Swiss Capital, Inc. ~ www.swisstradesinc.com

The Purpose of this post is to ALERT you that the job you are about to apply for scamalert4or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of individuals 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 wire transfers 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

____________________

swiss capital

Financial Agent – Vacancies
Essential skills required:
* You must be at least 18 years old
* Basic understanding of the PC and its services (e-mailing)
* Bank account (Personal and Business)
* Strong verbal and written communication and interpersonal skills
* Ability to develop and manage relationships
* Attention to detail, and the ability to multi-task and self-manage .
Other Vacancies »

http://www.swisstradesinc.com

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One thought on “Swiss Capital, Inc. ~ www.swisstradesinc.com

  1. SFA Reporter says:

    Address lookup

    canonical name http://www.swisstradesinc.com
    aliases
    addresses:187.45.187.130
    Domain Whois record

    Queried whois.internic.net with “dom swisstradesinc.com

    Domain Name: SWISSTRADESINC.COM
    Registrar: ENOM, INC.
    Whois Server: whois.enom.com
    Referral URL: http://www.enom.com
    Name Server: DNS.SITE5.COM
    Name Server: DNS2.SITE5.COM
    Status: clientTransferProhibited
    Updated Date: 15-sep-2014
    Creation Date: 29-aug-2014
    Expiration Date: 29-aug-2015

    Last update of whois database: Thu, 13 Nov 2014 00:35:06 GMT <<<

    Domain Name: SWISSTRADESINC.COM
    Registry Domain ID: 1873283753_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.enom.com
    Registrar URL: http://www.enom.com
    Updated Date: 2014-08-29T05:40:02.00Z
    Creation Date: 2014-08-29T12:40:00.00Z
    Registrar Registration Expiration Date: 2015-08-29T12:40:00.00Z
    Registrar: ENOM, INC.
    Registrar IANA ID: 48
    Registrar Abuse Contact Email: abuse@enom.com
    Registrar Abuse Contact Phone: +1.4252982646

    Domain Status: clientTransferProhibited

    Registry Registrant ID:
    Registrant Name: ANDREW GARRETT
    Registrant Organization: SWISS CAP INC
    Registrant Street: 333 60TH STR
    Registrant City: NEW YORK
    Registrant State/Province: NY
    Registrant Postal Code: 10021
    Registrant Country: US
    Registrant Phone: +1.9176882613
    Registrant Email: ANDREWGARRETT@SWISSMAIL.COM

    Registry Admin ID:
    Admin Name: ANDREW GARRETT
    Admin Organization: SWISS CAP INC
    Admin Street: 333 60TH STR
    Admin City: NEW YORK
    Admin State/Province: NY
    Admin Postal Code: 10021
    Admin Country: US
    Admin Phone: +1.9176882613
    Admin Email: ANDREWGARRETT@SWISSMAIL.COM

    Registry Tech ID:
    Tech Name: ANDREW GARRETT
    Tech Organization: SWISS CAP INC
    Tech Street: 333 60TH STR
    Tech City: NEW YORK
    Tech State/Province: NY
    Tech Postal Code: 10021
    Tech Country: US
    Tech Phone: +1.9176882613
    Tech Email: ANDREWGARRETT@SWISSMAIL.COM

    Name Server: DNS.SITE5.COM
    Name Server: DNS2.SITE5.COM

    DNSSEC: unSigned
    URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
    Last update of WHOIS database: 2014-08-29T05:40:02.00Z
    Network Whois record

    Queried whois.lacnic.net with "187.45.187.130"…

    inetnum: 187.45.176/20
    aut-num: AS53055
    abuse-c: HOBIN
    owner: HostDime.com.br Data Center
    ownerid: 008.369.210/0001-63
    responsible: Filipe Mendes
    country: BR
    owner-c: HOBIN
    tech-c: HOBIN
    inetrev: 187.45.184/21
    nserver: ptr1.dimenoc.com
    nsstat: 20141109 AA
    nslastaa: 20141109
    nserver: ptr2.dimenoc.com
    nsstat: 20141109 AA
    nslastaa: 20141109
    created: 20090806
    changed: 20130307

    nic-hdl-br: HOBIN
    person: HostDime Brasil Internet

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