itlounge-ltd-uk.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.

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

____________________

  1. http://itlounge-ltd-uk.com
  2. http://uk-it-loungeltd.net
  3. http://ukit-lounge-limited.org

Address lookup
canonical name itlounge-ltd-uk.com.
aliases
addresses 74.82.207.11
Domain Whois record

Queried whois.internic.net with “dom itlounge-ltd-uk.com”…

Domain Name: ITLOUNGE-LTD-UK.COM
Registrar: PAKNIC (PRIVATE) LIMITED
Whois Server: whois.paknic.com
Referral URL: http://www.paknic.com
Name Server: NS1.WOLNYDNS.PL
Name Server: NS2.MALKODNS.PL
Name Server: NS3.STEFNS.PL
Status: ok
Updated Date: 30-may-2013
Creation Date: 30-may-2013
Expiration Date: 30-may-2014

>>> Last update of whois database: Sun, 02 Jun 2013 08:17:59 UTC <<<

Queried whois.paknic.com with "itlounge-ltd-uk.com"…

Domain name: ITLOUNGE-LTD-UK.COM

Created On: 5/30/2013 4:07:44 PM
Expires On: 5/30/2014 4:07:44 PM
Last Updated On: 5/30/2013 4:07:44 PM

Registrant:
Marko Shuster
Marko Shuster mytyl@itlounge-ltd-uk.com
Brandenburgische Strasse 22
Berlin Pankow, BE 13187
DE
49.03078073 Fax: 49.03078073

Administrative Contact:
Marko Shuster
Marko Shuster mytyl@itlounge-ltd-uk.com
Brandenburgische Strasse 22
Berlin Pankow, BE 13187
DE
49.03078073 Fax: 49.03078073

Billing Contact:
Marko Shuster
Marko Shuster mytyl@itlounge-ltd-uk.com
Brandenburgische Strasse 22
Berlin Pankow, BE 13187
DE
49.03078073 Fax: 49.03078073

Technical Contact:
Marko Shuster
Marko Shuster mytyl@itlounge-ltd-uk.com
Brandenburgische Strasse 22
Berlin Pankow, BE 13187
DE
49.03078073 Fax: 49.03078073

Domain servers in listed order:
ns1.wolnydns.pl
ns2.malkodns.pl
ns3.stefns.pl

One thought on “itlounge-ltd-uk.com

  1. SFA Reporter says:

    NetRange: 74.82.192.0 – 74.82.223.255
    CIDR: 74.82.192.0/19
    OriginAS:
    NetName: CLEARANCE-RACK
    NetHandle: NET-74-82-192-0-1
    Parent: NET-74-0-0-0-0
    NetType: Direct Allocation
    RegDate: 2010-01-28
    Updated: 2012-03-02
    Ref: http://whois.arin.net/rest/net/NET-74-82-192-0-1

    OrgName: Carat Networks Inc
    OrgId: CLEAR-73
    Address: 2-140 King St. East
    Address: Suite 311
    City: Hamilton
    StateProv: ON
    PostalCode: L8N 1B2
    Country: CA
    RegDate: 2008-02-25
    Updated: 2012-10-30
    Ref: http://whois.arin.net/rest/org/CLEAR-73

    ReferralServer: rwhois://rwhois.caratnetworks.com:4321

    OrgTechHandle: FROMM1-ARIN
    OrgTechName: Fromm, James
    OrgTechPhone: +1-310-316-1425
    OrgTechEmail: fromm@caratnetworks.com
    OrgTechRef: http://whois.arin.net/rest/poc/FROMM1-ARIN

    OrgAbuseHandle: NETWO2982-ARIN
    OrgAbuseName: Network Abuse
    OrgAbusePhone: +1-905-390-3680
    OrgAbuseEmail: abuse@caratnetworks.com
    OrgAbuseRef: http://whois.arin.net/rest/poc/NETWO2982-ARIN

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