zbiddy.com

Based on the number of complaints, scamFRAUDalert see it appropriate to consumer complaints2issue this ALERT as consumers have complained about unauthorized ACH and credit card charges.

 

zbiddy

Address lookup
canonical name http://www.zbiddy.com

aliases
addresses:63.131.132.137
Domain Whois record

Queried whois.internic.net with “dom zbiddy.com

Domain Name: ZBIDDY.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.P30.DYNECT.NET
Name Server: NS2.P30.DYNECT.NET
Name Server: NS3.P30.DYNECT.NET
Name Server: NS4.P30.DYNECT.NET

Status: clientTransferProhibited
Updated Date: 07-nov-2012
Creation Date: 12-aug-2010
Expiration Date: 12-aug-2013

Last update of whois database: Fri, 25 Jan 2013 19:39:55 UTC
Queried whois.enom.com with “zbiddy.com”

Domain name: zbiddy.com
Registrant Contact:
WhoisGuard
WhoisGuard Protected

Fax:
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Administrative Contact:
WhoisGuard
WhoisGuard Protected (ae7d0555f62c429a9b5c0e633757f979.protect@whoisguard.com)
+1.6613102107
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Technical Contact:
WhoisGuard
WhoisGuard Protected (ae7d0555f62c429a9b5c0e633757f979.protect@whoisguard.com)
+1.6613102107
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Status: Locked

Name Servers:
ns1.p30.dynect.net
ns2.p30.dynect.net
ns3.p30.dynect.net
ns4.p30.dynect.net

Creation date: 12 Aug 2010 15:49:00
Expiration date: 12 Aug 2013 10:49:00

Network Whois record

Queried whois.arin.net with “n 63.131.132.137″…

NetRange: 63.131.128.0 – 63.131.159.255
CIDR: 63.131.128.0/19
OriginAS:
NetName: DATAPIPE-NETBLK8
NetHandle: NET-63-131-128-0-1
Parent: NET-63-0-0-0-0
NetType: Direct Allocation
RegDate: 2006-07-19
Updated: 2012-03-02
Ref: http://whois.arin.net/rest/net/NET-63-131-128-0-1

OrgName: DataPipe, Inc.
OrgId: DATAPI-2
Address: 10 Exchange Place, Suite 1200
City: Jersey City
StateProv: NJ
PostalCode: 07302
Country: US
RegDate: 2001-08-21
Updated: 2009-05-08
Ref: http://whois.arin.net/rest/org/DATAPI-2

OrgAbuseHandle: DATAP-ARIN
OrgAbuseName: DataPipe Abuse
OrgAbusePhone: +1-201-792-1918
OrgAbuseEmail: abuse@datapipe.com
OrgAbuseRef: http://whois.arin.net/rest/poc/DATAP-ARIN

OrgTechHandle: DATAP3-ARIN
OrgTechName: DataPipe Swipper
OrgTechPhone: +1-201-792-1918
OrgTechEmail: arin@datapipe.com
OrgTechRef: http://whois.arin.net/rest/poc/DATAP3-ARIN

RTechHandle: DH1029-ARIN
RTechName: DataPipe Hostmaster
RTechPhone: +1-201-792-1918
RTechEmail: hostmaster@datapipe.com
RTechRef: http://whois.arin.net/rest/poc/DH1029-ARIN

DNS records

DNS query for 137.132.131.63.in-addr.arpa returned an error from the server: NameError
name class type data time to live
http://www.zbiddy.com IN A 63.131.132.137 3600s (01:00:00)
zbiddy.com IN A 63.131.132.137 3600s (01:00:00)
zbiddy.com IN TXT v=spf1 mx include:emailsrvr.com include:spf.dynect.net ~all 86400s (1.00:00:00)
zbiddy.com IN MX
preference: 10
exchange: mx1.emailsrvr.com
86400s (1.00:00:00)
zbiddy.com IN MX
preference: 20
exchange: mx2.emailsrvr.com
86400s (1.00:00:00)
zbiddy.com IN SOA
server: ns1.p30.dynect.net
email: ops@zbiddy.com
serial: 54
refresh: 3600
retry: 600
expire: 604800
minimum ttl: 60
300s (00:05:00)
zbiddy.com IN NS ns2.p30.dynect.net 86400s (1.00:00:00)
zbiddy.com IN NS ns1.p30.dynect.net 86400s (1.00:00:00)
zbiddy.com IN NS ns4.p30.dynect.net 86400s (1.00:00:00)
zbiddy.com IN NS ns3.p30.dynect.net 86400s (1.00:00:00)

— end —

Advertisements

Easy Mystery Shoppers ~ easywaymysteryshoppers.com

The Purpose of this post is to ALERT you that the job you are about to apply for or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT.

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram. Essentially You Become A Money or RePackage Mule.

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

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

See Related Mystery Shopping Scams

___________________________________

This slideshow requires JavaScript.

  1. AJF SYSTEM INC. – http://evalssupport.com/login.html
  2. FSC MARKETING COMPANY, INC. – http://teorules.net/login.html
  3. BFC BERNHARDT COMPANY – http://optimusevls.com/login.html
  4. MERITDIRECT INSURANCE – http://evalssupport.net/login.html
  5. AJF INCORPORATED – http://mspaeurope.net/login.html
  6. S. LOGISTICS GROUP, LLC – http://www.formreport.net/readmore.php
  7. AJF SYSTEM INC. – APPLICATION FORM – http://www.mspaeurope.net/form2.php?user=

Stores and organizations such as The Gap, Wal-Mart, Pizza Hut, Ria, Money Gram and Western Union amongst many others pay for Secret Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free. S. LOGISTICS GROUP, LLC. NEVER charge fees to the shopper, these delivered actionable intelligence to our clients, helping to drive exceptional bottom-line performance rooting from our direct evaluation and surveys.
Nearly 800,000 shoppers have registered at S. LOGISTICS GROUP, LLC. website, performing millions of mystery shops throughout Europe and North America.

You will be working as a Consumer Service Evaluator of some selected merchant outlets and service providers. This research program is a fully paid program and would become a permanent part time position for a selected few who are able to distinguish themselves in the course of this program. You will be assigned different jobs every week, for each job assignment, you will get paid different salary depending on the nature of the job assigned. Upon accepting this offer you must keep your identity and assignment as a mystery shopper CONFIDENTIAL in order not to introduce any form of bias to the data you collect.

Mystery shoppers, it’s fun and rewarding, you choose when and where you want to shop, and you are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. Our continual investment in the latest internet and communication technologies, you can rest assured that working with S. LOGISTICS GROUP, LLC. Secret Shopper® is a satisfying and rewarding experience.

easymysteryshoppers

Contact Details
US BRANCH
75 S. Clinton Avenue Suite 500
Rochester, NY 14604, USA
Toll Free Tell: 1-866-928-8177
FAX: 1-636-222-6454

Rochester Resident Please Call
Tell:1-585-563-8474

CANADIAN BRANCH
1010 Sherbrooke St West. Suite 1600
Montreal, Quebec H3A 2R7, Canada
TEL: 1-514-443-3038
EMAIL: info@easywaymysteryshoppers.com

Vemma Nutrition Company ~ www.vemma.com

scamFRAUDalert see it appropriate to issue this ALERT as consumers are scamalertcomplaining regarding unauthorized charges to their bank accounts.

The firm also is selling Home Based Business opportunity which appears to be another MLM pyramid scheme.

Vemma Nutrition Company
8322 East Hartford Drive
Scottsdale, AZ 85255
email:mcohen@vemma.com
http://www.ethicalaz.com/vemmanutrition/
http://www.vemma.com

Other Names Associated With Firm:

  • Vemma Corporation
  • Vemma
  • Vemma.net
  • vemma.com
  • vemmaforlife.net
  • Vemmabuilder Nutrition Company
  • STARTUP ESSENTIALS
  • VEMMA BUILDERS
  • A-1 LEASING
  • WorldWorks Inc
  • GPS- Global Prove System

Your First Commissions ~ www.yourfirstcommissions.com

scamFRAUDalert see it appropriate to issue this ALERT as this appears to be ANOTHER MLM marketing scheme with a slick looking website and promises unsubstantiated. They are requiring upfront fees of $160.

yourfirstcommissions

Address lookup
canonical name yourfirstcommissions.com

aliases
addresses 208.92.164.250
Domain Whois record

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

Domain Name: YOURFIRSTCOMMISSIONS.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS5.MAXTRAL.ORG
Name Server: NS6.MAXTRAL.ORG
Status: clientTransferProhibited
Updated Date: 12-sep-2012
Creation Date: 11-aug-2012
Expiration Date: 11-aug-2013

>>> Last update of whois database: Fri, 25 Jan 2013 18:12:40 UTC <<<

Queried whois.enom.com with “yourfirstcommissions.com”…

Registration Service Provided By: Namecheap.com
Contact: support@namecheap.com
Visit: http://namecheap.com

Domain name: yourfirstcommissions.com

Registrant Contact:
WhoisGuard
WhoisGuard Protected ()

Fax:
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Administrative Contact:
WhoisGuard
WhoisGuard Protected (b6cd83f0e156426d9f3cbcc4ce396b4c.protect@whoisguard.com)
+1.6613102107
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Technical Contact:
WhoisGuard
WhoisGuard Protected (b6cd83f0e156426d9f3cbcc4ce396b4c.protect@whoisguard.com)
+1.6613102107
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Status: Locked

Name Servers:
ns5.maxtral.org
ns6.maxtral.org

Creation date: 11 Aug 2012 14:56:00
Expiration date: 11 Aug 2013 06:56:00

Network Whois record

Queried rwhois.dwdtechllc.com with “208.92.164.250”…

%rwhois V-1.0,V-1.5:00090h:00 pilot.dwdtechllc.com (Ubersmith RWhois Server V-2.1.0)
autharea=208.92.164.0/24
xautharea=208.92.164.0/24
network:Class-Name:network
network:Auth-Area:208.92.164.0/24
network:ID:NET-615.208.92.164.248/29
network:Network-Name:208.92.164.248/29
network:IP-Network:208.92.164.248/29
network:IP-Network-Block:208.92.164.248 – 208.92.164.255
network:Org-Name:Zag Technologies
network:Street-Address:67 Elyahu Golomb St
network:City:Herzeliya
network:State:
network:Postal-Code:
network:Country-Code:IL
network:Tech-Contact:MAINT-615.208.92.164.248/29
network:Created:20120424224520000
network:Updated:20120624002637000
network:Updated-By:admin@dwdtechllc.om
contact:POC-Name:Network Administrator
contact:POC-Email:admin@dwdtechllc.om
contact:POC-Phone:702-951-9534
contact:Tech-Name:Network Administrator
contact:Tech-Email:admin@dwdtechllc.om
contact:Tech-Phone:702-951-9534
contact:Abuse-Name:Network Administrator
contact:Abuse-Email:admin@dwdtechllc.om
contact:Abuse-Phone:702-951-9534
%ok

Queried whois.arin.net with “n 208.92.164.250″…

NetRange: 208.92.160.0 – 208.92.167.255
CIDR: 208.92.160.0/21
OriginAS:
NetName: DWD-TECH-LLC-AS
NetHandle: NET-208-92-160-0-1
Parent: NET-208-0-0-0-0
NetType: Direct Allocation
RegDate: 2008-07-08
Updated: 2012-03-02
Ref: http://whois.arin.net/rest/net/NET-208-92-160-0-1

OrgName: DWD Technologies LLC
OrgId: DTL-79
Address: 10620 Southern Highlands Pkwy.
Address: Suite 110 – 391
City: Las Vegas
StateProv: NV
PostalCode: 89141
Country: US
RegDate: 2008-06-23
Updated: 2009-10-27
Ref: http://whois.arin.net/rest/org/DTL-79

ReferralServer: rwhois://rwhois.dwdtechllc.com:4321

OrgTechHandle: TECH306-ARIN
OrgTechName: Tech
OrgTechPhone: +1-702-952-3957
OrgTechEmail: tech@dwdtechllc.com
OrgTechRef: http://whois.arin.net/rest/poc/TECH306-ARIN

OrgNOCHandle: NOC3139-ARIN
OrgNOCName: Network Operations Center
OrgNOCPhone: +1-702-951-9534
OrgNOCEmail: noc@dwdtechllc.com
OrgNOCRef: http://whois.arin.net/rest/poc/NOC3139-ARIN

OrgAbuseHandle: ABUSE1979-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-702-952-3957
OrgAbuseEmail: abuse@dwdtechllc.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE1979-ARIN

RNOCHandle: NOC3139-ARIN
RNOCName: Network Operations Center
RNOCPhone: +1-702-951-9534
RNOCEmail: noc@dwdtechllc.com
RNOCRef: http://whois.arin.net/rest/poc/NOC3139-ARIN

RTechHandle: TECH306-ARIN
RTechName: Tech
RTechPhone: +1-702-952-3957
RTechEmail: tech@dwdtechllc.com
RTechRef: http://whois.arin.net/rest/poc/TECH306-ARIN

RAbuseHandle: ABUSE1979-ARIN
RAbuseName: Abuse
RAbusePhone: +1-702-952-3957
RAbuseEmail: abuse@dwdtechllc.com
RAbuseRef: http://whois.arin.net/rest/poc/ABUSE1979-ARIN

DNS records
name class type data time to live
yourfirstcommissions.com IN TXT v=spf1 +a +mx +ip4:208.92.164.250 ?all 14400s (04:00:00)
yourfirstcommissions.com IN MX
preference: 0
exchange: yourfirstcommissions.com
14400s (04:00:00)
yourfirstcommissions.com IN SOA
server: ns5.maxtral.org
email: louis@serverdispatch.com
serial: 2012092606
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
yourfirstcommissions.com IN NS ns6.maxtral.org 86400s (1.00:00:00)
yourfirstcommissions.com IN NS ns5.maxtral.org 86400s (1.00:00:00)
yourfirstcommissions.com IN A 208.92.164.250 14400s (04:00:00)
250.164.92.208.in-addr.arpa IN PTR server3.maxtral.org 14400s (04:00:00)
164.92.208.in-addr.arpa IN SOA
server: rdns2.dwdtechllc.com
email: vertexhost@gmail.com
serial: 2008080148
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
14400s (04:00:00)
164.92.208.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 10800 (03:00:00)
signature expiration: 2013-02-04 01:00:19Z
signature inception: 2013-01-25 01:00:19Z
key tag: 12890
signer’s name: 208.in-addr.arpa
signature:
(1024 bits)

10799s (02:59:59)
164.92.208.in-addr.arpa IN NSEC
next domain name: 165.92.208.in-addr.arpa
record types: NS RRSIG NSEC
10799s (02:59:59)
164.92.208.in-addr.arpa IN NS rdns2.dwdtechllc.com 14400s (04:00:00)
164.92.208.in-addr.arpa IN NS rdns1.dwdtechllc.com 14400s (04:00:00)

— end —

Hardin Investment Corporation ~ www.hardincorporation.com

The Purpose of this post is to ALERT you that the job you are about to apply for or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT.

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram. Essentially You Become A Money or RePackage Mule.

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

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

This Agreement is a Contract between you (hereinafter referred to as the “Employee”) and Hardin Investment Corporation (hereinafter referred to as the “Company”) “we”, “our” or “us” as appropriate.
This Agreement describes your and our rights and responsibilities in the context of providing services related for Account Manager training courses.

NOW, THEREFORE, in consideration of the mutual covenants herein contained, the Parties hereto agree as follows:

1. SUBJECT OF THE AGREEMENT
1.1. The present Agreement comes into force and is considered valid provided the following conditions are observed.
1.2. The Agreement is signed by both parties or all incurred terms and conditions are observed by the Client.

2. GENERAL TERMS OF THE AGREEMENT
2.1. The Parties acknowledge the legal force of documents’ records received via communication channels equal and as effective as the documents made in writing.

3. LIABILITIES OF THE PARTIES
3.1. Account Manager is liable to:
3.1.1. Follow the provisions of the present Agreement
3.1.2. Provide and confirm the following data:
3.1.2.1. Legal status of the residence in the country.
3.1.2.2. Bank account valid for accepting payments from company side for the job and money for the training courses.
3.1.2.3. Telephone number available to be contacted by the Senior Manager.
3.1.3. Devote 2-3 business hours per day of free time to be spent for training courses.
3.1.4. Receive money on his/her account for the following purposes: salary, money for the training, payment for taxes and fees to Employee from Company.

3.2. COMPANY AGREES
3.2.1. To follow all the provisions of the Agreement.
3.2.2. Starting salary is £400 per week (full -time) and £340 per week (part – time) , paid in biweekly installments by your choice of check or direct deposit.
3.2.3.. Performance Bonuses: Up to three percent of your annual gross salary, paid quarterly by your choice of check or direct deposit. The training period wage shall amount £300 for 10 training days, £30 for each training day.
3.2.4. To provide Employee with all company benefits during the training period.
3.2.5. To advise Employee on all questions related to cooperation during the period of the Agreement as stipulated herein.

4. BENEFITS
Company benefits shall include:
4.1 Agency Worker Regulations 2010
4.2 Annual stock options
4.3 Child daycare assistance
4.4 Education assistance
4.5 Health, dental, life and disability insurance
4.6 Sick leave
4.7 Vacation and personal days
4.8 Money from company side for all purposes related to the job: Internet, cell phone, training, bank fees and taxes.

5. LIABILITIES OF THE PARTIES
5.1. The Parties bear responsibility for non-performance or inadequate performance of their liabilities in the context of the present Agreement in accordance with the governing law of the UK and with respect of the provisions of the present Agreement.

6. FORCE MAJEURE
6.1. Neither Party shall be liable for any delay or nonperformance of any provision of the present Agreement due to force majeure circumstances arising after the date of conclusion of the Agreement.
6.2. The following circumstances shall be acknowledged as force majeure events: fire, explosion, flood or other natural and industrial catastrophe; terror; warfare; strikes or labor difficulties; other unforeseen or precluded circumstances preventing the Parties to follow their liabilities stipulated by the Agreement.
6.3. The Party shall notify the other as promptly as practicable, but no later than 3 (three) working days of the occurrence of a force majeure event herewith. Failure or the delay to notify the other Party of force majeure events shall not release the Party from its liabilities hereunder.

7. PERSONAL INFORMATION
– First name: _______________________________________________
– Last name: ________________________________________________
– Date of Birth: ____________________________________________
– Nationality/language skills : French / French & English
– Address (On this address will be shipped local supervisor ID Card for training courses)
– City: ____________________________________
– Postal Code: _____________________________
Country: United Kingdom
– Home phone: ______________________________
Available on the phone from: ________ (AM/PM) till _______ (AM/PM)
– Cell phone: ________________________
Available on the phone from: ___________ (AM/PM) till __________ (AM/PM)
– E-Mail address: _____________________
– Have you been convicted of or pleaded no contest to a felony within the last five years?

No
If yes, please explain: _______________________________

– Have you ever had any bank account in United Kingdom (On this account you will receive money for the training courses from the company side and money for your job (daily or weekly). All given information as strictly confidential will not be shared with any third parties. If you don’t want to provide us your own account information, just open a new one personal account and provide us with new account information)
– If yes, please, specify:
Bank Name: _____Barclay_____________________
Account Number _________________________
Sort Code Number __________________________

– If not, please, specify whether you have the opportunity to open a bank account with any bank of UK __________________
– Days/Hours Available:

  • Monday _no__ Hours Available: from _______ to ______
  •  Tuesday _yes__ Hours Available: from _9am______ to __12pm____
  • Wednesday _yes__ Hours Available: from _9am______ to __12pm____
  • Thursday _yes___ Hours Available: from _9am______ to __12pm____
  •  Friday _yes___ Hours Available: from _9am______ to __12pm____

– Work experience (not obligatory):____________________

8. ADDITIONAL INFORMATION

After the first part of the training in e-Commerce Services for payment systems I will be available to meet my manager face to face in my local area for the continuation of the training.
IN WITNESS WHEREOF the undersigned have executed this Agreement as of the day and year first written above. The parties hereto agree that facsimile and E-mail signatures shall be as effective as if originals.

Hardin Investment Corporation Employee

Leroy D. Bowers

Address lookup
canonical name hardincorporation.com

aliases
addresses 98.139.135.21
98.139.135.22
Domain Whois record

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

Domain Name: HARDINCORPORATION.COM
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
Status: clientTransferProhibited
Updated Date: 04-jan-2013
Creation Date: 04-jan-2013
Expiration Date: 04-jan-2014

>>> Last update of whois database: Fri, 25 Jan 2013 17:50:55 UTC <<<

Queried whois.melbourneit.com with “hardincorporation.com”…

Domain Name………. hardincorporation.com
Creation Date…….. 2013-01-05
Registration Date…. 2013-01-05
Expiry Date………. 2014-01-05
Tracking Number…… 1771036825_DOMAIN_COM-VRSN
Organisation Name…. William Miranda
Organisation Address. PO Box 61359
Organisation Address.
Organisation Address.
Organisation Address. Sunnyvale
Organisation Address. 94088
Organisation Address. CA
Organisation Address. US

Admin Name……….. Admin PrivateRegContact
Admin Address…….. PO Box 61359
Admin Address…….. registered post accepted only
Admin Address……..
Admin Address. Sunnyvale
Admin Address…….. 94088
Admin Address…….. CA
Admin Address…….. US
Admin Email………. contact@myprivateregistration.com
Admin Phone………. +1.5105952002
Admin Fax…………

Tech Name………… TECH PrivateRegContact
Tech Address……… PO Box 61359
Tech Address……… registered post accepted only
Tech Address………
Tech Address……… Sunnyvale
Tech Address……… 94088
Tech Address……… CA
Tech Address……… US
Tech Email……….. contact@myprivateregistration.com
Tech Phone……….. +1.5105952002
Tech Fax………….
Name Server………. yns1.yahoo.com
Name Server………. yns2.yahoo.com

Network Whois record

Queried whois.arin.net with “n 98.139.135.21″…

NetRange: 98.136.0.0 – 98.139.255.255
CIDR: 98.136.0.0/14
OriginAS:
NetName: A-YAHOO-US9
NetHandle: NET-98-136-0-0-1
Parent: NET-98-0-0-0-0
NetType: Direct Allocation
RegDate: 2007-12-07
Updated: 2012-03-02
Ref: http://whois.arin.net/rest/net/NET-98-136-0-0-1

OrgName: Yahoo! Inc.
OrgId: YHOO
Address: 701 First Ave
City: Sunnyvale
StateProv: CA
PostalCode: 94089
Country: US
RegDate: 2000-10-23
Updated: 2009-05-18
Ref: http://whois.arin.net/rest/org/YHOO

OrgTechHandle: NA258-ARIN
OrgTechName: Netblock Admin
OrgTechPhone: +1-408-349-3300
OrgTechEmail: thash@yahoo-inc.com
OrgTechRef: http://whois.arin.net/rest/poc/NA258-ARIN

OrgAbuseHandle: NETWO857-ARIN
OrgAbuseName: Network Abuse
OrgAbusePhone: +1-408-349-3300
OrgAbuseEmail: network-abuse@cc.yahoo-inc.com
OrgAbuseRef: http://whois.arin.net/rest/poc/NETWO857-ARIN

RTechHandle: NA258-ARIN
RTechName: Netblock Admin
RTechPhone: +1-408-349-3300
RTechEmail: thash@yahoo-inc.com
RTechRef: http://whois.arin.net/rest/poc/NA258-ARIN

RAbuseHandle: NETWO857-ARIN
RAbuseName: Network Abuse
RAbusePhone: +1-408-349-3300
RAbuseEmail: network-abuse@cc.yahoo-inc.com
RAbuseRef: http://whois.arin.net/rest/poc/NETWO857-ARIN

DNS records
name class type data time to live
hardincorporation.com IN TXT i=320&m=geo-g8-mx2-p9 1200s (00:20:00)
hardincorporation.com IN A 98.139.135.22 1200s (00:20:00)
hardincorporation.com IN A 98.139.135.21 1200s (00:20:00)
hardincorporation.com IN MX
preference: 30
exchange: mx5.biz.mail.yahoo.com
1200s (00:20:00)
hardincorporation.com IN MX
preference: 20
exchange: mx1.biz.mail.yahoo.com
1200s (00:20:00)
hardincorporation.com IN NS yns2.yahoo.com 86400s (1.00:00:00)
hardincorporation.com IN NS yns1.yahoo.com 86400s (1.00:00:00)
hardincorporation.com IN SOA
server: hidden-master.yahoo.com
email: geo-support@yahoo-inc.com
serial: 2012122203
refresh: 10800
retry: 3600
expire: 7084000
minimum ttl: 28800
1200s (00:20:00)
21.135.139.98.in-addr.arpa IN PTR sbsfe-a.geo.vip.bf1.yahoo.com 1800s (00:30:00)
135.139.98.in-addr.arpa IN TXT Contact for this domain is Yahoo! NOC, +1 408 349 5555 1800s (00:30:00)
135.139.98.in-addr.arpa IN NS ns2.yahoo.com 172800s (2.00:00:00)
135.139.98.in-addr.arpa IN NS ns3.yahoo.com 172800s (2.00:00:00)
135.139.98.in-addr.arpa IN NS ns4.yahoo.com 172800s (2.00:00:00)
135.139.98.in-addr.arpa IN NS ns1.yahoo.com 172800s (2.00:00:00)
135.139.98.in-addr.arpa IN NS ns5.yahoo.com 172800s (2.00:00:00)
135.139.98.in-addr.arpa IN SOA
server: hidden-master.yahoo.com
email: hostmaster@yahoo-inc.com
serial: 2012121201
refresh: 3600
retry: 600
expire: 5184000
minimum ttl: 1800
600s (00:10:00)

— end —

Real Translator Jobs ~ www.realtranslatorjobs.com

scamFRAUDalert see it appropriate to issue this ALERT as this scamalertappears to be ANOTHER get RICH QUICK scam whose operator identities are unknown.

realtranslatorjobs

Address lookup
canonical name http://www.realtranslatorjobs.com

aliases
addresses 50.17.186.139
Domain Whois record

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

Domain Name: REALTRANSLATORJOBS.COM
Registrar: MONIKER ONLINE SERVICES, INC.
Whois Server: whois.moniker.com
Referral URL: http://www.moniker.com
Name Server: NS1.MONIKERDNS.NET
Name Server: NS2.MONIKERDNS.NET
Name Server: NS3.MONIKERDNS.NET
Name Server: NS4.MONIKERDNS.NET
Status: clientDeleteProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 02-apr-2012
Creation Date: 14-apr-2009
Expiration Date: 14-apr-2013

>>> Last update of whois database: Fri, 25 Jan 2013 17:41:42 UTC <<<

Queried whois.moniker.com with “realtranslatorjobs.com”…

Domain Name: REALTRANSLATORJOBS.COM
Registrar: MONIKER

Registrant [1815101]:
Moniker Privacy Services REALTRANSLATORJOBS.COM@monikerprivacy.net
Moniker Privacy Services
1800 SW 1st Avenue
Suite 440
Portland
OR
97201
US

Administrative Contact [1815101]:
Moniker Privacy Services REALTRANSLATORJOBS.COM@monikerprivacy.net
Moniker Privacy Services
1800 SW 1st Avenue
Suite 440
Portland
OR
97201
US
Phone: +1.5032070147
Fax: +1.9545859186

Billing Contact [1815101]:
Moniker Privacy Services REALTRANSLATORJOBS.COM@monikerprivacy.net
Moniker Privacy Services
1800 SW 1st Avenue
Suite 440
Portland
OR
97201
US
Phone: +1.5032070147
Fax: +1.9545859186

Technical Contact [1815101]:
Moniker Privacy Services REALTRANSLATORJOBS.COM@monikerprivacy.net
Moniker Privacy Services
1800 SW 1st Avenue
Suite 440
Portland
OR
97201
US
Phone: +1.5032070147
Fax: +1.9545859186

Domain servers in listed order:

NS1.MONIKERDNS.NET 207.189.109.115
NS2.MONIKERDNS.NET 63.149.176.23
NS3.MONIKERDNS.NET 207.189.109.116
NS4.MONIKERDNS.NET 63.149.176.24

Record created on: 2009-04-14 03:51:19.0
Database last updated on: 2012-04-02 09:42:59.657
Domain Expires on: 2013-04-14 03:51:20.0

Network Whois record

Queried whois.arin.net with “n 50.17.186.139″…

NetRange: 50.16.0.0 – 50.19.255.255
CIDR: 50.16.0.0/14
OriginAS:
NetName: AMAZON-EC2-8
NetHandle: NET-50-16-0-0-1
Parent: NET-50-0-0-0-0
NetType: Direct Assignment
Comment:
Comment: The activity you have detected originates from a
Comment: dynamic hosting environment.
Comment: For fastest response, please submit abuse reports at
Comment: http://aws-portal.amazon.com/gp/aws/html-forms-controller/contactus/AWSAbuse
Comment: For more information regarding EC2 see:
Comment: http://ec2.amazonaws.com/
Comment: All reports MUST include:
Comment: * src IP
Comment: * dest IP (your IP)
Comment: * dest port
Comment: * Accurate date/timestamp and timezone of activity
Comment: * Intensity/frequency (short log extracts)
Comment: * Your contact details (phone and email)
Comment: Without these we will be unable to identify
Comment: the correct owner of the IP address at that
Comment: point in time.
RegDate: 2010-10-07
Updated: 2012-03-02
Ref: http://whois.arin.net/rest/net/NET-50-16-0-0-1

OrgName: Amazon.com, Inc.
OrgId: AMAZO-4
Address: Amazon Web Services, Elastic Compute Cloud, EC2
Address: 1200 12th Avenue South
City: Seattle
StateProv: WA
PostalCode: 98144
Country: US
RegDate: 2005-09-29
Updated: 2009-06-02
Comment: For details of this service please see
Comment: http://ec2.amazonaws.com/
Ref: http://whois.arin.net/rest/org/AMAZO-4

OrgTechHandle: ANO24-ARIN
OrgTechName: Amazon EC2 Network Operations
OrgTechPhone: +1-206-266-4064
OrgTechEmail: aes-noc@amazon.com
OrgTechRef: http://whois.arin.net/rest/poc/ANO24-ARIN

OrgAbuseHandle: AEA8-ARIN
OrgAbuseName: Amazon EC2 Abuse
OrgAbusePhone: +1-206-266-4064
OrgAbuseEmail: ec2-abuse@amazon.com
OrgAbuseRef: http://whois.arin.net/rest/poc/AEA8-ARIN

RNOCHandle: ANO24-ARIN
RNOCName: Amazon EC2 Network Operations
RNOCPhone: +1-206-266-4064
RNOCEmail: aes-noc@amazon.com
RNOCRef: http://whois.arin.net/rest/poc/ANO24-ARIN

RAbuseHandle: AEA8-ARIN
RAbuseName: Amazon EC2 Abuse
RAbusePhone: +1-206-266-4064
RAbuseEmail: ec2-abuse@amazon.com
RAbuseRef: http://whois.arin.net/rest/poc/AEA8-ARIN

RTechHandle: ANO24-ARIN
RTechName: Amazon EC2 Network Operations
RTechPhone: +1-206-266-4064
RTechEmail: aes-noc@amazon.com
RTechRef: http://whois.arin.net/rest/poc/ANO24-ARIN

DNS records
name class type data time to live
http://www.realtranslatorjobs.com IN A 50.17.186.139 7200s (02:00:00)
realtranslatorjobs.com IN MX
preference: 10
exchange: mail.domainsystems.com
7200s (02:00:00)
realtranslatorjobs.com IN MX
preference: 0
exchange: mxfwd.moniker.com
7200s (02:00:00)
realtranslatorjobs.com IN NS ns4.monikerdns.net 7200s (02:00:00)
realtranslatorjobs.com IN NS ns1.monikerdns.net 7200s (02:00:00)
realtranslatorjobs.com IN NS ns2.monikerdns.net 7200s (02:00:00)
realtranslatorjobs.com IN NS ns3.monikerdns.net 7200s (02:00:00)
realtranslatorjobs.com IN A 50.17.186.139 7200s (02:00:00)
realtranslatorjobs.com IN SOA
server: ns1.monikerdns.net
email: dnsadmin@moniker.com
serial: 2009041411
refresh: 10800
retry: 3600
expire: 604800
minimum ttl: 21600
7200s (02:00:00)
139.186.17.50.in-addr.arpa IN PTR ec2-50-17-186-139.compute-1.amazonaws.com 300s (00:05:00)
186.17.50.in-addr.arpa IN NS pdns2.ultradns.net 900s (00:15:00)
186.17.50.in-addr.arpa IN NS pdns1.ultradns.net 900s (00:15:00)
186.17.50.in-addr.arpa IN NS pdns6.ultradns.co.uk 900s (00:15:00)
186.17.50.in-addr.arpa IN NS pdns5.ultradns.info 900s (00:15:00)
186.17.50.in-addr.arpa IN NS pdns4.ultradns.org 900s (00:15:00)
186.17.50.in-addr.arpa IN NS pdns3.ultradns.org 900s (00:15:00)
186.17.50.in-addr.arpa IN SOA
server: dns-external-master.amazon.com
email: root@amazon.com
serial: 15
refresh: 3600
retry: 900
expire: 604800
minimum ttl: 900
900s (00:15:00)

— end —

Customer Manager Job ~ heinenassociates.com

The Purpose of this post is to ALERT you that the job you are about to apply for or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT.

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram. Essentially You Become A Money or RePackage Mule.

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

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

JOB TITLE: Customer Manager
No Experience Required
LOCATION: UK
info@heinenassociates.com

WE PROVIDE: Opportunities to progress and develop; study in UK with a
trainer; competitive salary (FULL TIME £24K +; PART-TIME £15K +)

The ideal candidate:
• Age 18+.
• Excellent communication skills.
• Ability to work under pressure to set deadlines and priorities tasks.
• Excellent attention to detail and the drive to consistently achieve results.
• A confident and flexible attitude.

Address lookup
canonical name heinenassociates.com

aliases
addresse:68.180.151.75
Domain Whois record

Queried whois.internic.net with “dom heinenassociates.com

Domain Name: HEINENASSOCIATES.COM
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
Status: clientTransferProhibited
Updated Date: 10-jan-2013
Creation Date: 10-jan-2013
Expiration Date: 10-jan-2014

Last update of whois database: Fri, 25 Jan 2013 17:35:46 UTC
Queried whois.melbourneit.com with “heinenassociates.com

Domain Name………. heinenassociates.com
Creation Date…….. 2013-01-11
Registration Date…. 2013-01-11
Expiry Date………. 2014-01-11
Tracking Number…… 1772528338_DOMAIN_COM-VRSN
Organisation Name…. Timothy Pena
Organisation Address. PO Box 61359
Organisation Address.
Organisation Address.
Organisation Address. Sunnyvale
Organisation Address. 94088
Organisation Address. CA
Organisation Address. US

Admin Name……….. Admin PrivateRegContact
Admin Address…….. PO Box 61359
Admin Address…….. registered post accepted only
Admin Address……..
Admin Address. Sunnyvale
Admin Address…….. 94088
Admin Address…….. CA
Admin Address…….. US
Admin Email………. contact@myprivateregistration.com
Admin Phone………. +1.5105952002
Admin Fax…………

Tech Name………… TECH PrivateRegContact
Tech Address……… PO Box 61359
Tech Address……… registered post accepted only
Tech Address………
Tech Address……… Sunnyvale
Tech Address……… 94088
Tech Address……… CA
Tech Address……… US
Tech Email……….. contact@myprivateregistration.com
Tech Phone……….. +1.5105952002
Tech Fax………….
Name Server………. yns2.yahoo.com
Name Server………. yns1.yahoo.com

Network Whois record
Queried whois.arin.net with “n 68.180.151.75

NetRange: 68.180.128.0 – 68.180.255.255
CIDR: 68.180.128.0/17
OriginAS:
NetName: A-YAHOO-US6
NetHandle: NET-68-180-128-0-1
Parent: NET-68-0-0-0-0
NetType: Direct Allocation
RegDate: 2006-09-22
Updated: 2012-03-02
Ref: http://whois.arin.net/rest/net/NET-68-180-128-0-1

OrgName: Yahoo! Inc.
OrgId: YHOO
Address: 701 First Ave
City: Sunnyvale
StateProv: CA
PostalCode: 94089
Country: US
RegDate: 2000-10-23
Updated: 2009-05-18
Ref: http://whois.arin.net/rest/org/YHOO

OrgAbuseHandle: NETWO857-ARIN
OrgAbuseName: Network Abuse
OrgAbusePhone: +1-408-349-3300
OrgAbuseEmail: network-abuse@cc.yahoo-inc.com
OrgAbuseRef: http://whois.arin.net/rest/poc/NETWO857-ARIN

OrgTechHandle: NA258-ARIN
OrgTechName: Netblock Admin
OrgTechPhone: +1-408-349-3300
OrgTechEmail: thash@yahoo-inc.com
OrgTechRef: http://whois.arin.net/rest/poc/NA258-ARIN

RTechHandle: NA258-ARIN
RTechName: Netblock Admin
RTechPhone: +1-408-349-3300
RTechEmail: thash@yahoo-inc.com
RTechRef: http://whois.arin.net/rest/poc/NA258-ARIN

RAbuseHandle: NETWO857-ARIN
RAbuseName: Network Abuse
RAbusePhone: +1-408-349-3300
RAbuseEmail: network-abuse@cc.yahoo-inc.com
RAbuseRef: http://whois.arin.net/rest/poc/NETWO857-ARIN

DNS records
name class type data time to live
heinenassociates.com IN TXT i=296&m=geo-g8-mx2-1 1200s (00:20:00)
heinenassociates.com IN A 68.180.151.75 1200s (00:20:00)
heinenassociates.com IN MX
preference: 20
exchange: mx1.biz.mail.yahoo.com
1200s (00:20:00)
heinenassociates.com IN MX
preference: 30
exchange: mx5.biz.mail.yahoo.com
1200s (00:20:00)
heinenassociates.com IN NS yns1.yahoo.com 86400s (1.00:00:00)
heinenassociates.com IN NS yns2.yahoo.com 86400s (1.00:00:00)
heinenassociates.com IN SOA
server: hidden-master.yahoo.com
email: geo-support@yahoo-inc.com
serial: 2013012301
refresh: 10800
retry: 3600
expire: 7084000
minimum ttl: 28800
1200s (00:20:00)
75.151.180.68.in-addr.arpa IN PTR p1p-i.geo.vip.sp1.yahoo.com 1800s (00:30:00)
151.180.68.in-addr.arpa IN SOA
server: hidden-master.yahoo.com
email: hostmaster@yahoo-inc.com
serial: 2012042601
refresh: 3600
retry: 600
expire: 5184000
minimum ttl: 1800
600s (00:10:00)
151.180.68.in-addr.arpa IN TXT Contact for this domain is Yahoo! NOC, +1 408 349 5555 1800s (00:30:00)
151.180.68.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 10800 (03:00:00)
signature expiration: 2013-02-04 01:00:41Z
signature inception: 2013-01-25 01:00:41Z
key tag: 18158
signer’s name: 68.in-addr.arpa
signature:
(1024 bits)
10800s (03:00:00)
151.180.68.in-addr.arpa IN NSEC
next domain name: 152.180.68.in-addr.arpa
record types: NS RRSIG NSEC
10800s (03:00:00)
151.180.68.in-addr.arpa IN NS ns2.yahoo.com 172800s (2.00:00:00)
151.180.68.in-addr.arpa IN NS ns5.yahoo.com 172800s (2.00:00:00)
151.180.68.in-addr.arpa IN NS ns3.yahoo.com 172800s (2.00:00:00)
151.180.68.in-addr.arpa IN NS ns4.yahoo.com 172800s (2.00:00:00)
151.180.68.in-addr.arpa IN NS ns1.yahoo.com 172800s (2.00:00:00)

— end —