VACANCY!!!-Store Evaluator/Shopper Earn $200 Per Task. APPLY WITH:- Full

The Purpose of this post is to ALERT you that the job you are about to apply for orscamalert may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of an individual 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 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. by Brian Krebs
  6. Interview With A Money Mule
  7. ~ Historical Money Mule Sites



One thought on “VACANCY!!!-Store Evaluator/Shopper Earn $200 Per Task. APPLY WITH:- Full

  1. SFA Reporter says:

    Address lookup
    canonical name

    Domain Whois record

    Queried with “

    Domain ID: D36592982-US
    Sponsoring Registrar: ENOM, INC.
    Registrar URL (registration services):
    Domain Status: clientTransferProhibited

    Registrant ID: 7E3833EDD4F8FD1A
    Registrant Name: james edison
    Registrant Organization: retail shoppers
    Registrant Address1: 121 2nd av
    Registrant City: NYC
    Registrant State/Province: NY
    Registrant Postal Code: 10111
    Registrant Country: United States
    Registrant Country Code: US
    Registrant Phone Number: +1.212-101-13090
    Registrant Email:
    Registrant Application Purpose: P1
    Registrant Nexus Category: C12

    Administrative Contact ID: 42B4022A603C2C40
    Administrative Contact Name: james edison
    Administrative Contact Organization: retail shoppers
    Administrative Contact Address1: 121 2nd av
    Administrative Contact City: NYC
    Administrative Contact State/Province: NY
    Administrative Contact Postal Code: 10111
    Administrative Contact Country: United States
    Administrative Contact Country Code: US
    Administrative Contact Phone Number: +1.21210113090
    Administrative Contact Email:

    Billing Contact ID: 7E3833EDD4F8FD1A
    Billing Contact Name: james edison
    Billing Contact Organization: retail shoppers
    Billing Contact Address1: 121 2nd av
    Billing Contact City: NYC
    Billing Contact State/Province: NY
    Billing Contact Postal Code: 10111
    Billing Contact Country: United States
    Billing Contact Country Code: US
    Billing Contact Phone Number: +1.212-10113090
    Billing Contact Email:
    Billing Application Purpose: P1
    Billing Nexus Category: C12

    Technical Contact ID: 56D992EED4F8FD1A
    Technical Contact Name: james edison
    Technical Contact Organization: retail shoppers
    Technical Contact Address1: 121 2nd av
    Technical Contact City: NYC
    Technical Contact State/Province: NY
    Technical Contact Postal Code: 10111
    Technical Contact Country: United States
    Technical Contact Country Code: US
    Technical Contact Phone Number: +1.21210113090
    Technical Contact Email:

    Name Server: NS01DE.SANTREX.NET
    Name Server: NS02DE.SANTREX.NET
    Created by Registrar: ENOM, INC.
    Last Updated by Registrar: ENOM, INC.
    Domain Registration Date: Mon Jun 25 17:16:59 GMT 2012
    Domain Expiration Date: Mon Jun 24 23:59:59 GMT 2013
    Domain Last Updated Date: Mon Jun 25 17:17:01 GMT 2012

    Whois database was last updated on: Sat Jan 19 16:26:09 GMT 2013 <<<<
    Network Whois record

    Queried with “-B″…
    Information related to ‘ –’

    inetnum: –
    descr: Santrex DE Services
    country: DE
    admin-c: KC1261-RIPE
    tech-c: KC1261-RIPE
    status: ASSIGNED PA
    mnt-by: Cook08
    mnt-lower: Cook08
    changed: 20121004
    source: RIPE

    person: Khalid Cook
    address: Santrex Internet Services Ltd.
    address: PO Box 66387
    address: E14 1LR
    address: London, UK
    phone: +442075316044
    nic-hdl: KC1261-RIPE
    mnt-by: Cook08
    changed: 20120605
    source: RIPE

    % Information related to ‘’

    descr: Santrex DE Services
    origin: AS57668
    mnt-by: Cook08
    changed: 20121004
    source: RIPE

    This query was served by the RIPE Database Query Service version 1.50.5 (WHOIS4)
    DNS records

    DNS query for failed: TimedOut
    name class type data time to live IN A 14400s (04:00:00) IN SOA
    serial: 2012101001
    refresh: 86400
    retry: 7200
    expire: 3600000
    minimum ttl: 86400
    86400s (1.00:00:00) IN MX
    preference: 0
    14400s (04:00:00) IN RRSIG
    type covered: NSEC (47)
    algorithm: RSA/SHA-1 (5)
    labels: 2
    original ttl: 86400 (1.00:00:00)
    signature expiration: 2013-02-12 23:58:39Z
    signature inception: 2013-01-13 23:57:12Z
    key tag: 62457
    signer’s name: us
    (1024 bits)
    86400s (1.00:00:00) IN NSEC
    next domain name:
    record types: NS RRSIG NSEC
    86400s (1.00:00:00) IN NS 86400s (1.00:00:00) IN NS 86400s (1.00:00:00)

    — end —

    Recent scams

    Names and email addresses on scams which have been passed to us include (most recent first):

    (email subject: Become a Mystery Shopper at John Lewis with a 1,000- pound voucher) (email subject: Enjoy your favourite restaurants on us with a £1,000 Gift Voucher) (email subject: Become a mystery shopper at your favourite store – win a £1,000 voucher)

    (pretending to be us at Mystery Shoppers Ltd.) David Mark (of ICT Marketing) also calling themselves ‘Secret Shopper’ – Vincent Wiggins

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