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
____________________
Fear not! Those are all long dead.
What is remarkable is the number of them using the .CN TLD
Current list of similar sites
Artable Ltd http://artable.biz
Artable Ltd http://artable-ltd.com
Artable Ltd http://artable-uk.net
Artcolors Ltd http://artcolors-ltd.com
Artcolors Ltd http://artcolors-ltd.net
Artcolors Ltd http://artcolors-ltd.org
Art Yard Limited http://art-yard-uk.com
Capital-One Outsourcing Inc http://usacapital-oneoutsourcing.biz
Capital-One Outsourcing Inc http://usa-capital-one-outsourcing.com
Clientspec USA Inc http://client-spec-usa.biz
Clientspec USA Inc http://client-specusa-inc.net
Clientspec USA Inc http://usa-clientspec-inc.com
Consolidated Holdings Limited http://consolidated-holdingsuk.biz
Consolidated Holdings Limited http://consolidated-holdingsuk.net
Equity Technology Partners Inc http://equitytech-partners.cc
Equity Technology Partners Inc http://equity-techpartners.com
Equity Technology Partners Inc http://equitytech-partners.net
Feature Solutions Limited http://feature-solutionuk.org
Feature Solutions Limited http://ukfeature-solutions.com
Financeheads Ltd http://financeheads.com
Fintech Innovation Program Ltd http://fintech-inprogram.net
Fintech Innovation Program Ltd http://fintechin-program.com
Fintech Innovation Program Ltd http://fintechin-program.org
Financial Trust Inc http://fin-trustinc.com
Financial Trust Inc http://usa-financialtrust.net
Financial Trust Inc http://usa-financial-trust.biz
Finance Counts Ltd http://fincounts-ltd.com
Finance Counts Ltd http://finance-counts-uk.org
Finance Counts Ltd http://uk-financecounts.net
1st Consultants Inc http://1st-consultansinc.net
1st Consultants Inc http://first-consultansinc.biz
1st Consultants Inc http://first-consultansinc-usa.com
Global United Services Inc http://globalus-united.net
Group Holdings Ltd http://groupholdings-ltd.biz
Group Holdings Ltd http://groupholdings-ltd.com
Group Holdings Ltd http://groupholdings-ltd.net
Highland Holdings Limited http://highland-holdingsltd.biz
Highland Holdings Limited http://highland-holdings-ltd.net
Innovation and Technology Services Limited http://inn-technology.biz
Innovation and Technology Services Limited http://inn-technology.com
Innovation and Technology Services Limited http://inn-technology.net
Inter Pro Finance Limited http://interprolimited.biz
Inter Pro Finance Limited http://interprofinance.com
Information Technology Alliance Ltd http://it-alliance-ltd.com
IT-Global Services Limited http://itglobalserv-ltd.biz
IT-Global Services Limited http://itglobalserv-ltd.com
IT-Global Services Limited http://itglobalserv-ltd.net
ITG Solutions Limited http://itg-solutions-ltd.com
ITG Solutions Limited http://itg-solutions-uk.net
Meridian International Inc http://meridianus-int.biz
Meridian International Inc http://meridian-international.net
Meridian International Inc http://meridianus-inc.com
National Express Holdings Ltd http://national-express-holdingsuk.com
Neopro Inc http://neopro-inc.com
Neopro Inc http://neopro-inc.net
Five Company http://new-source-unlimited.biz
Novatex Finanze S.r.l. http://novatex-finanze.biz
Novatex Finanze S.r.l. http://novatex-finanze.com
Novatex Finanze S.r.l. http://novatex-finanze.net
Outsource Consulting Inc http://outsource-consultingus.biz
Outsource Consulting Inc http://outsource-consultingus.com
Outsource Consulting Inc http://outsource-consultingus.net
IT-Outsource Marketing Inc http://outsourcemarketing-us.biz
IT-Outsource Marketing Inc http://outsource-marketing-us.com
IT-Outsource Marketing Inc http://outsourcemarketing-us.net
Partner Financial Group Inc http://partner-financialgroup.com
Partner Financial Group Inc http://partner-fingroup-inc.biz
Partner Financial Group Inc http://usa-partnerfin-group.net
Primary International Holdings Ltd http://primary-internationalltd.biz
Primary International Holdings Ltd http://primary-internationalltd.net
Sabi-Consulting S.r.l. http://sa-consulting.biz
Sabi-Consulting S.r.l. http://sa-consulting.cc
Sabi-Consulting S.r.l. http://sabi-consulting.com
Sky-Edge IT Solutions Inc http://sky-edgeitsolutions.cc
Sky-Edge IT Solutions Inc http://sky-edgeitsolutions.com
Sky-Edge IT Solutions Inc http://sky-edgeitsolutions.net
UK Access Group Ltd http://uk-accessgroup.com
UK Access Group Ltd http://uk-accessgroup.net
UK Access Group Ltd http://uk-accessgroup.org
UK-Power Limited http://ukpower-ltd.com
UK-Power Limited http://ukpower-ltd.org
United Technologies Corporation http://united-technologiesusa.net
United Technologies Corporation http://united-technologiesusa.com
Avid Technical Resources Inc http://avid-techresources.cc
Avid Technical Resources Inc http://avid-techresources.com
Avid Technical Resources Inc http://avid-techresources.net
Enterprise Holdings Limited http://enterprise-holdingsuk.com
Enterprise Holdings Limited http://enterprise-holdingsuk.net
InterPride-Limited http://interpride-ltd.com
InterPride-Limited http://interpride-ltd.net
InterPride-Limited http://interpride-ltd.org
Integrated Technology Inc http://inttechus.com
Integrated Technology Inc http://inttechus.biz
Integrated Technology Inc http://technology-inc.net
Finmurano S.r.l. http://finmurano.biz
scamFRAUDalert™ Report 
Address lookup
canonical name :www.finmurano.biz
aliases
addresses 198.38.84.142
Domain Whois record
Queried whois.biz with “finmurano.biz”…
Domain Name: FINMURANO.BIZ
Domain ID: D59914610-BIZ
Sponsoring Registrar: PAKNIC LIMITED
Sponsoring Registrar IANA ID: 1367
Registrar URL (registration services): whois.paknic.com
Domain Status: ok
Variant: FINMURANO.BIZ
Registrant ID: PAK14041772737-1
Registrant Name: Romilda Calabrese
Registrant Organization: Romilda Calabrese
Registrant Address1: Piazza Pilastri 106
Registrant City: Cesana Brianza
Registrant State/Province: LC
Registrant Postal Code: 23861
Registrant Country: Italy
Registrant Country Code: IT
Registrant Phone Number: +39.03148665
Registrant Facsimile Number: +39.03148665
Registrant Email: mactaggart@finmurano.biz
Administrative Contact ID: PAK14041772737-2
Administrative Contact Name: Romilda Calabrese
Administrative Contact Organization: Romilda Calabrese
Administrative Contact Address1: Piazza Pilastri 106
Administrative Contact City: Cesana Brianza
Administrative Contact State/Province: LC
Administrative Contact Postal Code: 23861
Administrative Contact Country: Italy
Administrative Contact Country Code: IT
Administrative Contact Phone Number: +39.03148665
Administrative Contact Facsimile Number: +39.03148665
Administrative Contact Email: mactaggart@finmurano.biz
Billing Contact ID: PAK14041772737-4
Billing Contact Name: Romilda Calabrese
Billing Contact Organization: Romilda Calabrese
Billing Contact Address1: Piazza Pilastri 106
Billing Contact City: Cesana Brianza
Billing Contact State/Province: LC
Billing Contact Postal Code: 23861
Billing Contact Country: Italy
Billing Contact Country Code: IT
Billing Contact Phone Number: +39.03148665
Billing Contact Facsimile Number: +39.03148665
Billing Contact Email: mactaggart@finmurano.biz
Technical Contact ID: PAK14041772737-3
Technical Contact Name: Romilda Calabrese
Technical Contact Organization: Romilda Calabrese
Technical Contact Address1: Piazza Pilastri 106
Technical Contact City: Cesana Brianza
Technical Contact State/Province: LC
Technical Contact Postal Code: 23861
Technical Contact Country: Italy
Technical Contact Country Code: IT
Technical Contact Phone Number: +39.03148665
Technical Contact Facsimile Number: +39.03148665
Technical Contact Email: mactaggart@finmurano.biz
Name Server: NS1.PHAEZO.COM
Name Server: NS2.MOHMAH.NET
Created by Registrar: PAKNIC LIMITED
Last Updated by Registrar: PAKNIC LIMITED
Domain Registration Date: Thu Apr 17 16:54:36 GMT 2014
Domain Expiration Date: Thu Apr 16 23:59:59 GMT 2015
Domain Last Updated Date: Wed Apr 30 08:42:05 GMT 2014
DNSSEC: false
Whois database was last updated on: Tue May 06 14:46:23 GMT 2014
Network Whois record
Queried whois.arin.net with “n 198.38.84.142″…
NetRange: 198.38.80.0 – 198.38.95.255
CIDR: 198.38.80.0/20
OriginAS: AS23352
NetName: MOCAH-1
NetHandle: NET-198-38-80-0-1
Parent: NET-198-0-0-0-0
NetType: Direct Allocation
RegDate: 2012-04-20
Updated: 2012-04-20
Ref: http://whois.arin.net/rest/net/NET-198-38-80-0-1
OrgName: Mochahost.com
OrgId: ML-17
Address: 2880 Zanker Rd #203
City: San Jose
StateProv: CA
PostalCode: 95134
Country: US
RegDate: 2011-05-25
Updated: 2013-07-03
Ref: http://whois.arin.net/rest/org/ML-17
OrgAbuseHandle: MLABU-ARIN
OrgAbuseName: ML-ABUSE
OrgAbusePhone: +1-408-351-0116
OrgAbuseEmail: abuse@mochahost.com
OrgAbuseRef: http://whois.arin.net/rest/poc/MLABU-ARIN
OrgTechHandle: MDG35-ARIN
OrgTechName: Gams, Matthew D.
OrgTechPhone: +1-920-232-9914
OrgTechEmail: matthew.gams@xipher.net
OrgTechRef: http://whois.arin.net/rest/poc/MDG35-ARIN
OrgTechHandle: MLADM-ARIN
OrgTechName: ML-ADMIN
OrgTechPhone: +1-408-351-0116
OrgTechEmail: daves@mochahost.com
OrgTechRef: http://whois.arin.net/rest/poc/MLADM-ARIN
DNS records
DNS query for 142.84.38.198.in-addr.arpa returned an error from the server: NameError
name class type data time to live
finmurano.biz IN SOA
server: ns1.finmurano.biz
email: hostmaster@finmurano.biz
serial: 10
refresh: 300
retry: 120
expire: 86400
minimum ttl: 60
120s (00:02:00)
finmurano.biz IN MX
preference: 10
exchange: mx.finmurano.biz
120s (00:02:00)
finmurano.biz 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)
finmurano.biz IN A 198.38.84.142 119s (00:01:59)
finmurano.biz IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-256 (8)
labels: 2
original ttl: 86400 (1.00:00:00)
signature expiration: 2014-05-30 08:42:18Z
signature inception: 2014-04-30 07:42:18Z
key tag: 52404
signer’s name: biz
signature:
(1024 bits)
176A1ABDFA26C3BB385F53BD7697E003
0045EDA01ABBE46DA1A6F1AA06F890DD
893CC44E77B98EF09670A09966C5DAAF
8CD90B3BB2F7041D737A87662EBB9B11
B7BE3FCD7314A7D282C36E91EFE5C309
46786C487FDF9BE3AEE670E1CCCB95E3
2434A9BE79163DCEE831902C332BF4BE
2F7BFCB41A1FD735044207BDB14B1959
86399s (23:59:59)
finmurano.biz IN NSEC
next domain name: finn.biz
record types: NS RRSIG NSEC
86399s (23:59:59)
finmurano.biz IN NS ns2.mohmah.net 120s (00:02:00)
finmurano.biz IN NS ns1.phaezo.com 120s (00:02:00)
— end —