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.

Understanding The Cyber Theft Ring  
 Money Mule Explained 
Washingtonpost.com by Brian Kerbs
Interview With A Money Mule 

craigslist warning

Scammers reinvent themselves. Today, these hard core career criminals have become affiliate marketers or just plain outright scammers

These affiliate scammers are posting bogus ads promising (nonexistent!) employment, paid research trials, or other compensation, but then notifying repliers that they’ll need to jump through a hoop first, directing job seekers to a host of deplorable tactics as listed below:

all in hopes of earning affiliate marketing commissions or otherwise profiting at the expense of persons seeking employment.

There are lots of variations on these scams, but each generally involves dangling (nonexistent!) compensation, easy lazy employment opportunity, sit at home and do nothing i.e. work at home and then directing you to a website where you are asked to sign up for something, use your credit card, or input personal information such as your email address, open a bank account, become a secret shopper, or an award winnings which targets the elderly, worse of all a program that promises you riches……

One need to exercise good judgment when they encounter one of these bogus job opportunity. These scammers are pros…. professionals with army of Attorneys and accomplices i.e. helpers. They do not operate alone. Getting involve or associated with these criminals is getting yourself into a whole lots of headaches. They prey on your weakness of being unemployed and desperate. They are out there in search of vulnerable individuals.

What we at scamFRAUDalert have observed over the years is that the less education one has, the more likely they will get involve with these CROOKS – scammers. BE VILIGANT FOLKS, CAREFUL ONLINE…….

Address lookup
canonical name http://www.career-agency.com.
Domain Whois record

Queried whois.internic.net with “dom career-agency.com”…

Registrar: DOMAIN.COM, LLC
Whois Server: whois.domain.com
Referral URL: http://www.domain.com
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
Status: clientDeleteProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 11-may-2012
Creation Date: 09-aug-2011
Expiration Date: 09-aug-2012

Last update of whois database: Thu, 26 Jul 2012 14:05:44 UTC
Queried whois.domain.com with “career-agency.com”…

Aaron Phillips
12 Crescent Terrace
Ilkley, LS29 8DL

Registrar: Domain.com
Created on: 09-AUG-11
Expires on: 09-AUG-12
Last Updated on: 17-AUG-11

Administrative, Technical Contact:
Phillips, Aaron aphillips1@mail.com
12 Crescent Terrace
Ilkley, LS29 8DL
+44 20 547 214

Domain servers in listed order:

End of Whois Information
Network Whois record

Queried whois.ripe.net with “-B″…

Information related to ‘ –’

inetnum: –
admin-c: LG700-RIPE
netname: BG-BTC-20020905
descr: Bulgarian Telecommunications Company Plc.
country: BG
tech-c: LG700-RIPE
tech-c: SS4127-RIPE
remarks: ——————————————-
remarks: For Hacking, Spamming or Security problems
remarks: send mail to abuse@btc-net.bg
remarks: ———————————————-

mnt-lower: BT95-ADM
mnt-routes: BT95-ADM
mnt-domains: BT95-ADM
mnt-domains: MNT-BTCNET
changed: hostmaster@ripe.net 20020905
changed: hostmaster@ripe.net 20030820
changed: hostmaster@ripe.net 20040426
changed: hostmaster@ripe.net 20040512
changed: hostmaster@ripe.net 20040513
changed: hostmaster@ripe.net 20040721
changed: hostmaster@ripe.net 20040721
changed: hostmaster@ripe.net 20050921
changed: hostmaster@ripe.net 20051211
source: RIPE

organisation: ORG-BTCP1-RIPE
org-name: Bulgarian Telecommunications Company Plc.
org-type: LIR
address: BTC Ltd. Lyubomir Georgiev 8 Totleben Blvd. 1606 Sofia
phone: +359 2 932 08 92
fax-no: +359 2 9331200
e-mail: registry@btc-net.bg
mnt-ref: BT95-ADM
mnt-ref: RIPE-NCC-HM-MNT

admin-c: TS3083-RIPE
admin-c: IR778-RIPE
admin-c: NP2222-RIPE
admin-c: VB2225-RIPE
admin-c: BTC3-RIPE
admin-c: PT1549-RIPE
admin-c: LG700-RIPE
admin-c: SS4127-RIPE
source: RIPE

person: Lyubomir Georgiev
address: BTC Plc
address: Bulgarian Telecommunications Company Plc
address: 8 Totleben Blvd.
address: 1606 Sofia
address: Bulgaria
mnt-by: BT95-ADM
phone: +359 2 932 08 92
fax-no: +359 2 832 08 52
e-mail: lyubomir.georgiev@btc-net.bg
nic-hdl: LG700-RIPE
changed: lyubomir.georgiev@btc-net.bg 20050920
source: RIPE

person: Stanish Stanishev
address: BTC-NET Ltd.
address: 63, Shipchenski prohod blvd.
address: BG-1574 Sofia
address: Bulgaria
mnt-by: BT95-ADM
phone: +359 2 932 08 42
fax-no: +359 2 832 08 24
e-mail: stanish.stanishev@btc-net.bg
nic-hdl: SS4127-RIPE
changed: lyubomir.georgiev@btc-net.bg 20040503
source: RIPE

% Information related to ‘’

descr: Bulgarian Telecommunications Company Plc.
origin: AS8866
mnt-by: BT95-ADM
changed: registry@btc-net.bg 20040520
source: RIPE

% This query was served by the RIPE Database Query Service version 1.19 (WHOIS3)
DNS records

name class type data time to live
http://www.career-agency.com IN A 600s (00:10:00)
career-agency.com IN A 600s (00:10:00)
career-agency.com IN TXT i=163&m=bizmail-mx2-p8 120s (00:02:00)
career-agency.com IN MX
preference: 30
exchange: mx5.biz.mail.yahoo.com
120s (00:02:00)
career-agency.com IN MX
preference: 20
exchange: mx1.biz.mail.yahoo.com
120s (00:02:00)
career-agency.com IN NS yns1.yahoo.com 86400s (1.00:00:00)
career-agency.com IN NS yns2.yahoo.com 86400s (1.00:00:00)
career-agency.com IN SOA
server: no-dyn-updates.san.yahoo.com
email: postmaster@san.yahoo.com
serial: 2000051801
refresh: 10800
retry: 3600
expire: 7084000
minimum ttl: 28800
120s (00:02:00) IN PTR 25_243.btc-net.bg 86400s (1.00:00:00)
243.91.213.in-addr.arpa IN SOA
server: ns.btc-net.bg
email: root@ns.btc-net.bg
serial: 2005110901
refresh: 10800
retry: 1080
expire: 1209600
minimum ttl: 86400
86400s (1.00:00:00)
243.91.213.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 7200 (02:00:00)
signature expiration: 2012-08-25 10:03:59Z
signature inception: 2012-07-26 09:03:59Z
key tag: 56238
signer’s name: 213.in-addr.arpa
(1024 bits)

7200s (02:00:00)
243.91.213.in-addr.arpa IN NSEC
next domain name: 245.91.213.in-addr.arpa
record types: NS RRSIG NSEC
7200s (02:00:00)
243.91.213.in-addr.arpa IN NS ns.btc-net.bg 86400s (1.00:00:00)
243.91.213.in-addr.arpa IN NS ns1.btc-net.bg 86400s (1.00:00:00)
— end —

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