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. KerbsOnSecurity – Cyberheist
5. Washingtonpost.com by Brian Krebs
6. Interview With A Money Mule
7. Bobbear.co.UK ~ Historical Money Mule Sites

Viquel international consultants ltd

____________________

Address lookup
canonical name http://www.viqinter.com
aliases
addresses: 208.98.22.184
Domain Whois record

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

Domain Name: VIQINTER.COM
Registrar: EKADOS, INC. D/B/A GROUNDREGISTRY.COM
Whois Server: whois.ekados.com
Referral URL: http://www.ekados.com
Name Server: LONDON.AVERSUS.COM
Name Server: MILAN.AVERSUS.COM
Name Server: MOSCOW.AVERSUS.COM
Name Server: NEWYORK.AVERSUS.COM
Status: clientTransferProhibited
Updated Date: 03-jul-2013
Creation Date: 03-jul-2013
Expiration Date: 03-jul-2014

Last update of whois database: Sun, 28 Jul 2013 17:05:02 UTC
Queried whois.ekados.com with “viqinter.com

Registration Service Provided By: EKADOS INC , D/B/A GROUNDREGISTRY.COM

Domain Name: VIQINTER.COM

Registration Date: 03-Jul-2013
Expiration Date: 03-Jul-2014

Status:LOCKED

Name Servers:
london.aversus.com
milan.aversus.com
moscow.aversus.com
newyork.aversus.com

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 rwhois.sharktech.net with “208.98.22.184”…

%rwhois V-1.5:003eff:00 rwhois.sharktech.net (by Network Solutions, Inc. V-1.5.9.6)
network:Auth-Area:208.98.0.0/18
network:Class-Name:network
network:OrgName:BJHOST-LTD
network:OrgID;I:BOBBY-JOHN
network:Address:Christ Save villa. 19, Golf Club RoadKodiakanal South
network:City:Dindigul
network:StateProv:Tamil Nadu
network:PostalCode:624101
network:Country:IN
network:NetRange:208.98.22.128 – 208.98.22.191
network:CIDR:208.98.22.128/26
network:NetName:BJHOST-LTD-208.98.22.128
network:OrgAbuseHandle:BOBBY-JOHN
network:OrgAbuseName:ABUSE department
network:OrgAbusePhone:8907792555
network:OrgAbuseEmail:bobby.john.james@gmail.com
network:OrgNOCHandle:NOC2002-ARIN
network:OrgNOCName:Network Operations Center
network:OrgNOCPhone:+1-312-846-7642
network:OrgNOCEmail:abuse@sharktech.net
network:OrgTechHandle:TMT-ARIN
network:OrgTechName:Tim Timrawi
network:OrgTechPhone:+1-312-846-7642
network:OrgTechEmail:timt@sharktech.net
network:RegDate:20100827
network:Updated:20130727

%ok
Queried whois.arin.net with “n 208.98.22.184″…

NetRange: 208.98.0.0 – 208.98.63.255
CIDR: 208.98.0.0/18
OriginAS: AS46844
NetName: SHARKTECH
NetHandle: NET-208-98-0-0-1
Parent: NET-208-0-0-0-0
NetType: Direct Allocation
RegDate: 2006-01-23
Updated: 2012-02-14
Ref: http://whois.arin.net/rest/net/NET-208-98-0-0-1

OrgName: Sharktech
OrgId: SHARK-7
Address: 2681 E Hacienda Ave
City: Las Vegas
StateProv: NV
PostalCode: 59803
Country: US
RegDate: 2012-01-20
Updated: 2013-05-15
Comment: FOR ABUSE RELATED QUESTIONS PLEASE EMAIL ABUSE AT SHARKTECH.NET
Ref: http://whois.arin.net/rest/org/SHARK-7

ReferralServer: rwhois://rwhois.sharktech.net:4321

OrgNOCHandle: NOC2002-ARIN
OrgNOCName: Network Operations Center
OrgNOCPhone: +1-406-493-0597
OrgNOCEmail: support@sharktech.net
OrgNOCRef: http://whois.arin.net/rest/poc/NOC2002-ARIN

OrgAbuseHandle: ABUSE1080-ARIN
OrgAbuseName: ABUSE Department
OrgAbusePhone: +1-406-493-0597
OrgAbuseEmail: abuse@sharktech.net
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE1080-ARIN

OrgTechHandle: NOC2002-ARIN
OrgTechName: Network Operations Center
OrgTechPhone: +1-406-493-0597
OrgTechEmail: support@sharktech.net
OrgTechRef: http://whois.arin.net/rest/poc/NOC2002-ARIN
DNS records

DNS query for 184.22.98.208.in-addr.arpa returned an error from the server: ServerFailure

name class type data time to live
viqinter.com IN NS london.aversus.com 38400s (10:40:00)
viqinter.com IN NS milan.aversus.com 38400s (10:40:00)
viqinter.com IN SOA
server: milan.aversus.com
email: alexpaul76@gmail.com
serial: 2013070308
refresh: 7200
retry: 7200
expire: 172800
minimum ttl: 38400
7200s (02:00:00)
viqinter.com IN NS moscow.aversus.com 38400s (10:40:00)
viqinter.com IN NS newyork.aversus.com 38400s (10:40:00)
viqinter.com IN A 208.98.22.184 14400s (04:00:00)
viqinter.com IN MX
preference: 10
exchange: mail.viqinter.com
14400s (04:00:00)
— end —
208.98.22.184