Day: April 24, 2014

client-spec-usa.biz ~ fin-trustinc.com

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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

____________________

Financial Trust Inc ~ fin-trustinc.com

The following A records are set to 198.24.163.53:

  1. fin-trustinc.com
  2. client-spec-usa.biz
  3. client-specusa-inc.net
  4. meridianus-int.biz
  5. new-source-unlimited.biz
  6. outsource-consultingus.biz
  7. outsourcemarketing-us.biz
  8. partner-fingroup-inc.biz
  9. primary-internationalltd.biz
  10. sky-edgeitsolutions.net
  11. uk-accessgroup.com
  12. uk-accessgroup.org
  13. ukpower-ltd.com
  14. ukpower-ltd.net
  15. us-internationalgroup.biz
  16. us-internationalgroup.com
  17. usa-clientspec-inc.com
  18. usacapital-oneoutsourcing.biz
  19. wirelessgenerationinc.biz

______________________________
Address lookup
canonical name fin-trustinc.com
aliases
addresses 198.24.163.53
Domain Whois record

Queried whois.internic.net with “dom fin-trustinc.com”…

Domain Name: FIN-TRUSTINC.COM
Registrar: PAKNIC (PRIVATE) LIMITED
Whois Server: whois.paknic.com
Referral URL: http://www.paknic.com
Name Server: NS1.AIWAE.CC
Name Server: NS2.AIWAE.COM
Name Server: NS3.AIWAE.NET
Status: ok
Updated Date: 22-apr-2014
Creation Date: 17-apr-2014
Expiration Date: 17-apr-2015

>>> Last update of whois database: Wed, 23 Apr 2014 16:34:32 UTC <<<

Queried whois.paknic.com with “fin-trustinc.com”…

Domain name: FIN-TRUSTINC.COM

Created On: 4/17/2014 5:38:58 PM
Expires On: 4/17/2015 5:38:58 PM
Last Updated On: 4/17/2014 5:38:58 PM

Registrant:
Kathleen Davies
Kathleen Davies lexington@fin-trustinc.com
3125 Lunetta Street
Bonita, TX 12345
US
1.9409873769 Fax: 1.9409873769

Administrative Contact:
Kathleen Davies
Kathleen Davies lexington@fin-trustinc.com
3125 Lunetta Street
Bonita, TX 12345
US
1.9409873769 Fax: 1.9409873769

Billing Contact:
Kathleen Davies
Kathleen Davies lexington@fin-trustinc.com
3125 Lunetta Street
Bonita, TX 12345
US
1.9409873769 Fax: 1.9409873769

Technical Contact:
Kathleen Davies
Kathleen Davies lexington@fin-trustinc.com
3125 Lunetta Street
Bonita, TX 12345
US
1.9409873769 Fax: 1.9409873769

Domain servers in listed order:
ns1.aiwae.cc
ns2.aiwae.com
ns3.aiwae.net

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