Ransomware Hackers Demand $70 Million In Bitcoin

There is nothing glorious about this story. This is all too common. We believe the FBI and NSA should pay close attention to the operators of Complaintsboard.com. They are not an innocent bystander nor are their activities online scrupulously clean. UA-6753034-2 | pub-7643816519439245 .

A group of Russian-speaking hackers have claimed responsibility for a massive ransomware attack over the holiday weekend that hit 200 U.S. firms and hundreds more worldwide, with the group demanding $70 million in bitcoin to restore the companies’ data in the latest debilitating cyberattack to hit the U.S. this year. 

Source: Forbes

Complaintboard.com Adsense ID ca-pub-0908409732572457

We’ve said all along that complaintsboard engages in cybersquatting and other harmful practices online. The site is a FRAUD. They operate out of the Ukraine and owns many web properties. They are cybercriminals.

Complaintsboard.com Adsense ID
ca-pub-0908409732572457
ca-pub-0908409732572457

CA-pub-7643816519439245 | 10 domains

  1. complaintboard.in
  2. complaintsboard.com
  3. sudzibas.lv
  4. 2huzhe.net
  5. reviewstalk.com
  6. callerfinder.com
  7. complaintsboard.com
  8. incomus.com
  9. spamcaution.com
  10. spaminform.com
  11. yadsi.in
  12. alejandrobocanegra.com
  13. lustre.jp
  14. infoprut.ro
  15. chinascampatrol.org
  16. chinascambusters.com
  17. scamus.com
  18. bdomains.com
  19. numtracker.com
  20. vcharges.com

publisher ID7643816519439245.png

scamFRAUDalert.ORG cybersquatting WARNING

A Cybercriminal has registered one of our domain name scamFRAUDalert.org and isshutterstock_344117816-1 hijacking indexed urls  of ours and redirecting traffic. Essentially what this CRIMINAL (samirnet2@gmail.com) is doing is to hijack scamFRAUDaler.org urls and  twitter URLs redirecting traffic

scamFRAUDalert.org
REDIRECT WEB TRAFFIC

To MALWARE INFESTATION sites

sfa-for sale.png

whoismark_

We were able to identify the criminal publisher ID as Pub-2955686772232536. This practice is known as cybersquatting.

Cybersquatting is a common practice online. Stealing brand names via registering domains or hijacking links or urls and redirecting traffics.

scamFRAUDalert is no exception. What is increasing becoming annoying is the amount of interest in our domain name. Dozens of so called scam ALERT sites have emerged. A cyber criminal has purchased the domain name scamfraudalert.org and is actively attempting to infect as many computers as possible.

SCAMMERS  have reinvented themselves to now providing ALERTS in all world to confused, muddy and discredit legitimate scam sites as ours.

Cybersquatting is a practice of registering, selling or using a domain name with the intent of profiting from the goodwill of someone else’s trademark. It generally refers to the practice of buying up domain names that use the names of existing businesses with the intent to sell the names for a profit to those businesses.

Below is the latest attempt of this squatter – URL discarded t.co / iB1oliNuVY
SFA_org_T.co Squatter
You get redirected to a Malware Infested Site
SFA_org_T.co Squatter2

Read About the Phishing and Malware Expedition with domain scamFRAUDalert.org (screenshot below)

SFA_phishinggoogle-translate-1504195331710
SFA_Google_For SALE


screencapture-google-search-1507908626744
t.co_ibolinuvy=malware3
t.co_ibolinuvy=malware2


Domain Whois record
Queried whois.internic.net with “dom scamfraudalerts.com”…

Domain Name: SCAMFRAUDALERTS.COM
Registry Domain ID: 2096067633_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namebright.com
Registrar URL: http://www.NameBright.com
Updated Date: 2017-02-08T13:08:54Z
Creation Date: 2017-02-07T19:14:41Z
Registry Expiry Date: 2018-02-07T19:14:41Z
Registrar: DropCatch.com 808 LLC
Registrar IANA ID: 2567
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NSG1.NAMEBRIGHTDNS.COM
Name Server: NSG2.NAMEBRIGHTDNS.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2017-08-30T08:44:49Z <<<


Address lookup
canonical name:scamfraudalert.org

aliases
addresses:192.184.12.62
Domain Whois record

Queried whois.publicinterestregistry.net with “scamfraudalert.org”…

Domain Name: SCAMFRAUDALERT.ORG
Registry Domain ID: D402200000001715160-LROR
Registrar WHOIS Server:
Registrar URL: http://www.sitename.com
Updated Date: 2017-05-04T03:46:53Z
Creation Date: 2017-03-04T14:30:24Z
Registry Expiry Date: 2018-03-04T14:30:24Z
Registrar Registration Expiration Date:
Registrar: SiteName Ltd.
Registrar IANA ID: 437
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Registry Registrant ID: C136922651-LROR
Registrant Name: Domain Manager
Registrant Organization: samirnet -domain names for sale
Registrant Street: Flat No. 48 Cunningham Apts Edward Road
Registrant City: Bangalore
Registrant State/Province:
Registrant Postal Code: 560052
Registrant Country: IN
Registrant Phone: +91.802260640
Registrant Email: samirnet2@gmail.com

Registry Admin ID: C136922651-LROR
Admin Name: Domain Manager
Admin Organization: samirnet -domain names for sale
Admin Street: Flat No. 48 Cunningham Apts Edward Road
Admin City: Bangalore
Admin State/Province:
Admin Postal Code: 560052
Admin Country: IN
Admin Phone: +91.802260640
Admin Email: samirnet2@gmail.com

Registry Tech ID: C136922651-LROR
Tech Name: Domain Manager
Tech Organization: samirnet -domain names for sale
Tech Street: Flat No. 48 Cunningham Apts Edward Road
Tech City: Bangalore
Tech State/Province:
Tech Postal Code: 560052
Tech Country: IN
Tech Phone: +91.802260640

Tech Email: samirnet2@gmail.com
Name Server: NS15.ABOVE.COM
Name Server: NS16.ABOVE.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of WHOIS database: 2017-08-30T08:45:24Z


from: James Ashmore [abuse@trellian.com]
to: scamFRAUDalert [scamfraudalert@gmail.com]
______________________________________
Hello,

Thank you for your message.

Acknowledgement that written correspondence has been received.

Above.com Monetization AutoPilot is a routing/redirection service only; we do not host any of the content of the domain/s or IP addresses in question. As this is the case, we dispute any claim of hosting any copyrighted content.

As we are not the governing body for these disputes, any cancellation of services will be done in accordance to the outcome of a UDRP from WIPO.

Kind regards,
James Ashmore
__________________________
Trellian.com Abuse Team :abuse@trellian.com
USA: +1 310-736-4230
Australia::+61- 3-9589-7946
http://www.above.com
http://www.above.com


AUSTRALIA

Office Hours:
M-F 9:00 am to 5:00 pm
Australian Eastern Std Time

Phone: + 61-3-9589-7946
Fax: + 61-3-9589-7951

USA Office
Trellian Direct Search Network
Above.com
5220 Pacific Concourse Dr
Suite 100
Los Angeles, CA 90045

WhoIs stanley@distjobs.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

____________________

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 $3,000 per month.

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

Respectively submitted
Personnel department

How Microsoft Appointed Itself Sheriff of the Internet

By: Robert McMillian – wired.com

“There’s simply no other company that takes such a direct approach to taking on scammers.”

Robert McMillian of wired.com report on How Mircosoft appointed itself sheriff of the internet is right to the point we’ve been making over the years. If more companies were taking legal actions against cyber-criminals and those harboring these creeps like Mircosoft have been doing, then Target, Home Depot, JP Morgan Chase and many more US companies may not have endured data breaches.

What we mean by this? We defined cyber-crime as a web of individuals, venture capitalists, investment bankers, ISP providers acting knowingly or unknowingly in aiding cyber criminals by their actions, company policies and business practices.

From reading wired.com article, it appears like legal scholars and security experts such as the Eric Goldman, a First Amendment Professor at Santa Clara University, California and Electronic Frontier Foundation disagreed with Mircosoft practices.

They argued that Mircosoft actions as sheriff thwarts our legal system of adjudication, deprived a person of Due Process Under the Law. In essence what Mr. Goldman and the Electronic Frontier Foundation are saying is that Doctrine of Habeas Corpus should be evoke.

“No-IP is a legitimate company whose services are used by thousands of law-abiding citizens. The fact that Microsoft could knock it offline, as if it were another Waledac, has many observers worried.”

As you can see, cybercriminals are well financed. To take them down would require a company like Mircosoft or Target or JP Morgan Chase. Someone with deep pockets and the resources like Mircosoft to take on these creeps. Mircosoft must not be the only company fighting cyber crimes. Others need to follow.

scamFRAUDalert position is that we are at WAR. Our privacy are being invaded. The public safety is at risk. Article I Section 9, Clause 2 of the US Constitution states “The privilege of the Writ of Habeas Corpus shall not be suspended, unless where in Cases of Rebellion or Invasion of Public Safety.”

We believe there is an invasion of public safety with the spreading of malwares as in the case of IP’S addresses associated with NO-IP.com or any company that houses malwares. Public safety tramp our judicial processes and collateral damages that may result. These individuals are well financed, can easily buy US Senators and Judges.

Tell US What You Think

Data Breaches A National Crisis, Really?

When Investigative Reporter Brian Krebs broke the news that Target Company had experienced a data breach, we at scamFRAUDalert asked the question, how pervasive this was? This was December 24, 2013. Fast forward nine months (9) later, we’ve now learned of JP Morgan Chase and there have been other breaches at Home Depot, Michael’s Stores, Signature Systems, Jimmy Johns, The Goodwill Stores, P.F. Chang’s, Neiman Marcus, SuperValu, and the list goes on and on of breaches unreported nationally. As of October 7, 2014, there have been 589 data breaches recorded by the Identity Theft Recourse Center (ITRC) as compare to 467 breaches in all of 2013.

Based on our experienced of monitoring cybercrimes, this is the new gold mine for these thugs. They seems to gravitate to where the action is.

Government agencies and companies worldwide should take an offensive approach to data security breaches. They should go after these thugs forcefully with the zest of a warrior rather then playing defense. They should follow Mircosoft lead. The internet touches our every day life and is a precious medium of communication to have it infested with just a  few criminals.  The consequences of not playing offense in the fight against cybercrime can be catastrophic. It simply going to get worse.

Our private information are at risk. These records are being SOLD all over the internet making them accessible to creeps, slimes, parasites, psychopaths, and cyber criminals.

In our opinion, this is not a national crisis, this is an imminent threat to our way of LIFE. We should not be going after these thugs after the fact. By then, it’s perhap too late.

Tell Us What You Think

Related:

Third-Level Outsourcing Inc

Up to date list of known sites from this gang

ABC Outsourcing Inc http://abc-outsourcing-inc.biz
ABC Outsourcing Inc http://abc-outsourcing.net
Avid Technical Resources Inc http://avid-techresources.cc
Avid Technical Resources Inc http://avid-techresources.com
Avid Technical Resources Inc http://avid-techresources.net
Brokers Intermediaries Inc http://brokers-intermediaries-inc.biz
Brokers Intermediaries Inc http://brokers-intermediaries-inc.cc
Enterprise Holdings Limited http://enterprise-holdingsuk.com
Enterprise Holdings Limited http://enterprise-holdingsuk.net
Enterprises Technology Inc http://enterprisetechinc.com
Enterprises Technology Inc http://enterprise-techinc.cc
Enterprises Technology Inc http://enterprisetechinc.net
Finance Counts Ltd http://fincounts-ltd.com
Finance Counts Ltd http://finance-counts-uk.org
Finance Counts Ltd http://uk-financecounts.net
Global United Services Inc http://globalus-united.net
Global-Career Holdings http://ukglobal-holdings.com
Global-Career Holdings http://ukglobal-holdings.net
Highland Holdings Limited http://highland-holdingsltd.biz
Highland Holdings Limited http://highland-holdings-ltd.net
Information Technology Alliance Ltd http://it-alliance-ltd.com
Infotech Xpert Ltd http://infotech-xpert.com
Infotech Xpert Ltd http://uk-infotech-xpert.net
Infotech Xpert Ltd http://infotech-xpert-uk.org
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
Integrated Technology Inc http://inttechus.com
Integrated Technology Inc http://inttechus.biz
Integrated Technology Inc http://technology-inc.net
Inter Pro Finance Limited http://interprolimited.biz
Inter Pro Finance Limited http://interprofinance.com
International Strategics Inc http://bstrategic.biz
International Strategics Inc http://usstrategic-inc.com
International Strategics Inc http://strategic-inc.net
Interpro Limited http://interpride-ltd.com
Interpro Limited http://interpride-ltd.net
Interpro Limited http://interpride-ltd.org
Investment Marketing Inc http://usinvestmarketing.com
Investment Marketing Inc http://usinvestmarketing.net
IT Investment Group LLC http://it-investmentgroupllc.biz
IT Investment Group LLC http://it-investmentgroupllc.cc
IT Investment Group LLC http://it-investmentgroupllc.com
Kingdom Innovative Technologies Ltd http://king-innovative.com
Kingdom Innovative Technologies Ltd http://king-innovative.net
Kingdom Innovative Technologies Ltd http://king-inntech.org
Liver Investments Ltd http://liverinvestiments-ltd.com
Liver Investments Ltd http://liverinvestiments-ltd.net
Liver Investments Ltd http://liverinvestiments-ltd.org
Mancap Consulting Ltd http://mancapconsulting-ltd.biz
Mancap Consulting Ltd http://mancapconsulting-ltd.com
Mancap Consulting Ltd http://mancapconsultingltd.com
NYC Finance Inc http://newyork-finance.net
NYC Finance Inc http://nycfinanceinc.com
NYC Finance Inc http://new-york-finance.biz
Original Consulting Inc http://originalconsultinginc.cc
Original Consulting Inc http://originalconsultinginc.com
Original Consulting Inc http://originalconsultinginc.net
Stock Holderz Ltd http://stockholderzzz.com
Stock Holderz Ltd http://stock-holderz-uk.org
Stock Holderz Ltd http://uk-stock-holderz.net
Strategic Outsourcing Inc http://stroutsourcing.biz
Strategic Outsourcing Inc http://stroutsourcing.com
Strategic Outsourcing Inc http://stroutsourcing.net
Third-Level Outsourcing Inc http://third-level-outsourcing.biz
Third-Level Outsourcing Inc http://3d-level-outsourcing.com
Third-Level Outsourcing Inc http://third-leveloutsourcing.net
Trade Globe Limited http://tradeglobe-ltd.biz
Trade Globe Limited http://tradeglobe-ltd.com
Trade Globe Limited http://tradeglobe-ltd.net
Worldwide Investment Ltd http://worldwideinvestment-uk.biz
Worldwide Investment Ltd http://worldwide-investment.com
Worldwide Investment Ltd http://worldwide-investmentuk.net
Zone Capital Inc http://zonecapitalinc.biz
Zone Capital Inc http://usa-zonecapital.com
Zone Capital Inc http://zone-capital-usa.net

WhoIs ~ ns1.oknoorap.com (24)

name server: ns2.oknoorap.com

Displaying items 1 to 8, out of a total of 8

http://docsnap.net/
http://greenbumi.com/
http://mrvenom.com/
http://unimeme.com/
http://www.docsnap.net/
http://www.greenbumi.com/
http://www.mrvenom.com/
http://www.unimeme.com/

Address lookup
canonical name unimeme.com.
aliases
addresses:54.209.129.218
Domain Whois record

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

Domain Name: UNIMEME.COM
Registrar: NAMEBREW LLC
Whois Server: whois.namebrew.com
Referral URL: http://www.namebrew.com

Name Server: NS1.PAGEJUNCTION.COM
Name Server: NS2.PAGEJUNCTION.COM

Status: clientTransferProhibited

Updated Date: 02-sep-2013
Creation Date: 01-sep-2013
Expiration Date: 01-sep-2014

Last update of whois database: Sat, 31 May 2014 10:15:47 UTC
Queried whois.namebrew.com with “unimeme.com

Domain Name: UniMeme.com
Registry Domain ID: 1824872504_DOMAIN_COM-VRSN
Registrar WHOIS server: whois.NameBright.com
Registrar URL: http://www.NameBright.com
Updated Date: 2013-09-02T00:00:00.000Z
Creation Date: 2013-09-01T00:00:00.000Z
Registrar Registration Expiration Date: 2014-09-01T00:00:00.000Z
Registrar: NameBrew LLC
Registrar IANA ID: 1580

Registrar Abuse Contact Email: abuse@NameBright.com
Registrar Abuse Contact Phone: +1.303.893.0547
Domain Status: clientTransferProhibited

Registry Registrant ID:
Registrant Name: Name Admin
Registrant Organization:
Registrant Street: 2635 Walnut Street
Registrant City: Denver
Registrant State/Province: CO
Registrant Postal Code: 80205
Registrant Country: US
Registrant Phone: 3038930552
Registrant Email: support@PageJunction.com

Registry Admin ID:
Admin Name: Name Admin
Admin Organization:
Admin Street: 2635 Walnut Street
Admin City: Denver
Admin State/Province: CO
Admin Postal Code: 80205
Admin Country: US
Admin Phone: 3038930552
Admin Email: support@PageJunction.com

Registry Tech ID:
Tech Name: Name Admin
Tech Organization:
Tech Street: 2635 Walnut Street
Tech City: Denver
Tech State/Province: CO
Tech Postal Code: 80205
Tech Country: US
Tech Phone: 303-893-0552
Tech Email: support@PageJunction.com

Name Server: ns1.pagejunction.com
Name Server: ns2.pagejunction.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System:
http://wdprs.internic.net
— Last update of WHOIS database: 2014-05-31T10:15:55.228Z —

Network Whois record

Queried whois.arin.net with “n ! NET-54-208-0-0-2″…

NetRange: 54.208.0.0 – 54.209.255.255
CIDR: 54.208.0.0/15
OriginAS: AS16509
NetName: AMAZO-ZIAD4
NetHandle: NET-54-208-0-0-2
Parent: NET-54-208-0-0-1
NetType: Reallocated
RegDate: 2013-03-19
Updated: 2013-03-19
Ref: http://whois.arin.net/rest/net/NET-54-208-0-0-2

OrgName: Amazon.com, Inc.
OrgId: AMAZO-4
Address: Amazon Web Services, Elastic Compute Cloud, EC2
Address: 1200 12th Avenue South
City: Seattle
StateProv: WA
PostalCode: 98144
Country: US
RegDate: 2005-09-29
Updated: 2009-06-02
Comment: For details of this service please see
Comment: http://ec2.amazonaws.com/
Ref: http://whois.arin.net/rest/org/AMAZO-4

OrgTechHandle: ANO24-ARIN
OrgTechName: Amazon EC2 Network Operations
OrgTechPhone: +1-206-266-4064
OrgTechEmail: aes-noc@amazon.com
OrgTechRef: http://whois.arin.net/rest/poc/ANO24-ARIN

OrgAbuseHandle: AEA8-ARIN
OrgAbuseName: Amazon EC2 Abuse
OrgAbusePhone: +1-206-266-4064
OrgAbuseEmail: ec2-abuse@amazon.com
OrgAbuseRef: http://whois.arin.net/rest/poc/AEA8-ARIN

DNS records
name class type data time to live
unimeme.com IN NS ns2.namebrightdns.com 10800s (03:00:00)
unimeme.com IN NS ns1.namebrightdns.com 10800s (03:00:00)
218.129.209.54.in-addr.arpa IN PTR ec2-54-209-129-218.compute-1.amazonaws.com 300s (00:05:00)
129.209.54.in-addr.arpa IN NS x2.amazonaws.com 3600s (01:00:00)
129.209.54.in-addr.arpa IN NS x1.amazonaws.com 3600s (01:00:00)
129.209.54.in-addr.arpa IN SOA
server: dns-external-master.amazon.com
email: root@amazon.com
serial: 5
refresh: 3600
retry: 900
expire: 604800
minimum ttl: 900
900s (00:15:00)
129.209.54.in-addr.arpa IN NS x4.amazonaws.org 3600s (01:00:00)
129.209.54.in-addr.arpa IN NS pdns1.ultradns.net 3600s (01:00:00)
129.209.54.in-addr.arpa IN NS x3.amazonaws.org 3600s (01:00:00)

— end —

WhoIs CareerDollar.com

scamFRAUDalert see it appropriate to issue this ALERT regarding the website http://www.careerdollar.com

Address lookup
canonical name careerdollar.com
aliases
addresses 93.174.93.135
Domain Whois record

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

Domain Name: CAREERDOLLAR.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.OFFSHORE-DNS.NET
Name Server: NS2.OFFSHORE-DNS.NET
Status: clientTransferProhibited

Updated Date: 03-dec-2013
Creation Date: 03-dec-2013
Expiration Date: 03-dec-2014

Last update of whois database: Mon, 26 May 2014 15:31:57 UTC

Queried whois.enom.com with “careerdollar.com”…

Domain Name: CAREERDOLLAR.COM
Registry Domain ID: 1837830450_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2013-12-03 12:15:35Z
Creation Date: 2013-12-03 20:15:00Z
Registrar Registration Expiration Date: 2014-12-03 20:15:00Z

Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252744500
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited

Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: NA
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Fax: +51.17057182
Registrant Email: 05FB5177E8D74365948C34A080B56240.PROTECT@WHOISGUARD.COM

Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: NA
Admin Country: PA
Admin Phone: +507.8365503
Admin Fax: +51.17057182
Admin Email: 5FB5177E8D74365948C34A080B56240.PROTECT@WHOISGUARD.COM

Registry Tech ID:
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: NA
Tech Country: PA
Tech Phone: +507.8365503
TTech Fax: +51.17057182
T05FB5177E8D74365948C34A080B56240.PROTECT@WHOISGUARD.COM
Name Server: NS1.OFFSHORE-DNS.NET
Name Server: NS2.OFFSHORE-DNS.NET

inetnum: 93.174.93.0 – 93.174.93.255
netname: NL-ECATEL
descr: ECATEL LTD
descr: Dedicated servers
descr: http://www.ecatel.net/
country: NL
admin-c: EL25-RIPE
tech-c: EL25-RIPE
status: ASSIGNED PA
mnt-by: ECATEL-MNT
mnt-lower: ECATEL-MNT
mnt-routes: ECATEL-MNT
changed: noc@ecatel.net 20090812
source: RIPE

role: Ecatel LTD
address: P.O.Box 19533
address: 2521 CA The Hague
address: Netherlands
abuse-mailbox: abuse@ecatel.info
remarks: —————————————————-
remarks: ECATEL LTD
remarks: Dedicated and Co-location hosting services
remarks: —————————————————-
remarks: for abuse complaints : abuse@ecatel.info
remarks: for any other questions : info@ecatel.info
remarks: —————————————————-
e-mail: noc@ecatel.info
admin-c: EL25-RIPE
tech-c: EL25-RIPE
nic-hdl: EL25-RIPE
mnt-by: ECATEL-MNT
changed: noc@ecatel.info 20130201
source: RIPE

% Information related to ‘93.174.88.0/21AS29073’

route: 93.174.88.0/21
descr: AS29073, Route object
origin: AS29073
mnt-by: ECATEL-MNT
changed: noc@ecatel.net 20080620
source: RIPE

% This query was served by the RIPE Database Query Service version 1.72 (DBC-WHOIS4)

KINGDOM INNOVATIVE TECHNOLOGIES LTD

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

____________________

KINGDOM INNOVATIVE TECHNOLOGIES LTD
king-innovative.com
Contact Us

If you are interested in the services offered by the KINGDOM INNOVATIVE TECHNOLOGIES LTD and you would like to become our client, please contact the nearest representative of KINGDOM INNOVATIVE TECHNOLOGIES LTD in your region. Please direct all your propositions concerning cooperation and use of our services to the following e-mail: support@king-innovative.com.

Main Address:

6 BACK DYKES
AUCHTERMUCHTY
United Kingdom
KY14 7DW

Tel:

E-mail:
Administration: admin@king-innovative.com
Support: support@king-innovative.com
Job: job@king-innovative.com
Webmaster: webmaster@king-innovative.com
Authorization

Featured Analytics
Globalization and Its Impact on IT Human Resources

Globalization has changed the way we do business. The flow of information, money, goods, services and cultural capital across national boundaries has made the world market a much more dynamic place. Globalization is often directly linked to IT…

Project management and collaboration software (mt) Media Temple Build Online Forms – FormSpring Look Professional With FreshBooks!

more partners

Copyright © 2014 KINGDOM INNOVATIVE TECHNOLOGIES LTD All rights reserved

Financial Support Agent (AVAILABLE)
Location: France, Germany, Italy, Spain, United Kingdom, United States
Employee Type: Part-Time Employee
AVAILABLE More Detail

Financial Support Agent (Business Account Holders) (AVAILABLE)
Location: United Kingdom, United States
Employee Type: Part-Time Employee
AVAILABLE More Detail

System Administrator (AVAILABLE)
Location: AU, Sydney
Employee Type: Full-Time Employee
AVAILABLE! More Detail

Sr. Secretary (AVAILABLE)
Location: United Kingdom, London
Employee Type: Full-Time Employee
AVAILABLE! More Detail

Accounts Receivable Specialist
Location: AU, Sydney (The vacancy is valid for AU residents only)
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

HR Training & Development Specialist
Location: AU, Sydney (The vacancy is valid for AU residents only)
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

MARKETING DEPARTMENT MANAGER (financial services market analyst)
Location: AU, Brisbane
Employee Type: Full-Time Employee
AVAILABLE! More Detail

Interpreter
Location: AU, Sydney
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

Customer Service Manager
Location: AU, Sydney
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

Tax Manager
Location: Germany, Berlin
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

Regional Operations Director
Location: USA, Boston
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

Chief Financial Officer
Location: Germany, Berlin
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

Audit Manager
Location: Canada, Ontario
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

The following A records are set to 94.23.169.229:

  1. art-for-anyone.org,
  2. art-yard-uk.com,
  3. artable-ltd.com,
  4. artable.biz,
  5. artcolors-ltd.com,
  6. artcolors-ltd.net,
  7. artcolors-ltd.org,
  8. avid-techresources.net
  9. bstrategic.biz
  10. client-spec-usa.biz
  11. client-specusa-inc.net
  12. consolidated-holdingsuk.biz
  13. consolidated-holdingsuk.net,
  14. enterprise-holdingsuk.biz,
  15. enterprise-holdingsuk.com,
  16. enterprise-holdingsuk.net,
  17. enterprisetechinc.com,
  18. enterprisetechinc.net,
  19. equity-techpartners.com,
  20. equitytech-partners.net,
  21. finance-counts-uk.org,
  22. financeheads.com,
  23. fincounts-ltd.com,
  24. finmurano.biz,
  25. finmurano.com,
  26. finmurano.net,
  27. fintechin-program.com,
  28. fintechin-program.org,
  29. first-consultansinc-usa.com,
  30. first-consultansinc.biz,
  31. global-holdings.biz,
  32. globalus-united.net,
  33. groupholdings-ltd.biz,
  34. groupholdings-ltd.com,
  35. groupholdings-ltd.net,
  36. highland-holdingsltd.biz
  37. infotech-xpert-uk.org,
  38. inn-technology.biz
  39. inn-technology.com
  40. inn-technology.net
  41. interpride-ltd.com
  42. interpride-ltd.net
  43. interpride-ltd.org
  44. interprofinance.com
  45. interprolimited.biz
  46. inttechus.biz
  47. it-alliance-ltd.com
  48. itg-solutions-ltd.com
  49. itg-solutions-uk.net
  50. itglobalserv-ltd.biz
  51. itglobalserv-ltd.com
  52. itglobalserv-ltd.net
  53. king-innovative.com
  54. king-innovative.net
  55. king-inntech.org
  56. liverinvestiments-ltd.com
  57. liverinvestiments-ltd.net
  58. liverinvestiments-ltd.org
  59. mancapconsulting-ltd.biz
  60. mancapconsulting-ltd.com
  61. meridian-international.net
  62. meridianus-inc.com
  63. meridianus-int.biz,
  64. national-express-holdingsuk.com,
  65. neopro-inc.com, neopro-inc.net,
  66. newyork-finance.net
  67. novatex-finanze.biz,
  68. novatex-finanze.com,
  69. novatex-finanze.net,
  70. nycfinanceinc.com,
  71. outsource-consultingus.biz,
  72. outsource-consultingus.com,
  73. outsource-consultingus.net,
  74. outsource-marketing-us.com,
  75. outsourcemarketing-us.biz,
  76. outsourcemarketing-us.net,
  77. primary-internationalltd.biz,
  78. primary-internationalltd.net,
  79. sa-consulting.biz,
  80. sabi-consulting.com
  81. sky-edgeitsolutions.com,
  82. sky-edgeitsolutions.net,
  83. stock-holderz-uk.org,
  84. stockholderzzz.com,
  85. strategic-inc.net,
  86. stroutsourcing.biz,
  87. stroutsourcing.com,
  88. stroutsourcing.net,
  89. technology-inc.net,
  90. tradeglobe-ltd.biz,
  91. tradeglobe-ltd.com,
  92. uk-accessgroup.com,
  93. uk-accessgroup.net,
  94. uk-accessgroup.org,
  95. uk-financecounts.net,
  96. uk-infotech-xpert.net,
  97. uk-stock-holderz.net,
  98. ukfeature-solutions.com,
  99. ukglobal-holdings.net,
  100. ukpower-ltd.com,
  101. ukpower-ltd.org,
  102. united-technologiesusa.com,
  103. united-technologiesusa.net,
  104. usa-capital-one-outsourcing.com,
  105. usa-financial-trust.biz,
  106. usa-financialtrust.net,
  107. usacapital-oneoutsourcing.biz,
  108. zone-capital-usa.net

INNOVATION AND TECHNOLOGY ~ inn-technology.biz

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

____________________

INNOVATION AND TECHNOLOGY SERVICES LIMITED

Our vacancies:

Financial Support Agent (AVAILABLE)
Location: France, Germany, Italy, Spain, United Kingdom, United States
Employee Type: Part-Time Employee
AVAILABLE More Detail

Financial Support Agent (Business Account Holders) (AVAILABLE)
Location: United Kingdom, United States
Employee Type: Part-Time Employee
AVAILABLE More Detail

System Administrator (AVAILABLE)
Location: AU, Sydney
Employee Type: Full-Time Employee
AVAILABLE! More Detail

Sr. Secretary (AVAILABLE)
Location: United Kingdom, London
Employee Type: Full-Time Employee
AVAILABLE! More Detail

Accounts Receivable Specialist
Location: AU, Sydney (The vacancy is valid for AU residents only)
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

HR Training & Development Specialist
Location: AU, Sydney (The vacancy is valid for AU residents only)
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

MARKETING DEPARTMENT MANAGER (financial services market analyst)
Location: AU, Brisbane
Employee Type: Full-Time Employee
AVAILABLE! More Detail

Interpreter
Location: AU, Sydney
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

Customer Service Manager
Location: AU, Sydney
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

Tax Manager
Location: Germany, Berlin
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

Regional Operations Director
Location: USA, Boston
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

Chief Financial Officer
Location: Germany, Berlin
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

Audit Manager
Location: Canada, Ontario
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

The following A records are set to 94.23.169.229:

  1. art-for-anyone.org,
  2. art-yard-uk.com,
  3. artable-ltd.com,
  4. artable.biz,
  5. artcolors-ltd.com,
  6. artcolors-ltd.net,
  7. artcolors-ltd.org,
  8. avid-techresources.net
  9. bstrategic.biz
  10. client-spec-usa.biz
  11. client-specusa-inc.net
  12. consolidated-holdingsuk.biz
  13. consolidated-holdingsuk.net,
  14. enterprise-holdingsuk.biz,
  15. enterprise-holdingsuk.com,
  16. enterprise-holdingsuk.net,
  17. enterprisetechinc.com,
  18. enterprisetechinc.net,
  19. equity-techpartners.com,
  20. equitytech-partners.net,
  21. finance-counts-uk.org,
  22. financeheads.com,
  23. fincounts-ltd.com,
  24. finmurano.biz,
  25. finmurano.com,
  26. finmurano.net,
  27. fintechin-program.com,
  28. fintechin-program.org,
  29. first-consultansinc-usa.com,
  30. first-consultansinc.biz,
  31. global-holdings.biz,
  32. globalus-united.net,
  33. groupholdings-ltd.biz,
  34. groupholdings-ltd.com,
  35. groupholdings-ltd.net,
  36. highland-holdingsltd.biz
  37. infotech-xpert-uk.org,
  38. inn-technology.biz
  39. inn-technology.com
  40. inn-technology.net
  41. interpride-ltd.com
  42. interpride-ltd.net
  43. interpride-ltd.org
  44. interprofinance.com
  45. interprolimited.biz
  46. inttechus.biz
  47. it-alliance-ltd.com
  48. itg-solutions-ltd.com
  49. itg-solutions-uk.net
  50. itglobalserv-ltd.biz
  51. itglobalserv-ltd.com
  52. itglobalserv-ltd.net
  53. king-innovative.com
  54. king-innovative.net
  55. king-inntech.org
  56. liverinvestiments-ltd.com
  57. liverinvestiments-ltd.net
  58. liverinvestiments-ltd.org
  59. mancapconsulting-ltd.biz
  60. mancapconsulting-ltd.com
  61. meridian-international.net
  62. meridianus-inc.com
  63. meridianus-int.biz,
  64. national-express-holdingsuk.com,
  65. neopro-inc.com, neopro-inc.net,
  66. newyork-finance.net
  67. novatex-finanze.biz,
  68. novatex-finanze.com,
  69. novatex-finanze.net,
  70. nycfinanceinc.com,
  71. outsource-consultingus.biz,
  72. outsource-consultingus.com,
  73. outsource-consultingus.net,
  74. outsource-marketing-us.com,
  75. outsourcemarketing-us.biz,
  76. outsourcemarketing-us.net,
  77. primary-internationalltd.biz,
  78. primary-internationalltd.net,
  79. sa-consulting.biz,
  80. sabi-consulting.com
  81. sky-edgeitsolutions.com,
  82. sky-edgeitsolutions.net,
  83. stock-holderz-uk.org,
  84. stockholderzzz.com,
  85. strategic-inc.net,
  86. stroutsourcing.biz,
  87. stroutsourcing.com,
  88. stroutsourcing.net,
  89. technology-inc.net,
  90. tradeglobe-ltd.biz,
  91. tradeglobe-ltd.com,
  92. uk-accessgroup.com,
  93. uk-accessgroup.net,
  94. uk-accessgroup.org,
  95. uk-financecounts.net,
  96. uk-infotech-xpert.net,
  97. uk-stock-holderz.net,
  98. ukfeature-solutions.com,
  99. ukglobal-holdings.net,
  100. ukpower-ltd.com,
  101. ukpower-ltd.org,
  102. united-technologiesusa.com,
  103. united-technologiesusa.net,
  104. usa-capital-one-outsourcing.com,
  105. usa-financial-trust.biz,
  106. usa-financialtrust.net,
  107. usacapital-oneoutsourcing.biz,
  108. zone-capital-usa.net

Infotech Xpert Ltd~uk-infotech-xpert.net

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

____________________

zonecapitalComment: Up to date list of one gang’s money mule recruitment sites

1st Consultants Inc ……………… http://1st-consultansinc.net
1st Consultants Inc ……………… http://first-consultansinc.biz
1st Consultants Inc ……………… http://first-consultansinc-usa.com
Art Yard Limited ……………… http://art-yard-uk.com
Artable Ltd ……………… http://artable.biz
Artable Ltd ……………… http://artable-ltd.com
Artable Ltd ……………… http://artable-uk.net
Avid Technical Resources Inc ……………… http://avid-techresources.cc
Avid Technical Resources Inc ……………… http://avid-techresources.com
Avid Technical Resources Inc ……………… http://avid-techresources.net
Consolidated Holdings Limited ……………… http://consolidated-holdingsuk.biz
Consolidated Holdings Limited ……………… http://consolidated-holdingsuk.net
Enterprise Holdings Limited ……………… http://enterprise-holdingsuk.com
Enterprise Holdings Limited ……………… http://enterprise-holdingsuk.net
Enterprises Technology Inc ……………… http://enterprisetechinc.com
Enterprises Technology Inc ……………… http://enterprise-techinc.cc
Enterprises Technology Inc ……………… http://enterprisetechinc.net
Feature Solutions Limited ……………… http://feature-solutionuk.org
Feature Solutions Limited ……………… http://ukfeature-solutions.com
Finance Counts Ltd ……………… http://fincounts-ltd.com
Finance Counts Ltd ……………… http://finance-counts-uk.org
Finance Counts Ltd ……………… http://uk-financecounts.net
Financial Trust Inc ……………… http://fin-trustinc.com
Financial Trust Inc ……………… http://usa-financialtrust.net
Financial Trust Inc ……………… http://usa-financial-trust.biz
Fintech Innovation Program Ltd ……………… http://fintech-inprogram.net
Fintech Innovation Program Ltd ……………… http://fintechin-program.com
Fintech Innovation Program Ltd ……………… http://fintechin-program.org
Global United Services Inc ……………… http://globalus-united.net
Highland Holdings Limited ……………… http://highland-holdingsltd.biz
Highland Holdings Limited ……………… http://highland-holdings-ltd.net
Information Technology Alliance Ltd ……………… http://it-alliance-ltd.com
Infotech Xpert Ltd ……………… http://infotech-xpert.com
Infotech Xpert Ltd ……………… http://uk-infotech-xpert.net
Infotech Xpert Ltd ……………… http://infotech-xpert-uk.org
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
Integrated Technology Inc ……………… http://inttechus.com
Integrated Technology Inc ……………… http://inttechus.biz
Integrated Technology Inc ……………… http://technology-inc.net
Inter Pro Finance Limited ……………… http://interprolimited.biz
Inter Pro Finance Limited ……………… http://interprofinance.com
International Strategics Inc ……………… http://bstrategic.biz
International Strategics Inc ……………… http://strategic-inc.net
International Strategics Inc ……………… http://usstrategic-inc.com
Interpro Limited ……………… http://interpride-ltd.com
Interpro Limited ……………… http://interpride-ltd.net
Interpro Limited ……………… http://interpride-ltd.org
ITG Solutions Limited ……………… http://itg-solutions-ltd.com
ITG Solutions Limited ……………… http://itg-solutions-uk.net
Kingdom Innovative Technologies Ltd ……………… http://king-innovative.com
Kingdom Innovative Technologies Ltd ……………… http://king-innovative.net
Kingdom Innovative Technologies Ltd ……………… http://king-inntech.org
Liver Investments Ltd ……………… http://liverinvestiments-ltd.com
Liver Investments Ltd ……………… http://liverinvestiments-ltd.net
Liver Investments Ltd ……………… http://liverinvestiments-ltd.org
Mancap Consulting Ltd ……………… http://mancapconsulting-ltd.biz
Mancap Consulting Ltd ……………… http://mancapconsulting-ltd.com
Mancap Consulting Ltd ……………… http://mancapconsultingltd.com
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
NYC Finance Inc ……………… http://newyork-finance.net
NYC Finance Inc ……………… http://nycfinanceinc.com
NYC Finance Inc ……………… http://new-york-finance.biz
Outsource Consulting Inc ……………… http://outsource-consultingus.biz
Outsource Consulting Inc ……………… http://outsource-consultingus.com
Outsource Consulting Inc ……………… http://outsource-consultingus.net
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
Stock Holderz Ltd ……………… http://stockholderzzz.com
Stock Holderz Ltd ……………… http://stock-holderz-uk.org
Stock Holderz Ltd ……………… http://uk-stock-holderz.net
Stockfords Holdings Limited ……………… http://stockfordslimited.com
Stockfords Holdings Limited ……………… http://stockfordslimited.net
Strategic Outsourcing Inc ……………… http://stroutsourcing.biz
Strategic Outsourcing Inc ……………… http://stroutsourcing.com
Strategic Outsourcing Inc ……………… http://stroutsourcing.net
Trade Globe Limited ……………… http://tradeglobe-ltd.biz
Trade Globe Limited ……………… http://tradeglobe-ltd.com
Trade Globe Limited ……………… http://tradeglobe-ltd.net
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
Worldwide Investment Ltd ……………… http://worldwideinvestment-uk.biz
Worldwide Investment Ltd ……………… http://worldwide-investment.com
Worldwide Investment Ltd ……………… http://worldwide-investmentuk.net
Zone Capital Inc ……………… http://usa-zonecapital.com
Zone Capital Inc ……………… http://zone-capital-usa.net
Zone Capital Inc ……………… http://zonecapitalinc.biz

enterprise-holdingsuk.net ~ enterprisetechinc.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

____________________

Comment: Up to date list of one gang’s money mule recruitment sites

1st Consultants Inc ……………… http://1st-consultansinc.net
1st Consultants Inc ……………… http://first-consultansinc.biz
1st Consultants Inc ……………… http://first-consultansinc-usa.com
Art Yard Limited ……………… http://art-yard-uk.com
Artable Ltd ……………… http://artable.biz
Artable Ltd ……………… http://artable-ltd.com
Artable Ltd ……………… http://artable-uk.net
Avid Technical Resources Inc ……………… http://avid-techresources.cc
Avid Technical Resources Inc ……………… http://avid-techresources.com
Avid Technical Resources Inc ……………… http://avid-techresources.net
Consolidated Holdings Limited ……………… http://consolidated-holdingsuk.biz
Consolidated Holdings Limited ……………… http://consolidated-holdingsuk.net
Enterprise Holdings Limited ……………… http://enterprise-holdingsuk.com
Enterprise Holdings Limited ……………… http://enterprise-holdingsuk.net
Enterprises Technology Inc ……………… http://enterprisetechinc.com
Enterprises Technology Inc ……………… http://enterprise-techinc.cc
Enterprises Technology Inc ……………… http://enterprisetechinc.net
Feature Solutions Limited ……………… http://feature-solutionuk.org
Feature Solutions Limited ……………… http://ukfeature-solutions.com
Finance Counts Ltd ……………… http://fincounts-ltd.com
Finance Counts Ltd ……………… http://finance-counts-uk.org
Finance Counts Ltd ……………… http://uk-financecounts.net
Financial Trust Inc ……………… http://fin-trustinc.com
Financial Trust Inc ……………… http://usa-financialtrust.net
Financial Trust Inc ……………… http://usa-financial-trust.biz
Fintech Innovation Program Ltd ……………… http://fintech-inprogram.net
Fintech Innovation Program Ltd ……………… http://fintechin-program.com
Fintech Innovation Program Ltd ……………… http://fintechin-program.org
Global United Services Inc ……………… http://globalus-united.net
Highland Holdings Limited ……………… http://highland-holdingsltd.biz
Highland Holdings Limited ……………… http://highland-holdings-ltd.net
Information Technology Alliance Ltd ……………… http://it-alliance-ltd.com
Infotech Xpert Ltd ……………… http://infotech-xpert.com
Infotech Xpert Ltd ……………… http://uk-infotech-xpert.net
Infotech Xpert Ltd ……………… http://infotech-xpert-uk.org
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
Integrated Technology Inc ……………… http://inttechus.com
Integrated Technology Inc ……………… http://inttechus.biz
Integrated Technology Inc ……………… http://technology-inc.net
Inter Pro Finance Limited ……………… http://interprolimited.biz
Inter Pro Finance Limited ……………… http://interprofinance.com
International Strategics Inc ……………… http://bstrategic.biz
International Strategics Inc ……………… http://strategic-inc.net
International Strategics Inc ……………… http://usstrategic-inc.com
Interpro Limited ……………… http://interpride-ltd.com
Interpro Limited ……………… http://interpride-ltd.net
Interpro Limited ……………… http://interpride-ltd.org
ITG Solutions Limited ……………… http://itg-solutions-ltd.com
ITG Solutions Limited ……………… http://itg-solutions-uk.net
Kingdom Innovative Technologies Ltd ……………… http://king-innovative.com
Kingdom Innovative Technologies Ltd ……………… http://king-innovative.net
Kingdom Innovative Technologies Ltd ……………… http://king-inntech.org
Liver Investments Ltd ……………… http://liverinvestiments-ltd.com
Liver Investments Ltd ……………… http://liverinvestiments-ltd.net
Liver Investments Ltd ……………… http://liverinvestiments-ltd.org
Mancap Consulting Ltd ……………… http://mancapconsulting-ltd.biz
Mancap Consulting Ltd ……………… http://mancapconsulting-ltd.com
Mancap Consulting Ltd ……………… http://mancapconsultingltd.com
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
NYC Finance Inc ……………… http://newyork-finance.net
NYC Finance Inc ……………… http://nycfinanceinc.com
NYC Finance Inc ……………… http://new-york-finance.biz
Outsource Consulting Inc ……………… http://outsource-consultingus.biz
Outsource Consulting Inc ……………… http://outsource-consultingus.com
Outsource Consulting Inc ……………… http://outsource-consultingus.net
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
Stock Holderz Ltd ……………… http://stockholderzzz.com
Stock Holderz Ltd ……………… http://stock-holderz-uk.org
Stock Holderz Ltd ……………… http://uk-stock-holderz.net
Stockfords Holdings Limited ……………… http://stockfordslimited.com
Stockfords Holdings Limited ……………… http://stockfordslimited.net
Strategic Outsourcing Inc ……………… http://stroutsourcing.biz
Strategic Outsourcing Inc ……………… http://stroutsourcing.com
Strategic Outsourcing Inc ……………… http://stroutsourcing.net
Trade Globe Limited ……………… http://tradeglobe-ltd.biz
Trade Globe Limited ……………… http://tradeglobe-ltd.com
Trade Globe Limited ……………… http://tradeglobe-ltd.net
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
Worldwide Investment Ltd ……………… http://worldwideinvestment-uk.biz
Worldwide Investment Ltd ……………… http://worldwide-investment.com
Worldwide Investment Ltd ……………… http://worldwide-investmentuk.net
Zone Capital Inc ……………… http://usa-zonecapital.com
Zone Capital Inc ……………… http://zone-capital-usa.net
Zone Capital Inc ……………… http://zonecapitalinc.biz

strategic-inc.net ~ premier-group-ltd.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

____________________

The following A records are set to 185.9.159.59:

  1. bestway-solutions.com
  2. bestway-solutions.net
  3. capital-business-systems.biz
  4. capitalbusiness-systems.com
  5. fbf-services.net
  6. fbf-services.org
  7. finacial-futures.net
  8. finmarint-ltd.net
  9. global-techsolution.biz
  10. global-techsolution.net
  11. it-genies-limited.com
  12. it-genies.net
  13. itprofessionals-group.com
  14. leveauxgroupinc.biz
  15. mabcomuk.com
  16. personaltouch-us.com
  17. personaltouch-us.net
  18. premier-group-ltd.com
  19. premier-group-ltd.org
  20. transaction-innovations.net
  21. transaction-innovations.org
  22. us-capital-business.net
  23. strategic-inc.net
  24. stroutsourcing.biz
  25. tradeglobe-ltd.biz
  26. interprolimited.biz