Hershel Escrow.Hershel Escrow’s Website

The The Dubai Financial Services Authority (DFSA) ALERT the financial services shutterstock_344117816-1community and members of the public to false claims made by Hershel Escrow.Hershel Escrow’s website (https://hershelescrow.com/) includes the following false statements:
• its office is located in the DIFC; and
• all escrows (client assets placed in custody or trust until specified conditions are met) are deposited in a “DFSA-insured bank”.

Hershel Escrow is not and has never been authorised by the DFSA. Additionally, Hershel Escrow is not located within the DIFC jurisdiction. Further, the DFSA does not “insure” any person, including any bank.

Click Here to see the latest update.

Click Here if you no longer wish to receive updates from the DFSA.

The DFSA Website Team.

CONTACT
Level 13, West Wing, The Gate, DIFC
Via telephone: +971 (0)4 362 1500 | Via fax: +971 (0)4 362 0801

Cyprus SEC Impersonated

The Dubai Financial Services Authority (DFSA) warns the financial services shutterstock_344117816-1community and members of the public of a scam in which the Cyprus Securities and Exchange Commission (CySEC) and its officers have been impersonated.

The scammers solicit investors for fees in exchange for settlement of fraudulent compensation claims related to the business activities of a number of firms under CySEC’s supervision.

Click Here to see the latest update.

Click Here if you no longer wish to receive updates from the DFSA.

The DFSA Website Team.

CONTACT
Level 13, West Wing, The Gate, DIFC
Via telephone: +971 (0)4 362 1500 | Via fax: +971 (0)4 362 0801

WhoIs Lbduk.com aka macydress.com

scamFRAUDalert see it appropriate to issue this ALERT as this another of the many fraudulent sites we’ve seenscamALERT on Shopify platform.

Address lookup
canonical name: bduk.com
aliases
addresses : 23.227.38.32
Domain Whois record

screencapture-lbduk-1509824349920screencapture-google-search-1509824528156

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

Domain Name: LBDUK.COM
Registry Domain ID: 2102910451_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2017-03-07T06:02:44Z
Creation Date: 2017-03-07T05:30:17Z
Registry Expiry Date: 2018-03-07T05:30:17Z

Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Name Server: NS-1032.AWSDNS-01.ORG
Name Server: NS-1962.AWSDNS-53.CO.UK
Name Server: NS-69.AWSDNS-08.COM
Name Server: NS-938.AWSDNS-53.NET
DNSSEC: unsigned

Last update of whois database: 2017-11-04T19:39:36Z
Queried whois.namecheap.com with “lbduk.com”…

Domain name: lbduk.com
Registry Domain ID: 2102910451_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2017-03-07T06:02:44.00Z
Creation Date: 2017-03-07T05:30:17.00Z

Registrar Registration Expiration Date: 2018-03-07T05:30:17.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited

Registry Registrant ID:
Registrant Name: le guo
Registrant Organization:
Registrant Street: #701 east fuxing road
Registrant City: shanghai
Registrant State/Province: shanghai
Registrant Postal Code: 200010
Registrant Country: CN
Registrant Phone: +86.15000661521
Registrant Fax: +1.5555555555
Registrant Email: guolesky@hotmail.com

Registry Admin ID:
Admin Name: le guo
Admin Organization:
Admin Street: #701 east fuxing road
Admin City: shanghai
Admin State/Province: shanghai
Admin Postal Code: 200010
Admin Country: CN
Admin Phone: +86.15000661521
Admin Fax: +1.5555555555
Admin Email: guolesky@hotmail.com

Registry Tech ID:
Tech Name: le guo
Tech Organization:
Tech Street: #701 east fuxing road
Tech City: shanghai
Tech State/Province: shanghai
Tech Postal Code: 200010
Tech Country: CN
Tech Phone: +86.15000661521
Tech Fax: +1.5555555555
Tech Email: guolesky@hotmail.com

Name Server: ns-69.awsdns-08.com
Name Server: ns-938.awsdns-53.net
Name Server: ns-1032.awsdns-01.org
Name Server: ns-1962.awsdns-53.co.uk
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Last update of WHOIS database: 2017-11-04T02:39:47.06Z <<<
Network Whois record

Queried whois.arin.net with "n 23.227.38.32"…

NetRange: 23.227.32.0 – 23.227.63.255
CIDR: 23.227.32.0/19
NetName: SHOPIFY-NET
NetHandle: NET-23-227-32-0-1
Parent: NET23 (NET-23-0-0-0-0)
NetType: Direct Assignment
OriginAS: AS62679
Organization: Shopify, Inc. (SHOPI-1)
RegDate: 2013-09-19
Updated: 2013-09-19
Ref: https://whois.arin.net/rest/net/NET-23-227-32-0-1

OrgName: Shopify, Inc.
OrgId: SHOPI-1
Address: 150 Elgin Street, 8th Floor
City: Ottawa
StateProv: ON
PostalCode: K2P 1L4
Country: CA
RegDate: 2013-07-09
Updated: 2014-10-31
Ref: https://whois.arin.net/rest/org/SHOPI-1

OrgNOCHandle: SHOPI-ARIN
OrgNOCName: Shopify Operations
OrgNOCPhone: +1-888-746-7439
OrgNOCEmail: ops+arin@shopify.com
OrgNOCRef: https://whois.arin.net/rest/poc/SHOPI-ARIN

OrgAbuseHandle: SAS66-ARIN
OrgAbuseName: Shopify Abuse Support
OrgAbusePhone: +1-888-746-7439
OrgAbuseEmail: abuse@shopify.com
OrgAbuseRef: https://whois.arin.net/rest/poc/SAS66-ARIN

OrgTechHandle: SHOPI-ARIN
OrgTechName: Shopify Operations
OrgTechPhone: +1-888-746-7439
OrgTechEmail: ops+arin@shopify.com
OrgTechRef: https://whois.arin.net/rest/poc/SHOPI-ARIN

WhoIs med-portal.biz

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.
_________________________________

Address lookup
canonical name med-portal.biz

aliases
addresses: 75.102.22.112
Domain Whois record

Queried whois.biz with “med-portal.biz”…

Domain Name: MED-PORTAL.BIZ
Domain ID: D57307925-BIZ

Sponsoring Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Registrar URL (registration services): http://www.publicdomainregistry.com
Domain Status: clientTransferProhibited
Registrant ID: DI_5090362
Registrant Name: Artem Burkov
Registrant Organization: n/a
Registrant Address1: privacy
Registrant City: Lipetsk
Registrant State/Province: Lipeckaya oblast
Registrant Postal Code: 398036
Registrant Country: Russian Federation
Registrant Country Code: RU
Registrant Phone Number: +000.00000000
Registrant Email: amigoemail@gmail.com
________________________________

75.102.22.112 resolves to carmelia.marispheneshosting.net.

The following A records are set to 75.102.22.112:

  1. bio-host.biz
  2. godhe.com
  3. lotowm.info
  4. med-portal.biz
  5. ns1.bio-host.biz
  6. zell-in.com
  7. SunDrugstore.com
  8. norxmed.com
  9. 247rxshop.net
  10. ezonlinemd.com
  11. rxmdpharm.com
  12. therxopioid.net
  13. OrderTabs.com
  14. US2USPharmacy.com
  15. RX-Store.com
  16. RX-Depot.com
  17. usarxpharmacy.com

med-portal

healthcarerxusa.com

The Purpose of this post is to ALERT you that the job you are about to apply for orscamalert 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

____________________

healthcareus