Plutonum LTD – www.plutonum-groupltd.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


fter uploading a C.V on TotalJobs, I was sent an email from what looked like a fraudulent company.

Link to web site is – http://www.plutonum-groupltd.cc
Email address used to send the information – stacy.crow.hr@gmail.com

What alerted me was the spelling mistakes on the website firstly.
Then the fact I needed a bank account to transfer money?? Sounds like money laundering to me.

This is the email I received –

Hello,

Thank you for your reply and interest in a part-time position with Plutonum Ltd.

In the future please e-mail me at job@plutonum-groupltd.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.

To find out if you’re a good match for this position, take our test: http://www.plutonum-groupltd.cc/regi…need_quiz/?reg

We are happy to offer you the Payment Processing Agent position.

Here are the job Requirements:
– 18 years of age or older;
– internet access to promptly reply to emails;
– availability by phone (1-2 hours a day);
– a bank account to process payments

We welcome competent and reliable approach to work, responsibility and initiative in search of the most efficient ways of job implementation.

Each Payment Processing Agent is provided with employment benefits after successful completion of probationary period (30 days).

The employment benefits include:
– Stock options;
– Retirement Options;
– Flex-Time;
– Health & Dental;
– Professional development programs

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

http://www.plutonum-groupltd.cc/vacancies/payment

We strongly recommend to read our FAQ:

http://www.plutonum-groupltd.cc/vacancies/payment/faq

Details about our company you can find here:

About Plutonum Ltd : http://www.plutonum-groupltd.cc/about/us

Management Team: http://www.plutonum-groupltd.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 are interested in the offered vacancy or have any questions please contact us at job@plutonum-groupltd.cc

We appreciate your time and sincerely hope to see you in Plutonum Ltd team!

Best Regards,

Stacy Crow
Plutonum Ltd
job@plutonum-groupltd.cc
Phone: +44 208 144 9224
Fax: +44 872 352 1045

*Please note that some e-mails may enter your SPAM folder and may delay our process of communication. Please add our e-mail address to your filter/safe list to ensure that you receive our e-mails without any delay. If for some reason you do not hear from us within 24 hours with further information, please give us a call at +44 208 144 9224 and we will provide you with the necessary information.

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 accessrx.com

Drug Enforcement Agency

United States of America

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

Who’s Behind These Online Pharmacies

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

Accessrx. com have been identified by the NABP as an unapproved internet pharmacy. 1-800-467-0297


Address lookup
canonical name accessrx.com
aliases
addresses 66.17.86.208
Domain Whois record

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

Domain Name: ACCESSRX.COM
Registrar: TUCOWS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS1.ACCESSRX.COM
Name Server: NS3.ACCESSRX.COM
Status: ok
Updated Date: 06-dec-2010
Creation Date: 25-nov-1998
Expiration Date: 24-nov-2012

>>> Last update of whois database: Tue, 11 Jan 2011 11:14:14 UTC <<<
Queried whois.tucows.com with "accessrx.com"…

Registrant:
SecureMedical Inc
1155 W Rio Salado Pkwy
Tempe, NA 85281
US

Domain name: ACCESSRX.COM

Administrative Contact:
Hamilton, Philip sysadmin@securemedical.com
1155 W. Rio Salado parkway
Tempe, az 85281
US
+1.4805055712
Technical Contact:
Hamilton, Philip sysadmin@securemedical.com
1155 W. Rio Salado parkway
Tempe, az 85281
US
+1.4805055712

Registration Service Provider:
SoftCom Inc., domains@softcom.com
+1 (866) 289-5091
+1 (416) 957-7405 (fax)
http://softcom.com
Please visit http://myhosting.com or http://mail2web.com for support
with domain name logins and passwords, DNS and Name Server changes,
renewals and general inquiries.

Registrar of Record: TUCOWS, INC.
Record last updated on 06-Dec-2010.
Record expires on 24-Nov-2012.
Record created on 25-Nov-1998.

Registrar Domain Name Help Center:
http://tucowsdomains.com

Domain servers in listed order:
NS1.ACCESSRX.COM 66.17.86.241
NS3.ACCESSRX.COM 64.197.73.2

Domain status: ok
Network Whois record

Whois query for 66.17.86.208 failed: TimedOut

Queried whois.arin.net with "n 66.17.86.208"…

NetRange: 66.17.80.0 – 66.17.95.255
CIDR: 66.17.80.0/20
OriginAS:
NetName: NET-66-17-80-0-1
NetHandle: NET-66-17-80-0-1
Parent: NET-66-0-0-0-0
NetType: Direct Allocation
NameServer: SOA1.SPARKPLUG.NET
NameServer: SOA0.SPARKPLUG.NET
RegDate: 2006-09-19
Updated: 2009-09-16
Ref: http://whois.arin.net/rest/net/NET-66-17-80-0-1

OrgName: Sparkplug Southwest, LLC.
OrgId: SSL-162
Address: 7575 E Redfield Rd
Address: Suite 137
City: Scottsdale
StateProv: AZ
PostalCode: 85260
Country: US
RegDate: 2007-08-03
Updated: 2009-10-26
Ref: http://whois.arin.net/rest/org/SSL-162

ReferralServer: rwhois://rwhois.sparkplugbb.net:4321/

OrgTechHandle: ENGIN22-ARIN
OrgTechName: Engineering
OrgTechPhone: +1-877-477-7584
OrgTechEmail: engineering@sparkplug.net
OrgTechRef: http://whois.arin.net/rest/poc/ENGIN22-ARIN

RTechHandle: ENGIN22-ARIN
RTechName: Engineering
RTechPhone: +1-877-477-7584
RTechEmail: engineering@sparkplug.net
RTechRef: http://whois.arin.net/rest/poc/ENGIN22-ARIN
DNS records

name class type data time to live
accessrx.com IN MX
preference: 100
exchange: mail.securemedical.com
30s (00:00:30)
accessrx.com IN MX
preference: 10
exchange: spamfilter.accessrx.com
30s (00:00:30)
accessrx.com IN SOA
server: ns1.accessrx.com
email: network.securemedical.com
serial: 1
refresh: 3600
retry: 3600
expire: 3600
minimum ttl: 3600
30s (00:00:30)
accessrx.com IN NS ns2.accessrx.com 30s (00:00:30)
accessrx.com IN NS ns3.accessrx.com 30s (00:00:30)
accessrx.com IN NS ns1.accessrx.com 30s (00:00:30)
accessrx.com IN A 66.17.86.208 30s (00:00:30)
208.86.17.66.in-addr.arpa IN PTR 66-17-86-208-securemedical.map.phx.sparkplugbb.net 3600s (01:00:00)
— end —


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All-Drugs-Online.Com http://www.all-drugs-online.com
All-Pharmacy Medicines http://www.allpharmacymedicines.com
ALL-THE-BEST-RX.COM http://all-the-best-rx.com
ALL AMERICAN MEDS http://allamericanmeds.com
Allamericanmeds.com http://allamericanmeds.com/pharmacy
ALL AMERICAN MEDS PLUS http://allamericanmedsplus.com
Allamericanmedsplus.com http://allamericanmedsplus.com/pharmacy
ALL AMERICAN RX http://www.allamericanrx.com
ALL AMERI PHARMACY http://allameripharmacy.com
ALL AROUND RX http://allaroundrx.com
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ALLDAYCHEMIST http://www.alldaychemist.com
ALLDAYDRUGS.COM http://www.alldaydrugs.com
AlleonPharmacy.org http://alleonpharmacy.org
allgeneric.org http://allgeneric.org
AllGenericMeds.net http://allgenericmeds.net
ALLHOURDRUGS.COM http://www.allhourdrugs.com
ALLIANCEHEALTHCARE http://allianceprorx.com
ALLIEDPHARMAWORLD http://www.alliedpharmaworld.com
ALL MEDS DIRECT http://all-meds-direct.com
Allmedsnow.com http://allmedsnow.com
All Nations Pharmacy http://www.allnationspharmacy.com
ALLofMEDS.com http://www.allofmeds.com
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All RX Sale http://www.allrxsale.com
All Star Save On Meds http://allstarsaveonmeds.com
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ALO DISCOUNT PHARMACY http://alodiscountpharmacy.com
ALPRAZOLAM (XANAX) ONLINE http://alprazolam-online.com
ALS DISCOUNT PHARMACY http://alsdiscountpharmacy.com
Alsdiscountpharmacy.com http://alsdiscountpharmacy.com/pharmacy
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Alwaysdrugs.com http://alwaysdrugs.com
AmazingPricesRx.com http://www.amazingpricesrx.com
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American Pharmacy Rx http://american-pharmacy-rx.com
American Pharmacy Rx http://ultracet-prescription-online.com/pain_meds/index.html
American Pharmacy Rx http://us-pharmacy-rx.com/online-pharmacy/index.html
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AmericanRefills.com http://www.americanrefills.com
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America Pharmacy World http://www.americapharmacyworld.com
AMERICARE MEDS http://americaremeds.com
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AMERI LIFE RX http://ameriliferx.com
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LegitScript Seek Help From UK Nonimet

Legitscript.com the internet pharmacy watchdog group are  seeking the help of UK internet registar Nominet in shutting down rouge internet pharmacies. Below are the list of these domain names, affiliate network, and registars identified as rogue pharmacies.


Domain name Affiliate network Registrar Country
viagracialis.org.uk 33 Drugs Key-Systems Ukraine
rx-pharmacy.co.uk 33 Drugs Internet.bs United States
cheaptadalafil.co.uk 33 Drugs Internet.bs Unknown
acyclovir.org.uk 4Rx Key-Systems Thailand
bupropion.org.uk 4Rx 123-Reg.co.uk (GX Networks) United Kingdom
dutasteride.co.uk 4Rx 123-Reg.co.uk (GX Networks) United Kingdom
aclepsa.co.uk 4Rx Fasthosts Internet Ltd Unknown
dietpillonline.co.uk AtlanticDrugs Dynadot LLC India
cialisinfo.co.uk AtlanticDrugs 123-Reg.co.uk (GX Networks) Unknown
aurapharm.co.uk Best Generic Pharmacy Fasthosts (Tucows) Unknown
totally-free.co.uk Budget Medicines Internet.bs Unknown
londonsdrugs.co.uk Clements Investment Partners Mesh Digital Limited Panama
betterlifegroup.co.uk e-Med Webfusion Ltd United Kingdom
edrugnet.co.uk edrugnet.com 123-Reg.co.uk (GX Networks) United States
rxsource.co.uk eOrderSecure.com eNom Inc. United States
viagra-cialis-levitra.co.uk eWinPay eNom Inc. Belize
generic4all.co.uk Generic4All IP Mirror Pte Ltd Unknown
cialis-uk.co.uk GlavMed NetEarth UK Ltd Belarus
purchaseviagra.co.uk GlavMed NetEarth UK Ltd Belarus
cialistadalafil.co.uk GlavMed Directi Russian Federation
unitedpharmacy.co.uk GlavMed EuroDNS United Kingdom
viagraprofessional.co.uk GlavMed eNom Inc. United Kingdom
buy-cialis.me.uk GlavMed Server Centre Ltd [Tag =EUROPENAMES] United States
ineedpills.co.uk GlavMed 123-Reg.co.uk (GX Networks) Unknown
kamagranow.co.uk KamagraNow Fasthosts (Tucows) Malta
Cialis-impotence-treatment.co.uk KeySecure 123-Reg.co.uk (GX Networks) Unknown
eurodrugs.co.uk KeySecure Key-Systems United Kingdom
euromeds.co.uk KeySecure Tucows United Kingdom
internationalpharmacystore.co.uk KeySecure Key-Systems United Kingdom
healthcliniconline.co.uk KeySecure Key-Systems United Kingdom
reductil.co.uk KeySecure Key-Systems United Kingdom
viagraprescriptions.co.uk KeySecure Domain-It Inc. United Kingdom
didrex.co.uk KeySecure Key-Systems United Kingdom
buy-cialis-online-pharmacy.co.uk KeySecure 123-Reg.co.uk (GX Networks) Unknown
rxeurope.co.uk KeySecure 123-Reg.co.uk (GX Networks) Unknown
cialiswithoutprescription.co.uk Multi-Network Affiliation Dynadot LLC United States
rimonabant-acomplia.co.uk Multi-Network Affiliation Key-Systems Romania
finasteride.co.uk Multi-Network Affiliation 123-Reg.co.uk (GX Networks) United Kingdom
eupharmacy.co.uk MyRxCash OnlineNIC Inc. India
steroidspharmacy.co.uk Other affiliation Key-Systems United States
kamagra-site.co.uk Other affiliation Fasthosts (Tucows) Belize
pharmastores.co.uk Other affiliation Key-Systems Egypt
steroids2buy.co.uk Other affiliation 123-Reg.co.uk (GX Networks) Gibraltar
extraslim.co.uk Other affiliation Key-Systems United States
bigpopeye.co.uk Other affiliation Namesco Japan
cheap-generic-viagra.co.uk Other affiliation Fasthosts (Tucows) Mauritius
steroid-supermarket.co.uk Other affiliation 123-Reg.co.uk (GX Networks) Panama
365pharmacy.co.uk Other affiliation Fasthosts Internet Ltd Spain
speedy-kamagra.co.uk Other affiliation LCN.com Ltd United Kingdom
bluechemist.co.uk Other affiliation 123-Reg.co.uk (GX Networks) United Kingdom
ukcialis.co.uk Other affiliation Tucows United Kingdom
kamagra247.co.uk Other affiliation EasySpace United Kingdom
kamagrapharma.co.uk Other affiliation Ekm Systems United Kingdom
anaboliclabs.co.uk Other affiliation Ekm Systems Ltd t/a Ekm Systems Ltd [Tag =EKMSYSTEMS] United Kingdom
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eupills.co.uk RxCash.biz 1api GmbH Bermuda
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