Day: February 17, 2013

888Knivesrus, Inc. ~ 888Knivesrus.com

1 Comment

scamFRAUDalert see it appropriate to issue this ALERT as complaints consumer alertregarding this website indicate consumers have made purchases and have not received delivery of product.

The site includes a BBB seal and yet the Better Business Bureau have still investigating site and were unable to confirm the address listed.
knivesrus

scamFRAUDalert remain open and willing to removing this ALERT once the site owner(s) can resolve these complaints satisfactory.

888Knivesrus, Inc.
11250 Old St. Augustine Rd. # 15-271,
Jacksonville, FL 32257
Fax: (904) 268-0460
info@888knivesrus.com
http://www.888knivesrus.com

Phone Hours M-F 10:00am – 5:00pm E.S.T.
Orders: 888-564-8377
Information: 904-268-9002
Facsimile: 904-268-0460

Advertisement

WhoIs www.safecart.com aka RevenueWire.com

6 Comments

safecart.com claim to be one of the Internet’s leading payment consumer alertprocessing services. However complaints online suggest poor customer service and unauthorized charges to consumers debit and credit cards.

As such, scamFRAUDalert see it appropriate to issue this ALERT recommending that the public exercise care and caution when transacting business with this site.

We remain willing and open to removing this ALERT once Safecart.com have put in place measures that will protect consumers from unauthorized charges.

Customer Care

Canada & USA
Toll Free: 1-855-432-0727
Office Hours: M – F | 6am to 5pm PST
customersupport@safecart.com

1205 – 4464 Markham Street Victoria,
BC V8Z 7X8

UK & Europe
Toll Free: 0800 408 3985 (UK only)
Support Hours: M – F | 8am to 5pm GMT
Local Number: +44 1429 243124
support@safecart.com

RevenueWire HQ

Vancouver Island Technology Park
1205 – 4464 Markham Street
Victoria, BC V8Z 7X8
Canada

Phone: 1-250-590-2273

RevenueWire USA

33530 1st Way S.
Suite 102
Federal Way, WA 98003
USA

RevenueWire UK

Witan Gate House
500-600 Witan Gate West
Milton Keynes, MK9 1SH

Cash4Offers.com

1 Comment

scamFRAUDalert see it appropriate to issue this ALERT as complaints online suggest that this site is not trustworthy. The owners identities are unknown.

Is Cash4Offers Legit Or A Scam?

A query of the server shows:
50.22.88.36 resolves to pai.paidemailbusiness.com
The following A records are set to 50.22.88.36:

  1. adnetmarket.com
  2. cash4offers.com
  3. dollarsking.com
  4. ns1.paidemailbusiness.com
  5. paid-to-read-email.com
  6. paidemailbusiness.com
  7. quickpaysurvey.com
  8. surveysemail.com
  9. surveyspanel.com
  10. surveystogetpaid.com
  11. websurveyclub.com
  12. websurveysclub.com

cash4offers

rewardsurprise.net

3 Comments

Another Bestbuy Text Scams

The following A records are set to 50.97.137.50:

English:

English: (Photo credit: Wikipedia)

  1. 10dn6.com
  2. 5os.com
  3. Yourthewinner
  4. bestbuywinnings.com
  5. akiba-world.co
  6. akiba.us
  7. akibanewsworld.com
  8. bestbuysms.net
  9. bestbuybunus.net
  10. bestbuycashcards.net
  11. bbdailyprizes.biz
  12. bbdailyprizes.com
  13. bbcardalert.net
  14. bbdailyprizes.com
  15. bestbuycashcards.net
  16. akibaworld.com
  17. bbcardgiveaway.net
  18. giveawayalerts.net
  19. BestBuyNotify.net
  20. bbcardrewards.net
  21. bbcashgiveaway.net
  22. bbgiveaway.com
  23. bbrewardcard.net
  24. bbspree.net
  25. bestbuygiveaways.mobi
  26. bestbuyprizes.mobi
  27. bestbuypromo.mobi
  28. bestbuyreward.mobi
  29. bestbuyrewardcard.net
  30. bestbuyrewards.mobi
  31. bestbuysurprise.com
  32. bestbuysurprise.mobi
  33. binarycredit.net
  34. binarycredit.org
  35. bitcoin2012.com
  36. cabinet-lequart.com
  37. cc.gl
  38. club-ottomobile.com
  39. fb.gd
  40. justhookup2.net
  41. myfreebbcard.net
  42. painlessloans.net
  43. pennystocknotify.net
  44. sekaitendencies.com
  45. shibuyanews.com
  46. spacepigtv.com
  47. stephane-quarre.net
  48. superbowlspeculation.net
  49. tw.gl, viagraforcheap.net
  50. worldakiba.com
  51. zbiddyauction.net

111.123.180.92

Related articles

prizesurise.biz ~ prizesurprise.biz

5 Comments

Another Bestbuy Text Scams

The following A records are set to 50.97.137.50:

English:

English: (Photo credit: Wikipedia)

claimsagnt@365trade.net
appleiphone_claims@yeah.net
martinparker451@gmail.com
kfujwweofgqnwl@hotmail.com
apple_003@live.co.uk
freelottmobilerewards12@gmail.com
jpdivaipd@bestbuybunus.net
dgj@urdoc.us

  1. 10dn6.com
  2. 5os.com
  3. akiba-world.co
  4. akiba.us
  5. akibanewsworld.com
  6. bestbuysms.net
  7. itmakesense.uni.me
  8. 250visacard.net
  9. 250visacard.mobi
  10. prizesurprise.biz
  11. bestbuybunus.net
  12. bestbuycashcards.net
  13. bbdailyprizes.biz
  14. bbdailyprizes.com
  15. bbcardalert.net
  16. bbdailyprizes.com
  17. bestbuycashcards.net
  18. 200visacard.net
  19. akibaworld.com
  20. bbcardgiveaway.net
  21. giveawayalerts.net
  22. BestBuyNotify.net
  23. bbcardrewards.net
  24. bbcashgiveaway.net
  25. bbgiveaway.com
  26. bbrewardcard.net
  27. bbspree.net
  28. bestbuygiveaways.mobi
  29. bestbuyprizes.mobi
  30. bestbuypromo.mobi
  31. bestbuyreward.mobi
  32. bestbuyrewardcard.net
  33. bestbuyrewards.mobi
  34. bestbuysurprise.com
  35. bestbuysurprise.mobi
  36. binarycredit.net
  37. binarycredit.org
  38. bitcoin2012.com
  39. cabinet-lequart.com
  40. cc.gl
  41. club-ottomobile.com
  42. fb.gd
  43. justhookup2.net
  44. myfreebbcard.net
  45. painlessloans.net
  46. pennystocknotify.net
  47. sekaitendencies.com
  48. shibuyanews.com
  49. spacepigtv.com
  50. stephane-quarre.net
  51. superbowlspeculation.net
  52. tw.gl, viagraforcheap.net
  53. worldakiba.com
  54. zbiddyauction.net

111.123.180.92

Related articles

Spectacular LLC – it-dynamic-us.com

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.

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 it-dynamic-us.com
aliases
addresses:213.229.113.6
Domain Whois record

Queried whois.internic.net with “dom it-dynamic-us.com”

Domain Name: IT-DYNAMIC-US.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.KELVIN.SU
Name Server: NS2.LEFFT.SU
Name Server: NS3.ASGAR.SU
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 08-feb-2013
Creation Date: 08-feb-2013
Expiration Date: 08-feb-2014

Last update of whois database: Sun, 17 Feb 2013 15:58:51 UTC
Queried whois.bizcn.com with “it-dynamic-us.com

Domain name: it-dynamic-us.com

Registrant Contact:
It Dynamic Us Group Ltd
Joe Mosburn admin@it-dynamic-us.com
+1.8082368734 fax: +1.8082368734
1003 Stratford Drive
Kaneohe HI 96744
us

Administrative Contact:
Joe Mosburn admin@it-dynamic-us.com
+1.8082368734 fax: +1.8082368734
1003 Stratford Drive
Kaneohe HI 96744
us

Technical Contact:
Joe Mosburn admin@it-dynamic-us.com
+1.808-236-8734 fax: +1.808-236-8734
1003 Stratford Drive
Kaneohe HI 96744
us

Billing Contact:
Joe Mosburn admin@it-dynamic-us.com
+1.808-236-8734 fax: +1.808-236-8734
1003 Stratford Drive
Kaneohe HI 96744
us

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

Created: 2013-02-08
Expires: 2014-02-08

Network Whois record

Queried whois.ripe.net with “-B 213.229.113.6″…

% Information related to ‘213.229.113.0 – 213.229.113.63’

inetnum: 213.229.113.0 – 213.229.113.63
netname: AS29550-infra
descr: Canonical range for BS2-34
remarks:
remarks: INFRA-AW
country: GB
admin-c: AO904-RIPE
tech-c: AO904-RIPE
status: ASSIGNED PA
mnt-by: as29550-mnt
source: RIPE
changed: ripeupdate@as29550.net 20100720

role: AS29550 Operators
address: Simply Transit
address: BlueSquare House
address: Priors Way
address: Maidenhead
address: Berkshire
address: SL62HP
remarks: For abuse please contact abuse@as29550.net
phone: +44 (0)1628 777730
admin-c: BJR
admin-c: JOSH
admin-c: CDP
tech-c: BJR
tech-c: CDP
tech-c: JOSH
mnt-by: AS29550-MNT
nic-hdl: AO904-RIPE
source: RIPE
abuse-mailbox: abuse@as29550.net
changed: ripeupdate@as29550.net 20130108
e-mail: abuse@as29550.net

% Information related to ‘213.229.64.0/18AS29550’

route: 213.229.64.0/18
descr: Simply Transit Ltd
origin: AS29550
remarks: ***********************************
remarks: * *
remarks: * Abuse: abuse@as29550.net *
remarks: * *
remarks: * Peering: peering@as29550.net *
remarks: * *
remarks: ***********************************
mnt-by: AS29550-MNT
source: RIPE
changed: brian.ross@netsumo.com 20090629
changed: ripeupdate@as29550.net 20110411
changed: ripeupdate@as29550.net 20110715

% This query was served by the RIPE Database Query Service version 1.52.11 (WHOIS3)

DNS records

loteyreicher-gmbh.com

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.

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

Loteyr eicher

BnB GMBH ~ bnb-invest.com

2 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.

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

are you a small business owner, married to someone who is, or do you otherwise possess a business checking account for payment processing with

 

  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

bnbinvest

Shipping Manager

Requirements:

Resident of The United States
Basic knowledge of Microsoft Word
Home Computer with e-mail account and ability to check your e-mail box at least twice a day
Printer
Adults only accepted > 21
1-3 hours free during the week (mainly in the evening / non-business hours) for communication and 4-5 hours a week more for package processing
Stable salary $3,000 per month

We offer competitive compensation and excellent benefits including: Medical, Dental, Vacation, Holiday, and Sick Pay.The selected applicants will be sent a leaflet with more specific information about the job.

Address lookup
canonical name bnb-invest.com
aliases
addresses 178.86.4.232
Domain Whois record

Queried whois.internic.net with “dom bnb-invest.com”…

Domain Name: BNB-INVEST.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS61.HOSTIA.NAME
Name Server: NS62.HOSTIA.NAME
Status: clientTransferProhibited
Updated Date: 24-aug-2011
Creation Date: 08-jun-2011
Expiration Date: 08-jun-2013

Last update of whois database: Sun, 17 Feb 2013 15:08:32 UTC <<<

Queried whois.publicdomainregistry.com with “bnb-invest.com”…

Registration Service Provided By: HOSTIA.RU

Domain Name: BNB-INVEST.COM

Registration Date: 08-Jun-2011
Expiration Date: 08-Jun-2013

Status:LOCKED

Name Servers:
ns61.hostia.name
ns62.hostia.name

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 178.86.4.232″…

% Information related to ‘178.86.4.232 – 178.86.4.239’

inetnum: 178.86.4.232 – 178.86.4.239
netname: hostia30
descr: hostia30
country: UA
admin-c: TMUA1105-RIPE
tech-c: TMUA1105-RIPE
status: ASSIGNED PA
mnt-by: MNT-HOSTINGUA
changed: ripe@hosting.ua 20110426
source: RIPE

person: Private person
abuse-mailbox: admin@hostia.ru
address: 6, Mayakovskogo Lane, Odessa, Ukraine 65082
phone: +38 048 728 15 18
nic-hdl: TMUA1105-RIPE
mnt-by: MNT-HOSTINGUA
changed: ripe@hosting.ua 20120226
source: RIPE

% Information related to ‘178.86.4.0/22AS41665’

route: 178.86.4.0/22
descr: Tehnologii Budushego LLC
origin: AS41665
mnt-by: MNT-HOSTINGUA
changed: sales@hosting.ua 20110502
source: RIPE

% This query was served by the RIPE Database Query Service version 1.52.11 (WHOIS4)