Dream Capital Limited ~ www.dreamcapital-uk.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 – Cyberheist
  5. Washingtonpost.com by Brian Krebs
  6. Interview With A Money Mule
  7. Bobbear.co.UK ~ Historical Money Mule Sites

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One thought on “Dream Capital Limited ~ www.dreamcapital-uk.org

  1. SFA Reporter says:

    Address lookup
    lookup failed:www.usajoboffice.in
    Could not find an IP address for this domain name
    Domain Whois record

    Queried whois.inregistry.in with “usajoboffice.in”…

    Domain ID:D7513542-AFIN
    Domain Name:USAJOBOFFICE.IN
    Created On:26-Jul-2013 11:26:39 UTC
    Last Updated On:30-Jul-2013 18:46:29 UTC
    Expiration Date:26-Jul-2014 11:26:39 UTC
    Sponsoring Registrar:Webiq Domains Solutions Pvt. Ltd. (R131-AFIN)
    Status:CLIENT DELETE PROHIBITED
    Status:CLIENT HOLD
    Status:CLIENT RENEW PROHIBITED
    Status:CLIENT TRANSFER PROHIBITED
    Status:CLIENT UPDATE PROHIBITED
    Status:TRANSFER PROHIBITED
    Registrant ID:WIQ_29021786
    Registrant Name:Anastasia Solovanka
    Registrant Organization:N/A
    Registrant Street1:ul. Zhelezniakova 5a, 225
    Registrant City:Moskva
    Registrant State/Province:
    Registrant Postal Code:127522
    Registrant Country:RU
    Registrant Phone:+7.9269482323
    Registrant Email:lilliansloaneko@gmx.com

    Admin ID:WIQ_29021786
    Admin Name:Anastasia Solovanka
    Admin Organization:N/A
    Admin Street1:ul. Zhelezniakova 5a, 225
    Admin City:Moskva
    Admin State/Province:
    Admin Postal Code:127522
    Admin Country:RU
    Admin Phone:+7.9269482323
    Admin Email:lilliansloaneko@gmx.com

    Tech ID:WIQ_29021786
    Tech Name:Anastasia Solovanka
    Tech Organization:N/A
    Tech Street1:ul. Zhelezniakova 5a, 225
    Tech City:Moskva
    Tech State/Province:
    Tech Postal Code:127522
    Tech Country:RU
    Tech Phone:+7.9269482323
    Tech Email:lilliansloaneko@gmx.com

    Name Server:NS1.SUSPENDED-DOMAIN.COM
    Name Server:NS2.SUSPENDED-DOMAIN.COM

    DNSSEC:Unsigned
    Network Whois record

    Don’t have an IP address for which to get a record

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