EBS Solutions www.sentines.org – Identity Stolen

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


Each has a “career” Transaction Support Manager

“Main responsibility will be to transfer funds from our US investors into our managed investment accounts and adjust the payments with a manager as required. I will be required to contact a bank in order to observe accounts activity, transaction statuses, get confirmations. Successful candidate should be able to work within regular business hours. Intermediate bonus will be 3% of each transfer (for example if $20000 credited into bank account, commission that you retain will be $600) Looking forward to make 3 to 10 transactions per week.”

ebs group

  1. www.beslut.org
  2. www.ebistes.com
  3. www.ebsmail.org
  4. www.ebukgroup.com
  5. www.ebuntes.com
  6. www.ebuslit.com
  7. ww.elutione.com
  8. www.entbusiness.net
  9. www.entibes.com
  10. www.entibsol.come
  11. www.sbilts.com
  12. www.esbiteng.com
  13. www.esbult.com
  14. www.esenfin.com
  15. www.esetbit.com
  16. www.esnbult.com
  17. www.esnitol.com
  18. www.esselut.com
  19. www.essins.org
  20. www.estials.com
  21. www.estials.com
  22. www.etibsol.com
  23. www.etilbis.com
  24. www.etsfinance.net
  25. www.mailebs.org
  26. www.senbustin.com
  27. www.sentess.com
  28. www.sentines.org
  29. www.sinets.org
  30. www.sinotel.net
  31. www.sunebits.com
  32. www.tiantons.com
  33. www.tisoten.com
  34. www.tontians.com

240 Hagley Road, Edgbaston
Birmingham, West Midlands B16 9PH
United Kingdom
Tel: +44 121 318 9073
Email: info@mailebs.org

Regional Offices

Bredgade 94
Copenhagen DK-1260
Tel: +45 8251 5101

406 Republic Street
Valletta VLT 2000
Tel: +356 2756 7460

Wismari 126
Tallinn 10136
Tel: +372 627 0501

Bonifraterska 91 St.
Warszawa 00-025
Tel: +48 22 625 2577


Leave A Comment

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

This site uses Akismet to reduce spam. Learn how your comment data is processed.