Day: August 5, 2012

usaitcareer.com

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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

hmargo53@gmail.com
5:09 PM (18 hours ago)

to me, kris.lehe, cassbudge6

I would like to take this time to welcome you to our hiring process and give you a brief synopsis of the position’s benefits and requirements.

If you are taking a career break, are on a maternity leave,
recently retired or simply looking for some part-time job, this position is for you.

Occupation: Flexible schedule 2 to 8 hours per day. We can guarantee a minimum 20 hrs/week occupation
Salary: Starting salary is $2000 per month plus commission, paid every month.
Business hours: 9:00 AM to 5:00 PM, MON-FRI, 9:00 AM to 1:00 PM SAT or part time (US time).

Region: United States.

Please note that there are no startup fees or deposits to start working for us.

To request an application form, schedule your interview and receive more information about this position please reply to Ivy@usaitcareer.com with your personal identification number for this position IDNO: 8831

Address lookup
lookup failed usaitcareer.com
Could not find an IP address for this domain name.
Domain Whois record

Queried whois.internic.net with “dom usaitcareer.com”

Domain Name: USAITCAREER.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.READYCARTS.COM
Name Server: NS2.READYCARTS.COM
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 23-jul-2012
Creation Date: 23-jul-2012
Expiration Date: 23-jul-2013

Last update of whois database: Sun, 05 Aug 2012 23:11:57 UTC
Queried whois.bizcn.com with “usaitcareer.com

Domain name: usaitcareer.com

Registrant Contact:
Karen T. Manchester
Karen Manchester admin@usaitcareer.com
651-773-5158 fax: 651-773-5422
880 Laurel Lee
North St Paul MN 55109
us

Administrative Contact:
Karen Manchester admin@usaitcareer.com
651-773-5158 fax: 651-773-5422
880 Laurel Lee
North St Paul MN 55109
us

Technical Contact:
Karen Manchester admin@usaitcareer.com
651-773-5158 fax: 651-773-5422
880 Laurel Lee
North St Paul MN 55109
us

Billing Contact:
Karen Manchester admin@usaitcareer.com
651-773-5158 fax: 651-773-5422
880 Laurel Lee
North St Paul MN 55109
us

DNS:
ns1.readycarts.com
ns2.readycarts.com

Created: 2012-07-23
Expires: 2013-07-23

Network Whois record

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

DNS query for usaitcareer.com failed: TimedOut
No records to display

— end —

Advertisement

Money Mule Servers – ns2.spinalpedia.org

1 Comment

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…….

The following A records are set to 208.94.246.189:
ns1.readycarts.com
ns2.spinalpedia.org

Address lookup
lookup failed ns2.spinalpedia.org
Could not find an IP address for this domain name.
Domain Whois record

Queried whois.publicinterestregistry.net with “spinalpedia.org”…

Domain ID:D151911032-LROR
Domain Name:SPINALPEDIA.ORG
Created On:03-Mar-2008 18:16:44 UTC
Last Updated On:08-Mar-2012 01:50:50 UTC
Expiration Date:03-Mar-2013 18:16:44 UTC
Sponsoring Registrar:eNom, Inc. (R39-LROR)
Status:OK

Registrant ID:ON35-398201100
Registrant Name:Josh Basie
Registrant Organization:DHS Hosting
Registrant Street1:8112 River Falls Drive
Registrant City:Potomac
Registrant State/Province:Maryland
Registrant Postal Code:20854
Registrant Country:US
Registrant Phone:+70.37955711
Registrant Phone Ext.:
Registrant FAX:+70.37955711
Registrant Email:Determined2heal@aol.com

Admin ID:ON35-398201101
Admin Name:Josh Basile
Admin Organization:DHS Hosting
Admin Street1:8112 River Falls Drive
Admin City:Potomac
Admin State/Province:Maryland
Admin Postal Code:20854
Admin Country:US
Admin Phone:+70.37955711
Admin Phone Ext.:
Admin FAX:+70.37955711
Admin Email:Determined2heal@aol.com

Tech ID:ON35-398201102
Tech Name:Josh Basile
Tech Organization:DHS Hosting
Tech Street1:8112 River Falls Drive
Tech City:Potomac
Tech State/Province:Maryland
Tech Postal Code:20854
Tech Country:US
Tech Phone:+70.37955711
Tech FAX:+70.37955711
Tech Email:Determined2heal@aol.com

Name Server:NS1.CLOOK.NET
Name Server:NS2.CLOOK.NET

DNSSEC:Unsigned

Network Whois record

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

DNS query for ns2.spinalpedia.org returned an error from the server: NameError
name class type data time to live
spinalpedia.org IN SOA
server: ns1.clook.net
email: sys-admin@clook.net
serial: 2012060211
refresh: 14400
retry: 7200
expire: 2419200
minimum ttl: 86400
86400s (1.00:00:00)
spinalpedia.org IN NS ns2.clook.net 86400s (1.00:00:00)
spinalpedia.org IN NS ns1.clook.net 86400s (1.00:00:00)
spinalpedia.org IN MX
preference: 5
exchange: mx1.email-cluster.com
86400s (1.00:00:00)
spinalpedia.org IN MX
preference: 5
exchange: mx2.email-cluster.com
86400s (1.00:00:00)
spinalpedia.org IN MX
preference: 10
exchange: failover1.email-cluster.com
86400s (1.00:00:00)
spinalpedia.org IN A 209.9.231.204 86400s (1.00:00:00)

— end —

top10jobbs.com

3 Comments

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

rom bagnara at cs.unipr.it Thu Jul 26 01:42:27 2012
From: bagnara at cs.unipr.it (bagnara at cs.unipr.it)
Date: Wed, 25 Jul 2012 17:42:27 -0600
Subject: [PPL-announce] Administrator in Customer care
Message-ID:

Hello

Large American company which engaged in IT development and investment, looking for representatives in Europe to
cooperate with international holdings and distribution of investment in IT.
Since intercontinental bank transfers take a lot of time company needs staff to handle the funds of the company,
it is assumed either part time or full time.

Salary – 4000 EUR monthly for 3 – 4 working hours a day.
However, your earnings may increase depending on the time you’ll spend on quests, severity and loyalty to the company.

If you are interested in the prospect of a possible employment is presented below the job description
– Receive payments from our customers all over the world and treat them with banking schemes and cash transfers
– When processing each payment you receive an immediate bonus of 5% of the payment amount
– Maintain reporting and any necessary preparations to receive payments
– Be confident in the accuracy of the correctness and delivering them on time.

This position does not involve a change of residence,
and you will be able to work in the city and even in my area and you do not need to move anywhere.

This listing does not include fixed working hours and absolutely suitable for all sectors and age groups in our society.
You do not need to invest or spend their money, all the costs come at the expense of the company.

Requirements:
1. Elementary knowledge of the banking system and money transfer systems.
2. Ability to accept payments on your bank account at your bank.
3. Speed of processing tasks (send and receive payments) for a given system of money transfers.
4. Ability to check your email on the Internet at least once a day.

It is forbidden:
1. Breach of confidentiality and corporate ethics of our customers.
2. Deliberate delay in payment processing (already immediately after the receipt of funds in the account, in most cases, the company requires the fulfillment of tasks on the same day when you received a bank transfer to the account).
3. The statement about the impossibility to process the payment after receiving it.

If you breach any of the above paragraph will cease our cooperation.
If you are interested in this proposal, we suggest that you go through a trial period. For this purpose send your information to us.

These are:
1. Your full name
2. Your Age
3. Contact phone number with international format
4. Contact email address:

Send the data to the email address of company Elton at top10jobbs.com,and before sending check address. (Do not click button to answer.)

Sincerely,

Hr department

Address lookup
lookup failed top10jobbs.com
Could not find an IP address for this domain name.
Domain Whois record

Queried whois.internic.net with “dom top10jobbs.com”
Domain Name: TOP10JOBBS.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.READYCARTS.COM
Name Server: NS2.READYCARTS.COM
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 25-jul-2012
Creation Date: 25-jul-2012
Expiration Date: 25-jul-2013

Last update of whois database: Sun, 05 Aug 2012 19:12:18 UTC
Queried whois.bizcn.com with “top10jobbs.com

Domain name: top10jobbs.com

Registrant Contact:
Lillian M. Nemeth
Lillian Nemeth admin@top10jobbs.com
831-534-3472 fax: 831-534-3221
1387 Emily Renzelli Boulevard
Fremont CA 94539
us

Administrative Contact:
Lillian Nemeth admin@top10jobbs.com
831-534-3472 fax: 831-534-3221
1387 Emily Renzelli Boulevard
Fremont CA 94539
us

Technical Contact:
Lillian Nemeth admin@top10jobbs.com
831-534-3472 fax: 831-534-3221
1387 Emily Renzelli Boulevard
Fremont CA 94539
us

Billing Contact:
Lillian Nemeth admin@top10jobbs.com
831-534-3472 fax: 831-534-3221
1387 Emily Renzelli Boulevard
Fremont CA 94539
us

DNS:
ns1.readycarts.com
ns2.readycarts.com

Created: 2012-07-25
Expires: 2013-07-25

Network Whois record

Don’t have an IP address for which to get a record
DNS records
DNS query for top10jobbs.com failed: TimedOut
No records to display
— end —

Address lookup
canonical name ns1.readycarts.com.
aliases
addresses 78.129.132.14
Domain Whois record

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

Domain Name: READYCARTS.COM
Registrar: NETWORK SOLUTIONS, LLC.
Whois Server: whois.networksolutions.com
Referral URL: http://www.networksolutions.com/en_US/
Name Server: NS1.READYCARTS.COM
Name Server: NS2.READYCARTS.COM
Status: clientTransferProhibited
Updated Date: 25-jun-2012
Creation Date: 25-jun-2012
Expiration Date: 25-jun-2013

>>> Last update of whois database: Sun, 05 Aug 2012 19:14:21 UTC <<<

Queried whois.networksolutions.com with "readycarts.com"…

Registrant:
Shaban, Genoveva
po box 1391
PAONIA, CO 81428
US

Domain Name: READYCARTS.COM

————————————————————————
Promote your business to millions of viewers for only $1 a month
Learn how you can get an Enhanced Business Listing here for your domain name.
Learn more at http://www.NetworkSolutions.com/
————————————————————————

Administrative Contact, Technical Contact:
Shaban, Genoveva twinetourt@aol.com
po box 1391
PAONIA, CO 81428
US
9702210355

Record expires on 25-Jun-2013.
Record created on 25-Jun-2012.
Database last updated on 5-Aug-2012 14:47:47 EDT.

Domain servers in listed order:

NS1.READYCARTS.COM 78.129.132.14
NS2.READYCARTS.COM 12.199.102.98

Network Whois record

Queried whois.ripe.net with "-B 78.129.132.14"…

% Information related to '78.129.132.0 – 78.129.132.255'

inetnum: 78.129.132.0 – 78.129.132.255
netname: iovps_1
descr: iovps a trading name of iomart Hosting Ltd
country: GB
admin-c: AR8668-RIPE
tech-c: AR8668-RIPE
status: ASSIGNED PA
mnt-by: RAPIDSWITCH-MNT
changed: abuse@rapidswitch.com 20101022
source: RIPE

person: Abuse Robot
address: iovps a trading name of iomart Hosting Ltd
address: Spectrum House
address: Clivemont Road
address: Maidenhead
address: SL6 7FW
address: United Kingdom
phone: +44(0)2071060730
e-mail: ripe@iovps.com
abuse-mailbox: abuse@iovps.com
nic-hdl: AR8668-RIPE
mnt-by: RAPIDSWITCH-MNT
changed: abuse@rapidswitch.com 20101022
source: RIPE

% Information related to '78.129.128.0/17AS20860'

route: 78.129.128.0/17
descr: Iomart Hosting Ltd
origin: AS20860
mnt-by: GB10488-RIPE-MNT
mnt-by: RAPIDSWITCH-MNT
changed: richard@iomart.com 20110429
source: RIPE

% This query was served by the RIPE Database Query Service version 1.19.5 (WHOIS4)

DNS records

DNS query for 14.132.129.78.in-addr.arpa returned an error from the server: NameError
name class type data time to live
ns1.readycarts.com IN A 78.129.132.14 900s (00:15:00)
readycarts.com IN SOA
server: ns1.readycarts.com
email:
serial: 1344193502
refresh: 60
retry: 120
expire: 1048576
minimum ttl: 900
900s (00:15:00)
readycarts.com IN NS ns1.readycarts.com 900s (00:15:00)
readycarts.com IN NS ns2.readycarts.com 900s (00:15:00)

— end —