Re: [Declude.JunkMail] Topica and SBL

2004-01-13 Thread Matt




This took actual research to figure out :) Topica is absolutely a spam
house, and I wouldn't be at all surprised to see them populating their
database with addresses and list demographics from Topica.com. Many of
the lists that Topica sends out are auto-subscribed to by a bot that
they operate, so they are merely re-distributing much of the content.

Here's the SBL evidence file for the main Topica block:

http://www.spamhaus.org/sbl/sbl.lasso?query=SBL12236

Here's one of their blocks that I have blacklisted:

http://www.senderbase.org/search?searchString=66.180.244.0%2F25

Here's a nice evidence file from Google:

http://groups.google.com/groups?q=topica.com+group:*abuse*start=10hl=enlr=ie=UTF-8scoring=dselm=e1e3rvkq62pvs1mi997tamhk701s571m5a%40thor.wirehub.nlrnum=12

Here's what happens with their unconfirmed list subscriptions (4-9 year
old child porn list memberships):

http://groups.google.com/groups?q=topica.com+group:*abuse*start=20hl=enlr=ie=UTF-8scoring=dselm=200310170813.h9H8DauA024020%40jupiter.gwalter.demon.co.ukrnum=22

The SBL listing as well as Google Groups suggests strongly that they
are using their list business as a part of their address collection, or
in the very least they don't hardly at all practice a foolproof method
of verifying memberships in their lists as fake addresses get
subscribed, and on person even complained about getting subscribed to
something like 28 of their lists all at once as suspected retribution
for something, hearsay of course, but there's lots more, 5,480 matches
in abuse newsgroups in fact.

Topica -
http://groups.google.com/groups?hl=enlr=ie=ISO-8859-1scoring=dq=Topica+group%3A*abuse*btnG=Google+Search

And some other abuse newsgroup hits:

tpca.net -
http://groups.google.com/groups?scoring=dq=tpca.net+group:*abuse*
servitall.com -
http://groups.google.com/groups?scoring=dq=Servitall.com+group:*abuse*
pl00.com -
http://groups.google.com/groups?scoring=dq=pl00.com+group:*abuse*

These guys clearly front their listserv business as a way to enable
their spam operations, and spamming listserv operators take advantage
of their policies in order to gain entry into your system. How could
you possibly want to let this stuff into your server?

As far as the other SBL FP's that you said you have relating to
personal E-mail, I'd be very curious as to what the SBL listing said in
relation. SBL has an FP rate that far exceeds my own on my system.
I'd drop them substantially in weighting if I felt that their standards
were lacking.

Matt




Bill Landry wrote:

  
  
  
  
  Matt, legitimate messages are
legitimate no matter the source that they come from, would you not
agree with this? You would have deleted all of these messages, as well
the other dozen or so legitimate personal messages I found. I don't
see any credibility in your position here that it is okay to delete
legitimate messages based on where they are delivered from.
  
  Bill
  
-
Original Message - 
From:
Matt

To:
[EMAIL PROTECTED]

Sent:
Tuesday, January 13, 2004 9:45 AM
Subject:
Re: [Declude.JunkMail] SpamD/SpamC for Declude


Bill,

It appears that your entire list is from one source, Topica.

Search the archives for a discussion of Topica, how their lack of
message list verification results in lots of spam, and how they are
also a spam house, even sending spam from the same block of IP's. I
thought this was an FP at first, but this is more of the malware
variety. There's a good reason for Topica to be listed. I've
explained this one caveat many times here, but a spam house is a spam
house in my book.

You should have explained with your stats how these were mostly or even
all from the same source :)

Matt



Bill Landry wrote:

  - Original Message - 
From: Matt

  
  
I think that I've pointed out the caveats many times
over on blocking with SBL.  SBL is though more
accurate than my system as a whole, and I have
never seen a true false positive with it.

  
  
  
  
I've asked this several times; has anyone ever seen
a false positive with SBL?  I've not ever received a
single reply to that question, though this is the 3rd
time I've asked it now.

  
  
Because people didn't respond doesn't mean anything.  All RBLs produce
false-positives.  How could they not, they are run by humans.

  
  
I think your advice is well founded, however it is a
generalization and exceptions may apply.

  
  
There are no exceptions when it comes to anything run by humans, there WILL
be errors.

Just from yesterdays logs, legitimate mailing list messages blocked by SBL:
20 Subject: RE: [MS SMS] What are YOU doing to remove spyware? 2004 Edition
19 Subject: RE: [MS SMS] OT: Football
12 Subject: RE: [myOT] Alias
10 Subject: RE: [MS SMS] SMS 2003: WMI
9 Subject: RE: [MS SMS] Installing a DP over the wire.
9 Subject: RE: [myOT] MMS 2004
7 Subject: 

Re: [Declude.JunkMail] Topica and SBL

2004-01-13 Thread Bill Landry



Wow, what does any of this have to do with 
delivering legitimate messages rather than deleting them? I do not 
intentionally deliver spam from any source, including these - but I do deliver 
the legitimate messages sent from any source(ah, the true benefits of a 
spam weighting system). You, on the other hand, summarily delete anything 
that may come from a source of spam, whether the message is legitimate or 
not. I simply do not understand this philosophy, nor that you would argue 
in favor of it.

Bill

  - Original Message - 
  From: 
  Matt 
  To: [EMAIL PROTECTED] 
  
  Sent: Tuesday, January 13, 2004 10:29 
  AM
  Subject: Re: [Declude.JunkMail] Topica 
  and SBL
  This took actual research to figure out :) Topica is 
  absolutely a spam house, and I wouldn't be at all surprised to see them 
  populating their database with addresses and list demographics from 
  Topica.com. Many of the lists that Topica sends out are auto-subscribed 
  to by a bot that they operate, so they are merely re-distributing much of the 
  content.


RE: [Declude.JunkMail] Topica and SBL

2004-01-13 Thread John Tolmachoff \(Lists\)









TREADING LIGHTLY



I think what Matt maybe saying, is that
even if legit messages come through Topica, Topica may be harvesting those
addresses from the legit messages for use in unintended ways, AKA spam.





John Tolmachoff

Engineer/Consultant/Owner

eServices For You







-Original Message-
From:
[EMAIL PROTECTED] [mailto:[EMAIL PROTECTED] On Behalf Of Bill Landry
Sent: Tuesday, January 13, 2004 10:59 AM
To: [EMAIL PROTECTED]
Subject: Re: [Declude.JunkMail]
Topica and SBL





Wow, what does any of this have to do with delivering
legitimate messages rather than deleting them? I do not intentionally
deliver spam from any source, including these - but I do deliver the legitimate
messages sent from any source(ah, the true benefits of a spam weighting
system). You, on the other hand, summarily delete anything that may come
from a source of spam, whether the message is legitimate or not. I simply
do not understand this philosophy, nor that you would argue in favor of it.











Bill







- Original Message - 





From: Matt 





To: [EMAIL PROTECTED]






Sent: Tuesday, January
 13, 2004 10:29 AM





Subject: Re:
[Declude.JunkMail] Topica and SBL









This took actual research to figure out :)
Topica is absolutely a spam house, and I wouldn't be at all surprised to see
them populating their database with addresses and list demographics from
Topica.com. Many of the lists that Topica sends out are auto-subscribed
to by a bot that they operate, so they are merely re-distributing much of the
content.












Re: [Declude.JunkMail] Topica and SBL

2004-01-13 Thread Matt




Bill,

If this stuff comes from the same IP, both good and bad, then how do
you tell it apart? Do you merely rely on content filters?

Their servers send lots of spam and they are well aware of the
problems. When you combine their semi-legit business with the fact
that they are spamming openly from 10 or more different address blocks,
and they use 100's of domains, I think the right thing to do becomes
obvious. I'm sure that this is what led SBL to finally list them.

The fact is that if I was knowingly selling bulk mail services to
spammers from my own server as well as sending personal E-mail from it,
you would be justified in blocking me. Topica's practices will
probably end up converting their service over to virtually all spam
over time, because legit senders will find their service to be a poor
choice based on their business practices.

The bottom line remains, Topica is a spam house, and on their supposed
legit service, they maintain relationships with known spammers despite
abuse reports. They are leaving us with no choice, because they left
us with no good way to differentiate. Topica is a bad, bad company.

Matt




Bill Landry wrote:

  
  
  
  Wow, what does any of this have to
do with delivering legitimate messages rather than deleting them? I do
not intentionally deliver spam from any source, including these - but I
do deliver the legitimate messages sent from any source(ah, the true
benefits of a spam weighting system). You, on the other hand,
summarily delete anything that may come from a source of spam, whether
the message is legitimate or not. I simply do not understand this
philosophy, nor that you would argue in favor of it.
  
  Bill
  
-
Original Message - 
From:
Matt

To:
[EMAIL PROTECTED]

Sent:
Tuesday, January 13, 2004 10:29 AM
Subject:
Re: [Declude.JunkMail] Topica and SBL


This took actual research to figure out :) Topica is absolutely a spam
house, and I wouldn't be at all surprised to see them populating their
database with addresses and list demographics from Topica.com. Many of
the lists that Topica sends out are auto-subscribed to by a bot that
they operate, so they are merely re-distributing much of the content.


-- 
=
MailPure custom filters for Declude JunkMail Pro.
http://www.mailpure.com/software/
=




Re: [Declude.JunkMail] Topica and SBL

2004-01-13 Thread Bill Landry



So I got to ask then, is this a good enough reason 
to delete legitimate messages?

Bill

  - Original Message - 
  From: 
  John Tolmachoff (Lists) 
  To: [EMAIL PROTECTED] 
  
  Sent: Tuesday, January 13, 2004 11:17 
  AM
  Subject: RE: [Declude.JunkMail] Topica 
  and SBL
  
  
  TREADING 
  LIGHTLY
  
  I think what Matt 
  maybe saying, is that even if legit messages come through Topica, Topica may 
  be harvesting those addresses from the legit messages for use in unintended 
  ways, AKA spam.
  
  
  John 
  Tolmachoff
  Engineer/Consultant/Owner
  eServices For 
  You
  
  
  -Original 
  Message-From: [EMAIL PROTECTED] 
  [mailto:[EMAIL PROTECTED] On Behalf Of Bill LandrySent: Tuesday, 
  January 13, 2004 
  10:59 
  AMTo: 
  [EMAIL PROTECTED]Subject: Re: [Declude.JunkMail] Topica 
  and SBL
  
  
  Wow, what does any of this have to 
  do with delivering legitimate messages rather than deleting them? I do 
  not intentionally deliver spam from any source, including these - but I do 
  deliver the legitimate messages sent from any source(ah, the true 
  benefits of a spam weighting system). You, on the other hand, summarily 
  delete anything that may come from a source of spam, whether the message is 
  legitimate or not. I simply do not understand this philosophy, nor that 
  you would argue in favor of it.
  
  
  
  Bill
  

- Original Message - 


From: Matt 


To: [EMAIL PROTECTED] 


Sent: 
Tuesday, January 13, 
2004 10:29 
AM

Subject: Re: 
[Declude.JunkMail] Topica and SBL


This took actual research to figure out :) 
Topica is absolutely a spam house, and I wouldn't be at all surprised to see 
them populating their database with addresses and list demographics from 
Topica.com. Many of the lists that Topica sends out are 
auto-subscribed to by a bot that they operate, so they are merely 
re-distributing much of the 
content.


Re: [Declude.JunkMail] Topica and SBL

2004-01-13 Thread Joshua Levitsky



Except that you are contributing to their database 
of valid addresses so you get other spam and you are doing "business" with a 
spammer... even if it is a free list. The point that Matt makes.. which is a 
valid one.. is that Topica shouldn't be used by anyone because their existance 
makes spam even worse for all. You shouldn't enable spammers, and your use of 
their lists is doing just that.
--Joshua Levitsky, MCSE, 
CISSPSystem EngineerTime Inc. Information Technology[5957 F27C 9C71 
E9A7 274A 0447 C9B9 75A4 9B41 D4D1]

  - Original Message - 
  From: 
  Bill 
  Landry 
  To: [EMAIL PROTECTED] 
  
  Sent: Tuesday, January 13, 2004 1:58 
  PM
  Subject: Re: [Declude.JunkMail] Topica 
  and SBL
  
  Wow, what does any of this have to do with 
  delivering legitimate messages rather than deleting them? I do not 
  intentionally deliver spam from any source, including these - but I do deliver 
  the legitimate messages sent from any source(ah, the true benefits of a 
  spam weighting system). You, on the other hand, summarily delete 
  anything that may come from a source of spam, whether the message is 
  legitimate or not. I simply do not understand this philosophy, nor that 
  you would argue in favor of it.
  
  Bill
  
- Original Message - 
From: 
Matt 

To: [EMAIL PROTECTED] 

Sent: Tuesday, January 13, 2004 10:29 
AM
    Subject: Re: [Declude.JunkMail] Topica 
    and SBL
This took actual research to figure out :) Topica is 
absolutely a spam house, and I wouldn't be at all surprised to see them 
populating their database with addresses and list demographics from 
Topica.com. Many of the lists that Topica sends out are 
auto-subscribed to by a bot that they operate, so they are merely 
re-distributing much of the content.


Re: [Declude.JunkMail] Topica and SBL

2004-01-13 Thread Matt




John,

That's part of it, but that part was only speculative. Topica does
harvest from the Web and newsgroups for their spam for sure.

Topica is a very shifty company that likes to juggle address blocks.
In order to avoid listings, they have an active campaign to encourage
people to whitelist their list servers. They were a Habeas client, but
they had their status pulled very quickly. Now they have tricked
Bonded Sender into list them, and I assure you, that won't last long
either if Bonded Sender wants to maintain any clout in the community
(be your own judge).

Matt



John Tolmachoff (Lists) wrote:

  
  
  
  
  TREADING
LIGHTLY
  
  I think what
Matt maybe saying, is that
even if legit messages come through Topica, Topica may be harvesting
those
addresses from the legit messages for use in unintended ways, AKA spam.
  
  
  John
Tolmachoff
  Engineer/Consultant/Owner
  eServices
For You
  
  
  
  -Original
Message-
  From:
[EMAIL PROTECTED]
[mailto:[EMAIL PROTECTED]] On Behalf Of Bill Landry
  Sent: Tuesday,
January 13, 2004 10:59
AM
  To:
[EMAIL PROTECTED]
  Subject: Re:
[Declude.JunkMail]
Topica and SBL
  
  
  Wow, what does any of
this have to do with delivering
legitimate messages rather than deleting them? I do not intentionally
deliver spam from any source, including these - but I do deliver the
legitimate
messages sent from any source(ah, the true benefits of a spam
weighting
system). You, on the other hand, summarily delete anything that may
come
from a source of spam, whether the message is legitimate or not. I
simply
do not understand this philosophy, nor that you would argue in favor of
it.
  
  
  
  
  
  Bill
  
  

- Original Message
- 


From: Matt



To: [EMAIL PROTECTED]



Sent: Tuesday, January 13, 2004 10:29 AM


Subject: Re:
[Declude.JunkMail] Topica and SBL




This took actual
research to figure out :)
Topica is absolutely a spam house, and I wouldn't be at all surprised
to see
them populating their database with addresses and list demographics
from
Topica.com. Many of the lists that Topica sends out are
auto-subscribed
to by a bot that they operate, so they are merely re-distributing much
of the
content.
  
  
  


-- 
=
MailPure custom filters for Declude JunkMail Pro.
http://www.mailpure.com/software/
=




Re: [Declude.JunkMail] Topica and SBL

2004-01-13 Thread Joshua Levitsky



When the messages come from a system that 
participates in building spam lists and the distribution of spam then yes. You 
must take a stand that you won't have anything to do with a company like Topica. 
By using the legitimate part of their business you are feeding their corrupt 
part of their business and you are ultimately making the Internet a slightly 
worse place to be. 
--Joshua Levitsky, MCSE, CISSPSystem EngineerTime Inc. 
Information Technology[5957 F27C 9C71 E9A7 274A 0447 C9B9 75A4 9B41 
D4D1]

  - Original Message - 
  From: 
  Bill 
  Landry 
  To: [EMAIL PROTECTED] 
  
  Sent: Tuesday, January 13, 2004 2:32 
  PM
  Subject: Re: [Declude.JunkMail] Topica 
  and SBL
  
  So I got to ask then, is this a good enough 
  reason to delete legitimate messages?
  
  Bill


Re: [Declude.JunkMail] Topica and SBL

2004-01-13 Thread Matt




I'm not deleting legitimate messages the last time I checked.

If my customers want to sign up for Topica, they can add them to their
Web mail address book. I figure that this is only a transition period
until Topica loses all of their legit business due to their practices.

Clearly, I am well aware of this issue :)

I'm much more concerned about the personal E-mail that you said was
also blocked by SBL. I would definitely consider dropping their weight
based on your claim that you saw 10 such messages in a day.

Also, don't assume that I am irresponsible in regard to weighting. I
watch my system like a hawk, and I use over 100 different tests, with
only two capable of deleting a message based on one hit (the other
being my own IP blacklist). When I find a problem, I always fix it,
though some need further verification and monitoring.

Matt



Bill Landry wrote:

  
  
  
  So I got to ask then, is this a good
enough reason to delete legitimate messages?
  
  Bill
  
-
Original Message - 
From:
John Tolmachoff (Lists)

To:
[EMAIL PROTECTED]

Sent:
Tuesday, January 13, 2004 11:17 AM
Subject:
RE: [Declude.JunkMail] Topica and SBL



TREADING
LIGHTLY

I think what
Matt maybe saying, is that even if legit messages come through Topica,
Topica may be harvesting those addresses from the legit messages for
use in unintended ways, AKA spam.


John
Tolmachoff
Engineer/Consultant/Owner
eServices
For You



-Original
Message-
From: [EMAIL PROTECTED]
[mailto:[EMAIL PROTECTED]] On Behalf Of Bill Landry
Sent: Tuesday,
January 13, 2004 10:59
AM
To:
[EMAIL PROTECTED]
Subject: Re:
[Declude.JunkMail] Topica and SBL


Wow, what does any of
this have to do with delivering legitimate messages rather than
deleting them? I do not intentionally deliver spam from any source,
including these - but I do deliver the legitimate messages sent from
any source(ah, the true benefits of a spam weighting system). You, on
the other hand, summarily delete anything that may come from a source
of spam, whether the message is legitimate or not. I simply do not
understand this philosophy, nor that you would argue in favor of it.





Bill


  
  - Original Message
- 
  
  
  From: Matt
  
  
  
  To: [EMAIL PROTECTED]
  
  
  
  Sent: Tuesday, January 13, 2004 10:29 AM
  
  
  Subject: Re: [Declude.JunkMail]
Topica and SBL
  
  
  
  
  This took actual research to
figure out :) Topica is absolutely a spam house, and I wouldn't be at
all surprised to see them populating their database with addresses and
list demographics from Topica.com. Many of the lists that Topica sends
out are auto-subscribed to by a bot that they operate, so they are
merely re-distributing much of the content.



  


-- 
=
MailPure custom filters for Declude JunkMail Pro.
http://www.mailpure.com/software/
=




Re: [Declude.JunkMail] Topica and SBL

2004-01-13 Thread Bill Landry
- Original Message - 
From: Joshua Levitsky

 Except that you are contributing to their database
 of valid addresses so you get other spam and you
 are doing business with a spammer... even if it is
 a free list. The point that Matt makes.. which is a
 valid one.. is that Topica shouldn't be used by
 anyone because their existance makes spam even
 worse for all. You shouldn't enable spammers,
 and your use of their lists is doing just that.

Oh yeah, well let me know how that works for you when you advise your
customers and users that they cannot subscribe to legitimate lists hosted by
topica (and others) because some of there address space has been know to
send spam.  I'm sure that will go over real big.  When your customers are
ready to drop your services because of this, be sure to send them my way,
since I will always deliver their legitimate messages to them, no matter the
source, and make every effort to block spam from being delivered to them.

Guess what, the rules for ISPs and other businesses are different then those
that are applied to private e-mail domains like joshie.com.

Bill

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RE: [Declude.JunkMail] Topica and SBL

2004-01-13 Thread Andy Schmidt
Title: Message



I 
guess this goes towards where one chooses to draw the line - spammersvs. 
"organizations supporting spammers". Someone who knowingly gets involved with a 
spammer, should probably expect that their email will not longer be delivered 
reliably.

Similar to blocking an infected/Zombie machine by IP. I do realize 
that this machine could ALSO generate legitimate requests from my server - but 
it is up to them to fix their problem so that the block can be 
removed.

-Original Message-From: 
[EMAIL PROTECTED] [mailto:[EMAIL PROTECTED] 
On Behalf Of Bill LandrySent: Tuesday, January 13, 2004 02:33 
PMTo: [EMAIL PROTECTED]Subject: Re: 
[Declude.JunkMail] Topica and SBL

  So I got to ask then, is this a good enough 
  reason to delete legitimate messages?
  
  Bill


Re: [Declude.JunkMail] Topica and SBL

2004-01-13 Thread Joshua Levitsky
- Original Message - 
From: Bill Landry [EMAIL PROTECTED]
Sent: Tuesday, January 13, 2004 3:31 PM
Subject: Re: [Declude.JunkMail] Topica and SBL


Guess what, the rules for ISPs and other businesses are different then 
those
that are applied to private e-mail domains like joshie.com.


Guess what? I work for AOL. Just because I happen to run my own domain 
doesn't mean I don't apply these same thought processes to internal policies 
and I have worked at T.I.A.C. (now owned by Earthlink) as a NOC engineer as 
well as IDT. So don't try to brush me off with putz comments like that.

--
Joshua Levitsky, MCSE, CISSP
System Engineer
Time Inc. Information Technology
[5957 F27C 9C71 E9A7 274A 0447 C9B9 75A4 9B41 D4D1]
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Re: [Declude.JunkMail] Topica and SBL

2004-01-13 Thread Bill Landry
- Original Message - 
From: Joshua Levitsky

 When the messages come from a system that
 participates in building spam lists and the
 distribution of spam then yes. You must take
 a stand that you won't have anything to do with
 a company like Topica. By using the legitimate
 part of their business you are feeding their corrupt
 part of their business and you are ultimately making
 the Internet a slightly worse place to be.

Obviously coming from someone that knows nothing about the IPS business.  I
would venture to guess that you do not even have the faintest idea of how
many legitimate lists topica hosts or you would probably be singing a
different song.

And again, it's easy to make these kinds irrational judgement call when the
only e-mail messages you will be affecting are those to your own little
vanity domain.

Bill

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Re: [Declude.JunkMail] Topica and SBL

2004-01-13 Thread Bill Landry
- Original Message - 
From: Joshua Levitsky [EMAIL PROTECTED]

  Guess what, the rules for ISPs and other businesses are different then
  those
  that are applied to private e-mail domains like joshie.com.


 Guess what? I work for AOL. Just because I happen to run my own domain
 doesn't mean I don't apply these same thought processes to internal
policies
 and I have worked at T.I.A.C. (now owned by Earthlink) as a NOC engineer
as
 well as IDT. So don't try to brush me off with putz comments like that.

And do you have any roll in setting e-mail policy for AOL?  I bet AOL
doesn't block legitimate list e-mail from topica or any other legitimate
list source.

Bill

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