Amina Group Inc – AMINA-GROUPINC.CC

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


Below is a follow up from the initial gmail job offer. Rather convincing…except the part about filtering fund THROUGH my bank account!!
***************************************************

Dear Applicant,

Thank you for your reply and interest in a part-time position with LCD 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@lcd-finance.cc

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 (2,300 AUD)is paid at the end of probationary period (Once employed on the regular basis, base salary (3,000 AUD) 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 find detailed description of the job following the link: http://www.lcd-finance.cc/vacancies/payment

We strongly recommend to read our FAQ:

http://www.lcd-finance.cc/vacancies/payment/faq

Details about our company you can find here:

About LCD Group Inc:
http://www.lcd-finance.cc/about/us
Management Team:

http://www.lcd-finance.cc/about/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 LCD Group Inc team!

Best Regards,

David Booker
Hiring Coordinator,
Human Resources
LCD Group Inc job@lcd-finance.cc
Phone: +61-03-9015-7738
Fax: +61-03-8669-1341

LCD Group Inc – http://www.lcd-finance.cc

AMINA-GROUPINC.CC (Amina Group Inc)
Tel 1-773-219-0991,
Fax 1-773-219-0991 (USA)

AUS-FINANCE.CC (Aus Finance Inc)
Tel 03-9015-7738,
Fax 03-9015-7738 (Australia)

COCOONGROUP-LLC.HK (Cocoon Group LLC)
Tel 1-347-669-5199,
Fax 1-347-669-5199 (USA)

MALLOW-GROUP.CC (Mallow Group Inc)
Tel 1-347-274-8772,
Fax 1-347-274-8772 (USA)

REDISCO-GROUPINC.HK, REDISCO-GROUPUSA.HK (RedisCo Group Inc)
Tel 1-518-618-3923,
Fax 1-518-618-3923 (USA)

SILVERSUNGROUP-INC.CC (SilverSun Ltd)
Tel 44-203-239-0187,
Fax 44-203-239-0187 (United Kingdom)

LCD-FINANCE.CC (LCD Group Inc)
Tel 61-03-9015-7738,
Fax 61-03-9015-7738

JOURNEY-FINANCIAL.CC (Journey Financial LLC)
Tel 114-360-2546,
Fax 114-360-2546

SUNRISEPR-GROUPLTD.CC (Sunrise Prompt LTD)
Tel 44-113-815-2178,
Fax 44-113-815-2178

AMINAORG.CC (Amina Group Inc)
Tel 1-773-219-0991,
Fax 1-773-219-0991

ELSDEN-GROUPINC.HK (Elsden Group Inc)
Tel 1-347-855-7939,
Fax 1-347-855-7939

CORES-GROUP.CC (Cores Group LTD)
Tel 44-0203-286-5944
Fax 44-0203-286-5944

CRAFT-GROUPNET.CC (CRAFT LTD)
Tel 44-208-144-8569,
Fax 44-208-144-8569

4STAR-SOLUTIONS.CC (QuoStar Solutions LLC)
Tel 44-115-714-3279,
Fax 44-115-714-3279

DILIGENCE-GROUPINC.CC (Diligence Group Inc)
Tel 1-347-709-5990,
Fax 1-347-709-5990

CESIS-GROUPLLC.CC (Cesis LLC)
Tel 44-020-3286-5944,
Fax 44-020-3286-5944 (United Kingdom)

ARPHIS-GOLDGROUP.CC (Arphis Group Inc)
Tel 1-518-874-0507,
Fax 1-518-874-0507 (USA)

LBMGROUPCO.CC (LBM Group Inc) “Stacey Danner”
Tel 1-213-536-4024
Fax 1-213-536-4024

Comment:
DUNCROFT-GROUP-INC.CC (Duncroft Group Inc)
Tel 61-03-9018-7799
Fax 61-03-9018-7799 (Australia)
‘Daniel Chan’

Name servers:
NS1.TVSILVAU.CC (also NS2 and NS3)
NS1.OLIVAU.CC (also NS2 and NS3)

IMSYSTEMS-GROUP.CC (IM Systems Group Inc)
‘Sharon Turner’


UKTECH-GROUPLLC.CC (High Tech World LLC)
Tel 44-0203-239-4985, Fax 44-0203-239-4985 (United Kingdom)

RADIUM-GROUP.CC, RADIUMUK-LTD.CC (Radium Ltd)
Tel 44-203-286-8341, Fax 44-203-286-8341 (United Kingdom)
‘Mark Mayers’

Name servers:
NS1.COUKSNS.CC (also NS2 and NS3)
NS1.UKCCONS.CC (also NS2 and NS3)
NS1.NNSQUE.CC (also NS2 and NS3)
NS1.UKDNS.CC (also NS2 and NS3)
NS1.UKNSSPACE.CC (also NS2 and NS3)
NS1.ZONENSUK.CC (also NS2 and NS3)

After carefully reviewing your resume online, we have decided to offer you a chance to join our team as a Payment Processing Agent to fulfill current vacancies in your region.
My name is Daniel Chan and I represent Duncroft Group Inc.
Our company is widely recognized, was founded in the Australia, and remains a proudly American organization with an international presence. It deals mainly with the IT sphere internationally, helping to connect our clients with the most qualified personnel.
The opening we have is a part-time position with a flexible schedule. Our simple telecommuting requirements include only Internet access and e-mail availability.

Successful applicants are offered a probationary period (30 days). Each agent gets full, paid, and proper training and online support. We assess employees’ performance one week prior to the end of their probationary period and offer feedback as to recommended areas of improvement, if any.

PLEASE NOTE: During the probation contract termination can be recommended by a supervisor.

We are going to pay you AUD 2,300 per month during the probationary period, plus 8% commission for each successfully handled payment. Therefore, it is in your best interest to perform properly and do your best for each and every client! Total income is about AUD 4,500 per month. Also, after the first thirty days, your base salary will be raised up to AUD 3,000 a month.

NOTE: we can offer you additional work hours after the probationary period is over. You may also progress to full-time employment, if that is your ultimate goal.
If you are interested in the job, contact me with your updated information at duncroft.group.job@gmail.com for more details.

_________FORM_______FORM________FORM_________
First name:___________________
Last name:___________________
Country of residence:____________
Contact phone:_______________
Preferred call time:____________

_________FORM_______FORM________FORM_________

We’ve found your resume at http://www.jobisjob.com.au. This letter confirms that your resume has been duly processed and you meet our basic requirements for the Payment Processing Agent position.
Our representatives will reply within 48 hours.

Sincerely,

Daniel Chan
Duncroft Group Inc.

Duncroft Group Inc – DUNCROFT-GROUP-INC.CC

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


Below is a follow up from the initial gmail job offer. Rather convincing…except the part about filtering fund THROUGH my bank account!!
***************************************************

Dear Applicant,

Thank you for your reply and interest in a part-time position with LCD 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@lcd-finance.cc

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 (2,300 AUD)is paid at the end of probationary period (Once employed on the regular basis, base salary (3,000 AUD) 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 find detailed description of the job following the link: http://www.lcd-finance.cc/vacancies/payment

We strongly recommend to read our FAQ:

http://www.lcd-finance.cc/vacancies/payment/faq

Details about our company you can find here:

About LCD Group Inc:
http://www.lcd-finance.cc/about/us
Management Team:

http://www.lcd-finance.cc/about/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 LCD Group Inc team!

Best Regards,

David Booker
Hiring Coordinator,
Human Resources
LCD Group Inc job@lcd-finance.cc
Phone: +61-03-9015-7738
Fax: +61-03-8669-1341

LCD Group Inc – http://www.lcd-finance.cc

AMINA-GROUPINC.CC (Amina Group Inc)
Tel 1-773-219-0991,
Fax 1-773-219-0991 (USA)

AUS-FINANCE.CC (Aus Finance Inc)
Tel 03-9015-7738,
Fax 03-9015-7738 (Australia)

COCOONGROUP-LLC.HK (Cocoon Group LLC)
Tel 1-347-669-5199,
Fax 1-347-669-5199 (USA)

MALLOW-GROUP.CC (Mallow Group Inc)
Tel 1-347-274-8772,
Fax 1-347-274-8772 (USA)

REDISCO-GROUPINC.HK, REDISCO-GROUPUSA.HK (RedisCo Group Inc)
Tel 1-518-618-3923,
Fax 1-518-618-3923 (USA)

SILVERSUNGROUP-INC.CC (SilverSun Ltd)
Tel 44-203-239-0187,
Fax 44-203-239-0187 (United Kingdom)

LCD-FINANCE.CC (LCD Group Inc)
Tel 61-03-9015-7738,
Fax 61-03-9015-7738

JOURNEY-FINANCIAL.CC (Journey Financial LLC)
Tel 114-360-2546,
Fax 114-360-2546

SUNRISEPR-GROUPLTD.CC (Sunrise Prompt LTD)
Tel 44-113-815-2178,
Fax 44-113-815-2178

AMINAORG.CC (Amina Group Inc)
Tel 1-773-219-0991,
Fax 1-773-219-0991

ELSDEN-GROUPINC.HK (Elsden Group Inc)
Tel 1-347-855-7939,
Fax 1-347-855-7939

CORES-GROUP.CC (Cores Group LTD)
Tel 44-0203-286-5944
Fax 44-0203-286-5944

CRAFT-GROUPNET.CC (CRAFT LTD)
Tel 44-208-144-8569,
Fax 44-208-144-8569

4STAR-SOLUTIONS.CC (QuoStar Solutions LLC)
Tel 44-115-714-3279,
Fax 44-115-714-3279

DILIGENCE-GROUPINC.CC (Diligence Group Inc)
Tel 1-347-709-5990,
Fax 1-347-709-5990

CESIS-GROUPLLC.CC (Cesis LLC)
Tel 44-020-3286-5944,
Fax 44-020-3286-5944 (United Kingdom)

ARPHIS-GOLDGROUP.CC (Arphis Group Inc)
Tel 1-518-874-0507,
Fax 1-518-874-0507 (USA)

LBMGROUPCO.CC (LBM Group Inc) “Stacey Danner”
Tel 1-213-536-4024
Fax 1-213-536-4024

Comment:
DUNCROFT-GROUP-INC.CC (Duncroft Group Inc)
Tel 61-03-9018-7799
Fax 61-03-9018-7799 (Australia)
‘Daniel Chan’

Name servers:
NS1.TVSILVAU.CC (also NS2 and NS3)
NS1.OLIVAU.CC (also NS2 and NS3)

OLIVER-SONSINC.CC (Oliver & Sons Inc)
Tel 61-03-9015-7709
Fax 61-03-9015-7709 (Australia)
Nameservers:NS1.SD
NSAU.CC (also NS2 and NS3)

TECHADV-INC.CC (Tech Software Advanced LTD)
Tel 44-0203-239-4985
Fax 44-0203-239-4985 (United Kingdom)
“Jane Monterrey”

MARFYGROUP.CC (MARFY LTD)
Tel 44-203-286-8341,
Fax 44-203-286-8341 (United Kingdom)
“Mark Taylor”

FARLINE-FININC.CC (Farline Finance Inc)
Tel 61-03-9016-3124,
Fax 61-03-9016-3124 (Australia)
“Charles Spencer”

ACOON-GROUPLLC.CC (Acoon Group LLC)
Tel 1-518-874-0507
Fax 1-518-874-0507 (USA)”Den Pato”

Here are more websites and fake names used by these creeps:

  • ARTSOLVELTD.CC – (ArtSolve Ltd)
  • ARTSOLVELTDCO.AT – (ArtSolve Ltd)
  • FINTEC-UKLTD.WS- (FinTec Ltd)
  • RENAISSANCELLC.BE – (Renaissance LLC)
  • ROYALTHELMAS-TEAMANT.ASIA – (Royal Thelmas LLC)
  • ANTIQUEE-CORP.INFO – (Antique Group LLC)
  • ARAMATEGROUP-INT.INFO – (Aramate Group Inc)
  • MIMOSA-INCGROUP.INFO (Mimosa Group Inc)

WhoIs network-bill.com

Address lookup

canonical name http://network-bill.com.
aliases
addresses 72.52.4.109
Domain Whois record

Queried whois.internic.net with “dom network-bill.com”…

Domain Name: NETWORK-BILL.COM
Registrar: KEY-SYSTEMS GMBH
Whois Server: whois.rrpproxy.net
Referral URL: http://www.key-systems.net
Name Server: NS1.SILKARN.COM
Name Server: NS2.SILKARN.COM
Status: ok
Updated Date: 16-sep-2010
Creation Date: 13-may-2008
Expiration Date: 13-may-2011

Last update of whois database: Thu, 30 Dec 2010 10:31:56 UTC
Queried whois.rrpproxy.net with “network-bill.com”…

DOMAIN: NETWORK-BILL.COM

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

owner-contact: P-VLP199
owner-organization: STIMUL-MEDIA.COM
owner-fname: Vitaly
owner-lname: Petrov
owner-street: Petrozavodskaya st, 16, appt. 123
owner-city: Moscow
owner-zip: 125414
owner-country: RU
owner-phone: 79160248086
owner-email: vitalypetrov76@yahoo.com

admin-contact: P-VLP199
admin-organization: STIMUL-MEDIA.COM
admin-fname: Vitaly
admin-lname: Petrov
admin-street: Petrozavodskaya st, 16, appt. 123
admin-city: Moscow
admin-zip: 125414
admin-country: RU
admin-phone: 79160248086
admin-email: vitalypetrov76@yahoo.com

tech-contact: P-VLP199
tech-organization: STIMUL-MEDIA.COM
tech-fname: Vitaly
tech-lname: Petrov
tech-street: Petrozavodskaya st, 16, appt. 123
tech-city: Moscow
tech-zip: 125414
tech-country: RU
tech-phone: 79160248086
tech-email: vitalypetrov76@yahoo.com

billing-contact: P-VLP199
billing-organization: STIMUL-MEDIA.COM
billing-fname: Vitaly
billing-lname: Petrov
billing-street: Petrozavodskaya st, 16, appt. 123
billing-city: Moscow
billing-zip: 125414
billing-country: RU
billing-phone: 79160248086
billing-email: vitalypetrov76@yahoo.com

nameserver: ns1.silkarn.com
nameserver: ns2.silkarn.com
Network Whois record

Queried whois.arin.net with “n 72.52.4.109″…

NetRange: 72.52.0.0 – 72.52.63.255
CIDR: 72.52.0.0/18
OriginAS:
NetName: PROLEXIC
NetHandle: NET-72-52-0-0-1
Parent: NET-72-0-0-0-0
NetType: Direct Allocation
NameServer: NS2.PROLEXIC.NET
NameServer: NS1.PROLEXIC.NET
Comment: http://www.prolexic.com / NOC hours are 24/7
RegDate: 2005-07-11
Updated: 2007-06-27
Ref: http://whois.arin.net/rest/net/NET-72-52-0-0-1

OrgName: Prolexic Technologies, Inc.
OrgId: PROLE
Address: 1930 Harrison Street
City: Hollywood
StateProv: FL
PostalCode: 33020
Country: US
RegDate: 2004-07-15
Updated: 2009-10-16
Ref: http://whois.arin.net/rest/org/PROLE

OrgTechHandle: HOSTM528-ARIN
OrgTechName: Hostmaster
OrgTechPhone: +1-866-800-0366
OrgTechEmail: hostmaster@prolexic.com
OrgTechRef: http://whois.arin.net/rest/poc/HOSTM528-ARIN

RTechHandle: HOSTM528-ARIN
RTechName: Hostmaster
RTechPhone: +1-866-800-0366
RTechEmail: hostmaster@prolexic.com
RTechRef: http://whois.arin.net/rest/poc/HOSTM528-ARIN
DNS records

name class type data time to live
network-bill.com IN MX
preference: 10
exchange: mail.network-bill.com
1200s (00:20:00)
network-bill.com IN SOA
server: ns1.silkarn.com
email: root.silkarn.com
serial: 2011175622
refresh: 3600
retry: 900
expire: 604800
minimum ttl: 1200
1200s (00:20:00)
network-bill.com IN NS ns1.silkarn.com 1200s (00:20:00)
network-bill.com IN NS ns2.silkarn.com 1200s (00:20:00)
network-bill.com IN A 72.52.4.109 1200s (00:20:00)
109.4.52.72.in-addr.arpa IN PTR unknown.prolexic.com 86400s (1.00:00:00)
— end —


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Freelance Bookkeeper – working from home

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


Freelance Bookkeeper
Location: Seattle
Job Type: Perm
Contract Length: 3 Years
Salary Range: $26-29 per hour
Positions Available: 750+
TravelPercentage: /
Job Description: Our large stock traded company is seeking a freelance bookkeeper for one of our divisions. We will provide paid training and train you on our accounting software. You will not have to do financial statements, but all other areas of accounting will be needed, including general ledger. 

We are seeking someone with bookkeeping experience, and also one that would benefit from working from home. This is a full time job, and we will pay you $20 an hour and will pay you weekly.

Please access the position at:

http://OnlineJobstonight.com

Required Skills:

Freelance Bookkeeper – working from home

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

11111

Washingtonpost.com by Brian Kerbs


Interview With A Money Mule


 

Freelance Bookkeeper
Location: Seattle
Job Type: Perm
Contract Length: 3 Years
Salary Range: $26-29 per hour
Positions Available: 750+
TravelPercentage: /
Job Description: Our large stock traded company is seeking a freelance bookkeeper for one of our divisions. We will provide paid training and train you on our accounting software. You will not have to do financial statements, but all other areas of accounting will be needed, including general ledger.

We are seeking someone with bookkeeping experience, and also one that would benefit from working from home. This is a full time job, and we will pay you $20 an hour and will pay you weekly.

Please access the position at:

http://OnlineJobstonight.com

Required Skills:

 

 

Freelance Bookkeeper

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

11111

Washingtonpost.com by Brian Kerbs


Interview With A Money Mule


Freelance Bookkeeper
Location: Seattle
Job Type: Perm
Contract Length: 3 Years
Salary Range: $26-29 per hour
Positions Available: 750+
TravelPercentage: /
Job Description: Our large stock traded company is seeking a freelance bookkeeper for one of our divisions. We will provide paid training and train you on our accounting software. You will not have to do financial statements, but all other areas of accounting will be needed, including general ledger.

We are seeking someone with bookkeeping experience, and also one that would benefit from working from home. This is a full time job, and we will pay you $20 an hour and will pay you weekly.

Please access the position at:

http://OnlineJobstonight.com

Required Skills:

 

Work and Earn $1200 Monthly!

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


Work and Earn $1200 Monthly!

Dignity Charity – las vagas, NV 89109

Dear Prospective Representative,
Good day, I represent Dignity Charity Organization a reputable Organization Worldwide. Would you like to work online from home and get paid accordingly to the service you render? Dignity Charity Organization is in USA,Canada, South America, Asia, Mexico, Australia and parts of Europe. You could work from home and get paid for the services being rendered without leaving or affecting your present Job. Dignity Charity Organization is recruiting individuals to work for the Organization as a Representatives in the countries listed above. We have been having problems with Donors in these regions because they are politely refusing to pay for international shipments cost, for what they donate to the charity abroad, on one excuse or the other so we need a representative that can assist the Organization to do the followings,
1) Receive donations from our donors in the united states to your home address ( it will be posted to your home address)

2) You will notify the Organization of the donation you received through our e-mail address,(dignitycharity@jrc1.net)

3) You will repack the donations in big boxes The organization will send you USPS shipping labels for the donations with you. After you receive the USPS shipping labels, you will print them out and paste them on the boxes, after pasting the USPS shipping labels on the boxes you drop the boxes at any USPS station close to you and make sure you collect acceptance receipt and scan that to our email (dignitycharity@jrc1.net) as a prove to us that you mailed out the donations, the Organization is offering you the opportunity to act as a middleman/representative who can help us receive the donations from our donors consequently and pass it on to us as you will be instructed on how to ship directly to any of our branches. You will earn ($1200) for start monthly from the Organization and you will get pay rise if you refer someone. If you are interested in working with us please you are requested to complete the following questions which would be used to open up a file in your name at our (FOREIGN DONATIONS DEPARTMENT )and Records Department.

First …… …….

Middle Name………

Last Name ………..

Address:……………………

City:……..State:……….Zip:…….

Home Phone/Fax:…………………..

cellphone:…………………..

Gender:……….

Marital Status:……………..

Age:…………

Country:…………

Occupation:…………..

It would be forwarded to our (FOREIGN DONATIONS DEPARTMENT).As soon as it’s been certified and endorsed, we will get back to you on how to proceed to the next step and let you know our mode of payments. What is required of you is trust and honesty in your dealings with the Organization. For more information, you are requested to reply to the organization

email address: dignitycharity@jrc1.net

Thank you.

FOREIGN DONATIONS DEPARTMENT,
DIGNITY CHARITY ORGANIZATION

http://www.collegegrad.com/indeed?&action=job&pid=523164861079553&id=1067872

Honest Payment Representative Needed

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


Nanny Job – Dear Sir/Ma,

Congratulations, we thank you for your response to our e. We would like to let you know that you have been selected in your area. Thanks for the
response and expression of interest. We do have all the required details needed and we are happy to congratulate you on your new employment. So I have documented a file for you and it’s in record. Shopper’s Guide wants you to run a survey on prominent companies in your area.

“We have a mystery shopping assignment in your …
From Sittercity – 1 day ago – save job – block


Honest Payment Representative Needed
Nanny.Sittercity.com – Farmington, MI
Shopper® is accepting applications for qualified individuals to mystery shoppers. It’s fun and rewarding… to registered shoppers. Mystery shoppers are either…
From Sittercity – 2:36 PM – save job, email, block, more…

Honest payment Representative Needed
Babysitters.Sittercity.com – Detroit, MI
Shopper® is accepting applications for qualified individuals to mystery shoppers. It’s fun and rewarding… to registered shoppers. Mystery shoppers are either…
From Sittercity – 2:36 PM – save job, email, block, more…

Honest payment Representative Needed
Babysitters.Sittercity.com – Grand Rapids, MI
Shopper® is accepting applications for qualified individuals to mystery shoppers. It’s fun and rewarding… to registered shoppers. Mystery shoppers are either…
From Sittercity – 2:36 PM – save job, email, block, more…

 

RADIUM-GROUP.CC, RADIUMUK-LTD.CC

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


Below is a follow up from the initial gmail job offer. Rather convincing…except the part about filtering fund THROUGH my bank account!!
***************************************************

Dear Applicant,

Thank you for your reply and interest in a part-time position with LCD 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@lcd-finance.cc

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 (2,300 AUD)is paid at the end of probationary period (Once employed on the regular basis, base salary (3,000 AUD) 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 find detailed description of the job following the link: http://www.lcd-finance.cc/vacancies/payment

We strongly recommend to read our FAQ:

http://www.lcd-finance.cc/vacancies/payment/faq

Details about our company you can find here:

About LCD Group Inc:
http://www.lcd-finance.cc/about/us
Management Team:

http://www.lcd-finance.cc/about/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 LCD Group Inc team!

Best Regards,

David Booker
Hiring Coordinator,
Human Resources
LCD Group Inc job@lcd-finance.cc
Phone: +61-03-9015-7738
Fax: +61-03-8669-1341

LCD Group Inc – http://www.lcd-finance.cc

AMINA-GROUPINC.CC (Amina Group Inc)
Tel 1-773-219-0991,
Fax 1-773-219-0991 (USA)

AUS-FINANCE.CC (Aus Finance Inc)
Tel 03-9015-7738,
Fax 03-9015-7738 (Australia)

COCOONGROUP-LLC.HK (Cocoon Group LLC)
Tel 1-347-669-5199,
Fax 1-347-669-5199 (USA)

MALLOW-GROUP.CC (Mallow Group Inc)
Tel 1-347-274-8772,
Fax 1-347-274-8772 (USA)

REDISCO-GROUPINC.HK, REDISCO-GROUPUSA.HK (RedisCo Group Inc)
Tel 1-518-618-3923,
Fax 1-518-618-3923 (USA)

SILVERSUNGROUP-INC.CC (SilverSun Ltd)
Tel 44-203-239-0187,
Fax 44-203-239-0187 (United Kingdom)

LCD-FINANCE.CC (LCD Group Inc)
Tel 61-03-9015-7738,
Fax 61-03-9015-7738

JOURNEY-FINANCIAL.CC (Journey Financial LLC)
Tel 114-360-2546,
Fax 114-360-2546

SUNRISEPR-GROUPLTD.CC (Sunrise Prompt LTD)
Tel 44-113-815-2178,
Fax 44-113-815-2178

AMINAORG.CC (Amina Group Inc)
Tel 1-773-219-0991,
Fax 1-773-219-0991

ELSDEN-GROUPINC.HK (Elsden Group Inc)
Tel 1-347-855-7939,
Fax 1-347-855-7939

CORES-GROUP.CC (Cores Group LTD)
Tel 44-0203-286-5944
Fax 44-0203-286-5944

CRAFT-GROUPNET.CC (CRAFT LTD)
Tel 44-208-144-8569,
Fax 44-208-144-8569

4STAR-SOLUTIONS.CC (QuoStar Solutions LLC)
Tel 44-115-714-3279,
Fax 44-115-714-3279

DILIGENCE-GROUPINC.CC (Diligence Group Inc)
Tel 1-347-709-5990,
Fax 1-347-709-5990

CESIS-GROUPLLC.CC (Cesis LLC)
Tel 44-020-3286-5944,
Fax 44-020-3286-5944 (United Kingdom)

ARPHIS-GOLDGROUP.CC (Arphis Group Inc)
Tel 1-518-874-0507,
Fax 1-518-874-0507 (USA)

LBMGROUPCO.CC (LBM Group Inc) “Stacey Danner”
Tel 1-213-536-4024
Fax 1-213-536-4024

IMSYSTEMS-GROUP.CC (IM Systems Group Inc)
“Sharon Turner”

UKTECH-GROUPLLC.CC (High Tech World LLC)
Tel 44-0203-239-4985, Fax 44-0203-239-4985 (United Kingdom)

RADIUM-GROUP.CC, RADIUMUK-LTD.CC (Radium Ltd)
Tel 44-203-286-8341, Fax 44-203-286-8341 (United Kingdom)
“Mark Mayers”

Name servers:
NS1.COUKSNS.Cfranks@yahoo.comC (also NS2 and NS3)
NS1.UKCCONS.CC (also NS2 and NS3)
NS1.NNSQUE.CC (also NS2 and NS3)
NS1.UKDNS.CC (also NS2 and NS3)
NS1.UKNSSPACE.CC (also NS2 and NS3)
NS1.ZONENSUK.CC (also NS2 and NS3)

LBMGROUPCO.CC – LBM Group Company

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


Below is a follow up from the initial gmail job offer. Rather convincing…except the part about filtering fund THROUGH my bank account!!
***************************************************

Dear Applicant,

Thank you for your reply and interest in a part-time position with LCD 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@lcd-finance.cc

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 (2,300 AUD)is paid at the end of probationary period (Once employed on the regular basis, base salary (3,000 AUD) 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 find detailed description of the job following the link: http://www.lcd-finance.cc/vacancies/payment

We strongly recommend to read our FAQ:

http://www.lcd-finance.cc/vacancies/payment/faq

Details about our company you can find here:

About LCD Group Inc:
http://www.lcd-finance.cc/about/us
Management Team:

http://www.lcd-finance.cc/about/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 LCD Group Inc team!

Best Regards,

David Booker
Hiring Coordinator,
Human Resources
LCD Group Inc job@lcd-finance.cc
Phone: +61-03-9015-7738
Fax: +61-03-8669-1341

LCD Group Inc – http://www.lcd-finance.cc

AMINA-GROUPINC.CC (Amina Group Inc)
Tel 1-773-219-0991,
Fax 1-773-219-0991 (USA)

AUS-FINANCE.CC (Aus Finance Inc)
Tel 03-9015-7738,
Fax 03-9015-7738 (Australia)

COCOONGROUP-LLC.HK (Cocoon Group LLC)
Tel 1-347-669-5199,
Fax 1-347-669-5199 (USA)

MALLOW-GROUP.CC (Mallow Group Inc)
Tel 1-347-274-8772,
Fax 1-347-274-8772 (USA)

REDISCO-GROUPINC.HK, REDISCO-GROUPUSA.HK (RedisCo Group Inc)
Tel 1-518-618-3923,
Fax 1-518-618-3923 (USA)

SILVERSUNGROUP-INC.CC (SilverSun Ltd)
Tel 44-203-239-0187,
Fax 44-203-239-0187 (United Kingdom)

LCD-FINANCE.CC (LCD Group Inc)
Tel 61-03-9015-7738,
Fax 61-03-9015-7738

JOURNEY-FINANCIAL.CC (Journey Financial LLC)
Tel 114-360-2546,
Fax 114-360-2546

SUNRISEPR-GROUPLTD.CC (Sunrise Prompt LTD)
Tel 44-113-815-2178,
Fax 44-113-815-2178

AMINAORG.CC (Amina Group Inc)
Tel 1-773-219-0991,
Fax 1-773-219-0991

ELSDEN-GROUPINC.HK (Elsden Group Inc)
Tel 1-347-855-7939,
Fax 1-347-855-7939

CORES-GROUP.CC (Cores Group LTD)
Tel 44-0203-286-5944
Fax 44-0203-286-5944

CRAFT-GROUPNET.CC (CRAFT LTD)
Tel 44-208-144-8569,
Fax 44-208-144-8569

4STAR-SOLUTIONS.CC (QuoStar Solutions LLC)
Tel 44-115-714-3279,
Fax 44-115-714-3279

DILIGENCE-GROUPINC.CC (Diligence Group Inc)
Tel 1-347-709-5990,
Fax 1-347-709-5990

CESIS-GROUPLLC.CC (Cesis LLC)
Tel 44-020-3286-5944,
Fax 44-020-3286-5944 (United Kingdom)

ARPHIS-GOLDGROUP.CC (Arphis Group Inc)
Tel 1-518-874-0507,
Fax 1-518-874-0507 (USA)

LBMGROUPCO.CC (LBM Group Inc) “Stacey Danner”
Tel 1-213-536-4024
Fax 1-213-536-4024

TECHADV-INC.CC (Tech Software Advanced LTD)
Tel 44-0203-239-4985
Fax 44-0203-239-4985 (United Kingdom)
“Jane Monterrey”

MARFYGROUP.CC (MARFY LTD)
Tel 44-203-286-8341,
Fax 44-203-286-8341 (United Kingdom)
“Mark Taylor”

FARLINE-FININC.CC (Farline Finance Inc)
Tel 61-03-9016-3124,
Fax 61-03-9016-3124 (Australia)
“Charles Spencer”

  1. MIMOSA-INCGROUP.COM
  2. WORLDOFART-LTD.INFO (World of Art Group Ltd)
  3. ASTECH-GROUPDE.CC (Astech Ltd)
  4. SCHWARTZ-BROTHERS-LLC.NET
  5. GENERALABBRIALGROUP-LTD.NET (General Abbrial Ltd)
  6. GENERALABBRIAL-GROUP-LTD.CC
  7. HELBY-GROUPLTD.BIZ and HELBY-GROUP-LTD.CC (Helby Group Ltd)
  8. QEAD-LLC.BIZ (Qead Group LLC)
  9. SQUIT-GROUP-LLC.BIZ (Squit Group LLC)
  10. BLITZNET-DE.ORG (Blitznet Group Inc)
  11. DVF-CONSULTING.NET (DvF Consulting)
  12. ITSERVICE-LTD.NET (IT Service Ltd)

Northway Financial dba Cash Transfer Centers dba Zip19.com


Northway Financial d/b/a Cash Transfer Centers d/b/a Zip19.com provides payday loans to consumers via the internet and is located in Malta. The company is not licensed by the Washington State of Department of Financial Institutions. The company is not registered to do business in Washington by either the Department of Revenue or the Washington Secretary of State.

http://www.northwayfinancial.com


Northway Financial dba Cash Transfer Centers dba Zip19.com
The Washington State Department of Financial Institutions is warning consumers to verify the license of any lending professional with which they are considering doing business.

Northway Financial dba Cash Transfer Centers dba Zip19.com provides payday loans to consumers via the internet and is located in Malta.

Not Licensed To Do Business In Washington State

The company is not licensed by the Washington State of Department of Financial Institutions. The company is not registered to do business in Washington by either the Department of Revenue or the Washington Secretary of State.

The Washington State Department of Financial Institutions has taken formal enforcement action against this company but is unable to pursue additional action because it is located outside the United States.

If You Feel You’re A Victim Of A Loan Scam

If you feel you have been a victim of a loan scam, please contact the Federal Trade Commission at 1-877-FTC HELP (382-4357), or online at http://www.ftc.gov.

Because the scammers have access to bank account information and social security numbers, victims should consider themselves victims of identity theft and take appropriate precautions. The Federal Trade Commission has information for victims of identity theft available online at http://www.ftc.gov.

Payday Loan Debt Collection Laws

Consumers should know that Washington state law prohibits threatening or harassing behavior by individuals attempting to collect a payday loan. Only licensed companies are permitted to make payday loans in Washington.

The federal Fair Debt Collection Practices Act says debt collectors must send consumers a written notice within five days of their first phone call, showing how much the consumer owes and where the debt is from. The law says collectors can not say or even imply that nonpayment is a crime.

They can’t call before 8 a.m. or after 9 p.m. Collectors are not allowed to speak to a consumer’s employer about their debt. They are prohibited from harassing or abusing consumers and they must stop calling if the consumer asks them to.


Name server: dns1.ecarecenters.net

Displaying items 1 to 54, out of a total of 54

  1. http://247greenstreet.com/
  2. http://blizzardi.com/
  3. http://cashtransfercenters.com/
  4. http://ecarecenters.com/
  5. http://ecarecrm.com/
  6. http://greenpicket.com/
  7. http://leads.blizzardi.com/
  8. http://leadsau.blizzardi.com/
  9. http://mycashtransfercenters.com/
  10. http://mypaydayavenue.com/
  11. http://ndgfinancial.com/
  12. http://neodorizo.com/
  13. http://northwayfinancial.com/
  14. http://paydayave.com/
  15. http://paydayavenue.com/
  16. http://paydaymate.com/
  17. http://paydaymate.com.au/
  18. http://pmleu.blizzardi.com/
  19. http://poundstillpayday.co.uk/
  20. http://prldirect.com/
  21. http://redleafloans.com/
  22. http://sonicpayday.com/
  23. http://swiftsterling.com/
  24. http://truelifelist.com/
  25. http://www.247greenstreet.com/
  26. http://www.blizzardi.com/
  27. http://www.cashtransfercenters.com/
  28. http://www.ecarecenters.com/
  29. http://www.ecarecrm.com/
  30. http://www.greenpicket.com/
  31. http://www.greenpicket.net/
  32. http://www.kiwiadvance.com/
  33. http://www.mycashtransfercenters.com/
  34. http://www.mypaydayavenue.com/
  35. http://www.neodorizo.com/
  36. http://www.northwaybroker.com/
  37. http://www.northwayfinancial.com/
  38. http://www.paydayave.com/
  39. http://www.paydayavenue.com/
  40. http://www.paydaymate.com/
  41. http://www.paydaymate.com.au/
  42. http://www.poundstillpayday.co.uk/
  43. http://www.poundstillpayday.com/
  44. http://www.poundstilpayday.com/
  45. http://www.prldirect.com/
  46. http://www.redleafloans.ca/
  47. http://www.redleafloans.com/
  48. http://www.sonicpayday.com/
  49. http://www.sonicpayday.ie/
  50. http://www.sonicpaydayland.com/
  51. http://www.swiftsterling.com/
  52. http://www.truelifelist.com/
  53. http://www.zip19.com/
  54. http://zip19.com/

Arphis Group Inc – ARPHIS-GOLDGROUP.CC

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


Below is a follow up from the initial gmail job offer. Rather convincing…except the part about filtering fund THROUGH my bank account!!
***************************************************

Dear Applicant,

Thank you for your reply and interest in a part-time position with LCD 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@lcd-finance.cc

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 (2,300 AUD)is paid at the end of probationary period (Once employed on the regular basis, base salary (3,000 AUD) 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 find detailed description of the job following the link: http://www.lcd-finance.cc/vacancies/payment

We strongly recommend to read our FAQ:

http://www.lcd-finance.cc/vacancies/payment/faq

Details about our company you can find here:

About LCD Group Inc:
http://www.lcd-finance.cc/about/us
Management Team:

http://www.lcd-finance.cc/about/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 LCD Group Inc team!

Best Regards,

David Booker
Hiring Coordinator,
Human Resources
LCD Group Inc job@lcd-finance.cc
Phone: +61-03-9015-7738
Fax: +61-03-8669-1341

LCD Group Inc – http://www.lcd-finance.cc

AMINA-GROUPINC.CC (Amina Group Inc)
Tel 1-773-219-0991,
Fax 1-773-219-0991 (USA)

AUS-FINANCE.CC (Aus Finance Inc)
Tel 03-9015-7738,
Fax 03-9015-7738 (Australia)

COCOONGROUP-LLC.HK (Cocoon Group LLC)
Tel 1-347-669-5199,
Fax 1-347-669-5199 (USA)

MALLOW-GROUP.CC (Mallow Group Inc)
Tel 1-347-274-8772,
Fax 1-347-274-8772 (USA)

REDISCO-GROUPINC.HK, REDISCO-GROUPUSA.HK (RedisCo Group Inc)
Tel 1-518-618-3923,
Fax 1-518-618-3923 (USA)

SILVERSUNGROUP-INC.CC (SilverSun Ltd)
Tel 44-203-239-0187,
Fax 44-203-239-0187 (United Kingdom)

LCD-FINANCE.CC (LCD Group Inc)
Tel 61-03-9015-7738,
Fax 61-03-9015-7738

JOURNEY-FINANCIAL.CC (Journey Financial LLC)
Tel 114-360-2546,
Fax 114-360-2546

SUNRISEPR-GROUPLTD.CC (Sunrise Prompt LTD)
Tel 44-113-815-2178,
Fax 44-113-815-2178

AMINAORG.CC (Amina Group Inc)
Tel 1-773-219-0991,
Fax 1-773-219-0991

ELSDEN-GROUPINC.HK (Elsden Group Inc)
Tel 1-347-855-7939,
Fax 1-347-855-7939

CORES-GROUP.CC (Cores Group LTD)
Tel 44-0203-286-5944
Fax 44-0203-286-5944

CRAFT-GROUPNET.CC (CRAFT LTD)
Tel 44-208-144-8569,
Fax 44-208-144-8569

4STAR-SOLUTIONS.CC (QuoStar Solutions LLC)
Tel 44-115-714-3279,
Fax 44-115-714-3279

DILIGENCE-GROUPINC.CC (Diligence Group Inc)
Tel 1-347-709-5990,
Fax 1-347-709-5990

CESIS-GROUPLLC.CC (Cesis LLC)
Tel 44-020-3286-5944,
Fax 44-020-3286-5944 (United Kingdom)

ARPHIS-GOLDGROUP.CC (Arphis Group Inc)
Tel 1-518-874-0507,
Fax 1-518-874-0507 (USA)

LBMGROUPCO.CC (LBM Group Inc) “Stacey Danner”
Tel 1-213-536-4024
Fax 1-213-536-4024

FINANCIAL ASSISTANT,START MAKING CASH TODAY,GET HIRED TODAY Confidential Company

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


SEND US YOUR RESUME BY CLICKING HERE :
Click Here to Email Your Resumé]or
recruiter.hr@digital-reef-software.com

Who are we?
Digital Reef Software is a medium Software / Hardware Manufacturer company located in United Kingdom, who earned it’s place among the respected companies from the same business segment through hard work and dedication. We’ve started like as a small consulting / software reseller company and in a few years ended up making our own Software / Hardware and started selling it countrywide, earning our own private contracts and greatly increasing the income of the company.

Starting with 2009 we started receiving assistance / software requests coming from the U.S.A., and the increasing number of those requests made us think about expanding our services in another country , America. It took us until mid 2010 to decide and start a market test , to gather all the data necessary before taking the final step and opening a store on American soil. That’s how we ended up here , on CareerBuilder, ready to offer you a job.

Job Description :

The market test consists in using native “Financial Assistants” to receive the payments coming from US customers, in order to avoid the delay caused by International payment processing ( international wires , international cheques , international money orders ).

So briefly , if you get hired , you will have to receive payments from our customers , and forward the payments in United Kingdom , to our headquarters. Please note that this is a legit position , we are a legit company , and we will NEVER ask you for sensitive information.

Requirements :
– US CITIZEN
– check printing equipment , software and a personal computer- checking account at any American bank ( business accounts if possible )
– in order to apply if you do not have a check printing equipment + software
:1) *A computer system at home with internet connection is required.
2) *1) HP DESKJET D1660MX GOLD PACKAGE
http://www.g7ps.com/scripts/hpD1660gold.asp SELECT 6 ft USB 2.0 cable – $19.99

The required items can be ordered from http://www.versacheck.com or can be bought from a local OfficeMax

If you already have an inkjet printer, all you will need to do is order the software and the magnetic ink from Versa/OfficeMax. If you do not have the required equipment you will need to acquire it using your own funds , and those funds will be refunded from the first check you will have to cashout.

PAYMENT / SALARY Each “Financial Assistant” will get a monthly cheque of $1000 ( base salary ), plus a commission , 10% , from each transaction successfully processed. Example : A “Financial Assistant” receives a $3000 payment ( check ) from a customer.

He has to keep $300 ( 10% commission ) and forward the rest of the funds to our main headquarters. The $1000 cheque is sent to the “Financial Assistant” at the end of each “WORKING MONTH”.Please note that the “WORKING MONTH” starts the day the first successful transaction is received at our main headquarters.

If you have any questions , please send us your resume by clicking HERE : [Click Here to Email Your Resumé] .

We will contact you via e-mail as soon as the resume selection is finished and we will answer to all your questions. We will let you know if your resume has been selected or not in maximum 24 hours after your application has been received.

SEND US YOUR RESUME BY CLICKING HERE :
[Click Here to Email Your Resumé]
Requirements:- US CITIZEN – check printing equipment, software and a personal computer
– checking account at any American bank ( business accounts if possible )
Keywords:
Confidential Company, Philadelphia, FINANCIAL ASSISTANT,START MAKING CASH TODAY,GET HIRED TODAY, Finance, Conshohocken, Pennsylvania


FINANCIAL ASSISTANT,START MAKING CASH TODAY,GET HIRED TODAY
Confidential Company – Santa Clara, CA
to receive the payments coming from US customers, in… hired , you will have to receive payments from our customers , and forward the payments in United Kingdom…
From FinancialJobBank.com – 1:03 PM – save job, email, block, more…

FINANCIAL ASSISTANT,START MAKING CASH TODAY,GET HIRED TODAY
Confidential Company – Jersey City, NJ
to receive the payments coming from US customers, in… hired , you will have to receive payments from our customers , and forward the payments in United Kingdom…
From ManhattanJobs.com – 1:02 PM – save job, email, block, more…

FINANCIAL ASSISTANT,START MAKING CASH TODAY,GET HIRED TODAY
Confidential Company – San Jose, CA
to receive the payments coming from US customers, in… hired , you will have to receive payments from our customers , and forward the payments in United Kingdom…
From FinancialJobBank.com – 1:03 PM – save job, email, block, more…

FINANCIAL ASSISTANT,START MAKING CASH TODAY,GET HIRED TODAY
Confidential Company – Charlotte, NC
to receive the payments coming from US customers, in… hired , you will have to receive payments from our customers , and forward the payments in United Kingdom…
From FinancialJobBank.com – 1:03 PM – save job, email, block, more…

FINANCIAL ASSISTANT,START MAKING CASH TODAY,GET HIRED TODAY
Confidential Company – Fairfax, VA
to receive the payments coming from US customers, in… hired , you will have to receive payments from our customers , and forward the payments in United Kingdom…
From FinancialJobBank.com – 1:03 PM – save job, email, block, more…

FINANCIAL ASSISTANT,START MAKING CASH TODAY,GET HIRED TODAY
Confidential Company – Boulder, CO
to receive the payments coming from US customers, in… hired , you will have to receive payments from our customers , and forward the payments in United Kingdom…
From FinancialJobBank.com – 1:02 PM – save job, email, block, more…

FINANCIAL ASSISTANT,START MAKING CASH TODAY,GET HIRED TODAY
Confidential Company – Cambridge, MA
to receive the payments coming from US customers, in… hired , you will have to receive payments from our customers , and forward the payments in United Kingdom…
From FinancialJobBank.com – 1:02 PM – save job, email, block, more…

FINANCIAL ASSISTANT,START MAKING CASH TODAY,GET HIRED TODAY
Confidential Company – McLean, VA
to receive the payments coming from US customers, in… hired , you will have to receive payments from our customers , and forward the payments in United Kingdom…
From FinancialJobBank.com – 1:03 PM – save job, email, block, more…

FINANCIAL ASSISTANT,START MAKING CASH TODAY,GET HIRED TODAY
Confidential Company – Atlanta, GA
to receive the payments coming from US customers, in… hired , you will have to receive payments from our customers , and forward the payments in United Kingdom…
From FinancialJobBank.com – 1:02 PM – save job, email, block, more…

FINANCIAL ASSISTANT,START MAKING CASH TODAY,GET HIRED TODAY
Confidential Company – New York, NY
to receive the payments coming from US customers, in… hired , you will have to receive payments from our customers , and forward the payments in United Kingdom…
From ManhattanJobs.com – 1:03 PM – save job, email, block, more…

FINANCIAL ASSISTANT,START MAKING CASH TODAY,GET HIRED TODAY
Confidential Company – Princeton, NJ
to receive the payments coming from US customers, in… hired , you will have to receive payments from our customers , and forward the payments in United Kingdom…
From FinancialJobBank.com – 1:03 PM – save job, email, block, more…

FINANCIAL ASSISTANT,START MAKING CASH TODAY,GET HIRED TODAY
Confidential Company – Durham, NC
to receive the payments coming from US customers, in… hired , you will have to receive payments from our customers , and forward the payments in United Kingdom…
From FinancialJobBank.com – 1:02 PM – save job, email, block, more…

FINANCIAL ASSISTANT,START MAKING CASH TODAY,GET HIRED TODAY
Confidential Company – Raleigh, NC
to receive the payments coming from US customers, in… hired , you will have to receive payments from our customers , and forward the payments in United Kingdom…
From FinancialJobBank.com – 1:03 PM – save job, email, block, more…

FINANCIAL ASSISTANT,START MAKING CASH TODAY,GET HIRED TODAY
Confidential Company – Washington, DC
to receive the payments coming from US customers, in… hired , you will have to receive payments from our customers , and forward the payments in United Kingdom…
From FinancialJobBank.com – 1:03 PM – save job, email, block, more…

Whois – www.slidem.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 Medicines Over the Internet

FDA – Consumer Safety Guide

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

For a prescription to be valid under federal and state law, there must be a bona fide doctor patient relationship, which is defined by most state laws to require a physical examination. “Completing a questionnaire that is then reviewed by a doctor hired by the internet pharmacy could not be considered the basis for a doctor/patient relationship.” Vol. 66 Federal Register 82, PP 21181-21184 (April 27, 2001)

Moreover, if the prescription drug is a controlled substance and the drug is being imported into the U.S. from a foreign country and being shipped to anyone other than a DEA-registered importer, such transaction is a felony in violation of Sections 957 and 960 of Title 21, United States Code.

Address lookup
canonical name slidem.com.
aliases http://www.slidem.com
addresses 78.159.121.21
Domain Whois record

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

Domain Name: SLIDEM.COM
Registrar: GODADDY.COM, INC.
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.LORDHOST.ORG
Name Server: NS2.LORDHOST.ORG
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 23-nov-2010
Creation Date: 23-oct-2001
Expiration Date: 23-oct-2011

Last update of whois database: Mon, 20 Dec 2010 06:26:20 UTC
Queried whois.godaddy.com with “slidem.com”…

Registrant:
Chernov Vadim
Alibegova 13
Minsk, 220000
BY

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: SLIDEM.COM
Created on: 23-Oct-01
Expires on: 23-Oct-11
Last Updated on: 23-Nov-10

Administrative Contact:
Vadim, Chernov chernov2008@yahoo.com
Alibegova 13
Minsk, 220000
BY
+375296729372 Fax —

Technical Contact:
Vadim, Chernov chernov2008@yahoo.com
Alibegova 13
Minsk, 220000
BY
+375296729372 Fax —

Domain servers in listed order:
NS1.LORDHOST.ORG
NS2.LORDHOST.ORG
Network Whois record

Queried whois.ripe.net with “-B 78.159.121.21″…

% Information related to ‘78.159.118.0 – 78.159.121.255’

inetnum: 78.159.118.0 – 78.159.121.255
netname: NETDIRECT-NET
descr: netdirekt e.K.
remarks: INFRA-AW
country: DE
admin-c: WW200-RIPE
tech-c: SR614-RIPE
status: ASSIGNED PA
mnt-by: NETDIRECT-MNT
mnt-lower: NETDIRECT-MNT
mnt-routes: NETDIRECT-MNT
changed: technik@netdirekt.de 20080311
source: RIPE

person: Wiethold Wagner
address: netdirekt e. K.
address: Kleyer Strasse 79 / Tor 14
address: 60326 Frankfurt
address: DE
phone: +49 69 90556880
fax-no: +49 69 905568822
e-mail: info@netdirekt.de
abuse-mailbox: abuse@netdirekt.de
nic-hdl: WW200-RIPE
mnt-by: NETDIRECT-MNT
changed: technik@netdirekt.de 20040224
changed: technik@netdirekt.de 20100617
source: RIPE

person: Simon Roehl
address: netdirekt e. K.
address: Kleyer Strasse 79 /Tor 14
address: 60326 Frankfurt
address: DE
phone: +49 69 90556880
fax-no: +49 69 905568822
e-mail: technik@netdirekt.de
abuse-mailbox: abuse@netdirekt.de
nic-hdl: SR614-RIPE
mnt-by: NETDIRECT-MNT
changed: technik@netdirekt.de 20040224
changed: technik@netdirekt.de 20100617
source: RIPE

% Information related to ‘78.159.96.0/19AS28753’

route: 78.159.96.0/19
descr: ORG-nA8-RIPE
origin: AS28753
org: ORG-nA8-RIPE
mnt-lower: NETDIRECT-MNT
mnt-routes: NETDIRECT-MNT
mnt-by: NETDIRECT-MNT
changed: technik@netdirekt.de 20071011
source: RIPE

organisation: ORG-nA8-RIPE
org-name: netdirect
org-type: LIR
address: netdirekt e. K.
Kleyer Strasse 79 / Tor 14
60326 Frankfurt
Germany
phone: +49 69 90556880
fax-no: +49 69 905568822
e-mail: ripe@netdirekt.de
admin-c: SR614-RIPE
admin-c: WW200-RIPE
mnt-ref: NETDIRECT-MNT
mnt-ref: RIPE-NCC-HM-MNT
mnt-by: RIPE-NCC-HM-MNT
source: RIPE
DNS records

DNS query for http://www.slidem.com failed: WouldBlock

name class type data time to live
slidem.com IN MX
preference: 0
exchange: slidem.com
14400s (04:00:00)
slidem.com IN SOA
server: ns1.lordhost.org
email: admin.lordhost.org
serial: 2010112302
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
slidem.com IN NS ns2.lordhost.org 86400s (1.00:00:00)
slidem.com IN NS ns1.lordhost.org 86400s (1.00:00:00)
slidem.com IN A 78.159.121.21 14400s (04:00:00)
21.121.159.78.in-addr.arpa IN SOA
server: ns9.dnspro.de
email: ns.netdirekt.de
serial: 10082400
refresh: 10800
retry: 3600
expire: 1209700
minimum ttl: 100000
100000s (1.03:46:40)
21.121.159.78.in-addr.arpa IN NS ns9.dnspro.de 100000s (1.03:46:40)
21.121.159.78.in-addr.arpa IN NS ns10.dnspro.de 100000s (1.03:46:40)
21.121.159.78.in-addr.arpa IN PTR server.lordhost.org 100000s (1.03:46:40)
— end —


IP address: 78.159.121.21
Host name: mobilniks.tk
Alias:
mobilniks.tk
78.159.121.21 is from Germany(DE) in region Western Europe

TraceRoute to 78.159.121.21 [mobilniks.tk]
Hop (ms) (ms) (ms) IP Address Host name
1 17 17 17 72.249.128.5 –
2 13 6 11 206.123.64.82 –
3 30 15 46 64.125.27.81 xe-0-1-0.cr2.dfw2.us.above.net
4 11 6 11 64.125.27.81 xe-0-1-0.cr2.dfw2.us.above.net
5 44 17 11 64.125.26.134 xe-1-2-0.cr2.iah1.us.above.net
6 45 81 38 64.125.29.26 ge-1-3-0.mpr2.dca2.us.above.net
7 40 38 40 64.125.29.26 ge-1-3-0.mpr2.dca2.us.above.net
8 142 116 118 64.125.27.166 so-0-1-0.mpr1.lhr3.uk.above.net
9 135 139 134 64.125.28.198 so-1-1-0.mpr1.ams1.nl.above.net
10 176 142 170 195.69.144.180 amsix.nl.edpnet.net
11 132 133 141 212.71.1.86 router02.ffanc.de.edpnet.net
12 139 140 161 212.71.1.86 router02.ffanc.de.edpnet.net
13 Timed out Timed out 143 77.109.91.122 77.109.91.122.static.edpnet.net
14 Timed out Timed out Timed out –
15 157 144 143 78.159.121.21 server.lordhost.org
Trace complete

Retrieving DNS records for mobilniks.tk…
DNS servers
ns1.lordhost.org
ns2.lordhost.org

Answer records
mobilniks.tk MX
preference: 0
exchange: mobilniks.tk
14400s
mobilniks.tk SOA
server: ns1.lordhost.org
email: admin@lordhost.org
serial: 2010091202
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s
mobilniks.tk NS ns2.lordhost.org 86400s
mobilniks.tk NS ns1.lordhost.org 86400s
mobilniks.tk A 78.159.121.21 14400s

Authority records

Additional records
mobilniks.tk A 78.159.121.21 14400s
ns1.lordhost.org A 78.159.121.21 14400s
ns2.lordhost.org A 178.162.137.205 14400s

Whois query for mobilniks.tk…

Results returned from whois.dot.tk:

Rights restricted by copyright. See
http://www.dot.tk/en/pageF00.html

Domain name:
MOBILNIKS.TK

Organisation:
BV Dot TK
Dot TK administrator
P.O. Box 11774
1001 GT Amsterdam
Netherlands
Phone: +31 20 5315725
Fax: +31 20 5315721
E-mail: abuse: abuse@dot.tk, copyright infringement: copyright@dot.tk

Domain Nameservers:
NS01.DOT.TK
NS02.DOT.TK
NS03.DOT.TK
NS04.DOT.TK

COPYRIGHT INFRINGEMENT
Record maintained by: Dot TK Domain Registry
Network IP address lookup:

Whois query for 78.159.121.21

Results returned from whois.arin.net:

The following results may also be obtained via:
http://whois.arin.net/rest/nets;q=78.159.121.21
showDetails=true&showARIN=false

NetRange: 78.0.0.0 – 78.255.255.255
CIDR: 78.0.0.0/8
OriginAS:
NetName: 78-RIPE
NetHandle: NET-78-0-0-0-1
Parent:
NetType: Allocated to RIPE NCC
NameServer: TINNIE.ARIN.NET
NameServer: SUNIC.SUNET.SE
NameServer: NS-PRI.RIPE.NET
NameServer: SEC3.APNIC.NET
NameServer: NS2.LACNIC.NET
NameServer: SEC1.APNIC.NET
Comment: These addresses have been further assigned to users in
Comment: the RIPE NCC region. Contact information can be found in
Comment: the RIPE database at http://www.ripe.net/whois
RegDate: 2006-08-29
Updated: 2009-05-18
Ref: http://whois.arin.net/rest/net/NET-78-0-0-0-1

OrgName: RIPE Network Coordination Centre
OrgId: RIPE
Address: P.O. Box 10096
City: Amsterdam
StateProv:
PostalCode: 1001EB
Country: NL
RegDate:
Updated: 2004-12-13
Ref: http://whois.arin.net/rest/org/RIPE

ReferralServer: whois://whois.ripe.net:43
ARIN WHOIS data and services are subject to the Terms of Use
available at: https://www.arin.net/whois_tou.html

Results returned from whois.ripe.net:
This is the RIPE Database query service.
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 ‘78.159.118.0 – 78.159.121.255’

inetnum: 78.159.118.0 – 78.159.121.255
netname: NETDIRECT-NET
descr: netdirekt e.K.
remarks: INFRA-AW
country: DE
admin-c: WW200-RIPE
tech-c: SR614-RIPE
status: ASSIGNED PA
mnt-by: NETDIRECT-MNT
mnt-lower: NETDIRECT-MNT
mnt-routes: NETDIRECT-MNT
changed: technik@netdirekt.de 20080311
source: RIPE

person: Wiethold Wagner
address: netdirekt e. K.
address: Kleyer Strasse 79 / Tor 14
address: 60326 Frankfurt
address: DE
phone: +49 69 90556880
fax-no: +49 69 905568822
e-mail: info@netdirekt.de
abuse-mailbox: abuse@netdirekt.de
nic-hdl: WW200-RIPE
mnt-by: NETDIRECT-MNT
changed: technik@netdirekt.de 20040224
changed: technik@netdirekt.de 20100617
source: RIPE

person: Simon Roehl
address: netdirekt e. K.
address: Kleyer Strasse 79 /Tor 14
address: 60326 Frankfurt
address: DE
phone: +49 69 90556880
fax-no: +49 69 905568822
e-mail: technik@netdirekt.de
abuse-mailbox: abuse@netdirekt.de
nic-hdl: SR614-RIPE
mnt-by: NETDIRECT-MNT
changed: technik@netdirekt.de 20040224
changed: technik@netdirekt.de 20100617
source: RIPE

Information related to ‘78.159.96.0/19AS28753’

route: 78.159.96.0/19
descr: ORG-nA8-RIPE
origin: AS28753
org: ORG-nA8-RIPE
mnt-lower: NETDIRECT-MNT
mnt-routes: NETDIRECT-MNT
mnt-by: NETDIRECT-MNT
changed: technik@netdirekt.de 20071011
source: RIPE

organisation: ORG-nA8-RIPE
org-name: netdirect
org-type: LIR
address: netdirekt e. K.
Kleyer Strasse 79 / Tor 14
60326 Frankfurt
Germany
phone: +49 69 90556880
fax-no: +49 69 905568822
e-mail: ripe@netdirekt.de
admin-c: SR614-RIPE
admin-c: WW200-RIPE
mnt-ref: NETDIRECT-MNT
mnt-ref: RIPE-NCC-HM-MNT
mnt-by: RIPE-NCC-HM-MNT

WhoIs – NS1.NNSQUE.CC

Address lookup

canonical name ns1.nnsque.cc
aliases
addresses 204.27.56.106
Domain Whois record

Queried whois.nic.cc with “dom nnsque.cc”…

Domain Name: NNSQUE.CC
Registrar: WEB COMMERCE COMMUNICATIONS LIMITED DBA WEBNIC.CC
Whois Server: whois.webnic.cc
Referral URL: http://www.webnic.cc
Name Server: NS1.NNSQUE.CC
Name Server: NS2.NNSQUE.CC
Name Server: NS3.NNSQUE.CC
Status: CLIENT-XFER-PROHIBITED
Status: CLIENT-UPDATE-PROHIBITED
Status: CLIENT-DELETE-PROHIBITED
Updated Date: 29-oct-2010
Creation Date: 29-oct-2010
Expiration Date: 29-oct-2011

Last update of whois database: Sun, 19 Dec 2010 20:02:35 EST
Domain: nnsque.cc
Status: Protected

DNS:
ns1.nnsque.cc
ns2.nnsque.cc
ns3.nnsque.cc

Created: 2010-10-30 01:41:33
Expires: 2011-10-30 01:41:33
Last Modified: 2010-10-29 13:41:32

Registrant Contact:
Igor Darenko
Igor Darenko (amok@cheapbox.ru)
ul.Nekrasova d.2 kv.73
Orel, Orlovskaya oblast, RU 302016
P: +7.86326189020 F: +7.86326189020

Administrative Contact:
Igor Darenko
Igor Darenko (amok@cheapbox.ru)
ul.Nekrasova d.2 kv.73
Orel, Orlovskaya oblast, RU 302016
P: +7.86326189020 F: +7.86326189020

Technical Contact:
Igor Darenko
Igor Darenko (amok@cheapbox.ru)
ul.Nekrasova d.2 kv.73
Orel, Orlovskaya oblast, RU 302016
P: +7.86326189020 F: +7.86326189020

Billing Contact:
Igor Darenko
Igor Darenko (amok@cheapbox.ru)
ul.Nekrasova d.2 kv.73
Orel, Orlovskaya oblast, RU 302016
P: +7.86326189020 F: +7.86326189020

Network Whois record

Queried support.moccp.com with “204.27.56.106”…

%rwhois V-1.0,V-1.5:00090h:00 support.moccp.com (Ubersmith RWhois Server V-1.8.1)
autharea=204.27.56.0/21
xautharea=204.27.56.0/21
network:Class-Name:network
network:Auth-Area:204.27.56.0/21
network:ID:NET-1017.204.27.56.104/29
network:Network-Name:204.27.56.104/29
network:IP-Network:204.27.56.104/29
network:IP-Network-Block:204.27.56.104 – 204.27.56.111
network:Org-Name:1006
network:Street-Address:Dilara Aliyeva 74
network:City:baku
network:State:baku
network:Postal-Code:Az1005
network:Country-Code:AZ
network:Tech-Contact:MAINT-1017.204.27.56.104/29
network:Created:20101030042803000
network:Updated:20101030042803000
network:Updated-By:security@joesdatacenter.com
contact:POC-Name:Joe Morgan
contact:POC-Email:security@joesdatacenter.com
contact:POC-Phone:816-726-7615
contact:Tech-Name:Joe Morgan
contact:Tech-Email:security@joesdatacenter.com
contact:Tech-Phone:816-726-7615
contact:Abuse-Name:Abuse
contact:Abuse-Email:security@joesdatacenter.com
%ok
Queried whois.arin.net with “n 204.27.56.106″…

NetRange: 204.27.56.0 – 204.27.63.255
CIDR: 204.27.56.0/21
OriginAS: AS19969
NetName: JOESDC-02
NetHandle: NET-204-27-56-0-1
Parent: NET-204-0-0-0-0
NetType: Direct Allocation
NameServer: RDNS1.JOESDATACENTER.COM
NameServer: RDNS2.JOESDATACENTER.COM
RegDate: 2009-01-16
Updated: 2009-10-14
Ref: http://whois.arin.net/rest/net/NET-204-27-56-0-1

OrgName: Joe’s Datacenter, LLC
OrgId: JOESD
Address: 324 E. 11th st.
Address: 26th Floor
City: Kansas City
StateProv: MO
PostalCode: 64106
Country: US
RegDate: 2009-08-21
Updated: 2010-01-07
Ref: http://whois.arin.net/rest/org/JOESD

ReferralServer: rwhois://support.moccp.com:4321

OrgAbuseHandle: NAA25-ARIN
OrgAbuseName: Network Abuse Administrator
OrgAbusePhone: +1-877-226-0840
OrgAbuseEmail: security@joesdatacenter.com
OrgAbuseRef: http://whois.arin.net/rest/poc/NAA25-ARIN

OrgNOCHandle: JPM84-ARIN
OrgNOCName: Morgan, Joe Patrick
OrgNOCPhone: +1-816-726-7615
OrgNOCEmail: joe@joesdatacenter.com
OrgNOCRef: http://whois.arin.net/rest/poc/JPM84-ARIN

OrgTechHandle: JPM84-ARIN
OrgTechName: Morgan, Joe Patrick
OrgTechPhone: +1-816-726-7615
OrgTechEmail: joe@joesdatacenter.com
OrgTechRef: http://whois.arin.net/rest/poc/JPM84-ARIN
DNS records

DNS query for 106.56.27.204.in-addr.arpa returned an error from the server: NameError

name class type data time to live
ns1.nnsque.cc IN A 204.27.56.106 172800s (2.00:00:00)
nnsque.cc IN SOA
server: ns1.nnsque.cc
email: root.ns1.nnsque.cc
serial: 2010102802
refresh: 3600
retry: 1200
expire: 604800
minimum ttl: 60
172800s (2.00:00:00)
nnsque.cc IN NS ns3.nnsque.cc 172800s (2.00:00:00)
nnsque.cc IN NS ns1.nnsque.cc 172800s (2.00:00:00)
nnsque.cc IN NS ns2.nnsque.cc 172800s (2.00:00:00)
— end —


Answer records
name class type data time to live
CESIS-GROUPLLC.CC IN SOA
server: ns1.uknsspace.CC
email: root@ns1.uknsspace.CC
serial: 1012200516
refresh: 300
retry: 120
expire: 86400
minimum ttl: 60
120s (2m)
CESIS-GROUPLLC.CC IN A 122.70.148.182 120s (2m)
CESIS-GROUPLLC.CC IN NS ns2.zonensuk.CC 120s (2m)
CESIS-GROUPLLC.CC IN NS ns3.ukdns.CC 120s (2m)
CESIS-GROUPLLC.CC IN NS ns1.uknsspace.CC 120s (2m)
CESIS-GROUPLLC.CC IN MX
preference: 10
exchange: mx.CESIS-GROUPLLC.CC
120s (2m)
Authority records
[none]
Additional records
name class type data time to live
ns1.uknsspace.CC IN A 69.10.44.190 172800s (2d)
ns2.zonensuk.CC IN A 178.162.181.11 172800s (2d)
ns3.ukdns.CC IN A 66.199.236.116 172800s (2d)
mx.CESIS-GROUPLLC.CC IN A 122.70.148.182 120s (2