sumthink-creative.biz ~ Sumthink Creative Ltd

The Purpose of this post is to ALERT you that the job you are about to apply for orscamalert may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of an individual or a business entity have been stolen along with fund from their bank accounts.

These job postings are an attempt to lure you into accepting and cashing counterfeit checks into your bank accounts. You are being recruited to wire transfer these funds via WESTERN UNION or MONEYGRAM from your bank into a DOMESTIC BANK  or OFFSHORE BANK ACCOUNT.

 Essentially You Become A Money or Repackage Mule

  1. Money Mule Explained 
  2. Understanding The Cyber Theft Ring
  3. Protecting Yourself Against Money Mule
  4. KrebsOnSecurity – Cyberheist
  5. Washingtonpost.com by Brian Krebs
  6. Interview With A Money Mule
  7. Bobbear.co.UK ~ Historical Money Mule Sites

____________________

If you are interested in the services offered by the SUMTHINK CREATIVE LTD
and you would like to become our client, please contact the nearest
representative of SUMTHINK CREATIVE LTD in your region.
Please direct all your propositions concerning cooperation and use of
our services to the following e-mail: support@sumthink-creative.biz.

Main Address:

51 Clarkegrove
Sheffield
South Yorkshire
S10 2NH

United Kingdom

Tel: 011 4360 9690
Fax: 087 2352 7716

E-mail:
Administration: admin@sumthink-creative.biz
Support: support@sumthink-creative.biz
Job: job@sumthink-creative.biz

Webmaster: webmaster@sumthink-creative.biz

190.120.229.99 resolves to www1.clicksensational.com
The following A records are set to 190.120.229.99:

  1. andromeda-uk.com
  2. sumthink-creative.biz
  3. accounting-plus-ltd.org,
  4. accounting-plus-uk.com,
  5. andromeda-ltd.org,
  6. andromeda-uk.com,
  7. bestsolutions-usa.org,
  8. beyond-atlantis.biz
  9. deltore-solutions.com
  10. business-solution-partnerltd.com,
  11. business-solutionpartner-ltd.org,
  12. consult-compass-us.org,
  13. dynamite-solutions.com,
  14. fin-advice-centre.com,
  15. freelancersltd.biz,
  16. fundstransferalliance-us.org,
  17. fundstransferalliance.biz,
  18. galaxy-software-sol.org,
  19. fin-advice-centre.com
  20. translinecorp.com
  21. accounting-plus-uk.com
  22. consult-compass-us.org
  23. holdingssolution.biz
  24. palladiumgroup.biz
  25. trilandltd.biz
  26. trilanltd.org
  27. us-onlineresource.biz
  28. usanewway.net
  29. accounting-plus-uk.com
  30. accounting-plus-ltd.org
  31. business-solutionpartner-ltd.org
  32. business-solution-spec.net
  33. business-sol-spec.com
  34. financedrive-uk.com
  35. bmc-outsourcing-inc.com
  36. accounting-plus-ltd.org
  37. corpdenhouse.com
  38. denhouseltd.org
  39. us-onlineresource.org
  40. careerbestltd.org
  41. alstomconsulting.com
  42. holdings-solution.org
  43. holdingssolution.biz
  44. holdingsssolution.org
  45. infoace-uk.org
  46. it-right-usa.com
  47. italfastsrl.biz
  48. itlounge-ltd-uk.com
  49. itmegainc.biz
  50. itright-inc.net
  51. marketsolutionlimited.org,
  52. maxpacltd.net,
  53. microsoftware-sol.org
  54. newlookcorp-inc.com
  55. nowfastsrl.biz
  56. optimus-consulting.biz
  57. outland-computing-us.biz
  58. outsourceial.biz
  59. outsourceial.net
  60. outsourcing-planet.org
  61. palladiumgroup.biz
  62. palladiumgroup.org
  63. planet-outsourcing.com
  64. realit-solutions-inc.org
  65. smart-solutionsinc.net
  66. soltuion-enterprises.org
  67. starcom-itservices.com
  68. starcom-itservices.net
  69. tj-consulting.org
  70. Uk-underone-umbrella.net
  71. uksolutiongroup.biz
  72. under-one-umbrella.com
  73. us-bestsolutions.org
  74. us-onlineresource.org
  75. usa-itright.net

WhoIs ~ URLM.CO

Our goal at URLpulse is to create an simple & easy to use platform that measures & ranks websites in the United States. We use specialized algorithms & many data streams to power the ‘engine’ behind the site. Fast browsing makes comparisons between websites of friends, competitors, and sites you frequent, especially easy.

Where available, we’re able to provide in depth data on rankings by cities/locations in the United States, and countries internationally. As well, a sample of external links into, and links out from the website. Along with the location & setup of the server hosting the website.

Who uses us?
We have a wide range of users including, web marketers, SEO’s, publishers, small businesses, internet enthusiast, along with general internet users.

Future:
Coming in 2012, we have some exciting plans in the pipeline, to further make the results even more accurate, and provide even much more data than we currently provide

Address lookup
canonical name http://urlm.co

aliases
addresses: 54.235.69.189
Domain Whois record

Queried whois.nic.co with “urlm.co

Domain Name: URLM.CO
Domain ID: D43398025-CO
Sponsoring Registrar: GODADDY.COM, INC.
Sponsoring Registrar IANA ID: 146
Registrar URL (registration services): http://www.godaddy.com
Domain Status: clientDeleteProhibited
Domain Status: ientRenewProhibited
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited

Registrant ID: CR141177292
Registrant Name: Andrew Don
Registrant Address1: PO Box 74421
Registrant Address2: Market Rd
Registrant City: Auckland
Registrant State/Province: Auckland
Registrant Postal Code: 1543
Registrant Country: New Zealand
Registrant Country Code: NZ
Registrant Phone Number: +64.211885964
Registrant Email: bizinfocontact@gmail.com

Administrative Contact ID: CR141177294
Administrative Contact Name: Andrew Don
Administrative Contact Address1: PO Box 74421
Administrative Contact Address2: Market Rd
Administrative Contact City: Auckland
Administrative Contact State/Province: Auckland
Administrative Contact Postal Code: 1543
Administrative Contact Country: New Zealand
Administrative Contact Country Code: NZ
Administrative Contact Phone Number: +64.211885964
Administrative Contact Email: bizinfocontact@gmail.com

Billing Contact ID: CR141177295
Billing Contact Name: Andrew Don
Billing Contact Address1: PO Box 74421
Billing Contact Address2: Market Rd
Billing Contact City: Auckland
Billing Contact State/Province: Auckland
Billing Contact Postal Code: 1543
Billing Contact Country: New Zealand
Billing Contact Country Code: NZ
Billing Contact Phone Number: +64.211885964
Billing Contact Email: bizinfocontact@gmail.com

Technical Contact ID: CR141177293
Technical Contact Name: Andrew Don
Technical Contact Address1: PO Box 74421
Technical Contact Address2: Market Rd
Technical Contact City: Auckland
Technical Contact State/Province: Auckland
Technical Contact Postal Code: 1543
Technical Contact Country: New Zealand
Technical Contact Country Code: NZ
Technical Contact Phone Number: +64.211885964
Technical Contact Email: bizinfocontact@gmail.com

Name Server: NS45.DOMAINCONTROL.COM
Name Server: NS46.DOMAINCONTROL.COM
Created by Registrar: GODADDY.COM, INC.
Last Updated by Registrar: GODADDY.COM, INC.
Domain Registration Date: Mon Apr 15 04:59:39 GMT 2013
Domain Expiration Date: Sat Apr 14 23:59:59 GMT 2018
Domain Last Updated Date: Mon Apr 15 04:59:39 GMT 2013

Whois database was last updated on: Fri Aug 09 00:09:57 GMT 2013
Network Whois record

Queried whois.arin.net with “n ! NET-54-234-0-0-1″…

NetRange: 54.234.0.0 – 54.235.255.255
CIDR: 54.234.0.0/15
OriginAS: AS16509
NetName: AMAZO-ZIAD2
NetHandle: NET-54-234-0-0-1
Parent: NET-54-224-0-0-1
NetType: Reallocated
RegDate: 2012-11-30
Updated: 2012-11-30
Ref: http://whois.arin.net/rest/net/NET-54-234-0-0-1

OrgName: Amazon.com, Inc.
OrgId: AMAZO-4
Address: Amazon Web Services, Elastic Compute Cloud, EC2
Address: 1200 12th Avenue South
City: Seattle
StateProv: WA
PostalCode: 98144
Country: US
RegDate: 2005-09-29
Updated: 2009-06-02
Comment: For details of this service please see
Comment: http://ec2.amazonaws.com/
Ref: http://whois.arin.net/rest/org/AMAZO-4

OrgTechHandle: ANO24-ARIN
OrgTechName: Amazon EC2 Network Operations
OrgTechPhone: +1-206-266-4064
OrgTechEmail: aes-noc@amazon.com
OrgTechRef: http://whois.arin.net/rest/poc/ANO24-ARIN

OrgAbuseHandle: AEA8-ARIN
OrgAbuseName: Amazon EC2 Abuse
OrgAbusePhone: +1-206-266-4064
OrgAbuseEmail: ec2-abuse@amazon.com
OrgAbuseRef: http://whois.arin.net/rest/poc/AEA8-ARIN
DNS records

name class type data time to live
urlm.co IN SOA
server: ns45.domaincontrol.com
email: dns@jomax.net
serial: 2013042600
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 600
3600s (01:00:00)
urlm.co IN MX
preference: 0
exchange: smtp.secureserver.net
3600s (01:00:00)
urlm.co IN MX
preference: 10
exchange: mailstore1.secureserver.net
3600s (01:00:00)
urlm.co IN A 54.235.69.189 600s (00:10:00)
urlm.co IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-256 (8)
labels: 2
original ttl: 86400 (1.00:00:00)
signature expiration: 2013-09-04 13:55:55Z
signature inception: 2013-08-05 13:53:19Z
key tag: 22854
signer’s name: co
signature:
(1024 bits)

86400s (1.00:00:00)
urlm.co IN NSEC
next domain name: urlmap.co
record types: NS RRSIG NSEC
86400s (1.00:00:00)
urlm.co IN NS ns45.domaincontrol.com 3600s (01:00:00)
urlm.co IN NS ns46.domaincontrol.com 3600s (01:00:00)
189.69.235.54.in-addr.arpa IN PTR ec2-54-235-69-189.compute-1.amazonaws.com 300s (00:05:00)
69.235.54.in-addr.arpa IN SOA
server: dns-external-master.amazon.com
email: root@amazon.com
serial: 6
refresh: 3600
retry: 900
expire: 604800
minimum ttl: 900
900s (00:15:00)
69.235.54.in-addr.arpa IN NS pdns1.ultradns.net 900s (00:15:00)
69.235.54.in-addr.arpa IN NS pdns2.ultradns.net 900s (00:15:00)
69.235.54.in-addr.arpa IN NS pdns3.ultradns.org 900s (00:15:00)
69.235.54.in-addr.arpa IN NS pdns6.ultradns.co.uk 900s (00:15:00)
69.235.54.in-addr.arpa IN NS pdns5.ultradns.info 900s (00:15:00)
69.235.54.in-addr.arpa IN NS pdns4.ultradns.org 900s (00:15:00)
— end —

generic-pill.com

Drug Enforcement Agency

United States of America

The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

Who's Behind These Online Pharmacies 

SUMMARY: The Ryan Haight Online Pharmacy Consumer Protection Act,
which was enacted on October 15, 2008,amended the Controlled Substances Act and Controlled Substances Import and Export Act by adding several new provisions to prevent the illegal distribution and dispensing of controlled substances by means of the Internet.
_________________________________

The following A records are set to 188.117.6.130:

1strxonline.com

  1. generic-pill.com
  2. globalrxpills.net
  3. ns1.dotdingo.com
  4. orderpharmacypills.net
  5. worldwide-pharm.com

Checking server [whois.namesilo.com]
Domains – cheap, easy, and secure at NameSilo.com

http://www.namesilo.com

Domain Name: generic-pill.com
Created On: 2013-02-10
Expiration Date: 2014-02-10

Name Server: NS1.DOTDINGO.COM
Name Server: NS2.DOTDINGO.COM

Registrant Name: Domain Administrator See PrivacyGuardian.org
Registrant Organization: PrivacyGuardian.org
Registrant Street1: 1928 E. Highland Ave. Ste F104
Registrant Street2: PMB# 255
Registrant City: Phoenix
Registrant State/Province: Arizona
Registrant Postal Code: 85016
Registrant Country: US
Registrant Phone: 347-871-7726
Registrant Email: whois@privacyguardian.org

Admin Name: Domain Administrator See PrivacyGuardian.org
Admin Organization: PrivacyGuardian.org
Admin Street1: 1928 E. Highland Ave. Ste F104
Admin Street2: PMB# 255
Admin City: Phoenix
Admin State/Province: Arizona
Admin Postal Code: 85016
Admin Country: US
Admin Phone: 347-871-7726
Admin Email: whois@privacyguardian.org

Billing Name: Domain Administrator See PrivacyGuardian.org
Billing Organization: PrivacyGuardian.org
Billing Street1: 1928 E. Highland Ave. Ste F104
Billing Street2: PMB# 255
Billing City: Phoenix
Billing State/Province: Arizona
Billing Postal Code: 85016
Billing Country: US
Billing Phone: 347-871-7726
Billing Email: whois@privacyguardian.org

Tech Name: Domain Administrator See PrivacyGuardian.org
Tech Organization: PrivacyGuardian.org
Tech Street1: 1928 E. Highland Ave. Ste F104
Tech Street2: PMB# 255
Tech City: Phoenix
Tech State/Province: Arizona
Tech Postal Code: 85016
Tech Country: US
Tech Phone: 347-871-7726
Tech Email: whois@privacyguardian.org

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