WhoIs www.dscginc.com

The Purpose of this post is to ALERT you that the job you are about to apply for scamalert4or 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


Address lookup
canonical name http://www.dscginc.com
Domain Whois record

Queried whois.internic.net with “dom dscginc.com”

Domain Name: DSCGINC.COM
Whois Server: whois.register.com
Referral URL: http://www.register.com
Status: clientTransferProhibited
Updated Date: 20-aug-2014
Creation Date: 21-jul-2014
Expiration Date: 21-jul-2015

Last update of whois database: Thu, 28 Aug 2014 17:45:03 UTC
Queried whois.register.com with “dscginc.com”…

Domain Name: dscginc.com
Registry Domain ID: 1867849475_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.register.com
Registrar URL: http://www.register.com
Updated Date: 2014-07-21T00:00:00-0400
Creation Date: 2014-07-21T20:05:31-0400
Registrar Registration Expiration Date: 2015-07-21T00:00:00-0400
Registrar: Register.com
Registrar IANA ID: 9
Registrar Abuse Contact Email: abuse@web.com
Registrar Abuse Contact Phone: +1.8773812449
Domain Status: clientTransferProhibited

Registry Registrant ID:
Registrant Name: Perfect Privacy, LLC
Registrant Organization:
Registrant Street: 12808 Gran Bay Pkwy, West
Registrant City: Jacksonville
Registrant State/Province: FL
Registrant Postal Code: 32258
Registrant Country: US
Registrant Phone: +1.19027492701
Registrant Fax: +1.9027492701
Registrant Email: pendingrenewalordeletion@domaindiscreet.com

Registry Admin ID:
Admin Name: Perfect Privacy, LLC
Admin Organization:
Admin Street: 12808 Gran Bay Pkwy, West
Admin City: Jacksonville
Admin State/Province: FL
Admin Postal Code: 32258
Admin Country: US
Admin Phone: +1.19027492701
Admin Fax: +1.9027492701
Admin Email: pendingrenewalordeletion@domaindiscreet.com

Registry Tech ID:
Tech Name: Perfect Privacy, LLC
Tech Organization:
Tech Street: 12808 Gran Bay Pkwy, West
Tech City: Jacksonville
Tech State/Province: FL
Tech Postal Code: 32258
Tech Country: US
Tech Phone: +1.19027492701
Tech Fax: +1.9027492701
Tech Email: pendingrenewalordeletion@domaindiscreet.com

Name Server: ns1.expireddomains.register.com
Name Server: ns2.expireddomains.register.com

DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2014-07-21T00:00:00-0400 <<<

Network Whois record

Queried whois.arin.net with "n"…

NetRange: –
OriginAS: AS40034
NetHandle: NET-208-91-196-0-1
Parent: NET-208-0-0-0-0
NetType: Direct Allocation
RegDate: 2011-04-15
Updated: 2012-03-02
Ref: http://whois.arin.net/rest/net/NET-208-91-196-0-1

OrgName: Confluence Networks Inc
OrgId: CN
Address: 3rd Floor, Omar Hodge Building, Wickhams
Address: Cay I, P.O. Box 362
City: Road Town
StateProv: Tortola
PostalCode: VG1110
Country: VG
RegDate: 2011-04-07
Updated: 2011-07-05
Ref: http://whois.arin.net/rest/org/CN

OrgAbuseHandle: ABUSE3065-ARIN
OrgAbuseName: Abuse Admin
OrgAbusePhone: +1-917-386-6118
OrgAbuseEmail: abuse@confluence-networks.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE3065-ARIN

OrgNOCName: NOC Admin
OrgNOCPhone: +1-415-462-7734
OrgNOCEmail: noc@confluence-networks.com
OrgNOCRef: http://whois.arin.net/rest/poc/NOCAD51-ARIN

OrgTechHandle: TECHA29-ARIN
OrgTechName: Tech Admin
OrgTechPhone: +1-415-462-7734
OrgTechEmail: ipadmin@confluence-networks.com
OrgTechRef: http://whois.arin.net/rest/poc/TECHA29-ARIN
DNS records

DNS query for failed: TimedOut

name class type data time to live
http://www.dscginc.com IN TXT bio=e0a2906e9cb686d2be88b4fd00b1dae3bd55b6ef 3600s (01:00:00)
http://www.dscginc.com IN PTR sk.s5.ans1.ns122.ztomy.com 300s (00:05:00)
http://www.dscginc.com IN A 300s (00:05:00)
http://www.dscginc.com IN NS sk.s5.ans1.ns122.ztomy.com 300s (00:05:00)
http://www.dscginc.com IN SOA
server: sk.s5.ans1.ns122.ztomy.com
email: abuse@opticaljungle.com
serial: 2011062801
refresh: 3600
retry: 900
expire: 604800
minimum ttl: 86400
300s (00:05:00)
http://www.dscginc.com IN NS sk.s5.ans2.ns122.ztomy.com 300s (00:05:00)
http://www.dscginc.com IN MX
preference: 12032
exchange: mail.b-io.co
3600s (01:00:00)
dscginc.com IN NS sk.s5.ans2.ns122.ztomy.com 300s (00:05:00)
dscginc.com IN NS sk.s5.ans1.ns122.ztomy.com 300s (00:05:00)
dscginc.com IN PTR sk.s5.ans1.ns122.ztomy.com 300s (00:05:00)
dscginc.com IN SOA
server: sk.s5.ans1.ns122.ztomy.com
email: abuse@opticaljungle.com
serial: 2011062801
refresh: 3600
retry: 900
expire: 604800
minimum ttl: 86400
300s (00:05:00)
dscginc.com IN MX
preference: 12032
exchange: mail.b-io.co
3600s (01:00:00)
dscginc.com IN A 300s (00:05:00)
dscginc.com IN TXT bio=e0a2906e9cb686d2be88b4fd00b1dae3bd55b6ef 3600s (01:00:00)
— end —


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