Connie@google-usatrade.com

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

____________________

We are offering a shipping manager assistant position.
We are offering a distant job.

The job routine will take 2-3 hours per day and requires absolutely no investment.
You will work with big shops, suppliers, factories all around the States.
The communication line will flow between you and your personal manager, you will receive orders via email and phone, and our trained manager will be with you while every step to help you to work out first orders and answer any questions which may appear.
The starting salary is about ~2800 USD per month + bonuses.

You will receive first salary in 30 days after you will successfully complete your first task.
When the first working month will be over you will have a right to receive salary every 2 weeks.
The bonuses are calculated on the very last working day of each month,
and paying out during a first week of the next month.

We will accept applications this week only!
To proceed to the next step we should register you in HR system so we will need a small piece of your personal information.

Please fill in the fields:
Full name:
Your Contact phone number:
Your email address :
City of residence :
We need your personal information to create HR file only, it will stay secure on the separate server till the moment it will be deleted (which take place every 2 days),
and only HR people will have access to it.

Please send your answer to my secured email Connie@google-usatrade.com

I will reply you personally as soon as possible.

Sincerely,
Connie Clark

Cease and Desist ~ Zoominfo.com

scamFRAUDalert do not take likely the publication of FALSE consumer alertinformation regarding us. Lately, there have been an coordinated effort to foster such distortions in an attempt to discredit the good work we at scamFRAUDalert is doing.

ZoomInfo.com edited information published online regarding scamFRAUDalert and selectively included in it’s database those reports that were negatives. The reports on their website were blatantly false which they claimed was gathered by an automated processes and it was crystal cleared  to us that the information had been edited and tempered with.

Please exercise care as to the legitimacy of the information gathered by zoominfo.com. Based on our experienced, the information on zoominfo.com can be edited and manipulated by a Staff member or whoever is at the control


On Mon, Nov 26, 2012 at 8:44 AM, Sal Mendonca salvador.mendonca@zoominfo.
wrote:

Hello ,ZoomInfo is a specialized web search engine, similar to Google but focused on finding information about companies and professionals. ZoomInfo’s information comes from corporate websites, press releases, SEC filings, and other public websites along with submissions from the ZoomInfo community. ZoomInfo profiles largely contain publicly available information about business professionals, including title, company name and work experience.We have added your profile to the queue for removal which should be completed in the next couple days.

Keep in mind that references to a removed web profile may continue to appear in external search engines such as Google or Yahoo until those companies index the ZoomInfo site and learn that the profile no longer exists. ZoomInfo can do nothing to speed up this process.

Sal Mendonca
Product Support

Zoom Information, Inc.
307 Waverley Oaks Road | Waltham, MA | 02452 | USA
In case this email does not fully answer your question, or you would like to contact us for any reason, simply reply to this email.

00026868

Subject: 8th REQUEST FOR REMOVAL

Body of Email: *TO WHOM THIS MAY CONCERN
*

*ZoomInfo.com*

307 Waverley Oaks Rd.
Waltham, MA 02452
Phone: 781.693.7500

WhoIs ~ toronto-onlinedrugstore.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.
_________________________________

toronto-onlinedrugstore

The following A records are set to 184.170.142.44:

  1. ns1.android-games.mobi
  2. ns1.vandroid.mobi
  3. toronto-onlinedrugstore.com
  4. torontodrugstore-online.com

Address lookup
canonical name toronto-onlinedrugstore.com

aliases
addresses 184.170.142.44
Domain Whois record

Queried whois.internic.net with “dom toronto-onlinedrugstore.com

Domain Name: TORONTO-ONLINEDRUGSTORE.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: FREEDNS1.REGISTRAR-SERVERS.COM
Name Server: FREEDNS2.REGISTRAR-SERVERS.COM
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 25-sep-2013
Creation Date: 25-sep-2013
Expiration Date: 25-sep-2014

Last update of whois database: Wed, 30 Oct 2013 08:12:26 UTC
http://toronto-onlinedrugstore.com

healthcarerxusa.com

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

____________________

healthcareus

Gina@consult-google.com

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

____________________

Email header analysis report
All valid IP Addresses found in the header.
Ip Address 3rd Party Info Provider City Flag Country
* 1.9.2.12 Check 1.9.2.12 at Senderbase.org Check 1.9.2.12 at Reputationauthority.org Tmnet, Telekom Malaysia Bhd. Kepala Batas Malaysia
37.16.56.216 Check 37.16.56.216 at Senderbase.org Check 37.16.56.216 at Reputationauthority.org Etihad Etisalat Company (mobily) Riyadh Saudi Arabia
98.138.213.179 Check 98.138.213.179 at Senderbase.org Check 98.138.213.179 at Reputationauthority.org Yahoo Sunnyvale United States

*Probable originating IP address

I take this opportunity to welcome you to our hiring process and to sum up the position’s benefits
for you and it requires from you.

This is an ideal opportunity for you to earn some money during your career break, maternity leave,
if you are recently retired, or if you are just looking for some part-time work.

The position offers flexible working hours – from 2 to 8 hours a day.
We also guarantee to keep you occupied for at least 20 hours per week with a starting
monthly salary of US $2000 plus commissions.

Business hours begin at 9:00 am to 5:00 pm, Monday to Friday with Saturday closing at 1:00 pm US time.
It is important to note that there are no startup fees or any kind of deposit to be made by you to start working for us.

You may call or email us if you need anymore information about this position
or if you wish to fix an appointment and get an application form.

our contacts: Gina@consult-google.com

FTC Returns Almost $2 Million to Consumers Harmed by ‘Free Gas for Life’ Scam

For Your Information: 10/18/2013

The Federal Trade Commission is mailing 58,234 refund checks to consumers who Seal of the United States Federal Trade Commis...

lost money to Green Millionaire, an online scam whose “free” book explained how to power cars and homes at no cost, and then billed them for an online magazine they never ordered.

More than $1.9 million is being returned to consumers, about 54 percent of consumers’ total estimated loss.  Each person will receive an average amount of about $33.88, based upon the amount of individual loss divided pro-rata.  Those who receive the checks from the FTC’s refund administrator should cash them within 60 days of the mailing date.  The FTC never requires consumers to pay money or to provide information before refund checks can be cashed.  Those with questions should call the refund administrator, Epiq Systems, Inc., at 1-877-866-6385, or visit www.FTC.gov/refunds for more general information.

The Federal Trade Commission works for consumers to prevent fraudulent, deceptive, and unfair business practices and to provide information to help spot, stop, and avoid them.  To file a complaint in English or Spanish, visit the FTC’s online Complaint Assistant or call 1-877-FTC-HELP (1-877-382-4357).  The FTC enters complaints into Consumer Sentinel, a secure, online database available to more than 2,000 civil and criminal law enforcement agencies in the U.S. and abroad.  The FTC’s website provides free information on a variety of consumer topics.  Like the FTC on Facebook, follow us on Twitter, and subscribe to press releases for the latest FTC news and resources.

MEDIA CONTACT:
Office of Public Affairs
202-326-2180

________________________

Federal Trade Commission, Plaintiff, v. Green Millionaire, LLC, Syndero, Inc., Scott Waltz, and Nigel Williams, Defendants

(United States District Court for the District of Maryland)

Case No. 1:12-cv-01102-BEL

FTC File Nos. 1023204 and X110055

October 18, 2013
  • News Release: FTC Returns Almost $2 Million to Consumers Harmed by “Free Gas for Life” Scam
April 27, 2012
April 16, 2012

WhoIs ~ ConsumerLoans.com

scamFRAUDalert see it appropriate to issue this ALERT as the website is not consumer alerttransparent as to who they are or who they represent. The WHOIS information is incomplete.

As a result of this, we recommend that consumers exercise care and caution when dealing with website http://www.consumerloans.com

__________________________________

About ConsumerLoans.com

At ConsumerLoans.com, we want you to be financially successful. Think of us like the money-wise friend who’s willing to tell it to you straight. By offering the best tools and information, along with access to our financial expertise and deep network of lenders, we:

  • Educate consumers on the proper use of loans, and overall financial literacy
  • Inform consumers on news in the banking and consumer loan industries
  • Enable consumers to apply for new loans to achieve their financial goals

ConsumerLoans.com is brought to you by the same team behind CreditCards.org, one of the Web’s top-rated resources for credit card information. So from plastic to personal loans, we’re empowering our users to change their financial outlook, and achieve a debt-free lifestyle.

ConsumerLoans.com is not itself a lender or provider of financial services. Information presented is without warranty. Always refer to the providers’ websites for complete, up-to-date details on each offer before applying

consumerloans

At the FTC’s Request, Court Halts Collection of Allegedly Fake Payday Debts

For Release: 10/24/2013

 

Defendants’ Robocalls and Collectors Threatened Legal Action and Arrest, FTC Alleges

 

At the request of the Federal Trade Commission, a U.S. district court has halted an operation based in Atlanta and Cleveland that allegedly used deceptive and threatening tactics to collect phantom payday loan “debts” that consumers either did not owe, or did not owe to the defendants.  The court order freezes the defendants’ assets to preserve the possibility of providing redress to consumers, and appoints a receiver.

 

According to the FTC, the defendants operated under a host of fictitious business names that implied an affiliation with a law firm or a law enforcement agency, such as Global Legal Services, Allied Litigation Group, United Judgment & Appeals, Dockets Liens & Seizures, and United Judgment Center.  Using robocalls and voice messages that threatened legal action and arrest unless consumers responded within a few days, the defendants have collected and processed millions of dollars in payment for phantom debts, according to the complaint.  Their practices have generated almost 3,000 complaints to the FTC’s Consumer Sentinel.

 

According to documents filed with the court, a typical message stated:  “[T]his is the Civil Investigations Unit.  We are contacting you in regards to a complaint being filed against you, pursuant to claim and affidavit number D00D-2932, where you have been named a respondent in a court action and must appear.  There is a contact number on file which you must call, 757-301-4745.  Please forward this information to your attorney in that the order to show cause contains a restraining order.  You or your attorney will have 24 to 48 hours to oppose this matter.”

 

Working out of offices in Cleveland and Atlanta, the defendants threatened consumers that if they did not pay, their bank accounts would be closed, their wages would be garnished, they would face felony fraud charges, they would have to appear in court thousands of miles from their homes, or they would be arrested at their workplace, according to documents filed with the court.  Many consumers ended up paying the defendants for debts they did not owe because they feared the threatened repercussions of failing to pay, believed the defendants were legitimate and collecting real debts, or simply wanted to stop the harassment, according to the complaint.

 

The FTC’s complaint names Lisa J. Jeter, Nichole C. Anderson, Hope V. Wilson, Angela J. Triplett, DeMarra J. Massey, and their companies Pinnacle Payment Services, LLC, Velocity Payment Solutions, LLC, Heritage Capital Services, LLC, Performance Payment Processing, LLC, Credit Source Plus, LLC (Ohio), Credit Source Plus, LLC (Georgia), Reliable Resolution, LLC, Premium Express Processing, LLC (Ohio), and Premium Express Processing, LLC (Atlanta).

 

This is the FTC’s fifth recent case involving allegedly fraudulent, online payday-loan-related operations.  Other cases include American Credit Crunchers, LLC, Broadway Global Master Inc., Pro Credit, and Vantage Funding.

 

The complaint charges the defendants with violating the FTC Act and the Fair Debt Collection Practices Act by falsely telling consumers that:

 

  • they were delinquent on a payday loan or other debt that the defendants had the authority to collect;
  • they had the legal obligation to pay the defendants;
  • they would be arrested or imprisoned if they did not pay; and
  • the defendants had taken or would take legal action.

 

The complaint also charges that the defendants illegally called consumers at inconvenient
times or places, including at their workplaces, despite being asked to stop; disclosed supposed debts to family members, employers, and other third parties; harassed consumers with repeated calls; failed to disclose their identity as debt collectors; and failed to provide a required written notice telling consumers how to dispute the alleged debts.

 

For more consumer information on this topic, see Dealing with Debt.

 

The Commission vote authorizing the staff to file the complaint was 4-0.  The complaint and request for a temporary restraining order were filed in the U.S. District Court for the Northern District of Georgia, Atlanta Division.  On October 24, 2013 the court granted the FTC’s request.

 

NOTE:  The Commission files a complaint when it has “reason to believe” that the law has been or is being violated and it appears to the Commission that a proceeding is in the public interest.  The case will be decided by the court.

 

The Federal Trade Commission works for consumers to prevent fraudulent, deceptive, and unfair business practices and to provide information to help spot, stop, and avoid them.  To file a complaint in English or Spanish, visit the FTC’s online Complaint Assistant or call 1-877-FTC-HELP (1-877-382-4357).  The FTC enters complaints into Consumer Sentinel, a secure, online database available to more than 2,000 civil and criminal law enforcement agencies in the U.S. and abroad.  The FTC’s website provides free information on a variety of consumer topics.  Like the FTC on Facebook, follow us on Twitter, and subscribe to press releases for the latest FTC news and resources.

 

MEDIA CONTACT:
Betsy Lordan
Office of Public Affairs

202-326-3707

Crime Ring Recruited Short-Term Visa Holders

 

International Fraud
Crime Ring Recruited Short-Term Visa Holders

 

10/25/13

 

The recruitment pitch to students on short-term visas must have seemed irresistible: give us your good name and some help in our fraud scheme, and we’ll put money—potentially thousands of dollars—in your wallet before your return trip home.

 

In charges unsealed late last month in San Diego, FBI agents and their law enforcement partners named dozens of young visa holders from former Soviet-bloc countries who took the bait and became willing co-conspirators in a range of elaborate fraud schemes. In four separate indictments, a federal grand jury laid bare how a Los Angeles-based Armenian crime ring ran scams in L.A. and San Diego that relied on a steady tide of accomplices whose time was short in the U.S. While the crimes themselves were not especially novel—identity theft, bank fraud, tax fraud—the explicit recruitment of co-conspirators with expiring visas was a twist.

 

“The J-1 visa holders are a commodity in these cases,” said Special Agent Davene Butler, who works in our San Diego Division. She described how a few masterminds enlisted young accomplices to do much of the legwork in their fraud schemes—opening bank accounts and securing apartments and post office boxes to route proceeds from bogus tax returns, for example. By the time a scam came to light, the “foot soldiers” holding J-1 and F-1 visas—which allow foreigners to study and travel in the U.S. for brief periods—would be long gone. “They were essential in the schemes,” Butler said.

 

The charges announced on September 26 named 55 individuals and followed a two-year investigation led by the San Diego FBI, local authorities, and the IRS, which paid out more than $7 million in bogus tax refunds. About half of those charged were arrested last month in a nationwide sweep, but more than 25 remain at large, including 24 who are believed to have left the country. The FBI is asking for the public’s help locating some of the suspects, including one of the crime ring’s main architects, Hovhannes Harutyunyan, 34, an Armenian whose last known address was in Burbank, California.

 

The charges show four primary schemes. Here’s how they worked:

 

  • Using stolen identities, the crime ring filed about 2,000 fraudulent tax returns claiming more than $20 million in refunds. J-1 students obtained addresses and bank accounts for the fraudulent refunds to be sent.
  • Conspirators set up bank accounts and began writing checks back and forth to create a good transaction history, which banks rewarded by shortening or eliminating holds on deposited checks. Then the so-called “seed” accounts wrote bad checks to 60 “bust-out” accounts, which paid out more than $680,000.
  • Conspirators obtained personal information about the identities and accounts of wealthy bank customers and disguised themselves as the account holders. They practiced forging documents and impersonating the account holders, and succeeded in obtaining $551,842. They laundered the money by purchasing gold with the stolen funds.
  • Conspirators obtained pre-paid debit cards in the names of identity theft victims and opened bank accounts in the names of visa holders who sold their account information before leaving the U.S. They then filed more than 400 fraudulent tax returns seeking more than $3 million.

 

“This investigation involved multiple complex fraudulent schemes resulting in significant losses to financial institutions and American taxpayers,” said San Diego FBI Special Agent in Charge Daphne Hearn.

 

Agent Butler said the charges and arrests send a message that these schemes are not without consequences. Those who have already fled won’t find it easy to get back to the U.S. “And they won’t be able to tell their friends that they can come to the U.S., commit fraud, get some quick cash, and that nothing will happen to them,” she said.

 

If you have any information about these cases, please contact the FBI at (858) 320-1800 or online at tips.fbi.gov.

Resource:

 

blog.thecrossbowstore.com

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.
_________________________________

blog-thecrossbowstore

Address lookup
canonical name http://www.thecrossbowstore.com

aliases
addresses 209.216.123.96
Domain Whois record

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

Domain Name: THECROSSBOWSTORE.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 28-may-2012
Creation Date: 23-oct-2008
Expiration Date: 23-oct-2016

>>> Last update of whois database: Sat, 26 Oct 2013 22:30:22 UTC <<<

WhoIs ~ www1.clicksensational.com

Money Mule eco-system 1
Money Mule eco-system 2
190.120.229.99 www1.clicksensational.com

outscourcing-planet

Announced By
Origin AS Announcement Description
AS26272 190.120.224.0/20 Infolink Panama Corp
AS26272 190.120.228.0/22 Infolink Panama Corp

Address has 29 hosts associated with it.

https://route.robtex.com/190.120.229.0-24.html#netmap

190.120.229.0/24

We have 206 A records and 119 PTR records in this network. Six percent of the A records have corresponding PTR records and ten percent of the PTR records have corresponding A records.

Network Map
0.0.0.0/0
Network
IANA-BLK The whole IPv4 address space
admin-c: IANA1-AFRINIC
country: EU # Country is really world wide
descr: The whole IPv4 address space
inetnum: 0.0.0.0 – 255.255.255.255
mnt-by: AFRINIC-HM-MNT
mnt-lower: AFRINIC-HM-MNT
netname: IANA-BLK
org: ORG-IANA1-AFRINIC
remarks: The country is really worldwide.
This address space is assigned at various other places in
the world and might therefore not be in the RIPE database.
data has been transferred from RIPE Whois Database 20050221
source: AFRINIC # Filtered
status: ALLOCATED UNSPECIFIED
tech-c: IANA1-AFRINIC
BGP announced by
128.0.0.0/2
BGP announced by
190.120.224.0/20 Infolink_190-120-224-0-BLOCK
BGP announced by
Registered route from

Location Panama

190.120.228.0/22

Network

PA-IPCO3-LACNIC Infolink Panama Corp.
abuse-c: MIA17
address: APDO 0832-2745, –, Suite 152, World Trade C
0832-2745 – Panama – PA
changed: 20120321
country: PA
created: 20120321
inetnum: 190.120.228/22
inetnum-up: 190.120.224/20
inetrev: 190.120.228/22
nserver: NS3.FORTATRUST.COM
nslastaa: 20130727
nsstat: 20130727 AA
owner: Infolink Panama Corp.
owner-c: MIA17
ownerid: PA-IPCO3-LACNIC
phone: +507 3176046 []
responsible: Miguel Abood
status: reallocated
tech-c: MIA17

BGP announced by

Type  Hostname 
190.120.229.0 PTR mta24.wilinkmail3.net
190.120.229.1 PTR mta25.wilinkmail3.net
190.120.229.2 PTR server01.caffoartes.com.br
A webb.net.br
190.120.229.4 PTR mail.shivas01.co.cc
190.120.229.5 A besttabs-solution.com
edtabs-selection.com
perfect-onlinepharmacy.com
reliable-tablets.com
rxtabs-online.com
safe-edpills.com
trustedtablets-online.com
ultimate-pill-store.com
your-excellent-tablets.com
your-perfect-generics.com
ns1.extendedlv.com
*.trustedtablets-online.com
www.trustedtablets-online.com
190.120.229.6 PTR mail10.emktprime.com.br
190.120.229.8 PTR mail3.propaganews.com.br
190.120.229.9 PTR mail4.propaganews.com.br
190.120.229.10 PTR mail5.propaganews.com.br
190.120.229.11 A+PTR mail6.propaganews.com.br
190.120.229.12 PTR mail7.propaganews.com.br
190.120.229.13 PTR mail8.propaganews.com.br
190.120.229.16 A+PTR apcprofession.com
A jeunes-femmes-sexe.com
190.120.229.42 A femme-enculee-profond.com
190.120.229.43 PTR mail9.propaganews.com.br
A belle-gothique.com
esposa-follada-profunda.com
190.120.229.44 PTR mail10.propaganews.com.br
A cazzo-nel-culo.com
cock-in-ass.com
cock-in-the-ass.com
kogut-w-dupe.com
ns2.jorpoint.com
190.120.229.45 PTR mail11.propaganews.com.br
190.120.229.49 PTR dealsnoticedaily.com.229.120.190.in-addr.arpa
190.120.229.51 PTR dealsparktoday.com
190.120.229.52 A jetstar-airlines.com
190.120.229.56 A ns2.kikbac.com
190.120.229.61 PTR great-dating-specials.com
A azureapple.info
190.120.229.64 A+PTR shell.networkjunkies.com
190.120.229.65 PTR mail13.propaganews.com.br
190.120.229.67 PTR mktdescontos.com.br
190.120.229.68 A mail.offwhite.net
190.120.229.70 PTR smail01.textlandiamanager.com
190.120.229.71 PTR app.networksexperts.com
190.120.229.74 PTR serv74.mktdescontos.com.br
190.120.229.75 A+PTR juanin.com
190.120.229.77 A+PTR ntkernel.com
A ntndis.com
*.ntkernel.com
mail.ntkernel.com
190.120.229.78 PTR serv78.mktdescontos.com.br
190.120.229.79 PTR ns1877.hospedagemdesites.net.br
190.120.229.80 PTR www2.rewardsshere4u.com
A foreclosureangelfoundation.com
www.foreclosureangelfoundation.com
190.120.229.81 PTR pty13186.webhost10.net
190.120.229.82 PTR www.prizeshere4u.com
190.120.229.83 PTR www1.prizeshere4u.com
190.120.229.84 PTR rev1.webhost10.net
190.120.229.85 A+PTR rev2.webhost10.net
190.120.229.86 A+PTR rev3.webhost10.net
190.120.229.87 A+PTR rev4.webhost10.net
190.120.229.88 PTR mail14.propaganews.com.br
190.120.229.89 A link-building-guide.com
freakasaur.us
190.120.229.90 PTR www2.linkhere4u.com
190.120.229.91 PTR www3.linkhere4u.com
190.120.229.92 PTR www.gohere4u.com
190.120.229.93 A+PTR mail.talemail.net
A talemail.net
190.120.229.94 PTR netvalueorbiter.com
190.120.229.95 PTR mail6.marktbrasil.com.br
190.120.229.96 PTR mail11.emktprime.com.br
190.120.229.97 PTR mail7.marktbrasil.com.br
A gohonline.net
190.120.229.98 PTR www.clicksensational.com
190.120.229.99 PTR www1.clicksensational.com
A beyond-atlantis.biz
freelancersltd.biz
fundstransferalliance.biz
accounting-plus-uk.com
andromeda-uk.com
business-solution-partnerltd.com
dynamite-solutions.com
fin-advice-centre.com
accounting-plus-ltd.org
andromeda-ltd.org
bestsolutions-usa.org
business-solutionpartner-ltd.org
consult-compass-us.org
fundstransferalliance-us.org
galaxy-software-sol.org
holdings-solution.org
190.120.229.100 PTR www2.clicksensational.com
190.120.229.101 PTR mail17.propaganews.com.br
A galaxy-software-sol.cc
best-n-saveltd.com
bmc-outsourcing-inc.com
business-sol-spec.com
careerbestltd.com
corpdenhouse.com
financedrive-uk.com
freelancersltd.com
inc-londonltd.com
ramejkis.com
business-solution-spec.net
financial-advice-cen.net
financedrive-ltd.org
190.120.229.102 PTR serv102.mktdescontos.com.br
190.120.229.103 A asap-us.biz
bestsolutions-usa.biz
consult-compass-ltd.biz
biz-software.cc
infoace-ltd.com
dynamitesolutions-ltd.net
asap-us.org
beyond-atlantis-ltd.org
biz-software.org
careerbestltd.org
denhouseltd.org
incorp-london-ltd.org
incorplondonltd.org
190.120.229.104 PTR f1.servbb.com
190.120.229.106 PTR f2.servbb.com
A buffspiral.info
190.120.229.107 PTR mail3.emktprime.com.br
A coralrope.info
190.120.229.108 PTR mail4.emktprime.com.br
A forestroof.info
190.120.229.109 A+PTR f3.servbb.com
A forkspice.info
ns1.dattellix.net.ve
190.120.229.110 PTR mail5.emktprime.com.br
A gamemagnet.info
190.120.229.111 PTR www3.4utogohere.com
A rateyourcrack.com
rateyourrack.com
rateyourrear.com
rateyourrod.com
rateyoursex.com
rateyourtat.com
you-are-the-boss.com
rategateway.net
rateyourpiercing.net
rateyourrack.net
new.rateyourrack.com
www.rateyourrack.com
www.rateyourrod.com
www.rateyoursex.com
www.you-are-the-boss.com
pics.rategateway.net
190.120.229.112 PTR nosy.topdeliverysite.com
A pubtronic.com
pubtronic.net
190.120.229.113 PTR big.topdeliverysite.com
190.120.229.114 PTR angry.topdeliverysite.com
190.120.229.115 PTR cuddly.topdeliverysite.com
190.120.229.116 PTR naughty.topdeliverysite.com
190.120.229.118 PTR www.greatersuperdeals.com
190.120.229.119 PTR www1.greatersuperdeals.com
190.120.229.120 PTR www2.greatersuperdeals.com
190.120.229.121 PTR f4.servbb.com
A gehadel.com
190.120.229.122 PTR www.suprduproffer.com
190.120.229.123 PTR f5.servbb.com
190.120.229.124 A+PTR backup0.ontolo.com
190.120.229.125 PTR www3.suprduproffer.com
190.120.229.126 PTR api0.ontolo.com
190.120.229.128 PTR mail28.propaganews.com.br
190.120.229.132 PTR mail29.propaganews.com.br
190.120.229.135 PTR smail01.mobiletoolsuite.com
190.120.229.136 PTR smail52.trumpia.com
190.120.229.137 PTR ip137.soapvalues.com
190.120.229.138 PTR crunchbox1.ontolo.com
190.120.229.139 PTR mail30.propaganews.com.br
190.120.229.140 PTR host.ebillboardsinc.com
190.120.229.142 PTR smail01.mobilemarketiser.com
190.120.229.145 PTR smail35.trumpia.com
190.120.229.146 PTR www.radiodancefloor.it
190.120.229.148 A+PTR foxienet.com
190.120.229.150 A airhighnews.com
murraystore.com
promerta.com
acceddeal.info
acresfriends.info
auraraw.info
barticoupon.info
blenddeals.info
cattretail.info
cheuri.info
coneyfriends.info
crassrewards.info
culpaonline.info
cyproj.info
datedcenter.info
dunnics.info
ethicawards.info
ezgovplace.info
forteawards.info
galagiftcard.info
hazelprizes.info
hidenews.info
latersports.info
loadsinstitute.info
mayorcard.info
medalday.info
pegascoupon.info
perkyawards.info
phoenixtable.info
pottycard.info
proawards.info
quiretail.info
reelcentre.info
rivalinstitute.info
saxonawards.info
seedynews.info
shitgifts.info
redconsumers.org
straithost.org
190.120.229.151 PTR mail31.propaganews.com.br
A daveschultheis.com
frevycnulqe.com
hearthfund.org
190.120.229.152 PTR mail30.propaganews.com.br
A mail.caprxpharmacy.ru
190.120.229.153 PTR mail33.propaganews.com.br
190.120.229.154 PTR mail34.propaganews.com.br
190.120.229.155 A wearysloth.com
mail.aveleyman.com
www.aveleyman.com
190.120.229.159 PTR serv159.mktdescontos.com.br
A consolacionsda.org
190.120.229.162 A roidspharma.com
190.120.229.163 PTR crunchbox0.ontolo.com
190.120.229.164 A 656.cc
190.120.229.166 A venustv.com
*.venustv.com
com.venustv.com
ns1.venustv.com
ns2.venustv.com
root.venustv.com
ww.venustv.com
www.venustv.com
*.com.venustv.com
venustv.com.venustv.com
2242112411142222222.189.9155.in-addr.arpa
*.venustv.com.venustv.com
ns1.venustv.com.venustv.com
ns2.venustv.com.venustv.com
190.120.229.167 A moncler-doudoune-online.com
190.120.229.168 A b-p.md
190.120.229.185 PTR one.hitkill.com
190.120.229.186 PTR mail33.propaganews.com.br
mail61.server3wilink.com.br
190.120.229.187 PTR ip187.soapvalues.com
190.120.229.188 PTR ip188.soapvalues.com
190.120.229.190 A brucegaster.com
190.120.229.196 PTR sp-host3.redseal.net
190.120.229.204 PTR 204-229-120-190.aytta.com
190.120.229.207 A disarq.com
*.disarq.com
ns.disarq.com
nsbackup.disarq.com
190.120.229.208 PTR rocktopia.co.uk
A transistor.ltd.uk
ns1.transistor.ltd.uk
190.120.229.209 A ns2.transistor.ltd.uk
190.120.229.212 PTR emporioborgesbebidas.com.br
A ns3.nascomhosting.com.br
190.120.229.216 PTR serv216.mktdescontos.com.br
190.120.229.224 A asiatique-salope-nue.com
190.120.229.225 PTR us.athos.ro
190.120.229.229 PTR nascomhosting.com.br
A w8motors.com
mail.nascom.com.br
mail.nascomhosting.com.br
190.120.229.230 PTR nascomhosting.com.br
190.120.229.231 PTR dealstartertoday.com
190.120.229.232 PTR ultradailydeals.com
190.120.229.233 PTR dailydeals2you.com
190.120.229.234 A cecibubble.com
190.120.229.235 PTR depressed.makehostingsimple.com
190.120.229.236 PTR serv236.mktdescontos.com.br
190.120.229.237 PTR dirty.makehostingsimple.com
190.120.229.238 PTR envious.makehostingsimple.com
190.120.229.239 PTR two.hitkill.com
190.120.229.240 PTR naughty.makehostingsimple.com
A casting-porno-auvergne.com
chattes-rasee.com
enculer-une-femme.com
femme-gothique-sexe.com
foder-uma-mulher.com
fuck-woman-ass.com
190.120.229.241 PTR breezy.makehostingsimple.com
190.120.229.242 PTR spotty.makehostingsimple.com
190.120.229.243 PTR frightened.makehostingsimple.com
190.120.229.244 A+PTR rocktopia.co.uk
A ns1.rocktopia.co.uk
www.rocktopia.co.uk
190.120.229.245 PTR rocktopia.co.uk
A rocktopia.net
www.rocktopia.net
ns2.rocktopia.co.uk
190.120.229.246 PTR host6.supersenderbr.com
190.120.229.247 PTR host5.supersenderbr.com
190.120.229.255 PTR mail6.enviodigital1.info

Money Mule – Fake Jobs – us-folcongroup.org

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

____________________

27.54.93.162 resolves to vs-emitay123.au.syrahost.com.

The following A records are set to 27.54.93.162:

  1. infotech-directuk.org
  2. power-stretch-inc.com
  3. us-folcongroup.org

Domain Names

  1. @us-folcongroup.org
  2. @worldwidefreelance.cc
  3. @under-one-umbrella.com
  4. @planet-outsourcing.com
  5. @uksolutiongroup.biz
  6. @ukachall-ltd.biz
  7. @dynamitesolutions-ltd.net
  8. @solutionbuild.biz
  9. @nowfastsrl.biz
  10. @freelancersltd.biz
  11. @techit-uk.com
  12. @uk-underone-umbrella.net
  13. @tj-consulting.biz
  14. @econsultinginc.biz
  15. @infinityplus-one.biz
  16. @best-n-saveltd.com
  17. @triad-data-tech.org
  18. @uksolution-management.org
  19. @bmc-outsourcing-inc.com
  20. @fundstransferalliance.biz
  21. @titan-advisers-ltd.com
  22. @infotech-directuk.org
  23. @italfastsrl.biz
  24. @optimus-consulting.org
  25. @beyond-atlantis.biz
  26. @nowfastsrl.org
  27. @freelancersltd.com
  28. @it-right-usa.com
  29. @financedrive-uk.com
  30. @tj-consulting.org
  31. @outland-computing-us.org
  32. @careerbestltd.com
  33. @power-stretch-inc.com
  34. @biz-software.cc
  35. @marketsolutionlimited.org
  36. @itright-inc.net
  37. @dynamite-solutions.com
  38. @italfastsrl.org
  39. @worldwidefreelance.net
  40. @maxpacltd.net
  41. @interbrite-solutions.org
  42. @fundstransferalliance-us.org
  43. @jasonco-group.cc
  44. @planet-outsource.biz
  45. @soltuion-enterprises.org
  46. @usa-itright.net
  47. @newway-usa.com
  48. @careerbestltd.org

Mail Servers

  1. mx.biz-software.cc
  2. mx.careerbestltd.com
  3. mx.dynamite-solutions.com
  4. mx.econsultinginc.biz
  5. mx.freelancersltd.com
  6. mx.fundstransferalliance-us.org
  7. mx.it-right-usa.com
  8. mx.italfastsrl.org
  9. mx.jasonco-group.cc
  10. mx.maxpacltd.net
  11. mx.nowfastsrl.org
  12. mx.optimus-consulting.org
  13. mx.planet-outsourcing.com
  14. mx.soltuion-enterprises.org
  15. mx.solutionbuild.biz
  16. mx.uk-underone-umbrella.net
  17. mx.uksolution-management.org
  18. mx.under-one-umbrella.com
  19. mx.usa-itright.net
  20. mx.worldwidefreelance.net
  21. mx.best-n-saveltd.com
  22. mx.beyond-atlantis.biz
  23. mx.bmc-outsourcing-inc.com
  24. mx.careerbestltd.org
  25. mx.dynamitesolutions-ltd.net
  26. mx.financedrive-uk.com
  27. mx.freelancersltd.biz
  28. mx.fundstransferalliance.biz
  29. mx.infinityplus-one.biz
  30. mx.infotech-directuk.org
  31. mx.interbrite-solutions.org
  32. mx.italfastsrl.biz
  33. mx.itright-inc.net
  34. mx.marketsolutionlimited.org
  35. mx.newway-usa.com
  36. mx.nowfastsrl.biz
  37. mx.outland-computing-us.org
  38. mx.planet-outsource.biz
  39. mx.power-stretch-inc.com
  40. mx.techit-uk.com
  41. mx.titan-advisers-ltd.com
  42. mx.tj-consulting.biz
  43. mx.tj-consulting.org
  44. mx.triad-data-tech.org
  45. mx.ukachall-ltd.biz
  46. mx.uksolutiongroup.biz
  47. mx.us-folcongroup.org
  48. mx.worldwidefreelance.cc

Future Aims Limited Financial ~ future-aimsltd.org

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

____________________

  1. future-aimsltd.com
  2. future-aims-limited.net
  3. future-aimsltd.org
  4. art-for-anyone.biz
  5. artari-uk.com
  6. business-outsource.biz
  7. business-outsource.net
  8. businessmarketinc.biz
  9. choice-one-service.net
  10. businessexpress-ltd.net
  11. globaloutsourceus.net
  12. future-aimsltd.com
  13. groupholding-ltd.com
  14. groupholding-ltd.net
  15. it-and-data-solutions.com
  16. it-and-data-solutions.org
  17. itservice-solutionsltd.net
  18. marketing-successllc.net
  19. marketingsuccess-llc.biz
  20. mediality-uk.com
  21. new-levelinc.com
  22. new-levelinc.net
  23. outsource-enterprise.net
  24. ping-data-ltd.org
  25. ping-data.com
  26. productionservices-ltd.org
  27. rexship.biz
  28. rightech-uk.com
  29. sable-holdinguk.biz
  30. simplex-us.org
  31. skyline-inc.net
  32. smarthech-solutions-ltd.net
  33. smartthech-solutions.biz
  34. software-and-support-media.org
  35. software-and-supportmedia.com
  36. solutionproducts-ltd.net
  37. straight-lineproduct.org
  38. strand-enterprisesuk.biz
  39. strand-enterprisesuk.org
  40. techcapital-ltd.org
  41. ukunique-antiques.org

Address lookup
canonical name future-aimsltd.org

aliases
addresses: 109.200.2.154
Domain Whois record

Queried whois.publicinterestregistry.net with “future-aimsltd.org”…

Domain ID:D169974491-LROR
Domain Name:FUTURE-AIMSLTD.ORG
Created On:18-Oct-2013 15:06:13 UTC
Expiration Date:18-Oct-2014 15:06:13 UTC

Sponsoring Registrar:Paknic (Private) Limited (R1605-LROR)
Status:TRANSFER PROHIBITED

Registrant ID:PAK13101865985-1
Registrant Name:Cameron Johnston
Registrant Organization:Cameron Johnston
Registrant Street1:287 South Promenade
Registrant City:Blackpool
Registrant State/Province:Lancashire
Registrant Postal Code:FY1 6AJ
Registrant Country:GB
Registrant Phone:+44.12532652
Registrant FAX:+44.12532652
Registrant Email:budi@future-aimsltd.org

Loans Plus More Ltd ~ www.loansplusmore.co.uk

scamFRAUDalert see it appropriate to issue this ALERT as this is a fraudulent scamalertwebsite
loanplusmoreuk

“Your service was easy to use and I received a £3,000 loan from the lender you found for me within days. The new bank account was a great bonus.” – Stuart from Scotland

Contact:
RSHK-BHYY-ULZL, PO Box 149, Glossop SK13 9AL
Henry Street, Glossop, Derbshire. Company Reg No: 07075811.

Work-In-Progress Inc ~ work-in-progressinc.org

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

____________________

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Work-In-Progress Inc

Contact Us

If you are interested in the services offered by the Work-In-Progress Inc and you would like to become our client, please contact the nearest representative of Work-In-Progress Inc in your region. Please direct all your propositions concerning cooperation and use of our services to the following e-mail: support@work-in-progressinc.org.

Main Address:
Office Suites
122 N Genesee Street
Geneva, NY 14456
USA

Tel:1-315-820-1108
Fax:1-646-666-4433

E-mail:
Administration: admin@work-in-progressinc.org
Support: support@work-in-progressinc.org
Job: job@work-in-progressinc.org
Webmaster: webmaster@work-in-progressinc.org
Authorization

outsourceexpress-llc.org

The following A records are set to 96.45.180.42:

  1. art-for-anyone.biz
  2. cardiff-analytical-ltd.org
  3. choice-one-service.net
  4. freeart-internationaltd.com
  5. it-acs-limited.com
  6. italgrade-uk.biz
  7. online-management.net
  8. itsolution-uk.biz
  9. serveyou-ltd.biz
  10. serveyou-ltd.com
  11. solution-expertuk.org
  12. turbo-transinc.com
  13. work-in-progressinc.org