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

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

____________________

IT-Professionals Group Inc
Financial Support Agent (Business Account Holders)

AVAILABLE
Location: United Kingdom, United States
Status: Open
Employee Type: Part-Time, Full Time opportunities available upon request
Number of employees required: 3

Candidate Requirements:

Minimum age requirement of 23 years old with legal right to work in USA or UK
Available to be reached by phone and be able to dedicate the necessary time to process quick payments for our clients. More details
ACTIVE Business/Corporate Bank Account with good credit history to process payments. More details
Desire to earn up to £15,000 per month. How? read here

FYI: Banks such as HSBC and NatWest are the largest banks and are preferred by our clients. Respectively if you hold an account with one of the listed banks, you will receive more transfers and pay.

All answers to your immediate questions you will find here: FAQ
Authorization

Contact Us

If you are interested in the services offered by the IT-Professionals Group Inc and you would like to become our client, please contact the nearest representative of IT-Professionals Group Inc in your region. Please direct all your propositions concerning cooperation and use of our services to the following e-mail: support@itprofessionals-group.com.

Main Address:
Office Suites
9420 Reseda Blvd
Northridge, CA 91324
USA

Tel: (818)527-4096
Tel: 818-527-4096

E-mail:
Administration: admin@itprofessionals-group.com
Support: support@itprofessionals-group.com
Job: job@itprofessionals-group.com
Webmaster: webmaster@itprofessionals-group.com
Authorization

[37.123.102.33]
systems-and-communications.com
primetech-global.org

[50.12.185.39]

1. artari-uk.com
2. businesschoicellc.net
3. financeconsulting-inc.biz
4. flydance.net
5. fuelsave-solutionuk.org
6. ideatechnology-us.net
7. interactive-business-center.net
8. it-solutions-inc.net
9. joh.su
10. modern-services.biz
11. newlinesolutionsinc.biz
12. newlinesolutionsinc.net
13. solutionproducts-ltd.net
14. ukfuelsave-solution.biz
15. ukfuelsave-solution.com

[83.136.82.16]
primetech-global.org

_____________

Was:
[31.3.247.171]

1. solutionproducts-ltd.net
2. primetech-global.org

[216.69.181.106]

1. solutionproducts-ltd.net
2. modern-services.biz
3. it-solutions-inc.net
4. primetech-global.org
5. ideatechnology-us.net
6. ukfuelsave-solution.com
7. faverhouse-onlineltd.net
8. newlinesolutionsinc.biz

[216.107.149.41]

1. primetech-global.org
2. ideatechnology-us.net
3. ukfuelsave-solution.com
4. faverhouse-onlineltd.net
5. newlinesolutionsinc.biz

[184.168.75.86]

1. primetech-global.org
2. ideatechnology-us.net
3. ukfuelsave-solution.com
4. faverhouse-onlineltd.net
5. newlinesolutionsinc.biz

[78.129.167.32]

1. primetech-global.org
2. ideatechnology-us.net

[109.169.54.87]

1. ideatechnology-us.net
2. primetech-global.org
3. ukfuelsave-solution.com

[91.109.21.235]

1. marketing-successllc.net

[188.227.180.187]

1. ideatechnology-us.net

[188.227.180.188]

1. primetech-global.org

[31.3.255.77]
mediacab-uk.com

[37.220.20.51]
mediacab-uk.com

____________

— DNS lookup for “ukfuelsave-solution.com”, please wait…
— contacting nameserver: ns3.yaml.su [23.239.124.62]

ukfuelsave-solution.com SOA
origin = ns1.ukfuelsave-solution.com
mail addr = hostmaster@ukfuelsave-solution.com
serial = 427
refresh = 300 (5 mins)
retry = 120 (2 mins)
expire = 86400 ()
minimum ttl = 60 (1 min)
ukfuelsave-solution.com A 149.3.129.204
ukfuelsave-solution.com MX 10 mx.ukfuelsave-solution.com
ukfuelsave-solution.com text = v=spf1 a mx ip4:55.11.65.20/2 ip4:90.2.123.112/2 ip4:176.33.87.19/2 ip4:212.63.89.33/2 ?all.ukfuelsave-solution.com
ukfuelsave-solution.com NS ns2.stelo.cc
ukfuelsave-solution.com NS ns3.yaml.su
ukfuelsave-solution.com NS ns1.aehead.su
mx.ukfuelsave-solution.com A 149.3.129.204
ns2.stelo.cc A 192.3.20.89
ns3.yaml.su A 23.239.124.62
ns1.aehead.su A 218.87.158.147

— DNS Lookup completed

[149.3.129.204]
ukfuelsave-solution.com
financialresolve-inc.biz

Was:
[37.220.20.53]
globaloutsourceus.net
ukfuelsave-solution.com
financialresolve-inc.biz

__________________

— DNS lookup for “ukfuelsave-solution.com”, please wait…
— contacting nameserver: ns1.aehead.su [85.114.130.225]

ukfuelsave-solution.com SOA
origin = ns1.ukfuelsave-solution.com
mail addr = hostmaster@ukfuelsave-solution.com
serial = 420
refresh = 300 (5 mins)
retry = 120 (2 mins)
expire = 86400 ()
minimum ttl = 60 (1 min)
ukfuelsave-solution.com A 46.165.192.199
ukfuelsave-solution.com MX 10 mx.ukfuelsave-solution.com
ukfuelsave-solution.com text = v=spf1 a mx ip4:55.11.65.20/2 ip4:90.2.123.112/2 ip4:176.33.87.19/2 ip4:212.63.89.33/2 ?all.ukfuelsave-solution.com
ukfuelsave-solution.com NS ns2.stelo.cc
ukfuelsave-solution.com NS ns3.yaml.su
ukfuelsave-solution.com NS ns1.aehead.su
mx.ukfuelsave-solution.com A 46.165.192.199
ns2.stelo.cc A 212.83.149.24
ns3.yaml.su A 46.244.10.244
ns1.aehead.su A 85.114.130.225

— DNS Lookup completed

_____________________

1. skylineinc.biz
   globaloutsourceus.net
   it-and-data-solutions.com
   it-campaign-uk.com
   itholdings-ltd.com
   outsourceassistant-ltd.net
   smarttech-solutions.cc
   ukstafco-holdings.org
   usprimax-solutions.com
   business-choice.biz
   business-outsource.biz
   businessmarketinc.biz
   eastwest-consult.biz
   globaloutsourceus.biz
   ideatechnology.biz
   it-profit.org
   marketingsuccess-llc.biz
   newconsultingsrl.biz
   newlookcorp-inc.biz
   outsourceial.biz
   premium-solutions.biz
   profitchoicegroup.biz
   progressive-innovationsinc.biz
   rexship.biz
   skylineinc.biz
   smart-solutionsinc.biz
   smartthech-solutions.biz
   solution-managerstuk.biz
   straiton-softwareuk.biz
   strand-enterprisesuk.biz
   techcapital-ltd.biz
   top-productsuk.biz
   trilandltd.biz
   unixboxus.biz
   us-next-generation.biz
   usprimax-solutions.biz

[46.165.192.199]

1. globaloutsourceus.net
2. primetech-global.org
3. ukfuelsave-solution.com

[83.142.226.47]

1. usprimax-solutions.com
2. primetech-global.org

[213.229.71.230]
usprimax-solutions.com

[198.154.63.213]

1. usprimax-solutions.com
2. econsultinginc.org
3. nowfast-srl.org
4. outsourcing-bmc-inc.org
5. solution-build.org
6. usa-fundstransferalliance.cc

[198.154.63.211]

1. marketing-successllc.net
2. achall-ltd.cc
3. dynamiccadltd.biz
4. microsoftware-sol.cc
5. newconsulting-srl.org
6. prima-it.cc

[94.76.218.145]

1. ukfuelsave-solution.com
2. financialresolve-inc.biz
3. financialresolveinc.net
4. ideatechnology-us.net
5. interactive-business-center.net
6. itholdings-ltd.com
7. primetech-global.net

[213.229.71.221]
marketing-successllc.net
ukfuelsave-solution.com

[64.79.71.203]
rightech-ltd.org

[64.79.71.204]

1. marketing-successllc.net
2. outsourcing-services-uk.com
3. skylineinc.biz

[64.79.71.206]
usprimax-solutions.com
XLHost.com Inc XLHOST-MPEARSO1-19847 (NET-64-79-71-200-1) 64.79.71.200 – 64.79.71.207
_________________________
[88.150.194.124]

1. freeart-internationaltd.com
2. mediacab-limited.org
3. mediacab-uk.com
4. outsourcing-worldwide.org
5. progressive-innovationsinc.biz
6. smarttech-solutions.net
7. straiton-softwareuk.org

________________________
Were at:
domains on network: 66.197.223.0/29 :

1. art-and-antiques-ltd.com
2. art-and-antiques-uk.org
3. artari-ltd.org
4. astunirous.com
5. aswerben.info
6. beautytipscope.info
7. business-outsource.biz
8. business-outsource.net
9. gallaarrgt.com
10. globalsolutions-ltd.net
11. globalsolutions-ltd.org
12. ideatechnology.biz
13. it-and-data-solutions.com
14. it-and-data-solutions.org
15. itconnectioninc.net
16. itconnectioninc.org
17. jetneystore.info
18. liedhading.com
19. maintglaga.com
20. marketing-successllc.net
21. marketingsuccess-llc.biz
22. mediacab-limited.org
23. mediacab-uk.com
24. mediality-uk.com
25. oddad.info
26. oudsglitzy.com
27. outsourcing-services-uk.com
28. outsourcing-services-uk.org
29. outsourcing-worldwide.com
30. ploprecoil.com
31. premium-solutions.biz
32. premiumsolutions-us.net
33. primaxus-solutions.net
34. productionservices-ltd.org
35. profitchoicegroup.biz
36. progressive-innovations.net
37. progressive-innovationsinc.biz
38. rentbilked.com
39. rexship.biz
40. rexship.net
41. rightech-ltd.org
42. skylineinc.biz
43. smarttech-solutions.net
44. smartthech-solutions.biz
45. straiton-softwareuk.biz
46. straiton-softwareuk.org
47. strand-enterprisesuk.biz
48. strand-enterprisesuk.org
49. techcapital-ltd.biz
50. top-productsuk.biz
51. top-productsuk.org
52. turkibarps.com
53. usprimax-solutions.biz
54. usprimax-solutions.com
55. ycni.info

_______________

Russian connections via nameservers:

tagoo.su
taira.cc
teici.su
[…]

____________

domain: TAGOO.SU
nserver: ns1.tagoo.su. 201.182.29.124
nserver: ns2.tagoo.su. 46.105.75.81
nserver: ns3.tagoo.su. 46.165.229.17
state: REGISTERED, DELEGATED
person: Private Person
e-mail: support@tagoo.su
registrar: NAUNET-REG-FID
created: 2013.12.02
paid-till: 2014.12.02
free-date: 2015.01.04
source: TCI

Domain name: TAIRA.CC

Created On: 12/2/2013 4:28:52 PM
Expires On: 12/2/2014 4:28:52 PM
Last Updated On: 12/2/2013 4:28:52 PM

Registrant:
Omaro Regalado
Omaro Regalado claudia@taira.cc
Rua Caipo 1964
Recife, PE 50730-690
BR
55.81933741 Fax: 55.81933741

Administrative Contact:
Omaro Regalado
Omaro Regalado claudia@taira.cc
Rua Caipo 1964
Recife, PE 50730-690
BR
55.81933741 Fax: 55.81933741

Billing Contact:
Omaro Regalado
Omaro Regalado claudia@taira.cc
Rua Caipo 1964
Recife, PE 50730-690
BR
55.81933741 Fax: 55.81933741

Technical Contact:
Omaro Regalado
Omaro Regalado claudia@taira.cc
Rua Caipo 1964
Recife, PE 50730-690
BR
55.81933741 Fax: 55.81933741

Domain servers in listed order:
ns1.taira.cc
ns2.taira.cc
ns3.taira.cc

______________

domain: TEICI.SU
nserver: ns1.teici.su. 201.182.29.122
nserver: ns2.teici.su. 91.121.107.50
nserver: ns3.teici.su. 46.165.221.216
state: REGISTERED, DELEGATED
person: Private Person
e-mail: info@teici.su
registrar: NAUNET-REG-FID
created: 2013.12.02
paid-till: 2014.12.02
free-date: 2015.01.04
source: TCI

Additional IPs associated:
9 66.197.223.3
9 66.197.223.2
9 201.182.29.122
8 46.165.229.17
8 46.105.59.10
3 66.197.223.6
3 66.197.223.5
1 91.121.107.50
1 46.165.221.216

inetnum: 201.182/16
status: allocated
aut-num: AS52284
abuse-c: MAC30
owner: Panamaserver.com
ownerid: PA-PANA2-LACNIC
responsible: Ch Group Corp.
address: Bella Vista, El cangrejo, Calle 49, 0,
address: 00000 – Panama –
country: PA
phone: +507 263 3723 []
owner-c: MAC30
tech-c: MAC30
abuse-c: MAC30
inetrev: 201.182/16
nserver: NS1.PANAMASERVER.COM
nsstat: 20131220 AA
nslastaa: 20131220
created: 20110822
changed: 20110822

nic-hdl: MAC30
person: Manuel I. Cabrera Ch.
e-mail: ABUSE@PANAMASERVER.COM
address: Bella Vista Calle 39A y Ave Cuba, 0,
address: 0000 – Panama – PA
country: PA
phone: +507 8321932 []
created: 20071004
changed: 20130522

inetnum: 46.105.32.0 – 46.105.63.255
netname: OVH
descr: OVH SAS
descr: dedicated servers
descr: http://www.ovh.com
country: FR
admin-c: OK217-RIPE
tech-c: OTC2-RIPE
status: ASSIGNED PA
mnt-by: OVH-MNT
source: RIPE # Filtered

role: OVH Technical Contact
address: OVH SAS
address: 2 rue Kellermann
address: 59100 Roubaix
address: France
admin-c: OK217-RIPE
tech-c: GM84-RIPE
nic-hdl: OTC2-RIPE
abuse-mailbox: abuse@ovh.net
mnt-by: OVH-MNT
source: RIPE # Filtered

person: Octave Klaba
address: OVH SAS
address: 2 rue Kellermann
address: 59100 Roubaix
address: France
phone: +33 9 74 53 13 23
nic-hdl: OK217-RIPE
abuse-mailbox: abuse@ovh.net
mnt-by: OVH-MNT
source: RIPE # Filtered

% Information related to ‘46.105.0.0/16AS16276’

route: 46.105.0.0/16
descr: OVH ISP
descr: Paris, France
origin: AS16276
mnt-by: OVH-MNT
source: RIPE # Filtered

inetnum: 46.165.224.0 – 46.165.231.255
netname: NETDIRECT-NET
descr: Leaseweb Germany GmbH (previously netdirekt e. K.)
remarks: INFRA-AW
country: DE
admin-c: LSWG-RIPE
tech-c: LSWG-RIPE
status: ASSIGNED PA
mnt-by: NETDIRECT-MNT
mnt-lower: NETDIRECT-MNT
mnt-routes: NETDIRECT-MNT
source: RIPE # Filtered

person: RIPE Mann
address: Kleyerstrasse 79 / Tor 13
address: 60326 Frankfurt am Main
address: Germany
phone: +49 69 90556880
fax-no: +49 69 87000140
abuse-mailbox: abuse@leaseweb.de
nic-hdl: LSWG-RIPE
mnt-by: OCOM-MNT
source: RIPE # Filtered

% Information related to ‘46.165.192.0/18AS16265’

route: 46.165.192.0/18
descr: ORG-nA8-RIPE
origin: AS16265
org: ORG-nA8-RIPE
mnt-by: NETDIRECT-MNT
source: RIPE # Filtered

organisation: ORG-nA8-RIPE
org-name: Leaseweb Germany GmbH
org-type: LIR
address: Leaseweb Germany GmbH
address: Kleyer Strasse 79 / Tor 13
address: 60326
address: Frankfurt
address: GERMANY
phone: +496990556880
fax-no: +4969905568822
mnt-ref: NETDIRECT-MNT
mnt-ref: RIPE-NCC-HM-MNT
mnt-by: RIPE-NCC-HM-MNT
admin-c: LSWG-RIPE
admin-c: SPW1-RIPE
abuse-c: LWGA-RIPE
source: RIPE # Filtered etc.
______________

More very likely mule domains

1. art-and-antiques-ltd.com
2. artari-ltd.org
3. dirto.su
4. globalsolutions-ltd.net
5. progressive-innovations.net
6. top-productsuk.biz
7. accounting-technology-uk.org
8. backoffice-solutions-llc.biz
9. bonotti-it.biz
10. business-accounting-uk.org
11. consulenzepiusrl.org
12. dnsfree.pl
13. dynamicservicesltd.biz
14. eastwest-consult.biz
15. finservices.cc
16. humanconsult.org
17. it-pulsar-ltd.biz
18. jctconsulting.cc
19. leqtosltd.co.uk
20. newconsultingsrl.biz
21. nuovaconsulenzesrl.org
22. quasar-technology-ltd.org
23. solution-consult.org
24. tech-resource-solutions.org
25. trianglesolutionsltd.com
26. uk-finance-ology-ltd.org
27. uk-x-it.net
28. uksolutionbuilders.org
29. unixboxus.biz
30. us-jmbgroup.org
31. us-next-generation.biz
32. us-transfergroup.org
33. accounting-plus-uk.com
34. asap-us.org
35. bestsolutions-usa.org
36. business-sol-spec.com
37. business-solution-partnerltd.com
38. careerbestltd.com
39. denhouseltd.org
40. dnsnam.pl
41. fin-advice-centre.com
42. financedrive-uk.com
43. galaxy-software-sol.cc
44. holdings-solution.org
45. inc-londonltd.com
46. infoace-ltd.com
47. itmega-inc.org
48. outland-computing-us.org
49. outsourceial.biz
50. outsourceliderltd.com
51. smart-solutionsinc.biz
52. solution-managerstuk.biz
53. trilandltd.biz
54. us-bestsolutions.org
55. us-onlineresource.org
56. business-outsource.biz
57. dute.su
58. ideatechnology.biz
59. itconnectioninc.org
60. marketingsuccess-llc.biz
61. outsourcing-services-uk.com
62. profitchoicegroup.net
63. straiton-softwareuk.biz
64. azfinanzesrl.com
65. freshitaliasrl.org
66. gerator.pl
67. innfinancesrl.org
68. it-finanzesrl.org
69. it-italiasrl.org
70. it-profit.org
71. italpaysrl.org
72. instant-mo.org
73. mercurys-wings.net
74. mercurys-wings.org
75. morter.pl
76. newlookcorp-inc.biz
77. newlookcorp-inc.com
78. nouvelle-consultancy.org
79. nouvelle-ukconsultancy.org
80. palladiumgroup.org
81. solutionpartners.org
82. solutionpartnersuk.org
83. starcom-itservices.com
84. starcom-itservices.net
85. sumthink-creative.org
86. viewintelbusiness.com
87. viewintelbusiness.net
88. vision-systems-ltd.com

on nameservers:

dnsfree.pl
malkodns.pl
malkons.su
malkons.su
mortens.su
dirto.su
dnsfree.pl
dnsnam.pl
dute.su
gerator.pl
morter.pl

_________

1. businessmarket-inc.net
2. itconnectioninc.net
3. marketing-successllc.net
4. nsso.cc
5. outsourcing-worldwide.org
6. premiumsolutions-us.net
7. profitchoicegroup.biz
8. straiton-softwareuk.org
9. art-and-antiques-uk.org
10. globalsolutions-ltd.org
11. mediality-uk.com
12. outsource-assist.com
13. pampa.cc
14. productionservices-ltd.org
15. progressive-innovationsinc.biz
    artari-uk.com
16. mediality.org
17. outsource-assist.org
18. productionservices-ltd.biz
19. qwes2h.net
20. top-productsuk.org
21. business-outsource.net
22. businessmarketinc.biz
23. ideatechnology.org
24. outsourcing-services-uk.org
25. outsourcing-worldwide.com
26. premium-solutions.biz
27. stero.su
28. techcapital-ltd.org

http://www.spamhaus.org/sbl/query/SBL215025