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