WhoIs ~ viqinter.com – Viquel international

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

One thought on “WhoIs ~ viqinter.com – Viquel international

  1. SFA Reporter says:

    Viquel international consultants ltd

    Address lookup
    lookup failed: b.barracudacentral.org

    Could not find an IP address for this domain name.
    Domain Whois record

    Queried whois.publicinterestregistry.net with “barracudacentral.org”…

    Domain ID:D153022216-LROR
    Domain Name:BARRACUDACENTRAL.ORG
    Created On:19-Jun-2008 13:07:47 UTC
    Last Updated On:04-Jun-2013 10:55:15 UTC
    Expiration Date:19-Jun-2014 13:07:47 UTC
    Sponsoring Registrar:Domain.com, LLC (R1915-LROR)

    Status:CLIENT TRANSFER PROHIBITED
    Status:CLIENT UPDATE PROHIBITED

    Registrant ID:DOT-535L5NSZVC4L
    Registrant Name:Barracuda Hostmaster
    Registrant Organization:Barracuda Networks Inc.
    Registrant Street1:3175 Winchester Blvd
    Registrant City:Campbell
    Registrant State/Province:CA
    Registrant Postal Code:95008
    Registrant Country:US
    Registrant Phone:+1.4083425400
    Registrant FAX:+1.4083421061
    Registrant Email:hostmaster@barracuda.com

    Admin ID:DOT-KM8NVNRAY7L6
    Admin Name:Barracuda Hostmaster
    Admin Organization:Barracuda Networks Inc.
    Admin Street1:3175 Winchester Blvd
    Admin City:Campbell
    Admin State/Province:CA
    Admin Postal Code:95008
    Admin Country:US
    Admin Phone:+1.4083425400
    Admin FAX:+1.4083421061
    Admin Email:hostmaster@barracuda.com

    Tech ID:DOT-CDA9J4XVK4ZR
    Tech Name:Barracuda Hostmaster
    Tech Organization:Barracuda Networks Inc.
    Tech Street1:3175 Winchester Blvd
    Tech City:Campbell
    Tech State/Province:CA
    Tech Postal Code:95008
    Tech Country:US
    Tech Phone:+1.408-342-5400
    Tech FAX:+1.4083421061

    Tech Email:hostmaster@barracuda.com
    Name Server:NS3.P23.DYNECT.NET
    Name Server:NS1.P23.DYNECT.NET
    Name Server:NS2.P23.DYNECT.NET
    Name Server:NS4.P23.DYNECT.NET

    DNSSEC:Unsigned
    Network Whois record

    Don’t have an IP address for which to get a record

    DNS records

    name class type data time to live
    b.barracudacentral.org IN SOA
    server: not.available
    email: hostmaster@barracudacentral.org
    serial: 1375030840
    refresh: 600
    retry: 600
    expire: 432000
    minimum ttl: 900
    900s (00:15:00)
    b.barracudacentral.org IN NS geons02.barracudacentral.org 900s (00:15:00)
    b.barracudacentral.org IN NS geons01.barracudacentral.org 900s (00:15:00)
    barracudacentral.org IN SOA
    server: ns1.p23.dynect.net
    email: hostmaster@barracuda.com
    serial: 2009072848
    refresh: 3600
    retry: 600
    expire: 604800
    minimum ttl: 60
    21600s (06:00:00)
    barracudacentral.org IN NS ns1.p23.dynect.net 86400s (1.00:00:00)
    barracudacentral.org IN NS ns3.p23.dynect.net 86400s (1.00:00:00)
    barracudacentral.org IN NS ns2.p23.dynect.net 86400s (1.00:00:00)
    barracudacentral.org IN NS ns4.p23.dynect.net 86400s (1.00:00:00)
    barracudacentral.org IN A 64.235.144.156 3600s (01:00:00)
    barracudacentral.org IN MX
    preference: 10
    exchange: custmx.cuda-inc.com
    21600s (06:00:00)
    — end —

Leave A Comment

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

This site uses Akismet to reduce spam. Learn how your comment data is processed.