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 individuals 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 wire transfers 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

____________________

The following A records are set to 185.9.159.59:

1. Sky-Edge IT Solutions Inc
2. sky-edgeitsolutions.cc
3. bestway-solutions.com
4. bestway-solutions.net
5. capital-business-systems.biz
6. capitalbusiness-systems.com
7. fbf-services.net
8. fbf-services.org
9. finacial-futures.net
10. finmarint-ltd.net
11. global-techsolution.biz
12. global-techsolution.net
13. it-genies-limited.com
14. it-genies.net
15. itprofessionals-group.com
16. leveauxgroupinc.biz
17. mabcomuk.com
18. personaltouch-us.com
19. personaltouch-us.net
20. premier-group-ltd.com
21. premier-group-ltd.org
22. transaction-innovations.net
23. transaction-innovations.org
24. us-capital-business.net

Sky-Edge IT Solutions Inc ~ sky-edgeitsolutions.cc

Address lookup
canonical name sky-edgeitsolutions.cc
aliases
addresses 185.9.159.59
Domain Whois record

Queried whois.nic.cc with “dom sky-edgeitsolutions.cc

Domain Name: SKY-EDGEITSOLUTIONS.CC
Domain ID: 108995950
Whois Server: whois.paknic.com
Referral URL: http://www.paknic.com
Updated Date: 2014-03-26T10:50:58Z
Creation Date: 2014-03-14T07:49:08Z
Registry Expiry Date: 2015-03-14T07:49:08Z
Sponsoring Registrar: PAKNIC (PRIVATE) LIMITED
Sponsoring Registrar IANA ID: 1367

Domain Status: ok
Name Server: NS1.EIRER.CC
Name Server: NS2.EIRER.NET
Name Server: NS3.EIMAR.NET

DNSSEC: Unsigned delegation

Last update of whois database: 2014-05-17T08:04:27Z
Queried whois.paknic.com with “sky-edgeitsolutions.cc

Domain name: SKY-EDGEITSOLUTIONS.CC

Created On: 3/14/2014 11:49:22 AM
Expires On: 3/14/2015 11:49:22 AM
Last Updated On: 3/14/2014 11:49:22 AM

Registrant:
Lamar Burke
Lamar Burke airey@sky-edgeitsolutions.cc
4916 Dane Street
Spokane Valley, WA 99206
US
1.5092280991 Fax: 1.5092280991

Administrative Contact:
Lamar Burke
Lamar Burke airey@sky-edgeitsolutions.cc
4916 Dane Street
Spokane Valley, WA 99206
US
1.5092280991 Fax: 1.5092280991

Billing Contact:
Lamar Burke
Lamar Burke airey@sky-edgeitsolutions.cc
4916 Dane Street
Spokane Valley, WA 99206
US
1.5092280991 Fax: 1.5092280991

Technical Contact:
Lamar Burke
Lamar Burke airey@sky-edgeitsolutions.cc
4916 Dane Street
Spokane Valley, WA 99206
US
1.5092280991 Fax: 1.5092280991

Domain servers in listed order:
ns1.eirer.cc
ns2.eirer.net
ns3.eimar.net

Network Whois record
Queried whois.ripe.net with “-B 185.9.159.59
Information related to ‘185.9.157.0 – 185.9.159.255
Abuse contact for ‘185.9.157.0 – 185.9.159.255’ is ‘info@salay.com.tr’

inetnum: 185.9.157.0 – 185.9.159.255
netname: GIRPORT-RIPE
descr: GIRPORT ITHALAT
country: TR
admin-c: HAKN811-RIPE
tech-c: HAKN811-RIPE
status: ASSIGNED PA
mnt-by: MNT-SALAY
mnt-lower: MNT-SALAY
mnt-routes: MNT-SALAY
changed: ripe@salay.com.tr 20121205
source: RIPE

person: Hakan Guney
remarks: Hakan181-GIRPORT
address: Ä°stanbul
e-mail: hakanguneyturk@gmail.com
phone: +905325256057
nic-hdl: HAKN811-RIPE
changed: ripe@salay.com.tr 20120621
source: RIPE
mnt-by: MNT-SALAY

% This query was served by the RIPE Database Query Service version 1.72 (DBC-WHOIS2)

DNS records
name class type data time to live
sky-edgeitsolutions.cc IN MX
preference: 10
exchange: mx.sky-edgeitsolutions.cc
120s (00:02:00)
sky-edgeitsolutions.cc IN NS ns2.eirer.net 120s (00:02:00)
sky-edgeitsolutions.cc IN NS ns1.eirer.cc 120s (00:02:00)
sky-edgeitsolutions.cc IN SOA
server: ns1.sky-edgeitsolutions.cc
email: hostmaster@sky-edgeitsolutions.cc
serial: 198
refresh: 300
retry: 120
expire: 86400
minimum ttl: 60
120s (00:02:00)
sky-edgeitsolutions.cc IN NS ns3.eimar.net 120s (00:02:00)
sky-edgeitsolutions.cc 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.cc IN A 185.9.159.59 120s (00:02:00)
59.159.9.185.in-addr.arpa IN PTR 59.159.9.185.salay.com.tr 3600s (01:00:00)
159.9.185.in-addr.arpa IN SOA
server: dns.salay.com.tr
email: hostmaster@salay.com.tr
serial: 316
refresh: 900
retry: 600
expire: 86400
minimum ttl: 3600
3600s (01:00:00)
159.9.185.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 7200 (02:00:00)
signature expiration: 2014-06-15 11:02:52Z
signature inception: 2014-05-16 10:02:52Z
key tag: 6156
signer’s name: 185.in-addr.arpa
signature:
(1024 bits)

5C4B8EF5EAA5FA050A642193911F5262
4154410BCEDED08C0E5298F116654D28
2D4DE70414CC174303759AA53180CEF8
561B7C5E4DF6D22EB31BEC1255D338AA
A6F9598113DA5D1BA820E334914BCB34
9429656C6CA6662F8B2B37D23D32ED9E
11C0CFDE1FD9AF315C44B38A0BCEB67E
619BD53EDAF92F68E759CF712685F846

7199s (01:59:59)
159.9.185.in-addr.arpa IN NSEC
next domain name: 16.9.185.in-addr.arpa
record types: NS RRSIG NSEC
7199s (01:59:59)
159.9.185.in-addr.arpa IN NS rs2.salay.com.tr 3600s (01:00:00)
159.9.185.in-addr.arpa IN NS dns.salay.com.tr 3600s (01:00:00)
159.9.185.in-addr.arpa IN NS rs1.salay.com.tr 3600s (01:00:00)

— end —