payments-amazon-online.ca

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.

The identity of an individual or entity have been stolen along with fund from their bank accounts. You are being recruited to wire transfer these funds either by WESTERN UNION, MONEYGRAM, into your bank, a DOMESTIC BANK or FOREIGN BANK ACCOUNT

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

____________________


Address lookup
canonical name http://www.payments-amazon-online.ca

aliases
addresses 66.96.160.132
Domain Whois record

Queried whois.cira.ca with “payments-amazon-online.ca”…

Domain name: payments-amazon-online.ca
Domain status: registered
Creation date: 2013/03/19
Expiry date: 2014/03/19
Updated date: 2013/03/24

Registrar:
Name: Tucows.com Co.
Number: 156

Name servers:
ns2.netfirms.com
ns1.netfirms.com

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  3. bi-logistics-ltd.net
  4. bicorptransltd.com
  5. oleris-express.com
  6. envios-lhg.com
  7. alexsaranc.org
  8. incourltd.com
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  10. jffundsltd.com
  11. worldlinkescrow.com
  12. awsvp.com
  13. courierfreightinc.com
  14. dsl-logistics.eu
  15. center-googlecheckout.com
  16. dhl-lincoln-nebraska.com
  17. intcourier.net
  18. royalspedition.com
  19. isold-it.webs.com
  20. http://www.autotrans-limited.eu

One thought on “payments-amazon-online.ca

  1. SFA Reporter says:

    Address lookup
    canonical name http://www.payments-amazon-online.ca.
    aliases
    addresses 66.96.160.132
    Domain Whois record

    Queried whois.cira.ca with “payments-amazon-online.ca”…

    Domain name: payments-amazon-online.ca
    Domain status: registered
    Creation date: 2013/03/19
    Expiry date: 2014/03/19
    Updated date: 2013/03/24

    Registrar:
    Name: Tucows.com Co.
    Number: 156

    Name servers:
    ns2.netfirms.com
    ns1.netfirms.com

    Network Whois record

    Queried whois.arin.net with “n 66.96.160.132″…

    NetRange: 66.96.128.0 – 66.96.191.255
    CIDR: 66.96.128.0/18
    OriginAS:
    NetName: BIZLAND-FC01
    NetHandle: NET-66-96-128-0-1
    Parent: NET-66-0-0-0-0
    NetType: Direct Allocation
    Comment: ADDRESSES WITHIN THIS BLOCK ARE NON-PORTABLE
    RegDate: 2001-04-03
    Updated: 2012-03-02
    Ref: http://whois.arin.net/rest/net/NET-66-96-128-0-1

    OrgName: The Endurance International Group, Inc.
    OrgId: EIG-12
    Address: 10 Corporate Drive
    Address: Suite 300
    City: Burlington
    StateProv: MA
    PostalCode: 01803
    Country: US
    RegDate: 2005-02-07
    Updated: 2013-03-04
    Ref: http://whois.arin.net/rest/org/EIG-12

    OrgAbuseHandle: BBR189-ARIN
    OrgAbuseName: Brock, Brian
    OrgAbusePhone: +1-781-852-3254
    OrgAbuseEmail: bnbrock@maileig.com
    OrgAbuseRef: http://whois.arin.net/rest/poc/BBR189-ARIN

    OrgTechHandle: BBR189-ARIN
    OrgTechName: Brock, Brian
    OrgTechPhone: +1-781-852-3254
    OrgTechEmail: bnbrock@maileig.com
    OrgTechRef: http://whois.arin.net/rest/poc/BBR189-ARIN

    OrgNOCHandle: ENO74-ARIN
    OrgNOCName: EIG Network Operations
    OrgNOCPhone: +1-339-234-9762
    OrgNOCEmail: netmon@maileig.com
    OrgNOCRef: http://whois.arin.net/rest/poc/ENO74-ARIN

    DNS records
    name class type data time to live
    http://www.payments-amazon-online.ca IN MX
    preference: 30
    exchange: mx.payments-amazon-online.ca
    3600s (01:00:00)
    http://www.payments-amazon-online.ca IN A 66.96.160.132 3600s (01:00:00)
    payments-amazon-online.ca IN TXT v=spf1 ip4:66.96.128.0/18 ?all 3600s (01:00:00)
    payments-amazon-online.ca IN SOA
    server: ns1.netfirms.com
    email: dnsadmin@netfirms.com
    serial: 2013031983
    refresh: 10800
    retry: 3600
    expire: 604800
    minimum ttl: 3600
    3600s (01:00:00)
    payments-amazon-online.ca IN NS ns1.netfirms.com 3600s (01:00:00)
    payments-amazon-online.ca IN A 66.96.160.132 3600s (01:00:00)
    payments-amazon-online.ca IN MX
    preference: 30
    exchange: mx.payments-amazon-online.ca
    3600s (01:00:00)
    payments-amazon-online.ca IN NS ns2.netfirms.com 3600s (01:00:00)
    132.160.96.66.in-addr.arpa IN PTR 132.160.96.66.static.eigbox.net 43200s (12:00:00)
    160.96.66.in-addr.arpa IN SOA
    server: ns1.yourhostingaccount.com
    email: admin@yourhostingaccount.com
    serial: 2007100501
    refresh: 10800
    retry: 3600
    expire: 604800
    minimum ttl: 3600
    3600s (01:00:00)
    160.96.66.in-addr.arpa IN RRSIG
    type covered: NSEC (47)
    algorithm: RSA/SHA-1 (5)
    labels: 5
    original ttl: 10800 (03:00:00)
    signature expiration: 2013-04-10 12:02:26Z
    signature inception: 2013-03-31 12:02:26Z
    key tag: 57359
    signer’s name: 66.in-addr.arpa
    signature:
    (1024 bits)

    25D2271950F806F2644DC85668131D9E
    E221C21DD15B558B2DD9B5F27447A511
    24F0310792F7530B509AC81D8E4AB39B
    81D88AE0E44F5FC5D7A196EB460484F3
    9DC4C369E6DCDDE770828A1B3F83E6C3
    AD64442941F3319C2F02C50767B53B0E
    1FFCF23F8374DBBAD039FEE98C51917B
    94837A38DB5173231A2FD3F9B4EE608E

    10799s (02:59:59)
    160.96.66.in-addr.arpa IN NSEC
    next domain name: 161.96.66.in-addr.arpa
    record types: NS RRSIG NSEC
    10799s (02:59:59)
    160.96.66.in-addr.arpa IN NS ns2.yourhostingaccount.com 3600s (01:00:00)
    160.96.66.in-addr.arpa IN NS ns1.yourhostingaccount.com 3600s (01:00:00)

    — end —

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