Careers Train ~

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. by Brian Krebs
  6. Interview With A Money Mule
  7. ~ Historical Money Mule Sites



One thought on “Careers Train ~

  1. SFA Reporter says:

    Address lookup
    canonical name
    Domain Whois record

    Queried with “”…

    Domain name:

    James Heston

    Registrant type:
    UK Individual

    Registrant’s address:
    St John St
    EC1V 4PW
    United Kingdom

    Registrar: A/S t/a A/S [Tag = TJNF-DK]

    Relevant dates:
    Registered on: 01-Sep-2013
    Expiry date: 01-Sep-2014
    Last updated: 01-Sep-2013

    Registration status:
    Registered until expiry date.

    Name servers:

    WHOIS lookup made at 15:30:21 18-Nov-2013

    Network Whois record

    Queried with “-B″…

    % Information related to ‘ –’

    % Abuse contact for ‘ –’ is ‘’

    inetnum: –
    netname: DK-ONECOM-20100908
    descr: A/S
    country: DK
    org: ORG-OA356-RIPE
    admin-c: OC1207-RIPE
    tech-c: OC1207-RIPE
    status: ALLOCATED PA
    mnt-by: RIPE-NCC-HM-MNT
    mnt-lower: onecom-mnt
    mnt-routes: onecom-mnt
    changed: 20100908
    source: RIPE

    organisation: ORG-OA356-RIPE
    org-name: A/S
    org-type: LIR
    address: A/S
    address: Mikkel Mondrup Kristensen
    address: Kalvebod Brygge 24, 7
    address: 1560 Copenhagen V
    address: DENMARK
    phone: +4546907100
    fax-no: +4570205872
    mnt-ref: onecom-mnt
    mnt-ref: RIPE-NCC-HM-MNT
    mnt-by: RIPE-NCC-HM-MNT
    changed: 20100831
    changed: 20100831
    changed: 20100908
    changed: 20110802
    changed: 20120102
    changed: 20130403
    admin-c: hcg33-ripe
    admin-c: taf17-ripe
    admin-c: mmk38-ripe
    admin-c: MPT-RIPE
    abuse-c: OC1207-RIPE
    source: RIPE

    role: RIPE Administrators
    address: Kalvebod Brygge 24, 7
    address: DK-1560 Copenhagen V
    address: Denmark
    admin-c: MMK38-RIPE
    tech-c: MMK38-RIPE
    admin-c: TAF17-RIPE
    tech-c: TAF17-RIPE
    admin-c: HCG33-RIPE
    tech-c: HCG33-RIPE
    admin-c: MPT-RIPE
    tech-c: MPT-RIPE
    nic-hdl: OC1207-RIPE
    mnt-by: ONECOM-MNT
    changed: 20100831
    changed: 20100831
    changed: 20100908
    changed: 20110118
    changed: 20120102
    source: RIPE

    % Information related to ‘’

    descr: A/S
    origin: AS51468
    mnt-by: ONECOM-MNT
    changed: 20100908
    source: RIPE

    % This query was served by the RIPE Database Query Service version 1.70 (WHOIS1)

    DNS records

    DNS query for returned an error from the server: NameError
    name class type data time to live IN MX
    preference: 10
    10800s (03:00:00) IN SOA
    serial: 2013110502
    refresh: 14400
    retry: 3600
    expire: 1209600
    minimum ttl: 900
    14400s (04:00:00) IN NS 14400s (04:00:00) IN MX
    preference: 10
    10800s (03:00:00) IN A 10800s (03:00:00) IN NS 14400s (04:00:00)

    — end —

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