Intern-Service.com ~ intern-sevice.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

Address lookup
canonical name intern-service.com

aliases
addresses:31.31.196.35
Domain Whois record

Queried whois.internic.net with “dom intern-service.com”…

Domain Name: INTERN-SERVICE.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.HOSTING.REG.RU
Name Server: NS2.HOSTING.REG.RU
Status: clientTransferProhibited
Updated Date: 11-dec-2012
Creation Date: 11-dec-2012
Expiration Date: 11-dec-2013

>>> Last update of whois database: Fri, 15 Feb 2013 04:54:11 UTC <<<

Queried whois.publicdomainregistry.com with "intern-service.com"…

Registration Service Provided By: DOMAIN NAMES REGISTRAR REG.RU LTD.

Domain Name: INTERN-SERVICE.COM

Registration Date: 11-Dec-2012
Expiration Date: 11-Dec-2013

Status:LOCKED
Note: This Domain Name is currently Locked. In this status the domain name
cannot be transferred, hijacked, or modified. The Owner of this domain name
can easily change this status from their control panel.

This feature is provided as a security measure against fraudulent domain name hijacking.

Name Servers:
ns1.hosting.reg.ru
ns2.hosting.reg.ru

Registrant Contact Details:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note – Visit PrivacyProtect.org to contact the domain owner/operator
Nobby Beach
Queensland,QLD 4218
AU
Tel. +45.36946676

Administrative Contact Details:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note – Visit PrivacyProtect.org to contact the domain owner/operator
Nobby Beach
Queensland,QLD 4218
AU
Tel. +45.36946676

Technical Contact Details:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note – Visit PrivacyProtect.org to contact the domain owner/operator
Nobby Beach
Queensland,QLD 4218
AU
Tel. +45.36946676

Billing Contact Details:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note – Visit PrivacyProtect.org to contact the domain owner/operator
Nobby Beach
Queensland,QLD 4218
AU
Tel. +45.36946676

PRIVACYPROTECT.ORG is providing privacy protection services to this domain name to
protect the owner from spam and phishing attacks. PrivacyProtect.org is not
responsible for any of the activities associated with this domain name. If you wish
to report any abuse concerning the usage of this domain name, you may do so at
http://privacyprotect.org/contact. We have a stringent abuse policy and any
complaint will be actioned within a short period of time.

Network Whois record

Queried whois.ripe.net with "-B 31.31.196.35"…

% Information related to '31.31.192.0 – 31.31.203.255'

inetnum: 31.31.192.0 – 31.31.203.255
netname: REGRU-NETWORK
org: ORG-nrRL1-RIPE
descr: Reg.Ru Hosting
country: RU
admin-c: ARP-RIPE
tech-c: RGRU-RIPE
mnt-domains: REGRU-MNT
status: ASSIGNED PA
mnt-by: REGRU-MNT
changed: arp@reg.ru 20110323
source: RIPE
mnt-routes: DN-MNT
mnt-routes: RU-ANDERS-MNT

organisation: ORG-nrRL1-RIPE
org-name: "Domain names registrar REG.RU", Ltd
org-type: LIR
address: "Domain names registrar REG.RU", Ltd
admin-c: ARP-RIPE
address: Office 326, house 3, Vassily Petushkova st.
address: 125476 Moscow
address: RU
e-mail: gross@reg.ru
mnt-ref: REGRU-MNT
mnt-ref: RIPE-NCC-HM-MNT
mnt-by: RIPE-NCC-HM-MNT
changed: hostmaster@ripe.net 20110221
changed: hostmaster@ripe.net 20110321
source: RIPE

role: Reg.Ru Network Operations
address: Russia, Moscow, Vassily Petushkova st., house 3, Office 326
remarks: NOC e-mail: noc@reg.ru
remarks: User support: support@reg.ru
remarks: SPAM reports: abuse@reg.ru
phone: +7 (495) 580-11-11
fax-no: +7 (495) 491-55-53
e-mail: noc@reg.ru
admin-c: ARP-RIPE
tech-c: ARP-RIPE
nic-hdl: RGRU-RIPE
mnt-by: REGRU-MNT
abuse-mailbox: abuse@reg.ru
changed: arp@reg.ru 20110330
source: RIPE

person: Pavel Arbuzov
address: house 3, Vassily Petushkov str., Moscow, Russia, 125476
phone: +74955140573
e-mail: arp@reg.ru
nic-hdl: ARP-RIPE
mnt-by: REGRU-MNT
changed: arp@reg.ru 20110224
source: RIPE

% Information related to '31.31.196.0/22AS39792'

route: 31.31.196.0/22
descr: Anders Reg.Ru Hosting Route
origin: AS39792
mnt-by: REGRU-MNT
changed: arp@reg.ru 20110330
source: RIPE

% This query was served by the RIPE Database Query Service version 1.51.1 (WHOIS1)

DNS records
name class type data time to live
intern-service.com IN SOA
server: ns1.hosting.reg.ru
email: hosting@support.reg.ru
serial: 2012121111
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
intern-service.com IN MX
preference: 0
exchange: mx1.hosting.reg.ru
14400s (04:00:00)
intern-service.com IN MX
preference: 5
exchange: mx2.hosting.reg.ru
14400s (04:00:00)
intern-service.com IN NS ns1.hosting.reg.ru 86400s (1.00:00:00)
intern-service.com IN A 31.31.196.35 14400s (04:00:00)
intern-service.com IN TXT v=spf1 +a +mx +ip4:31.31.196.35 ?all 14400s (04:00:00)
intern-service.com IN NS ns2.hosting.reg.ru 86400s (1.00:00:00)
35.196.31.31.in-addr.arpa IN PTR scp7.hosting.reg.ru 86400s (1.00:00:00)
196.31.31.in-addr.arpa IN SOA
server: ns1.reg.ru
email: hostmaster@ns1.reg.ru
serial: 1359603434
refresh: 14400
retry: 3600
expire: 604800
minimum ttl: 43200
86400s (1.00:00:00)
196.31.31.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 7200 (02:00:00)
signature expiration: 2013-03-16 10:01:25Z
signature inception: 2013-02-14 09:01:25Z
key tag: 52263
signer's name: 31.in-addr.arpa
signature:
(1024 bits)

7199s (01:59:59)
196.31.31.in-addr.arpa IN NSEC
next domain name: 197.31.31.in-addr.arpa
record types: NS RRSIG NSEC
7199s (01:59:59)
196.31.31.in-addr.arpa IN NS ns2.reg.ru 86400s (1.00:00:00)
196.31.31.in-addr.arpa IN NS ns1.reg.ru 86400s (1.00:00:00)

— end —


Address lookup
canonical name intern-sevice.com

aliases
addresses 31.31.196.35
Domain Whois record

Queried whois.internic.net with “dom intern-sevice.com”…

Domain Name: INTERN-SEVICE.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.HOSTING.REG.RU
Name Server: NS2.HOSTING.REG.RU
Status: clientTransferProhibited
Updated Date: 06-dec-2012
Creation Date: 06-dec-2012
Expiration Date: 06-dec-2013

Last update of whois database: Fri, 15 Feb 2013 04:59:52 UTC
Queried whois.publicdomainregistry.com with “intern-sevice.com”…

Registration Service Provided By: DOMAIN NAMES REGISTRAR REG.RU LTD.

Domain Name: INTERN-SEVICE.COM

Registration Date: 06-Dec-2012
Expiration Date: 06-Dec-2013

Status:LOCKED

Name Servers:
ns1.hosting.reg.ru
ns2.hosting.reg.ru

Registrant Contact Details:
PrivacyProtect.org
Domain Admin contact@privacyprotect.org
ID#10760, PO Box 16
Note – Visit PrivacyProtect.org to contact the domain owner/operator
Nobby Beach
Queensland,QLD 4218
AU
Tel. +45.36946676

Administrative Contact Details:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note – Visit PrivacyProtect.org to contact the domain owner/operator
Nobby Beach
Queensland,QLD 4218
AU
Tel. +45.36946676

Technical Contact Details:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note – Visit PrivacyProtect.org to contact the domain owner/operator
Nobby Beach
Queensland,QLD 4218
AU
Tel. +45.36946676

Billing Contact Details:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note – Visit PrivacyProtect.org to contact the domain owner/operator
Nobby Beach
Queensland,QLD 4218
AU
Tel. +45.36946676

Network Whois record

Queried whois.ripe.net with “-B 31.31.196.35″…
Information related to ‘31.31.192.0 – 31.31.203.255’

inetnum: 31.31.192.0 – 31.31.203.255
netname: REGRU-NETWORK
org: ORG-nrRL1-RIPE
descr: Reg.Ru Hosting
country: RU
admin-c: ARP-RIPE
tech-c: RGRU-RIPE
mnt-domains: REGRU-MNT
status: ASSIGNED PA
mnt-by: REGRU-MNT
changed: arp@reg.ru 20110323
source: RIPE
mnt-routes: DN-MNT
mnt-routes: RU-ANDERS-MNT

organisation: ORG-nrRL1-RIPE
org-name: “Domain names registrar REG.RU”, Ltd
org-type: LIR
address: “Domain names registrar REG.RU”, Ltd
admin-c: ARP-RIPE
address: Office 326, house 3, Vassily Petushkova st.
address: 125476 Moscow
address: RU
e-mail: gross@reg.ru
mnt-ref: REGRU-MNT
mnt-ref: RIPE-NCC-HM-MNT
mnt-by: RIPE-NCC-HM-MNT
changed: hostmaster@ripe.net 20110221
changed: hostmaster@ripe.net 20110321
source: RIPE

role: Reg.Ru Network Operations
address: Russia, Moscow, Vassily Petushkova st., house 3, Office 326
remarks: NOC e-mail: noc@reg.ru
remarks: User support: support@reg.ru
remarks: SPAM reports: abuse@reg.ru
phone: +7 (495) 580-11-11
fax-no: +7 (495) 491-55-53
e-mail: noc@reg.ru
admin-c: ARP-RIPE
tech-c: ARP-RIPE
nic-hdl: RGRU-RIPE
mnt-by: REGRU-MNT
abuse-mailbox: abuse@reg.ru
changed: arp@reg.ru 20110330
source: RIPE

person: Pavel Arbuzov
address: house 3, Vassily Petushkov str., Moscow, Russia, 125476
phone: +74955140573
e-mail: arp@reg.ru
nic-hdl: ARP-RIPE
mnt-by: REGRU-MNT
changed: arp@reg.ru 20110224
source: RIPE

% Information related to ‘31.31.196.0/22AS39792’

route: 31.31.196.0/22
descr: Anders Reg.Ru Hosting Route
origin: AS39792
mnt-by: REGRU-MNT
changed: arp@reg.ru 20110330
source: RIPE

% This query was served by the RIPE Database Query Service version 1.51.1 (WHOIS1)

DNS records

Advertisement

Ransomware Cybercrime Gang Broken By Spanish Police


The Hague, the Netherlands
13 February 2013

Spanish Police, working closely with the European Cybercrime Centre (EC3) at Europol, have dismantled the largest and most complex cybercrime network dedicated to spreading police ransomware. It is estimated that the criminals affected tens of thousands of computers worldwide, bringing in profits in excess of one million euros per year.

Operation Ransom resulted in 11 arrests – the first was a 27-year-old Russian, responsible for the creation, development and international distribution of the various versions of the malware. He was arrested in the United Arab Emirates and is currently awaiting extradition to Spain. Furthermore, one of the criminal network’s largest financial cells in the Costa del Sol was dismantled. Spanish Police also arrested another 10 individuals linked to the financial cell: six Russians, two Ukrainians and two Georgians.

Six premises were searched in the province of Málaga, where IT equipment used for the criminal activities was confiscated. In addition, investigators seized credit cards used to cash out the money that victims paid via Ukash, Paysafecard and MoneyPak vouchers, as well as around 200 credit cards which were used to withdraw €26 000 in cash prior to the arrests.

The financial cell of the network specialised in laundering the proceeds of their crimes, obtained in the form of electronic money. For this, the gang employed both virtual systems for money laundering and other traditional systems using various online gaming portals, electronic payment gateways or virtual coins. They also used compromised credit cards to extract cash from the accounts of ransomware victims via ATMs in Spain. As a final step, daily international money transfers through currency exchanges and call centres ensured the funds arrived at their final destination in Russia.

Police ransomware is a type of malware that blocks the computer, accusing the victims of having visited illegal websites containing child abuse material or file sharing, and requests the payment of fine to unblock it. By dressing the ransomware up to look as if it comes from a law enforcement agency, cybercriminals convince the victim to pay the ‘fine’ of €100 through two types of payment gateways – virtual and anonymous – as a penalty for the alleged offence. The criminals then go on to steal data and information from the victim’s computer. Since the virus was detected in May 2011, there have been more than 1200 reported cases just in Spain, and the number of victims could be much higher.

Operation Ransom was led by the Spanish Police (Technological Investigation Squad of the Central UDEF, part of the General Commissariat of the Judicial Police, with the cooperation of the Provincial Police Station and the GOES from Costa del Sol -SPANISH NATIONAL POLICE-.)  and coordinated by Europol and Interpol. Other crucial partners included Eurojust, the attachés of the Ministry of Interior of the Spanish Embassy in Moscow and the Spanish Embassy in the UAE.

For advice on how to prevent becoming a victim of police ransomware, please read our

Tips & advice to prevent police ransomware infecting your computer brochure.

https://www.europol.europa.eu/content/police-dismantle-prolific-ransomware-cybercriminal-network

Assistant Needed – pauldmo1@hotmail.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.

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

Ip Address 3rd Party Info Provider City Flag Country
* 1.9.1.9 Check 1.9.1.9 at Senderbase.org Check 1.9.1.9 at Reputationauthority.org Tmnet, Telekom Malaysia Bhd. Kuala Lumpur Malaysia
187.247.68.109 Check 187.247.68.109 at Senderbase.org Check 187.247.68.109 at Reputationauthority.org Mega Cable, S.a. De C.v. Tlaquepaque Mexico
98.138.213.212 Check 98.138.213.212 at Senderbase.org Check 98.138.213.212 at Reputationauthority.org Yahoo! Sunnyvale United Stat

 

I am looking seeking of somebody who|that can handle my personal and tasks in the USA during his or her time off. I need for your service because|as I always travel abroad on business. I have an Art Gallery that focuses in global art

Your Responsibilities are.
1. Collect my mail and letters Drop them off at the post office or shipping center.
2. Pay my bills on my behalf and sit for delivery at home.
3. Pick up my items at your nearby post office at your convenience.
4. When you receive my mail or package, you would send all items to where I want them shipped. All expenses and shipping charges will be handled by me.

EMPLOYMENT REQUIREMENTS:
A. You are an sincere and reliable citizen.
B. You will be obligated to work between 15 and 20hrs a month
C. You need to be able to check your EMAIL 3 to 5 times daily.

THE PAY IS $500 WEEKLY and you are entitled to a brand new car after 1 month if you are diligent and honest sincere with me.

In closing, I have a couple of questions for you.

1st, if I were to send you money to do my shopping plus an upfront payment for your service, where would you want it sent to?

2nd, how would you like for your name appear on the money or check?

Kindly provide me with the following details below:
Full Name:
Address:
City:
State:
Zip Code:
Phone Number:
Age:
Work Status:

Kindly send all emails to pauldmo1@hotmail.com. I hope to hear from you.

Regards,

Paul Smith

Complaintslist.com Review


Duxbury Ventures LLC owns complaintslist.com and they are accuse of EXTORTION PRACTICES. Other sites accused of similar practices are scambook.com and Ripoffreport.com.

______________________________

The comment  below concern the business practices of complaintslist.com. It accuses complaintslist.com of engaging in extortion practices. We took a look at http://complaintslist.com and realized that they are charging the public  a $499.00 fee to remove complaints.

Complaintslist.com site appears to be credible. However from what we’ve observed over past months, the trend online is that online media/marketing companies, SEO companies, Reputation Management firms are now claiming to be consumer advocates and have erected consumer complaints sites requesting that the public pay to remove negative complaints; some of which are posted by the operators of these sites.

Complaints posted on scamFRAUDalert will remain on our site or get remove base on the merits. We will evaluate and investigate each complaint if warranted and make a determination as to the merits. We will never charge the public to remove complaints.

complaintslist


Complaints lists PRETENDS to be a fighter for justice and an open forum for consumers to air the complaints about a company. They are breaking the law.

Their intent is to EXTORT money from business and individuals. They have crossed the line when acting as a consumer watchdog- However charging money to have complaints mediated or withdrawn. After consulting with several attorneys they are opening themselves up to liable/slander when bad mouthing companies with FALSE allegations then damaging a companies reputation, and charging money to to withdraw complaints. PURE EXTORTION!

If you file a comlaint with Complaintslist.com YOU as a consumer are also LIABLE for the LIABLE/SLANDER you do towards the company you complain about. You will be charged $199.00 to withdraw your complaint, and also damages a company can seek against you, because complaintslist.com is NOT an open forum like rip-off report or yelp or other such agencies acting in good faith to protect the consumer. COMPLAINTSLIST.COM crosses the line and is not protected (NOR DOES IT PROTECT YOU AGAINST DAMAGES and LEGAL ACTION) because the are not an open forum.

Here is the case law, in laymans terms -When you start charging to remove remarks you make yourself a party to the slander and libel that are being committed as opposed to just providing a forum, which provides protection.

complaintslist.com
20 Burke Drive
Brockton, MA 02301 I
Phone: 774-257-4611
http://complaintslist.com

Lead IT Experts ~ ARIZ-ITLEAD-EXPERTS-LLC.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

Lead IT Experts

213.229.113.6 resolves to 213-229-113-6.static.as29550.net
The following A records are set to 213.229.113.6:

  1. alitech-uk.com
  2. ariz-itlead-experts-llc.com
  3. ariz-itlead-experts-llc.net
  4. bonotti-it.com
  5. computer-experts-corp.com
  6. computer-experts-corp.net
  7. consultingaccessltd.net
  8. consultingaglimited.com
  9. consultingaglimited.net
  10. consultingccs.net
  11. consultingguruinc.com
  12. consultingguruinc.net
  13. dynamic-llc.net
  14. it-dynamic-us.com
  15. usa-itdynamic.net
  16. debrey-ltd.com
  17. debreyltd.com
  18. ex-ectsrl.net
  19. finance-businessuk.net
  20. financial-limited.com
  21. financial-limited.net
  22. finhelpltd.com
  23. finhelpltd.net
  24. finsysconsultancyuk.com
  25. finsysconsultancyuk.net
  26. focuscomputer-ltd.com
  27. focuscomputer-ltd.net
  28. ftransfer-ltd.net
  29. goods-co.com
  30. haup-geit-support-co.com
  31. haygeckltd.com
  32. haygeckltd.net
  33. imperial-solltd.com
  34. imperial-solltd.net
  35. it-alliancetec.net
  36. it-lab-ltd.net
  37. it-lab-uk.com
  38. it-multimedia-uk.com
  39. it-works-ltduk.net
  40. ittech-ltd.com
  41. ittech-ltd.net
  42. jitfinance-group.com
  43. jitfinance-group.net
  44. macabay-llc.net
  45. moubonltd.com
  46. outsoursing-direct-ltd.net
  47. seap-srl.com
  48. seap-srl.net
  49. swifttransfer-group.com
  50. teamlogicit-itcompany.com
  51. teamlogicit-itcompany.net
  52. techservices-uk-ltd.com
  53. techservices-uk-ltd.net
  54. uk-advanceltd.com
  55. uk-it-air-media.net
  56. uk-it-valley-ltd.com
  57. uk-itservices-ltd.com
  58. uk-itworks-ltd.com
  59. uk-outsourcing-direct.com
  60. ukalitech.com
  61. kcontactconsulting.net
  62. ukcontactconsultingltd.com
  63. ukitabsolution-ltd.net
  64. ukwalltradenetworks.com
  65. us-globalconsultinginc.com
  66. walstar-corp.net
  67. workshopint-ltd.com
  68. workshopintltd.net
  69. worldconnectuk.net
  70. your-sikder.net

Address lookup
canonical name ariz-itlead-experts-llc.com
aliases
addresses:27.124.126.44
Domain Whois record

Queried whois.internic.net with “dom ariz-itlead-experts-llc.com”…

Domain Name: ARIZ-ITLEAD-EXPERTS-LLC.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.ASGAR.SU
Name Server: NS2.KELVIN.SU
Name Server: NS3.LEFFT.SU
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 15-jan-2013
Creation Date: 15-jan-2013
Expiration Date: 15-jan-2014

Last update of whois database: Thu, 14 Feb 2013 14:58:16 UTC
Queried whois.bizcn.com with “ariz-itlead-experts-llc.com

Domain name: ariz-itlead-experts-llc.com

Registrant Contact:
Ariz Itlead Experts Group Ltd
Elmer Edevoe admin@ariz-itlead-experts-llc.com
+1.2296417843 fax: +1.2296417843
274 Junkins Avenue
Bluffton GA 31724
us

Administrative Contact:
Elmer Edevoe admin@ariz-itlead-experts-llc.com
+1.2296417843 fax: +1.2296417843
274 Junkins Avenue
Bluffton GA 31724
us

Technical Contact:
Elmer Edevoe admin@ariz-itlead-experts-llc.com
+1.2296417843 fax: +1.2296417843
274 Junkins Avenue
Bluffton GA 31724
us

Billing Contact:
Elmer Edevoe admin@ariz-itlead-experts-llc.com
+1.2296417843 fax: +1.2296417843
274 Junkins Avenue
Bluffton GA 31724
us

DNS:
ns1.asgar.su
ns2.kelvin.su
ns3.lefft.su

Created: 2013-01-15
Expires: 2014-01-15

Network Whois record

Queried whois.apnic.net with “27.124.126.44”…

inetnum: 27.124.112.0 – 27.124.127.255
netname: AUSTDOM
descr: Aust Domains International Pty Ltd
descr: PO Box 3554
descr: East St Georges Tce
country: AU
admin-c: AS559-AP
tech-c: AS559-AP
mnt-by: APNIC-HM
mnt-lower: MAINT-AU-SYRA
mnt-routes: MAINT-AU-SYRA
mnt-irt: IRT-AUSTDOM-AU
status: ALLOCATED PORTABLE

changed: hm-changed@apnic.net 20110324
source: APNIC

route: 27.124.120.0/21
descr: Syrahost 27.124.120.0/21
origin: AS38719
country: AU
mnt-lower: MAINT-AU-AUSTD
mnt-routes: MAINT-AU-AUSTD
mnt-by: MAINT-AU-AUSTD
changed: chris@syra.com.au 20130124
source: APNIC

person: Administrator Syra Networks
nic-hdl: AS559-AP
e-mail: admin@syra.com.au
address: Po Box 3554
address: Adelaide Tce, Perth
address: Western Australia, 6832
phone: +61 08 9422 0888
fax-no: +61 08 9422 0889
country: AU
changed: admin@syra.com.au 20060925
mnt-by: MAINT-NEW
source: APNIC

DNS records
name class type data time to live
ariz-itlead-experts-llc.com IN A 27.124.126.44 120s (00:02:00)
ariz-itlead-experts-llc.com IN SOA
server: ns1.ariz-itlead-experts-llc.com
email: hostmaster@ariz-itlead-experts-llc.com
serial: 209
refresh: 300
retry: 120
expire: 86400
minimum ttl: 60
120s (00:02:00)
ariz-itlead-experts-llc.com IN NS ns3.lefft.su 120s (00:02:00)
ariz-itlead-experts-llc.com IN MX
preference: 10
exchange: mx.ariz-itlead-experts-llc.com
120s (00:02:00)
ariz-itlead-experts-llc.com IN NS ns1.asgar.su 120s (00:02:00)
ariz-itlead-experts-llc.com IN TXT v=spf1 a mx ip4:55.11.65.20/2 ip4:90.2.123.112/2 ip4:176.33.87.19/2 ip4:212.63.89.33/2 ?all 120s (00:02:00)
ariz-itlead-experts-llc.com IN NS ns2.kelvin.su 120s (00:02:00)
44.126.124.27.in-addr.arpa IN PTR customer-vm-27-124-126-44.au.syrahost.com 3600s (01:00:00)
126.124.27.in-addr.arpa IN SOA
server: names1.syrahost.com
email: dns@syrahost.com
serial: 2013021401
refresh: 7200
retry: 120
expire: 1209600
minimum ttl: 3600
3600s (01:00:00)
126.124.27.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 172800 (2.00:00:00)
signature expiration: 2013-03-15 18:02:23Z
signature inception: 2013-02-13 17:02:23Z
key tag: 3948
signer’s name: 27.in-addr.arpa
signature:
(1024 bits)

172799s (1.23:59:59)
126.124.27.in-addr.arpa IN NSEC
next domain name: 127.124.27.in-addr.arpa
record types: NS RRSIG NSEC
172799s (1.23:59:59)
126.124.27.in-addr.arpa IN NS names2.syrahost.com 3600s (01:00:00)
126.124.27.in-addr.arpa IN NS names1.syrahost.com 3600s (01:00:00)

— end —

Excited Ltd ~ finhelpltd.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

213.229.113.6 resolves to 213-229-113-6.static.as29550.net
The following A records are set to 213.229.113.6:

  1. alitech-uk.com
  2. ariz-itlead-experts-llc.com
  3. ariz-itlead-experts-llc.net
  4. bonotti-it.com
  5. computer-experts-corp.com
  6. computer-experts-corp.net
  7. consultingaccessltd.net
  8. consultingaglimited.com
  9. consultingaglimited.net
  10. consultingccs.net
  11. consultingguruinc.com
  12. consultingguruinc.net
  13. dynamic-llc.net
  14. it-dynamic-us.com
  15. usa-itdynamic.net
  16. debrey-ltd.com
  17. debreyltd.com
  18. ex-ectsrl.net
  19. finance-businessuk.net
  20. financial-limited.com
  21. financial-limited.net
  22. finhelpltd.com
  23. finhelpltd.net
  24. finsysconsultancyuk.com
  25. finsysconsultancyuk.net
  26. focuscomputer-ltd.com
  27. focuscomputer-ltd.net
  28. ftransfer-ltd.net
  29. goods-co.com
  30. haup-geit-support-co.com
  31. haygeckltd.com
  32. haygeckltd.net
  33. imperial-solltd.com
  34. imperial-solltd.net
  35. it-alliancetec.net
  36. it-lab-ltd.net
  37. it-lab-uk.com
  38. it-multimedia-uk.com
  39. it-works-ltduk.net
  40. ittech-ltd.com
  41. ittech-ltd.net
  42. jitfinance-group.com
  43. jitfinance-group.net
  44. macabay-llc.net
  45. moubonltd.com
  46. outsoursing-direct-ltd.net
  47. seap-srl.com
  48. seap-srl.net
  49. swifttransfer-group.com
  50. teamlogicit-itcompany.com
  51. teamlogicit-itcompany.net
  52. techservices-uk-ltd.com
  53. techservices-uk-ltd.net
  54. uk-advanceltd.com
  55. uk-it-air-media.net
  56. uk-it-valley-ltd.com
  57. uk-itservices-ltd.com
  58. uk-itworks-ltd.com
  59. uk-outsourcing-direct.com
  60. ukalitech.com
  61. kcontactconsulting.net
  62. ukcontactconsultingltd.com
  63. ukitabsolution-ltd.net
  64. ukwalltradenetworks.com
  65. us-globalconsultinginc.com
  66. walstar-corp.net
  67. workshopint-ltd.com
  68. workshopintltd.net
  69. worldconnectuk.net
  70. your-sikder.net

BestBuyWinnings.mobi


Another Bestbuy Text Scams

The following A records are set to 50.97.137.50:

  1. 10dn6.com

    English:

    English: (Photo credit: Wikipedia)

  2. bestbuymobility.net
  3. 5os.com
  4. BestBuyWinnings.mobi
  5. akiba-world.co
  6. akiba.us
  7. akibanewsworld.com
  8. akibaworld.com
  9. bbcardgiveaway.net
  10. giveawayalerts.net
  11. BestBuyNotify.net
  12. bbcardrewards.net
  13. bbcashgiveaway.net
  14. bbgiveaway.com
  15. bbrewardcard.net
  16. bbspree.net
  17. bestbuygiveaways.mobi
  18. bestbuyprizes.mobi
  19. bestbuypromo.mobi
  20. bestbuyreward.mobi
  21. bestbuyrewardcard.net
  22. bestbuyrewards.mobi
  23. bestbuysurprise.com
  24. bestbuysurprise.mobi
  25. binarycredit.net
  26. binarycredit.org
  27. bitcoin2012.com
  28. cabinet-lequart.com
  29. cc.gl
  30. club-ottomobile.com
  31. fb.gd
  32. justhookup2.net
  33. myfreebbcard.net
  34. painlessloans.net
  35. pennystocknotify.net
  36. sekaitendencies.com
  37. shibuyanews.com
  38. spacepigtv.com
  39. stephane-quarre.net
  40. superbowlspeculation.net
  41. tw.gl, viagraforcheap.net
  42. worldakiba.com
  43. zbiddyauction.net

111.123.180.92