Sideline Group Inc – WWW.SIDELINEUSA-GROUP.NET

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL 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

Washingtonpost.com by Brian Kerbs

Interview With A Money Mule
Sideline Group Ltd


Here are some more scam sites.  They will probably get activated this weekend.

Centrum Group Inc (not live yet)
CENTRUMUSA-GROUP.NET
US-CENTRUMGROUP.NET

Forte Group Inc (not live yet)
FORTE-USAGROUP.NET
US-FORTEGROUP.NET

Fortis Group Inc (not live yet)
FORTISUSA-GROUP.NET
US-FORTISGROUP.NET

Veni Group Inc (not live yet)
US-VENIGROUP.NET
VENIUSA-GROUP.NET

Domain Whois record

Queried whois.internic.net with “dom sidelineusa-group.net”…

   Domain Name: SIDELINEUSA-GROUP.NET
   Registrar: PAKNIC (PRIVATE) LIMITED
   Whois Server: whois.paknic.com
   Referral URL: http://www.paknic.com
   Name Server: NS1.LIBERATIONX.CC
   Name Server: NS2.QUNETSILC.NET
   Name Server: NS3.LIRAMUSON.COM
   Status: ok
   Updated Date: 18-aug-2010
   Creation Date: 18-aug-2010
   Expiration Date: 18-aug-2011

 Last update of whois database: Sat, 28 Aug 2010 17:08:41 UTC Queried whois.paknic.com with "sidelineusa-group.net"...
WHOIS.PAKNIC.COM
================

Domain name: SIDELINEUSA-GROUP.NET

Created On:      8/18/2010 10:56:06 PM
Last Updated On: 8/18/2010 10:56:06 PM
Expiration Date: 8/18/2011 10:56:06 PM

Registrar: PAKNIC (Pvt.) Limited [www.paknic.com]
Domain Status:

For Customer Support Please Contact:
    RV Ltd.
    http://dnregistrar.ru/ [support@dnregistrar.ru]
    Pyatnitskaya str. 28-12
    Moscow, Moscow 115035, RU

Registrant Name: Dmitriy Ilin
Registrant Organization: NA
Registrant Street1: ul. Babushkina d.98 kv.10
Registrant Street2:
Registrant City: Sankt-Peterburg
Registrant State/Province: Sankt-Peterburg
Registrant Postal Code: 190000
Registrant Country: RU
Registrant Phone: 7.8127037786
Registrant Phone Ext.:
Registrant FAX: 7.8127037786
Registrant Email: gander@maillife.ru

Admin Name: Dmitriy Ilin
Admin Organization: NA
Admin Street1: ul. Babushkina d.98 kv.10
Admin Street2:
Admin City: Sankt-Peterburg
Admin State/Province: Sankt-Peterburg
Admin Postal Code: 190000
Admin Country: RU
Admin Phone: 7.8127037786
Admin Phone Ext.:
Admin FAX: 7.8127037786
Admin Email: gander@maillife.ru

Billing Name: Dmitriy Ilin
Billing Organization: NA
Billing Street1: ul. Babushkina d.98 kv.10
Billing Street2:
Billing City: Sankt-Peterburg
Billing State/Province: Sankt-Peterburg
Billing Postal Code: 190000
Billing Country: RU
Billing Phone: 7.8127037786
Billing Phone Ext.:
Billing FAX: 7.8127037786
Billing Email: gander@maillife.ru

Tech Name: Dmitriy Ilin
Tech Organization: NA
Tech Street1: ul. Babushkina d.98 kv.10
Tech Street2:
Tech City: Sankt-Peterburg
Tech State/Province: Sankt-Peterburg
Tech Postal Code: 190000
Tech Country: RU
Tech Phone: 7.8127037786
Tech Phone Ext.:
Tech FAX: 7.8127037786
Tech Email: gander@maillife.ru

Name Servers:
    ns1.liberationx.cc
    ns2.qunetsilc.net
    ns3.liramuson.com

Network Whois record

Queried whois.ripe.net with "-B 62.122.73.146"... Information related to '62.122.72.0 - 62.122.79.255' inetnum: 62.122.72.0 - 62.122.79.255 netname: RELNET-NET descr: "Leksim" Ltd. country: EU remarks: trouble: spam/scam/abuse issues send *ONLY* to: abuse@rel-net.eu org: ORG-TA388-RIPE admin-c: JT384-RIPE tech-c: BS594-RIPE tech-c: MR10655-RIPE status: ASSIGNED PI mnt-by: RELNET mnt-by: RIPE-NCC-HM-PI-MNT mnt-lower: RIPE-NCC-HM-PI-MNT mnt-routes: RELNET mnt-domains: RELNET changed: info@rel-net.eu 20100130 changed: info@rel-net.eu 20100203 changed: info@rel-net.eu 20100218 source: RIPE mnt-routes: ROOT-MNT organisation: ORG-TA388-RIPE org-name: "Leksim" Ltd. org-type: OTHER address: Stationsplein 30, 2910 MJ Capelle aan den IJssel, The Netherlands phone: +31 10 2391391 fax-no: +31 10 2391392 e-mail: ripe@rel-net.eu admin-c: JT384-RIPE tech-c: BS594-RIPE mnt-ref: RELNET mnt-by: RELNET changed: ripe@rel-net.eu 20100130 source: RIPE person: Justin Thomson address: Stationsplein 30 address: 2910 MJ Capelle aan den IJssel address: THE NETHERLANDS abuse-mailbox: abuse@rel-net.eu e-mail: jt@rel-net.eu mnt-by: RELNET phone: +31 10 2391391 nic-hdl: JT384-RIPE changed: jt@rel-net.eu 20100130 source: RIPE person: Bernd Spiess address: Gabelsberger Strasse 15 address: 9021 Klagenfurt address: AUSTRIA e-mail: bs@rel-net.eu mnt-by: RELNET phone: +43 46 3223501 nic-hdl: BS594-RIPE changed: bs@rel-net.eu 20100130 source: RIPE person: Marcel Russo address: 31, z.a. am Bann address: L-3375 Leudelange address: LUXEMBURG e-mail: mr@rel-net.eu mnt-by: RELNET phone: + 352 2551301 nic-hdl: MR10655-RIPE changed: mr@rel-net.eu 20100103 source: RIPE Information related to '62.122.72.0/23AS49236' route: 62.122.72.0/23 descr: RELNET #1 route point origin: AS49236 mnt-by: RELNET changed: ripe@relnet.eu 20100131 source: RIPE

DNS records

DNS query for 146.73.122.62.in-addr.arpa returned an error from the server: NameError
name class type data time to live
www.sidelineusa-group.net IN A 62.122.73.146 120s (00:02:00)
sidelineusa-group.net IN SOA
server: ns1.liberationx.cc
email: root.ns1.liberationx.cc
serial: 1008281556
refresh: 300
retry: 120
expire: 86400
minimum ttl: 60
120s (00:02:00)
sidelineusa-group.net IN A 62.122.73.146 120s (00:02:00)
sidelineusa-group.net IN NS ns1.liberationx.cc 120s (00:02:00)
sidelineusa-group.net IN NS ns3.liramuson.com 120s (00:02:00)
sidelineusa-group.net IN NS ns2.qunetsilc.net 120s (00:02:00)
sidelineusa-group.net IN MX
preference: 10
exchange: mx.sidelineusa-group.net
120s (00:02:00)
-- end --
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17 thoughts on “Sideline Group Inc – WWW.SIDELINEUSA-GROUP.NET

  1. Geneva says:

    Hello,
    Thanx so, so much for the information on this company. I would’nt know what we would do without people like you and google keeping us alert on these scam artist.
    They really should do something more with the laws, prohibiting this people from scamming people like this.
    Again, thanx for looking out !!

    Geneva

  2. Lola says:

    Despite being very desperate to get a job, l was about going ahead with the offer. But cos l almost fell prey a couple of times before, I have learnt to be more careful so I decided to check their website only to see this scam alert! Moreover, good jobs do not always come this easy, not nowadays. Thanks and I hope other innocent people will be more wary of dubious companies like this.

  3. R.Goodrich says:

    A big Thank You from me too!! I’m constantly getting emails from companies who just basically want me to do their “cash laundering”. Here is another one that wasn’t included in the comments above: KBR, Inc.

  4. Kate says:

    Thank you so much for posting this. I recently received an email about a job offer as well, and being unemployed, need a job, but I am so sick of all the job sites allowing these people to post this crap. There has to be some sort of filter for all of these fraudulent companies…

    Admin Comment
    You are very welcome

  5. Linda Buehler says:

    Received the same email. I mean I need a job and all, but I would like a real job. Also, I don’t want to ruin what credit I do have, by taking this so called job offer. I could destroy everything that I would ever be able to get in the future.

  6. donita says:

    Thanks for the heads up. I just got a job offer, but there was no link to their company…so I googled their name. Thanks for being there.

    donita

  7. Phil Reznick says:

    Thank you for this info.
    Today, I received an e-mail from this company and being unemployed and certainly wanting a job I was intrigued, my wife advised me to google and what sounded to good to be true, was. I certainly appreciate being able to avoid the grief that was sure to follow.
    Thank you!

  8. Scrub says:

    Here are some sites that were activated this week:

    Sideline Group Inc
    Tel 1-315-350-3119, Fax 1-267-284-0606
    http://WWW.SIDELINEUSA-GROUP.NET
    http://WWW.US-SIDELINEGROUP.NET

    Soho Group Inc
    Tel 1-315-350-3119, Fax 1-877-350-5448
    http://WWW.SOHOUSA-INC.NET
    http://WWW.US-SOHOGROUP.NET

    High Five Group LTD
    Tel 44-203-286-6842, Fax 44-114-352-0064
    http://WWW.HIGH-FIVEGROUP.NET
    http://WWW.HIGHFIVE-GROUP.NET

    Pluto Group LTD
    Tel 44-203-286-6842, Fax 44-208-099-7381
    http://WWW.PLUTO-GROUPLTD.NET
    http://WWW.UK-PLUTOGROUP.NET

    Domains on Nameserver ns1.liberationx.cc
    Entries 1 – 34 of 34

    http://www.rating-webgroup.net
    http://www.us-middlemengroup.net
    http://www.business-arena.net
    http://www.atg-grouptech.net
    http://www.olston-firstgroup.net
    http://www.moneyplat-ltd.net
    http://www.mccohen-ltd.net
    http://www.us-certegroup.net
    http://www.precise-group.net
    http://www.finconsult-ltd.net
    http://www.us-metaphorgroup.net
    http://www.thelime-groupinc.net
    http://www.cvg-grouplead.net
    http://www.olston-groupusa.net
    http://www.finconsult-uk.net
    http://www.instagroup-usa.net
    http://www.mccohen-uk.net
    http://www.precisegroupgov.net
    http://www.us-luckystar.net
    http://www.quartzite-groupusa.net
    http://www.sohousa-inc.net
    http://www.metaphor-usainc.net
    http://www.preciseusa-inc.net
    http://www.us-kryptongroup.net
    http://www.kryptonusa-group.net
    http://www.atg-usagroup.net
    http://www.us-quartzitegroup.net
    http://www.us-sidelinegroup.net
    http://www.sidelineusa-group.net
    http://www.us-sohogroup.net
    http://www.uk-topazgroup.net
    http://www.topazuk-group.net
    http://www.uk-monetgroup.net
    http://www.monet-ukgroup.net
    IP: 173.208.131.50

    Address lookup

    lookup failed 173.208.131.53
    Could not find a domain name corresponding to this IP address.
    Domain Whois record

    Don’t have a domain name for which to get a record

    Network Whois record

    Queried whois.arin.net with “n 173.208.131.53″…

    NetRange: 173.208.128.0 – 173.208.255.255
    CIDR: 173.208.128.0/17
    OriginAS: AS32097
    NetName: WII-OAK-2
    NetHandle: NET-173-208-128-0-1
    Parent: NET-173-0-0-0-0
    NetType: Direct Allocation
    NameServer: NS2.KCNOC.COM
    NameServer: NS1.KCNOC.COM
    Comment: http://www.wholesaleinternet.com
    RegDate: 2009-12-17
    Updated: 2009-12-17
    Ref: http://whois.arin.net/rest/net/NET-173-208-128-0-1

    OrgName: WholeSale Internet, Inc.
    OrgId: WHOLE-125
    Address: 324 E. 11th St.
    Address: Suite 1000
    City: Kansas City
    StateProv: MO
    PostalCode: 64106
    Country: US
    RegDate: 2003-09-24
    Updated: 2009-06-03
    Comment: http://www.wholesaleinternet.net
    Ref: http://whois.arin.net/rest/org/WHOLE-125

    OrgNOCHandle: NETWO1112-ARIN
    OrgNOCName: Network Operations
    OrgNOCPhone: +1-816-256-3031
    OrgNOCEmail: admin@wholesaleinternet.net
    OrgNOCRef: http://whois.arin.net/rest/poc/NETWO1112-ARIN

    OrgAbuseHandle: NETWO1111-ARIN
    OrgAbuseName: Network Security
    OrgAbusePhone: +1-816-256-3031
    OrgAbuseEmail: abuse@wholesaleinternet.net
    OrgAbuseRef: http://whois.arin.net/rest/poc/NETWO1111-ARIN

    OrgTechHandle: AWE13-ARIN
    OrgTechName: Wendel, Aaron
    OrgTechPhone: +1-816-256-3031
    OrgTechEmail: aaron@wholesaleinternet.com
    OrgTechRef: http://whois.arin.net/rest/poc/AWE13-ARIN

    RNOCHandle: NETWO1112-ARIN
    RNOCName: Network Operations
    RNOCPhone: +1-816-256-3031
    RNOCEmail: admin@wholesaleinternet.net
    RNOCRef: http://whois.arin.net/rest/poc/NETWO1112-ARIN

    RAbuseHandle: NETWO1111-ARIN
    RAbuseName: Network Security
    RAbusePhone: +1-816-256-3031
    RAbuseEmail: abuse@wholesaleinternet.net
    RAbuseRef: http://whois.arin.net/rest/poc/NETWO1111-ARIN

    RTechHandle: NETWO1112-ARIN
    RTechName: Network Operations
    RTechPhone: +1-816-256-3031
    RTechEmail: admin@wholesaleinternet.net
    RTechRef: http://whois.arin.net/rest/poc/NETWO1112-ARIN
    DNS records

    DNS query for 53.131.208.173.in-addr.arpa returned an error from the server: NameError

    No records to display

    — end —

    • DS says:

      How do you report the scam of sideline group USA.net to the Authorities? These crooks got hold of my personal information because of a mistake on my part. How can I STOP these slimeballs before its too late? Thanks

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