ECIT GROUP LTD – Regional Financial Managers

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 FRAUDULENT.

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.

The identity of an individual or entity have been stolen along with fund from their bank accounts. You are being recruited to wire transfer these funds either by WESTERN UNION, MONEYGRAM, into your bank, a DOMESTIC BANK or FOREIGN BANK ACCOUNT

  1. Understanding The Cyber Theft Ring
  2. Money Mule Explained
  3. Protecting Yourself Against Money Mule
  4. Washingtonpost.com by Brian Kerbs
  5. Interview With A Money Mule
  6. Bobbear.co.UK ~ Historical Money Mule Sites

We Have A Part Time Job For You!

ECIT GROUP LTD – ‘Don’t leave your career or selection of candidates to fate.

WHO ARE WE
ECIT GROUP LTD is a team of seasoned top executives in Finance and Investment Operations who have unparalleled track records of success in brokerage operations. We have earned the trust and confidence of business owners in United Kingdom with our expertise, credentials, and commitment to create value.

ECIT GROUP LTD provides investment assistance resources to all business owners willing to invest their capital in order to expand their companies.Our FSA Approved personnel takes care of operations like stock price evaluation, simulations and risk evaluation, in order to provide our clients with the safest way to make investements and expand their businesses.

Since 2006 the our company has grown dramatically , becoming one of the most successfull brokerage firm in the United Kingdom.Due to this growth we have registered requests for investment contracts from the Canada.

Individuality is the key to our success. We treat each client, candidate and employee as an individual with their own individual needs and tailor our service offerings to best fit these needs.

ECIT GROUP LTD is unique in that we are a Consultancy in the true sense. We can advise our candidates and clients through the maze of recruitment issues that they face daily because we have the experience, knowledge and resources to do so.
Our company has reached enormous sales volumes in major European countries. We are currently trying to expand our services over in the USA and Canada. The IRS directly supports the market testing efforts of agencies by providing general guidelines, through the development of Market Testing Toolkits and providing guidance regarding the related agency banking framework. Therefore, ECIT GROUP LTD has been granted a Market Test Authorization from the IRS in January 1st, 2010 and is valid thru January 29th, 2012. This Market Test Authorization allows great flexibility regarding taxes.
ECIT GROUP LTD is currently recruiting Regional Financial Managers in the Canada who will receive payments from our customers in the Canada and redistribute the funds as needed.
-Why do we prefer hiring people instead of opening an office over in the Canada?
-Because it is far cheaper paying a comission of 10% rather than going through all the paper hassle of registering a business in the Canada and opening offices all over the country. Besides, there is no certainty that our company will succeed selling the products in the Canada, that’s why it is called a Market Test. Upon, a successful result, we will being opening offices in the United States.

LEGAL
Our company is registered with BBB and it’s a BBB accredited business.
The job we are offering is perfectly legal , legit and all our transactions will be verified by our Financial Department before they are forwarded to our employees for cashout.

JOB DESCRIPTION
Agent’s work consists in receiving payments from our customers in Canada and making further payments as instructed to a regional affiliate department, depending on the customer’s location. Being a part-time job, it should not take more than 2 hours per day.
Agent’s commission is 10% from each transaction (for instance: you receive $1,000.00, you will keep $100.00 as payment for your service). All further money transfer charges and fees are covered
by our company. So you will be responsible just for making proper payments in time. Each transaction will be made only after prior notification by phone call or e-mail.

You are not required to:
Have any extra knowledge or to be experienced in this business and
this occupation can endow additional income to you and your family as it will not require more than few hours per week.
If you are interested in our offer, please feel free to ask for the general provisions of the contract.

PAYMENT/SALARY
The payment system if flexible and easy for everyone. Each Executive Financial Manager will receive a monthly base salary of $2,000, plus a 10% commission from each transaction processed.

Requirements:

  • Adults only
  • Residents of Canada
  • Have a chequing account at ROYAL BANK OF CANADA (RBC)
  • Owners of a computer with e-mail access
  • 2-3 hours free time within the work day

For further informations and inquiries about the job offering, please feel free to contact us by e-mail at any time at recruiter@kooshini.com

HOW TO APPLY
Send your resume to : recruiter@kooshini.com
( or manually recruiter@kooshini.com
ECIT GROUP LTD. – An UK Compa

Front Desk Receptionist – Career Advice

Job offers as such are nothing more than a marketing ploy or deceptive marketing practices by non other than Ayman Ahmed El-Difrawi (a.k.a “Alec Defrawy, Alec DeFrawey, Ayman El-Difrawi, Michael Difrawi, Michael Jensen, David Mellon, Alan Madison, Alen Madison, Alex Simon, Alec Simon, Alec Siman, David Katz and many more”) was born in 1964 to Ahmed El-Difrawi and Rafia Kashmiri-two Egyptian immigrants who now live in Groveland, Florida. Mr. Difrawi is now in the online recruiting business dba as Career Inc. dba The Internet Company dba Career Network dba Career Gate, dba JobNab, dba Skilled Labor Careers dba Career Choice Network dba Monkeyjar dba Three Stars Media dba 3Starsinc dba Three Stars Inc dba Internet Solutions Corporation and his many other aliases. Mr. Difrawi goal is to get you to sign up for continuing education or career education as it is now being called. He Mr. Difrawi should say outright what it is he’s peddling.

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

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-existence jobs.

Records
Washington Post

Three Stars Inc / 3Stars Inc Leader in Internet Marketing For Online Education Providers

Channel9 Reporting three years ago. Notice the website names have changed


_______________________________________________________

Difrawi Past & Current Business Practices


Personable, outgoing and talented. Must have computer skills and basic knowledge of Microsoft office applications. Candidate must be highly energetic and have great people skills.

Must Have:

Must be reliable and have high personal integrity.
Must have Great People skills.
$14.00- 16.00 /Hour

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Career Advice – Norfolk, VA
Looking for someone with basic computer knowledge a upbeat personality and the willingness to get the job done. This person should be comfortable working in a…
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Personable, outgoing and talented. Must have computer skills and basic knowledge of Microsoft office applications. Candidate must be highly energetic and have…
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Career Advice – Lincoln, NE
Looking for someone with basic computer knowledge a upbeat personality and the willingness to get the job done. This person should be comfortable working in a…
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Career Advice – Grand Rapids, MI
Personable, outgoing and talented. Must have computer skills and basic knowledge of Microsoft office applications. Candidate must be highly energetic and have…
From Resumebook360 – 2:28 AM – save job, email, block, more…

Front Desk Receptionist
Career Advice – Fontana, CA
Personable, outgoing and talented. Must have computer skills and basic knowledge of Microsoft office applications. Candidate must be highly energetic and have…
From Resumebook360 – 2:28 AM – save job, email, block, more…

Front Desk Receptionist
Career Advice – Glendale, AZ
Looking for someone with basic computer knowledge a upbeat personality and the willingness to get the job done. This person should be comfortable working in a…
From Resumebook360 – 2:27 AM – save job, email, block, more…

Front Desk Receptionist
Career Advice – Chandler, AZ
Looking for someone with basic computer knowledge a upbeat personality and the willingness to get the job done. This person should be comfortable working in a…
From Resumebook360 – 2:27 AM – save job, email, block, more…

Front Desk Receptionist
Career Advice – Little Rock, AR
Personable, outgoing and talented. Must have computer skills and basic knowledge of Microsoft office applications. Candidate must be highly energetic and have…
From Resumebook360 – 2:28 AM – save job, email, block, more…

Front Desk Receptionist
Career Advice – Mobile, AL
Personable, outgoing and talented. Must have computer skills and basic knowledge of Microsoft office applications. Candidate must be highly energetic and have…
From Resumebook360 – 2:28 AM – save job, email, block, more…

Warehouse Worker

Job offers as such are nothing more than a marketing ploy or deceptive marketing practices by non other than Ayman Ahmed El-Difrawi (a.k.a “Alec Defrawy, Alec DeFrawey, Ayman El-Difrawi, Michael Difrawi, Michael Jensen, David Mellon, Alan Madison, Alen Madison, Alex Simon, Alec Simon, Alec Siman, David Katz and many more”) was born in 1964 to Ahmed El-Difrawi and Rafia Kashmiri-two Egyptian immigrants who now live in Groveland, Florida. Mr. Difrawi is now in the online recruiting business dba as Career Inc. dba The Internet Company dba Career Network dba Career Gate, dba JobNab, dba Skilled Labor Careers dba Career Choice Network dba Monkeyjar dba Three Stars Media dba 3Starsinc dba Three Stars Inc dba Internet Solutions Corporation and his many other aliases. Mr. Difrawi goal is to get you to sign up for continuing education or career education as it is now being called. He Mr. Difrawi should say outright what it is he’s peddling.

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

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-existence jobs.

Records
Washington Post

Three Stars Inc / 3Stars Inc Leader in Internet Marketing For Online Education Providers

Channel9 Reporting three years ago. Notice the website names have changed


Difrawi Past & Current Business Practices


Warehouse Worker
Smart Office USA – Atlanta, GA
Operators, Construction Management, Construction Related Workers, Construction Specialists, Extraction Workers We are currently seeking individuals with these…
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Smart Office USA – Akron, OH
Operators, Construction Management, Construction Related Workers, Construction Specialists, Extraction Workers We are currently seeking individuals with these…
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Operators, Construction Management, Construction Related Workers, Construction Specialists, Extraction Workers We are currently seeking individuals with these…
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Smart Office USA – Fresno, CA
Operators, Construction Management, Construction Related Workers, Construction Specialists, Extraction Workers We are currently seeking individuals with these…
From ConstructionJobForce.com – 9:39 AM – save job, email, block, more…

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Smart Office USA – Seattle, WA
Operators, Construction Management, Construction Related Workers, Construction Specialists, Extraction Workers We are currently seeking individuals with these…
From ConstructionJobForce.com – 9:39 AM – save job, email, block, more…

Warehouse Worker
Smart Office USA – Glendale, AZ
Operators, Construction Management, Construction Related Workers, Construction Specialists, Extraction Workers We are currently seeking individuals with these…
From ConstructionJobForce.com – 9:39 AM – save job, email, block, more…

Warehouse Worker
Smart Office USA – Thousand Oaks, CA
Operators, Construction Management, Construction Related Workers, Construction Specialists, Extraction Workers We are currently seeking individuals with these…
From ConstructionJobForce.com – 9:39 AM – save job, email, block, more…

Warehouse Worker
Smart Office USA – Elk Grove, CA
Operators, Construction Management, Construction Related Workers, Construction Specialists, Extraction Workers We are currently seeking individuals with these…
From ConstructionJobForce.com – 9:39 AM – save job, email, block, more…

Warehouse Worker
Smart Office USA – Waco, TX
Operators, Construction Management, Construction Related Workers, Construction Specialists, Extraction Workers We are currently seeking individuals with these…
From ConstructionJobForce.com – 9:39 AM – save job, email, block, more…


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WhoIs Perfect-ED-Store.com

Buying Prescription Drugs Online Scam Alert 1
May Be Dangerous
Says Drug Enforcement Administration


DEA Logo - Buying Proscription Drugs

Click Here
National Association of Boards of Pharmacy (NABP)

Warning

“The Canadian Pharmacy, Canadian/European Pharmacy”, “Canadian Healthcare” and “US Drugstore” are brands of one of the most disgusting illegal online pharmacy group well organized CRIMINAL OPERATION of all times. “GREED” is the driving force behind this operation. Don’t let them fool you. They will never send you any genuine drugs. If they ever send anything at all, it may consist of literally anything from sugar to wall plaster, and they certainly don’t care that you will endanger your health by taking those dangerous counterfeit drugs.

Behind The Online Pharmacy

Today a shadowy, transnational network of illicit drug manufacturers, traders, doctors, Web site operators, spammers and criminals makes up the online pharmacy world.

Buying Medication Online Can Be Safe

There are many options out there when it comes to buying medication online. We have looked at websites after websites. Some sites feature offshore pharmacies that do not require a prior prescription. Others feature licensed pharmacies that do require a prescription from your doctor.
Before making a purchase that can effect your health, we strongly recommend that you consult your physician & DO NOT self-medicate. Ordering medication online can be a safe, money-saving experience. When done through licensed online pharmacies that require a prescription, you can be assured that the medication you get is exactly what you need to treat your ailments.

Department of Justice – Ryan Haight Act
Read More Health Canada


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Address lookup

canonical name perfect-ed-store.com.
aliases
addresses 193.104.12.109

Domain Whois record

Queried whois.internic.net with “dom perfect-ed-store.com”…
Domain Name: PERFECT-ED-STORE.COM
Registrar: REALTIME REGISTER BV
Whois Server: whois.yoursrs.com
Referral URL: http://www.realtimeregister.com
Name Server: NS1.STIMUL-MEDIA.COM
Name Server: NS2.STIMUL-MEDIA.COM
Status: clientTransferProhibited
Updated Date: 13-aug-2010
Creation Date: 02-sep-2008
Expiration Date: 02-sep-2012

Last update of whois database: Thu, 30 Sep 2010 06:52:05 UTC
Queried whois.yoursrs.com with “perfect-ed-store.com”…

Domain Name:perfect-ed-store.com
Name Server:ns1.stimul-media.com
Name Server:ns2.stimul-media.com
Created On:2010-08-13
Last Updated On:2010-08-13
Expiration Date:2012-09-02
Dealer:stimul

Registrant ID:stimul
Registrant Name:Vitaly Petrov
Registrant Organization:STIMUL-MEDIA.COM
Registrant Street1:Petrozavodskaya st, 16
Registrant Street2:
Registrant Street3:
Registrant City:Moscow
Registrant State/Province:
Registrant Postal Code:125414
Registrant Country:RU
Registrant Phone:+7.9160248086
Registrant Fax:
Registrant Email:vitalypetrov76@yahoo.com

Admin ID:stimul
Admin Name:Vitaly Petrov
Admin Organization:STIMUL-MEDIA.COM
Admin Street1:Petrozavodskaya st, 16
Admin Street2:
Admin Street3:
Admin City:Moscow
Admin State/Province:
Admin Postal Code:125414
Admin Country:RU
Admin Phone:+7.9160248086
Admin Fax:
Admin Email:vitalypetrov76@yahoo.com

Billing ID:stimul
Billing Name:Vitaly Petrov
Billing Organization:STIMUL-MEDIA.COM
Billing Street1:Petrozavodskaya st, 16
Billing Street2:
Billing Street3:
Billing City:Moscow
Billing State/Province:
Billing Postal Code:125414
Billing Country:RU
Billing Phone:+7.9160248086
Billing Fax:
Billing Email:vitalypetrov76@yahoo.com

Tech ID:stimul
Tech Name:Vitaly Petrov
Tech Organization:STIMUL-MEDIA.COM
Tech Street1:Petrozavodskaya st, 16
Tech Street2:
Tech Street3:
Tech City:Moscow
Tech State/Province:
Tech Postal Code:125414
Tech Country:RU
Tech Phone:+7.9160248086
Tech Fax:
Tech Email:vitalypetrov76@yahoo.com

Network Whois record

Queried whois.ripe.net with “-B 193.104.12.109″…
Information related to ‘193.104.12.0 – 193.104.12.255’

inetnum: 193.104.12.0 – 193.104.12.255
netname: Aprel
descr: PP “Aprel”
descr: United Panama-Netherlands analytic center “Aprel”
descr: The Netherlands route point
country: PA
org: ORG-PA341-RIPE
remarks: Abuse notifications to: gucci@aprelcenter.org
admin-c: TW1930-RIPE
tech-c: AG1829-RIPE
status: ASSIGNED PI
mnt-by: RIPE-NCC-END-MNT
mnt-lower: RIPE-NCC-END-MNT
mnt-by: APREL-MNT
mnt-routes: APREL-MNT
mnt-routes: CAPITAL-MNT
mnt-domains: APREL-MNT
changed: gucci@aprelcenter.org 20090930
changed: info@aprelcenter.org 20091103
source: RIPE

organisation: ORG-PA341-RIPE
org-name: PP “Aprel”
abuse-mailbox: abuse@s49873.org
org-type: OTHER
address: El cangrejo, 60, Panama city, Panama
e-mail: info@s49873.org
admin-c: DS935-RIPE
tech-c: DS935-RIPE
mnt-ref: APREL-MNT
mnt-by: APREL-MNT
changed: info@s49873.org 20090929
changed: info@s49873.org 20100804
source: RIPE

person: Thomas Wouder
address: NL-2585 AA Naaldwijk, Postbus 50, The Netherlands
e-mail: info@aprelcenter.org
mnt-by: APREL-MNT
phone: +31 175 641440
nic-hdl: TW1930-RIPE
changed: info@aprelcenter.org 20091103
source: RIPE

person: Adriano Gucci
address: Panama city, Panama
address: El cangrejo, 60
mnt-by: APREL-MNT
abuse-mailbox: gucci@aprelcenter.org
phone: +507-841-35-46
nic-hdl: AG1829-RIPE
changed: gucci@aprelcenter.org 20091008
source: RIPE

% Information related to ‘193.104.12.0/24AS49829’

route: 193.104.12.0/24
descr: CAPITAL-COM
origin: AS49829
mnt-by: CAPITAL-MNT
changed: admin@expertz.ro 20100515
source: RIPE

DNS records

DNS query for 109.12.104.193.in-addr.arpa failed: WouldBlock

name class type data time to live
perfect-ed-store.com IN A 193.104.12.109 600s (00:10:00)
perfect-ed-store.com IN SOA
server: ns1.stimul-media.com
email: root.stimul-media.com
serial: 2010763161
refresh: 3600
retry: 900
expire: 604800
minimum ttl: 1200
600s (00:10:00)
perfect-ed-store.com IN NS ns1.stimul-media.com 600s (00:10:00)
perfect-ed-store.com IN NS ns2.stimul-media.com 600s (00:10:00)

— end —

WhoIs Salezhelp.com

Buying Prescription Drugs Online May Be Dangerous Says
Drug Enforcement Administration
Scam Alert 1

DEA Logo - Buying Proscription Drugs

National Association of Boards of Pharmacy (NABP)
Warning

“The Canadian Pharmacy, Canadian/European Pharmacy”, “Canadian Healthcare” and “US Drugstore” are brands of one of the most disgusting illegal online pharmacy group well organized CRIMINAL OPERATION of all times. “GREED” is the driving force behind this operation. Don’t let them fool you. They will never send you any genuine drugs. If they ever send anything at all, it may consist of literally anything from sugar to wall plaster, and they certainly don’t care that you will endanger your health by taking those dangerous counterfeit drugs.

Who's Behind Online Pharmacy 

Today a shadowy, transnational network of illicit drug manufacturers, traders, doctors, Web site operators, spammers and criminals makes up the online pharmacy world.

Buying Medication Online Can Be Safe

There are many options out there when it comes to buying medication online. We have looked at websites after websites. Some sites feature offshore pharmacies that do not require a prior prescription. Others feature licensed pharmacies that do require a prescription from your doctor.
Before making a purchase that can effect your health, we strongly recommend that you consult your physician & DO NOT self-medicate. Ordering medication online can be a safe, money-saving experience. When done through licensed online pharmacies that require a prescription, you can be assured that the medication you get is exactly what you need to treat your ailments.


They cheated on me. Took myhe money and never sent any thing.
I am gonna do whatever it takes to damage their website sending emails to discredit them

They have got 3 websites all with the same numbers
They run it from India

all fake

they will answer your email
they have online customer service
they pick up the phone

But they will cheat you in the end all fake

866-417-5821

Thats Fraud !!!


 

salezhelp.com Cy Erlend heimil online pharmacy Internet

I went to an online Pharmacy I’ve used in the past with no problems what so ever, I noted while online to my credit union debit card account the next day the company I’m complaining about had debited over $205. from my checking account. I have NEVER been on the salezhelp.com website, I’m not even sure what they sell.

I logged onto their site to send them an email asking just what this unauthorized debit was for “no response”. I noted while exploring their website searching for a physical address and phone number, I stumbled across 5-7 letters from customers complaining about this very same event, only difference was the debit amounts were all different.

I suspected at this moment in time either salezhelp hacked onto my legitimate pharmacy website or my legitimate pharmacy site sold my debit card info to salezhelp.com.

It has been 3 days now with no reply to my email.

Clearly this is a front operation for creditcard debit card rip offs.

 



Address lookup

 

canonical name salezhelp.com.
aliases
addresses 82.103.130.171

Domain Whois record

Queried whois.internic.net with “dom salezhelp.com
Domain Name: SALEZHELP.COM
Registrar: KEY-SYSTEMS GMBH
Whois Server: whois.rrpproxy.net
Referral URL: http://www.key-systems.net
Name Server: ALPHA.DNSSKI.COM
Name Server: BETA.DNSSKI.COM
Name Server: OMEGA.DNSSKI.COM
Status: ok
Updated Date: 05-may-2010
Creation Date: 25-jan-2008
Expiration Date: 25-jan-2014

Last update of whois ddatabase: Thu, 30 Sep 2010 06:25:07 UTC
Queried whois.rrpproxy.net with “salezhelp.com”…
DOMAIN: WWW.SALEZHELP.COM

RSP: domaindiscount24.com
URL: http://www.dd24.net

nameserver: alpha.dnsski.com
nameserver: beta.dnsski.com
nameserver: omega.dnsski.com

Network Whois record

Queried whois.ripe.net with “-B 82.103.130.171″…
Information related to ‘82.103.128.0 – 82.103.143.255’

inetnum: 82.103.128.0 – 82.103.143.255
netname: EASYSPEEDY-NETWORK
remarks: In case of abuse please contact abuse@easyspeedy.com
descr: EASYSPEEDY external network
country: DK
admin-c: LL1129-RIPE
tech-c: PL3462-RIPE
status: ASSIGNED PA
notify: hostmaster@easyspeedy.com
mnt-by: easyspeedy
mnt-lower: easyspeedy
mnt-routes: easyspeedy
changed: lise@easyspeedy.com 20040519
changed: lise@easyspeedy.com 20061213
source: RIPE

person: Lise Lerche
address: H.sterk.bvej 33
phone: +45 45 94 14 01
fax-no: +45 48 48 03 35
e-mail: lise@easyspeedy.com
nic-hdl: LL1129-RIPE
notify: hostmaster@easyspeedy.com
changed: lise@easyspeedy.com 20031219
source: RIPE

person: Peter Lerche
address: Hoesterkoebvej 33
phone: +45 45 94 14 01
nic-hdl: PL3462-RIPE
changed: Lise@easyspeedy.com 20061213
source: RIPE

Information related to ‘82.103.128.0/18AS30736’

route: 82.103.128.0/18
descr: EasySpeedy ApS
origin: AS30736
notify: hostmaster@easyspeedy.com
mnt-lower: easyspeedy
mnt-routes: easyspeedy
mnt-by: easyspeedy
changed: lise@easyspeedy.com 20040225
source: RIPE

DNS records

DNS query for 171.130.103.82.in-addr.arpa failed: WouldBlock

 

name class type data time to live
salezhelp.com IN MX
preference: 10
exchange: mail.salezhelp.com
600s (00:10:00)
salezhelp.com IN TXT v=spf1 +ip4:91.199.112.0/24 +ip4:82.103.130.174/32 +ip4:82.103.129.188/32 +ip4:82.103.130.171 +ip4:82.103.135.35 -all 600s (00:10:00)
salezhelp.com IN SOA
server: omega.dnsski.com
email: root.dnsski.com
serial: 2010763082
refresh: 3600
retry: 900
expire: 604800
minimum ttl: 1200
600s (00:10:00)
salezhelp.com IN NS beta.dnsski.com 600s (00:10:00)
salezhelp.com IN NS omega.dnsski.com 600s (00:10:00)
salezhelp.com IN NS alpha.dnsski.com 600s (00:10:00)
salezhelp.com IN A 82.103.130.171 600s (00:10:00)

— end —

UK Daily Mail Online Reports 19 Cyber criminals Arrested

Arrest of Hackers that Netted up to £20m from British Accounts

A multi-million pound internet banking fraud which drained thousands of pounds from the UK accounts of innocent victims was cracked by police yesterday.

A gang of Eastern Europeans made £2 million a month from online accounts by stealing victims log-in details using sophisticated software which can be bought for just £300 over the internet.
They made £6 million in just three months and detectives believe they could have reaped as much as £20 million in the highly organised scam.

The mastermind, who detectives believe is an adept IT expert, was among 19 arrested yesterday in a series of dawn raids across London.
He and his team targeted hundreds of victims who had weak security on their computers and accessed their user names and passwords despite tight security systems put in place by the banks on their internet sites.

Police were alerted by high street banks who were alarmed a sudden surge in fraud.

Investigators from Scotland Yard’s e-Crime Unit discovered that the gang were hitting vulnerable computers using software which is described in the industry as a ‘Trojan horse’ because it infiltrates the computer without the user realising.
The system called ‘Zeus’ or ‘Zbot’ infects victims’ personal computers, waits for them to log onto a list of specifically targeted banks and financial institutions and then steals their personal credentials, forwarding the data to a server controlled by criminals.

It can also manipulate web browsing sessions including creating an additional page requesting the victim to reveal more personal information, such as payment card number, PIN, and passwords.
Users have no idea they are being defrauded because they think they are still on their secure internet banking site.
Unbeknown to the owner, computers infected with Zeus become part of a network where they fall under the remote control of computer criminals.
It is being used increasingly by cyber criminals across the globe.

After the gang had taken over victims’ online bank accounts, they would take out several thousands pounds and place it in a ‘drop’ account before withdrawing the cash.
They recruited dozens of ‘mules’ who would allow them to use their accounts to pay the money into in return for payment.
By using scores of different bank accounts to deposit the money, they hoped to evade being caught.
Detectives have so far pinpointed over 600 British bank accounts which were defrauded but believe hundreds have been targeted.

The ringleader, in his 20s, and his wife, an accomplice in the scam, were arrested in an unremarkable third-floor flat in Chingford, Essex, yesterday morning.
Another couple, also part of the gang, were also arrested at the property.
The ‘nerve centre’ where the ringleader ran his empire from was simply a laptop on a desk in his front room. In front of it lay a notebook where figures of money had been carefully written in pencil.
In all, officers arrested 15 men and four women aged between 23 and 47 on suspicion of the Computer Misuse Act, Proceeds of Crime Act and Fraud Act offences . Inquiries are ongoing to ascertain whether they are in the country illegally.
Among them, two were also arrested on suspicion of possession of a firearm found at one of the properties. They are all in custody for questioning.
Detective Chief Inspector Terry Wilson, who led the investigation said: ‘We’ve worked closely with UK banks through our Virtual Taskforce approach to gather information and evidence which has resulted in today’s arrests.
We believe we have disrupted a highly organised criminal network, which has used sophisticated methods to siphon large amounts of cash from many innocent peoples’ accounts, causing immense personal anxiety and significant financial harm – which of course banks have had to repay at considerable cost to the economy.

‘Online banking customers must make sure their security systems are up to date and be alert to any unusual or additional security features requested which is at variance with their normal log-on experience. Greater public awareness and education will make it harder for personal details to be compromised and for this type of fraud to be carried out.’
Martin Muirhead, chairman of the Virtual Task Force, said: ‘This is an excellent example of how to bring to bear the resources and expertise of multiple agencies and public / private organisations in the UK. This is pioneering work led by the Metropolitan Police Service.”

Read more

List of Name Servers Used By Money Mule Recruiters

A comprehensive narratives can be found at Dancho Danchev’s Blog

Here’s the list of the related ASs and their occurrences:

  • AS34305, EUROACCESS Global Autonomous System – The Netherlands – 11 name servers
  • AS38356, TimeNet – China – 11 name servers
  • AS46664, VolumeDrive – United States – 11 name servers
  • AS30517, Great Lakes Comnet, Inc. – United States – 9 name servers
  • AS32097, RoadRunner RR-RC-Wholesale Internet, Inc.-KansasCity – United States – 9 name servers
  • AS29182, ISPSYSTEM-AS ISP system Autonomous System – Belgium – 8 name servers
  • AS31103, KEYWEB-AS Keyweb AG – Germany – 1 name servers

List of Name Servers Used By Money Mule Recruiters

  • @5mx.ru
  • @qx8.ru
  • @maillife.ru
  • @bigmailbox.ru
  • @fastermail.ru

Name Servers

  • ns1.kalipso19.cc
  • ns2.mamacholi.net
  • ns3.solojumper.com
  • ns1.liberationx.cc
  • ns2.qunetsilc.net
  • ns3.liramuson.com
  • ns1.sheetship.cc
  • ns2.quixsimple.net
  • ns3.learbeer.com
  • NS2.SKOTINKO.NET
  • NS1.RUNLESRUN.CC
  • NS3.RJEVSKI.COM
  • NS3.MAMACHOLI.NET
  • NS1.RJEVSKI.COM
  • NS2.KALIPSO19.CC
  • ns1.skotinko.net
  • ns2.rjevski.com
  • ns3.kalipso19.cc

Listing of Domains

  • 1. Atg-grouptech.net = SCAM FRAUD
  • 2. Business-arenaltd.net = SCAM FRAUD
  • 3. Dnngroup-inc.com = SCAM FRAUD
  • 4. Dowsongroupsvc.net = SCAM FRAUD
  • 5. Eagleton-programmingsvc.net = SCAM FRAUD
  • 6. Finconsult-uk.net = SCAM FRAUD
  • 7. Instant-netgroup.net = SCAM FRAUD
  • 8. Jbigroupsvc.net = SCAM FRAUD
  • 9. Mccohen-ltd.net = SCAM FRAUD
  • 10. Mckeanster-groupsvc.net = SCAM FRAUD
  • 11. Mckeanstergroup-inc.cc = SCAM FRAUD
  • 12. Plug-groupinc.cc = SCAM FRAUD
  • 13. Precise-group.net = SCAM FRAUD
  • 14. Tmggroupinc.net = SCAM FRAUD
  • 15. Uk-middlemengroup.net = SCAM FRAUD
  • 16. Us-middlemengroup.net = SCAM FRAUD
  • 17. Delta-groupsvc.com = SCAM FRAUD
  • 18. Deltagroup-inc.com = SCAM FRAUD
  • 1. Atg-usagroup.net = SCAM FRAUD
  • 2. Cvg-groupinc.net = SCAM FRAUD
  • 3. Lime-groupusa.net = SCAM FRAUD
  • 4. Margell-groupsvc.net = SCAM FRAUD
  • 5. Plug-groupsvc.net = SCAM FRAUD
  • 6. Solutiontransfer-inc.com = SCAM FRAUD
  • 7. Staffords-groupsvc.net = SCAM FRAUD
  • 8. Tmg-groupusa.net = SCAM FRAUD
  • 9. Uk-certegroup.net = SCAM FRAUD
  • 10. Us-metaphorgroup.net = SCAM FRAUD
  • 11. It-financecorp.net = SCAM FRAUD
  • 1. Eagleton-inc.cc = SCAM FRAUD
  • 2. Margell-groupinc.com = SCAM FRAUD
  • 3. Olston-firstgroup.net = SCAM FRAUD
  • 4. Preciseusa-inc.net = SCAM FRAUD
  • 5. Rating-webgroup.net = SCAM FRAUD
  • 6. Ratliff-groupsvc.net = SCAM FRAUD
  • 7. Us-certegroup.net = SCAM FRAUD
  • 1. Cvg-grouplead.net = SCAM FRAUD
  • 2. Eandh-inc.net = SCAM FRAUD
  • 3. Finconsult-ltd.net = SCAM FRAUD
  • 4. Instagroup-usa.net = SCAM FRAUD
  • 5. Mccohen-uk.net = SCAM FRAUD
  • 6. Quartzite-groupusa.net = SCAM FRAUD
  • 7. Ratliff-groupinc.com = SCAM FRAUD
  • 8. Thelime-groupinc.net = SCAM FRAUD
  • 9. Us-luckystar.net = SCAM FRAUD
  • 10. Worldtransfer-inc.net = SCAM FRAUD
  • 11. Secureit-business.net = SCAM FRAUD
  • 1. Business-arena.net = SCAM FRAUD
  • 2. Dnngroupsvc.com = SCAM FRAUD
  • 3. Jbigroup-inc.com = SCAM FRAUD
  • 4. Metaphor-usainc.net = SCAM FRAUD
  • 5. Moneyplat-ltd.net = SCAM FRAUD
  • 6. Moneyplat-uk.net = SCAM FRAUD
  • 7. Olston-groupusa.net = SCAM FRAUD
  • 8. Rating-groupinc.net = SCAM FRAUD
  • 9. Solution-transfersvc.net = SCAM FRAUD
  • 10. Us-quartzitegroup.net = SCAM FRAUD
  • 1. Monet-ukgroup.net = SCAM FRAUD
  • 2. Profiuk-group.net = SCAM FRAUD
  • 3. Uk-indigogroup.net = SCAM FRAUD
  • 1. High-fivegroup.net = SCAM FRAUD
  • 2. Highfive-group.net = SCAM FRAUD
  • 3. Pluto-groupltd.net = SCAM FRAUD
  • 4. Uk-mercurygroup.net = SCAM FRAUD
  • 5. Us-sohogroup.net = SCAM FRAUD
  • 1. Indigouk-group.net = SCAM FRAUD
  • 2. Mercury-groupllc.net = SCAM FRAUD
  • 3. Sidelineusa-group.net = SCAM FRAUD
  • 4. Sohousa-inc.net = SCAM FRAUD
  • 1. Invincible-group.net = SCAM FRAUD
  • 2. Uk-monetgroup.net = SCAM FRAUD
  • 3. Uk-profigroup.net = SCAM FRAUD
  • 4. Us-sidelinegroup.net = SCAM FRAUD
  • 1. Uk-invinciblegroup.net = SCAM FRAUD
  • 2. Uk-plutogroup.net = SCAM FRAUD
  • 1. Dnngroup-inc.com = SCAM FRAUD
  • 2. Dnngroupsvc.com = SCAM FRAUD
  • 3. Dowsongroupsvc.net = SCAM FRAUD
  • 4. Jbigroup-inc.com = SCAM FRAUD
  • 5. Jbigroupsvc.net = SCAM FRAUD
  • 6. Secureit-business.net = SCAM FRAUD
  • 7. Solution-transfersvc.net = SCAM FRAUD
  • 8. Staffords-groupsvc.net = SCAM FRAUD
  • 9. Thelime-groupinc.net = SCAM FRAUD
  • 10. Uk-certegroup.net = SCAM FRAUD
  • 11. Uk-middlemengroup.net = SCAM FRAUD
  • 12. Us-luckystar.net = SCAM FRAUD
  • 13. Us-metaphorgroup.net = SCAM FRAUD
  • 1. Cvg-groupinc.net = SCAM FRAUD
  • 2. Eagleton-programmingsvc.net = SCAM FRAUD
  • 3. Lime-groupusa.net = SCAM FRAUD
  • 4. Margell-groupsvc.net = SCAM FRAUD
  • 5. Mckeanstergroup-inc.cc = SCAM FRAUD
  • 6. Olston-groupusa.net = SCAM FRAUD
  • 7. Plug-groupinc.cc = SCAM FRAUD
  • 8. Precise-group.net = SCAM FRAUD
  • 9. Preciseusa-inc.net = SCAM FRAUD
  • 10. Rating-groupinc.net = SCAM FRAUD
  • 11. Solutiontransfer-inc.com = SCAM FRAUD
  • 12. Us-quartzitegroup.net = SCAM FRAUD
  • 13. Worldtransfer-inc.net = SCAM FRAUD
  • 1. Business-arena.net = SCAM FRAUD
  • 2. Eandh-inc.net = SCAM FRAUD
  • 3. Finconsult-ltd.net = SCAM FRAUD
  • 4. Instagroup-usa.net = SCAM FRAUD
  • 5. It-financecorp.net = SCAM FRAUD
  • 6. Mccohen-ltd.net = SCAM FRAUD
  • 7. Mccohen-uk.net = SCAM FRAUD
  • 8. Rating-webgroup.net = SCAM FRAUD
  • 9. Ratliff-groupinc.com = SCAM FRAUD
  • 10. Ratliff-groupsvc.net = SCAM FRAUD
  • 11. Us-middlemengroup.net = SCAM FRAUD
  • 1. Mondexgroup-llc.com = SCAM FRAUD
  • 2. Moutengroup-inc.com = SCAM FRAUD
  • 3. Silverton-groupnet.com = SCAM FRAUD
  • 4. Silverton-international.net = SCAM FRAUD
  • 1. Mta-internationalsvc.net = SCAM FRAUD
  • 2. Cybergroup-inc.com = SCAM FRAUD
  • 3. Tyco-networkssvc.net = SCAM FRAUD
  • 1. Opalgroup-inc.com = SCAM FRAUD
  • 2. Global-networkssvc.net = SCAM FRAUD
  • 3. Softwaregroup-inc.com = SCAM FRAUD
  • 1. Gnb-inc.com = SCAM FRAUD
  • 2. Mondex-internationalinc.net = SCAM FRAUD
  • 3. Mtagroupinc.com = SCAM FRAUD
  • 4. Opal-programmingsvc.net = SCAM FRAUD
  • 5. Stockfusion-hostinc.net = SCAM FRAUD
  • 6. Cyber-groupsvc.net = SCAM FRAUD
  • 7. Globalgroupsvc.com = SCAM FRAUD
  • 8. Shakogroup-inc.com = SCAM FRAUD
  • 9. Software-solutionssvc.net = SCAM FRAUD
  • 1. E-fundstransfer.net = SCAM FRAUD
  • 2. Eftgroupinc.com = SCAM FRAUD
  • 3. Gnb-programmingsvc.net = SCAM FRAUD
  • 4. Impeccable-groupsvc.net = SCAM FRAUD = Catholic Diocese of Des Moines MULE
  • 5. Impeccablegroup-inc.com = SCAM FRAUD
  • 6. Mouten-groupsvc.net = SCAM FRAUD
  • 7. Stockfusion-inc.com = SCAM FRAUD
  • 8. Gdi-groupinc.com = SCAM FRAUD
  • 9. Gdi-groupsvc.net = SCAM FRAUD
  • 10. Shako-outsourcesvc.net = SCAM FRAUD
  • 11. Tycogroup-inc.com = SCAM FRAUD
  • 1. Mondexgroup-llc.com = SCAM FRAUD
  • 2. Moutengroup-inc.com = SCAM FRAUD
  • 3. Silverton-groupnet.com = SCAM FRAUD
  • 4. Silverton-international.net = SCAM FRAUD
  • 1. Mta-internationalsvc.net = SCAM FRAUD
  • 2. Cybergroup-inc.com = SCAM FRAUD
  • 3. Tyco-networkssvc.net = SCAM FRAUD
  • 1. Opalgroup-inc.com = SCAM FRAUD
  • 2. Global-networkssvc.net = SCAM FRAUD
  • 3. Softwaregroup-inc.com = SCAM FRAUD
  • 1. Gnb-inc.com = SCAM FRAUD
  • 2. Mondex-internationalinc.net = SCAM FRAUD
  • 3. Mtagroupinc.com = SCAM FRAUD
  • 4. Opal-programmingsvc.net = SCAM FRAUD
  • 5. Stockfusion-hostinc.net = SCAM FRAUD
  • 6. Cyber-groupsvc.net = SCAM FRAUD
  • 7. Globalgroupsvc.com = SCAM FRAUD
  • 8. Shakogroup-inc.com = SCAM FRAUD
  • 9. Software-solutionssvc.net = SCAM FRAUD

OrgName: InterWeb Media
OrgId: INTER-280
Address: 2617 Lippe
City: Montreal
StateProv: QC
PostalCode: H4R-1L9
Country: CA

network:Network-Name:Add 8 IP’s (5 Usable)
network:IP-Network:76.76.116.48/29
network:IP-Network-Block:76.76.116.48 – 76.76.116.55
network:Org-Name:krutikservers
network:Street-Address:yeni yasamal 1 house 4 app 207
network:City:Baku
network:State:NA
network:Postal-Code:az1012
network:Country-Code:AZ
network:Tech-Contact:MAINT-829.76.76.116.48/29
network:Created:20100521134045000
network:Updated:20100521134045000

krutikservers
=======================
Nickname: Ochen_Krutoy
Name: Raxman musayev
Country: Azerbajan
e-mail: Raxman001@hotmail.com = SCAM FRAUD
=======================

Diamond Group Inc (not live yet)
US-DIAMONDGROUP.NET

Idae Group Inc (not live yet)
US-IDAEGROUP.NET

Veritas Group Inc (not live yet)
US-VERITASGROUP.NET

Vidi Group Inc (not live yet)
US-VIDIGROUP.NET

These sites use a brand-new set of name servers (NS1, NS2 and NS3 in each domain):

NS1.FINDINGZEROWASTE.CC
NS1.SPACEGRAVITY.CC
NS1.URLNAME.CC
NS1.URLNAMED.CC
NS1.URL-NAME.CC
NS1.ZERO-GRAVITY.CC

Address lookup

canonical name ns1.urlnamed.cc.
aliases
addresses 64.85.174.209

Domain Whois record

Queried whois.nic.cc with “dom urlnamed.cc”…
Domain Name: URLNAMED.CC
Registrar: WEB COMMERCE COMMUNICATIONS LIMITED DBA WEBNIC.CC
Whois Server: whois.webnic.cc
Referral URL: http://www.webnic.cc
Name Server: NS1.URLNAMED.CC
Name Server: NS2.URLNAMED.CC
Name Server: NS3.URLNAMED.CC
Status: CLIENT-XFER-PROHIBITED
Status: CLIENT-UPDATE-PROHIBITED
Status: CLIENT-DELETE-PROHIBITED
Updated Date: 10-sep-2010
Creation Date: 10-sep-2010
Expiration Date: 10-sep-2011

Last update of whois database: Wed, 29 Sep 2010 08:00:11 EDT
Queried whois.webnic.cc with “urlnamed.cc”…

Domain: urlnamed.cc
Status: Protected

DNS:
	ns1.urlnamed.cc
	ns2.urlnamed.cc
	ns3.urlnamed.cc

Created: 2010-09-10 17:18:17
Expires: 2011-09-10 17:18:17
Last Modified: 2010-09-10 17:18:17

Registrant Contact:
	Boris Valinurov
	Boris Valinurov rugs@fastermail.ru
	13-ij Mikrorayon d.37 kv.12
	Nefteyugansk, Khanty-Mansijskij AO, RU 628311
	P: +7.3463217999 F: +7.3463217999

Administrative Contact:
	Boris Valinurov
	Boris Valinurov  rugs@fastermail.ru
	13-ij Mikrorayon d.37 kv.12
	Nefteyugansk, Khanty-Mansijskij AO, RU 628311
	P: +7.3463217999 F: +7.3463217999

Technical Contact:
	Boris Valinurov
	Boris Valinurov  rugs@fastermail.ru
	13-ij Mikrorayon d.37 kv.12
	Nefteyugansk, Khanty-Mansijskij AO, RU 628311
	P: +7.3463217999 F: +7.3463217999

Billing Contact:
	Boris Valinurov
	Boris Valinurov rugs@fastermail.ru
	13-ij Mikrorayon d.37 kv.12
	Nefteyugansk, Khanty-Mansijskij AO, RU 628311
	P: +7.3463217999 F: +7.3463217999

Network Whois record

Queried whois.arin.net with “n 64.85.174.209″…
NetRange: 64.85.128.0 – 64.85.175.255
CIDR: 64.85.128.0/19, 64.85.160.0/20
OriginAS:
NetName: NET-GLC-3
NetHandle: NET-64-85-128-0-1
Parent: NET-64-0-0-0-0
NetType: Direct Allocation
NameServer: NS.UFCOM.COM
NameServer: NS2.UFCOM.COM
RegDate: 2005-07-14
Updated: 2008-05-29
Ref: http://whois.arin.net/rest/net/NET-64-85-128-0-1

OrgName: Great Lakes Comnet, Inc.
OrgId: GLC-30
Address: 1515 Turf Lane
Address: Suite 100
City: East Lansing
StateProv: MI
PostalCode: 48823
Country: US
RegDate: 2003-08-26
Updated: 2008-08-20
Ref: http://whois.arin.net/rest/org/GLC-30

OrgTechHandle: IPADM202-ARIN
OrgTechName: IP Admin
OrgTechPhone: +1-517-664-1600
OrgTechEmail: ipadmin@glcom.net
OrgTechRef: http://whois.arin.net/rest/poc/IPADM202-ARIN

RAbuseHandle: NAD40-ARIN
RAbuseName: Network Abuse Department
RAbusePhone: +1-517-664-1600
RAbuseEmail: abuse@glcom.net
RAbuseRef: http://whois.arin.net/rest/poc/NAD40-ARIN

RTechHandle: IPADM202-ARIN
RTechName: IP Admin
RTechPhone: +1-517-664-1600
RTechEmail: ipadmin@glcom.net
RTechRef: http://whois.arin.net/rest/poc/IPADM202-ARIN

DNS records

DNS query for 209.174.85.64.in-addr.arpa returned an error from the server: NameError

name class type data time to live
ns1.urlnamed.cc IN A 64.85.174.209 172800s (2.00:00:00)
urlnamed.cc IN SOA
server: ns1.urlnamed.cc
email: root.ns1.urlnamed.cc
serial: 2010090901
refresh: 3600
retry: 1200
expire: 604800
minimum ttl: 60
172800s (2.00:00:00)
urlnamed.cc IN NS ns1.urlnamed.cc 172800s (2.00:00:00)
urlnamed.cc IN NS ns3.urlnamed.cc 172800s (2.00:00:00)
urlnamed.cc IN NS ns2.urlnamed.cc 172800s (2.00:00:00)

— end —

Address lookup

canonical name ns1.zero-gravity.cc.
aliases
addresses 64.85.174.211

Domain Whois record

Queried whois.nic.cc with “dom zero-gravity.cc”…
Domain Name: ZERO-GRAVITY.CC
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.ZERO-GRAVITY.CC
Name Server: NS2.ZERO-GRAVITY.CC
Name Server: NS3.ZERO-GRAVITY.CC
Status: CLIENT-XFER-PROHIBITED
Status: CLIENT-DELETE-PROHIBITED
Updated Date: 10-sep-2010
Creation Date: 10-sep-2010
Expiration Date: 10-sep-2011

>>> Last update of whois database: Wed, 29 Sep 2010 08:00:11 EDT
Queried whois.bizcn.com with “zero-gravity.cc”…
Domain name: zero-gravity.cc

Registrant Contact:
Sergej Gmyzov
Sergej Gmyzov thud@qx8.ru
+73822520343 fax: +73822520343
per.Sergeya Lazo d.10-2 kv.12
Tomsk Tomskaya oblast 634063
RU

Administrative Contact:
Sergej Gmyzov thud@qx8.ru
+73822520343 fax: +73822520343
per.Sergeya Lazo d.10-2 kv.12
Tomsk Tomskaya oblast 634063
RU

Technical Contact:
Sergej Gmyzov thud@qx8.ru
+73822520343 fax: +73822520343
per.Sergeya Lazo d.10-2 kv.12
Tomsk Tomskaya oblast 634063
RU

Billing Contact:
Sergej Gmyzov thud@qx8.ru
+73822520343 fax: +73822520343
per.Sergeya Lazo d.10-2 kv.12
Tomsk Tomskaya oblast 634063
RU

DNS:
ns1.zero-gravity.cc
ns3.zero-gravity.cc
ns2.zero-gravity.cc

Created: 2010-09-10
Expires: 2011-09-10

ns1.spacegravity.cc IP:
64.85.174.207
ns1.spacegravity.cc server location:
Seattle in United States
ns1.spacegravity.cc ISP:
Great Lakes Comnet

Network Whois record

Queried whois.arin.net with “n 64.85.174.211″…

NetRange: 64.85.128.0 – 64.85.175.255
CIDR: 64.85.128.0/19, 64.85.160.0/20
OriginAS:
NetName: NET-GLC-3
NetHandle: NET-64-85-128-0-1
Parent: NET-64-0-0-0-0
NetType: Direct Allocation
NameServer: NS.UFCOM.COM
NameServer: NS2.UFCOM.COM
RegDate: 2005-07-14
Updated: 2008-05-29
Ref: http://whois.arin.net/rest/net/NET-64-85-128-0-1

OrgName: Great Lakes Comnet, Inc.
OrgId: GLC-30
Address: 1515 Turf Lane
Address: Suite 100
City: East Lansing
StateProv: MI
PostalCode: 48823
Country: US
RegDate: 2003-08-26
Updated: 2008-08-20
Ref: http://whois.arin.net/rest/org/GLC-30

OrgTechHandle: IPADM202-ARIN
OrgTechName: IP Admin
OrgTechPhone: +1-517-664-1600
OrgTechEmail: ipadmin@glcom.net
OrgTechRef: http://whois.arin.net/rest/poc/IPADM202-ARIN

RAbuseHandle: NAD40-ARIN
RAbuseName: Network Abuse Department
RAbusePhone: +1-517-664-1600
RAbuseEmail: abuse@glcom.net
RAbuseRef: http://whois.arin.net/rest/poc/NAD40-ARIN

RTechHandle: IPADM202-ARIN
RTechName: IP Admin
RTechPhone: +1-517-664-1600
RTechEmail: ipadmin@glcom.net
RTechRef: http://whois.arin.net/rest/poc/IPADM202-ARIN

DNS records

DNS query for 211.174.85.64.in-addr.arpa returned an error from the server: NameError

name class type data time to live
ns1.zero-gravity.cc IN A 64.85.174.211 172800s (2.00:00:00)
zero-gravity.cc IN SOA
server: ns1.zero-gravity.cc
email: root.ns1.zero-gravity.cc
serial: 2010090901
refresh: 3600
retry: 1200
expire: 604800
minimum ttl: 60
172800s (2.00:00:00)
zero-gravity.cc IN NS ns1.zero-gravity.cc 172800s (2.00:00:00)
zero-gravity.cc IN NS ns2.zero-gravity.cc 172800s (2.00:00:00)
zero-gravity.cc IN NS ns3.zero-gravity.cc 172800s (2.00:00:00)

— end —

 


With our IP locator you can track IP addresses, hosts and websites. We probably use the most accurate IP address location database to determine any IP address location. Moreover you will find out the ISP, the Netspeed and more info after the tracing.

 

Examples: 213.86.83.116 (IP address) or google.com (Website)
Related Links:
Webhosting Reviews
Hosting Solution
IP Address Management
Remote IP Address
ns.ufcom.com IP address location & more:
Host of the IP: ns.ufcom.com [Whois] [Reverse IP]
Host IP [?]: 209.165.240.227 [Whois] [Reverse IP]
IP country code: US
IP address country: United States
IP address state: Michigan
IP address city: East Lansing
IP postcode: 48823
IP address latitude: 42.7627
IP address longitude: -84.4427
ISP of this IP [?]: Great Lakes Comnet
Organization: Great Lakes Comnet
Local time in United States: 2010-09-29 11:19

WhoIs Ericjames-online.com

Address lookup

canonical name ericjames-online.com.
aliases
addresses 210.48.158.217

Domain Whois record

Queried whois.internic.net with “dom ericjames-online.com

Domain Name: WWW.ERICJAMES-ONLINE.COM
Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS3.3UHOSTING.COM
Name Server: NS4.3UHOSTING.COM
Status: clientTransferProhibited
Updated Date: 18-sep-2010
Creation Date: 18-sep-2010
Expiration Date: 18-sep-2011

Last update of whois database: Wed, 29 Sep 2010 14:16:30 UTC

Queried whois.publicdomainregistry.com with “ericjames-online.com”

Registration Service Provided By: EZZYDOMAIN REGISTRATION
Contact: +006.1300884678
Website: http://www.ezzydomain.com

Domain Name: ERICJAMES-ONLINE.COM

Registrant:
PrivacyProtect.org
Domain Admin contact@privacyprotect.org
P.O. Box 97
Note – All Postal Mails Rejected, visit Privacyprotect.org
Moergestel
null,5066 ZH
NL
Tel. +45.36946676

Creation Date: 18-Sep-2010
Expiration Date: 18-Sep-2011

Domain servers in listed order:
ns4.3uhosting.com
ns3.3uhosting.com

Administrative Contact:
PrivacyProtect.org
Domain Admin contact@privacyprotect.org
P.O. Box 97
Note – All Postal Mails Rejected, visit Privacyprotect.org
Moergestel
null,5066 ZH
NL
Tel. +45.36946676

Technical Contact:
PrivacyProtect.org
Domain Admin contact@privacyprotect.org
P.O. Box 97
Note – All Postal Mails Rejected, visit Privacyprotect.org
Moergestel
null,5066 ZH
NL
Tel. +45.36946676

Billing Contact:
PrivacyProtect.org
Domain Admin contact@privacyprotect.org
P.O. Box 97
Note – All Postal Mails Rejected, visit Privacyprotect.org
Moergestel
null,5066 ZH
NL
Tel. +45.36946676

Status:LOCKED


Network Whois record
Queried whois.apnic.net with “210.48.158.217”…
inetnum: 210.48.144.0 – 210.48.159.255
netname: TM-IDC
descr: TM NET SDN BHD
country: MY
admin-c: AA125-AP
tech-c: MS283-AP
tech-c: AA125-AP
status: ALLOCATED PORTABLE
mnt-by: APNIC-HM
mnt-lower: MAINT-MY-EASTGATE
remarks: -+-+-+-+-+-+-+-+-+-+-+-++-+-+-+-+-+-+-+-+-+-+-+-+-+-+
remarks: This object can only be updated by APNIC hostmasters.
remarks: To update this object, please contact APNIC
remarks: hostmasters and include your organisation’s account
remarks: name in the subject line.
remarks: -+-+-+-+-+-+-+-+-+-+-+-++-+-+-+-+-+-+-+-+-+-+-+-+-+-+
changed: hm-changed@apnic.net 20060626
source: APNIC

person: Azman Ali
address: 20th Floor, Wisma Celcom Semarak
address: Jalan Raja Muda Abdul Aziz
address: 50400 Kuala Lumpur
country: MY
phone: +603-26812075
fax-no: +603-26810186
e-mail: gatekeeper@eastgate.net.my
nic-hdl: AA125-AP
mnt-by: MAINT-MY-EASTGATE
changed: gatekeeper@eastgate.net.my 20050202
source: APNIC

person: mohd Ghazali Sabri
address: 3rd Floor, TM IT Complex
address: 3300 Lingkaran Usahawan 1 Timur
address: 63000 Cyber Jaya Selangor
country: MY
phone: +603-83180322
fax-no: +603-83188061
e-mail: m_ghaza@tm.net.my
nic-hdl: MS283-AP
mnt-by: MAINT-MY-EASTGATE
changed: gmen@tm.net.my 20011126
source: APNIC

DNS records

DNS query for 217.158.48.210.in-addr.arpa returned an error from the server: NameError

name class type data time to live
ericjames-online.com IN MX
preference: 0
exchange: ericjames-online.com
14400s (04:00:00)
ericjames-online.com IN SOA
server: ns3.3uhosting.com
email: admin.ezzyhosting.com
serial: 2010091802
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
ericjames-online.com IN NS ns4.3uhosting.com 86400s (1.00:00:00)
ericjames-online.com IN NS ns3.3uhosting.com 86400s (1.00:00:00)
ericjames-online.com IN A 210.48.158.217 14400s (04:00:00)

— end —

FREE LIVE GROUP LTD – FREE-LIVEGROUPLTD-ADV.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

Understanding The Cyber Theft Ring
Money Mule Explained

Washingtonpost.com by Brian Kerbs

Interview With A Money Mule


Received an email from Daniel Bell at job@titanium-groupinc.net
and from hr.titanium.group@gmail.com. Found your resume on careerbuilder.com. They asked for the same information as on my resume. I asked for a complete job description and they failed to send one. Instead offered a check cashing opportunity. I asked them to remove me from their list. There company address belongs to Connection CS and their phone number is unlisted in the city of Akron, NY rather than Rochester as the company website indicates.

Here are some more scam sites, registered on the 22nd and 23rd. Several of these sites don’t provide any contact details, such as email addresses.

EASY-TRANSFERLLC-ADV.NET (eTransfer LLC)
FIVE-CORNERSGROUPLTD.NET
HTTP://77.221.153.165/ (Five Corners Group LLC)
Tel 44-208-144-9469
Fax 44-208-099-7381
admin@five-cornersgroupltd.net,
support@five-cornersgroupltd.net,
job@five-cornersgroupltd.net, webmaster@five-cornersgroupltd.net

FREE-LIVEGROUPLTD.NET
FREE-LIVEGROUPLTD-ADV.NET (Free Live Group LTD)

Tel 44-208-144-9469,
Fax 44-208-099-7381
admin@free-livegroupltd.net,
support@free-livegroupltd.net,
job@free-livegroupltd.net,
webmaster@free-livegroupltd.net

GALAXY-GROUPINC.NET (not live yet)

ITPS-NETGROUP-ADV.NET (ITPS Group LTD)
MAJESTIC-GROUPINC.NET (Majestic Group Inc)

Tel 1-347-269-0659
Fax 1-877-350-5448
admin@majestic-groupinc.net
support@majestic-groupinc.net
job@majestic-groupinc.net
webmaster@majestic-groupinc.net

OWEN-GROUPSVC.NET (Owen Group Inc)
Tel 1-585-542-4508,
Fax 1-877-350-3478
admin@owen-groupsvc.net
support@owen-groupsvc.net
job@owen-groupsvc.net
webmaster@owen-groupsvc.net

TITANIUM-GROUPINC.NET (Titanium Group Inc)
Tel 1-585-542-4508
Fax 1-877-350-5448
admin@titanium-groupinc.net
support@titanium-groupinc.net
job@titanium-groupinc.net
webmaster@titanium-groupinc.net

UK-PROFIGROUP-ADV.NET (Profi Group LTD)
UK-TOPAZ-LTD.NET
UK-TOPAZGROUP-ADV.NET (Topaz Group LTD)

Tel 44-207-193-9318
Fax 44-208-082-5686
admin@uk-topaz-ltd.net
support@uk-topaz-ltd.net
job@uk-topaz-ltd.net
webmaster@uk-topaz-ltd.net


Dear Applicant,

Thank you for your reply and interest in a part-time position with Owen Group Inc.

I’m sorry for using Gmail in my previous e-mail, however, we are required to use Gmail every time we are contacting new people, due to SPAM problem we had recently. In the future please e-mail me at job@owen-groupsvc.net

The main strategic aim of our company is to provide quick, easy, efficient and secure ways for businesses to outsource services locally, nationally and globally, to maximize their competitive advantage and cost effectiveness. The goal of our company is to ensure both, the most reliable security level and simplicity of use and availability.

For the most part what the job requires is for someone to be available Monday through Friday, 9 to 11 am. Your main job would be monitoring your on-line Task Manager, which you’ll create on our site once you’re employed. Once the funds enter your account, your supervisor will notify you and assign you your tasks for the day. At this point you would go to your bank, withdraw the funds and transfer them using Western Union or Money Gram, as instructed by your supervisor. We provide quick, easy, efficient and secure ways for businesses to out source services locally, nationally and globally to maximize their competitive advantage and cost effectiveness.

You would always be aware of where the funds are coming from and where they are going. In today’s world of commerce, especially with our international clients, making regular wire transfers using international banks could take up to 15 days, which is not an acceptable form of payment to our clientele.

Base salary ($2300)is paid at the end of probationary period (Once employed on the regular basis, base salary ($3000) is paid on the last business day of the month) via wire transfer to your bank account. Commission (8) should be deducted from money received. Your commission will be deposited along with every transfer. We will let you know how much of the amount deposited is your commission and how much needs to be transferred, all fees are paid from money received. You will be provided a 1099 Form at the end of the year. Health & Dental Insurance will be available to you after your probationary period, which is 30 days.

You will find detailed description of the job following the link:

http://www.owen-gro..s/payment

We strongly recommend to read our FAQ:

http://www.owen-gro..yment/faq

Details about our company you can find here:

About Owen Group Inc :  http://www.owen-gro../about/us

Management Team:  http://www.owen-gro..bout/team

Some important facts:

1. You don’t need to invest your own money to get started;
2. This is not a sales position. While employed with us, you are guaranteed a Base Salary as well as commission per task processed;
3. Each remittance will be accompanied by an invoice ensuring legality of transaction.

If you have any questions, please feel free to contact me via e-mail or phone, also if you are ready to apply, let me know, so we can get started with registration process.

We appreciate your time and sincerely hope to see you in Owen Group Inc team!

Best Regards,

James Wakefield
Hiring Coordinator,
Human Resources

Owen Group Inc

job@owen-groupsvc.net
Phone: 1-585-542-4508
Fax: 1-877-350-3478

Data Entry Workers Needed $50/Hr

Work at Home Entry Level Online Data Entry | Order Processor | Accountants | Office Secretary | Customer Service | Typist | Rebates | Clerks | Supervisor Jobs

Become a Highly Paid Data Entry Processor.

Rated the #1 New Work At Home Job Opportunity for 2009.

Learn how to process simple customer rebates from home and earn $15 each GUARANTEED!

You can make $300 – $1000+ a day.

Work from Home Data Processor jobs are fast becoming one of the most popular ways to make money online.

These jobs, once done locally in high-rise offices, are now being instead dispersed across the globe.
You don’t need any Special Skills or Experience. All you need is your computer with internet access.

Simply follow the Step by Step instructions and start making money within minutes of joining.

*** Guaranteed Paychecks *** No Experience Needed

Register Online Now !

Requirement

You must have access to a computer that has an internet connection.

Work from home the days and hours that suit you best – Experience is not needed.

The most remarkable thing about Work at Home Data Processor Jobs is anyone can make money with it.

It doesn’t require any special skills, training, education or previous business experience. You only need access to the Internet and basic typing skills. It is the perfect work at home job for stay at home moms, students, home makers, retirees or anyone that is in need of some extra cash.

Work from Home Data Processor Jobs are available WORLDWIDE and you can start generating HUGE amounts of money with as little as 30 minutes a day.

Full Time/Part Time Work From Home Data Processor Positions Available Today.


Data Entry Workers Needed $50/Hr
Online Data Entry Typist Office Clerks Work at Home – Charlotte, NC
minutes of joining… Guaranteed Paychecks *** No Experience Needed… Register Online Now… you best – Experience is not needed… The most…
From Online Data Entry Typist Office Clerks Work at Home – 3:38 AM – save job, email, block, more…

Online Office Support | Data Entry Jobs
Online Data Entry Typist Office Clerks Work at Home – Virginia Beach, VA
minutes of joining… Guaranteed Paychecks *** No Experience Needed… Register Online Now… you best – Experience is not needed… The most…
From Online Data Entry Typist Office Clerks Work at Home – 3:38 AM – save job, email, block, more…

Work at Home Simple Data Entry Jobs
Online Data Entry Typist Office Clerks Work at Home – Arlington, TX
minutes of joining… Guaranteed Paychecks *** No Experience Needed… Register Online Now… you best – Experience is not needed… The most…
From Online Data Entry Typist Office Clerks Work at Home – 3:38 AM – save job, email, block, more…

Customer Service – Data Entry Home Based
Online Data Entry Typist Office Clerks Work at Home – Houston, TX
minutes of joining… Guaranteed Paychecks *** No Experience Needed… Register Online Now… you best – Experience is not needed… The most…
From Online Data Entry Typist Office Clerks Work at Home – 3:38 AM – save job, email, block, more…

Entry Level – Data Entry | Typist Online
Online Data Entry Typist Office Clerks Work at Home – Philadelphia, PA
minutes of joining… Guaranteed Paychecks *** No Experience Needed… Register Online Now… you best – Experience is not needed… The most…
From Online Data Entry Typist Office Clerks Work at Home – 3:38 AM – save job, email, block, more…

Data Entry / Accounts Processor – Work at Home
Online Data Entry Typist Office Clerks Work at Home – Portland, OR
minutes of joining… Guaranteed Paychecks *** No Experience Needed… Register Online Now… you best – Experience is not needed… The most…
From Online Data Entry Typist Office Clerks Work at Home – 3:38 AM – save job, email, block, more…

Data Entry
Online Data Entry Typist Office Clerks Work at Home – Oklahoma City, OK
minutes of joining… Guaranteed Paychecks *** No Experience Needed… Register Online Now… you best – Experience is not needed… The most…
From Online Data Entry Typist Office Clerks Work at Home – 3:38 AM – save job, email, block, more…

Part Time Customer Service / Office Typist
Online Data Entry Typist Office Clerks Work at Home – Cleveland, OH
minutes of joining… Guaranteed Paychecks *** No Experience Needed… Register Online Now… you best – Experience is not needed… The most…
From Online Data Entry Typist Office Clerks Work at Home – 3:38 AM – save job, email, block, more…

Work at Home – Entry Level Data Entry
Online Data Entry Typist Office Clerks Work at Home – Buffalo, NY
minutes of joining… Guaranteed Paychecks *** No Experience Needed… Register Online Now… you best – Experience is not needed… The most…
From Online Data Entry Typist Office Clerks Work at Home – 3:38 AM – save job, email, block, more…

Internet Jobs – Data Entry Services
Online Data Entry Typist Office Clerks Work at Home – New York, NY
minutes of joining… Guaranteed Paychecks *** No Experience Needed… Register Online Now… you best – Experience is not needed… The most…
From Online Data Entry Typist Office Clerks Work at Home – 3:38 AM – save job, email, block, more…

Part Time Work From Home Data Entry Staff
Online Data Entry Typist Office Clerks Work at Home – Las Vegas, NV
minutes of joining… Guaranteed Paychecks *** No Experience Needed… Register Online Now… you best – Experience is not needed… The most…
From Online Data Entry Typist Office Clerks Work at Home – 3:38 AM – save job, email, block, more…

Part/Full Time Online Data Entry Workers
Online Data Entry Typist Office Clerks Work at Home – Jersey City, NJ
minutes of joining… Guaranteed Paychecks *** No Experience Needed… Register Online Now… you best – Experience is not needed… The most…
From Online Data Entry Typist Office Clerks Work at Home – 3:38 AM – save job, email, block, more…

Accounts / Order Processor – Part Time
Online Data Entry Typist Office Clerks Work at Home – Boston, MA
minutes of joining… Guaranteed Paychecks *** No Experience Needed… Register Online Now… you best – Experience is not needed… The most…
From Online Data Entry Typist Office Clerks Work at Home – 3:38 AM – save job, email, block, more…

Best Data Entry Home Based Positions
Online Data Entry Typist Office Clerks Work at Home – New Orleans, LA
minutes of joining… Guaranteed Paychecks *** No Experience Needed… Register Online Now… you best – Experience is not needed… The most…
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Front Office Clerks | Data Processors Jobs
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Online Data Entry Typist Office Clerks Work at Home – Chicago, IL
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Online Data Entry Typist Office Clerks Work at Home – Atlanta, GA
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Online Data Entry Typist Office Clerks Work at Home – Washington, DC
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From Online Data Entry Typist Office Clerks Work at Home – 3:38 AM – save job, email, block, more…

WhoIsInfobox.org aka Datapoint.ru

This is the RIPE Whois query server #3.
The objects are in RPSL format.

The RIPE Database is subject to Terms and Conditions.
See http://www.ripe.net/db/support/db-terms-conditions.pdf

Information related to ‘77.221.154.0 – 77.221.154.255’

inetnum: 77.221.154.0 – 77.221.154.255
netname: DATAPOINT-NET4
descr: For abuse, spam an other comliants mailto:abuse@infobox.ru
country: RU
remarks: INFRA-AW
admin-c: IBA-RIPE
tech-c: IBA-RIPE
status: ASSIGNED PA
mnt-by: INFOBOX-MNT
changed: rustam@infobox.ru 20080707
source: RIPE

person: Infobox Abuse Manager
address: 29, Viborgskaya nab.,
address: 198215 Saint Petersburg, Russia
e-mail: abuse@infobox.ru
phone: +7 812 3312999
nic-hdl: IBA-RIPE
mnt-by: INFOBOX-MNT
changed: rustam@infobox.ru 20071016
source: RIPE

Information related to ‘77.221.128.0/19AS30968’

route: 77.221.128.0/19
descr: DATACENTER2
origin: AS30968
mnt-by: INFOBOX-MNT
changed: rustam@infobox.ru 20070330
source: RIPE

Address lookup

canonical name infobox.org.
aliases
addresses 77.221.140.2

Domain Whois record

Queried whois.publicinterestregistry.net with “infobox.org”

Domain ID:D92272694-LROR
Domain Name:INFOBOX.ORG
Created On:16-Nov-2002 08:45:22 UTC
Last Updated On:08-Sep-2010 10:58:14 UTC
Expiration Date:16-Nov-2010 08:45:22 UTC
Sponsoring Registrar:eNom, Inc. (R39-LROR)
Status:CLIENT TRANSFER PROHIBITED

Registrant ID:10687068212610
Registrant Name:INFOBOX
Registrant Organization:INFOBOX
Registrant Street1:Sadovaya Street 10
Registrant Street2:
Registrant Street3:
Registrant City:Saint-Petersburg
Registrant State/Province:Saint-Petersburg
Registrant Postal Code:191023
Registrant Country:RU
Registrant Phone:+7.8123123620
Registrant Phone Ext.:
Registrant FAX:+7.8123123620
Registrant Email:manager@infobox.ru

Admin ID:10687068216090
Admin Name:Vladimir Kuznetsov
Admin Organization:INFOBOX
Admin Street1:Sadovaya Street 10
Admin City:Saint-Petersburg
Admin State/Province:Saint-Petersburg
Admin Postal Code:191023
Admin Country:RU
Admin Phone:+7.8123123620
Admin FAX:+7.8123123620
Admin Email:manager@infobox.ru

Tech ID:10687068222490
Tech Name:Alexey Bakhtiarov
Tech Organization:INFOBOX
Tech Street1:Sadovaya Street 10
Tech City:Saint-Petersburg
Tech State/Province:Saint-Petersburg
Tech Postal Code:191023
Tech Country:RU
Tech Phone:+7.8123123620
Tech Phone Ext.:
Tech FAX:+7.8123123620
Tech Email:manager@infobox.ru

Name Server:DNS1.NAME-SERVICES.COM
Name Server:DNS2.NAME-SERVICES.COM
Name Server:DNS3.NAME-SERVICES.COM
Name Server:DNS4.NAME-SERVICES.COM
Name Server:DNS5.NAME-SERVICES.COM

DNSSEC:Unsigned

Network Whois record

Queried whois.ripe.net with “-B 77.221.140.2″…
Information related to ‘77.221.128.0 – 77.221.143.255’

inetnum: 77.221.128.0 – 77.221.143.255
netname: INFOBOX
descr: Colocation and virtual hosting
descr: For abuse, spam an other comliants mailto:abuse@infobox.ru
country: RU
admin-c: IBCD1-RIPE
tech-c: IBCD1-RIPE
status: ASSIGNED PA
mnt-by: INFOBOX-MNT
changed: rustam@infobox.ru 20070926
source: RIPE

role: Infobox.ru contact data
address: Viborgskaya nab, 29, Saint-Petersburg, Russia
fax-no: +7 812 3312999
phone: +7 812 3312999
e-mail: admin@infobox.ru
abuse-mailbox: abuse@infobox.ru
admin-c: BAKH-RIPE
tech-c: RN-RIPE
nic-hdl: IBCD1-RIPE
mnt-by: INFOBOX-MNT
changed: rustam@infobox.ru 20100604
source: RIPE

Information related to ‘77.221.128.0/19AS30968’

route: 77.221.128.0/19
descr: DATACENTER2
origin: AS30968
mnt-by: INFOBOX-MNT
changed: rustam@infobox.ru 20070330
source: RIPE<

DNS records

name class type data time to live
infobox.org IN A 77.221.140.2 1800s (00:30:00)
infobox.org IN MX
preference: 10
exchange: corp-mail.mailcluster.net
1800s (00:30:00)
infobox.org IN SOA
server: dns1.name-services.com
email: info.name-services.com
serial: 2002050701
refresh: 10001
retry: 1801
expire: 604801
minimum ttl: 181
1800s (00:30:00)
2.140.221.77.in-addr.arpa IN PTR http://www.infobox.ru 600s (00:10:00)

— end —

Payment Processing Agent – easymillworkgrope.info – easy-transferllc-adv.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


Just received this one.
Need extra income? Tired of running into dead-end “work from home” schemes?Then this incredible new offer from McGladrey &amp; Pullen is for you. Home based position with short hours and great pay is now available. For more information visit our job description page and leave your contact details for further consideration.      http://easymillworkgrope.info
====> This does a re-direct to: http://easy-transferllc-adv.net/

Just received this one.

Address lookup

lookup failed easymillworkgrope.info
Could not find an IP address for this domain name.

Domain Whois record

Queried whois.afilias.info with “easymillworkgrope.info“…

Domain ID:D34823272-LRMS
Domain Name:EASYMILLWORKGROPE.INFO
Created On:28-Sep-2010 11:11:31 UTC
Last Updated On:29-Sep-2010 08:52:41 UTC
Expiration Date:28-Sep-2011 11:11:31 UTC
Sponsoring Registrar:GoDaddy.com Inc. (R171-LRMS)

Status:CLIENT DELETE PROHIBITED
Status:CLIENT RENEW PROHIBITED
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED
Status:TRANSFER PROHIBITED

Registrant ID:CR63487344
Registrant Name:Hani Gamal
Registrant Organization:
Registrant Street1:Bulding H – Korneesh Tora – Maadi
Registrant City:Cairo
Registrant State/Province:Maadi
Registrant Postal Code:11431
Registrant Country:EG
Registrant Phone:+1.01525840
Registrant Email:hgimmy1919@yahoo.com

Admin ID:CR63487346
Admin Name:Hani Gamal
Admin Organization:
Admin Street1:Bulding H – Korneesh Tora – Maadi
Admin City:Cairo
Admin State/Province:Maadi
Admin Postal Code:11431
Admin Country:EG
Admin Phone:+1.01525840
Admin Email:hgimmy1919@yahoo.com

Billing ID:CR63487347
Billing Name:Hani Gamal
Billing Organization:
Billing Street1:Bulding H – Korneesh Tora – Maadi
Billing City:Cairo
Billing State/Province:Maadi
Billing Postal Code:11431
Billing Country:EG
Billing Phone:+1.01525840
Billing Email:hgimmy1919@yahoo.com

Tech ID:CR63487345
Tech Name:Hani Gamal
Tech Organization:
Tech Street1:Bulding H – Korneesh Tora – Maadi
Tech City:Cairo
Tech State/Province:Maadi
Tech Postal Code:11431
Tech Country:EG
Tech Phone:+1.01525840
Tech Email:hgimmy1919@yahoo.com

Name Server:NS1.SUSPENDED-FOR.SPAM-AND-ABUSE.COM
Name Server:NS2.SUSPENDED-FOR.SPAM-AND-ABUSE.COM

Network Whois record

Don’t have an IP address for which to get a record

DNS records

DNS query for easymillworkgrope.info failed: WouldBlock


Address lookup
canonical name easy-transferllc-adv.net.
aliases
addresses 77.221.153.165
Domain Whois record

Queried whois.internic.net with “dom easy-transferllc-adv.net”…

Domain Name: WWW.EASY-TRANSFERLLC-ADV.NET
Registrar: PAKNIC (PRIVATE) LIMITED
Whois Server: whois.paknic.com
Referral URL: http://www.paknic.com
Name Server: NS1.URLNAME.CC
Name Server: NS2.URL-NAME.CC
Name Server: NS3.URLNAMED.CC
Status: ok
Updated Date: 23-sep-2010
Creation Date: 23-sep-2010
Expiration Date: 23-sep-2011

Last update of whois database: Wed, 29 Sep 2010 09:21:00 UTC
Queried whois.paknic.com with “easy-transferllc-adv.net”…

WHOIS.PAKNIC.COM
================

Domain name: EASY-TRANSFERLLC-ADV.NET

Created On: 9/23/2010 4:16:59 PM
Last Updated On: 9/23/2010 4:16:59 PM
Expiration Date: 9/23/2011 4:16:59 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: Sergej Ivanov
Registrant Organization: NA
Registrant Street1: ul.3-ya Chulymskaya d.60
Registrant City: Novosibirsk
Registrant State/Province: Novosibirskaya obl
Registrant Postal Code: 630029
Registrant Country: RU
Registrant Phone: 7.383217971
Registrant Email: longs@fastermail.ru

Admin Name: Sergej Ivanov
Admin Organization: NA
Admin Street1: ul.3-ya Chulymskaya d.60
Admin City: Novosibirsk
Admin State/Province: Novosibirskaya obl
Admin Postal Code: 630029
Admin Country: RU
Admin Phone: 7.383217971
Admin Email: longs@fastermail.ru

Billing Name: Sergej Ivanov
Billing Organization: NA
Billing Street1: ul.3-ya Chulymskaya d.60
Billing City: Novosibirsk
Billing State/Province: Novosibirskaya obl
Billing Postal Code: 630029
Billing Country: RU
Billing Phone: 7.383217971
Billing Email: longs@fastermail.ru

Tech Name: Sergej Ivanov
Tech Organization: NA
Tech Street1: ul.3-ya Chulymskaya d.60
Tech Street2:
Tech City: Novosibirsk
Tech State/Province: Novosibirskaya obl
Tech Postal Code: 630029
Tech Country: RU
Tech Phone: 7.383217971
Tech Phone Ext.:
Tech FAX: 1.
Tech Email: longs@fastermail.ru
Name Servers:
ns1.urlname.cc
ns2.url-name.cc
ns3.urlnamed.cc

Queried whois.ripe.net with “-B 77.221.153.165”
Information related to ‘77.221.153.0 – 77.221.153.255’

inetnum: 77.221.153.0 – 77.221.153.255
netname: CELLMEDIA-NET1
descr: Net for phone systems by cellmedia
country: RU
admin-c: KDE-RIPE
tech-c: KDE-RIPE
status: ASSIGNED PA
mnt-by: INFOBOX-MNT
mnt-lower: INFOBOX-MNT
mnt-routes: INFOBOX-MNT
changed: rustam@infobox.ru 20070531
source: RIPE

person: Dmitry Kuznetsov
address: Russia, Saint-Petersburg, Pushkin, Magazienaya, 51A
phone: +78123807711
nic-hdl: KDE-RIPE
changed: rustam@infobox.ru 20070403
changed: rustam@infobox.ru 20090824
changed: rustam@infobox.ru 20091119
notify: dk@amsterdamtelecom.ru
mnt-by: AMSTEL-MNT
source: RIPE

Information related to ‘77.221.128.0/19AS30968’

route: 77.221.128.0/19
descr: DATACENTER2
origin: AS30968
mnt-by: INFOBOX-MNT
changed: rustam@infobox.ru 20070330
source: RIPE

Information related to ‘77.221.153.0/24AS42775’

route: 77.221.153.0/24
descr: Net for phone systems by cellmedia
origin: AS42775
mnt-by: DSRT-MNT
changed: rustam@infobox.ru 20080311
source: RIPE
DNS records

name class type data time to live
easy-transferllc-adv.net IN SOA
server: ns1.urlname.cc
email: root.ns1.urlname.cc
serial: 1009290913
refresh: 300
retry: 120
expire: 86400
minimum ttl: 60
120s (00:02:00)
easy-transferllc-adv.net IN A 77.221.153.165 120s (00:02:00)
easy-transferllc-adv.net IN NS ns3.urlnamed.cc 120s (00:02:00)
easy-transferllc-adv.net IN NS ns1.urlname.cc 120s (00:02:00)
easy-transferllc-adv.net IN NS ns2.url-name.cc 120s (00:02:00)
easy-transferllc-adv.net IN MX
preference: 10
exchange: mx.easy-transferllc-adv.net
120s (00:02:00)
165.153.221.77.in-addr.arpa IN PTR 77.221.153.165.addr.datapoint.ru 600s (00:10:00)
— end —
No records to display

http://www.Datapoint.ru =====>77.221.153.165


TITANIUM-GROUPINC.NET – titanium-groupinc.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

Understanding The Cyber Theft Ring
Money Mule Explained

Washingtonpost.com by Brian Kerbs

Interview With A Money Mule


Received an email from Daniel Bell at job@titanium-groupinc.net
and from hr.titanium.group@gmail.com. Found your resume on careerbuilder.com. They asked for the same information as on my resume. I asked for a complete job description and they failed to send one. Instead offered a check cashing opportunity. I asked them to remove me from their list. There company address belongs to Connection CS and their phone number is unlisted in the city of Akron, NY rather than Rochester as the company website indicates.

Here are some more scam sites, registered on the 22nd and 23rd. Several of these sites don’t provide any contact details, such as email addresses.

EASY-TRANSFERLLC-ADV.NET (eTransfer LLC)
FIVE-CORNERSGROUPLTD.NET
HTTP://77.221.153.165/ (Five Corners Group LLC)
Tel 44-208-144-9469
Fax 44-208-099-7381
admin@five-cornersgroupltd.net,
support@five-cornersgroupltd.net,
job@five-cornersgroupltd.net, webmaster@five-cornersgroupltd.net

FREE-LIVEGROUPLTD.NET,
FREE-LIVEGROUPLTD-ADV.NET (Free Live Group LTD)

Tel 44-208-144-9469,
Fax 44-208-099-7381
admin@free-livegroupltd.net,
support@free-livegroupltd.net,
job@free-livegroupltd.net,
webmaster@free-livegroupltd.net

GALAXY-GROUPINC.NET (not live yet)

ITPS-NETGROUP-ADV.NET (ITPS Group LTD)
MAJESTIC-GROUPINC.NET (Majestic Group Inc)

Tel 1-347-269-0659
Fax 1-877-350-5448
admin@majestic-groupinc.net
support@majestic-groupinc.net
job@majestic-groupinc.net
webmaster@majestic-groupinc.net

OWEN-GROUPSVC.NET (Owen Group Inc)
Tel 1-585-542-4508,
Fax 1-877-350-3478
admin@owen-groupsvc.net
support@owen-groupsvc.net
job@owen-groupsvc.net
webmaster@owen-groupsvc.net

TITANIUM-GROUPINC.NET (Titanium Group Inc)
Tel 1-585-542-4508
Fax 1-877-350-5448
admin@titanium-groupinc.net
support@titanium-groupinc.net
job@titanium-groupinc.net
webmaster@titanium-groupinc.net

UK-PROFIGROUP-ADV.NET (Profi Group LTD)
UK-TOPAZ-LTD.NET
UK-TOPAZGROUP-ADV.NET (Topaz Group LTD)

Tel 44-207-193-9318
Fax 44-208-082-5686
admin@uk-topaz-ltd.net
support@uk-topaz-ltd.net
job@uk-topaz-ltd.net
webmaster@uk-topaz-ltd.net


Dear Applicant,

Thank you for your reply and interest in a part-time position with Owen Group Inc.

I’m sorry for using Gmail in my previous e-mail, however, we are required to use Gmail every time we are contacting new people, due to SPAM problem we had recently. In the future please e-mail me at job@owen-groupsvc.net

The main strategic aim of our company is to provide quick, easy, efficient and secure ways for businesses to outsource services locally, nationally and globally, to maximize their competitive advantage and cost effectiveness. The goal of our company is to ensure both, the most reliable security level and simplicity of use and availability.

For the most part what the job requires is for someone to be available Monday through Friday, 9 to 11 am. Your main job would be monitoring your on-line Task Manager, which you’ll create on our site once you’re employed. Once the funds enter your account, your supervisor will notify you and assign you your tasks for the day. At this point you would go to your bank, withdraw the funds and transfer them using Western Union or Money Gram, as instructed by your supervisor. We provide quick, easy, efficient and secure ways for businesses to out source services locally, nationally and globally to maximize their competitive advantage and cost effectiveness.

You would always be aware of where the funds are coming from and where they are going. In today’s world of commerce, especially with our international clients, making regular wire transfers using international banks could take up to 15 days, which is not an acceptable form of payment to our clientele.

Base salary ($2300)is paid at the end of probationary period (Once employed on the regular basis, base salary ($3000) is paid on the last business day of the month) via wire transfer to your bank account. Commission (8) should be deducted from money received. Your commission will be deposited along with every transfer. We will let you know how much of the amount deposited is your commission and how much needs to be transferred, all fees are paid from money received. You will be provided a 1099 Form at the end of the year. Health & Dental Insurance will be available to you after your probationary period, which is 30 days.

You will find detailed description of the job following the link:

http://www.owen-gro..s/payment

We strongly recommend to read our FAQ:

http://www.owen-gro..yment/faq

Details about our company you can find here:

About Owen Group Inc :  http://www.owen-gro../about/us

Management Team:  http://www.owen-gro..bout/team

Some important facts:

1. You don’t need to invest your own money to get started;
2. This is not a sales position. While employed with us, you are guaranteed a Base Salary as well as commission per task processed;
3. Each remittance will be accompanied by an invoice ensuring legality of transaction.

If you have any questions, please feel free to contact me via e-mail or phone, also if you are ready to apply, let me know, so we can get started with registration process.

We appreciate your time and sincerely hope to see you in Owen Group Inc team!

Best Regards,

James Wakefield
Hiring Coordinator,
Human Resources

Owen Group Inc

job@owen-groupsvc.net
Phone: 1-585-542-4508
Fax: 1-877-350-3478

DRYSDALE-ANTCORP.BIZ (Drysdale Group Inc)
TINASSANSERVICEANT-ANTTEAM.NET (Tinassan Service LLC)
OLIVER-ANTCORP.NET (Oliver & Sons Inc)
DUNCROFT-ANTTEAM.ORG (Duncroft Group Inc)
SCHWARTZBROTHERSANT-CORP.COM (Schwartz & Brothers LLC)
ATLANT-USAINC.NET – ATLANT-GROUPINC.CC
GOGO-GROUP-INC.CC – GOGO-TEAMANT.COM

WhoIs – resumecenteronline.com – customer service representatives

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


customer service representatives

Date: 2010-09-28, 9:00AM PDT
Reply to: inforesume@resumecenteronline.net [Errors when replying to ads?]


Job Description:

Costa Coffee is passionate about providing the best job opportunities for our employees. We understand that people respond to people. At Costa Coffee you get the personal attention you deserve. We work hard to develop meaningful relationships with our customers and employees. This allows us to provide the best match between employer and employee. We currently have the following position available.

Outstanding customer service representatives needed!We are currently seeking experienced Customer Service Representatives to assist Costa Coffee financial services company during busy open enrollment season.

Responsibilities will include answering incoming calls from to assist clients with questions as well as invoice and payment. You will also be required to process appropriate forms and applications in order to fulfill clients needs.

The ideal candidate will have the following minimum attributes:
Successful track record in a call center environment
Previous experience working well with a fast paced team
Proven customer service experience

Costa Coffee is an Equal Opportunity Employer

Job Requirements:

  • Previous inbound call center experience
  • Strong PC skills
  • Commitment to a project temp position until the end of December

Compensation: $25/hr
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.
PostingID: 1977940950

Address lookup

canonical name resumecenteronline.com.
aliases
addresses 96.32.120.42
Domain Whois record

Queried whois.internic.net with “dom resumecenteronline.com”…

Domain Name: RESUMECENTERONLINE.COM
Registrar: GODADDY.COM, INC.
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS23.DOMAINCONTROL.COM
Name Server: NS24.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 13-jan-2009
Creation Date: 13-jan-2009
Expiration Date: 13-jan-2014

>>> Last update of whois database: Tue, 28 Sep 2010 19:17:53 UTC <<<
Queried whois.godaddy.com with “resumecenteronline.com”…

Registrant:
James Townsend
46 Rocky Pond Rd.
Brookline, New Hampshire 03033
United States

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: RESUMECENTERONLINE.COM
Created on: 13-Jan-09
Expires on: 14-Jan-14
Last Updated on: 13-Jan-09

Administrative Contact:
Townsend, James jtownsen@computational.com
46 Rocky Pond Rd.
Brookline, New Hampshire 03033
United States
(603) 674-7465 Fax —

Technical Contact:
Townsend, James jtownsen@computational.com
46 Rocky Pond Rd.
Brookline, New Hampshire 03033
United States
(603) 674-7465 Fax —

Domain servers in listed order:
NS23.DOMAINCONTROL.COM
NS24.DOMAINCONTROL.COM
Network Whois record

Queried whois.arin.net with “n ! NET-96-32-112-0-1″…

NetRange: 96.32.112.0 – 96.32.127.255
CIDR: 96.32.112.0/20
OriginAS:
NetName: OXF-MA-96-32-112
NetHandle: NET-96-32-112-0-1
Parent: NET-96-32-0-0-1
NetType: Reallocated
RegDate: 2008-01-14
Updated: 2008-01-14
Ref: http://whois.arin.net/rest/net/NET-96-32-112-0-1

OrgName: Charter Communications
OrgId: CC04
Address: 12405 Powerscourt Dr.
City: St. Louis
StateProv: MO
PostalCode: 63131
Country: US
RegDate:
Updated: 2006-01-31
Ref: http://whois.arin.net/rest/org/CC04

OrgAbuseHandle: ABUSE19-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-314-288-3111
OrgAbuseEmail: abuse@charter.net
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE19-ARIN

OrgTechHandle: IPADD1-ARIN
OrgTechName: IPAddressing
OrgTechPhone: +1-314-288-3889
OrgTechEmail: ipaddressing@chartercom.com
OrgTechRef: http://whois.arin.net/rest/poc/IPADD1-ARIN
DNS records

name class type data time to live
resumecenteronline.com IN SOA
server: ns23.domaincontrol.com
email: dns.jomax.net
serial: 2009013000
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 86400
86400s (1.00:00:00)
resumecenteronline.com IN A 96.32.120.42 3600s (01:00:00)
resumecenteronline.com IN NS ns23.domaincontrol.com 3600s (01:00:00)
resumecenteronline.com IN NS ns24.domaincontrol.com 3600s (01:00:00)
resumecenteronline.com IN MX
preference: 10
exchange: aspmx.l.google.com
604800s (7.00:00:00)
resumecenteronline.com IN MX
preference: 20
exchange: alt1.aspmx.l.google.com
604800s (7.00:00:00)
resumecenteronline.com IN MX
preference: 30
exchange: alt2.aspmx.l.google.com
604800s (7.00:00:00)
resumecenteronline.com IN MX
preference: 40
exchange: aspmx2.googlemail.com
604800s (7.00:00:00)
resumecenteronline.com IN MX
preference: 50
exchange: aspmx3.googlemail.com
604800s (7.00:00:00)
42.120.32.96.in-addr.arpa IN PTR 96-32-120-42.static.oxfr.ma.charter.com 86400s (1.00:00:00)
— end —