Money Mule – Fake Jobs – us-folcongroup.org

The Purpose of this post is to ALERT you that the job you are about to apply for orscamalert may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of an individual or a business entity have been stolen along with fund from their bank accounts.

These job postings are an attempt to lure you into accepting and cashing counterfeit checks into your bank accounts. You are being recruited to wire transfer these funds via WESTERN UNION or MONEYGRAM from your bank into a DOMESTIC BANK  or OFFSHORE BANK ACCOUNT.

 Essentially You Become A Money or Repackage Mule

  1. Money Mule Explained 
  2. Understanding The Cyber Theft Ring
  3. Protecting Yourself Against Money Mule
  4. KrebsOnSecurity – Cyberheist
  5. Washingtonpost.com by Brian Krebs
  6. Interview With A Money Mule
  7. Bobbear.co.UK ~ Historical Money Mule Sites

____________________

27.54.93.162 resolves to vs-emitay123.au.syrahost.com.

The following A records are set to 27.54.93.162:

  1. infotech-directuk.org
  2. power-stretch-inc.com
  3. us-folcongroup.org

Domain Names

  1. @us-folcongroup.org
  2. @worldwidefreelance.cc
  3. @under-one-umbrella.com
  4. @planet-outsourcing.com
  5. @uksolutiongroup.biz
  6. @ukachall-ltd.biz
  7. @dynamitesolutions-ltd.net
  8. @solutionbuild.biz
  9. @nowfastsrl.biz
  10. @freelancersltd.biz
  11. @techit-uk.com
  12. @uk-underone-umbrella.net
  13. @tj-consulting.biz
  14. @econsultinginc.biz
  15. @infinityplus-one.biz
  16. @best-n-saveltd.com
  17. @triad-data-tech.org
  18. @uksolution-management.org
  19. @bmc-outsourcing-inc.com
  20. @fundstransferalliance.biz
  21. @titan-advisers-ltd.com
  22. @infotech-directuk.org
  23. @italfastsrl.biz
  24. @optimus-consulting.org
  25. @beyond-atlantis.biz
  26. @nowfastsrl.org
  27. @freelancersltd.com
  28. @it-right-usa.com
  29. @financedrive-uk.com
  30. @tj-consulting.org
  31. @outland-computing-us.org
  32. @careerbestltd.com
  33. @power-stretch-inc.com
  34. @biz-software.cc
  35. @marketsolutionlimited.org
  36. @itright-inc.net
  37. @dynamite-solutions.com
  38. @italfastsrl.org
  39. @worldwidefreelance.net
  40. @maxpacltd.net
  41. @interbrite-solutions.org
  42. @fundstransferalliance-us.org
  43. @jasonco-group.cc
  44. @planet-outsource.biz
  45. @soltuion-enterprises.org
  46. @usa-itright.net
  47. @newway-usa.com
  48. @careerbestltd.org

Mail Servers

  1. mx.biz-software.cc
  2. mx.careerbestltd.com
  3. mx.dynamite-solutions.com
  4. mx.econsultinginc.biz
  5. mx.freelancersltd.com
  6. mx.fundstransferalliance-us.org
  7. mx.it-right-usa.com
  8. mx.italfastsrl.org
  9. mx.jasonco-group.cc
  10. mx.maxpacltd.net
  11. mx.nowfastsrl.org
  12. mx.optimus-consulting.org
  13. mx.planet-outsourcing.com
  14. mx.soltuion-enterprises.org
  15. mx.solutionbuild.biz
  16. mx.uk-underone-umbrella.net
  17. mx.uksolution-management.org
  18. mx.under-one-umbrella.com
  19. mx.usa-itright.net
  20. mx.worldwidefreelance.net
  21. mx.best-n-saveltd.com
  22. mx.beyond-atlantis.biz
  23. mx.bmc-outsourcing-inc.com
  24. mx.careerbestltd.org
  25. mx.dynamitesolutions-ltd.net
  26. mx.financedrive-uk.com
  27. mx.freelancersltd.biz
  28. mx.fundstransferalliance.biz
  29. mx.infinityplus-one.biz
  30. mx.infotech-directuk.org
  31. mx.interbrite-solutions.org
  32. mx.italfastsrl.biz
  33. mx.itright-inc.net
  34. mx.marketsolutionlimited.org
  35. mx.newway-usa.com
  36. mx.nowfastsrl.biz
  37. mx.outland-computing-us.org
  38. mx.planet-outsource.biz
  39. mx.power-stretch-inc.com
  40. mx.techit-uk.com
  41. mx.titan-advisers-ltd.com
  42. mx.tj-consulting.biz
  43. mx.tj-consulting.org
  44. mx.triad-data-tech.org
  45. mx.ukachall-ltd.biz
  46. mx.uksolutiongroup.biz
  47. mx.us-folcongroup.org
  48. mx.worldwidefreelance.cc
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