Month: December 2014

WhoIs Sublime Creations? – sublimecreations.com

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WhoIs sublime creation? Why is he/she private?

sublime creations

Address lookup
canonical name ww.sublimecreations.com
aliases
addresses:174.36.196.209
Domain Whois record

Queried whois.internic.net with “dom sublimecreations.com”…

Domain Name: SUBLIMECREATIONS.COM
Registrar: NAME.COM, INC.
Whois Server: whois.name.com
Referral URL: http://www.name.com
Name Server: NS1CMT.NAME.COM
Name Server: NS2GLX.NAME.COM
Name Server: NS3GNV.NAME.COM
Name Server: NS4HMP.NAME.COM
Status: clientTransferProhibited
Updated Date: 27-jun-2014
Creation Date: 21-jul-2006
Expiration Date: 21-jul-2015

>>> Last update of whois database: Sun, 21 Dec 2014 00:31:04 GMT <<>> Last update of WHOIS database: 2014-12-20T17:31:11-07:00 <<<
Network Whois record

Queried rwhois.softlayer.com with "174.36.196.209"…

%rwhois V-1.5:003fff:00 rwhois.softlayer.com (by Network Solutions, Inc. V-1.5.9.5)
network:Class-Name:network
network:ID:NETBLK-SOFTLAYER.174.36.192.0/18
network:Auth-Area:174.36.192.0/18
network:Network-Name:SOFTLAYER-174.36.192.0
network:IP-Network:174.36.196.208/28
network:IP-Network-Block:174.36.196.208-174.36.196.223
network:Organization;I:Name.com
network:Street-Address:2500 East Second Avenue Second Floor
network:City:Denver
network:State:CO
network:Postal-Code:80206
network:Country-Code:US
network:Tech-Contact;I:sysadmins@softlayer.com
network:Abuse-Contact;I:abuse@name.com
network:Admin-Contact;I:IPADM258-ARIN
network:Created:2009-06-29 13:17:40
network:Updated:2014-06-17 19:46:56
network:Updated-By:ipadmin@softlayer.com

%referral rwhois://root.rwhois.net:4321/auth-area=.
%ok
Queried whois.arin.net with "n 174.36.196.209"…

NetRange: 174.36.0.0 – 174.37.255.255
CIDR: 174.36.0.0/15
NetName: SOFTLAYER-4-7
NetHandle: NET-174-36-0-0-1
Parent: NET174 (NET-174-0-0-0-0)
NetType: Direct Allocation
OriginAS: AS36351
Organization: SoftLayer Technologies Inc. (SOFTL)
RegDate: 2008-09-12
Updated: 2013-07-12
Ref: http://whois.arin.net/rest/net/NET-174-36-0-0-1

OrgName: SoftLayer Technologies Inc.
OrgId: SOFTL
Address: 4849 Alpha Rd.
City: Dallas
StateProv: TX
PostalCode: 75244
Country: US
RegDate: 2005-10-26
Updated: 2013-02-20
Ref: http://whois.arin.net/rest/org/SOFTL

ReferralServer: rwhois://rwhois.softlayer.com:4321

OrgTechHandle: IPADM258-ARIN
OrgTechName: IP Admin
OrgTechPhone: +1-214-442-0601
OrgTechEmail: ipadmin@softlayer.com
OrgTechRef: http://whois.arin.net/rest/poc/IPADM258-ARIN

OrgAbuseHandle: ABUSE1025-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-214-442-0601
OrgAbuseEmail: abuse@softlayer.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE1025-ARIN

RTechHandle: IPADM258-ARIN
RTechName: IP Admin
RTechPhone: +1-214-442-0601
RTechEmail: ipadmin@softlayer.com
RTechRef: http://whois.arin.net/rest/poc/IPADM258-ARIN

RNOCHandle: IPADM258-ARIN
RNOCName: IP Admin
RNOCPhone: +1-214-442-0601
RNOCEmail: ipadmin@softlayer.com
RNOCRef: http://whois.arin.net/rest/poc/IPADM258-ARIN

RAbuseHandle: ABUSE1025-ARIN
RAbuseName: Abuse
RAbusePhone: +1-214-442-0601
RAbuseEmail: abuse@softlayer.com
RAbuseRef: http://whois.arin.net/rest/poc/ABUSE1025-ARIN

Advertisement

Harvest Moon Loans – harvestmoonloans.com

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Consumer Alert
Harvest Moon Loans

Tribal Payday Lender
Posted: December 18, 2014

The Washington State Department of Financial Institutions (DFI) has received complaints against Harvest Moon Loans. It appears that Harvest Moon Loans is operating as a tribal online payday lender. Harvest Moon Loans claims to be owned by the La Posta Band of Mission Indians, a federally recognized Indian Tribe exercising its sovereign immunity subject to regulation by the United States Government.

Harvest Moon Loans is not licensed by DFI. Harvest Moon Loans is not registered to conduct business in Washington State by the Department of Licensing, the Department of Revenue, or the Secretary of State.

Washington residents are advised that state law (RCW 31.45.105(1)(d) and (3)) provides that a small loan made by an unlicensed entity to a person physically located in Washington is uncollectible and unenforceable in Washington State.

Harvest Moon Loans operates a website at http://www.harvestmoonloans.com. It lists its contact information as follows:

Address: 8 Crestwood Rd.
Boulevard, CA 91905
Phone: 888-570-6064
Fax: 888-570-8777
E-mail:customerservice@harvestmoonloans.com

Complaints against Harvest Moon Loans may be sent to:

La Posta Band of Mission Indians
Lending Regulatory Commission
8 Crestwood Rd.
Boulevard, CA 91905

Verify Licenses

DFI strongly recommends that consumers deal only with those lenders that are properly licensed to conduct business. Consumers can determine whether lenders are properly licensed using the “Verify a License” feature on the DFI’s website at http://www.dfi.wa.gov/consumers/findcompany.htm.

Payday Loan Debt Collection Laws

Collection activities are subject to the federal Fair Debt Collection Practices Act. Therefore, if you have questions regarding debt collection laws please contact the Federal Trade Commission at 382-4357 (1-877-FTC HELP), or online at http://www.ftc.gov.

Report Fraud

If you are suspicious of unlicensed activity by a payday lender please contact the DFI at 1-877-RING-DFI (746-4334), or online at http://www.dfi.wa.gov.

If you feel you have been the victim of a loan scam please contact the Federal Trade Commission at 1-877-FTC-HELP (382-4357), or online at http://www.ftc.gov or contact the Consumer Financial Protection Bureau (855) 411-CFPB (2372), or online at http://www.consumerfinance.gov.

If you feel you have been the victim of a loan scam involving the Internet please contact the Internet Crime Complaint Center online at http://www.ic3.gov.

WhoIs thereferralpay.com

1 Comment

scamFRAUDalert see it appropriate to issue this ALERT as this is a fraudulent website.

TRUST ME ..THIS IS A VERY EASY WAY TO MAKE MONEY IF YOUR GREAT WITH COMPUTER SKILLS THEN YOU HAVE NOTHING TO WORRY ABOUT. YOULL DO GREAT. THE MORE PEOPLE YOU GET TO VIEW YOUR PROFILE THE MORE MONEY YOU MAKE. FOR MORE INFO VISIT THIS LINK. http://www.thereferralpay.com/?REF=23501
Principals only. Recruiters, please don’t contact this job poster.
do NOT contact us with unsolicited services or offers
post id: 4809644099 posted: 6 hours ago
money money

money money-craigslist

WhoIs BUY-EFFEXOR.COM

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Drug Enforcement Agency

United States of America

The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

Who's Behind These Online Pharmacies

SUMMARY: The Ryan Haight Online Pharmacy Consumer Protection Act,
which was enacted on October 15, 2008,amended the Controlled Substances Act and Controlled Substances Import and Export Act by adding several new provisions to prevent the illegal distribution and dispensing of controlled substances by means of the Internet.
_________________________________

buy-effexor2

Address lookup
canonical name buy-effexor.com
aliases
addresses 5.45.64.138
Domain Whois record

Queried whois.internic.net with “dom buy-effexor.com”…

Domain Name: BUY-EFFEXOR.COM
Registrar: NET 4 INDIA LIMITED
Whois Server: whois.net4domains.com
Referral URL: http://www.net4.in
Name Server: NS3.BUY-EFFEXOR.COM
Name Server: NS4.BUY-EFFEXOR.COM
Status: ok
Updated Date: 01-may-2014
Creation Date: 30-apr-2013
Expiration Date: 30-apr-2015

Last update of whois database: Thu, 18 Dec 2014 02:01:04 GMT
Queried whois.net4domains.com with “buy-effexor.com

Domain : buy-effexor.com
Registrar : Net 4 India Limited
Registrar IANA ID: 1007
Registrar URL: http://www.net4.in/
Registrar Abuse Contact Email: abuse@net4.com
Registrar Abuse Contact Phone: +91.120-4323500

Registrant :
Name: Alex
Address: Dennenlaan 78
City: Zwanenburg
State: Noordholland
Postal Code: 1161 CS
Country: NL
Phone: +91.31622569224
Email: medicalinc@hotmail.com

Administrative Contact :
Name: Alex
Address: Dennenlaan 78
City: Zwanenburg
State: Noordholland
Postal Code: 1161 CS
Country: NL
Phone: +91.31622569224
Email: medicalinc@hotmail.com

Technical Contact :
Name: Alex
Address: Dennenlaan 78
City: Zwanenburg
State: Noordholland
Postal Code: 1161 CS
Country: NL
Phone: +91.31622569224
Email: medicalinc@hotmail.com

Network Whois record
country: NL
admin-c: TNTS-RIPE
tech-c: TNTS-RIPE
status: ASSIGNED PA
mnt-by: MNT-3NT
mnt-routes: SERVERIUS-MNT
remarks: 3NT Hosting Network
remarks: Technical issues…………..: support@3nt.com
remarks: Services request…………..: sales@3nt.com
remarks: Abuse departament………….: abuse@3nt.com
remarks: Corporate web site…………: http://www.3nt.com
changed: snoop@linkbeat.net 20130701
source: RIPE

person: Neil Young
address: 3NT SOLUTIONS LLP
address: DALTON HOUSE 60, WINDSOR AVENUE
address: LONDON, UK
phone: +442081333030
e-mail: info@3nt.com
abuse-mailbox: abuse@3nt.com
nic-hdl: TNTS-RIPE
mnt-by: MNT-3NT
changed: noc@3nt.com 20111020
source: RIPE

% Information related to ‘5.45.64.0/21AS50673’

route: 5.45.64.0/21
descr: 3NT Hosting Network
origin: AS50673
mnt-by: SERVERIUS-MNT
changed: noc@serverius.net 20141122
source: RIPE

% This query was served by the RIPE Database Query Service version 1.76.1 (DB-2)
DNS records

DNS query for 138.64.45.5.in-addr.arpa returned an error from the server: NameError

name class type data time to live
buy-effexor.com IN MX
preference: 10
exchange: mail.buy-effexor.com
14400s (04:00:00)
buy-effexor.com IN TXT v=spf1 a mx ip4:37.1.205.34 ~all 14400s (04:00:00)
buy-effexor.com IN SOA
server: ns1.buy-effexor.com
email: hostmaster@buy-effexor.com
serial: 2013030903
refresh: 14400
retry: 3600
expire: 1209600
minimum ttl: 86400
14400s (04:00:00)
buy-effexor.com IN NS ns1.buy-effexor.com 14400s (04:00:00)
buy-effexor.com IN NS ns3.buy-effexor.com 14400s (04:00:00)
buy-effexor.com IN NS ns2.buy-effexor.com 14400s (04:00:00)
buy-effexor.com IN NS ns4.buy-effexor.com 14400s (04:00:00)
buy-effexor.com IN A 5.45.64.138 14400s (04:00:00)
— end —

WhoIs mycanadian-pharmacy.com?

Leave a comment

Drug Enforcement Agency

United States of America

The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

Who's Behind These Online Pharmacies

SUMMARY: The Ryan Haight Online Pharmacy Consumer Protection Act,
which was enacted on October 15, 2008,amended the Controlled Substances Act and Controlled Substances Import and Export Act by adding several new provisions to prevent the illegal distribution and dispensing of controlled substances by means of the Internet.
_________________________________

mycanadian-pharmacy

The following A records are set to 5.45.64.138:

  1. buy-effexor.com
  2. mycanadian-pharmacy.com
  3. ns1.mycanadian-pharmacy.com
  4. ns2.mycanadian-pharmacy.com
  5. ns3.buy-effexor.com
  6. ns4.buy-effexor.com

Address lookup
canonical name mycanadian-pharmacy.com
aliases
addresses 5.45.64.138
Domain Whois record

Queried whois.internic.net with “dom mycanadian-pharmacy.com

Domain Name: MYCANADIAN-PHARMACY.COM
Registrar: NANJING IMPERIOSUS TECHNOLOGY CO. LTD.
Whois Server: whois.communigal.net
Referral URL: http://www.DomainersChoice.com
Name Server: NS1.MYCANADIAN-PHARMACY.COM
Name Server: NS2.MYCANADIAN-PHARMACY.COM
Status: ok
Updated Date: 20-dec-2013
Creation Date: 25-may-2012
Expiration Date: 25-may-2016
Last update of whois database: Thu, 18 Dec 2014 01:42:12 GMT
Queried whois.communigal.net with “mycanadian-pharmacy.com

Domain Name: mycanadian-pharmacy.com
Registry Domain ID: D400015290
Registrar WHOIS Server: Whois.communigal.net
Updated date: 2013-12-20T00:39:44.000Z
Creation date: 2012-05-25T08:37:54.000Z
Registrar Registration Expiration date: 2016-05-25 12:00:00
Registrar: Nanjing Imperiosus Technology Co. Ltd
Registrar IANA ID: 953

Reseller: Galcomm.com

Domain Status: ok

Registry Registrant ID: 400024751
Registrant Name: Private Registration
Registrant Organization: WhoisGuardService.com
Registrant Street: Tian Hong Shan Zhuang, BLd. 7, Office 104
Registrant City: Nanjing
Registrant State/Province : Jiangsu
Registrant Postal Code: 210049
Registrant Country: CHINA
Registrant Phone: 86.2584752362
Registrant Fax: 86.2584752360
Registrant Email: mycanadian-pharmacy.com@noiddomains.com

Registry Admin ID: 400024749
Admin Name: Private Registration
Admin Organization: WhoisGuardService.com
Admin Street: Tian Hong Shan Zhuang, BLd. 7, Office 104
Admin City: Nanjing
Admin State/Province : Jiangsu
Admin Postal Code : 210049
Admin Country: CHINA
Admin Phone: 86.2584752362
Admin Fax: 86.2584752360
Admin Email: mycanadian-pharmacy.com@noiddomains.com

Registry Tech ID: 400024752
Tech Name: Private Registration
Tech Organization: WhoisGuardService.com
Tech Street: Tian Hong Shan Zhuang, BLd. 7, Office 104
Tech City: Nanjing
Tech State/Province: Jiangsu
Tech Postal Code: 210049
Tech Country: CHINA
Tech Phone: 86.2584752362
Tech Fax: 86.2584752360
Tech Email: mycanadian-pharmacy.com@noiddomains.com

Name Server: NS1.MYCANADIAN-PHARMACY.COM
Name Server: NS2.MYCANADIAN-PHARMACY.COM
DNSSEC: UnSigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2013-12-20T00:39:44.000Z <<<
Network Whois record

Queried whois.ripe.net with “-B 5.45.64.138″…

% Information related to ‘5.45.64.0 – 5.45.71.255’

% Abuse contact for ‘5.45.64.0 – 5.45.71.255’ is ‘abuse@3nt.com’

inetnum: 5.45.64.0 – 5.45.71.255
netname: INFERNO-NL-DE
descr: ********************************************************
descr: * We provide virtual and dedicated servers on this Subnet.
descr: *
descr: * Those services are self managed by our customers
descr: * therefore, we are not using this IP space ourselves
descr: * and it could be assigned to various end customers.
descr: *
descr: * In case of issues related with SPAM, Fraud,
descr: * Phishing, DDoS, portscans or others,
descr: * feel free to contact us with relevant info
descr: * and we will shut down this server: abuse@3nt.com
descr: ********************************************************
country: NL
admin-c: TNTS-RIPE
tech-c: TNTS-RIPE
status: ASSIGNED PA
mnt-by: MNT-3NT
mnt-routes: SERVERIUS-MNT
remarks: 3NT Hosting Network
remarks: Technical issues…………..: support@3nt.com
remarks: Services request…………..: sales@3nt.com
remarks: Abuse departament………….: abuse@3nt.com
remarks: Corporate web site…………: http://www.3nt.com
changed: snoop@linkbeat.net 20130701
source: RIPE

person: Neil Young
address: 3NT SOLUTIONS LLP
address: DALTON HOUSE 60, WINDSOR AVENUE
address: LONDON, UK
phone: +442081333030
e-mail: info@3nt.com
abuse-mailbox: abuse@3nt.com
nic-hdl: TNTS-RIPE
mnt-by: MNT-3NT
changed: noc@3nt.com 20111020
source: RIPE

% Information related to ‘5.45.64.0/21AS50673’

route: 5.45.64.0/21
descr: 3NT Hosting Network
origin: AS50673
mnt-by: SERVERIUS-MNT
changed: noc@serverius.net 20141122
source: RIPE

% This query was served by the RIPE Database Query Service version 1.76.1 (DB-2)
DNS records

DNS query for 138.64.45.5.in-addr.arpa returned an error from the server: NameError

name class type data time to live
mycanadian-pharmacy.com IN MX
preference: 10
exchange: mail.mycanadian-pharmacy.com
14400s (04:00:00)
mycanadian-pharmacy.com IN TXT v=spf1 a mx ip4:37.1.205.34 ~all 14400s (04:00:00)
mycanadian-pharmacy.com IN A 5.45.64.138 14400s (04:00:00)
mycanadian-pharmacy.com IN SOA
server: ns1.mycanadian-pharmacy.com
email: hostmaster@mycanadian-pharmacy.com
serial: 2013022501
refresh: 14400
retry: 3600
expire: 1209600
minimum ttl: 86400
14400s (04:00:00)
mycanadian-pharmacy.com IN NS ns2.mycanadian-pharmacy.com 14400s (04:00:00)
mycanadian-pharmacy.com IN NS ns1.mycanadian-pharmacy.com 14400s (04:00:00)

Spamhaus Top 10 – Spammers

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According to Spamhaus, these are the worst spammers out there

  1. Canadian Pharmacy – Ukraine
  2. yair Shalev / Kobeni Solutions – United States
  3. Century Infotech – India
  4. Jagger Babuin / BHSI – Canada
  5. Dante Jimenez / Aiming Invest – United States
  6. Yambo Financials – Ukraine
  7. Vincent Chan gang – Hong Kong
  8. First Place SEO & financial fraud spam gang – United States
  9. Michael Lindsay / iMedia Networks – United States
  10. Josh Henderson or Nicholson – bulletproofvps.com – Canada

Top 10 spammer

Source: The Spamhaus Project

Adriana BABE Spam – WhoIs profilecamcrush.com

1 Comment

The Adriana BABE spam are now targeting Facebook users. Sample spam mail is below.scamalert4

BABE… i guess your not getting any of my email huh? ive been tryign to email u so many times but this dam laptop is such a piece of garbage and keeps freezing.. anyways how u been?

In case u dont know who this is its ME Adriana.. we used to chat a bit on facebook and then
I think u deleted me 😦 haha.. anyways guess what… I got 2 things to tell u.. both good news.. 1) im single now.. yup me and my bf broke up about 3 months ago… and 2) guess where im moving? RIGHT EFFING NEAR U.. lol… ur actually the only person im gonna know there.. well 3 cousins too but i cant chill with them lol..

I remember when we chatted u told me u thought i was cute and u wanted to chill so now we finally can HAHA! im kinda scared to move.. im hoping this email addy is still the one you use and u can chat with me ebfore i get there.. maybe even help me move my shit in…are u still on facebook? i cudnt find ui was soo confused…anyways im gonna need someone to show me the town and take me out so u better be around bebe…

we only chatted a couple times but i remember thinking to myself i wanted to get ot know u
better when i was single..a nd i thoguth u were cute too but cudnt tell u cause i wasnt single lol…ok so more info about me.. well im 23.. virgo.. love the outdoors and love to socialize, go out for drinks, restaurants, movies etc.. travel.. i have a lil kitty named
BOO and i luv her to death… uhhh oh im a super horny gurl too but every gurl is they just wont admit it. so ilove watching p0rn and all that.. love sex etc blah blah blah…who doesnt..
I really hope we get a chance to chat for a bit either online or on the fone before i get
there enxt week.. i hope u remmeber me and still wanna chill and arent married yet lol.. OH YA also.. i need to find a job when i get there..

do u have any hookups or know anybody hiring? id LOVE to work in a bar
or osmehting like that…really anythgin cause my current job is fun
and all.. and technically i CUD keep doign it but i want a change.. i
currently work from home and well thats cool but i need ot be out
meeting people.. oh wait. i dont think i ever actually told u what i
did? hmm shud i……???? ok WELLLL… and dont get all weirded out
on me.. i work on a webcam chat community site and i get paid to chat
with people and get naked HHAHA… BOMB right :)? I KNOW.. like i
figure iim horny anyways why not get paid to chat with people and play
with myself heheh…anyways i hope u dont look down on that and NO
THATS NOT WHY IM CONTACTING U RELAX URSELF lol… i actually need help
once i move and i remembered u live there so im reaching out….like i
said before this computer is a complete piece of CRAP and freezes NON
STOP.. ive tried ot send this email to u maybe 3 times already and im
hopign this time i can hit SEND before i run into trouble lol..

ANYWAYS.. heres the deal….every month natalie (my boss) gives each
of us 3 VIP codes to give out to whoever we want.. so with this code u
can lgoin to watch me at work for free and dont have to pay like
everyone else… the only way i can give u one of the codes (so we can
chat) is if you absolutey DO NOT give it out to anyone else and u ONLY
USE IT FOR URSELF… i only get 3 a month and she gets pissed if more
than 3 people use them so DONT SHARE IT MISTER… i figured u cud
always email me back instead but my email account doesnt even let me
login half the time.. so the bets palce ot chat me is my chat room…

if theres anyone else logged in when u sign in ill boot them out.. but
remember DONT SHARE THIS PASSWORD PLEASE BABE IM BEGGING U.. I TRUST
U… im online most of the day now to try and save money for my move..
also since im in such a huge debt already form my student loan 😦 I
really thingk we need to chat before i get there and make sure u evern
remember me hahha.. anyways ive rambled on and on now and ur probably
soooo annnoyed with me so ill stop now.. im gonna go start work.. i
really hope u come chat me. it wud make my day and releive a lot of my
stress about the move… REALLY i mean that….anyways once i see u in
insdie ill shoot u myc ell number and u can gimme yours.. if u dont

wanna come chat i understand but its really the only palce to find me
now days.. if u email me abck ill probably get it once i get there
after my internet is setup so about 2-3 weeks fomr now.. but im hopign
to see u in my chat room.. rmemeber its 100% free with this code im
gonna give u.. just DONT GIVE IT OUT OR ILL KICK U IN THE BALLS
INSTEAD OF LICK U IN THE BALLS WHEN IS EE U hahahahha…k babe im out
for now… chat ya soon.. kisses xoxo Adriana

OR JUST COPY AND PASTE THIS LINK INTO YOUR BROSWER: profilecamcrush.com

Dont be shy you can send me a text here (301) 327 4074
I’m also on yahoo messenger add me at ADRISKIPPER@yahoo
I’m waiting for you baby.

peadar@supercareerusa.com

2 Comments

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

____________________

Good day!

We considered your resume to be very attractive and we thought the vacant position in our company could be interesting for you.

Our firm specializes in consultation services in the matter of bookkeeping and business administration.
We cooperate with different countries and currently we have many clients in the US.
Due to this fact, we need to increase the number of our destination representatives’ regular staff.

In their duties will be included the document and payment control of our clients.
Part-time and full-time employment are both currently important.
We offer a flat wage from $1000 up to $3,500 per month.

If you are interested in our offer, mail to us your answer on peadar@supercareerusa.com, and we will send you an extensive information as soon as possible.

Respectively submitted
Personnel department
http://FORUMSREVIEWS.IN

supercareerusa

Package Manager – belboltkytoa@dropmail.me

Leave a comment

amdjlsv@ravemail.com
to:amdjlsv@ravemail.com
cc:waynensheri@sbcglobal.net
AOL Users bobkat731@sbcglobal.net
date: Sat, Sep 20, 2014 at 4:14 AM

Sep 20 (2 days ago)

to Postmaster, Administrator, AOL

Why is this message in Spam? It’s similar to messages that were detected by our spam filters.
_________________________________________________

Our company is happy to feature this new great vacancy of “Package Manager”.

This position is designed exclusively for caretakers. If you are able to be
home from 9am through 5pm, this job is offering you the best opportunity to
earn money.

You will have to work with parcels. You will have to receive parcels,
repack them and send them to the end addressee. This job is extremely
convenient and it is ideally suited for housewives, retirees and others who
either work from home or are at home during daytime hours.

There will be no heavy packages. Most packages contain toys and clothes.

You need no money to apply.. You will not have to spend any of your money
earning money with us. All work-related expenses are on us.

To work for our company you will have to have a Internet ready PC, a cell
phone and means to print necessary documents.

The amount of money you will be earning depends on the quantity of parcels
you will be processing.

During the probationary period our employees make up to $150/week.

Contact us now belboltkytoa@dropmail.me

P.S. To qualify, all you have to do is to be home from 9am to 5pm. You must
meet this condition or, this job is not for you.

WhoIs Spamcaution.com

1 Comment

A 2013 WHOIS showed the domain belows to Mediolex Ltd./ The WhoIs today is private.
Whois Record

[Querying whois.verisign-grs.com]
[Redirected to whois.name.com]
[Querying whois.name.com]
[whois.name.com]

on:a first name basis with the rest of the world.
Get your at Name.com
Domain Name: spamcaution.com
Registrar: Name.com LLC

Expiration Date: 2014-08-02 13:55:21
Creation Date: 2011-08-02 13:55:21

Name Servers:
ns1hwy.name.com
ns2cvx.name.com
ns3gmv.name.com
ns4lqx.name.com

REGISTRANT CONTACT INFO
Mediolex Ltd.
Mediolex Ltd.
Hipokrata 45-49
Riga, LV-1079
LV
Phone: +1.2407644863
Email Address: bnetworksinc@gmail.com

ADMINISTRATIVE CONTACT INFO
Mediolex Ltd.
Mediolex Ltd.
Hipokrata 45-49
Riga, LV-1079
LV
Phone: +1.2407644863
Email Address: bnetworksinc@gmail.com

TECHNICAL CONTACT INFO
Mediolex Ltd.
Mediolex Ltd.
Hipokrata 45-49
Riga, LV-1079
LV
Phone: +1.2407644863
Email Address: bnetworksinc@gmail.com

BILLING CONTACT INFO
Mediolex Ltd.
Mediolex Ltd.
Hipokrata 45-49
Riga, LV-1079
LV
Phone: +1.2407644863
Email Address: bnetworksinc@gmail.com

Timestamp: 1371311278.7361
Cached on: 2013-06-15T09:47:58-06:00
__________________________________________________

Address lookup

canonical name spamcaution.com
aliases
addresses 162.144.67.60
Domain Whois record

Queried whois.internic.net with “dom spamcaution.com

Domain Name: SPAMCAUTION.COM
Registrar: NAME.COM, INC.
Whois Server: whois.name.com
Referral URL: http://www.name.com
Name Server: NS1HWY.NAME.COM
Name Server: NS2CVX.NAME.COM
Name Server: NS3GMV.NAME.COM
Name Server: NS4LQX.NAME.COM
Status: clientTransferProhibited
Updated Date: 27-jul-2014
Creation Date: 02-aug-2011
Expiration Date: 02-aug-2015

Last update of whois database: Sat, 06 Dec 2014 21:46:38 GMT
Queried whois.name.com with “spamcaution.com”…

Domain Name: SPAMCAUTION.COM
Registry Domain ID: 1670051109_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.name.com
Registrar URL: http://www.name.com
Updated Date: 2014-07-27T20:38:18-06:00Z
Creation Date: 2011-08-02T13:55:21-06:00Z
Registrar Registration Expiration Date: 2015-08-02T13:55:21-06:00Z
Registrar: Name.com, Inc.
Registrar IANA ID: 625
Registrar Abuse Contact Email: abuse@name.com
Registrar Abuse Contact Phone: +1.17203101849

Domain Status: clientTransferProhibited

Registry Registrant ID:
Registrant Name: Whois Agent
Registrant Organization: Whois Privacy Protection Service, Inc.
Registrant Street: PO Box 639
Registrant City: Kirkland
Registrant State/Province: WA
Registrant Postal Code: 98083
Registrant Country: US
Registrant Phone: +1.425-274-0657
Registrant Fax: +1.4259744730
Registrant Email: spamcaution.com@protecteddomainservices.com

Registry Admin ID:
Admin Name: Whois Agent
Admin Organization: Whois Privacy Protection Service, Inc.
Admin Street: PO Box 639
Admin City: Kirkland
Admin State/Province: WA
Admin Postal Code: 98083
Admin Country: US
Admin Phone: +1.4252740657
Admin Fax: +1.4259744730
Admin Email: spamcaution.com@protecteddomainservices.com

Registry Tech ID:
Tech Name: Whois Agent
Tech Organization: Whois Privacy Protection Service, Inc.
Tech Street: PO Box 639
Tech City: Kirkland
Tech State/Province: WA
Tech Postal Code: 98083
Tech Country: US
Tech Phone: +1.425-274-0657
Tech Fax: +1.4259744730
Tech Email: spamcaution.com@protecteddomainservices.com
Name Server: ns1hwy.name.com
Name Server: ns2cvx.name.com
Name Server: ns3gmv.name.com
Name Server: ns4lqx.name.com
DNSSEC: Unsigned Delegation

URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Last update of WHOIS database: 2014-12-06T14:46:53-07:00 <<<
Network Whois record

Queried rwhois.unifiedlayer.com with "162.144.67.60"…

%rwhois V-1.5:000080:00 rwhois.unifiedlayer.com (by Unified Layer, V-1.0.0)
network:Class-Name:network
network:ID: NETBLK-UL.162.144.0.0/16
network:Auth-Area: 162.144.0.0/16
network:Network-Name: UL-162.144.0.0/16
network:IP-Network: 162.144.0.0/16
network:Organization: Unified Layer
network:Tech-Contact: netops@unifiedlayer.com
network:Admin-Contact: netops@unifiedlayer.com
network:Abuse-Contact: abuse@unifiedlayer.com
network:Created: 20121119
network:Updated: 20121119
network:Updated-By: netops@unifiedlayer.com

%ok
Queried whois.arin.net with "n 162.144.67.60"…

NetRange: 162.144.0.0 – 162.144.255.255
CIDR: 162.144.0.0/16
NetName: UNIFIEDLAYER-NETWORK-14
NetHandle: NET-162-144-0-0-1
Parent: NET162 (NET-162-0-0-0-0)
NetType: Direct Allocation
OriginAS: AS46606
Organization: Unified Layer (BLUEH-2)
RegDate: 2013-03-01
Updated: 2013-03-01
Ref: http://whois.arin.net/rest/net/NET-162-144-0-0-1

OrgName: Unified Layer
OrgId: BLUEH-2
Address: 1958 South 950 East
City: Provo
StateProv: UT
PostalCode: 84606
Country: US
RegDate: 2006-08-08
Updated: 2012-11-26
Ref: http://whois.arin.net/rest/org/BLUEH-2

ReferralServer: rwhois://rwhois.unifiedlayer.com:4321

OrgNOCHandle: NETWO5508-ARIN
OrgNOCName: Network Operations
OrgNOCPhone: +1-888-401-4678
OrgNOCEmail: netops@unifiedlayer.com
OrgNOCRef: http://whois.arin.net/rest/poc/NETWO5508-ARIN

OrgTechHandle: NETWO5508-ARIN
OrgTechName: Network Operations
OrgTechPhone: +1-888-401-4678
OrgTechEmail: netops@unifiedlayer.com
OrgTechRef: http://whois.arin.net/rest/poc/NETWO5508-ARIN

OrgAbuseHandle: ABUSE3581-ARIN
OrgAbuseName: Abuse Department
OrgAbusePhone: +1-888-401-4678
OrgAbuseEmail: abuse@unifiedlayer.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE3581-ARIN

Update – cashyoursite.com/cashonlineweb.com

2 Comments

Several years ago, in the heat of the avalanche of lawsuits we were facing, many sites were erected to discredit scamFRUADalert and to harass and destory us. Among the many sites erected, we’ve decided to look back on two and see where they are up to these days.

It appears like cashyoursite.com is a park domain for sale. Cashonlineweb is still a privately registered domain. Interesting enough, both of these domains were privately registered and were selling work at home opportunities.

A google search of cashonlineweb.com is below and the person of contact listed on webpage is set@paypalchecks.com. Cashonllineweb.com still promote Clickbank – Work At Home Opportunity. The WHOIS for Paypalchecks.com is also listed.

cashonlineweb-google cashonlineweb

Address lookup

canonical name paypalchecks.com
aliases
addresses:192.254.225.146
Domain Whois record

Queried whois.internic.net with “dom paypalchecks.com

Domain Name: PAYPALCHECKS.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS41.HOSTGATOR.COM
Name Server: NS42.HOSTGATOR.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 13-dec-2013
Creation Date: 11-dec-2008
Expiration Date: 11-dec-2014

Last update of whois database: Sat, 06 Dec 2014 19:36:37 GMT
Queried whois.godaddy.com with “paypalchecks.com”…

Domain Name: PAYPALCHECKS.COM
Registry Domain ID: 1532515802_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-12-13 11:13:55
Creation Date: 2008-12-11 14:31:48
Registrar Registration Expiration Date: 2014-12-11 14:31:48
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505

Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited

Registry Registrant ID:
Registrant Name: Desumba Wallace
Registrant Organization: Online Secrets
Registrant Street: 902 Peachers Mill rd. Suite 14
Registrant City: Clarksville
Registrant State/Province: Tennessee
Registrant Postal Code: 37040
Registrant Country: United States
Registrant Phone: +1.931-572-7047
Registrant Email: support@paypalchecks.com

Registry Admin ID:
Admin Name: Desumba Wallace
Admin Organization: Online Secrets
Admin Street: 902 Peachers Mill rd. Suite 14
Admin City: Clarksville
Admin State/Province: Tennessee
Admin Postal Code: 37040
Admin Country: United States
Admin Phone: +1.9315727047
Admin Email: support@paypalchecks.com

Registry Tech ID:
Tech Name: Desumba Wallace
Tech Organization: Online Secrets
Tech Street: 902 Peachers Mill rd. Suite 14
Tech City: Clarksville
Tech State/Province: Tennessee
Tech Postal Code: 37040
Tech Country: United States
Tech Phone: +1.9315727047
Tech Email: support@paypalchecks.com

Name Server: NS41.HOSTGATOR.COM
Name Server: NS42.HOSTGATOR.COM

DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2014-12-06T19:00:00Z

Zarvad III S.A. d/b/a Mypaydayloan.com

1 Comment

Unlicensed Payday Loans

Posted: December 02, 2014

The Washington State Department of Financial Institutions (DFI) received a report that Mypaydayloan.com may be providing consumers’ personal information to a third-party who appears to be running an advanced fee loan scam.

A Washington State consumer reported that, after she applied for a loan at Mypaydayloan.com, she received a phone call from a third-party. The third-party offered her a loan in exchange for an advanced fee. The consumer paid the advanced fee using a prepaid card, but did not receive the promised loan. When the consumer attempted to cancel the loan, the third-party demanded another advanced fee. The third-party did not refund any of the fees to the consumer.

Mypaydayloan.com list’s its phone number as 888-269-2303. It appears that Mypaydayloan.com may be operating outside of the United States. A possible address associated with Mypaydayloan.com is Centro Colon, 8 Avo Piso Oficina 8-4, San Jose, Costa Rica. Mypaydayloan.com is not licensed by the Washington State Department of Financial Institutions. It is not registered to do business in Washington by either the Department of Revenue or the Secretary of State.

Verify Licenses

DFI strongly recommends that consumers deal only with those lenders that are properly licensed to conduct business. Consumers can determine whether lenders are properly licensed using the “Verify a License” feature on the DFI’s website at www.dfi.wa.gov/consumers/findcompany.htm.
Payday Loan Debt Collection Laws

Col4lection activities are subject to the federal Fair Debt Collection Practices Act. Therefore, if you have questions regarding debt collection laws please contact the Federal Trade Commission at 382-4357 (1-877-FTC HELP), or online at www.ftc.gov.

Report Fraud

If you are suspicious of unlicensed activity by a payday lender please contact the DFI at 1-877-RING-DFI (746-4334), or online at www.dfi.wa.gov.

If you feel you have been the victim of a loan scam please contact the Federal Trade Commission at 1-877-FTC-HELP (382-4357), or online at http://www.ftc.gov or contact the Consumer Financial Protection Bureau (855) 411-CFPB (2372), or online at www.consumerfinance.gov.

If you feel you have been the victim of a loan scam involving the Internet please contact the Internet Crime Complaint Center online at www.ic3.gov.

American Restructuring

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Loan Modification Scam

Posted: December 02, 2014

A Washington consumer reported an entity may be operating a loan modification scam under the name of American Restructuring. The consumer reported that he believed that he retained this entity to obtain a loan modification from the owner of his mortgage loan and authorized the lender to have all communications go directly through this entity American Restructuring. The consumer indicated that he received what appeared to be an approval letter for a trial loan modification from the entity American Restructuring which required six trial payments all of which were to be deposited directly into a bank account for American Restructuring.

After the consumer made his sixth and final payment, the entity American Restructuring discontinued communication with the consumer and shortly thereafter the consumer received notice of a forced sale from the lender for nonpayment of the mortgage. Subsequently, the consumer discovered none of his payments were ever paid to the lender and all correspondence from the lender went to American Restructuring, based on the consumer’s third party authorization.

The contact information for this entity provided by the consumer is:

American Restructuring
5348 Vegas Drive STE C
Las Vegas, NV 89108
Phone: (702) 490-9410
Email: americanrestructuring@lawyer.com

American Restructuring is not licensed to do conduct business in Washington State. The Washington State Department of Financial Institutions (DFI) strongly recommends that consumers deal only with those entities that are properly licensed to conduct business.

Verify Licenses

DFI strongly recommends that consumers deal only with those lenders that are properly licensed to conduct business. Consumers can determine whether lenders are properly licensed using the “Verify a License” feature on the DFI’s website at www.dfi.wa.gov/consumers/findcompany.htm.
Report Fraud
If you are suspicious of unlicensed activity by a payday lender please contact the DFI at 1-877-RING-DFI (746-4334), or online at www.dfi.wa.gov.

If you feel you have been the victim of a loan scam please contact the Federal Trade Commission at 1-877-FTC-HELP (382-4357), or online at http://www.ftc.gov or contact the Consumer Financial Protection Bureau (855) 411-CFPB (2372), or online at www.consumerfinance.gov.

If you feel you have been the victim of a loan scam involving the Internet please contact the Internet Crime Complaint Center online at www.ic3.gov

Yet Another Data Breach – Sony Pictures

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Is this the new norm. We are hearing more of these data breaches. Reports online suggest that this may be an inside job.Mashable

Following the hack — which compelled the studio to shut down its email and other systems — at least five of the studio’s feature films appeared on file-sharing sites, including several that have not yet been released,Deadline.com reported. They include watermarked awards DVD screeners of the films “Fury,” “Annie,” “Still Alice,” “Mr. Turner” and “To Write Love on Her Arms.”

Read More….

WhoIs Rhired Staffing – R hired Staffing

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WhoIs Rhired Staffing and why do they have so many job postings?

rhiring

Construction Laborer at Rhired Staffing in US -California …
https://www.linkedin.com/jobs2/view/13925108
LinkedIn
May 14, 2014 – This is a preview of the Construction Laborer job at Rhired Staffing. … Rhired is a leading provider of HR Solutions, HR Consulting, Direct Hires …
Skilled Laborers at Rhired Staffing in US -California- Los …
https://www.linkedin.com/jobs2/view/13927000
LinkedIn
This is a preview of the Skilled Laborers job at Rhired Staffing. … Rhired is a leading provider of HR Solutions, HR Consulting, Direct Hires IT professionals on a …
Rhired Staffing – Downtown la – Professional Services …
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Monster.com
1 jobs at Rhired Staffing matched your search. … 1 jobs at Rhired Staffing matched your search. Your selections. Company: Rhired StaffingRemove Company: …
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http://www.indeed.com › Forums › Company
Indeed.com
Find Rhired Staffing salaries, interviews, reviews… posted by candidates and employees of Rhired Staffing. Indeed.com one search. all jobs.
Rhired Staffing Careers and Employment | Indeed.com
http://www.indeed.com/cmp/Rhired-Staffing
Indeed.com
Research and review Rhired Staffing jobs. Learn more about a career with Rhired Staffing including all recent jobs, hiring trends, salaries, work environment and …
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Company: Rhired Staffing – Orange, CA. Company DescriptionRhired is a leading provider of HR Solutions, HR Consulting, Direct Hires IT professionals on a …
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Why this ad?
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Fully Paid Benefits – $26/Hour. Get Hired Now!
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Recruiting Specialist at R Hired Staffing | Orange, CA
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Oct 21, 2014 – Job Description: RHIRED Staffing is looking for a Recruiting Researcher to join our unique and talented Recruiting team. We have set up an …
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California Jobs – Rhired Staffing LLC Computer Support …
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Rhired Staffing LLC Computer Support Technician in Anaheim California United States. Job LocationOrange, CAJob Functionso Troubleshoot and repair …
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Search Rhired jobs and related careers at Pulse + Signal Jobs. … Oct 30, Food Server, R Hired Staffing, Los Angeles, CA. Company Description: RHIRED …
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to develop hiring strategy to ensure staffing levels are maintained and to … store … Company Description: RHIRED consultants have over 20 years experience.
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48 R Hired Staffing Jobs at Beyond.com. … Company Description: RHIRED consultants have over 20 years experience. We make a positive impact with each our …
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Oct 30, Cook Supervisor, R Hired Staffing, Anaheim, CA. Company Description: RHIRED consultants have over 20 years experience. We make a positive impact …
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~Branch Manager – Staffing & HR Services~ | Integrity …
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ZipRecruiter
Sep 4, 2014 – Being a Rhired Staffing Branch Manager means far more than simply making your quotas. You provide the solutions and opportunity to help …
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