WhoIs Hudmoney.club

The Purpose of this post is to ALERT you to the job you are about to apply for or may have applied for OR is Logo_Fraudalertconsidering applying for is fraudulent.

These job postings are an attempt to lure you into cashing  stolen counterfeit checks from businesses and individuals bank accounts and have you wire the funds via Western Union or MoneyGram to the criminals. Essentially You Become A Money or RePackage Mule.

  1. Understanding The Cyber Theft Ring
  2. Money Mule Explained
  3. Interview With A Money Mule

You can work from home or anywhere you have access to a computer!
Get paid through paypal or directly to your bank account.
Really simple and you can make money today!

do NOT contact me with unsolicited services or offers
post id: 6268869367 posted: 9 days ago

watch and make money

screencapture-hudmoney-club-1507524628482.png
screencapture-nowmoney-club-1507524391270.png
This is what the Securities & Exchange Commission have to say:

High-Yield Investment Programs (HYIP) are unregistered investments typically run by unlicensed individuals – and they are often frauds. The hallmark of an HYIP scam is the promise of incredible returns at little or no risk to the investor. A HYIP website might promise annual (or even monthly, weekly, or daily!) returns of 30 or 40 percent – or more. Some of these scams may use the term “prime bank” program. If you are approached online to invest in one of these, you should exercise extreme caution – they are likely frauds.

This is what Financial Industry Regulatory Authority (FINRA) have to say:

High-yield investment programs (HYIPs) are unregistered investments created and touted by unlicensed individuals. Typically offered through slick (and sometimes not-so-slick) websites, HYIPs dangle the contradictory promises of safety coupled with high, unsustainable rates of return—20, 30, 100 or more percent per day—through vague or murky trading strategies. According to law enforcement cases, many operate as Ponzi schemes, using payments from today’s recruits to pay “interest payments” to yesterday’s investors or “referral” fees to those who recruit new members. The Federal Bureau of Investigation reported that the number of new investigations in this area during fiscal year 2009 increased 105 percent over fiscal year 200

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Earn $2500 per month ~ logistics-job.us

Work from home in Logistics Earn $2500 per month.
No startup costs, experience or degree needed.

Start a new 100% legitimate work at home career in Logistics with no investment or startup costs and learn new things. Work independently without excessive supervision.

This job doesn’t require you to travel to office everyday. It allows you to stay at home and spend time with your family during the day.

The job is available for you right now and requires no degree or experience. It provides stability and keeps you focused, but still leaves a place for flexibility and personal freedom.

This job doesn’t imply tiring and tedious labour. It rolls within established smoothly running business processes that make your life easier.
Submit application
About Employer

This vacancy is provided by a verified American logistics company which allows its international clients to receive shipments in the US and then forward it to their destination using a convenient cloud-based system. The clients are mainly companies from overseas that have customers in the USA or buy and sell goods in America.

The company believes in the remote employment approach because it allows to decrease warehousing costs and provide shipping points from across the USA. The parcels usually contain everyday items such as, electronics, clothing, auto parts or sporting goods. You will be inspecting the parcels yourself. The company never deals with any clients that cannot be verified as a legitimate business.

Submit application

Duties

Use your online account at the company’s website to get a list of incoming shipments, your daily work tasks, and the prepaid shipping labels for forwarding the letters and parcels.

Stay at home to accept parcels and letters sent to your residential or private business address via USPS, DHL, UPS, and FedEx during regular business hours from 10:00 AM to 6:00 PM daily.

Inspect parcels and take and upload photos of the contents of each package.

Forward the mail to customers by printing and applying invoices and prepaid shipping labels and delivering the mail to the nearest USPS locations.
Submit application
Requirements

US resident with postal address. We accept applicants from all of the US except Alaska and Hawaii.

The only tools you will need to provide are a home computer with a printer and any digital camera.
Have a transportation for delivering the letters and parcels in a timely manner or live nearby USPS and Fedex offices.
Able to work independently with minimum supervision.
Physical ability to lift up to 25lbs.
This job is full-time and cannot be combined with any other employment.
Submit application
Expect a response from us within 48-76 hours.
Please check your email including the junk mail folder.

FTC Charges Education Lead Generator with Tricking Job Seekers by Claiming to Represent Hiring Employers

Settlement Bans Operators of Gigats.com from Deceptive Lead Generation Tactics

In the agency’s first enforcement action against an education lead generator, operators of Gigats.com have agreed to settle Federal Trade Commission charges that the company claimed it was “pre-screening” job applicants for hiring employers when it was actually gathering information for other purposes, including lead generation for post-secondary schools and career training programs.

According to the FTC’s complaint, the operators of Gigats.com gathered online job announcements posted by multinational companies, government agencies and other employers, and summarized them on its website, which appeared to accept applications for the jobs. Many of the job openings were not current, and for those that were, the employers had not authorized Gigats to collect applications or screen or interview applicants. In addition, the defendants never sent the information they collected from consumers to the employers.

Instead, the FTC alleges, consumers, who had provided Gigats with the kinds of personal information typically requested in a job application, were directed to call the defendants’ “employment specialists,” who then steered the consumers toward enrolling in education programs that had paid the defendants for consumer leads. Many consumers also were transferred to the defendants’ “education advisors.” The FTC alleges that these so-called advisors falsely claimed to be independent education advisors but in fact only recommended schools and programs that had agreed to pay the defendants, typically from $22 to $125, for consumer leads that met their enrollment requirements.

Under a proposed stipulated court order, the defendants are prohibited from making misrepresentations like those described in the complaint, and promoting job openings without a reasonable basis to expect that employers are currently hiring for those jobs. They also are barred from transferring consumers’ personal information to third parties without clearly disclosing that it will be transferred, and their relationship with the third party. In addition, the defendants are prohibited from using the information covered under the order unless consumers affirmatively opt in to their services.

The proposed court order imposes a $90.2 million judgment that will be suspended upon payment of $360,000. The full judgment will become due immediately if the defendants are found to have misrepresented their financial condition.

The defendants are Expand Inc., also doing business as Gigats, EducationMatch and SoftRock Inc., and Ayman A. Difrawi, also known as Alec Difrawi and Ayman El-Difrawi.

The Commission vote authorizing the staff to file the complaint and proposed stipulated court order was 3-0. The proposed order has been submitted to the U.S. District Court for the Middle District of Florida.

NOTE: The Commission files a complaint when it has “reason to believe” that the law has been or is being violated and it appears to the Commission that a proceeding is in the public interest. Stipulated orders have the force of law when approved and signed by the District Court judge.

The Federal Trade Commission works to promote competition, and protect and educate consumers. You can learn more about consumer topics and file a consumer complaint online or by calling 1-877-FTC-HELP (382-4357). Like the FTC on Facebook(link is external), follow us on Twitter(link is external), read our blogs and subscribe to press releases for the latest FTC news and resources.

CONTACT INFORMATION

MEDIA CONTACT:
Frank Dorman
Office of Public Affairs
202-326-2674

STAFF CONTACT:
Brian Shull
Bureau of Consumer Protection
202-326-3720

Daniel Dwyer
Bureau of Consumer Protection
202-326-2957

screencapture-ftc-gov-news-events-press-releases-2016-04-ftc-charges-education-lead-generator-tricking-job-seekers-1503929367637

Whois emv-electronicsus.com

The Purpose of this post is to ALERT you that the job you are about to apply for or may Scam Alert 1have applied For or is CONSIDERING APPLYING FOR is FRAUDULENT.
These job postings are an attempt to lure you into cashing  counterfeit checks and have you wire funds via Western Union or MoneyGram. Essentially You Become A Money or RePackage Mule.

  1. Understanding The Cyber Theft Ring
  2. Money Mule Explained
  3. Interview With A Money Mule

Address lookup

lookup failed :emv-electronicsus.com
A temporary error occurred during the lookup. Trying again may succeed
Domain Whois record

Queried whois.internic.net with “dom emv-electronicsus.com

Domain Name: EMV-ELECTRONICSUS.COM
Registry Domain ID: 2119064281_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com
Updated Date: 2017-05-08T19:19:24Z
Creation Date: 2017-04-30T11:07:50Z
Registry Expiry Date: 2018-04-30T11:07:50Z

Registrar: Bizcn.com, Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.SEVENEONS.COM
Name Server: NS2.SEVENEONS.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

>>> Last update of whois database: 2017-08-06T20:41:28Z <<>> Last update of WHOIS database: 2017-08-06T20:41:48Z <<<
Network Whois record

Don't have an IP address for which to get a record
DNS records
DNS query for emv-electronicsus.com failed: TimedOut
No records to display

— end —
URL for this output | return to CentralOps.net, a service of Hexillion

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

pedro@fastestrades.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.

You will be responsible for shipping goods from multiple shops through our company to different places.
Part-time and full-time employment are both currently important.
We offer a flat wage from $1000 up to $3,500 per month.

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

Attention! Accept applications only on this and next week.

Respectively submitted
Personnel department