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

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
  7. DobMoney.club
  8. dollarjob.club
  9. DonMoney.club
  10. DuhMoney.club
  11. DuhMoney.club
  12. DumMoney.club
  13. DuzMoney.club
  14. FumDengi.club
  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
  37. NowMoney.club
  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
  75. VodMoney.club
  76. wevmoney.club
  77. WevMoney.club
  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.
sikeandsons.png
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
aliases
addresses :2400:cb00:2048:1::6818:79b7
2400:cb00:2048:1::6818:78b7
104.24.121.183
104.24.120.183
Domain Whois record

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

Domain Name: 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:

Name Server: ALI.NS.CLOUDFLARE.COM
Name Server: JAY.NS.CLOUDFLARE.COM
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: ERANET INTERNATIONAL LIMITED
Registrar IANA ID: 1868
Registrar Abuse Contact Email: support@eranet.com
Registrar Abuse Contact Phone: +852.35685366
Reseller:
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
URL of the ICANN WHOIS Data

>>> 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 104.24.121.183"…

NetRange: 104.16.0.0 – 104.31.255.255
CIDR: 104.16.0.0/12
NetName: CLOUDFLARENET
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
OrgNOCName: NOC
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
RNOCName: NOC
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

____________________

naver

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.

REQUIREMENTS:
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.

MAJOR TASKS:
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.

SPECIFIC DUTIES:

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 DESCRIPTION

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:

Name:
Physical Mailing Address:
Email:
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

ENQUIRIES:
Naver Consulting
Email:hrrcareer@naver.com
213-458-7092

permanenthirecareers.com

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

CPA needed for a few hours (Remote)

CPA needed for a few hours (Remote)


Date: 2012-06-21, 2:38AM PDT
Reply to: kenaseme@yahoo.co.uk [Errors when replying to ads?]


 

Looking for a someone with an active CPA licence to help me (a UK accountant) with something. Easy money for a few hours work from home.

Thanks

  • Location: Remote
  • Telecommuting is ok.
  • This is a part-time job.
  • This is a contract job.
  • Principals only. Recruiters, please don’t contact this job poster.
  • Please, no phone calls about this job!
  • Please do not contact job poster about other services, products or commercial interests.

PostingID: 3091382167

CorpTravel LTD – thecorptravel.com

ALERT you that the job you are about to apply for or may have 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.

Understanding The Cyber Theft Ring  
 Money Mule Explained 
Washingtonpost.com by Brian Kerbs
Interview With A Money Mule 

craigslist warning

Scammers reinvent themselves. Today, these hard core career criminals have become affiliate marketers or just plain outright scammers

These affiliate scammers are posting bogus ads promising (nonexistent!) employment, paid research trials, or other compensation, but then notifying repliers that they’ll need to jump through a hoop first, directing job seekers to a host of deplorable tactics as listed below:

all in hopes of earning affiliate marketing commissions or otherwise profiting at the expense of persons seeking employment.

There are lots of variations on these scams, but each generally involves dangling (nonexistent!) compensation, easy lazy employment opportunity, sit at home and do nothing i.e. work at home and then directing you to a website where you are asked to sign up for something, use your credit card, or input personal information such as your email address, open a bank account, become a secret shopper, or an award winnings which targets the elderly, worse of all a program that promises you riches……

One need to exercise good judgment when they encounter one of these bogus job opportunity. These scammers are pros…. professionals with army of Attorneys and accomplices i.e. helpers. They do not operate alone. Getting involve or associated with these criminals is getting yourself into a whole lots of headaches. They prey on your weakness of being unemployed and desperate. They are out there in search of vulnerable individuals.

What we at scamFRAUDalert have observed over the years is that the less education one has, the more likely they will get involve with these CROOKS – scammers. BE VILIGANT FOLKS, CAREFUL ONLINE…….


Disclaimer: The original source is from craigslist.org with some modifications based on years of scamFRAUDalert researched and warning job seekers against bogus job postings online.
PLEASE NOTE THAT not all affiliate marketers are scammers.


 

Good day,

Your resume from http://kijiji.ca
The company actively enters the market of tourist services and extremely interested in staff expansion.
The scheme of work, especially the conditions and rules you can read in the “COAM.pdf”.

Best regards

Alex Curtis
HR manager,CorpTravel LTD
https://thecorptravel.com
with this e-mail : alex.curtis.hr@thecorptravel.com
Location of Serveur : Russia and IP adress: 193.106.94.154

Cheers ;

I hope to be useful for others people.

Yakine



Address lookup
canonical name thecorptravel.com

aliases
addresses 193.106.94.154
Domain Whois record

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

Domain Name: THECORPTRAVEL.COM
Registrar: INTERNET.BS CORP.
Whois Server: whois.internet.bs
Referral URL: http://www.internet.bs
Name Server: NS1.CLOUDNS.NET
Name Server: NS2.CLOUDNS.NET
Name Server: NS3.CLOUDNS.NET
Name Server: NS4.CLOUDNS.NET
Status: clientTransferProhibited
Updated Date: 30-may-2012
Creation Date: 28-may-2011
Expiration Date: 28-may-2013

Last update of whois database: Tue, 19 Jun 2012 09:58:23 UTC
Queried whois.internet.bs with “thecorptravel.com

Domain registered RegNames

Domain thecorptravel.com

Date Registered: 2011-5-28
Date Modified: 2012-5-30
Expiry Date: 2013-5-28

DNS1: ns1.cloudns.net
DNS2: ns2.cloudns.net
DNS3: ns3.cloudns.net
DNS4: ns4.cloudns.net

Registrant
Fundacion Private Whois
Domain Administrator
Email:z8b1lhc4f851f9e2a571@t02cduv4f7f99a255f64.privatewhois.net
Attn: thecorptravel.com
Aptds. 0850-00056
Zona 15 Panama
Panama
Tel: +507.65995877

Administrative Contact
Fundacion Private Whois
Domain Administrator
Email:gufyk3e4f851f9e2d07f@t02cduv4f7f99a255f64.privatewhois.net
Attn: thecorptravel.com
Aptds. 0850-00056
Zona 15 Panama
Panama
Tel: +507.65995877

Technical Contact
Fundacion Private Whois
Domain Administrator
Email:xfy3a7u4f851f9e2bcf9@t02cduv4f7f99a255f64.privatewhois.net
Attn: thecorptravel.com
Aptds. 0850-00056
Zona 15 Panama
Panama
Tel: +507.65995877

Service registration: http://regnames.ua
Whois service: https://order.regnames.ua/whois.php

Network Whois record

Queried whois.ripe.net with “-B 193.106.94.154″…

Information related to ‘193.106.92.0 – 193.106.95.255’

inetnum: 193.106.92.0 – 193.106.95.255
netname: ITSoft-net
descr: ITSoft Ltd.
country: RU
org: ORG-IL118-RIPE
admin-c: PV160-RIPE
tech-c: PV160-RIPE
status: ASSIGNED PI
notify: itsoft@itsoft.ru
mnt-by: RIPE-NCC-END-MNT
mnt-by: MNT-ALFATELECOM
mnt-by: ITSOFT-MNT
mnt-by: MNT-ITSOFT
mnt-lower: RIPE-NCC-END-MNT
mnt-routes: PLUSINFO-MNT
mnt-routes: ITSOFT-MNT
mnt-domains: MNT-ALFATELECOM
mnt-domains: MNT-ITSOFT
changed: hostmaster@ripe.net 20091216
source: RIPE

organisation: ORG-IL118-RIPE
org-name: ITSoft Ltd.
org-type: OTHER
address: 3/12, B. Trekhsvyatiotilskiy per., Moscow, Russia
e-mail: itsoft@itsoft.ru
mnt-ref: ITSOFT-MNT
mnt-by: ITSOFT-MNT
changed: itsoft@itsoft.ru 20071126
source: RIPE

person: Pavel Vorotilin
address: B. Trekhsvatitelskiy, 2
address: Moscow, Russia
phone: +7 495 988 30 41
e-mail: itsoft@itsoft.ru
nic-hdl: PV160-RIPE
notify: itsoft@itsoft.ru
changed: mboyarsk@iki.rssi.ru 20011206
changed: mb@rssi.ru 20050606
changed: mb@rssi.ru 20050606
changed: diwo@uportal.ru 20050606
mnt-by: ITSOFT-MNT
source: RIPE
changed: ripe-dbm@ripe.net 20051216
changed: itsoft@itsoft.ru 20120102

Information related to ‘193.106.92.0/22AS48614’

route: 193.106.92.0/22
descr: ITSoft-net
origin: AS48614
mnt-by: PLUSINFO-MNT
changed: noc@plus.ru 20091217
source: RIPE

This query was served by the RIPE Database Query Service version 1.12.2 (WHOIS1)

DNS records

DNS query for 154.94.106.193.in-addr.arpa returned an error from the server: NameError
name class type data time to live
thecorptravel.com IN SOA
server: ns1.cloudns.net
email: support@cloudns.net
serial: 2012020509
refresh: 7200
retry: 1800
expire: 1209600
minimum ttl: 3600
3600s (01:00:00)
thecorptravel.com IN A 193.106.94.154 3600s (01:00:00)
thecorptravel.com IN NS ns2.cloudns.net 3600s (01:00:00)
thecorptravel.com IN NS ns1.cloudns.net 3600s (01:00:00)
thecorptravel.com IN NS ns3.cloudns.net 3600s (01:00:00)
thecorptravel.com IN NS ns4.cloudns.net 3600s (01:00:00)
thecorptravel.com IN MX
preference: 10
exchange: aspmx2.googlemail.com
3600s (01:00:00)
thecorptravel.com IN MX
preference: 10
exchange: aspmx3.googlemail.com
3600s (01:00:00)
thecorptravel.com IN MX
preference: 10
exchange: aspmx4.googlemail.com
3600s (01:00:00)
thecorptravel.com IN MX
preference: 1
exchange: aspmx.l.google.com
3600s (01:00:00)
thecorptravel.com IN MX
preference: 5
exchange: alt1.aspmx.l.google.com
3600s (01:00:00)
thecorptravel.com IN MX
preference: 5
exchange: alt2.aspmx.l.google.com
3600s (01:00:00)
thecorptravel.com IN MX
preference: 10
exchange: spmx5.googlemail.com
3600s (01:00:00)

— end —

homejobsagency.co.uk

The Purpose of this post is to ALERT you that the job you are about to apply for or may have 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.

Understanding The Cyber Theft Ring  
 Money Mule Explained 
Washingtonpost.com by Brian Kerbs
Interview With A Money Mule 

craigslist warning

Scammers reinvent themselves. Today, these hard core career criminals have become affiliate marketers or just plain outright scammers

These affiliate scammers are posting bogus ads promising (nonexistent!) employment, paid research trials, or other compensation, but then notifying repliers that they’ll need to jump through a hoop first, directing job seekers to a host of deplorable tactics as listed below:

all in hopes of earning affiliate marketing commissions or otherwise profiting at the expense of persons seeking employment.

There are lots of variations on these scams, but each generally involves dangling (nonexistent!) compensation, easy lazy employment opportunity, sit at home and do nothing i.e. work at home and then directing you to a website where you are asked to sign up for something, use your credit card, or input personal information such as your email address, open a bank account, become a secret shopper, or an award winnings which targets the elderly, worse of all a program that promises you riches……

One need to exercise good judgment when they encounter one of these bogus job opportunity. These scammers are pros…. professionals with army of Attorneys and accomplices i.e. helpers. They do not operate alone. Getting involve or associated with these criminals is getting yourself into a whole lots of headaches. They prey on your weakness of being unemployed and desperate. They are out there in search of vulnerable individuals.

What we at scamFRAUDalert have observed over the years is that the less education one has, the more likely they will get involve with these CROOKS – scammers. BE VILIGANT FOLKS, CAREFUL ONLINE…….


Disclaimer: The original source is from craigslist.org with some modifications based on years of scamFRAUDalert researched and warning job seekers against bogus job postings online.
PLEASE NOTE THAT not all affiliate marketers are scammers.


To:scamFRAUDalert
Subject: =?UTF-8?B?RW1wbG95bWVudCBvZmZlciBmb3IgUm9zaWJlbCBNYXJxdWV6IGZy
b20gSm9ic2l0ZSBFbXBsb3ltZW50IFBhcnRuZXI=?=
From: Bethany Phillips b.phillips@homejobsagency.co.uk
Reply-To: b.phillips@homejobsagency.co.uk
Content-type: text/html;charset=utf-8

My name is Bethany, I am the manager of Home Jobs Agency, a leading recruiting agency for home based and part-time jobs. I email you with regard to the job seeking information you have recently posted.

Your Resume has been obtained on the Jobsite UK database.
I’d like to propose you the post of Administrative Assistant available for your consideration at your preferred Location.

In a view of our client’s, Japan Foreign Exchange Group, growth in the United Kingdom market, they are currently searching for new personnel.
Specific education is not requested to work at the Japan FX Group. Our client provides you with the part-time post, you can work 2-3 hours a day at any convenient time mostly sitting in front of your PC.

The initial payrate varies within £1200-£3000 to be increased to £8,000, and even higher bonuses for those ones making a good showing in some time.

Benefits :
-commissions from business deals;
-no special skills needed ;
-no charges and fees;
-up to three employment hours daily ;
-career development ;
-interesting and exciting work in the successfull company. -flexible working schedule – choose a convenient work schedule;
-social welfare;
Please confirm your interest on the specified position or request additional information just by replying to this message.

JAPAN FX Group
a major Japanese financial company, the foreign exchange specialists operating within the Europe is a focused provider of global payments and processing. The company was formed in 1999 and has operations in Spain, GB, Malta, Australia, UAE, Ireland, Scandinavia and the USA.

See the company’s official site for additional information:
http://www.jfxg.biz

Consider visiting our website for additional information:
homejobsagency.co.uk

This is NOT a telesales position.

This email was sent by Jobsite UK (Worldwide) Ltd.

Registered office: Northcliffe House, 2 Derry Street, London, W8 5TT.
Registered in England and Wales with company number 3097157. VAT number 243 5711 74.

Thanks for having this Web site and get people informed!

www.itprimeltd.com

The Purpose of this post is to ALERT you that the job you are about to apply for or may have 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.

Understanding The Cyber Theft Ring  
 Money Mule Explained 
Washingtonpost.com by Brian Kerbs
Interview With A Money Mule 

craigslist warning

Scammers reinvent themselves. Today, these hard core career criminals have become affiliate marketers or just plain outright scammers

These affiliate scammers are posting bogus ads promising (nonexistent!) employment, paid research trials, or other compensation, but then notifying repliers that they’ll need to jump through a hoop first, directing job seekers to a host of deplorable tactics as listed below:

all in hopes of earning affiliate marketing commissions or otherwise profiting at the expense of persons seeking employment.

There are lots of variations on these scams, but each generally involves dangling (nonexistent!) compensation, easy lazy employment opportunity, sit at home and do nothing i.e. work at home and then directing you to a website where you are asked to sign up for something, use your credit card, or input personal information such as your email address, open a bank account, become a secret shopper, or an award winnings which targets the elderly, worse of all a program that promises you riches……

One need to exercise good judgment when they encounter one of these bogus job opportunity. These scammers are pros…. professionals with army of Attorneys and accomplices i.e. helpers. They do not operate alone. Getting involve or associated with these criminals is getting yourself into a whole lots of headaches. They prey on your weakness of being unemployed and desperate. They are out there in search of vulnerable individuals.

What we at scamFRAUDalert have observed over the years is that the less education one has, the more likely they will get involve with these CROOKS – scammers. BE VILIGANT FOLKS, CAREFUL ONLINE…….


Disclaimer: The original source is from craigslist.org with some modifications based on years of scamFRAUDalert researched and warning job seekers against bogus job postings online.
PLEASE NOTE THAT not all affiliate marketers are scammers.


I received the same fake as you did. They seem to be worried of changing companies’ name as many times as it’s necessary. New name is IT-Prime LTD and the webpage made me feel confident at first but the IMPOSSIBLE conditions pushed me to look for the con and gave me the opportunity to find this forum. Thanks to all previous participants
Here is the message
Hello,
Our Head Quarter is in Detroit.
Here is more information about the job position with IT-Prime Ltd.
Our company creates a positive outlook and prosperity of businesses and individuals across the world. Managing Information Technology Outsourcing lands a great possibility for growth and development.
The position being offered is for Financial Forwarding Coordinator.
Job requirements:
– Minimum 18 y.o.;
– constant internet access;
– home or mobile phone number;
– regular bank account (checking/savings) or a Verified Premier or Business PayPal account.
Employment benefits (upon completion of 30 days trial period):
– Paid holidays;
– Dental and Health;
– Professional development programs
Refer to the links below for additional information: http://www.itprimel..2?lang=us
Frequently Asked Question: http://www.itprimel..nance/faq
Key points:
– No investment of funds on your part;
– Not a sales position, base pay along with commission is guaranteed;
For further information and inquiries you may contact us at job@itprimeltd.com

Limited Time Offer with a Sign On Bonus! Please follow the link: http://www.itprimel..s?lang=us
Thank you for your time and interest with our company.

Best Regards,

Patrick Brown
Phone: 1-231-629-4853
Fax: 1-585-410-6049

Partime Office/Assistant Position

THESE JOBS OFFERS ARE FRAUDULENT AND MALWARE INFECTED SITES. DO NOT CLICK ON THESE LINKS OR GET INVOLVED WITH THESE FOLKS.

Looking for a part time back office/personal assistant/helper/ $13.00 an hour, 26+ hours a week.

Very flexible with schedual if you need to break up the day to pick kids up from school, appointments, etc.
Common sense only needed to apply.

Please send resume or cover letter with contact info to zunichjms@usa.com

JobType: Contract,Internship,Part-time

Looking for a Job? Phishers Are Looking for You

Alec Difrawi aka Alec Difrawy aka Alex Simon aka Ayman A. El-Difrawi aka Alexander Simon aka David Kartz aka Michael Chandler


On Saturday, The Washington Post ran a story I wrote on a phishing scheme that targets job seekers who have posted their resumes on popular job sites such as Monster, Career Builder and Yahoo Hot Jobs.

This particular scam came with an Onion-esque flourish. One of the supposed employers, USAVoice.org, called itself “the world’s fastest growing news organization,” and lured aspiring journalists to give up personal information during the application prospect.

The news on the Web site, as one victim realized too late, doesn’t update as often as, say CNN.com does, and consists of stories with timely headlines such as “A History of Valentines Day.”

The scam came to the attention of the D.C. area Better Business Bureau because USA Voice uses a downtown Washington address, which turns out to be little more than a mail drop. A related site, Instant Human Resources, lists an address in Rockville, also a mail drop. Together, they’ve generated more than 8,000 inquiries since June.

While these particular Web sites are pretty slick, the phishing e-mails themselves are by no means the most sophisticated ever created. That honor, if you can call it that, belongs to the stream of official looking missives from financial firms, which are still the most popular ones to spoof among cyber criminals. After all, you’re more likely to give up valuable financial info that way.

In that sense, the personal info that appears on job sites may not be as lucrative. But even a name, e-mail, address and telephone number are worth something to scammers. They can turn around and sell those or use them to perpetrate “synthetic identity theft,” where a phony identity is created using bits of real people’s information.

In this particular case, the success of the scam relied on a two-pronged strategy. Not only did they advertise on the job sites, but they also contacted people who used them.

Job seekers who posted their resumes on Monster, Career Builder and Yahoo received e-mails from either USA Voice or Instant Human Resources, telling them that based on the their resumes they qualified for a promising sounding position. Those who didn’t smell a scam right away filled out online applications, in the process disclosing personal information.

Some get as far as entering a Social Security number. Many only get to name and address before backing out. At that point, job offers don’t come pouring in, but spam does.

The job sites have gotten wise to these schemes and, for the past several years, have been posting warnings on their Web sites in an effort to educate users before it’s too late. They also pre-screen job postings and monitor them daily. But it seems inevitable that scams will get through. Privacy expert Pam Dixon looked into how long USAVoice has been online; the site is about a year old. Most phishing sites don’t stay up for a week. So this one seems to have staying power, despite having their job postings removed from Monster and Career Builder.

The job seekers I interviewed for this story who said they were scammed by USAVoice and Instant Human Resources were not naive Internet surfers by any means. One has made a living in technology. But their normal scam radar was blocked by their desire for employment, which is what makes this particular scam so effective–and so lame!

For tips on how to spot a phishing scam, check out Gina Hughes’ tips.

Dixon’s World Privacy Forum has advice just for job seekers.

washingtonpost.com’s own Brian Krebs can also keep you up to date on the latest online security issues.

By Annys Shin |  February 12, 2007; 7:00 AM ET Privacy

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  64. neutronmultimedia.com
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  70. rcmediapartners.com
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  93. unitedcareerservices.com
  94. us-careerservices.com
  95. usmedicalassistant.com
  96. verifyhere.com
  97. warehouserecruit.com
  98. warehouserecruiter.com
  99. warmheartsdirect.com
  100. workforceresources.com

Manager In Training – Administrative Experience a Plus

Alec Difrawi aka Alec Defrawy aka Ayman A. El-Difrawi and his affiliated companies such as 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, 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.



Manager In Training – Administrative Experience a Plus

Posted: Friday, June 1, 2012 1:41 AM

Become a Manager in 4 Months

If you are extremely driven and looking for a position that allows for upward mobility and increased earning potential, our Orlando media company may have a place for you.We are growing and require new Managers, preferrably with prior administrative experience, to lead our expanding team.

Upon successfully completing a four-month paid training program, Managers will oversee teams of 12 and receive compensation in the $75K to $80K range as well as full benefits.

Please Apply If You:
*** Are very organized and goal-driven
*** Are an excellent listener and communicator
*** Enjoy helping and motivating people to succeed
*** Have proven yourself as a leader in other situations
*** Have aspirations to hold a management position in the near future
*** Have a 4-year degree or at least 2 years of relevant experience

APPLY ONLINE: http://www.softrockcareers.com/apply.cfm?jobpositionid=80&src=25&utm_source=bp&utm_medium=80zadmzmgm&utm_campaign=jp&utm_content=052912

Salary/Wage: $70,000-$85,000
Education: Four-year Degree Preferred
Status: Full-time
Shift: Days

• Location: Orlando, Orlando, FL
• Post ID: 6486683 orlando


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CORNWALL INVESTMENTS

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

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

Understanding The Cyber Theft Ring
Money Mule Explained

Washingtonpost.com by Brian Kerbs


Interview With A Money Mule


Please take note…. These scammers are directing you to obtain a FREE CREDIT REPORT…. a clone site….

I would like to take this moment to thank you for your response to our Craigslist job posting, as well as inform you that, after reading through your resume, we are interested in discussing this job opportunity with you in person. As of this moment, we have narrowed the field down to 3 potential candidates, yourself being one of them.

I would like to congratulate you in making it to the next step of our hiring process. As part of our company’s policy, and to protect our company from liabilities and potential issues, the next step of the hiring process includes getting your credit score checked. Please be aware, that a poor score in no way disqualifies you from the position, but simply helps us to get a better understanding of you, and what we can expect from you as an employee.

So we have arranged a FREE service at http://www.creditreport.com for you to obtain your score. Once you have completed this process, please email me the confirmation # ASAP, so we can move forward. Do NOT include your SSN or any private information in any emails. Please perform this step as soon as you can, as we would like to fill the position soon. Once we receive confirmation that you have completed this step, myself or Mr. Levy, our office manager, will get back to you to set up the face to face interview.

Again, thank you for your interest, and I hope to hear from you soon.

Katie Fernandez

Hiring Manager
Cornwall Investments Inc.
http://www.cornwallinvestments.net

http://www.cornwallinvestments.net

Address lookup
canonical name cornwallinvestments.net.
aliases
addresses 216.38.59.213
Domain Whois record

Queried whois.internic.net with “dom cornwallinvestments.net”…

Domain Name: CORNWALLINVESTMENTS.NET
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.NUMANMORTGAGE.COM
Name Server: NS2.NUMANMORTGAGE.COM
Status: clientTransferProhibited
Updated Date: 09-sep-2011
Creation Date: 08-sep-2011
Expiration Date: 08-sep-2012

>>> Last update of whois database: Thu, 29 Sep 2011 13:59:00 UTC <<<
Queried whois.enom.com with “cornwallinvestments.net”…

Visit AboutUs.org for more information about cornwallinvestments.net
AboutUs: cornwallinvestments.net

Registration Service Provided By: Namecheap.com
Contact: support@namecheap.com
Visit: http://namecheap.com

Domain name: cornwallinvestments.net

Registrant Contact:
WhoisGuard
WhoisGuard Protected ()

Fax:
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Administrative Contact:
WhoisGuard
WhoisGuard Protected (d9c21d0fe95d4c88bc331390df0e596c.protect@whoisguard.com)
+1.6613102107
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Technical Contact:
WhoisGuard
WhoisGuard Protected (d9c21d0fe95d4c88bc331390df0e596c.protect@whoisguard.com)
+1.6613102107
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Status: Locked

Name Servers:
ns1.numanmortgage.com
ns2.numanmortgage.com

Creation date: 08 Sep 2011 20:40:00
Expiration date: 08 Sep 2012 12:40:00

Get Noticed on the Internet! Increase visibility for this domain name by listing it at http://www.whoisbusinesslistings.com
Network Whois record

Queried whois.arin.net with “n ! NET-216-38-48-0-1″…

NetRange: 216.38.48.0 – 216.38.63.255
CIDR: 216.38.48.0/20
OriginAS: AS25847
NetName: SERVINT-CIDR-5
NetHandle: NET-216-38-48-0-1
Parent: NET-216-0-0-0-0
NetType: Direct Allocation
RegDate: 2008-06-13
Updated: 2011-03-15
Ref: http://whois.arin.net/rest/net/NET-216-38-48-0-1

OrgName: ServInt
OrgId: SRVN
Address: 6861 Elm Street
Address: 4th Floor
City: McLean
StateProv: VA
PostalCode: 22101
Country: US
RegDate: 1997-04-07
Updated: 2009-08-27
Ref: http://whois.arin.net/rest/org/SRVN

OrgNOCHandle: MST329-ARIN
OrgNOCName: MST
OrgNOCPhone: +1-703-847-1421
OrgNOCEmail: mst@servint.com
OrgNOCRef: http://whois.arin.net/rest/poc/MST329-ARIN

OrgTechHandle: NO178-ARIN
OrgTechName: ServInt Engineering
OrgTechPhone: +1-703-847-1383
OrgTechEmail: ipdept@servint.com
OrgTechRef: http://whois.arin.net/rest/poc/NO178-ARIN

OrgAbuseHandle: ABUSE2161-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-703-847-1381
OrgAbuseEmail: abuse@servint.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE2161-ARIN
DNS records

name class type data time to live
http://www.cornwallinvestments.net IN CNAME cornwallinvestments.net 14400s (04:00:00)
cornwallinvestments.net IN TXT v=spf1 a mx ip4:216.38.59.213 ?all 14400s (04:00:00)
cornwallinvestments.net IN MX
preference: 0
exchange: cornwallinvestments.net
14400s (04:00:00)
cornwallinvestments.net IN SOA
server: ns1.numanmortgage.com
email: kieser.staller.gmail.com
serial: 2011091203
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
cornwallinvestments.net IN NS ns1.numanmortgage.com 86400s (1.00:00:00)
cornwallinvestments.net IN NS ns2.numanmortgage.com 86400s (1.00:00:00)
cornwallinvestments.net IN A 216.38.59.213 14400s (04:00:00)
213.59.38.216.in-addr.arpa IN PTR server.numanmortgage.com 21600s (06:00:00)
— end —

Rowe Recruitment & Partners – www.rowe-recruitment.com

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

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

Understanding The Cyber Theft Ring
Money Mule Explained

Washingtonpost.com by Brian Kerbs


Interview With A Money Mule


Rowe Careers and Partners was incorporated in November 1986 and is an client of Atlantic Bank Ltd. and also part of the SONISA Group of Companies who has been operating in Belize since 1970. 湁敤獲湯 is keen on providing international financial services to international clients who are particularly seeking opportunities to protect their valuable assets in a confidential manner and simultaneously enjoy tax benefits. Therefore, in 2000, Rowe obtained its licence from the International Financial Service Commission to become a Registered Agent. This licence is renewed each year. As one of the leading International Financial Service Providers in Belize, Rowe gives international clients the opportunity to form International Business Company in Belize – this allows them to operate their business anywhere in the world, while having a bank account and a registered agent/office in Belize.

Community Involvement: Rowe along with the Group of Companies believe in the development of Belize. Rowe prides itself in development of schools. Recently, Rowe donated funds to a neighboring school in order for them to build a safe and a comfortable environment for our young people to learn. We look forward to enriching our Belizean community not only in education but also in the development of entertainments, sports, health care, nursing homes, culture, and in the safe guarding of our history.

They are recruiting on craigslist.org big time for positions such as

  • Front Office
  • Bookkeeper Administrative Support
  • Receptionist/Front Office
  • Office Assistant

Address lookup
canonical name rowe-recruitment.com

aliases
addresses 216.172.189.232
Domain Whois record

Queried whois.internic.net with “dom rowe-recruitment.com”…

Domain Name: ROWE-RECRUITMENT.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS3375.HOSTGATOR.COM
Name Server: NS3376.HOSTGATOR.COM
Status: clientTransferProhibited
Updated Date: 17-sep-2011
Creation Date: 29-aug-2011
Expiration Date: 29-aug-2012

Last update of whois database: Wed, 28 Sep 2011 00:13:20 UTC
Queried whois.enom.com with “rowe-recruitment.com”…

Visit AboutUs.org for more information about rowe-recruitment.com
AboutUs: rowe-recruitment.com

Registration Service Provided By: Namecheap.com
Contact: support@namecheap.com
Visit: http://namecheap.com

Domain name: rowe-recruitment.com

Registrant Contact:
WhoisGuard
WhoisGuard Protected ()

Fax:
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Administrative Contact:
WhoisGuard
WhoisGuard Protected (80bc1a73097e4f74a1174856dc039203.protect@whoisguard.com)
+1.6613102107
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Technical Contact:
WhoisGuard
WhoisGuard Protected (80bc1a73097e4f74a1174856dc039203.protect@whoisguard.com)
+1.6613102107
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Status: Locked

Name Servers:
ns3375.hostgator.com
ns3376.hostgator.com

Creation date: 29 Aug 2011 16:13:00
Expiration date: 29 Aug 2012 08:13:00

Get Noticed on the Internet! Increase visibility for this domain name by listing it at http://www.whoisbusinesslistings.com
Network Whois record

Queried rwhois.websitewelcome.com with “216.172.189.232”…

%rwhois V-1.5:003eff:00 rwhois.websitewelcome.com (by Network Solutions, Inc. V-1.5.9.6)
network:Class-Name:network
network:ID:NETBLK-BO.216.172.160.0/19
network:Auth-Area:216.172.160.0/19
network:Network-Name:BO-216.172.160.0/19
network:IP-Network:216.172.160.0/19
network:IP-Network-Block:216.172.160.0 – 216.172.191.255
network:Organization;I:WEBSITEWELCOME.COM
network:Tech-Contact;I:support@websitewelcome.com
network:Admin-Contact;I:support@websitewelcome.com
network:Created:20110729
network:Updated:20110729
network:Updated-By:support@websitewelcome.com

%ok
Queried whois.arin.net with “n ! NET-216-172-160-0-1″…

NetRange: 216.172.160.0 – 216.172.191.255
CIDR: 216.172.160.0/19
OriginAS:
NetName: HGBLOCK-2
NetHandle: NET-216-172-160-0-1
Parent: NET-216-0-0-0-0
NetType: Direct Allocation
RegDate: 2011-06-28
Updated: 2011-06-28
Ref: http://whois.arin.net/rest/net/NET-216-172-160-0-1

OrgName: WEBSITEWELCOME.COM
OrgId: BO
Address: 11251 Northwest Freeway
City: Houston
StateProv: TX
PostalCode: 77092
Country: US
RegDate: 2011-02-16
Updated: 2011-06-09
Ref: http://whois.arin.net/rest/org/BO

ReferralServer: rwhois://rwhois.websitewelcome.com:4321

OrgAbuseHandle: IPADM551-ARIN
OrgAbuseName: IP Admin
OrgAbusePhone: +1-866-964-2867
OrgAbuseEmail: ipadmin@websitewelcome.com
OrgAbuseRef: http://whois.arin.net/rest/poc/IPADM551-ARIN

OrgTechHandle: IPADM551-ARIN
OrgTechName: IP Admin
OrgTechPhone: +1-866-964-2867
OrgTechEmail: ipadmin@websitewelcome.com
OrgTechRef: http://whois.arin.net/rest/poc/IPADM551-ARIN

OrgNOCHandle: IPADM551-ARIN
OrgNOCName: IP Admin
OrgNOCPhone: +1-866-964-2867
OrgNOCEmail: ipadmin@websitewelcome.com
OrgNOCRef: http://whois.arin.net/rest/poc/IPADM551-ARIN
DNS records

name class type data time to live
http://www.rowe-recruitment.com IN CNAME rowe-recruitment.com 14400s (04:00:00)
rowe-recruitment.com IN TXT v=spf1 a mx include:websitewelcome.com ~all 14400s (04:00:00)
rowe-recruitment.com IN MX
preference: 0
exchange: rowe-recruitment.com
14400s (04:00:00)
rowe-recruitment.com IN SOA
server: ns3375.hostgator.com
email: root.gator1688.hostgator.com
serial: 2011091901
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
rowe-recruitment.com IN NS ns3376.hostgator.com 86400s (1.00:00:00)
rowe-recruitment.com IN NS ns3375.hostgator.com 86400s (1.00:00:00)
rowe-recruitment.com IN A 216.172.189.232 14400s (04:00:00)
232.189.172.216.in-addr.arpa IN PTR e8.a0.acd8.static.websitewelcome.com 14400s (04:00:00)
— end —

Read More…..Ripoffreport.com

britain-careers.com

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

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

Understanding The Cyber Theft Ring
Money Mule Explained

Washingtonpost.com by Brian Kerbs


Interview With A Money Mule


Address lookup
canonical name britain-careers.com
aliases
addresses 213.91.243.25
Domain Whois record

Queried whois.internic.net with “dom britain-careers.com”…

Domain Name: BRITAIN-CAREERS.COM
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
Status: clientTransferProhibited
Updated Date: 16-aug-2011
Creation Date: 16-aug-2011
Expiration Date: 16-aug-2012

>>> Last update of whois database: Tue, 27 Sep 2011 13:32:42 UTC <<<
Queried whois.melbourneit.com with “britain-careers.com”…

Domain Name………. britain-careers.com
Creation Date…….. 2011-08-16
Registration Date…. 2011-08-16
Expiry Date………. 2012-08-16
Organisation Name…. Ashley Johnson
Organisation Address. 11 Princes Road
Organisation Address.
Organisation Address. Weybridge
Organisation Address. KT13 9TU
Organisation Address. Surrey
Organisation Address. UNITED KINGDOM

Admin Name……….. Ashley Johnson
Admin Address…….. 11 Princes Road
Admin Address……..
Admin Address…….. Weybridge
Admin Address…….. KT13 9TU
Admin Address…….. Surrey
Admin Address…….. UNITED KINGDOM
Admin Email………. agent@britain-careers.com
Admin Phone………. +1.4001210934
Admin Fax…………

Tech Name………… YahooDomains TechContact
Tech Address……… 701 First Ave.
Tech Address………
Tech Address……… Sunnyvale
Tech Address……… 94089
Tech Address……… CA
Tech Address……… UNITED STATES
Tech Email……….. domain.tech@yahoo-inc.com
Tech Phone……….. +1.4089162124
Tech Fax………….
Name Server………. yns2.yahoo.com
Name Server………. yns1.yahoo.com
Network Whois record

Queried whois.ripe.net with “-B 213.91.243.25″…

% Information related to ‘213.91.128.0 – 213.91.255.255’

inetnum: 213.91.128.0 – 213.91.255.255
org: ORG-BTCP1-RIPE
admin-c: LG700-RIPE
netname: BG-BTC-20020905
descr: Bulgarian Telecommunications Company Plc.
descr: PROVIDER LIR
country: BG
tech-c: LG700-RIPE
tech-c: SS4127-RIPE
status: ALLOCATED PA
remarks: ——————————————-
remarks: For Hacking, Spamming or Security problems
remarks: send mail to abuse@btc-net.bg
remarks: ———————————————-
mnt-by: RIPE-NCC-HM-MNT
mnt-lower: BT95-ADM
mnt-routes: BT95-ADM
mnt-domains: BT95-ADM
mnt-domains: MNT-BTCNET
changed: hostmaster@ripe.net 20020905
changed: hostmaster@ripe.net 20030820
changed: hostmaster@ripe.net 20040426
changed: hostmaster@ripe.net 20040512
changed: hostmaster@ripe.net 20040513
changed: hostmaster@ripe.net 20040721
changed: hostmaster@ripe.net 20040721
changed: hostmaster@ripe.net 20050921
changed: hostmaster@ripe.net 20051211
source: RIPE

organisation: ORG-BTCP1-RIPE
org-name: Bulgarian Telecommunications Company Plc.
org-type: LIR
address: BTC Ltd.
Lyubomir Georgiev
8 Totleben Blvd.
1606 Sofia
phone: +359 2 932 08 92
fax-no: +359 2 9331200
e-mail: registry@btc-net.bg
admin-c: AT1545-RIPE
admin-c: BTC3-RIPE
admin-c: IR778-RIPE
admin-c: LG700-RIPE
admin-c: PT1549-RIPE
admin-c: SS4127-RIPE
admin-c: TS3083-RIPE
admin-c: VB2225-RIPE
admin-c: NP2222-RIPE
mnt-ref: BT95-ADM
mnt-ref: RIPE-NCC-HM-MNT
mnt-by: RIPE-NCC-HM-MNT

person: Lyubomir Georgiev
address: BTC Plc
address: Bulgarian Telecommunications Company Plc
address: 8 Totleben Blvd.
address: 1606 Sofia
address: Bulgaria
mnt-by: BT95-ADM
phone: +359 2 932 08 92
fax-no: +359 2 832 08 52
e-mail: lyubomir.georgiev@btc-net.bg
nic-hdl: LG700-RIPE
changed: lyubomir.georgiev@btc-net.bg 20050920
source: RIPE

person: Stanish Stanishev
address: BTC-NET Ltd.
address: 63, Shipchenski prohod blvd.
address: BG-1574 Sofia
address: Bulgaria
mnt-by: BT95-ADM
phone: +359 2 932 08 42
fax-no: +359 2 832 08 24
e-mail: stanish.stanishev@btc-net.bg
nic-hdl: SS4127-RIPE
changed: lyubomir.georgiev@btc-net.bg 20040503
source: RIPE

% Information related to ‘213.91.128.0/17AS8866’

route: 213.91.128.0/17
descr: BTC-NET Ltd. – PA Space
origin: AS8866
notify: registry@btc-net.bg
mnt-lower: BT95-ADM
mnt-routes: BT95-ADM
mnt-by: BT95-ADM
changed: lyubomir.georgiev@btc-net.bg 20040217
source: RIPE

% Information related to ‘213.91.240.0/22AS8866’

route: 213.91.240.0/22
descr: Bulgarian Telecommunications Company Plc.
origin: AS8866
mnt-by: BT95-ADM
changed: registry@btc-net.bg 20040520
source: RIPE
DNS records

name class type data time to live
britain-careers.com IN A 213.91.243.25 600s (00:10:00)
britain-careers.com IN TXT i=163&m=bizmail-mx2-p8 1200s (00:20:00)
britain-careers.com IN MX
preference: 30
exchange: mx5.biz.mail.yahoo.com
1200s (00:20:00)
britain-careers.com IN MX
preference: 20
exchange: mx1.biz.mail.yahoo.com
1200s (00:20:00)
britain-careers.com IN NS ns8.san.yahoo.com 86400s (1.00:00:00)
britain-careers.com IN NS yns1.yahoo.com 86400s (1.00:00:00)
britain-careers.com IN NS yns2.yahoo.com 86400s (1.00:00:00)
britain-careers.com IN NS ns9.san.yahoo.com 86400s (1.00:00:00)
britain-careers.com IN SOA
server: no-dyn-updates.san.yahoo.com
email: postmaster.san.yahoo.com
serial: 2011081601
refresh: 10800
retry: 3600
expire: 7084000
minimum ttl: 28800
1200s (00:20:00)
25.243.91.213.in-addr.arpa IN PTR 25_243.btc-net.bg 86400s (1.00:00:00)
— end —