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
____________________
31.210.124.214 resolves to 31-210-124-214.turkrdns.com.
The following A records are set to 31.210.124.214:
- consolidated-holdingsuk.biz
- consolidated-holdingsuk.net
- itg-solutions-ltd.com
- itg-solutions-ltd.org
- itg-solutions-uk.net
- sky-edgeitsolutions.com
- sky-edgeitsolutions.net
scamFRAUDalert™ Report 
ns1.nahfo.cc => 108.81.248.139
ns2.nahfo.net => 185.16.40.144
ns3.nahfa.cc => 185.16.40.144
consolidated-holdingsuk.biz
consolidated-holdingsuk.com
consolidated-holdingsuk.net
itg-solutions-ltd.com
itg-solutions-ltd.org
itg-solutions-uk.net
sky-edgeitsolutions.com
sky-edgeitsolutions.net
Address lookup
canonical name sky-edgeitsolutions.net
aliases
addresses 31.210.124.214
Domain Whois record
Queried whois.internic.net with “dom sky-edgeitsolutions.net”…
Domain Name: SKY-EDGEITSOLUTIONS.NET
Registrar: PAKNIC (PRIVATE) LIMITED
Name Server: NS1.EIRER.NET
Name Server: NS2.EIMAR.NET
Name Server: NS3.EIRER.CC
Status: ok
Updated Date: 26-mar-2014
Creation Date: 14-mar-2014
Expiration Date: 14-mar-2015
Last update of whois database: Wed, 02 Apr 2014 07:58:28 UTC
Queried whois.paknic.com with "sky-edgeitsolutions.net
Domain name: SKY-EDGEITSOLUTIONS.NET
Created On: 3/14/2014 11:49:25 AM
Expires On: 3/14/2015 11:49:25 AM
Last Updated On: 3/14/2014 11:49:25 AM
Registrant:
Jeff Borja
Jeff Borja alden@sky-edgeitsolutions.net
4041 Crestview Terrace
Victoria, TX 77901
US
1.8308108310 Fax: 1.8308108310
Administrative Contact:
Jeff Borja
Jeff Borja alden@sky-edgeitsolutions.net
4041 Crestview Terrace
Victoria, TX 77901
US
1.8308108310 Fax: 1.8308108310
Billing Contact:
Jeff Borja
Jeff Borja alden@sky-edgeitsolutions.net
4041 Crestview Terrace
Victoria, TX 77901
US
1.8308108310 Fax: 1.8308108310
Technical Contact:
Jeff Borja
Jeff Borja alden@sky-edgeitsolutions.net
4041 Crestview Terrace
Victoria, TX 77901
US
1.8308108310 Fax: 1.8308108310
Domain servers in listed order:
ns1.eirer.net
ns2.eimar.net
ns3.eirer.cc
PAKNIC Whois Version 1.1.6.0 4/2/2014 8:58:45 AM
Network Whois record
Queried whois.ripe.net with "-B 31.210.124.214
Information related to '31.210.124.0 – 31.210.124.255'
Abuse contact for '31.210.124.0 – 31.210.124.255' is 'abuse@as42926.net'
inetnum: 31.210.124.0 – 31.210.124.255
netname: SAYFA-NET
descr: INTER NET BILGISAYAR LTD STI
country: TR
admin-c: SN3028-RIPE
tech-c: SN3028-RIPE
status: ASSIGNED PA
mnt-by: AS42926-MNT
changed: registry@istanbuldc.com 20120504
source: RIPE
person: Sayfa Net
address: adres mevcut degildir
address: musteri bilgisi icin email atiniz
address: Istanbul
address: Turkey, TR
phone: +90 (000) 000 00 00
fax-no: +90 (000) 000 00 00
nic-hdl: SN3028-RIPE
mnt-by: ISTANBULDC-MNT
e-mail: ripe26@sayfa.net
abuse-mailbox: ripe26@sayfa.net
notify: registry@istanbuldc.com
changed: registry@istanbuldc.com 20110113
source: RIPE
% Information related to '31.210.124.0/24AS42926'
route: 31.210.124.0/24
descr: AS42926-NETWORK
origin: AS42926
mnt-by: AS42926-MNT
changed: registry@as42926.net 20110504
notify: registry@as42926.net
source: RIPE
% This query was served by the RIPE Database Query Service version 1.72 (DBC-WHOIS3)
DNS records
name class type data time to live
sky-edgeitsolutions.net IN SOA
server: ns1.sky-edgeitsolutions.net
email: hostmaster@sky-edgeitsolutions.net
serial: 31
refresh: 300
retry: 120
expire: 86400
minimum ttl: 60
120s (00:02:00)
sky-edgeitsolutions.net IN TXT 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 120s (00:02:00)
sky-edgeitsolutions.net IN NS ns1.eirer.net 120s (00:02:00)
sky-edgeitsolutions.net IN A 31.210.124.214 120s (00:02:00)
sky-edgeitsolutions.net IN NS ns3.eirer.cc 120s (00:02:00)
sky-edgeitsolutions.net IN NS ns2.eimar.net 120s (00:02:00)
sky-edgeitsolutions.net IN MX
preference: 10
exchange: mx.sky-edgeitsolutions.net
120s (00:02:00)
214.124.210.31.in-addr.arpa IN PTR 31-210-124-214.turkrdns.com 86400s (1.00:00:00)
124.210.31.in-addr.arpa IN SOA
server: tr1.turkrdns.com
email: tr1@turkrdns.com
serial: 2011071703
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 86400
86400s (1.00:00:00)
124.210.31.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 7200 (02:00:00)
signature expiration: 2014-05-01 10:35:07Z
signature inception: 2014-04-01 09:35:07Z
key tag: 2098
signer's name: 31.in-addr.arpa
signature:
(1024 bits)
37F492505EAD214F346553FB44A7F9DE
B4FC9449DC0C2193BC9232072EAF30FB
78CD3D64CC4C2E7F44A3C8C878E7BA8B
DE2D3A51DEF788B32F173D10D370B4C6
979757A3AE5B558E48DEED3A5C061E2D
EB3A8BAD74B7FDCBE76FD3E941F6757C
0BB255A022A58D81645FE84EF4549655
C58C125B74C22E598B65648F89151F06
7200s (02:00:00)
124.210.31.in-addr.arpa IN NSEC
next domain name: 125.210.31.in-addr.arpa
record types: NS RRSIG NSEC
7200s (02:00:00)
124.210.31.in-addr.arpa IN NS tr2.turkrdns.com 86399s (23:59:59)
124.210.31.in-addr.arpa IN NS tr1.turkrdns.com 86399s (23:59:59)
— end —