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. Washingtonpost.com by Brian Krebs
  6. Interview With A Money Mule
  7. Bobbear.co.UK ~ 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 retailshopper.us

    aliases
    addresses:46.166.174.15
    Domain Whois record

    Queried whois.nic.us with “retailshopper.us

    Domain Name: RETAILSHOPPER.US
    Domain ID: D36592982-US
    Sponsoring Registrar: ENOM, INC.
    Registrar URL (registration services): whois.enom.com
    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: weezyh4cks@fastmail.fm
    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: weezyh4cks@fastmail.fm

    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: weezyh4cks@fastmail.fm
    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: weezyh4cks@fastmail.fm

    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 whois.ripe.net with “-B 46.166.174.15″…
    Information related to ‘46.166.174.0 – 46.166.175.255’

    inetnum: 46.166.174.0 – 46.166.175.255
    netname: SANTREX-INTERNET-SERVICES
    descr: Santrex DE Services
    country: DE
    admin-c: KC1261-RIPE
    tech-c: KC1261-RIPE
    status: ASSIGNED PA
    mnt-by: Cook08
    mnt-lower: Cook08
    changed: admin@santrex.net 20121004
    source: RIPE

    person: Khalid Cook
    address: Santrex Internet Services Ltd.
    address: PO Box 66387
    address: E14 1LR
    address: London, UK
    phone: +442075316044
    e-mail: k.cook@santrex.net
    abuse-mailbox: abuse@santrex.net
    nic-hdl: KC1261-RIPE
    mnt-by: Cook08
    changed: k.cook@santrex.net 20120605
    source: RIPE

    % Information related to ‘46.166.174.0/23AS57668’

    route: 46.166.174.0/23
    descr: Santrex DE Services
    origin: AS57668
    mnt-by: Cook08
    changed: admin@santrex.net 20121004
    source: RIPE

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

    DNS query for 15.174.166.46.in-addr.arpa failed: TimedOut
    name class type data time to live
    retailshopper.us IN A 46.166.174.15 14400s (04:00:00)
    retailshopper.us IN SOA
    server: ns01de.santrex.net
    email: reports@santrex.net
    serial: 2012101001
    refresh: 86400
    retry: 7200
    expire: 3600000
    minimum ttl: 86400
    86400s (1.00:00:00)
    retailshopper.us IN MX
    preference: 0
    exchange: retailshopper.us
    14400s (04:00:00)
    retailshopper.us 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
    signature:
    (1024 bits)
    86400s (1.00:00:00)
    retailshopper.us IN NSEC
    next domain name: retailshoppingassistant.us
    record types: NS RRSIG NSEC
    86400s (1.00:00:00)
    retailshopper.us IN NS ns01de.santrex.net 86400s (1.00:00:00)
    retailshopper.us IN NS ns02de.santrex.net 86400s (1.00:00:00)

    — end —

    Recent scams

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

    MysteryShopper@milkshakemadnessmust.com
    SecretShoppers@happilyby.net
    assignments@themysteryshoppers.org
    dben68@hotmail.com
    laura.hedges@wku.edu
    contacts@themysteryshopper.org
    mysteryshoppingjacretay@gmail.co.uk
    06steige@edu.uni-graz.at
    offer@mysteryshopping.co.uk
    06bartol@edu.uni-graz.at
    alerts@mysteryshopping.co.uk
    d.vanmaekelbergh@uu.nl
    shopperukmmystery@gmail.com
    workasptperasst@gmail.com
    contact@themysteryshoppers.org
    mysterukshopper@gmail.com
    adminofficer@shopperconsult.com
    Chamberconsultant22000@yahoo.com
    info@themysteryshoppers.org
    shopperukmystery@gmail.com
    mysteryshoppays@gmail.com
    len.ganley@mail.com
    jameslucas78@googlemail.com
    job-uk@mysteryshopper.co.uk
    mysteryservice_shopper@live.com
    apply@mysteryshopper.co.uk
    mustang.sally10125@gmail.com
    mshopper.uk@gmail.com
    mystery.shoppersll@aol.com
    mysteryshopperlltd@aol.com
    dgrater110@gmail.com
    myshopper.uk@gmail.com
    Rupert@newengwork.com
    richardsshoppers@gmail.com
    apply@mysteryshopping.co.uk
    10wut@edu.uni-graz.at
    mysteryshoppers0000@hotmail.com
    scottk1@grinnell.edu
    mystery.shopper.uk.ms@gmail.com
    job.offers@mysteryshopping.co.uk
    mystery.shop.ms.uk@gmail.com
    applications@mysteryshopper.co.uk
    job-offer@mysteryshopper.co.uk
    info@brentconsults.com
    nmorris@bluemaxx.com.au
    richard.robert@mysteryshoppinfr.com
    davemillerano@mail.com
    mysterrshppltdd@aol.com
    dscholes00000@gmail.com
    planas.giner@cofb.net
    shhopperltdd@aol.com
    watersonshoppers@yahoo.co.jp
    shoppmystrr@aol.com
    secretshopper2012@rocketmail.com
    rajeec771@gmail.com
    clifford.upright@secretshopperz.biz
    richardmorgann@bonusmarketinghome.com
    brentconsult1@gmail.com
    info@secretshopperz.biz
    mysterydept@yahoo.com.hk
    recruiting_jobs@hotmail.co.uk
    employment@ourmysteryshopper.com
    mshopperss@hotmail.com
    huntorn@avcanal.com
    evaluation100@net-shopping.com
    marketingsurverynz@gmail.com
    shopmystery@net-shopping.com
    sshopperltd@aol.com
    chooperstery@gmail.com
    ms.servs@rocketmail.com
    secretltdd@aol.com
    secretltd@aol.com
    joboffers@careerbuilder.com
    ksym101@hotmail.com
    davidandersonoffice@consultant.com
    notice@mysteryshopping.co.uk
    bounce@jobinaclick.co.uk
    uk.mystery.shopper.ms@gmail.com
    job.alert@mysteryshopping.co.uk
    joboffers321@hotmail.com
    jwojcik@amu.edu.pl
    shoaby1@hotmail.com
    orgerrison@aol.com
    ronc65@yahoo.com
    msurvey.au@gmail.com
    austria.mystery@europe.com
    dj20956@gmail.com
    mysteryshoppersshopperinc@gmail.com
    jamespstric@gmail.com
    brent.consult@aol.com
    info@brentconsult.com
    mspa2012@hotmail.com
    csrm676@gmail.com
    surveyjobwinni@yahoo.com
    shopmystery@net-shopping.com
    marryrice02@hotmail.com
    s4@wa762kk1a.homepage.t-online.de
    h_duke666@yahoo.com.hk
    franklin_lim@rediffmail.com
    sleedadaman101@gmail.com
    dgrater@gmail.com
    carlahilson@blumail.org
    noreply@directemails.co.uk
    bearchild@aol.com
    kepool883@blumail.org
    business.snoopers@aol.com
    info@mysteryshopper.net
    nikolettafarkas0054@hotmail.com
    paulgraftonshopperwork@gmail.com
    Paulgraftonshopperwork@consultant.com
    service@izoom.net
    allanadsett@yahoo.com.my
    ukapplication@lawyer.com
    basicevaluatorsltd@gmail.com
    mysteryukshopper@aim.com
    zagat@mystery.com
    uk.mystery.shop.ms@gmail.com
    paulgarbit@gmail.com
    tronltd@365trade.net
    juddkaling@gmail.com
    mattrolet@yahoo.fr
    chooperstery@gmail.com
    REACTsurveysADMN@aol.com
    noraa75@ymail.com
    briansawy009@hotmail.com
    staff012011@gmail.com
    jl8830@gmail.com
    wrighthogan@gmail.com
    sbrammer.recruitments@hotmail.com
    mmikemartins@aol.com
    shop2gain@aol.com
    no.reply@mysteryshopper.net
    jcbwilliams33@gmail.com
    shoppersexpertee@hotmail.com
    brian.willis.20101@gmail.com
    mysterysecretshopper1@googlemail.com
    pedrorowe@hotmail.co.uk
    thmherr@consultant.com
    ccrichardchamber@aol.com
    brian.willis.20101@gmail.com
    mysterydepartment@live.net
    aldreteiguelant@netromcast.com
    michaelsmith@mysecretshoppers.net
    shoppers@mysteryshop.org
    mysteryshopper@online.com
    mikeblacker1@hotmail.com
    mysteryshoppersincadq@gala.net
    hub_duke2000009@yahoo.com.hk
    mysteryshopperltd@yahoo.com
    wenyjonesrecruitment@eliteeurope.com
    jameowen.recruitment@live.co.uk
    shoppersexpert@hotmail.com
    thalonsanim@bandew.com
    customerservice@mysteryshopper.co.uk
    supportdesk@euro-millions.com
    secretshopping.experience@hotmail.com
    jasonharrison@hotmail.com
    gwgardner.recruitsform@hotmail.co.uk
    mysteryshoppersinccccc@gala.net
    secretshopper200@aol.com
    mysteryshoppereva1111@gmail.com

    (email subject: Become a Mystery Shopper at John Lewis with a 1,000- pound voucher)
    VoucherGiveaway@optionsprovider.com (email subject: Enjoy your favourite restaurants on us with a £1,000 Gift Voucher)
    UKSecretShoppers@radiantdomain.com (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

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