fundstransferalliance-us.org

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. KerbsOnSecurity – Smallbiz
  5. Washingtonpost.com by Brian Kerbs
  6. Interview With A Money Mule
  7. Bobbear.co.UK ~ Historical Money Mule Sites

Funds Transfer Alliance, LLC ~
http://fundstransferalliance-us.org/
____________________

Funds Transfer Alliance, LLC

Contact Us

If you are interested in the services offered by the Funds Transfer Alliance, LLC and you would like to become our client, please contact the nearest representative of Funds Transfer Alliance, LLC in your region. Please direct all your propositions concerning cooperation and use of our services to the following e-mail: support@fundstransferalliance-us.org.

Main Address:

Office Suites
10429 S 51st St Ste 105, Ste 105
Phoenix, Arizona 85044
USA

Tel: 1-949-505-9112
Fax: 1-585-410-6004

E-mail:
Administration: admin@fundstransferalliance-us.org
Support: support@fundstransferalliance-us.org
Job: job@fundstransferalliance-us.org
Webmaster: webmaster@fundstransferalliance-us.org

Copyright © 2013 Funds Transfer Alliance, LLC
All rights reserved
home | About us | Projects | Analytics | Links | Contact Us | Privacy and Security Policy

The following A records are set to 31.193.133.167:

  1. abc-solutions-uk.org
  2. andromeda-ltd.org
  3. best-way-corp.biz
  4. best-way-outsource-ltd.org
  5. beyond-atlantis.biz
  6. bmc-outsourcing-inc.com
  7. consult-compass-ltd.biz
  8. dynamite-solutions.com
  9. econsultinginc.biz
  10. fundstransferalliance-us.org
  11. infotech-directuk.org
  12. interbrite-solutions.biz
  13. interbrite-solutions.org
  14. italfastsrl.biz
  15. italfastsrl.org
  16. jxconsulting.biz
  17. nowfastsrl.biz
  18. nowfastsrl.org
  19. optimus-consulting.biz
  20. optimus-consulting.org
  21. outsourcing-planet.org
  22. planet-outsourcing.com
  23. power-stretch-inc.com
  24. ship-expressinc.coM
  25. ship-expressinc.net
  26. solution-inn-llc.org
  27. solutionbuild.biz
  28. techit-uk.com
  29. titan-advisers-ltd.com
  30. tj-consulting.biz
  31. tj-consulting.org
  32. uk-underone-umbrella.net
  33. ukachall-ltd.biz
  34. ukmax-pac-ltd.com
  35. worldwidefreelance.net

One thought on “fundstransferalliance-us.org

  1. SFA Reporter says:

    Address lookup
    canonical name fundstransferalliance-us.org

    aliases
    addresses 31.193.133.167
    Domain Whois record

    Queried whois.publicinterestregistry.net with “fundstransferalliance-us.org”…

    Domain ID:D168675984-LROR
    Domain Name:FUNDSTRANSFERALLIANCE-US.ORG
    Created On:13-May-2013 08:50:52 UTC
    Expiration Date:13-May-2014 08:50:52 UTC
    Sponsoring Registrar:Paknic (Private) Limited (R1605-LROR)
    Status:TRANSFER PROHIBITED
    Registrant ID:PAK13051392596-1
    Registrant Name:Dzsenifer Karpathy
    Registrant Organization:Dzsenifer Karpathy
    Registrant Street1:Munkacsy Mihaly ut 74
    Registrant City:Komarom
    Registrant State/Province:Komarom
    Registrant Postal Code:2900
    Registrant Country:HU
    Registrant Phone:+36.34255174
    Registrant FAX:+36.34255174
    Registrant Email:bush@fundstransferalliance-us.org

    Admin ID:PAK13051392596-2
    Admin Name:Dzsenifer Karpathy
    Admin Organization:Dzsenifer Karpathy
    Admin Street1:Munkacsy Mihaly ut 74
    Admin City:Komarom
    Admin State/Province:Komarom
    Admin Postal Code:2900
    Admin Country:HU
    Admin Phone:+36.34255174
    Admin FAX:+36.34255174
    Admin Email:bush@fundstransferalliance-us.org

    Tech ID:PAK13051392596-3
    Tech Name:Dzsenifer Karpathy
    Tech Organization:Dzsenifer Karpathy
    Tech Street1:Munkacsy Mihaly ut 74
    Tech City:Komarom
    Tech State/Province:Komarom
    Tech Postal Code:2900
    Tech Country:HU
    Tech Phone:+36.34255174
    Tech FAX:+36.34255174
    Tech Email:bush@fundstransferalliance-us.org

    Name Server:NS3.STEFNS.PL
    Name Server:NS1.WOLNYDNS.PL
    Name Server:NS2.MALKODNS.PL
    DNSSEC:Unsigned

    Network Whois record

    Queried whois.ripe.net with “-B 31.193.133.167
    % Information related to ‘31.193.133.128 – 31.193.133.191
    % Abuse contact for ‘31.193.133.128 – 31.193.133.191’ is ‘abuse@as29550.net’

    inetnum: 31.193.133.128 – 31.193.133.191
    netname: AS29550-infra
    descr: Canonical range for BS2-46-Top
    remarks:
    remarks: INFRA-AW
    country: GB
    admin-c: AO904-RIPE
    tech-c: AO904-RIPE
    status: ASSIGNED PA
    mnt-by: as29550-mnt
    source: RIPE
    changed: ripeupdate@as29550.net 20111107

    role: AS29550 Operators
    address: Simply Transit
    address: BlueSquare House
    address: Priors Way
    address: Maidenhead
    address: Berkshire
    address: SL62HP
    remarks: For abuse please contact abuse@as29550.net
    phone: +44 (0)1628 777730
    admin-c: BJR
    admin-c: JOSH
    admin-c: CDP
    tech-c: BJR
    tech-c: CDP
    tech-c: JOSH
    mnt-by: AS29550-MNT
    nic-hdl: AO904-RIPE
    source: RIPE
    abuse-mailbox: abuse@as29550.net
    changed: ripeupdate@as29550.net 20130108
    e-mail: abuse@as29550.net

    % Information related to ‘31.193.128.0/20AS29550’

    route: 31.193.128.0/20
    descr: Simply Transit Ltd
    origin: AS29550
    remarks: ***********************************
    remarks: * *
    remarks: * Abuse: abuse@as29550.net *
    remarks: * *
    remarks: * Peering: peering@as29550.net *
    remarks: * *
    remarks: ***********************************
    mnt-by: AS29550-MNT
    source: RIPE
    changed: ripeupdate@as29550.net 20110427
    changed: ripeupdate@as29550.net 20110715

    % This query was served by the RIPE Database Query Service version 1.66.3 (WHOIS3)

    DNS records
    name class type data time to live
    fundstransferalliance-us.org IN TXT v=spf1 a mx ip4:55.11.65.20/2 ip4:90.2.123.112/2 ip4:176.33.87.19/2 ip4:212.63.89.33/2 ?all 120s (00:02:00)
    fundstransferalliance-us.org IN NS ns1.wolnydns.pl 120s (00:02:00)
    fundstransferalliance-us.org IN NS ns2.malkodns.pl 120s (00:02:00)
    fundstransferalliance-us.org IN SOA
    server: ns1.fundstransferalliance-us.org
    email: hostmaster@fundstransferalliance-us.org
    serial: 73
    refresh: 300
    retry: 120
    expire: 86400
    minimum ttl: 60
    120s (00:02:00)
    fundstransferalliance-us.org IN MX
    preference: 10
    exchange: mx.fundstransferalliance-us.org
    120s (00:02:00)
    fundstransferalliance-us.org IN A 31.193.133.167 120s (00:02:00)
    fundstransferalliance-us.org IN NS ns3.stefns.pl 120s (00:02:00)
    167.133.193.31.in-addr.arpa IN PTR 31-193-133-167.static.as29550.net 86400s (1.00:00:00)
    133.193.31.in-addr.arpa IN SOA
    server: a.ns.as29550.net
    email: hostmaster@as29550.net
    serial: 2013051812
    refresh: 16384
    retry: 2048
    expire: 1048576
    minimum ttl: 2560
    2560s (00:42:40)
    133.193.31.in-addr.arpa IN RRSIG
    type covered: NSEC (47)
    algorithm: RSA/SHA-1 (5)
    labels: 5
    original ttl: 7200 (02:00:00)
    signature expiration: 2013-07-18 11:40:10Z
    signature inception: 2013-06-18 10:40:10Z
    key tag: 9027
    signer’s name: 31.in-addr.arpa
    signature:
    (1024 bits)

    C76CD64F04670F1408FBB3CD0570DEED
    E3FCB0F95DCB98AA3201AFA8A61C993B
    8C63EEFE4A4ECDC1B1AFC2A05FE957AE
    6FA2414BAF83322277A91D9EC073AE52
    689ED62744B183E33D2CBCF57EC187E8
    2F3B75B87553F91C66097F6BEDDFD128
    36F5542904DC83646F70ED3112EC4474
    5015A438248E0C4EFB0F5841B28A4509

    7200s (02:00:00)
    133.193.31.in-addr.arpa IN NSEC
    next domain name: 134.193.31.in-addr.arpa
    record types: NS RRSIG NSEC
    7200s (02:00:00)
    133.193.31.in-addr.arpa IN NS c.ns.as29550.net 259200s (3.00:00:00)
    133.193.31.in-addr.arpa IN NS b.ns.as29550.net 259200s (3.00:00:00)
    133.193.31.in-addr.arpa IN NS a.ns.as29550.net 259200s (3.00:00:00)

    — end —

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s