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. 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
- Money Mule Explained
- Understanding The Cyber Theft Ring
- Protecting Yourself Against Money Mule
- KrebsOnSecurity – Cyberheist
- Washingtonpost.com by Brian Krebs
- Interview With A Money Mule
- Bobbear.co.UK ~ Historical Money Mule Sites
____________________
The following A records are set to 192.208.179.45:
- managing-excellence-usa.com
- norfolk-advantageltd.net
- nottingham-consultants-ltd.org
- nottingham-consultantslimited.net
- service-push.net
- service-push.org
- 1dsg-inc.biz
- ctkinterview.com
- smit-technologyinc.biz
- smit-technologyinc.com
- smit-technologyinc.net
- solution-internationaluk.org
- solutions-international.biz
- stancorp-financialinc.com
- usa-stancorp-fin.net
scamFRAUDalert™ Report 
Address lookup
canonical name 1dsg-inc.biz.
aliases
addresses 2607:f1c0:1000:c007:7e5c:2893:24e3:f80e
74.208.252.183
Domain Whois record
Queried whois.biz with “1dsg-inc.biz”…
Domain Name: 1DSG-INC.BIZ
Domain ID: D57274857-BIZ
Sponsoring Registrar: 1&1 INTERNET AG
Sponsoring Registrar IANA ID: 83
Registrar URL (registration services): whois.schlund.de
Domain Status: ok
Registrant ID: SPAG-45872178
Registrant Name: Oneandone Private Registration
Registrant Organization: 1&1 Internet Inc. – http://www.1and1.com
Registrant Address1: 701 Lee Road Suite 300
Registrant Address2: ATTN 1dsg-inc.biz
Registrant City: Chesterbrook
Registrant State/Province: PA
Registrant Postal Code: 19087
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.8772064254
Registrant Email: proxy4469992@1and1-private-registration.com
Administrative Contact ID: SPAG-45872178
Administrative Contact Name: Oneandone Private Registration
Administrative Contact Organization: 1&1 Internet Inc. – http://www.1and1.com
Administrative Contact Address1: 701 Lee Road Suite 300
Administrative Contact Address2: ATTN 1dsg-inc.biz
Administrative Contact City: Chesterbrook
Administrative Contact State/Province: PA
Administrative Contact Postal Code: 19087
Administrative Contact Country: United States
Administrative Contact Country Code: US
Administrative Contact Phone Number: +1.8772064254
Administrative Contact Email: proxy4469992@1and1-private-registration.com
Billing Contact ID: SPAG-45872178
Billing Contact Name: Oneandone Private Registration
Billing Contact Organization: 1&1 Internet Inc. – http://www.1and1.com
Billing Contact Address1: 701 Lee Road Suite 300
Billing Contact Address2: ATTN 1dsg-inc.biz
Billing Contact City: Chesterbrook
Billing Contact State/Province: PA
Billing Contact Postal Code: 19087
Billing Contact Country: United States
Billing Contact Country Code: US
Billing Contact Phone Number: +1.8772064254
Billing Contact Email: proxy4469992@1and1-private-registration.com
Technical Contact ID: SPAG-45872178
Technical Contact Name: Oneandone Private Registration
Technical Contact Organization: 1&1 Internet Inc. – http://www.1and1.com
Technical Contact Address1: 701 Lee Road Suite 300
Technical Contact Address2: ATTN 1dsg-inc.biz
Technical Contact City: Chesterbrook
Technical Contact State/Province: PA
Technical Contact Postal Code: 19087
Technical Contact Country: United States
Technical Contact Country Code: US
Technical Contact Phone Number: +1.8772064254
Technical Contact Email: proxy4469992@1and1-private-registration.com
Name Server: NS-US.1AND1-DNS.COM
Name Server: NS-US.1AND1-DNS.US
Name Server: NS-US.1AND1-DNS.DE
Name Server: NS-US.1AND1-DNS.ORG
Created by Registrar: 1&1 INTERNET AG
Domain Registration Date: Mon Oct 14 18:22:23 GMT 2013
Domain Expiration Date: Mon Oct 13 23:59:59 GMT 2014
>>>> Whois database was last updated on: Thu Nov 07 14:36:00 GMT 2013 <<<<
Network Whois record
Queried whois.arin.net with "n 74.208.252.183"…
NetRange: 74.208.0.0 – 74.208.255.255
CIDR: 74.208.0.0/16
OriginAS: AS8560
NetName: 1AN1-NETWORK
NetHandle: NET-74-208-0-0-1
Parent: NET-74-0-0-0-0
NetType: Direct Allocation
Comment: For abuse issues, please use only abuse@1and1.com
RegDate: 2006-11-22
Updated: 2012-02-02
Ref: http://whois.arin.net/rest/net/NET-74-208-0-0-1
OrgName: 1&1 Internet Inc.
OrgId: 11INT
Address: 701 Lee Rd
Address: Suite 300
City: Chesterbrook
StateProv: PA
PostalCode: 19087
Country: US
RegDate: 2006-09-05
Updated: 2013-04-23
Comment: http://www.1and1.com
Comment: For abuse issues, please use only abuse@1and1.com
Ref: http://whois.arin.net/rest/org/11INT
OrgTechHandle: 1NO-ARIN
OrgTechName: 1and1 ARIN Role
OrgTechPhone: +1-610-560-1617
OrgTechEmail: arin-role@oneandone.net
OrgTechRef: http://whois.arin.net/rest/poc/1NO-ARIN
OrgAbuseHandle: 1AD-ARIN
OrgAbuseName: 1and1 Abuse Department
OrgAbusePhone: +1-877-206-4253
OrgAbuseEmail: abuse@1and1.com
OrgAbuseRef: http://whois.arin.net/rest/poc/1AD-ARIN
RTechHandle: 1NO-ARIN
RTechName: 1and1 ARIN Role
RTechPhone: +1-610-560-1617
RTechEmail: arin-role@oneandone.net
RTechRef: http://whois.arin.net/rest/poc/1NO-ARIN
RNOCHandle: 1NO-ARIN
RNOCName: 1and1 ARIN Role
RNOCPhone: +1-610-560-1617
RNOCEmail: arin-role@oneandone.net
RNOCRef: http://whois.arin.net/rest/poc/1NO-ARIN
RAbuseHandle: 1AD-ARIN
RAbuseName: 1and1 Abuse Department
RAbusePhone: +1-877-206-4253
RAbuseEmail: abuse@1and1.com
RAbuseRef: http://whois.arin.net/rest/poc/1AD-ARIN
DNS records
DNS query for 183.252.208.74.in-addr.arpa returned an error from the server: NameError
DNS query for e.0.8.f.3.e.4.2.3.9.8.2.c.5.e.7.7.0.0.c.0.0.0.1.0.c.1.f.7.0.6.2.ip6.arpa returned an error from the server: NameError
name class type data time to live
1dsg-inc.biz IN AAAA 2607:f1c0:1000:c007:7e5c:2893:24e3:f80e 86400s (1.00:00:00)
1dsg-inc.biz IN A 74.208.252.183 86400s (1.00:00:00)
1dsg-inc.biz IN SOA
server: ns-us.1and1-dns.com
email: hostmaster@1and1.com
serial: 2013101402
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 86400
86400s (1.00:00:00)
1dsg-inc.biz IN MX
preference: 10
exchange: mx01.1and1.com
86400s (1.00:00:00)
1dsg-inc.biz IN MX
preference: 10
exchange: mx00.1and1.com
86400s (1.00:00:00)
1dsg-inc.biz IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-256 (8)
labels: 2
original ttl: 86400 (1.00:00:00)
signature expiration: 2013-12-06 05:47:28Z
signature inception: 2013-11-06 05:22:34Z
key tag: 34359
signer's name: biz
signature:
(1024 bits)
3EE00BE332F28A8D5D6DA08B309E3222
8C46CA42AB0E29B1AD2CD20BB88862F6
20F3CB31145072E32E0459ED3D335DBA
DECA2ABA31CA7C30D24E937B19A1ACD5
89CCC74658AC7A8F1AC383E2E1A11CAF
0980D4A544E487718CFFF1DFAB5FFA97
C76B47B3B8A64CAACCD579DB54C3ABC7
DDC7106D0774A02DD62732B975ABEC6D
86400s (1.00:00:00)
1dsg-inc.biz IN NSEC
next domain name: 1dsl.biz
record types: NS RRSIG NSEC
86400s (1.00:00:00)
1dsg-inc.biz IN NS ns-us.1and1-dns.de 7200s (02:00:00)
1dsg-inc.biz IN NS ns-us.1and1-dns.com 7200s (02:00:00)
1dsg-inc.biz IN NS ns-us.1and1-dns.org 7200s (02:00:00)
1dsg-inc.biz IN NS ns-us.1and1-dns.us 7200s (02:00:00)
— end —
Address lookup
canonical name providgeconsulting.com
aliases
addresses 89.45.14.247
Domain Whois record
Queried whois.internic.net with “dom providgeconsulting.com”…
Domain Name: PROVIDGECONSULTING.COM
Registrar: WEB COMMERCE COMMUNICATIONS LIMITED DBA WEBNIC.CC
Whois Server: whois.webnic.cc
Referral URL: http://www.webnic.cc
Name Server: ROB.NS.CLOUDFLARE.COM
Name Server: ZARA.NS.CLOUDFLARE.COM
Status: clientDeleteProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 07-oct-2013
Creation Date: 05-oct-2013
Expiration Date: 05-oct-2014
Last update of whois database: Thu, 07 Nov 2013 14:27:18 UTC
Queried whois.webnic.cc with "providgeconsulting.com
The Data in Web Commerce Communications Limited
Status: Protected
DNS:
rob.ns.cloudflare.com
zara.ns.cloudflare.com
Created: 2013-10-06 02:29:22
Expires: 2014-10-05 18:29:22
Last Modified: 2013-10-06 02:29:21
Registrant Contact:
Providge Consulting support@providgeconsulting.com
1878 Frank Avenue
Pittsburgh, PA, US 15205
P: +1.4129499088 F:
Administrative Contact:
Providge Consulting
support@providgeconsulting.com
1878 Frank Avenue
Pittsburgh, PA, US 15205
P: +1.4129499088 F:
Technical Contact:
Providge Consulting
support@providgeconsulting.com
1878 Frank Avenue
Pittsburgh, PA, US 15205
P: +1.4129499088 F:
Billing Contact:
Providge Consulting
support@providgeconsulting.com
1878 Frank Avenue
Pittsburgh, PA, US 15205
P: +1.4129499088 F:
Network Whois record
Queried whois.ripe.net with "-B 89.45.14.247"…
Information related to '89.45.14.0 – 89.45.14.255'
Abuse contact for '89.45.14.0 – 89.45.14.255' is
inetnum: 89.45.14.0 – 89.45.14.255
netname: IM-INTERNET-MEDIA-SRL
descr: IM Internet Media SRL
descr: Nicolae Zelinski 31, of.44
descr: Chisinau R.Moldova MD2038
country: MD
admin-c: TV2307-RIPE
tech-c: TV2307-RIPE
status: ASSIGNED PA
remarks: Registered through http://www.ip.ro/ip.html
mnt-by: RO-MNT
mnt-lower: RO-MNT
mnt-routes: INTERMEDIA-MNT
changed: hostmaster@ip.ro 20130326
source: RIPE
person: TASNICENCO VLADIMIR
address: IM Internet Media SRL
address: Nicolae Zelinski 31, of.44
address: Chisinau R.Moldova MD2038
phone: +373-695-92399
fax-no: +373-22-804-889
e-mail: v.tasnicenco@intermedia.md
abuse-mailbox: abuse1@intermedia.md
nic-hdl: TV2307-RIPE
notify: vladimir@itgroup.md
mnt-by: INTERMEDIA-MNT
changed: vladimir@itgroup.md 20130326
source: RIPE
% Information related to '89.45.14.0/24AS60977'
route: 89.45.14.0/24
descr: IM Internet Media SRL
origin: AS60977
mnt-by: INTERMEDIA-MNT
changed: vladimir@itgroup.md 20130330
source: RIPE
% This query was served by the RIPE Database Query Service version 1.69 (WHOIS1)
DNS records
DNS query for 247.14.45.89.in-addr.arpa returned an error from the server: Refused
name class type data time to live
providgeconsulting.com IN A 89.45.14.247 300s (00:05:00)
providgeconsulting.com IN SPF v=spf1 include:retailspf.smtp.com ?all 300s (00:05:00)
providgeconsulting.com IN NS rob.ns.cloudflare.com 86400s (1.00:00:00)
providgeconsulting.com IN NS zara.ns.cloudflare.com 86400s (1.00:00:00)
providgeconsulting.com IN SOA
server: rob.ns.cloudflare.com
email: dns@cloudflare.com
serial: 2013100709
refresh: 10000
retry: 2400
expire: 604800
minimum ttl: 3600
86400s (1.00:00:00)
247.14.45.89.in-addr.arpa IN PTR ptr.247.startdedicated.pw 86400s (1.00:00:00)
14.45.89.in-addr.arpa IN SOA
server: dns1.lightning-ns.net
email: hostmaster@lightning-ns.net
serial: 2013042422
refresh: 21600
retry: 3600
expire: 604800
minimum ttl: 86400
86400s (1.00:00:00)
14.45.89.in-addr.arpa IN NS dns2.lightning-ns.net 86400s (1.00:00:00)
14.45.89.in-addr.arpa IN NS dns1.lightning-ns.net 86400s (1.00:00:00)
— end —
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