Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Terminator5 Sat Jan 11, 2014 4:24 pm
Money Mule Scam . Website in the process of being reported for Fraud .

http://europadstore.com/?p=careers

Careers

APPLY NOW: REGISTER -or- LOGIN

In 2012 we decided to expand our company. As a result,

now we need to hire new employees. We sell our goods at a

great number of online platforms (including eBay) that

work in various countries of the world. We do not work

with PayPal. It is caused by the fact that EuroKap Inc

works in Poland where Polish users have a number of

serious restrictions related to the system use.

That’s why we need an employee for the vacancy of Payment

Manager who would be able to help us to operate abroad

and send funds to our head and other offices in Poland.

Salary: $2,500 per month + 5% of the turnover

Trial period: 30 days, $2,000 per month + 2% of the

turnover

Working scheme: 1. Our customers buy goods. 2. They

transfer funds for our goods to your PayPal account. 3

You transfer funds to us.

NOTE! Our customers will pay you funds for the goods

bought at eBay. They include:
Luxury goods (watches, gear),
Coins,
Rare items,
Antique items,
Gold.

We have been working on the market since 2011.

Some time ago we used such payment techniques as card-

to-card or wire transfers. Now we use PayPal, too, as its

use in e-commerce considerably increases the number of

customers.

Job features:
Part-time,
No need to have special education, working experience,

skills or abilities.
You will be timely instructed by our managers.
No investments.



Domain Name: EUROPADSTORE.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS3.CNMSN.COM
Name Server: NS4.CNMSN.COM
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 07-jan-2014
Creation Date: 07-jan-2014
Expiration Date: 07-jan-2015


Contact Info


Main Office: Leningradskiy pr, 10, Moscow, Russia, 113327

EU Office : Pi?sudski 3, 00078 Warsaw, Poland

Local Tel: +48 22 219 8272

Int'l Tel: +1 231 930 2090

E-Mail: [email protected]
Last edited by Terminator5 on Sat Mar 22, 2014 10:20 am, edited 1 time in total.

Daniel 8 :25
Advertisement

by Terminator5 Mon Jan 13, 2014 1:19 am
Queried whois.bizcn.com with "europadstore.com"...
Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com
Updated Date: 2014-01-07T07:59:42Z
Creation Date: 2014-01-07T12:59:42Z
Registrar Registration Expiration Date: 2015-01-07T12:59:42Z
Registrar: Bizcn.com,Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.5922577888
Reseller:
Domain Status: clientDeleteProhibited
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Anita Pfarr
Registrant Organization: NA
Registrant Street: 2245 Werninger Street
Registrant City: Houston
Registrant State/Province: TX
Registrant Postal Code: 77056
Registrant Country: us
Registrant Phone: 721-534-098
Registrant Phone Ext:
Registrant Fax: 721-534-098
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Commentary by T5

Anita Pfarr . Fake Name .

2245 Werninger Street , Houston Texas . Fake Address.

Tel 721-534-098 Fake Phone Number and Area Code 721 Does Not Even Exist .


Watch for Future Fraud from the following domains that were registered with the same fake details :

comcuerra.com

delianocd.com

getdasa.com

QuentoDe.com

KiaButen.com

ZenonRe.com

helen33nasanorth.com

startloverface.com http://www.startloverface.com/
Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com
Updated Date: 2014-01-07T09:54:20Z
Creation Date: 2014-01-07T14:54:20Z
Registrar Registration Expiration Date: 2015-01-07T14:54:20Z
Registrar: Bizcn.com,Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.5922577888
Reseller:
Domain Status: clientDeleteProhibited
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Anita Pfarr
Registrant Organization: NA
Registrant Street: 2245 Werninger Street
Registrant City: Houston
Registrant State/Province: TX
Registrant Postal Code: 77056
Registrant Country: us
Registrant Phone: 721-534-098
Registrant Phone Ext:
Registrant Fax: 721-534-098
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

DDOS-SERVICE.NET http://www.ddos-service.net/

Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com
Updated Date: 2013-12-25T14:54:40Z
Creation Date: 2013-12-25T19:55:15Z
Registrar Registration Expiration Date: 2014-12-25T19:55:15Z
Registrar: Bizcn.com,Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.5922577888
Reseller:
Domain Status: clientDeleteProhibited
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Anita Pfarr
Registrant Organization: NA
Registrant Street: 2245 Werninger Street
Registrant City: Houston
Registrant State/Province: TX
Registrant Postal Code: 77056
Registrant Country: us
Registrant Phone: 721-534-098
Registrant Phone Ext:
Registrant Fax: 721-534-098
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25

Who is online

Users browsing this forum: ClaudeBot and 11 guests