Category: Organized Crime

cb3rob.net

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Cyberbunker aka cb3rob.net current listing of spamming domains.
cyberbunker

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Data Breaches A National Crisis, Really?

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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

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Third-Level Outsourcing Inc

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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

KINGDOM INNOVATIVE TECHNOLOGIES LTD

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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

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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

1 Comment

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

1 Comment

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

Leave a comment

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

Financial Agent Position ~ support@olivesgreen.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

____________________

Email header analysis report
All valid IP Addresses found in the header.
Ip Address 3rd Party Info Provider City Flag Country
* 65.55.111.72 Check 65.55.111.72 at Senderbase.org Check 65.55.111.72 at Reputationauthority.org Microsoft Hosting Redmond United States
14.05.15.07 Check 14.05.15.07 at Senderbase.org Check 14.05.15.07 at Reputationauthority.org n/a n/a
65.55.111.100 Check 65.55.111.100 at Senderbase.org Check 65.55.111.100 at Reputationauthority.org Microsoft Hosting Redmond United States

*Probable originating IP address

Delivered-To: scamFRAUDalert
Received: by 10.216.180.198 with SMTP id j48csp341352wem;
Thu, 15 May 2014 07:38:33 -0700 (PDT)
X-Received: by 10.68.200.10 with SMTP id jo10mr12686179pbc.143.1400164712722;
Thu, 15 May 2014 07:38:32 -0700 (PDT)
Return-Path: <gary.benton@outlook.com>
Received: from blu0-omc2-s25.blu0.hotmail.com (blu0-omc2-s25.blu0.hotmail.com. [65.55.111.100])
by mx.google.com with ESMTP id bc5si2765128pbb.461.2014.05.15.07.38.32
for ;
Thu, 15 May 2014 07:38:32 -0700 (PDT)
Received-SPF: pass (google.com: domain of gary.benton@outlook.com designates 65.55.111.100 as permitted sender) client-ip=65.55.111.100;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of gary.benton@outlook.com designates 65.55.111.100 as permitted sender) smtp.mail=gary.benton@outlook.com
Received: from BLU185-W10 ([65.55.111.72]) by blu0-omc2-s25.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Thu, 15 May 2014 07:38:30 -0700
X-TMN: [Qq/dPNH62w/GGXwN2M6PswJQ0cAcf53f]
X-Originating-Email:gary.benton@outlook.com
Message-ID: <BLU185-W1045822EFBA89AB2A26F12E3360@phx.gbl>
Return-Path: gary.benton@outlook.com
Content-Type: multipart/alternative;
boundary=”_3cf84f14-b71c-4d7d-81ea-f19f2cad3ae4_”
From: Green Olives – support@olivesgreen.com
Sender: <gary.benton@outlook.com>
To: “scamFRAUDalert
Subject: Re: Hello
Date: Thu, 15 May 2014 10:38:30 -0400
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 15 May 2014 14:38:30.0651 (UTC) FILETIME=[574C4CB0:01CF704B]

Dear scamFRAUDalert
We are glad to see you are interested in hearing more. The only position we currently have available is the Financial Agent position, a job that you can do from home, no previous experience need, low working hours and you can work full or part time.
Your duties will be to receive and process the payments coming from our clients via bank wire transfer.
You will receive a salary of $4,200 / month plus commissions and you can work from home, you don`t have to relocate.

If you are interested in taking the job or receiving more information please reply with your phone number and one of our agents will call you right away.

Sincerely,
Green Olives , 6710 Capitol St, Houston, TX 77011

Reputation Management Sites

10 Comments

Are Reputation Management sites offering a service that protect businesses and individuals against consumer complaints, accusations and other malfeasance, or are they enabling cyber-criminals?

Here’s what we know. As cyber-crime awareness become a trend so as cyber criminals. These pimps reinvent themselves as they are now in the business of consumer complaint sites, reputation management sites and mugshot operators.

Reputation Management Methods:
“injection source code” that lets the user manipulate the metadata behind a website, adding a “noindex” tag that drops the results on search engines like Google and Bing — hiding them completely.
It is a crime to inject source codes into anyone computer
18 U.S. Code § 1030 – Fraud and Related Activity in Connection with Computers

The lawsuit names Grambling T. Dominique Jr. a/k/a Ernest Eugene Slade, Truth in Posting LLC, Margaret Pickard and the unknown persons who operate the websites ReportYourEx.com, RemoveNames.com, RemoveMyName.com and RemoveAPosting.com, in Federal Court.

  1. removenames.com
  2. defamationremovallaw.com
  3. internetreputationcontrol.com
  4. removeconsumercomplaints.com
  5. http://www.removejustmugshots.com
  6. complaintremover.com
  7. RemoveSlander.com
  8. reputationresolutions.com
  9. removejustmugshots.com
  10. removereports.com
  11. reputationindustry.com
  12. Reputation Resolutions
  13. thereputationlab.com
  14. Brandyourself.com

screencapture-removeonlineposts-blogspot-2014-08-1509297400599.png
management reputation_googlemanagement reputation_yahooTimothyWeissbrot2

Related Article:
Wall Street Journal – Hoping To Fix Bad Reviews? Not So Fast
Complaintwire.org – Complaint

WhoIs Excel Pharmacy ~ excelpharmacy.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.
_________________________________

1-800-532-4808
1-718-313-1498
+44-20301102411

Excel Pharmacy

Address lookup
canonical name excelpharmacy.com
aliases
addresses 2400:cb00:2048:1::6ca2:c6aa
2400:cb00:2048:1::6ca2:c7aa
108.162.199.170
108.162.198.170
Domain Whois record

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

Domain Name: EXCELPHARMACY.COM
Registrar: CSL COMPUTER SERVICE LANGENBACH GMBH D/B/A JOKER.COM
Whois Server: whois.joker.com
Referral URL: http://www.joker.com
Name Server: JAKE.NS.CLOUDFLARE.COM
Name Server: LEAH.NS.CLOUDFLARE.COM
Status: clientTransferProhibited
Updated Date: 09-nov-2013
Creation Date: 01-jul-2011
Expiration Date: 01-jul-2014

Last update of whois database: Sat, 10 May 2014 23:00:13 UTC
Queried whois.joker.com with “excelpharmacy.com”…

Domain Name: excelpharmacy.com
Registry Domain ID: 1664809042_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.joker.com
Registrar URL: http://joker.com/

Updated Date: 2013-11-09T17:44:36Z
Creation Date: 2011-07-01T18:52:54Z

Registrar Registration Expiration Date: 2014-07-01T18:52:54Z
Registrar: CSL Computer Service Langenbach GmbH d/b/a joker.com
Registrar IANA ID: 113
Registrar Abuse Contact Email: abuse@joker.com
Registrar Abuse Contact Phone: +49.21186767447
Domain Status: clientTransferProhibited

Registry Registrant ID: CCOM-1953407
Registrant Name: — –
Registrant Organization: WEB TOUR SOLUTIONS OOD
Registrant Street: Vasil Levski 15
Registrant City: Sopot
Registrant State/Province: —
Registrant Postal Code: 4330
Registrant Country: BG
Registrant Phone: +359.894510545
Registrant Fax: +359.32510516
Registrant Email: websolutions@processgate.com

Registry Admin ID: CCOM-1953450
Admin Name: —
Admin Organization: WEB TOUR SOLUTIONS OOD
Admin Street: Vasil Levski 15
Admin City: Sopot
Admin State/Province: —
Admin Postal Code: 4330
Admin Country: BG
Admin Phone: +359.894510545
Admin Fax: +359.32510516
Admin Email: websolutions@processgate.com

Registry Tech ID: CCOM-1953450
Tech Name: —
Tech Organization: WEB TOUR SOLUTIONS OOD
Tech Street: Vasil Levski 15
Tech City: Sopot
Tech State/Province: —
Tech Postal Code: 4330
Tech Country: BG
Tech Phone: +359.894510545
Tech Fax: +359.32510516
Tech Email: websolutions@processgate.com

Name Server: leah.ns.cloudflare.com
Name Server: jake.ns.cloudflare.com

URL of the ICANN WHOIS Data Problem Reporting System:
Last update of WHOIS database: 2014-05-10T23:00:38Z <<<

Query Time: 0.018258
Query Source: 209.200.72.192
WHOIS Source: joker.com live whois service

Network Whois record

Queried whois.arin.net with “n 108.162.199.170″…

NetRange: 108.162.192.0 – 108.162.255.255
CIDR: 108.162.192.0/18
OriginAS: AS13335
NetName: CLOUDFLARENET
NetHandle: NET-108-162-192-0-1
Parent: NET-108-0-0-0-0
NetType: Direct Assignment
Comment: http://www.cloudflare.com
RegDate: 2011-10-28
Updated: 2012-03-02
Ref: http://whois.arin.net/rest/net/NET-108-162-192-0-1

OrgName: CloudFlare, Inc.
OrgId: CLOUD14
Address: 665 Third Street #207
City: San Francisco
StateProv: CA
PostalCode: 94107
Country: US
RegDate: 2010-07-09
Updated: 2013-01-04
Comment: http://www.cloudflare.com/
Ref: http://whois.arin.net/rest/org/CLOUD14

OrgAbuseHandle: ABUSE2916-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-650-319-8930
OrgAbuseEmail: abuse@cloudflare.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE2916-ARIN

OrgNOCHandle: NOC11962-ARIN
OrgNOCName: NOC
OrgNOCPhone: +1-650-319-8930
OrgNOCEmail: noc@cloudflare.com
OrgNOCRef: http://whois.arin.net/rest/poc/NOC11962-ARIN

OrgTechHandle: ADMIN2521-ARIN
OrgTechName: Admin
OrgTechPhone: +1-650-319-8930
OrgTechEmail: admin@cloudflare.com
OrgTechRef: http://whois.arin.net/rest/poc/ADMIN2521-ARIN

RTechHandle: ADMIN2521-ARIN
RTechName: Admin
RTechPhone: +1-650-319-8930
RTechEmail: admin@cloudflare.com
RTechRef: http://whois.arin.net/rest/poc/ADMIN2521-ARIN

RAbuseHandle: ABUSE2916-ARIN
RAbuseName: Abuse
RAbusePhone: +1-650-319-8930
RAbuseEmail: abuse@cloudflare.com
RAbuseRef: http://whois.arin.net/rest/poc/ABUSE2916-ARIN

RNOCHandle: NOC11962-ARIN
RNOCName: NOC
RNOCPhone: +1-650-319-8930
RNOCEmail: noc@cloudflare.com
RNOCRef: http://whois.arin.net/rest/poc/NOC11962-ARIN

CoolRxMed.com ~ Medsheaven.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.
_________________________________

  1. onlinepharmacysearch.net
  2. CoolRxMed.com
  3. VipCheapRx.com
  4. Trustedtablets.net
  5. Freshrxmed.com
  6. Meandevout.com
  7. Feetaware.com
  8. Pillsm.com
  9. Generic-Pharmacy.net
  10. IndianPharmacyDrugs.com
  11. PremiumRxPills.com
  12. MedsPills.com
  13. Generics4u.com
  14. UsaGenerics.com
  15. ExcelPharmacy.com
  16. rxshopsguide.net
  17. pharm-search.com
  18. bestmedworldx.com
  19. nairobionlinepharmacy.com
  20. eco-spill.com
  21. beenthank.com
  22. bostonpharmacyschools.org
  23. viagra-cialis-online.net
  24. suboxoneblogs.com
  25. suntanningpill.com
  26. 1pharmacy.net
  27. Medsheaven.com
  28. pharmaciesreview.com

royalprofitpay.com ~ 647-430-4937

Leave a comment

Fraudulent websites ALERT and annoying telemarkerters and scam artist.scamalert4

  1. money-house.net
  2. aquamoney.biz
  3. 1wallet.biz
  4. stprofit.com
  5. sweetmoneyday.com
  6. premial.cc
  7. fast-paying.com
  8. expmoneyfund.com
  9. xtremefunds.com
  10. forexbang.com
  11. getyoumillion.com
  12. glorymoney.com
  13. royalgoldinvest.com
  14. porefund.com
  15. stprofit.com
  16. solidtradebank.com
  17. time-credit.net
  18. 1wallet.biz
  19. money-week.biz
  20. aquamoney.biz
  21. milliongp.com
  22. money-house.net
  23. turboqiwi.com
  24. dvlp-group.com
  25. fresh-classic.com
  26. pick-money.org
  27. paymeinstant.info
  28. unistardesign.biz
  29. clubmoneyday.com
  30. profitzone.co
  31. 7dayfinance.com
  32. cryptofond.com
  33. fundspinner.com
  34. everest-inc.cc
  35. norafund.com
  36. monetforall.ru
  37. royalequityinvestment.com
  38. x-eternity.com
  39. oilrefinaryinv.biz
  40. eazzy.biz
  41. good-pays.biz
  42. fast-growth.biz
  43. gain-wealth.co
  44. twelverized.com
  45. richfundmoney.com
  46. olimpicwinner.com
  47. favorite-fly.com
  48. altprogress.com
  49. any-dream.com
  50. ang-credit.com
  51. ukmoneyday.com
  52. foreverinvest.com
  53. klasseinv.com
  54. envisioninvestments.net
  55. keyofmoney.com
  56. ceinv.pw
  57. forexinvesthourly.info
  58. mlm-comfort.com
  59. royalprofitpay.com

___________________________

    Debt collectors, Telemarketers, Cyber-criminals and scammers

  1. 647-430-4937
  2. 213-603-9089
  3. 305-368-8383
  4. 650-277-2118
  5. 719-496-3022
  6. 855-879-8217
  7. 469-606-5167
  8. 562-489-9918
  9. 949-204-5423
  10. 469-865-3626
  11. 202-556-5522
  12. 719-465-1214
  13. 209-227-0583
  14. 360-322-6737
  15. 248-562-0182
  16. 469-286-9841
  17. 678-805-6502
  18. 713-766-3070
  19. 702-703-7107
  20. 786-397-6285
  21. 813-280-8022
  22. 415-815-1439
  23. 903-934-3003
  24. 703-278-3300
  25. 800-576-0142
  26. 206-203-7651
  27. 800-333-0663
  28. 813-280-8022
  29. 000-000-0000
  30. 661-673-8605
  31. 404-659-6283
  32. 656-382-3748
  33. 347-753-9068
  34. 858-401-7263
  35. 858-401-7263
  36. 866-288-2780
  37. 713-766-3070
  38. 674-559-4699
  39. 423-271-3567
  40. 512-687-7855
  41. 270-776-9772
  42. 702-703-7107
  43. 877-337-4310
  44. 866-897-5389
  45. 855-479-9872
  46. 512-774-3387
  47. 287-471-7730
  48. 602-753-5621
  49. 800-580-2913
  50. 844-831-0132
  51. 518-444-2217
  52. 514-559-3707
  53. 585-421-1000
  54. 512-310-9910
  55. 719-258-1703
  56. 415-997-4094
  57. 561-235-3906
  58. 610-717-0667
  59. 850-695-9061
  60. 262-703-1977
  61. 855-765-9654
  62. 313-241-6995
  63. 603-862-6972
  64. 647-430-4937
  65. 949-286-3973
  66. 972-275-0215
  67. 402-935-7733
  68. 951-225-4168
  69. 202-241-4918
  70. 284-592-4357
  71. 248-562-0182
  72. 402-935-7733
  73. 949-286-3973
  74. 647-430-4937
  75. 855-302-8651
  76. 202-506-9319
  77. 212-918-9223
  78. 778-654-3239

WhoIs ~ centraljob-eu.com

Leave a comment

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 an individual 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 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

____________________

Dora@centraljob-eu.com
centraljob-eu.com
centraljob-eu.net
centraljob-eu.org
angebotejob.com
usasantifjobs.com

Address lookup
lookup failed centraljob-eu.com
A temporary error occurred during the lookup. Trying again may succeed.
Domain Whois record

Queried whois.internic.net with “dom centraljob-eu.com”…

Domain Name: CENTRALJOB-EU.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com

Name Server: NS1.ULAGULA.COM
Name Server: NS2.ULAGULA.COM

Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 23-apr-2014
Creation Date: 23-apr-2014
Expiration Date: 23-apr-2015

Last update of whois database: Sat, 10 May 2014 14:53:57 UTC
Queried whois.bizcn.com with “centraljob-eu.com

Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com

Updated Date: 2014-04-23T11:51:27Z
Creation Date: 2014-04-23T11:51:27Z

Registrar Registration Expiration Date: 2015-04-23T11:51:27Z
Registrar: Bizcn.com,Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: abuse@bizcn.com
Registrar Abuse Contact Phone: +86.5922577888

Reseller:
Domain Status: clientDeleteProhibited
Domain Status: clientTransferProhibited

Registry Registrant ID:
Registrant Name: Vera Dennis
Registrant Organization: Vera W. Dennis
Registrant Street: 1494 Alpha Avenue
Registrant City: Jacksonville
Registrant State/Province: FL
Registrant Postal Code: 32216
Registrant Country: us
Registrant Phone: 904-212-9351
Registrant Fax: 904-212-9333
Registrant Email: info@centraljob-eu.com

Registry Admin ID:
Admin Name: Vera Dennis
Admin Organization: Vera W. Dennis
Admin Street: 1494 Alpha Avenue
Admin City: Jacksonville
Admin State/Province: FL
Admin Postal Code: 32216
Admin Country: us
Admin Phone: 904-212-9351
Admin Fax: 904-212-9333
Admin Email: info@centraljob-eu.com

Registry Tech ID:
Tech Name: Vera Dennis
Tech Organization: Vera W. Dennis
Tech Street: 1494 Alpha Avenue
Tech City: Jacksonville
Tech State/Province: FL
Tech Postal Code: 32216
Tech Country: us
Tech Phone: 904-212-9351
Tech Fax: 904-212-9333
Tech Email: info@centraljob-eu.com

Name Server: ns1.ulagula.com
Name Server: ns2.ulagula.com
DNSSEC: NotsignedDelegation
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2014-05-10T14:54:03Z

WhoIs ~ mancapconsulting-ltd.biz

Leave a comment

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 an individual 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 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

____________________

Mancap Consulting Ltd ~ mancapconsulting-ltd.biz

Address lookup
canonical name mancapconsulting-ltd.biz.
aliases
addresses 94.23.169.229
Domain Whois record

Queried whois.biz with “mancapconsulting-ltd.biz

Domain Name: MANCAPCONSULTING-LTD.BIZ
Domain ID: D60124843-BIZ
Sponsoring Registrar: PAKNIC LIMITED
Sponsoring Registrar IANA ID: 1367
Registrar URL (registration services): whois.paknic.com
Domain Status: ok
Variant: MANCAPCONSULTING-LTD.BIZ
Registrant ID: PAK14050202491-1
Registrant Name: Amy Dixon
Registrant Organization: Amy Dixon
Registrant Address1: 3 Shepherd Street
Registrant City: London
Registrant State/Province: London
Registrant Postal Code: W1J 7HL
Registrant Country: UNITED KINGDOM
Registrant Country Code: GB
Registrant Phone Number: +44.020749364
Registrant Facsimile Number: +44.020749364
Registrant Email: poker@mancapconsulting-ltd.biz

Administrative Contact ID: PAK14050202491-2
Administrative Contact Name: Amy Dixon
Administrative Contact Organization: Amy Dixon
Administrative Contact Address1: 3 Shepherd Street
Administrative Contact City: London
Administrative Contact State/Province: London
Administrative Contact Postal Code: W1J 7HL
Administrative Contact Country: UNITED KINGDOM
Administrative Contact Country Code: GB
Administrative Contact Phone Number: +44.020749364
Administrative Contact Facsimile Number: +44.020749364
Administrative Contact Email: poker@mancapconsulting-ltd.biz

Billing Contact ID: PAK14050202491-1
Billing Contact Name: Amy Dixon
Billing Contact Organization: Amy Dixon
Billing Contact Address1: 3 Shepherd Street
Billing Contact City: London
Billing Contact State/Province: London
Billing Contact Postal Code: W1J 7HL
Billing Contact Country: UNITED KINGDOM
Billing Contact Country Code: GB
Billing Contact Phone Number: +44.020749364
Billing Contact Facsimile Number: +44.020749364
Billing Contact Email: poker@mancapconsulting-ltd.biz

Technical Contact ID: PAK14050202491-3
Technical Contact Name: Amy Dixon
Technical Contact Organization: Amy Dixon
Technical Contact Address1: 3 Shepherd Street
Technical Contact City: London
Technical Contact State/Province: London
Technical Contact Postal Code: W1J 7HL
Technical Contact Country: UNITED KINGDOM
Technical Contact Country Code: GB
Technical Contact Phone Number: +44.020749364
Technical Contact Facsimile Number: +44.020749364
Technical Contact Email: poker@mancapconsulting-ltd.biz

Name Server: NS1.XOHZE.CC
Name Server: NS2.BIDEI.CC
Name Server: NS3.XOHZE.COM

Created by Registrar: PAKNIC LIMITED
Last Updated by Registrar: PAKNIC LIMITED

Domain Registration Date: Fri May 02 18:48:52 GMT 2014
Domain Expiration Date: Tue May 06 15:22:25 GMT 2014
DNSSEC:

Whois database was last updated on: Thu May 08 15:37:10 GMT 2014
Network Whois record

Queried whois.ripe.net with “-B 94.23.169.229″…
Information related to ‘94.23.168.0 – 94.23.175.255’
Abuse contact for ‘94.23.168.0 – 94.23.175.255’ is ‘abuse@ovh.net’

inetnum: 94.23.168.0 – 94.23.175.255
netname: CZ-OVH
descr: OVH.CZ s.r.o.
country: CZ
org: ORG-OC25-RIPE
admin-c: OTC8-RIPE
tech-c: OTC8-RIPE
status: ASSIGNED PA
mnt-by: OVH-MNT
changed: noc@ovh.net 20090610
source: RIPE

organisation: ORG-OC25-RIPE
org-name: OVH.CZ s.r.o.
org-type: OTHER
address: Vaclavske namesti 64/807
address: 110 00 Praha 1
address: Ceska republika
abuse-mailbox: abuse@ovh.net
e-mail: noc@ovh.net
mnt-ref: OVH-MNT
mnt-by: OVH-MNT
changed: noc@ovh.net 20090610
source: RIPE

role: OVH CZ Technical Contact
address: OVH.CZ s.r.o.
address: Vaclavske namesti 64/807
address: 110 00 Praha 1
address: Ceska republika
e-mail: noc@ovh.net
admin-c: OK217-RIPE
tech-c: GM84-RIPE
nic-hdl: OTC8-RIPE
abuse-mailbox: abuse@ovh.net
notify: noc@ovh.net
mnt-by: OVH-MNT
changed: noc@ovh.net 20090610
source: RIPE

% Information related to ‘94.23.0.0/16AS16276’

route: 94.23.0.0/16
descr: OVH ISP
descr: Paris, France
origin: AS16276
notify: noc@ovh.net
mnt-by: OVH-MNT
changed: noc@ovh.net 20080715
source: RIPE

% This query was served by the RIPE Database Query Service version 1.72 (DBC-WHOIS3)

DNS records

DNS query for 229.169.23.94.in-addr.arpa returned an error from the server: NameError
name class type data time to live
mancapconsulting-ltd.biz IN SOA
server: ns1.mancapconsulting-ltd.biz
email: hostmaster@mancapconsulting-ltd.biz
serial: 9
refresh: 300
retry: 120
expire: 86400
minimum ttl: 60
120s (00:02:00)
mancapconsulting-ltd.biz IN TXT v=spf1 a mx ip4:55.11.65.20/2 ip4:90.2.123.112/2 ip4:176.33.87.19/2 ip4:212.63.89.33/2 ?all 120s (00:02:00)
mancapconsulting-ltd.biz IN A 94.23.169.229 120s (00:02:00)
mancapconsulting-ltd.biz IN MX
preference: 10
exchange: mx.mancapconsulting-ltd.biz
120s (00:02:00)
mancapconsulting-ltd.biz IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-256 (8)
labels: 2
original ttl: 86400 (1.00:00:00)
signature expiration: 2014-06-05 15:22:27Z
signature inception: 2014-05-06 14:22:27Z
key tag: 52404
signer’s name: biz
signature:
(1024 bits)

86399s (23:59:59)
mancapconsulting-ltd.biz IN NSEC
next domain name: mancape.biz
record types: NS RRSIG NSEC
86399s (23:59:59)
mancapconsulting-ltd.biz IN NS ns3.xohze.com 120s (00:02:00)
mancapconsulting-ltd.biz IN NS ns1.xohze.cc 120s (00:02:00)
mancapconsulting-ltd.biz IN NS ns2.bidei.cc 120s (00:02:00)

— end —

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