Sick of spam? Get mad and get even
Leo Kuvayev is listed on the top 10 of the internet influent people

In the '90s Leo was a promising computer science grad student at the University of Massachusetts, where his focus was on artificial intelligence and machine learning. (His articles include "Intelligent Methods for File System Optimization" and "Learning to Play Hearts.") [articles]

Leo apparently became a US citizen in 2000 and was running some kind of online casino and Internet payment business out of Montreal. Last year, he launched a spam affiliate network called BadCow with a partner, Vladislav Khokholkov, who is also named in the lawsuit along with a handful of other people. The AP apparently reached Vlad by phone in Russia today, and he coyly said "I don't send e-mails."

(Spam Kings article above)



Bits and pieces
Mr Kuvayev / Rodrigez' ICQ = 101859176 (from his site, via internet archive, also listed on icq.com)
Mr Kuvayev's provided info (again all from his expired home page) about his 3 sisters :

Nadira's brief info:
Born in November, 1980 in Moscow, Russia
Height: 5'6''
Weight: on a slim side
Location: Moscow, Russia
Phone: +7 095 423-6337

Lana's brief info:
Born in November, 1980 in Moscow, Russia
Height: 5'6''
Weight: just right
Location: Boston, MA
Email: laname@hotmail.com

Regina's brief info:
Email: regi428@ilovechocolate.com

This guy is sued only in MA for close to $ 40 million. He seems to log in to his ICQ account regularly.
Why is it so hard to catch him?
ICQ logs for sure every time each user logs in from which IP address. I can only guess that ICQ respects the privacy of every user it has then. So it ICQ where all the Isreali. Palestinians and Al Quaida communicate as well as it gives them privacy?

And Alex Rodrigez aka Leo Kuvayev has his wikipedia entry

I wondered how long it would take before Alex Rodrigez would get his own wikipedia entry. It didn't take that long, since he already has one. Under his real name it appears.
From that wikipedia entry:

The last known email address for Kuvayev, under his alias, was domains@locu.st.

If that brings any joy for your revenge.
More on Leo Kuvayev / BadCow owned domains.
European spam wiki puts

Russian/American spammer, a spin-off or occasional partner with Alan Ralsky, Igabromiv, Lindsay and also the P/A/Y gang.
Does "OEM CD" pirated software spam, child and animal porn spam, porn payment collection, pharma/pills, phishing, and others. Does his own DNS, possibly does DNS for other spammers. Buys bulletproof hosting wherever he can get it. Noted for enormous numbers of domains (bogus registration info, of course), often rotating every three hours in the spam to avoid URIBL filters. Mails via proxies using the usual spamwares, probably off his own (leased) servers. Noted for having "fresh" peas, meaning he is very close to the botnet masters collecting new, unlisted, zombie IPs. Was part of Sun Network spamhaus on MCI, gets BP hosting in Brazil, China, Russia, etc.