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

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

Below are some .club we’ve identified:

  1. bezmoney.club
  2. BezMoney.club
  3. CepMoney.club
  4. Datmoney.club
  5. DavMoney.club
  6. DobMoney.club
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  8. dollarjob.club
  9. DonMoney.club
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  12. DumMoney.club
  13. DuzMoney.club
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  15. GarMoney.club
  16. GasMoney.club
  17. GatMoney.club
  18. GecMoney.club
  19. GecMoney.club
  20. HatMoney.club
  21. HeyMoney.club
  22. hudmoney.club
  23. HudMoney.club
  24. KetMoney.club
  25. KopMoney.club
  26. KurMoney.club
  27. MakMoney.club
  28. MasMoney.club
  29. MesMoney.club
  30. MevMoney.club
  31. MopMoney.club
  32. Netduty.club
  33. NocMoney.club
  34. normoney.club
  35. NorMoney.club
  36. NowMoney.club
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  38. NucMoney.club
  39. PatMoney.club
  40. pefmoney.club
  41. PefMoney.club
  42. PevMoney.club
  43. prymoney.club
  44. PryMoney.club
  45. ptrvipclub.com
  46. PurMoney.club
  47. RazMoney.club
  48. RazMoney.club
  49. realmonitor.club
  50. RegMoney.club
  51. RoxMoney.club
  52. RugMoney.club
  53. RunMoney.club
  54. RunMoney.club
  55. RuzMoney.club
  56. Ruzmoney.club
  57. SagMoney.club
  58. SerMoney.club
  59. SlyMoney.club
  60. SoxMoney.club
  61. Submoney.club
  62. tafmoney.club
  63. TafMoney.club
  64. TaskMine.club
  65. TazMoney.club
  66. TefMoney.club
  67. TheInviteClub.com
  68. TokMoney.club
  69. TosMoney.club
  70. TrustPay.club
  71. VadMoney.club
  72. VamMoney.club
  73. VapMoney.club
  74. VegMoney.club
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  78. WexMoney.club
  79. WhoMoney.club
  80. WhoMoney.club
  81. WotMoney.club
  82. ZatMoney.club
  83. ZekMoney.club
  84. ZumMoney.club


WhoIs Sike & Sons ~Sikesons.com

scamFRAUDalert see it appropriate to issue this ALERT as job seekers have reported that Logo_Fraudalertthey were offered jobs as gift warper when in reality they were be recruited as a money mule.

Sike & Sons – Printing Service website says they are Sike & Sons Printing Service – a design and award-print company specialized in promotional materials and premium business stationery. Our company was established in 2002 with the aim to create a single production process that will help our customers achieve new heights in their business.
The offices addresses listed on the website are as follows:
HR Department: hr@sikesons.com
E-Mail: support@sikesons.com

US office: 200 Metro Blvd, Nutley, NJ 07110

Head office: Winchester House
259-269 Old Marylebone Road, London NW1 5RA, the UK

Toll-Free (UK): 020-3286-5436
Phone (US): 888-820-1929
Fax (US): 866-886-8180

Address WhoIs lookup
canonical name:sikesons.com
addresses :2400:cb00:2048:1::6818:79b7
Domain Whois record

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

Registry Domain ID: 2147996853_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.eranet.com
Registrar URL: http://www.eranet.com

Updated Date: 2017-07-29T13:44:35Z
Creation Date: 2017-07-29T13:18:02Z

Registry Expiry Date: 2018-07-29T13:18:02Z
Registrar: Eranet International Limited
Registrar IANA ID: 1868
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status:

DNSSEC: unsigned

>>> Last update of whois database: 2017-09-30T07:48:20Z
Queried whois.eranet.com with “sikesons.com”…

Domain name: sikesons.com
Registry Domain ID: 77428276_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.eranet.com
Registrar URL: http://www.tnet.hk/
Update Date: 2017-07-28T16:00:00Z
Creation Date: 2017-07-29T13:18:02Z

Registrar Registration Expiration Date: 2018-07-28T16:00:00Z
Registrar IANA ID: 1868
Registrar Abuse Contact Email: support@eranet.com
Registrar Abuse Contact Phone: +852.35685366
Domain Status: clientTransfer

Registry Registrant ID:
Registrant Name: Margaret Johnson
Registrant Organization: NA
Registrant Street: 4139 Luke Lane
Registrant City: Oklahoma City
Registrant Province/state: EK
Registrant Postal Code: 73102
Registrant Country: US
Registrant Phone: +1.9062919299
Registrant Fax: +1.9062919299
Registrant Email: MargaretBJohnson@hostomail.com

Registry Admin ID:
Admin Name: Margaret Johnson
Admin Organization: NA
Admin Street: 4139 Luke Lane
Admin City: Oklahoma City
Admin Province/state: EK
Admin Postal Code: 73102
Admin Country: US
Admin Phone: +1.9062919299
Admin Fax: +1.9062919299
Admin Email: MargaretBJohnson@hostomail.com

Registry Tech ID:
Tech Name: Margaret Johnson
Tech Organization: NA
Tech Street: 4139 Luke Lane
Tech City: Oklahoma City
Tech Province/state: EK
Tech Postal Code: 73102
Tech Country: US
Tech Phone: +1.9062919299
Tech Fax: +1.9062919299
Tech Email: MargaretBJohnson@hostomail.com

Name Server: ali.ns.cloudflare.com
Name Server: jay.ns.cloudflare.com

DNSSEC: unsigned

>>> Last update of whois database: 2017-07-28T16:00:00Z <<<

Billing Name: Margaret Johnson
Billing Organization: NA
Billing Street: 4139 Luke Lane
Billing City: Oklahoma City
Billing Province/state: EK
Billing Postal Code: 73102
Billing Country: US
Billing Phone: +1.9062919299
Billing Phone EXT:
Billing Fax: +1.9062919299
Billing Fax EXT:
Billing Email: MargaretBJohnson@hostomail.com

Network Whois record
Queried whois.arin.net with "n"…

NetRange: –
NetHandle: NET-104-16-0-0-1
Parent: NET104 (NET-104-0-0-0-0)
NetType: Direct Assignment
OriginAS: AS13335
Organization: Cloudflare, Inc. (CLOUD14)
RegDate: 2014-03-28
Updated: 2017-02-17
Comment: All Cloudflare abuse reporting can be done via https://www.cloudflare.com/abuse
Ref: https://whois.arin.net/rest/net/NET-104-16-0-0-1

OrgName: Cloudflare, Inc.
OrgId: CLOUD14
Address: 101 Townsend Street
City: San Francisco
StateProv: CA
PostalCode: 94107
Country: US
RegDate: 2010-07-09
Updated: 2017-02-17
Comment: All Cloudflare abuse reporting can be done via https://www.cloudflare.com/abuse
Ref: https://whois.arin.net/rest/org/CLOUD14

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

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

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

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

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

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

Naver Consulting – hrrcareer@naver.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



On Mon, Oct 27, 2014 at 2:58 PM, Matthew Schabell / hrrcareer@naver.com – wrote:

Good Day ,

We currently have a Bookkeeper/Accountant position available. Note that you will be contacted, if you are shortlisted to take the job, after you must have responded to this message… Naver consulting, Inc., founded in 1990, is a strategic IT solutions and services partner to both Fortune 1000 and mid-tier clients. ea is a certified SAP Services Partner with extensive vertical industry knowledge and experience, focusing in the utilities and public sector best practices. We have had success in managing global IT services since 1990, including ERP implementation, infrastructure management, upgrades and application outsourcing. Microsoft, IBM and other IT strategic providers have partnered with ea to deliver a variety of technology-based business solutions and support services.

You will be under general supervision from the Company’s HR and Accounts Manager. This is temporarily a telecommute and work from home position pending the set up of a local office. You will receive weekly salary or paid by compensation depending on the type of task you perform, bonus package inclusive. Below is a detailed yet summarized description of your duties as well as the information required from you before being approved by the management. And we would like to know if you are competent enough to carryout the mentioned activities below, if your capable of doing these tasks, do not hesitate to write back to me.

Extensive experience in dealing with the public, Computer literate in Microsoft Office, Experienced when it comes to working with money, Excellent communication skills, Highly organized, Efficiency with your duties and tasks been assigned to you.

Answer phone calls and take messages, Audit Checks and payment slips for accuracy, Enter into the Cashiering computer system all cash received and disbursed for each day’s transaction, Review and process travel expense vouchers for accountability and proper authorization, Process payroll in the Managers absence, Customer transaction and reception. As our Representative, you will generate regular invoices, mail purchase orders, Receive payments From client accounts, as well as perform other accounting responsibilities and administrative duties as requested, or assigned, by management. You are to keep records of all payments coming through and from the Canada and the U.S. You are also to make sure all payments from our clients are processed and made available to the company.


Scheduling meetings, Opening, Sending and Receiving Traditional Mail and Email, Typing Short Letters, Faxing, Photocopying, Filing, Calling Vendors, Calling off site staff, Approving bills, Organizing office and files, Scanning papers and filing electronically, Stuffing Envelopes, Other duties as assigned

Also, i want you to understand that despite the economic instability, we intend to do our best to ensure that you have a great time when working with the company. This will ensure we project this company to a greater height. Compensations will be released to you for a job well done.


Job Type: Part-Time / Full-Time
Salary: $30/ HR
Bonus: $100 (sign on), Health care and other benefits as applied
Job Location: Work-From-Home / Home Office

Reconfirm the following information below as provided in your resume:

Physical Mailing Address:
Cell Phone Number:

Please respond to the following questions that will enable us know more about you;

1) When will you be available to start work?

2) Do you have a valid work permit or I.D?(Yes/No)

3) Do you understand the clauses contained in US company privacy law and the company code of conduct? (Yes/No)

4) If you are under age 18, do you have an employment/age certificates? (Yes / No)

5) We would like you to email us your References Contact Name(s) and Phone Number(s), so we can find out more about you and your previous working capabilities

Reference 1:
Reference 2:
Reference 3:

I understand that false information may be grounds for not hiring me or for immediate termination of employment at any point in the future if I am hired? (yes/no)

Do you authorize the verification of any or all information listed above? (Yes/No)

Contact me if you’re interested in working for our firm and we want to believe you have the required knowledge and equipment. If you do not meet with the mentioned requirements, Please let me know and we will see what we can do.

Go through this message carefully and get back to us with your intentions

Best Regards,

Matthew Schabell
HR Manager

Naver Consulting


Alec Difrawi aka Alec Defrawy aka Ayman A. El-Difrawi and his affiliated companies such as Softrock, Inc., Softrockcareers.com, Career Network, JobNab, Softrock.org OMG Talent, MonkeyJar, Internet Solutions Corporation owns thousand of domains that he uses to market Career Education or Higher Education to US Veterans and other unsuspecting job seekers.

From what we’ve researched over the years, Mr. Difrawi crave for notoriety. He portrays himself larger than life and sustain his operations based on his family wealth.
He advertises Administrative Assistants, Medical Assistant, Dental Assistants, Skilled Labor Careers, Criminal Justice Jobs, Homeland Security Jobs, Court Career Jobs, Warehouse Jobs, Accounting Jobs, Criminal Justice Jobs, Jobs For Veterans,Supervisor jobs
medical Careers Online,Maintenance Worker, Medical and Fitness Trainer, Medical Billing and Coding to name a few paying thousands more than the average pay rate.

In short, Alec Difrawi is a Career Education Sales Marketer, a Model Talent Search marketer and a business franchises marketer. These are his core online businesses along with his family assets of construction and real estates holdings associated with Expand Incorporated a minority contractor for the Department of Defense.

Mr. Difrawi his related companies and websites must tell job seekers on each page of each website what it is he advertising. That the job they are applying for is an opportunity for career college higher education training.

Financial Coordinator

Location : El Segundo, CA (map it!Map it!)
Employee Type : Full-Time/Part-Time
Industry : Accounting – Finance
Banking – Financial Services
Import – Export
Manages Others : Not Specified
Job Type : Accounting Banking Finance
Education : None
Experience : None
Travel : None
Post Date :6/26/2012
Contact Information
Contact :Ellen Mendofik
Phone :(570) 459-1312

Description Financial Coordinator would be required to manage clients funds receive them and after that forward them to one of our offices.- Visiting the Financial branch any day (except weekend);

 Requirements- Internet access (broadband preferred)
– Communication 2-3 hours per day by phone or email;
– Providing clerical support;
– Providing phone support;
– 18 years old and have the legal right to work within the USA
– No criminal offense or convictions