Providge Consulting Group ~ providgeconsulting.com

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

____________________


The following A records are set to 192.208.179.45:

  1. managing-excellence-usa.com
  2. norfolk-advantageltd.net
  3. nottingham-consultants-ltd.org
  4. nottingham-consultantslimited.net
  5. service-push.net
  6. service-push.org
  7. 1dsg-inc.biz
  8. ctkinterview.com
  9. smit-technologyinc.biz
  10. smit-technologyinc.com
  11. smit-technologyinc.net
  12. solution-internationaluk.org
  13. solutions-international.biz
  14. stancorp-financialinc.com
  15. usa-stancorp-fin.net

2 thoughts on “Providge Consulting Group ~ providgeconsulting.com

  1. SFA Reporter says:

    Address lookup
    canonical name providgeconsulting.com

    aliases
    addresses 89.45.14.247
    Domain Whois record

    Queried whois.internic.net with “dom providgeconsulting.com”…

    Domain Name: PROVIDGECONSULTING.COM
    Registrar: WEB COMMERCE COMMUNICATIONS LIMITED DBA WEBNIC.CC
    Whois Server: whois.webnic.cc
    Referral URL: http://www.webnic.cc
    Name Server: ROB.NS.CLOUDFLARE.COM
    Name Server: ZARA.NS.CLOUDFLARE.COM
    Status: clientDeleteProhibited
    Status: clientTransferProhibited
    Status: clientUpdateProhibited
    Updated Date: 07-oct-2013
    Creation Date: 05-oct-2013
    Expiration Date: 05-oct-2014

    Last update of whois database: Thu, 07 Nov 2013 14:27:18 UTC
    Queried whois.webnic.cc with "providgeconsulting.com

    The Data in Web Commerce Communications Limited
    Status: Protected

    DNS:
    rob.ns.cloudflare.com
    zara.ns.cloudflare.com

    Created: 2013-10-06 02:29:22
    Expires: 2014-10-05 18:29:22
    Last Modified: 2013-10-06 02:29:21

    Registrant Contact:
    Providge Consulting support@providgeconsulting.com
    1878 Frank Avenue
    Pittsburgh, PA, US 15205
    P: +1.4129499088 F:

    Administrative Contact:
    Providge Consulting
    support@providgeconsulting.com
    1878 Frank Avenue
    Pittsburgh, PA, US 15205
    P: +1.4129499088 F:

    Technical Contact:
    Providge Consulting
    support@providgeconsulting.com
    1878 Frank Avenue
    Pittsburgh, PA, US 15205
    P: +1.4129499088 F:

    Billing Contact:
    Providge Consulting
    support@providgeconsulting.com
    1878 Frank Avenue
    Pittsburgh, PA, US 15205
    P: +1.4129499088 F:

    Network Whois record

    Queried whois.ripe.net with "-B 89.45.14.247"…
    Information related to '89.45.14.0 – 89.45.14.255'
    Abuse contact for '89.45.14.0 – 89.45.14.255' is

    inetnum: 89.45.14.0 – 89.45.14.255
    netname: IM-INTERNET-MEDIA-SRL
    descr: IM Internet Media SRL
    descr: Nicolae Zelinski 31, of.44
    descr: Chisinau R.Moldova MD2038
    country: MD
    admin-c: TV2307-RIPE
    tech-c: TV2307-RIPE
    status: ASSIGNED PA
    remarks: Registered through http://www.ip.ro/ip.html
    mnt-by: RO-MNT
    mnt-lower: RO-MNT
    mnt-routes: INTERMEDIA-MNT
    changed: hostmaster@ip.ro 20130326
    source: RIPE

    person: TASNICENCO VLADIMIR
    address: IM Internet Media SRL
    address: Nicolae Zelinski 31, of.44
    address: Chisinau R.Moldova MD2038
    phone: +373-695-92399
    fax-no: +373-22-804-889
    e-mail: v.tasnicenco@intermedia.md
    abuse-mailbox: abuse1@intermedia.md
    nic-hdl: TV2307-RIPE
    notify: vladimir@itgroup.md
    mnt-by: INTERMEDIA-MNT
    changed: vladimir@itgroup.md 20130326
    source: RIPE

    % Information related to '89.45.14.0/24AS60977'

    route: 89.45.14.0/24
    descr: IM Internet Media SRL
    origin: AS60977
    mnt-by: INTERMEDIA-MNT
    changed: vladimir@itgroup.md 20130330
    source: RIPE

    % This query was served by the RIPE Database Query Service version 1.69 (WHOIS1)

    DNS records

    DNS query for 247.14.45.89.in-addr.arpa returned an error from the server: Refused
    name class type data time to live
    providgeconsulting.com IN A 89.45.14.247 300s (00:05:00)
    providgeconsulting.com IN SPF v=spf1 include:retailspf.smtp.com ?all 300s (00:05:00)
    providgeconsulting.com IN NS rob.ns.cloudflare.com 86400s (1.00:00:00)
    providgeconsulting.com IN NS zara.ns.cloudflare.com 86400s (1.00:00:00)
    providgeconsulting.com IN SOA
    server: rob.ns.cloudflare.com
    email: dns@cloudflare.com
    serial: 2013100709
    refresh: 10000
    retry: 2400
    expire: 604800
    minimum ttl: 3600
    86400s (1.00:00:00)
    247.14.45.89.in-addr.arpa IN PTR ptr.247.startdedicated.pw 86400s (1.00:00:00)
    14.45.89.in-addr.arpa IN SOA
    server: dns1.lightning-ns.net
    email: hostmaster@lightning-ns.net
    serial: 2013042422
    refresh: 21600
    retry: 3600
    expire: 604800
    minimum ttl: 86400
    86400s (1.00:00:00)
    14.45.89.in-addr.arpa IN NS dns2.lightning-ns.net 86400s (1.00:00:00)
    14.45.89.in-addr.arpa IN NS dns1.lightning-ns.net 86400s (1.00:00:00)

    — end —
    URL for this output | return to CentralOps.net, a service of Hexillion

  2. SFA Reporter says:

    Address lookup
    canonical name 1dsg-inc.biz.
    aliases
    addresses 2607:f1c0:1000:c007:7e5c:2893:24e3:f80e
    74.208.252.183
    Domain Whois record

    Queried whois.biz with “1dsg-inc.biz”…

    Domain Name: 1DSG-INC.BIZ
    Domain ID: D57274857-BIZ
    Sponsoring Registrar: 1&1 INTERNET AG
    Sponsoring Registrar IANA ID: 83
    Registrar URL (registration services): whois.schlund.de
    Domain Status: ok
    Registrant ID: SPAG-45872178
    Registrant Name: Oneandone Private Registration
    Registrant Organization: 1&1 Internet Inc. – http://www.1and1.com
    Registrant Address1: 701 Lee Road Suite 300
    Registrant Address2: ATTN 1dsg-inc.biz
    Registrant City: Chesterbrook
    Registrant State/Province: PA
    Registrant Postal Code: 19087
    Registrant Country: United States
    Registrant Country Code: US
    Registrant Phone Number: +1.8772064254
    Registrant Email: proxy4469992@1and1-private-registration.com
    Administrative Contact ID: SPAG-45872178
    Administrative Contact Name: Oneandone Private Registration
    Administrative Contact Organization: 1&1 Internet Inc. – http://www.1and1.com
    Administrative Contact Address1: 701 Lee Road Suite 300
    Administrative Contact Address2: ATTN 1dsg-inc.biz
    Administrative Contact City: Chesterbrook
    Administrative Contact State/Province: PA
    Administrative Contact Postal Code: 19087
    Administrative Contact Country: United States
    Administrative Contact Country Code: US
    Administrative Contact Phone Number: +1.8772064254
    Administrative Contact Email: proxy4469992@1and1-private-registration.com
    Billing Contact ID: SPAG-45872178
    Billing Contact Name: Oneandone Private Registration
    Billing Contact Organization: 1&1 Internet Inc. – http://www.1and1.com
    Billing Contact Address1: 701 Lee Road Suite 300
    Billing Contact Address2: ATTN 1dsg-inc.biz
    Billing Contact City: Chesterbrook
    Billing Contact State/Province: PA
    Billing Contact Postal Code: 19087
    Billing Contact Country: United States
    Billing Contact Country Code: US
    Billing Contact Phone Number: +1.8772064254
    Billing Contact Email: proxy4469992@1and1-private-registration.com
    Technical Contact ID: SPAG-45872178
    Technical Contact Name: Oneandone Private Registration
    Technical Contact Organization: 1&1 Internet Inc. – http://www.1and1.com
    Technical Contact Address1: 701 Lee Road Suite 300
    Technical Contact Address2: ATTN 1dsg-inc.biz
    Technical Contact City: Chesterbrook
    Technical Contact State/Province: PA
    Technical Contact Postal Code: 19087
    Technical Contact Country: United States
    Technical Contact Country Code: US
    Technical Contact Phone Number: +1.8772064254
    Technical Contact Email: proxy4469992@1and1-private-registration.com
    Name Server: NS-US.1AND1-DNS.COM
    Name Server: NS-US.1AND1-DNS.US
    Name Server: NS-US.1AND1-DNS.DE
    Name Server: NS-US.1AND1-DNS.ORG
    Created by Registrar: 1&1 INTERNET AG
    Domain Registration Date: Mon Oct 14 18:22:23 GMT 2013
    Domain Expiration Date: Mon Oct 13 23:59:59 GMT 2014

    >>>> Whois database was last updated on: Thu Nov 07 14:36:00 GMT 2013 <<<<

    Network Whois record

    Queried whois.arin.net with "n 74.208.252.183"…

    NetRange: 74.208.0.0 – 74.208.255.255
    CIDR: 74.208.0.0/16
    OriginAS: AS8560
    NetName: 1AN1-NETWORK
    NetHandle: NET-74-208-0-0-1
    Parent: NET-74-0-0-0-0
    NetType: Direct Allocation
    Comment: For abuse issues, please use only abuse@1and1.com
    RegDate: 2006-11-22
    Updated: 2012-02-02
    Ref: http://whois.arin.net/rest/net/NET-74-208-0-0-1

    OrgName: 1&1 Internet Inc.
    OrgId: 11INT
    Address: 701 Lee Rd
    Address: Suite 300
    City: Chesterbrook
    StateProv: PA
    PostalCode: 19087
    Country: US
    RegDate: 2006-09-05
    Updated: 2013-04-23
    Comment: http://www.1and1.com
    Comment: For abuse issues, please use only abuse@1and1.com
    Ref: http://whois.arin.net/rest/org/11INT

    OrgTechHandle: 1NO-ARIN
    OrgTechName: 1and1 ARIN Role
    OrgTechPhone: +1-610-560-1617
    OrgTechEmail: arin-role@oneandone.net
    OrgTechRef: http://whois.arin.net/rest/poc/1NO-ARIN

    OrgAbuseHandle: 1AD-ARIN
    OrgAbuseName: 1and1 Abuse Department
    OrgAbusePhone: +1-877-206-4253
    OrgAbuseEmail: abuse@1and1.com
    OrgAbuseRef: http://whois.arin.net/rest/poc/1AD-ARIN

    RTechHandle: 1NO-ARIN
    RTechName: 1and1 ARIN Role
    RTechPhone: +1-610-560-1617
    RTechEmail: arin-role@oneandone.net
    RTechRef: http://whois.arin.net/rest/poc/1NO-ARIN

    RNOCHandle: 1NO-ARIN
    RNOCName: 1and1 ARIN Role
    RNOCPhone: +1-610-560-1617
    RNOCEmail: arin-role@oneandone.net
    RNOCRef: http://whois.arin.net/rest/poc/1NO-ARIN

    RAbuseHandle: 1AD-ARIN
    RAbuseName: 1and1 Abuse Department
    RAbusePhone: +1-877-206-4253
    RAbuseEmail: abuse@1and1.com
    RAbuseRef: http://whois.arin.net/rest/poc/1AD-ARIN

    DNS records

    DNS query for 183.252.208.74.in-addr.arpa returned an error from the server: NameError

    DNS query for e.0.8.f.3.e.4.2.3.9.8.2.c.5.e.7.7.0.0.c.0.0.0.1.0.c.1.f.7.0.6.2.ip6.arpa returned an error from the server: NameError
    name class type data time to live
    1dsg-inc.biz IN AAAA 2607:f1c0:1000:c007:7e5c:2893:24e3:f80e 86400s (1.00:00:00)
    1dsg-inc.biz IN A 74.208.252.183 86400s (1.00:00:00)
    1dsg-inc.biz IN SOA
    server: ns-us.1and1-dns.com
    email: hostmaster@1and1.com
    serial: 2013101402
    refresh: 28800
    retry: 7200
    expire: 604800
    minimum ttl: 86400
    86400s (1.00:00:00)
    1dsg-inc.biz IN MX
    preference: 10
    exchange: mx01.1and1.com
    86400s (1.00:00:00)
    1dsg-inc.biz IN MX
    preference: 10
    exchange: mx00.1and1.com
    86400s (1.00:00:00)
    1dsg-inc.biz IN RRSIG
    type covered: NSEC (47)
    algorithm: RSA/SHA-256 (8)
    labels: 2
    original ttl: 86400 (1.00:00:00)
    signature expiration: 2013-12-06 05:47:28Z
    signature inception: 2013-11-06 05:22:34Z
    key tag: 34359
    signer's name: biz
    signature:
    (1024 bits)

    3EE00BE332F28A8D5D6DA08B309E3222
    8C46CA42AB0E29B1AD2CD20BB88862F6
    20F3CB31145072E32E0459ED3D335DBA
    DECA2ABA31CA7C30D24E937B19A1ACD5
    89CCC74658AC7A8F1AC383E2E1A11CAF
    0980D4A544E487718CFFF1DFAB5FFA97
    C76B47B3B8A64CAACCD579DB54C3ABC7
    DDC7106D0774A02DD62732B975ABEC6D

    86400s (1.00:00:00)
    1dsg-inc.biz IN NSEC
    next domain name: 1dsl.biz
    record types: NS RRSIG NSEC
    86400s (1.00:00:00)
    1dsg-inc.biz IN NS ns-us.1and1-dns.de 7200s (02:00:00)
    1dsg-inc.biz IN NS ns-us.1and1-dns.com 7200s (02:00:00)
    1dsg-inc.biz IN NS ns-us.1and1-dns.org 7200s (02:00:00)
    1dsg-inc.biz IN NS ns-us.1and1-dns.us 7200s (02:00:00)

    — end —

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