Tuesday, May 9, 2017

Aval Marketing - E-Adversing (Alejandro Alberto Valenti - Pablo Jesus Zeppa)

Globaldima - Avalmarketing - Publiprod - E-adversing - Latin power mta

globaldima.com - bancodatas.com - avgroupmail.com - despiertesaludablemente.net - almudenadisco.com - servers612.info - publiprod.com suspended - e-adversing.com.ar - gdmt.info - promosmarketing.info - servidor312.com - checkdatos.org - prefesionaltrade.com - mardatas.com - gestanbe.com - servidor212.com - dailyclassifiedsmail.com - dailyclassifiedsmail.info - dailyclassifiedsmail.net - servers612.com - datos-online.com - arlead.info - ble-eventos.com - data-facil.info - leaddirecto.info - lecoserver.com - metrowebonline.com - venec.info - prosechome.com - onlypeques.com - tkhgroup.info - techniciansec.com - semanticagradual.com - arwebs.info - stelead.org - datoscreativos.info - tuwebmart.com - introwebpro.com - portabilidadclaro.info - tuwebsystems.com - nuevosservicios.info - miawebs.info - nuevatendencia.biz
Spam distribution by Nxnet Hosting.
Real names - Los nombres reales: Alejandro Alberto Valenti - Pablo Jesus Zeppa - Ernesto Pablo Zeppa ? - Maria Isabel Lopez de Valenti (died on July 9 on September 16, 2011, age 75)
CUIT (Alejandro Alberto Valenti): 20-13195319-5
DNI (Alejandro Alberto Valenti): 13195319
CUIT (Pablo Jesus Zeppa): 20-33333955-3
DNI (Pablo Jesus Zeppa): 33333955
Date of birth - Fecha de nacimiento [mm/dd/yyyy] (Pablo Jesus Zeppa): 3/18/1987
CUIT (Ernesto Pablo Zeppa): 20-23790767-2
DNI (Ernesto Pablo Zeppa): 23790767
Date of birth - Fecha de nacimiento [mm/dd/yyyy] (Ernesto Pablo Zeppa): 3/15/1974
Physical address - Dirección real: Santa Fe 1140 - B6500DLV 9 De Julio Pay Pablo Zeppo a visit!
Cerrito 125 - 1010 Buenos Aires (?) Is this correct?
Eva Peron 109 - 9 De Julio - 6500 Santa Fe (Pablo Jesus Zeppa private)
Arcos 2956 - C1429AZD Nuñez - Capital Federal (Ernesto Pablo Zeppa private)
Phone - Teléfono: +54 (0)2317 42-6082
+54 (0)2317 40-8268
+54 (0)2317 43-0422 (mobile (?) Is this correct?)
+54 (0)11 4718-0458
+54 (0)11 3413-0458 (mobile)
+54 (0)2317 42-8509
+54 (0)2317 50-7734
+54 11 5031-2021
+54 (0)2317 52-1743 (Pablo Jesus Zeppa private)

Alejandro Valenti
Alejandro Valenti





















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Thursday, April 27, 2017

Visualimpact (Gabriel Fernando Alfano)

Visualimpact - En google primeros

visualimpact.com.ar - visual-impact.com.ar - engoogleprimeros.com.ar - visualhunter.com.ar - estampados.club - pautaspublicitarias.com - visualmerchandising.com.ar - ganeclientes - web-inmobiliaria.com
Spam distribution by Dattatec
Real names - Los nombres reales:Gabriel Fernando Alfano - Gaby Alfano - Luciana Bolig
CUIT (Gabriel Fernando Alfano): 20-25591215-2
DNI (Gabriel Fernando Alfano) 25591215
Date of birth - Fecha de nacimiento [mm/dd/yyyy] (Gabriel Fernando Alfano): 9/28/1976
Physical address - Dirección real: Av. Congreso 2157 piso 11 of 4 - C1428ARW Capital Federal
Avenida del Libertador 6680 1 Piso - 1428 Belgrano
Olazabal 3228 8 B - 1428 Belgrano
Washington 2432 2 b - C1430ETN Belgrano - Capital Federal (Gabriel Fernando Alfano private)
Phone - Teléfono: +54 (0)11 4541-4198
+54 (0)11 6091-9845
Skype: visual.impactl
Bank data:
Remember spammers are criminals. Don't make business with them. Paying here and might might just lose the money and get nothing in return.
Banco: Banco Francés
Caja de Ahorros: 120-13758/7
CBU: 01701209-40000001375871

Gabriel Fernando Alfano
Gabriel Fernando Alfano


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Thursday, March 23, 2017

Perfit Marketing (Diego Sánchez)

Gadik srl - Perfit marketing

perfit.com.ar - myperfit.com - perfit-mail.net - pemsv15.net - pemsv10.net - emsv11.net - pemsv12.net - pemsv16.net (probably more like this)
CUIT: 30711053669
Real names - Los nombres reales: Diego Sánchez - Sofía Veloso - Kevin Leonardo Goreglad - Andres Jakim - German Agustin Scarlato
CUIT (Diego Sánchez): 20-30590804-6
DNI (Diego Sánchez): 30590804
Date of birth - Fecha de nacimiento [mm/dd/yyyy] (Diego Sánchez): 10/17/1983
CUIT (Kevin Leonardo Goreglad): 20-30743491-2
DNI (Kevin Leonardo Goreglad): 30743491
Date of birth - Fecha de nacimiento [mm/dd/yyyy] (Kevin Leonardo Goreglad): 1/7/1984
CUIT (Andres Jakim): 20-29316721-5
DNI (Andres Jakim): 29316721
Date of birth - Fecha de nacimiento [mm/dd/yyyy] (Andres Jakim): 1/20/1982
CUIT (German Agustin Scarlato): 20-31963250-7
DNI (German Agustin Scarlato): 31963250
Date of birth - Fecha de nacimiento [mm/dd/yyyy] (German Agustin Scarlato): 12/2/1985
Physical address - Dirección real: Mercedes 3942 1 9 - C1189AAH Capital Federal
San Nicolás 3940 - 1419 Buenos Aires
San Blas 4485 - CABA Buenos Aires (Diego Sánchez)
Mercedes 3772, 3º Piso, departamento “B” (Kevin Leonardo Goreglad)
Avenida Salvador Maria del Carril 3754 - CABA Buenos Aires (Andres Jakim)
Nueva York 3877, 2º Piso, departamento B - C1419HDK Buenos Aires (German Agustin Scarlato)
Phone - Teléfono: +54 (0)11 4502-3777
+54 (0)11 3220-1410

Diego Sánchez








Kevin Leonardo Goreglad
Photos of the spammer - Fotos del estafador (Kevin Leonardo Goreglad)
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Thursday, February 23, 2017

Nuthost SRL (Leandro Rubén Capurro)

Nuthost srl - Nutmailer

nuthost.com - nuthost.com.ar - nuthost.info - nuthost.net - nutmailer.com.ar - servidoraweb.net - transmitterhost.com.ar
Real names - Los nombre reales: Leandro Rubén Capurro - Esteban Eduardo Ferriol - David Martin Guevara Quispe - Carlos Jaime Castelnuovo
CUIT (Leandro Rubén Capurro): 20-26200067-3
DNI (Leandro Rubén Capurro): 26.200.067
Date of birth - Fecha de nacimiento (Leandro Rubén Capurro): 9/1/1977
CUIT (Esteban Eduardo Ferriol): 20-26.348.747-9
DNI (Esteban Eduardo Ferriol): 26.348.747
Date of birth - Fecha de nacimiento (Esteban Eduardo Ferriol): 11/26/1977
CUIT (Carlos Jaime Castelnuovo): 23-05374522-9
DNI (Carlos Jaime Castelnuovo): 05.374.522
Date of birth - Fecha de nacimiento (Carlos Jaime Castelnuovo): 8/13/1939
Physical address - Dirección real: José Antonio Cabrera 4026 - Palermo - Capital Federal
Alberti 559, Piso 3 Q - B8118ABK Cabildo (Leandro Rubén Capurro private)
Avenida La Plata 555, Piso 1 9 - C1235ABC Almagro (Esteban Eduardo Ferriol private)
Phone - Teléfono: +54 (0)11 4863-8889
+54 (0)810 999-4678







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Wednesday, January 11, 2017

Icommkt - Itechnology (Hernán Javier Litvac)

Icommkt - Itechnology s.r.l. - Itech lat

icommkt.com - icommarketing.com - itechnology.com.ar - itechla.com - icommkt.net mines1974.com.ar
Spam distribution by Fibertel or Clickexperts
CUIT (Itechnology s.r.l.): 30698944028
Real names - Los nombres reales: Hernán Javier Litvac - Leonardo Javier Faigenbom - Hernan Faigenbom - Pablo Becker - Soledad Torres
CUIT (Hernán Javier Litvac): 23-25257454-9
DNI (Hernán Javier Litvac): 25257454
Date of birth - Fecha de nacimiento (Hernán Javier Litvac): 5/29/1976
CUIT (Leonardo Javier Faigenbom): 20-24823925-6
DNI (Leonardo Javier Faigenbom): 24823925
Date of birth - Fecha de nacimiento (Leonardo Javier Faigenbom): 10/2/1975
Physical address - Dirección real: Av. Libertador 6570 Piso 5 Dpto A - 1428 Nuñez - Buenos Aires
Nicaragua 5651 - C1414BWE Capital Federal - Buenos Aires
La Tablada N° 451, B° Centro - 5299 Córdoba
Lautaro 1365 - C1406DLA Capital Federal - Buenos Aires (Leonardo Javier Faigenbom private)
Malabia 136, 6 S, "15" - C1414DLD Capital Federal - Buenos Aires (Hernán Javier Litvac private)
Sarmiento 2544, 9 S, B - C1045ABB Capital Federal - Buenos Aires (Hernán Javier Litvac private)
Phone - Teléfono: +54 (0)11 4782-3000
+54 11 5238-2000

Hernán Litvac
Hernán Litvac
Leonardo Faigenbom
Hernan Faigenbom
Soledad Torres
Pablo Becker
Nicolas Krasny
Leonardo Faigenbom
Mariano Fiszman
Santiago de Santibañez
Luis Felipe Rodríguez Bezada
Melina Campanella
Sofia Mendez
Marcela Bonomo
Alex Budkin
Karola Bernal
Sofía Pérez
Fabricia Egas
Luis Ortiz Gross
Alan Gutierrez
Andreina Prieto
















Photos of the spammers - Fotos de los spammers (Hernán Litvac)
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Thursday, March 19, 2015

Emblue Marketing (Daniel Soldán - Julián Matias Drault - Juan Francisco Gorrini - Rodolphe Seyrig)

Emblue - Embluemail

See Emblue spam reports.
embluejet.com - emblue.com.ar - emblue.net - way2box.com - reddemails.com - emblueuser.com - embluemail.com - emailawards.com - 5ol.com.ar - eulb.me - elsitio.com - argenmark.me - argmark.online [- asd.com.py - agenciaserviciosdigitales.com - gurucontact.com]
Real names - Los nombres reales: Jorge Daniel Soldán - Julián Matias Drault - Juan Francisco Gorrini - Rodolphe Seyrig - Sandra López Lauro - Esteban Firbeda - Damian Casco - Agustín Lavagnino - Florencia Dagostino
CUIT (Julián Matias Drault): 20-27257184-9
DNI (Julián Matias Drault): 27.257.184
Date of birth - Fecha de nacimiento (Julián Matias Drault): 2/17/1979
CUIT (Jorge Daniel Soldán): 20-26894403-7
DNI (Jorge Daniel Soldán): 26.894.403
Date of birth - Fecha de nacimiento (Jorge Daniel Soldán): 8/31/1978
Physical address - Dirección real: Olazabal 1515 - 1428 Belgrano
Acu 24e Figueroa 146 2 B - 1039 Capital Federal
Av. de Mayo 881 - 1084 Monserrat
Grecia 4714 15 - C1429BEP Nuñez - Capital Federal (Julián Matias Drault private)
San J De Calasanz 45 - C1424AHA Caballito (Jorge Daniel Soldán private)
Phone - Teléfono: +54 (0)11 4136-3500
+54 (0)11 4136-5000
+54 (0)11 4136-3520
+34 91-345-7128 (Spain)
+57 1 526 9996 (Colombia)
+59 3 233 32421 (Ecuador)
Juan Francisco Gorrini
Julián Matias Drault
Julián Matias Drault
Julián Matias Drault
Julián Matias Drault
Julián Matias Drault
Rodolphe Seyrig
Jorge Daniel Soldán
Sandra López Lauro
Esteban Firbeda
Sandra Jaramillo
Carolina Capdet
Alejo López
Alejo López
Jonathan Montoya
Mariana Alejandra Zeballos
[Carlos Fleitas ]
[Carlos Fleitas ]











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Jorge Daniel Soldan
Photo of the spammer - Foto del estafador (Jorge Daniel Soldán)
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Daniel Mancuzo Marketing (Daniel Carlos Mancuzo - Daniel Dangiolo)

Daniel mancuzo marketing - DM marketing - Publisale - Mkt negocios

Joe Wein about Daniel Mancuzo.
mktnegocios.com.ar - mktnegocios.info - serviciosefectivos.com - publisale.com - lacasadelhosting.com.ar - promociones.site - plataforma2.com - plataforma3.com
Real names - Los nombres reales:Daniel (Carlos) Mancuzo (?) Is this correct?- Daniel Dangiolo (?) Is this correct?- Ricardo Ernesto Cid
- Daniel Dangiolo (?) Is this correct?- Ricardo Ernesto Cid
CUIT (Ricardo Ernesto Cid): 20-29846569-9
DNI (Ricardo Ernesto): 29.846.569
Date of birth - Fecha de nacimiento (Ricardo Ernesto Cid): 1/1/1982
Date of birth - Fecha de nacimiento (Daniel Mancuzo): 6/5/1956 (?) Is this correct?
Physical address - Dirección real: Caseros 499 - C1152AAA Buenos Aires
Islandia 4393 - 1824 Lanus Oeste (?) Is this correct?
Phone - Teléfono: +54 (0)11 4040-7335
+54 (0)11 5258-8724
154*6151 (Nextel)
+54 (0)11 3540-8617 (mobile)
+54 (0)351 7484-2344 (?) Is this correct?
+54 (0)351 7484-2344 (?) Is this correct?
+54 (0)11 5258-8724
+54 (0)11 4931-4783
+54 (0)11 5352-2579
+54 (0)11 2073-9031
+54 (0)11-2012-8645 (mobile)
+54 (0)11 6798-3158 (mobile)
+54 (0)11 5239-1343 (mobile)
+54 11 2271-1069 (mobile)
Bank data:
Remember spammers are criminals. Don't make business with them. Paying here and might might just lose the money and get nothing in return.
Name of bank: BBVA Banco Frances
Account holder: Ricardo Cid
Account number: 717830/3
Sucursal: 322
CBU (unique banking key):0170322940000071783035
CBU (unique banking key):0170322940000071783035

Daniel Mancuzo
Daniel Mancuzo
Daniel Mancuzo
Ricardo Ernesto Cid
Ricardo Ernesto Cid
Ricardo Ernesto Cid






















[]


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Daniel Mancuzo
Photo of the spammer - Foto del estafador (Daniel Mancuzo)
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Dattatec SRL - Donweb (Guillermo Pablo Tornatore - Ignacio Irazoqui - Valeria Yanina Irazoqui - Veronica Palmira Irazoqui - Luz Pascual - Federico Gon - Pablo M. Vasquez - María Eugenia Espinosa - Luciana Cabanillas)

Dattatec SRL - Envialosimple - Donweb - Sitiosimple

In 2017 Donweb was taken ober by web.com. I hoped they would stop Donweb/Dattatec stop spamming. They did not but amazingly since then spam became less. Could be a coincidence though ot web.com is really cleaning up the Argentinian mess Guillermo Tornatore created.
dattatec.com - dattatec.com.ar - conocedattatec.com - donweb.com - donweb.com.ar - guillermotornatore.com - guillermotornatore.com.ar - donweb.com.br - donweb.cl donwebblog.com - donweb.news - donweb.tv - dattatecblog.com - hostmar.com.ar - hostmar.com - datakey.com.ar - adminsimple.com - webpolis.com.ar - ferozo.net - manuales-dattatec.com - dattaweb.com - envialosimple.com - traxhost.com - dattatec.net - obtenetu.com - pixelscode.com - dattachat.com - dattatecayuda.com - dattatec.com.mx - ventajasdattatec.com - dattatecguia.com - proyectoagua.org - dattatec.tv - dattabox.com - dattario.com - trabajaendattatec.com - dattamagazine.com - tuexperiencia.com - - goto-7.net - list-manage4.net - list-manage7.net - conocedonweb.com - dattanet.com - mtaes.net - tstes.net - comunicacioneslatam.com
See Dattatec spam reports.
Real names - Los nombres reales: Guillermo Pablo Tornatore - Ignacio Irazoqui - Valeria Yanina Irazoqui - Veronica Palmira Irazoqui - Luz Pascual - Federico Gon - Pablo M. Vasquez - María Eugenia Espinosa - Luciana Cabanillas - Soledad Cambiaso - María Lujan Paleari
CUIT (Guillermo Pablo Tornatore): 20-18074637-5
DNI (Guillermo Pablo Tornatore): 18074637
Date of birth - Fecha de nacimiento [mm/dd/yyyy] (Guillermo Tornatore): 10/30/1966 (Arroyo Seco)
CUIT (Veronica Palmira Irazoqui): 27-27115710-5
DNI (Veronica Palmira Irazoqui): 27115710
Date of birth - Fecha de nacimiento [mm/dd/yyyy] (Veronica Palmira Irazoqui): 1/22/1979
Physical address - Dirección real: Av. Córdoba 3753 - 2000 Rosario  Pay Guillermo Pablo Tornatore a visit!
Av. Libertad 205, piso 8 - 2000 Rosario (Guillermo Tornatore private)
Zeballos 4675 - 2000 Rosario (Veronica Palmira Irazoqui private)
Buchanan 659 - 2000 Rosario (Veroniza Palmira Irazoqui private)
Casilla 211 T Sucursal Tajamar (Chile)
Pasaje Acueducto entre Carreras 21 y 22 (Venezuela)
Phone - Teléfono: +54 (0)341 436-0555
+54 (0)341 439-1127
+54 (0)341 516-9000
+54 (0)351 568-1826
+54 (0)341 436-0333
+54 (0)11 5238-8127
+54 (0)261 405-8337
+54 (0)341 516-9001 (fax)
+54 (0)341 607-5300
+54 (0)261 405-8337
+1 305 677 6829 (USA)
+34 917 610945 (Spain)
Skype: skype.dattatec.com

Guillermo Pablo Tornatore
Guillermo Pablo Tornatore
Daniela Ahumada
Nicolas Francisco Iglesias  (Paypal address)
Luz Pascual
Eliana Pomponio
Luz Pascual
Eliana Vera
Alejandra Otazu
Matias Zinna
German Weiss
German Weiss
Jorge Prediger
Veronica Palmira Irazoqui
Pablo Vasquez
Diego Vitali (Marketing Manager)
Ricardo Barberis (SysAdmin - Datacenter)
Luciana Cabanillas
Federico Gon
Federico Gon
Ariel Blanco
Juan Gutmann
Natalia Cantero
Adrian Ortiz
Roxana Miguel
Franco Rivero
Cristian Gaitanoornia
Fernando Luna
Daniel Marjos
Cristian Alejandro Narvaez
Alexis Burgos
Ariel M. Corgatelli
Daniel Paz
Débora Orué
Franco Rivero
Noelia Martin
Javier Richarte
Juan Gutmann
Magalí Sinopoli
Uriel Bederman
Soledad Cambiaso
María Lujan Paleari
Evelin Butti
Eugenia Espinosa
Cecilia Linares










 (Paypal address)




































 (?) Is this correct?

Soledad Cambiaso
Photos of the spammers - Fotos de los estafadores (Guillermo Pablo Tornatore - Valeria Yanina Irazoqui - Soledad Cambiaso)
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Monday, August 25, 2014

National Broker - Click Seguros (Armando Hugo Tito)

Spam distribution by send4u.
nationalbrokers.com.ar - clickseguros.com.ar - 100seguro.com.ar
Spam distribution by Send4u.
Real names - Los nombres reales: Armando Hugo Tito - Juan Pablo Tito - Daniel Tito
CUIT (Armando Hugo Tito): 20-12224547-1
DNI (Armando Hugo Tito): 12.224.547
Date of birth - Fecha de nacimiento (Armando Hugo Tito): [mm/dd/yyyy] 9/9/1956
Physical address - Dirección real: Av. Cabildo 2230 12º - C1428 Capital Federal
Phone - Teléfono: +54 11 3286-6256
+54 (0)810-555-5559

Juan F. Ruí






Armando Hugo Tito
Photo of the spammer - Foto del estafador (Armando Hugo Tito)
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