Category Archives: SCAM alert__

huberto@drivers-jobs.net ~ jerold@driverjobb.net

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 huberto@drivers-jobs.net, 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
___________________________________________

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 $3,500 per month.

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

Respectively submitted
Personnel department

About these ads

Swiss Capital, Inc. ~ www.swisstradesinc.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

____________________

swiss capital

Financial Agent – Vacancies
Essential skills required:
* You must be at least 18 years old
* Basic understanding of the PC and its services (e-mailing)
* Bank account (Personal and Business)
* Strong verbal and written communication and interpersonal skills
* Ability to develop and manage relationships
* Attention to detail, and the ability to multi-task and self-manage .
Other Vacancies »

http://www.swisstradesinc.com

Fraudulent Securities Firms

The State of Washington, Department of Financial Institutions have issued this Securities Fraud AlertAlert below.

This list is not intended to be all-inclusive and should not be an indicator that you are dealing with a reputable company if the name of the company is not on the list.

AJ Wyman & Associates
1511 3rd Avenue
Seattle, WA 98101
http://www.ajwyman.com
206-452-3469

Allied Asset Management Inc.
2033 6th Avenue
Seattle, WA 98121
Phone: 1-206-299-3560
Fax: 1-206-299-3487
http://www.allassmanagement.com

Note: The entity named above should not be confused with Allied Asset Management, Inc, a Washington State based securities broker-dealer, established in 1985, which is a FINRA member firm (CRD # 16403). The true Allied Asset Management, Inc. was a victim of corporate identity theft in the fall of 2007. Identity thieves, in their communications with potential scam victims, used the address (as listed above) of true Allied Asset Management Inc. but used phone and fax numbers (also as listed above) not affiliated with the true Allied Asset Management, Inc. The identity thieves set up a fraudulent web-site, at the web-address shown above, which was later shut down by authorities.

Alpha Management
13 Camile Richardson Street
Philipsburg, St. Maarten, Netherlands
Antilles
599-543-1086
599-543-1097 (fax)

AMK Trust Ltd.
1001 4th Avenue Plaza
Seattle, WA 98154
206-445-0952

Anderson Tate
4107 Emerald Street
Boise, Idaho 83706
208-575-2890
208-575-2777
Atlantis Holdings Ltd.
Redmond, Washington 98052
206-965-9914

Balays Forex Investment
520 NE Northgate
Seattle, WA 98125
206-925-3723
http://www.balaysforexinvestment.com

Becker, Finch & Waldman
531 Western Avenue
Seattle, WA 98101
206-781-4497

Blue Ridge Financial Group
5623 34th Avenue NE
Seattle, WA 98201
206-438-9677
Fax: 206-691-8383
http://www.blueridgefinancialgroup.com

Bureau of Financial Trading
1775 K Street NW
Washington, DC 20036
http://gov.boft.us or http://boft.us

Burnell Larkins, LLC.
100 Yesler Way
Seattle, WA 98104
206-452-3558
Fax: 206-201-7209
http://www.burnellarkins.com

Central Registration Department
14720 56th Avenue South, Suite 23
Seattle, Washington 98168
206-903-1399
206-903-1458 (fax)
And
Denver, Colorado
720-932-9420

Chartwell Asset Management
18 Camile Richardson Street
St. Maarten, Netherlands
Antilles
599-542-1435
599-542-1417 (fax)
And
#2120 S. 72ndStreet
Omaha, Nebraska 68124
402-571-3034
402-571-3063 (fax)

Chicago Board of Acquisitions Inc.
5801 South Ellis Avenue
Chicago, IL 60637
312-616-9999
312-616-3575 (fax)

Cover Capital Partners
1722 John F. Kennedy Blvd
Philadelphia, PA 19103
Phone: (215) 458-1025
Fax: (215) 458-1025 or (215) 475-3999
http://www.covercp.com

Crest International Investment, Inc.
First West Building
200 First Avenue West, Suite 400
Seattle, Washington 98119
206-802-1023

Crest Trust Management LLC
721 2nd Avenue
Seattle, WA 98104
Phone: 206-237-0051
Fax: 206-299-9749
http://www.cresttm.com

CV Global Corp, LLC
140 4th Ave N
Seattle, WA 98109
206-452-3630
206-316-2259 (fax)
admin@cvglobalcorp.com

Endeavour Mergers & Acquisitions
721 2nd Avenue
Seattle, WA 98104
206-299-9307

Federal Securities Regulatory Agency
Henry M. Jackson Federal Building, 27th Floor
915 2nd Avenue
Seattle, WA 98104
(206) 428-3961
fsra-protect.org

Federal Regulatory & Compliance Department
900 Fourth Avenue, #2888
Seattle, Washington 98164

Federal Securities Registry
Seattle, Washington
206-624-8899
206-621-8876

Foile, Sutton & Greene
P.O. Box 84646
Seattle, WA 98381
206-202-2635
206-309-0281 (fax)
foilesuttongreene.com

Forensic Accounting and Fraud Examiner
1700 7th Avenue,
Seattle, WA 98122

http://fafex.org

info@fafex.org
360-205-3008
360-233-0504 (fax)

Garrett Hopkins Associated
P.O. Box 42861
Seattle, WA 98381
206-350-2845
206-337-7570 (fax)
garretthopkins.com

Gaylord & Finch
21200 Broadway East
Seattle, Washington 98122
And
400 Broadway
Seattle, Washington 98122
206-888-0329
206-339-2813 (fax)

Genuine Online Bank, Inc.
160 Shaw Rd
Long Beach, WA 98631
360-244-4331
360-244-8080 (fax)
genuineonlinebank.com

Goldberg Heche Associates
PO Box 31945
Seattle, Washington 97226-1618
(206) 984-4187
(206) 350-8992 (fax)
http://www.goldbergheche.com

Gordon, Tait & Co. LLC
818 Stewart Street
Seattle, WA 98101
Phone: (206) 395-3058
Fax: (206) 201-7209
http://www.gordontait.com
E-mail: info@gordontait.com; admin@gordontait.com

Halyard Securities, LLC
1325 Avenue of the Americas, Suite 2800 New York, NY 10019
Phone: 866-220-8961
Fax: 914-462-3529
http://www.halyardsecuritiesllc.com

Note: The entity named above should not be confused with Halyard Securities, LLC of the same New York, NY address (but different telephone and fax numbers). Halyard Securities, LLC is the apparent victim of identity theft.

Hammond Global Solutions LLC
1700 Seventh Avenue
Seattle, WA 98101
Phone (206) 452-3469
http://www.hammondglobal.com

Heckart Associates, LLC
1700 Seventh Avenue
Seattle, Washington 98101
718-577-2816

http://heckartassociates.net

trading@heckartassociates.net

Hobart & Roth, LLC
1420 Fifth Avenue
Seattle, WA 98101
Phone: (206) 452-3327
Fax: (206) 201-7209
http://www.hobartroth.com

HR Investment Group
407 2nd Ave. West
Seattle, WA 98119
201-221-9495

Innovative Consulting Inc.
13140 Coit Road, #219
Dallas, Texas 75240
888-237-4762
888-830-8004

InterGlobal Registry and Acquisitions
55 Park Plaza Drive – Daly City
San Francisco, CA 94015
650-491-8756, 800-571-4453
650-491-8701(fax)

International Association for Investor Protection
Stewart Street #400
Seattle, WA 98101
http://www.iaiporganization.org
info@iaiporganization.org
206-209-2446

International Asset Registry
1122 3rd Avenue, Room 318
Seattle, WA 98101
206-624-8899
206-621-8876 (fax)

International Exchange Regulatory Commission
2690 Fairlawn Drive
Winston-Salem, North Carolina 27106
336-499-6186
336-499-6187 (fax)

International Fraud Assessment Agency
1001 Fourth Avenue
Seattle, WA 98154
206-274-0077

International Shareholder Protection Department
602 Washington Street
Iowa City, Iowa 52240
319-341-9400
319-341-9401 (fax)

International Stock Commission
Seattle, Washington 98164

Isaac Paige Associates
P.O. Box 65345
Seattle, WA 98131
206-337-9960
206-426-0954 (fax)
isaacpaige.com

Jackson Bernstein Associates
PO Box 39762
Seattle WA 97126-1428

Maddisson Jardine Associates
P.O. Box 41953
Seattle, WA 98381
Phone: 206-337-1585
Fax: 206-337-5388
http://www.maddissonjardinegroup.com
(A former website used, http://www.maddissonjardine.com, is no longer accessible.)

Marlborough Acquisitions Inc.
4600 South Ulster Street
Denver, Colorado 80237
303-370-9056
303-370 9056 (fax)

Miller Winston
PO Box 8319
Seattle, WA 98381
206-984-4265

MKR Global Services, LLC
140 4th Avenue North
Seattle, WA 98109
(206) 445-0825
Website: http://www.mkrglobal.com
E-mail: info@mkrglobal.com

Money Analysis, Inc.
160 Shaw Rd
Long Beach, WA 98631 360-244-4331
360-244-8080 (fax)
money-analysis.com

Oakmont Financial Mergers
130 Bellevue Avenue
Newport, Rhode Island 02840
401-608-2008
401-608-2009 (fax)

Otis KPO, LLC
1100 Olive Way
Seattle, WA 98101
http://www.otiskpo.com

Palmer Corporate Solutions, LLC
1420 Fifth Avenue
Seattle, WA 98101
(206) 445-0681
(206) 201-7209 (fax)
http://www.palmersolve.com
E-mail: admin@palmersolve.com

Pan Euro Financial SA
10, Cours de Rive
CP 3237 – CH 1211
Geneva, Switzerland
41 22 747-7920
41 22 747-7923 (fax)

Paradigm Associates
601 Union Street
Seattle, WA 98101
206-309-9033 (fax)

Parker & Cramer Asset Management, Inc.
First West Building
200 First Avenue West, Suite 400
Seattle, Washington 98119
206-802-1024 (fax)

Pederson Brown Associates
P.O. Box 52918
Seattle, WA 98381
206-339-8591
206-337-4740 (fax)
pedersonbrown.com

Pitney Morrison
P.O. Box 41804
Seattle, WA 98131
206-337-8466
206-337-4855 (fax)
pitneymorrison.com

Portfolio Investment Co. Ltd.
800 5th Avenue, Suite 4100
Seattle, WA 98104
206-447-1452

Pratt International KPO LLC
500 Union Street
Seattle, WA 98101
(206) 462-5130
Website: http://www.prattintl.com
E-mail: admin@prattintl.com

Reed Mcpherson Associates
P.O. Box 29316
Seattle, WA 98131
206-337-9960
206-426-0954 (fax)
reedmcpherson.com

Robertson Ellis
PO Box 44011
Seattle, WA 98381
206-202-0698
(206) 202-1426
Email: info@robertsonellis.com
Website: http://www.robertsonellis.com

Ryan & Mahar, LLC
Columbia Center
701 Fifth Avenue
Seattle, WA 98104
Phone: (206) 453-0034
http://www.ryanmaharllc.com

Rutherford Acquisitions
7400 Metro Boulevard
Minneapolis, Minnesota 55439

Securities Administration
605 University Street
Seattle, WA 98101-4112
(206) 395-2023
(206) 299-9916 (fax)
http://www.stocktransfers.us

Securities and Financial Commission
735 3rd Avenue
Seattle, WA 98104
Phone: 206-801-3381
http://www.secfc.com

Smith Fairchild
1050 Connecticut Avenue NW, 10thFloor
Washington DC 20036
And
Zurich World Trade Centre
Leutschenbachstrasse 95
Zurich, Switzerland 8050
41 1 308 3910
41 1 308 3500

Smith Klein Venture S.A.
Redmond, Washington 98052
206-802-1022
Southwest Private Equity
3401 East McDowell Road, Suite B
Phoenix, Arizona 85008
602-220-1338
623-321-1593 (fax)

Stansell Corporate Services, LLC.
1617 Boylston Ave
Seattle, WA 98101
Phone: 206-452-3237
http://www.stansellcs.com

Stillman Roth
1711 Broadway
Seattle, Washington 98122
800-863-8908
206-984-1784
206-984-1785 (fax)
And
735 Pike Street, 11-13
Seattle, Washington 98101

Stuartt Reed Kammer
175 N Harbor #2212
Chicago, Illinois 60601
Phone: 312-896-5633
Fax: 312-896-5633
http://www.stuarttreedkammer.com
http://www.srkinternational.com

NOTE: The entity named above should not be confused with
Stuartt Kammer of the same Chicago, Illinois address (but different telephone number). Mr. Kammer is the apparent victim of identity theft.

Sun Biometrics
601 Union Street, 42nd Floor
Seattle, Washington 98101
206-652-3303

ThompsonADV
Redmond, Washington 98052
425-882-7555
Note: The entity named above should not be confused with Thompson Advisors of Southfield, Michigan.

Universal Mergers and Acquisitions
1501 Fourth Avenue
2600 Century Square
Seattle, Washington 98101
206-332-0550
206-332-0660 (fax)

Your Bank Co.
2937 E. Roseville Parkway, Suite 294
Selah, WA 98945
559-529-5400
http://www.yourbank.biz

Source: State of Washington

Burton Capital Partners

Recently I lost a lot of money in the markets trading with a dubious company based in USA.scamalert4 Burton Capital Partners is supposedly based in the US (1540 Broadway, New York, NY 10006, United States) and offers mergers and acquisitions and various other investments. I invested a significant amount with this company over the course of a 3 month period – only to find out that it was a scam! I was outraged at Burton Capital Partners, but to be fair I was more furious with myself.

After a little research I realized that the company’s website had only been registered for around 6 months.

This was clearly a scam and I was too blinkered to realize. Now, this is not the whole story, and this is where things get a little bit complicated. When I had an inkling that Burton wasn’t a legitimate broker, I came across a company called Forex Conclusions.

Forex Conclusions claims to be against dishonest practice and offers a free service to perform reviews and checks on various “boiler rooms” and other companies alike. I could not find any such service anywhere else online so I thought that I might as well give Forex Conclusions a try. After contacting them I was informed that the free service is no longer available…

Up until now we haven’t charged for doing reviews for our readers, but we have changed this policy.

The reason for this is that we receive several requests daily to do reviews of brokers and other financial firms. We just can’t cope with the amount and want to help the readers that need our professional and unbiased reviews the most. This doesn’t mean that we will not be posting warnings and reviews regularly 100% free of charge. We will still keep our readers up to date with warnings from regulators, from our readers and from our own monitoring. We will not charge anything for advise or questions, sent to us by mail or in comments – only for full reviews. We have decided to charge 60 USD for posting a full review. This amount is very, very small compared to losing the money you deposit to a scam broker. We have seen numerous traders being scammed without even knowing it by brokers manipulating prices and using other hard-to-detect practices.

I thought that the payment of 60 USD was fair enough.

However… After various correspondence via email with Forex Conclusions – this secondary scam began to really take place. They gave me a whole load of stories about how they could help me get my money back, which of course, being in a vulnerable position (I’m ashamed to say), I fell for their scam. They had told me that a number of ‘readers’ had been in contact with them regarding Burton Capital Partners and that they were arranging a class action law suit. All telephone conversations were from a blocked number (surprise, surprise!!!).

For me to participate in the law suit against the banks that Burton Capital Partners had used in order to defraud investors – there were further fees that I was inclined to pay. After doing some further research I found this:-

  1. http://scamfraudalert.org/2013/03/08/economic-frauds-www-economicfrauds-com/
  2. and this:-
  3. http://www.ripoffreport.com/r/economicfraudscom/fort-lauderdale-florida-333-38/economicfraudscom-fraudulent-scam-bogus-company-taking-advantage-of-innocent-people-fo-1008992

and this one asking for $150 instead of $60 (with the same stories):-

  1. http://www.complaintsboard.com/complaints/economicfraudscom-advanced-fee-fraud-c603008.html

And even a nice video:-

  1. http://www.dailymotion.com/video/xs52uh_warning-against-economic-frauds-economicfrauds-com_news

If you read the comments on this video – you’ll notice that ‘Economic Frauds’ post a long line of comments ‘defending’ themselves – saying that all of the people that have been scammed by them, are in fact, criminals themselves. So it seems that the people who claim to warn people about boiler rooms and investor frauds are in fact FRAUDSTERS themselves.

It wouldn’t surprise me if all of them are connected and if Forex Conclusions are actually the people behind the initial boiler room scams. There’s plenty more information out there to show that they are all scams. From the ‘whois’ searches that I have now done – it seems convenient or coincidental that http://www.forexconclusions.com’ was only registered at the end of 2013 – around the same time that the other scams had been uncovered.

My advice from personal experience – if it sounds too good to be true – it probably is. Don’t make the same mistakes that I did!

The only good thing that will hopefully come out of this mess – is that my losses might help other people not to lose more money in the future.

The only enjoyment that I will gain is remaining anonymous online so as to gain more information on these crooks as they continue to try to scam me even more.

When they eventually stop calling me – I will post all of their correspondence online so as to further warn people against these criminals in the future.

You may have won the battle BUT THIS IS WAR!

aliciachad@yahoo.com – Receptionist/Admin Assistant/Customer Service/Data Entry

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

____________________

MessageId
CA+=_vodHSNDhwZEKk7oozzpS1T0+LcmtqXOzYRYhekDzmHXzFA@mail.gmail.com
Created at: 9/3/2014 4:30:27 AM ( Delivered after 1 sec )
From: desktop bright
To: undisclosed-recipients:;
Subject: Re: Receptionist / Admin Assistant/Customer Service/Data Entry Position
SPF: pass
DKIM: pass

# Delay From* To* Protocol Time received
0 → 10.107.167.9 Web 9/3/2014 4:30:27 AM
1 → [Google] 10.42.83.131 SMTP 9/3/2014 4:30:27 AM Originated at Gmail
2 1 sec mr.google.com → [Google] 10.42.83.131 SMTP 9/3/2014 4:30:28 AM
3 → [Google] 10.217.87.132 SMTP 9/3/2014 4:30:28 AM

Good Morning,

Dear applicant, we apologize for the delay in response, as in regards to your resume that was forwarded to our head department for the Receptionist / Admin Assistant/Customer Service/Data Entry Position, The Hiring Desk have reviewed your resume for the Receptionist / Admin Assistant/Customer Service/Data Entry Position and we believe you have the required qualifications to proceed.

This is a Receptionist / Admin Assistant/Customer Service/Data Entry Position Working hours are from 8am-3pm,Monday-Friday.The starting pay is $24.75 /hr for this Receptionist / Admin Assistant/Customer Service/Data Entry Position you are also expected to come on-line through Yahoo Messenger during working hours.

I want you to set-up a yahoo messenger and if you got one already use it, Add Mrs Alicia Chad the Hiring Manager and IM her on this ID aliciachad@yahoo.com asap for the interview/briefing and comprehensive job details.This is our first step to proceed further. she will be on online waiting for you. Interview Schedule date/time is on Wednesday 3rd of Sept 2014, @8am to 5pm..

Best Regards
Human Resources

Harassing Telemarketers Calls 855-722-4575

scamFRAUDalert see it appropriate to issue this ALERT regarding consumer alertharassing telemarketers calls.

  1. 424-250-0740
  2. 239-349-4982
  3. 855-722-4575
  4. 571-364-0373
  5. 855-337-8107
  6. 646-632-1030
  7. 630-491-2578
  8. 866-366-7011
  9. 855-949-1120
  10. 321-404-5416
  11. 262-703-1977
  12. 855-220-3590
  13. 402-314-1174
  14. 214-382-0785
  15. 206-858-8169
  16. 813-279-2740
  17. 716-362-1543
  18. 800-942-1970
  19. 786-204-4348
  20. 519-237-9256
  21. 888-274-1413
  22. 202-241-1890
  23. 208-961-1978
  24. 561-427-0400
  25. 310-393-3586
  26. 702-266-9400
  27. 585-563-9220
  28. 407-682-9881
  29. 866-686-7145
  30. 917-200-9423
  31. 855-810-1283
  32. 855-530-6722
  33. 714-266-4594
  34. 855-255-0105
  35. 212-662-2138
  36. 513-607-7539
  37. 203-803-2946
  38. 101-275-0501
  39. 646-757-1637
  40. 313-355-5255
  41. 202-506-9750
  42. 314-400-7325
  43. 800-922-0255
  44. 972-351-8921
  45. 203-418-7661
  46. 510-585-0101
  47. 205-287-0057
  48. 321-209-6393
  49. 929-223-0093
  50. 704-202-3195
  51. 800-900-1382
  52. 480-500-8242
  53. 972-526-0680
  54. 210-892-1410
  55. 202-248-6158
  56. 904-863-8170
  57. 417-720-2806
  58. 954-542-3323
  59. 863-623-3071
  60. 305-507-4623

WhoIs www.dscginc.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

____________________

Address lookup
canonical name http://www.dscginc.com
aliases
addresses: 208.91.197.44
Domain Whois record

Queried whois.internic.net with “dom dscginc.com”

Domain Name: DSCGINC.COM
Registrar: REGISTER.COM, INC.
Whois Server: whois.register.com
Referral URL: http://www.register.com
Name Server: NS1.EXPIREDDOMAINS.REGISTER.COM
Name Server: NS2.EXPIREDDOMAINS.REGISTER.COM
Status: clientTransferProhibited
Updated Date: 20-aug-2014
Creation Date: 21-jul-2014
Expiration Date: 21-jul-2015

Last update of whois database: Thu, 28 Aug 2014 17:45:03 UTC
Queried whois.register.com with “dscginc.com”…

Domain Name: dscginc.com
Registry Domain ID: 1867849475_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.register.com
Registrar URL: http://www.register.com
Updated Date: 2014-07-21T00:00:00-0400
Creation Date: 2014-07-21T20:05:31-0400
Registrar Registration Expiration Date: 2015-07-21T00:00:00-0400
Registrar: Register.com
Registrar IANA ID: 9
Registrar Abuse Contact Email: abuse@web.com
Registrar Abuse Contact Phone: +1.8773812449
Reseller:
Domain Status: clientTransferProhibited

Registry Registrant ID:
Registrant Name: Perfect Privacy, LLC
Registrant Organization:
Registrant Street: 12808 Gran Bay Pkwy, West
Registrant City: Jacksonville
Registrant State/Province: FL
Registrant Postal Code: 32258
Registrant Country: US
Registrant Phone: +1.19027492701
Registrant Fax: +1.9027492701
Registrant Email: pendingrenewalordeletion@domaindiscreet.com

Registry Admin ID:
Admin Name: Perfect Privacy, LLC
Admin Organization:
Admin Street: 12808 Gran Bay Pkwy, West
Admin City: Jacksonville
Admin State/Province: FL
Admin Postal Code: 32258
Admin Country: US
Admin Phone: +1.19027492701
Admin Fax: +1.9027492701
Admin Email: pendingrenewalordeletion@domaindiscreet.com

Registry Tech ID:
Tech Name: Perfect Privacy, LLC
Tech Organization:
Tech Street: 12808 Gran Bay Pkwy, West
Tech City: Jacksonville
Tech State/Province: FL
Tech Postal Code: 32258
Tech Country: US
Tech Phone: +1.19027492701
Tech Fax: +1.9027492701
Tech Email: pendingrenewalordeletion@domaindiscreet.com

Name Server: ns1.expireddomains.register.com
Name Server: ns2.expireddomains.register.com

DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2014-07-21T00:00:00-0400 <<<

Network Whois record

Queried whois.arin.net with "n 208.91.197.44"…

NetRange: 208.91.196.0 – 208.91.199.255
CIDR: 208.91.196.0/22
OriginAS: AS40034
NetName: CONFLUENCE-NETWORK-INC
NetHandle: NET-208-91-196-0-1
Parent: NET-208-0-0-0-0
NetType: Direct Allocation
RegDate: 2011-04-15
Updated: 2012-03-02
Ref: http://whois.arin.net/rest/net/NET-208-91-196-0-1

OrgName: Confluence Networks Inc
OrgId: CN
Address: 3rd Floor, Omar Hodge Building, Wickhams
Address: Cay I, P.O. Box 362
City: Road Town
StateProv: Tortola
PostalCode: VG1110
Country: VG
RegDate: 2011-04-07
Updated: 2011-07-05
Ref: http://whois.arin.net/rest/org/CN

OrgAbuseHandle: ABUSE3065-ARIN
OrgAbuseName: Abuse Admin
OrgAbusePhone: +1-917-386-6118
OrgAbuseEmail: abuse@confluence-networks.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE3065-ARIN

OrgNOCHandle: NOCAD51-ARIN
OrgNOCName: NOC Admin
OrgNOCPhone: +1-415-462-7734
OrgNOCEmail: noc@confluence-networks.com
OrgNOCRef: http://whois.arin.net/rest/poc/NOCAD51-ARIN

OrgTechHandle: TECHA29-ARIN
OrgTechName: Tech Admin
OrgTechPhone: +1-415-462-7734
OrgTechEmail: ipadmin@confluence-networks.com
OrgTechRef: http://whois.arin.net/rest/poc/TECHA29-ARIN
DNS records

DNS query for 44.197.91.208.in-addr.arpa failed: TimedOut

name class type data time to live
http://www.dscginc.com IN TXT bio=e0a2906e9cb686d2be88b4fd00b1dae3bd55b6ef 3600s (01:00:00)
http://www.dscginc.com IN PTR sk.s5.ans1.ns122.ztomy.com 300s (00:05:00)
http://www.dscginc.com IN A 208.91.197.44 300s (00:05:00)
http://www.dscginc.com IN NS sk.s5.ans1.ns122.ztomy.com 300s (00:05:00)
http://www.dscginc.com IN SOA
server: sk.s5.ans1.ns122.ztomy.com
email: abuse@opticaljungle.com
serial: 2011062801
refresh: 3600
retry: 900
expire: 604800
minimum ttl: 86400
300s (00:05:00)
http://www.dscginc.com IN NS sk.s5.ans2.ns122.ztomy.com 300s (00:05:00)
http://www.dscginc.com IN MX
preference: 12032
exchange: mail.b-io.co
3600s (01:00:00)
dscginc.com IN NS sk.s5.ans2.ns122.ztomy.com 300s (00:05:00)
dscginc.com IN NS sk.s5.ans1.ns122.ztomy.com 300s (00:05:00)
dscginc.com IN PTR sk.s5.ans1.ns122.ztomy.com 300s (00:05:00)
dscginc.com IN SOA
server: sk.s5.ans1.ns122.ztomy.com
email: abuse@opticaljungle.com
serial: 2011062801
refresh: 3600
retry: 900
expire: 604800
minimum ttl: 86400
300s (00:05:00)
dscginc.com IN MX
preference: 12032
exchange: mail.b-io.co
3600s (01:00:00)
dscginc.com IN A 208.91.197.44 300s (00:05:00)
dscginc.com IN TXT bio=e0a2906e9cb686d2be88b4fd00b1dae3bd55b6ef 3600s (01:00:00)
— end –