Spammers Plead Guilty – Alan M. Ralsky & Others

A HUGE VICTORY FOR ALL IN THE SCAM & SPAM FIGHTING COMMUNITY…

A SHOT OF GRATITUDE TO CASTLECOP FOR THEIR ROLE..

For Immediate Release
June 22, 2009
United States Attorney’s Office
Eastern District of Michigan
Contact: (313) 226-9100

Detroit Spammer and Four Co-Conspirators Plead Guilty to Multi-Million Dollar E-Mail Stock Fraud Scheme

WASHINGTON—Five individuals pleaded guilty today in federal court in Detroit for their roles in a wide-ranging international stock fraud scheme involving the illegal use of bulk commercial e-mails, or “spamming,” announced Assistant Attorney General of the Criminal Division Lanny A. Breuer and U.S. Attorney for the Eastern District of Michigan Terrence Berg.

Alan M. Ralsky, 64, of West Bloomfield, Mich., and Scott K. Bradley, 38, also of West Bloomfield, both pleaded guilty to conspiracy to commit wire fraud, mail fraud and to violate the CAN-SPAM Act. Ralsky and Bradley also pleaded guilty to wire fraud, money laundering, and violating the CAN-SPAM Act. Under the terms of his plea agreement, Ralsky acknowledges he is facing up to 87 months in prison and a $1 million fine under the federal sentencing guidelines while Bradley acknowledges that he is facing up to 78 months in prison and a $1 million fine under the federal sentencing guidelines.

The CAN-SPAM Act was passed by Congress in 2003 to address spam e-mails. The criminal provisions of the Act prohibit falsification of certain information used in the transmission of e-mail.

John S. Bown, 45, of Fresno, Calif., pleaded guilty to conspiracy to commit wire fraud, mail fraud, and to violate the CAN-SPAM Act. He also pleaded guilty to conspiring to commit computer fraud by creating a botnet and violating the CAN-SPAM Act. A botnet is a network of computers that have been infected by malicious software. Under the terms of his plea agreement, Bown acknowledges he is facing up to 63 months in prison and a $75,000 fine under the federal sentencing guidelines.

William C. Neil, 46, of Fresno, pleaded guilty to conspiring to violate the CAN-SPAM Act and violating the CAN-SPAM Act. Under the terms of his plea agreement, Neil acknowledges he is facing up to 37 months in prison and a $30,000 fine under the federal sentencing guidelines.

James E. Fite, 36, of Culver City, Calif., pleaded guilty to conspiracy to commit wire fraud, mail fraud, and to violate the CAN-SPAM Act. He also pleaded guilty to violating the CAN-SPAM Act and making false statements to FBI agents. Under the terms of his plea agreement, Fite acknowledges he is facing up to two years in prison and a $30,000 fine under the federal sentencing guidelines. All five defendants are scheduled to be sentenced on Oct 29, 2009.

“We will not allow criminals to use e-mail as a conduit for fraud. This prosecution, the Department’s largest to date under the CAN-SPAM Act, underscores our strong and steadfast commitment to ridding our financial markets and cyberspace of e-fraudsters looking to prey on innocent victims,” said Assistant Attorney General Lanny A. Breuer.

“Alan Ralsky was at one time the world’s most notorious illegal spammer,” said U.S. Attorney Terrence Berg. “Today Ralsky, his son-in-law Scott Bradley, and three of their co-conspirators stand convicted for their roles in running an international spamming operation that sent billions of illegal e-mail advertisements to pump up Chinese ‘penny’ stocks and then reap profits by causing trades in these same stocks while others bought at the inflated prices. Using the Internet to manipulate the stock market through spam e-mail campaigns is a serious crime, and this case serves notice that federal law enforcement has the both the capability and the will to successfully investigate, prosecute and punish such cybercrimes.”

“Cyber crime investigations are a top priority of the FBI and we will continue to aggressively investigate those individuals who use and hide behind computers to commit various crimes,” said Andrew G. Arena, Special Agent in Charge, FBI.

“In today’s competitive international business world, there will always be a select few who illegally manipulate the system for their own profit,” said Maurice M. Aouate, Special Agent in Charge, Internal Revenue Service Criminal Investigation (IRS-CI). “IRS CI will continue to diligently follow the money and assist in the seizure and forfeiture of any ill-gotten gains from their illegal business practices.”

“Today marks a victory for all those who entrust their money to others within the U.S. economy. Postal Inspectors have protected Americans from those that have used the U.S. Mail for fraudulent purposes since the passage of the Mail Fraud Statute in 1872,” said Joseph A. Pirone, U.S. Postal Inspector in Charge. “Ralsky’s and Bradley’s pleas demonstrate the Postal Inspection Service’s continuing commitment to protect the public.”

According to court records, from January 2004 through September 2005, Ralsky, Bradley, Judy Devenow, Bown, William Neil, Anki Neil, James Bragg, Fite, Peter Severa, How Wai John Hui, Francis Tribble, and others engaged in a related set of conspiracies designed to use spam e-mails to manipulate thinly traded stocks and profit by trading in those stocks once their share prices increased after recipients of the spam e-mails traded in the stocks being promoted. The defendants were indicted in the Eastern District of Michigan in December 2007.

Ralsky served as the chief executive officer and primary deal maker for the spam e-mail operation. Bradley, Ralsky’s son-in-law, served as the chief financial officer and director of operations for the spam e-mail operation. Bown, who was chief executive officer of an Internet services company, GDC Layer One, served as the chief technology officer for the spam e-mail operation. William Neil, who was an employee of GDC Layer One, built and maintained a computer network used to transmit spam e-mails as part of the conspiracy. Fite was a contract spammer who hired others to send spam e-mails as part of the conspiracy.

Devenow, Hui and Tribble previously pleaded guilty for their roles in the conspiracy. Devenow served as a manager for the spam e-mail operation and also sent spam e-mails. Tribble planned and directed the stock trading carried out in furtherance of the conspiracy. Hui, who was the CEO of China World Trade, served as the lead dealmaker representing the companies whose stocks were being promoted via spam e-mail.

According to court documents, many of the spam e-mails promoted thinly traded “pink sheet” stocks for U.S. companies owned and controlled by individuals in Hong Kong and China. The spam e-mails contained materially false and misleading information or omissions and were created and sent using software programs that made it difficult to trace them back to the conspirators. According to the indictment, the conspirators used wire communications, the U.S. mail and common carriers to further their frauds. The conspirators also engaged in money laundering involving millions of dollars generated by their manipulative stock trading.

According to the indictment, the defendants used various illegal methods in order to maximize the amount of spam that evaded spam-blocking devices and tricked recipients into opening, and acting on, the advertisements in the spam. These included using falsified “headers” in the e-mail messages, using proxy computers to relay the spam, using falsely registered domain names to send the spam, and also making misrepresentations in the advertising content of some of the underlying e-mail messages.

The cases against Anki Neil, Bragg and Severa are still pending. An indictment is merely an accusation and defendants are presumed innocent until and unless proven guilty at trial beyond a reasonable doubt. The charges arose after a three-year investigation, led by the FBI with assistance from the U.S. Postal Inspection Service and IRS-CI revealed a sophisticated and extensive spamming operation. The case is being prosecuted by U.S. Attorney Terrence Berg and Trial Attorneys Thomas Dukes and Mona Sedky Spivack of the Criminal Division’s Computer Crime and Intellectual Property Section.

FBI

MYSTERY SHOPPER

MYSTERY SHOPPER

MYSTERY SHOPPER WANTED*********

MYSTERY SHOPPER WANTED
EARN NO LESS THAN
$ 300.00
Need extra INCOME!
Become our [ MYSTERY SHOPPER]:
Earn [ NO LESS THAN $500.00 ] Per Venture:
It is Very Easy and Very Simple:
No Application fees:

Here’s your chance to get paid for shopping and dinning out.
Your job will be to evaluate and comment on customer service in a wide Variety of shops,Stores, restaurant and services in your area.
Mystery shoppers are Needed Throughout America .  You’ll be paid to shop and dine out-plus,you can also get free meals, Free merchandise, Free services, free Entertainment, Free travel and more.
Great Pay. Fun Work. Flexible Schedules. No experience required.

If you can shop-you are qualified!

Let me explain to you what it entails

What is a mystery shopper?

A mystery shopper is like being 007 at the mall. Mystery shoppers must complete their assignments and go un-detected. Mystery Shoppers receive assignments consisting of a variety of business types such as: restaurants, food chains, automobile dealerships, retail stores, and more.

Businesses benefit from the services of a mystery shopper because they report their unbiased review from a customer standpoint. This enables the business to identify problems that could result in a unhappy customer and loss of sales. As you can see, mystery shoppers have a great responsibility and are paid accordingly.

As a Mystery Shopper you can:
earn up to $500 per assignment
have a flexible schedule and hours
pick and choose what assignments you want
bring your kids with you on assignments.
work part time or full time.
get free merchandise
get paid for dining out
stay at hotels for free
get paid for going to the movies
and much more…

We will be sending you cheques for any of your assignments which you will cash at your financial institution and you use the money to carry out the
assignment . You do not have to use any money from your pockets. So We will provide you the money for all your assignments.

What you need to do is to contact the email below

mysteryshop_007@sify.com

The following information below will be needed :

Full Name:
Address (no Po Box):
City:
State:
Zip code:
Phone Number(s):
Email Address:
Age:
Occupation:
We look forward to working with you

Henry Wellington

  • Compensation: $300 OR MORE PER ASSIGNMENT
  • Telecommuting is ok.
  • This is a part-time job.
  • This is a contract job.
  • Principals only. Recruiters, please don’t contact this job poster.
  • Phone calls about this job are ok.
  • Please do not contact job poster about other services, products or commercial interests.

Make Extra Income. Part Time Job

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY TO or May Have Applied For or is CONSIDERING APPLYING FOR Is Fraudulent. A LEGITIMATE COMPANY IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

Money Mule Explained

Read All About This at Symantec Corp.

Make Extra Income. Part Time Job

I want to know if you would like to work online from home and get paid without affecting your present job? I sell art and craft,i am 7O years,healthy and
strong man.Actually i need an Online personal assistant that’s Very sharp and a quick Learner* Long term friend that’s interested in learning from my
skills and experience. If you are looking for 100% a legit job where you have to work online part-time then this is the job for you,i have been designing when i was 15 years, sold in galleries and to private collectors.No selling is involved for this job or sign up fee is required from you and no experience needed,You will mainly be helping me with payment receiving,accounting, and online records. you don’t have to go to any office work from home, all you need is internet access to be my personal assistant,You could earn up to $1,000-80,000 in weeks.

Due to my very busy work schedule, I require assistance on some very important personal issues.At this time, I am only looking for 2-3 personal Online assistant. You
must be self motivated, trainable and have a clean criminal record This will be for a part time job.

How would you get paid??
Payment would be via commission.
Flexible program:1/2 hrs at your choice daytime/evening.
Benefits:Child day care assistant,health,vacation e.t.c

Best address to get your answer in time
i would be getting back to you within 24hrs when i got your reply.
Fill your Application form for the part job:
—————————————

Full names:———–
Address:——–
City:————–
State:————
Zip code:———
Phone # Cell & Home
{include time to reach you}
Present job:——-
Country:———-
Email address—–
Gender…………
Age…………..
Nationality……….

Is this your first online job:Yes/No

Dulwich Picture Gallery is Registered
ID: 1040942
VAT Reg No. 818 2851 16
(Reg No: 2009/1040942/02)
http://www.dulwichpicturegallery.org.uk/

  • This is a part-time job.
  • Principals only. Recruiters, please don’t contact this job poster.
  • Please, no phone calls about this job!
  • Please do not contact job poster about other services, products or commercial interests.

THE COCA COLA COMPANY (Stolen Identity)

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY TO or May Have Applied For or is CONSIDERING APPLYING FOR Is Fraudulent. A LEGITIMATE COMPANY IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

Money Mule Explained

Read All About This at Symantec Corp.

THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD
DEPT COCA COLA AVENUE
STAMFORD BRIDGE LONDON
SW1V 3DW UNITED KINGDOM.

We are pleased to inform you of the result of the just concluded annual
final draws held on the (27th  May 2009) by Coca-Cola Promotion, your
email was among the 20 Lucky winners who won £500,000.00 each on the COCA
COLA COMPANY PROMOTION.

Your email was attached to ticket number (7PWYZ2008) and ballot number
(BT:12052008/20),The on-line draws was conducted by a random selection of
email addresses from an exclusive list of (2500,000)

However, no tickets were sold (free of charge) all email addresses were
assigned to different ticket numbers for representation and privacy.
E-mail addresses of individuals and corporate bodies and picked by an
advanced automated random computer search from the Internet.

The selection process was carried out through random selection in our
computerized email selection machine (TOPAZ) from a database of over
2500,000 email addresses which was drawn from all the continents of the
world This Lottery is approved by the British Gaming Board and also
Licensed by the The International Association of Gaming Regulators
(IAGR)..

This lottery is the 3rd of its kind and we intend to sensitize the public.

Winner shall be paid within 12hours after contacting the Claims Agent Mr
Jerry Greg. to claim your £500,000.00 prize winning, you will have to fill
the form below and send it to the Claims Agent for claims via he’s
personal email below

CLAIMS REQUIREMENT
Your Full Name:……………………
Your Age:………………………..
Your Sex:…………………………
Your Address:…………………..
Your Phone:……………………
Your Country:…………………..
Your Email:…………………….
Your Ticket Number……………….
Your Ballot Number……………….

Fill the form and send to Mr Jerry Greg
==>cocacolaclaimsdept@hotmail.co.uk for
prize claim.

The Coca-Cola lottery has discovered a huge number of double claims due to
winners informing close friends relatives and third parties about their
winning and also sharing their pin numbers.

As a result of this, this friends try to claim the lottery on behalf of
the real winners.

The Coca-Cola lottery has reached a decision from the Authority that any
double claim discovered by the Lottery Board will result to the cancelling
of that particular winning, making a loss for both the double claimer and
the real winner. So you are hereby strongly advised once more to keep your
winnings strictly confidential until you
claim your Price.

PRIZE CLAIMS OFFICE.
Information and Payment Bureau:
Representative Office.
Name: Mr Jerry Greg
EMAIL:cocacolaclaimsdept@hotmail.co.uk
Your Sincerely,
Management
EDWARD PETER

Three Stars Inc aka Threestarsinc.com aka Placement 101 Jobs – placement101jobs.com

Defrawi does have a history, a felony fraud conviction for a federal jobs scam in the 1990’s where he took advance fees for non-existant jobs.

Job offers as such are nothing more than a marketing ploy or deceptive marketing practices by non other than Mr. Alex Difrawi aka Alec Difrawi aka Ayman A. Difrawy aka Ayman A. El-Difrawi aka Alex Simon dba Three Stars Media dba 3Starsinc dba Three Stars Inc dba Internet Solutions Corporation and his many aliases. Mr. Difrawi goal is to get you to sign up for continuing education. He should say outright what it is he’s peddling.

An Example of What ScamFraudAlert seek from Mr. Difrawi – Good Business Practices

  1. 3Stars Inc Leader in Internet Marketing For Online Education Providers
  2. WFTV.COM – CHANNEL 9 Reporting on Alec Difrawi & Three Stars Inc. <===Click Here

Three or four years ago Defrawi  set up similar operation using names such as Instant Human Resources or Internet Solutions Corporation….

See Video Below….

These names are constantly changing

rating


Script

  1. Difrawi Past Business Practices
  2. Modeling Agencies – Wilhelmina Scouting Network/Trans Continential Talent

 


Forklift Operator

Responsible for moving product or materials in a production or warehouse environment using powered tools and vehicles.

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A Light Industrial Company is looking for forklift drivers. Required to have at least 3 months forklift experience, an acceptable criminal record, a clean drug test and steel toed shoes. You also must be available to work either the 1st or 2nd shifts. The pay rate for this position wou…


Forklift Driver

Responsible for moving product or materials in a production or warehouse environment using powered tools and vehicles.

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Forklift Driver

Responsible for moving product or materials in a production or warehouse environment using powered tools and vehicles.

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Forklift Driver

Responsible for moving product or materials in a production or warehouse environment using powered tools and vehicles.

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Forklift Driver

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forklift Driver

Responsible for moving product or materials in a production or warehouse environment using powered tools and vehicles.

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Forklift Driver

Responsible for moving product or materials in a production or warehouse environment using powered tools and vehicles.

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Responsible for moving product or materials in a production or warehouse environment using powered tools and vehicles.

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Responsible for moving product or materials in a production or warehouse environment using powered tools and vehicles.

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Forklift Driver

Responsible for moving product or materials in a production or warehouse environment using powered tools and vehicles.

Job Responsibilities

Forklift Driver

Responsible for moving product or materials in a production or warehouse environment using powered tools and vehicles.

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Forklift Driver

Responsible for moving product or materials in a production or warehouse environment using powered tools and vehicles.

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Airline Customer Service/ Ramp Agent

A U.S. based airline is looking for dependable, motivated and energetic Customer Service/Ramp Agents to greet and process passengers at the ticket counter, gate area and baggage service area to assist in operations and also safely perform ramp service duties to include loading and transfer o…


Airline Customer Service/ Ramp Agent

A U.S. based airline is looking for dependable, motivated and energetic Customer Service/Ramp Agents to greet and process passengers at the ticket counter, gate area and baggage service area to assist in operations and also safely perform ramp service duties to include loading and transfer o…


Airline Customer Service/ Ramp Agent

A U.S. based airline is looking for dependable, motivated and energetic Customer Service/Ramp Agents to greet and process passengers at the ticket counter, gate area and baggage service area to assist in operations and also safely perform ramp service duties to include loading and transfer o…


airline Customer Service/ Ramp Agent

A U.S. based airline is looking for dependable, motivated and energetic Customer Service/Ramp Agents to greet and process passengers at the ticket counter, gate area and baggage service area to assist in operations and also safely perform ramp service duties to include loading and transfer o…


Airline Customer Service/ Ramp Agent

A U.S. based airline is looking for dependable, motivated and energetic Customer Service/Ramp Agents to greet and process passengers at the ticket counter, gate area and baggage service area to assist in operations and also safely perform ramp service duties to include loading and transfer o…


Dock Work/ General Labor

Large Transportation Company is looking for Dock Workers and General Laborers to assist in the constant loading/unloading of incoming/outgoing containers and freight. Duties include: perform freight handling using appropriate motorized and manual equipment; verify documentation matches frei…


Security Guard

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Warehouse Worker

Immediate opening for shipping/receiving and production line workers. We are currently recruiting for Warehouse Workers for both 1st and 2nd shift. Will be responsible for various warehouse duties including, disassembling and reassembling storage units, and unpacking and repacking boxe…


Warehouse Worker

Immediate opening for shipping/receiving and production line workers. We are currently recruiting for Warehouse Workers for both 1st and 2nd shift. Will be responsible for various warehouse duties including, disassembling and reassembling storage units, and unpacking and repacking boxe…


Warehouse Worker

Immediate opening for shipping/receiving and production line workers. We are currently recruiting for Warehouse Workers for both 1st and 2nd shift. Will be responsible for various warehouse duties including, disassembling and reassembling storage units, and unpacking and repacking boxe…


Warehouse Worker

Immediate opening for shipping/receiving and production line workers. We are currently recruiting for Warehouse Workers for both 1st and 2nd shift. Will be responsible for various warehouse duties including, disassembling and reassembling storage units, and unpacking and repacking boxe…


Warehouse Worker

Immediate opening for shipping/receiving and production line workers. We are currently recruiting for Warehouse Workers for both 1st and 2nd shift. Will be responsible for various warehouse duties including, disassembling and reassembling storage units, and unpacking and repacking boxe…


Warehouse Worker

Immediate opening for shipping/receiving and production line workers. We are currently recruiting for Warehouse Workers for both 1st and 2nd shift. Will be responsible for various warehouse duties including, disassembling and reassembling storage units, and unpacking and repacking boxes…


Warehouse Worker

Immediate opening for shipping/receiving and production line workers. We are currently recruiting for Warehouse Workers for both 1st and 2nd shift. Will be responsible for various warehouse duties including, disassembling and reassembling storage units, and unpacking and repacking boxes…


Warehouse Worker

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Warehouse Worker

Immediate opening for shipping/receiving and production line workers. We are currently recruiting for Warehouse Workers for both 1st and 2nd shift. Will be responsible for various warehouse duties including, disassembling and reassembling storage units, and unpacking and repacking boxe…


Warehouse Worker

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Safelink Travels Ltd. (Stolen Identity)

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY TO or May Have Applied For or is CONSIDERING APPLYING FOR Is Fraudulent. A LEGITIMATE COMPANY IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

Money Mule Explained

Read All About This at Symantec Corp.

Safelink Travels Ltd.
Traveling Itineraries/Visa Section
Level 1, 4-6 Howitt Street,West Legon.
Accra-Ghana

YOUR SOLUTION TO EASY AND LEGAL PASSAGE TO GHANA

Attention:Engineer,

As directed by your company and in respect to your request for valid traveling papers, we first of all must assure you that you are in the right Traveling Agency for assurance is 100% guaranteed.
However, for efficient procurement of your Traveling Papers/Employment Authorization Document, you are required to provide the following prerequisites as soon as possible:

(1) A scanned copy of your international passport( Back and Front)

(2)You are required to fill out the visa form as attached to you

(3) A copy of your Curriculum Vitae

(4) The processing of your Visa/Work-Permit/Residence Permit  shall attract a certain amount of fees as stated:

* Visa  Fee: $100(USD)

*  Work-Permit Fee:$590(USD)

*  Residence Permit Fee: $590(USD)

*  Courier Fee(for the dispatching of your documents): $120(USD)

*  Service Fee:$280(USD)

Total: $1680 USD

Finally, it is pertinent to let you know that it would take a
maximum of 5(Five) working days to procure/process documents and
dispatch it to you via DHL courier service once the above stated requirements have been completed satisfactorily.

Regards,
Mr. Ude Onu Otta
Senior Visa Procurement Officer/Travel Manager
Safelink Travels Ltd
Email:safelinktravels@live.com
Tel:+233241474980

4rx.com – Fraudulent Internet Pharmacy Website

Drug Enforcement Agency

United States of America

The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

Who’s Behind These Online Pharmacies

SUMMARY: The Ryan Haight Online Pharmacy Consumer Protection Act,
which was enacted on October 15, 2008,amended the Controlled Substances Act and Controlled Substances Import and Export Act by adding several new provisions to prevent the illegal distribution and dispensing of controlled substances by means of the Internet.
_________________________________

 


4rx.com4rx.com fraudulent website Internet

4rx.com
Phone:
secure.4rx.com/index.html
Internet,
India

RX is selling ed drugs with a cut down amount of the actual advertised ingredients.They advertise sidenafil citrate 100mg pills however they supply about 5mg.

I believe they buy name brand sidenafil citrate 100mg and cut it down and make their own pills in India and ship from Hong Kong. They also do this with Tadalafil and Vardenafil HCL.

The reason I know this is I have a true ED and have tried the name brand drugs at different doses and can gage through experience.

These fraudulent pills do not do the trick….. speaking from experience.

Just would like to warn others.

a short cut to the website http://secure.4rx.com/index.html

Kind Regards,
Ric
city
Australia

Source: Ripoffreport

Related Domains

  1. 4Rx.com http://piils.com
  2. 4Rx.com http://4rxpharm.com
  3. 4Rx.com http://www.4rx.name
  4. 4Rx.com www-4rx.com
  5. 4Rx.com http://buysildenafilcitrate.info
  6. 4Rx.com http://viagrasexdrug.com
  7. 4Rx.com http://www.worldexpressrx.com
  8. 4Rx.com http://www.4rx.com
  9. 4Rx.net http://www.4rx.net

4Rx

Address lookup

canonical name www.4rx.com.
aliases
addresses 174.142.47.58

Domain Whois record

Queried whois.internic.net with “dom 4rx.com“…

   Domain Name: 4RX.COM
   Registrar: NAMESCOUT CORP
   Whois Server: whois.namescout.com
   Referral URL: http://www.namescout.com
   Name Server: NS2.BLOCKDOS.NET
   Name Server: NS3.BLOCKDOS.NET
   Name Server: NS5.BLOCKDOS.NET
   Status: ok
   Updated Date: 28-oct-2008
   Creation Date: 25-nov-2003
   Expiration Date: 25-nov-2009

>>> Last update of whois database: Mon, 22 Jun 2009 09:46:16 UTC <<<

Queried whois.namescout.com with “4rx.com“…

The results below are provided by Namescout.com.
(whois.Namescout.com)

Domain: 4rx.com

  Date Registered: 10/28/08
    Date Modified: 10/29/08
      Expiry Date: 11/25/09
      	     DNS1: NS2.BLOCKDOS.NET
      	     DNS2: NS3.BLOCKDOS.NET

  Registrant

                   4RX
                   Victor Gonzalez
                   451 Calle Herrera Toro. Qta. Bubu
                   Caracas, -- (BS)
                   00000

  Administrative Contact

                   4RX
                   Victor Gonzalez
                   451 Calle Herrera Toro. Qta. Bubu
                   Caracas,  (VE)
                   00000
                   webmaster@4rx.com
                   (877)728-9479

  Technical Contact

                   4RX
                   Victor Gonzalez
                   451 Calle Herrera Toro. Qta. Bubu
                   Caracas,  (VE)
                   00000
                   webmaster@4rx.com
                   (877)728-9479

        Registrar: Namescout.com

Register your domain now at www.Namescout.com

Network Whois record

Queried whois.arin.net with “174.142.47.58“…

OrgName:    iWeb Technologies Inc.
OrgID:      GIT-20
Address:    20, place du Commerce
City:       Montreal
StateProv:  QC
PostalCode: H3E-1Z6
Country:    CA

NetRange:   174.142.0.0 - 174.142.255.255
CIDR:       174.142.0.0/16
OriginAS:   AS32613
NetName:    IWEB-BLK-06
NetHandle:  NET-174-142-0-0-1
Parent:     NET-174-0-0-0-0
NetType:    Direct Allocation
NameServer: NS1.IWEB-HOSTING.COM
NameServer: NS2.IWEB-HOSTING.COM
Comment:
RegDate:    2008-12-19
Updated:    2008-12-19

OrgAbuseHandle: ABUSE1906-ARIN
OrgAbuseName:   Abuse Coordinator
OrgAbusePhone:  +1-514-286-4242
OrgAbuseEmail:  abuse@noc.privatedns.com

OrgNOCHandle: NETWO2356-ARIN
OrgNOCName:   Network Administrator
OrgNOCPhone:  +1-514-286-4242
OrgNOCEmail:  net-admin@noc.privatedns.com

OrgTechHandle: NETWO2356-ARIN
OrgTechName:   Network Administrator
OrgTechPhone:  +1-514-286-4242
OrgTechEmail:  net-admin@noc.privatedns.com

# ARIN WHOIS database, last updated 2009-06-21 20:00

DNS records

name class type data time to live
http://www.4rx.com IN A 174.142.47.58 120s (00:02:00)
4rx.com IN SOA
server: ns2.blockdos.net
email: support.server4sale.com
serial: 2008100601
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
4rx.com IN NS ns2.blockdos.net 86400s (1.00:00:00)
4rx.com IN NS ns3.blockdos.net 86400s (1.00:00:00)
4rx.com IN NS ns5.blockdos.net 86400s (1.00:00:00)
4rx.com IN MX
preference: 5
exchange: mail.4rx.com
120s (00:02:00)
4rx.com IN MX
preference: 10
exchange: 4rx.com
120s (00:02:00)
4rx.com IN A 174.142.47.58 120s (00:02:00)
58.47.142.174.in-addr.arpa IN PTR ip-174-142-47-58.static.privatedns.com 3600s (01:00:00)

— end —

Easy DebtS Solutions inc. EDS Solutions Inc. – edssolutionsinc.com

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY TO or May Have Applied For or is CONSIDERING APPLYING FOR Is Fraudulent. A LEGITIMATE COMPANY IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

Money Mule Explained

Read All About This at Symantec Corp.

Easy Debt Solutions

Location: USA
Status: Available
Employee Type: Part-Time employee

Requirements:

  • not less than 18 years old.
  • internet access to reply promptly to e-mails messages
  • availability by phone.
  • MS Word, MS Excel, PDF qualification
  • absolute absence of criminal offenses or convictions.
  • experience in the financial issues is welcome.

Salary: initial basic salary is $2300 monthly. There is a monthly bonus paid from the company’s total turnover.

7127
Url http://www.edssolutionsinc.com
Domain edssolutionsinc.com
IpAddress 212.158.167.16
Site Name Easy DebtS Solutions inc. (EDS Solutions Inc.)
Web Host http://www.edssolutionsinc.com = [212.158.167.16] = BerNet.ru / Moscow NetClub / RU.CARAVAN network; abuse#bernet.ru, support#netclub.ru, abuse#caravan.ru
Email ed_bbt@yahoo.com
Status active
Whois Registration Service Provided By: MARCARIA.COM
Contact: +1.3058538434

Domain Name: EDSSOLUTIONSINC.COM

Registrant:
Lisa Swayze
Lisa (ed_bbt@yahoo.com)
10440 Kurt St
Lake View Terrace
CA,91342
US
Tel. +130.54348621
Fax. +130.56752956

Creation Date: 04-Jun-2009
Expiration Date: 04-Jun-2010

Domain servers in listed order:
ns2.bernet.ru
ns1.bernet.ru

Administrative Contact:
Lisa Swayze
Lisa (ed_bbt@yahoo.com)
10440 Kurt St
Lake View Terrace
CA,91342
US
Tel. +130.54348621
Fax. +130.56752956

Status:ACTIVE

Date Added 2009-06-22 06:49
Updated 2009-06-22 07:15

Foreign Investment Service aka FIS Company – www.fiscompany.org

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY TO or May Have Applied For or is CONSIDERING APPLYING FOR Is Fraudulent. A LEGITIMATE COMPANY IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

Money Mule Explained

Read All About This at Symantec Corp.

You are supposed to transfer money from our partners in your country to our international representatives.

Your objective will be collection of money (via wire transfer, as a rule) and further transfer to international representatives of our company in different countries (via Western Union money transfer, as a rule). To get money you can use your bank account in any bank of your country. If you do not have any, you will have to open one before you start working (you may open several accounts). If you already have your bank account, you can use it to receive money.

To transfer money to international representatives of our company via Western Union money transfer it is enough for you to visit the nearest Western Union centre. To find the address and telephone of the nearest centre, please, visit www.westernunion.comand click “Find Agent Location”. Your salary will depend on the sum of the transactions you will operate. Your profit will make 5% from each transaction you will operate. The sum of one transaction generally does not exceed 5,000.00, so we can easily calculate, that being engaged only 2-3 times a week you will get minimum 2,000.00-2,500.00 per month.

– Transaction Manager;

Location: Anywhere

Requirements for candidates:

1) You are over 18 years old;

2) Access to PC with Internet;

3) Cellular phone supporting  a function of SMS;

Full employment, work experience, higher education and primary investments are not required to start working. It only will take you 1-2 hours a day 2-3 times a week. It will not interfere with your permanent work and bring you sufficient extra income of2,000.00 – 2,500.00 per month.


Foreign Investment Service

215 West 40th Street,
New York, NY,
10018,
United States
Customer Service:

Tel:  +1 (347) 649-2204
Fax: +1 (347) 649-2204
customer@fiscompany.com
———————————-
Risk management dept:

Tel:  +1 (347) 649-2204
Fax: +1 (347) 649-2204
risk@fiscompany.com
———————————-
Business development dept:

Tel:  +1 (347) 649-2204
Fax: +1 (347) 649-2204
business@fiscompany.com

FIS Company