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Category Archives: cyber criminals

WhoIs stanley@distjobs.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

____________________

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 $3,000 per month.

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

Respectively submitted
Personnel department

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cb3rob.net

Cyberbunker aka cb3rob.net current listing of spamming domains.
cyberbunker

How Microsoft Appointed Itself Sheriff of the Internet

By: Robert McMillian – wired.com

“There’s simply no other company that takes such a direct approach to taking on scammers.”

Robert McMillian of wired.com report on How Mircosoft appointed itself sheriff of the internet is right to the point we’ve been making over the years. If more companies were taking legal actions against cyber-criminals and those harboring these creeps like Mircosoft have been doing, then Target, Home Depot, JP Morgan Chase and many more US companies may not have endured data breaches.

What we mean by this? We defined cyber-crime as a web of individuals, venture capitalists, investment bankers, ISP providers acting knowingly or unknowingly in aiding cyber criminals by their actions, company policies and business practices.

From reading wired.com article, it appears like legal scholars and security experts such as the Eric Goldman, a First Amendment Professor at Santa Clara University, California and Electronic Frontier Foundation disagreed with Mircosoft practices.

They argued that Mircosoft actions as sheriff thwarts our legal system of adjudication, deprived a person of Due Process Under the Law. In essence what Mr. Goldman and the Electronic Frontier Foundation are saying is that Doctrine of Habeas Corpus should be evoke.

“No-IP is a legitimate company whose services are used by thousands of law-abiding citizens. The fact that Microsoft could knock it offline, as if it were another Waledac, has many observers worried.”

As you can see, cybercriminals are well financed. To take them down would require a company like Mircosoft or Target or JP Morgan Chase. Someone with deep pockets and the resources like Mircosoft to take on these creeps. Mircosoft must not be the only company fighting cyber crimes. Others need to follow.

scamFRAUDalert position is that we are at WAR. Our privacy are being invaded. The public safety is at risk. Article I Section 9, Clause 2 of the US Constitution states “The privilege of the Writ of Habeas Corpus shall not be suspended, unless where in Cases of Rebellion or Invasion of Public Safety.”

We believe there is an invasion of public safety with the spreading of malwares as in the case of IP’S addresses associated with NO-IP.com or any company that houses malwares. Public safety tramp our judicial processes and collateral damages that may result. These individuals are well financed, can easily buy US Senators and Judges.

Tell US What You Think

Data Breaches A National Crisis, Really?

When Investigative Reporter Brian Krebs broke the news that Target Company had experienced a data breach, we at scamFRAUDalert asked the question, how pervasive this was? This was December 24, 2013. Fast forward nine months (9) later, we’ve now learned of JP Morgan Chase and there have been other breaches at Home Depot, Michael’s Stores, Signature Systems, Jimmy Johns, The Goodwill Stores, P.F. Chang’s, Neiman Marcus, SuperValu, and the list goes on and on of breaches unreported nationally. As of October 7, 2014, there have been 589 data breaches recorded by the Identity Theft Recourse Center (ITRC) as compare to 467 breaches in all of 2013.

Based on our experienced of monitoring cybercrimes, this is the new gold mine for these thugs. They seems to gravitate to where the action is.

Government agencies and companies worldwide should take an offensive approach to data security breaches. They should go after these thugs forcefully with the zest of a warrior rather then playing defense. They should follow Mircosoft lead. The internet touches our every day life and is a precious medium of communication to have it infested with just a  few criminals.  The consequences of not playing offense in the fight against cybercrime can be catastrophic. It simply going to get worse.

Our private information are at risk. These records are being SOLD all over the internet making them accessible to creeps, slimes, parasites, psychopaths, and cyber criminals.

In our opinion, this is not a national crisis, this is an imminent threat to our way of LIFE. We should not be going after these thugs after the fact. By then, it’s perhap too late.

Tell Us What You Think

Related:

Third-Level Outsourcing Inc

Up to date list of known sites from this gang

ABC Outsourcing Inc http://abc-outsourcing-inc.biz
ABC Outsourcing Inc http://abc-outsourcing.net
Avid Technical Resources Inc http://avid-techresources.cc
Avid Technical Resources Inc http://avid-techresources.com
Avid Technical Resources Inc http://avid-techresources.net
Brokers Intermediaries Inc http://brokers-intermediaries-inc.biz
Brokers Intermediaries Inc http://brokers-intermediaries-inc.cc
Enterprise Holdings Limited http://enterprise-holdingsuk.com
Enterprise Holdings Limited http://enterprise-holdingsuk.net
Enterprises Technology Inc http://enterprisetechinc.com
Enterprises Technology Inc http://enterprise-techinc.cc
Enterprises Technology Inc http://enterprisetechinc.net
Finance Counts Ltd http://fincounts-ltd.com
Finance Counts Ltd http://finance-counts-uk.org
Finance Counts Ltd http://uk-financecounts.net
Global United Services Inc http://globalus-united.net
Global-Career Holdings http://ukglobal-holdings.com
Global-Career Holdings http://ukglobal-holdings.net
Highland Holdings Limited http://highland-holdingsltd.biz
Highland Holdings Limited http://highland-holdings-ltd.net
Information Technology Alliance Ltd http://it-alliance-ltd.com
Infotech Xpert Ltd http://infotech-xpert.com
Infotech Xpert Ltd http://uk-infotech-xpert.net
Infotech Xpert Ltd http://infotech-xpert-uk.org
Innovation and Technology Services Limited http://inn-technology.biz
Innovation and Technology Services Limited http://inn-technology.com
Innovation and Technology Services Limited http://inn-technology.net
Integrated Technology Inc http://inttechus.com
Integrated Technology Inc http://inttechus.biz
Integrated Technology Inc http://technology-inc.net
Inter Pro Finance Limited http://interprolimited.biz
Inter Pro Finance Limited http://interprofinance.com
International Strategics Inc http://bstrategic.biz
International Strategics Inc http://usstrategic-inc.com
International Strategics Inc http://strategic-inc.net
Interpro Limited http://interpride-ltd.com
Interpro Limited http://interpride-ltd.net
Interpro Limited http://interpride-ltd.org
Investment Marketing Inc http://usinvestmarketing.com
Investment Marketing Inc http://usinvestmarketing.net
IT Investment Group LLC http://it-investmentgroupllc.biz
IT Investment Group LLC http://it-investmentgroupllc.cc
IT Investment Group LLC http://it-investmentgroupllc.com
Kingdom Innovative Technologies Ltd http://king-innovative.com
Kingdom Innovative Technologies Ltd http://king-innovative.net
Kingdom Innovative Technologies Ltd http://king-inntech.org
Liver Investments Ltd http://liverinvestiments-ltd.com
Liver Investments Ltd http://liverinvestiments-ltd.net
Liver Investments Ltd http://liverinvestiments-ltd.org
Mancap Consulting Ltd http://mancapconsulting-ltd.biz
Mancap Consulting Ltd http://mancapconsulting-ltd.com
Mancap Consulting Ltd http://mancapconsultingltd.com
NYC Finance Inc http://newyork-finance.net
NYC Finance Inc http://nycfinanceinc.com
NYC Finance Inc http://new-york-finance.biz
Original Consulting Inc http://originalconsultinginc.cc
Original Consulting Inc http://originalconsultinginc.com
Original Consulting Inc http://originalconsultinginc.net
Stock Holderz Ltd http://stockholderzzz.com
Stock Holderz Ltd http://stock-holderz-uk.org
Stock Holderz Ltd http://uk-stock-holderz.net
Strategic Outsourcing Inc http://stroutsourcing.biz
Strategic Outsourcing Inc http://stroutsourcing.com
Strategic Outsourcing Inc http://stroutsourcing.net
Third-Level Outsourcing Inc http://third-level-outsourcing.biz
Third-Level Outsourcing Inc http://3d-level-outsourcing.com
Third-Level Outsourcing Inc http://third-leveloutsourcing.net
Trade Globe Limited http://tradeglobe-ltd.biz
Trade Globe Limited http://tradeglobe-ltd.com
Trade Globe Limited http://tradeglobe-ltd.net
Worldwide Investment Ltd http://worldwideinvestment-uk.biz
Worldwide Investment Ltd http://worldwide-investment.com
Worldwide Investment Ltd http://worldwide-investmentuk.net
Zone Capital Inc http://zonecapitalinc.biz
Zone Capital Inc http://usa-zonecapital.com
Zone Capital Inc http://zone-capital-usa.net

WhoIs ~ ns1.oknoorap.com (24)

name server: ns2.oknoorap.com

Displaying items 1 to 8, out of a total of 8

http://docsnap.net/
http://greenbumi.com/
http://mrvenom.com/
http://unimeme.com/
http://www.docsnap.net/
http://www.greenbumi.com/
http://www.mrvenom.com/
http://www.unimeme.com/

Address lookup
canonical name unimeme.com.
aliases
addresses:54.209.129.218
Domain Whois record

Queried whois.internic.net with “dom unimeme.com

Domain Name: UNIMEME.COM
Registrar: NAMEBREW LLC
Whois Server: whois.namebrew.com
Referral URL: http://www.namebrew.com

Name Server: NS1.PAGEJUNCTION.COM
Name Server: NS2.PAGEJUNCTION.COM

Status: clientTransferProhibited

Updated Date: 02-sep-2013
Creation Date: 01-sep-2013
Expiration Date: 01-sep-2014

Last update of whois database: Sat, 31 May 2014 10:15:47 UTC
Queried whois.namebrew.com with “unimeme.com

Domain Name: UniMeme.com
Registry Domain ID: 1824872504_DOMAIN_COM-VRSN
Registrar WHOIS server: whois.NameBright.com
Registrar URL: http://www.NameBright.com
Updated Date: 2013-09-02T00:00:00.000Z
Creation Date: 2013-09-01T00:00:00.000Z
Registrar Registration Expiration Date: 2014-09-01T00:00:00.000Z
Registrar: NameBrew LLC
Registrar IANA ID: 1580

Registrar Abuse Contact Email: abuse@NameBright.com
Registrar Abuse Contact Phone: +1.303.893.0547
Domain Status: clientTransferProhibited

Registry Registrant ID:
Registrant Name: Name Admin
Registrant Organization:
Registrant Street: 2635 Walnut Street
Registrant City: Denver
Registrant State/Province: CO
Registrant Postal Code: 80205
Registrant Country: US
Registrant Phone: 3038930552
Registrant Email: support@PageJunction.com

Registry Admin ID:
Admin Name: Name Admin
Admin Organization:
Admin Street: 2635 Walnut Street
Admin City: Denver
Admin State/Province: CO
Admin Postal Code: 80205
Admin Country: US
Admin Phone: 3038930552
Admin Email: support@PageJunction.com

Registry Tech ID:
Tech Name: Name Admin
Tech Organization:
Tech Street: 2635 Walnut Street
Tech City: Denver
Tech State/Province: CO
Tech Postal Code: 80205
Tech Country: US
Tech Phone: 303-893-0552
Tech Email: support@PageJunction.com

Name Server: ns1.pagejunction.com
Name Server: ns2.pagejunction.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System:
http://wdprs.internic.net
— Last update of WHOIS database: 2014-05-31T10:15:55.228Z —

Network Whois record

Queried whois.arin.net with “n ! NET-54-208-0-0-2″…

NetRange: 54.208.0.0 – 54.209.255.255
CIDR: 54.208.0.0/15
OriginAS: AS16509
NetName: AMAZO-ZIAD4
NetHandle: NET-54-208-0-0-2
Parent: NET-54-208-0-0-1
NetType: Reallocated
RegDate: 2013-03-19
Updated: 2013-03-19
Ref: http://whois.arin.net/rest/net/NET-54-208-0-0-2

OrgName: Amazon.com, Inc.
OrgId: AMAZO-4
Address: Amazon Web Services, Elastic Compute Cloud, EC2
Address: 1200 12th Avenue South
City: Seattle
StateProv: WA
PostalCode: 98144
Country: US
RegDate: 2005-09-29
Updated: 2009-06-02
Comment: For details of this service please see
Comment: http://ec2.amazonaws.com/
Ref: http://whois.arin.net/rest/org/AMAZO-4

OrgTechHandle: ANO24-ARIN
OrgTechName: Amazon EC2 Network Operations
OrgTechPhone: +1-206-266-4064
OrgTechEmail: aes-noc@amazon.com
OrgTechRef: http://whois.arin.net/rest/poc/ANO24-ARIN

OrgAbuseHandle: AEA8-ARIN
OrgAbuseName: Amazon EC2 Abuse
OrgAbusePhone: +1-206-266-4064
OrgAbuseEmail: ec2-abuse@amazon.com
OrgAbuseRef: http://whois.arin.net/rest/poc/AEA8-ARIN

DNS records
name class type data time to live
unimeme.com IN NS ns2.namebrightdns.com 10800s (03:00:00)
unimeme.com IN NS ns1.namebrightdns.com 10800s (03:00:00)
218.129.209.54.in-addr.arpa IN PTR ec2-54-209-129-218.compute-1.amazonaws.com 300s (00:05:00)
129.209.54.in-addr.arpa IN NS x2.amazonaws.com 3600s (01:00:00)
129.209.54.in-addr.arpa IN NS x1.amazonaws.com 3600s (01:00:00)
129.209.54.in-addr.arpa IN SOA
server: dns-external-master.amazon.com
email: root@amazon.com
serial: 5
refresh: 3600
retry: 900
expire: 604800
minimum ttl: 900
900s (00:15:00)
129.209.54.in-addr.arpa IN NS x4.amazonaws.org 3600s (01:00:00)
129.209.54.in-addr.arpa IN NS pdns1.ultradns.net 3600s (01:00:00)
129.209.54.in-addr.arpa IN NS x3.amazonaws.org 3600s (01:00:00)

— end —

WhoIs CareerDollar.com

scamFRAUDalert see it appropriate to issue this ALERT regarding the website http://www.careerdollar.com

Address lookup
canonical name careerdollar.com
aliases
addresses 93.174.93.135
Domain Whois record

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

Domain Name: CAREERDOLLAR.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.OFFSHORE-DNS.NET
Name Server: NS2.OFFSHORE-DNS.NET
Status: clientTransferProhibited

Updated Date: 03-dec-2013
Creation Date: 03-dec-2013
Expiration Date: 03-dec-2014

Last update of whois database: Mon, 26 May 2014 15:31:57 UTC

Queried whois.enom.com with “careerdollar.com”…

Domain Name: CAREERDOLLAR.COM
Registry Domain ID: 1837830450_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2013-12-03 12:15:35Z
Creation Date: 2013-12-03 20:15:00Z
Registrar Registration Expiration Date: 2014-12-03 20:15:00Z

Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252744500
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited

Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: NA
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Fax: +51.17057182
Registrant Email: 05FB5177E8D74365948C34A080B56240.PROTECT@WHOISGUARD.COM

Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: NA
Admin Country: PA
Admin Phone: +507.8365503
Admin Fax: +51.17057182
Admin Email: 5FB5177E8D74365948C34A080B56240.PROTECT@WHOISGUARD.COM

Registry Tech ID:
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: NA
Tech Country: PA
Tech Phone: +507.8365503
TTech Fax: +51.17057182
T05FB5177E8D74365948C34A080B56240.PROTECT@WHOISGUARD.COM
Name Server: NS1.OFFSHORE-DNS.NET
Name Server: NS2.OFFSHORE-DNS.NET

inetnum: 93.174.93.0 – 93.174.93.255
netname: NL-ECATEL
descr: ECATEL LTD
descr: Dedicated servers
descr: http://www.ecatel.net/
country: NL
admin-c: EL25-RIPE
tech-c: EL25-RIPE
status: ASSIGNED PA
mnt-by: ECATEL-MNT
mnt-lower: ECATEL-MNT
mnt-routes: ECATEL-MNT
changed: noc@ecatel.net 20090812
source: RIPE

role: Ecatel LTD
address: P.O.Box 19533
address: 2521 CA The Hague
address: Netherlands
abuse-mailbox: abuse@ecatel.info
remarks: —————————————————-
remarks: ECATEL LTD
remarks: Dedicated and Co-location hosting services
remarks: —————————————————-
remarks: for abuse complaints : abuse@ecatel.info
remarks: for any other questions : info@ecatel.info
remarks: —————————————————-
e-mail: noc@ecatel.info
admin-c: EL25-RIPE
tech-c: EL25-RIPE
nic-hdl: EL25-RIPE
mnt-by: ECATEL-MNT
changed: noc@ecatel.info 20130201
source: RIPE

% Information related to ‘93.174.88.0/21AS29073’

route: 93.174.88.0/21
descr: AS29073, Route object
origin: AS29073
mnt-by: ECATEL-MNT
changed: noc@ecatel.net 20080620
source: RIPE

% This query was served by the RIPE Database Query Service version 1.72 (DBC-WHOIS4)