The Spamhaus Project is an international organisation, based inward both London in addition to Geneva, founded inward 1998 past times Steve Linford to rails e-mail spammers in addition to spam-related activity. 
The yell spamhaus, a pseudo-German expression, was coined past times Linford to refer to an Internet service provider, or other firm, which spams or knowingly provides service to spammers. Amongst other things, Spamhaus listed the 10 Worst Spammers inward the World in addition to they update the listing frequently.
The Spamhaus Project is responsible for compiling several widely used anti-spam lists. Many network service providers in addition to e-mail servers purpose the lists to trim the amount of spam that reaches their users. In 2006, the Spamhaus services protected 650 meg e-mail users, including the European Parliament, US Army, the White House in addition to Microsoft, from billions of spam emails a day.
Spamhaus is also notorious for blacklisting IPs, Domains without much consultation or notices. H5N1 adept illustration is when they blacklisted Google Docs IPs. They also blacklisted CyberBunker which is quite renowned for providing BulletProof Hosting in addition to inadvertently blacklisted many legit clients causing the offset of large scale DDoS laid on inward recent memory. [Source: Wiki]
Up to 80% of spam targeted at network users only about the globe is generated past times a hard-core grouping of only about 100 known persistent spam gangs whose names, aliases in addition to operations are documented inward Spamhaus’ Register Of Known Spam Operations (ROKSO) database.
This TOP 10 nautical chart of ROKSO-listed spammers is based on Spamhaus views of the highest threat, to the lowest degree repentant, almost persistent, in addition to mostly the worst of the career spammers causing the almost harm on the network currently.
As of 23 Nov 2016 the world’s worst spammers in addition to spam gangs are:
1 | Canadian Pharmacy – Ukraine A long fourth dimension running chemist's spam operation. They ship tens of millions of spams per twenty-four hours using botnet techniques. Probably based inward Eastern Europe, Ukraine/Russia. Host spammed spider web sites on botnets in addition to on bulletproof Chinese spider web hosting. |
2 | Dante Jimenez / Aiming Invest – United States Spamwarez, lists, “bulletproof” hosting inward the finest South Florida tradition. Working amongst worst cybercriminal botnet spammers. Now mostly involved inward massive botnet spamming amongst hosting on hacked servers in addition to Eastern European hosters. |
3 | Yair Shalev / Kobeni Solutions – United States High book snowshoe spammer from Florida, (former?) partner-in-spam of ROKSO spammer Darrin Wohl. Son-in-law of ROKSO-listed spammer Dan Abramovich. Sued for fraud past times the US FTC inward 2014. |
4 | Michael Boehm in addition to Associates – United States Snowshoe spam arrangement that uses large numbers of inexpensive, automated VPS hosting IPs in addition to domains inward whatever TLD is currently cheapest to ship high volumes of spam to extremely dirty, scraped lists. Operates nether many trouble concern in addition to private names. |
5 | Michael Lindsay – United States Lindsay’s iMedia Networks is a full-fledged spam-hosting performance serving bulletproof hosting at high premiums to good known ROKSO-listed spammers. His customers spam via botnet zombies amongst spam payloads hosted offshore, tunneled dorsum to his servers. He in addition to the gang convey been hijacking (stealing) IP address infinite from companies for years to spam from. Illegal inward the USA. |
6 | Yambo Financials – Ukraine Tied into distribution in addition to billing for child, animal, in addition to incest-porn, pirated software, in addition to pharmaceuticals. Run their ain merchant services (credit-card “collection” sites) develop every bit a simulated “bank.” |
7 | Peter Severa / Peter Levashov – Russian Federation A spammer who writes in addition to sells virus-spamming spamware in addition to botnet access. Is likely involved inward the writing in addition to releasing of viruses & trojans. One of the longest operating criminal spam-lords on the internet. Works amongst many other Eastern Euro in addition to US based botnet spammers. Was a partner of American spammer Alan Ralsky. |
8 | Michael Persaud – United States Long fourth dimension snowshoe type spammer, of late raided past times FBI. |
9 | Alvin Slocombe / Cyber World Internet Services – United States Bulletproof spam host operating Cyber World Internet Services / e-Insites, in addition to currently spamming using a diversity of aliases such every bit Brand 4 Marketing, Ad Media Plus, Site Traffic Network, RCM Delivery, in addition to eBox. |
10 | Jagger Babuin / BHSI – Canada Romanian spammer directly living inward Vancouver BC. Also known every bit the “Dr Oz” spammer. |
Source:
- Register Of Known Spam Operations (ROKSO) database
- Spamhaus Blocklist (SBL) database.
- Spamhaus statistics (original post link – updated regularly)
Detailed records on each spammer or spam gang listed tin move viewed past times clicking on the names.
I ever idea that almost of the large spammers are from Africa or Eastern European share (no criminal offense guys – clearly mainline-media portrays it that way). Looking at this listing in addition to their place was to a greater extent than of a revelation. Anywho, inward instance yous are lots of emails amongst links that looks legit (but yous intend they mightiness comprise malwares), in addition to thus yous tin purpose reputed providers online site review tools listed in this page.
