Company Representative scams, Payment Processing scams and other Employment scams.
by John Lucia Mon Jan 25, 2016 4:27 pm
Hello! i was sent an email by a Olivia Dalen [email protected] :

My name is Olivia Dalen, manager of Sverige Recruiting Agency. We got your application for a Strategic Manager position. I would like to arrange interview for you. I understand that English is not your native language so it may be hard for you to talk with me by phone in English. I would like to propose you two variants for this interview:

1. I can provide you with all important information by e-mail and you will answer my questions.
2. I can call you and arrange interview.

If you prefer first variant let me tell you some details:

Our reliable client, employer from Denmark, Dansk Crowdfunding (official website: http://www.danskcrowdfunding.com) is looking for the professional and hardworking employee in Europa Occidental.
They would like to propose a limited position of a Strategic Manager. This vacancy is unique and you will be the only representative in the region. They are well known international company with lots of happy clients and only positive feedbacks.

This vacancy is part time on free-lance base. You will work about few hours a day in the morning or sometimes in the evening, in a comfortable time for you. You will work with help of your computer at home. You will be put in the team and work legally in the company. You will have 1 year contract. Your basic salary will be €3800 per month, plus 5% commission from each successful transaction, as you already know. Your average earnings will be about €5000 - €6000 per month.

Dansk Crowdfunding is a worthy company, which cares about their employees greatly, so they propose the best conditions for work. They pays the taxes, all commissions and transportation costs connected with work. You don't need specific education, new employee will pass free online training under the leadership of their qualified specialist.

If you like this idea let me ask you few questions:

Do you have any job right now?

Do you have 2-3 hours a day for this work?

Will you be able to start this job this month?

You need to have personal computer with Internet connection and the Microsoft Office package. Do you know how to use it?

Do you know English? (basic level which is enough for communication)

Also to add you in Affiliate system the employer, demands existence of Personal PayPal Account. Do you have it? What type of account do you have? (Personal/Business). Did you open it one year ago or more?

Are you able to work in team?

Are you ready to study and develop for the purpose of professional development?

If you have a desire, to conduct telephone interview in English, please tell me.

Please send me a prompt reply and answer my questions. As soon as I get your letter I will send you personal letter with details of this company.


Thank you,

Olivia Dalen
Sverige Recruiting Team
[email protected]
+46 8 559 26 404
+46 8 501 27 336


I replied and connected with Emma Nielsen [email protected]

First Email

- Dansk Crowdfunding is glad to welcome you. My name is Emma Nielsen, I am HR manager at the Danish office. Kindly accept greetings from the human resource department of our company.
Together with Sverige Recruiting Agency, our recruiting partner and expert, we consider your candidacy for new sector of our business in the territory of the United States. Sverige Recruiting Agency already provide you with some information about our company and the position you are looking for, but we would like to give you some more details.
Our official site of the company is http://www.danskcrowdfunding.com
Our team has years of promotional and marketing experience. We have professional team of copywriters and marketing experts. To put it briefly, we cover all marketing corners to help to stimulate the intended traffic to our client’s crowdfunding campaign. We deal with crowdfunding projects, startups, investments into b2b, b2c.
We are glad to offer you this vacancy of Strategic Manager. As a Strategic Manager, you will be supported by our corporate office, located in Denmark and me as your personal manager.
Your responsibilities as the Strategic Manager:
A manager communicates with clients and helps them with their orders and gets a customer service experience. You have to listen to each client to understand their needs, in order to direct them to the appropriate product or service.
Other responsibilities include:
Maximizing growth and client retention through superior customer service;
Retaining clients by maintaining solid business-to-business relationships.
REQUIREMENTS:
Ability of use modern communication (E-mail, Microsoft office, Skype);
Quickly hold the feedback. Be available by phone;
Flexibility to deal with multiple priorities;
To have business PayPal account, which was opened more than a year ago;
Have a clean record. Be legally trouble-free.
Please send a prompt reply and we will continue the procedure of your employment.
Thanks for cooperation

Second Email

I would like to give you some more information about your work.
Position Description:
It is a limited position of Strategic Manager who is ready to represent interests of the company in the territory of Europe. This vacancy is part time and you will work with help of your computer at home.
Each Strategic Manager is responsible for a particular division, section or project. You will prospect for business based on crowdfunding networks, connections, and communities. As a Strategic Manager, you will be supported by the corporate office.
A Strategic Manager is a company representative, who communicates with clients and help them with their orders. As a result, it is important to deliver a positive customer service experience. This is accomplished by listening to each client in order to gain an understanding of their individualized needs, in order to direct them to the appropriate product or service. It is important for the manager to manage the expectations of the clients; when disruptions occur during the service delivery process, it is imperative that employee works to resolve situations quickly.
It is not a problem if you don’t have specific education. Your supervisor will arrange training for you and will give you all-important information and teach you all you need to know. Everything you need to be able to earn good salary and have successful job is personal computer, strong desire to work and free time.
Other responsibilities include:
Maximizing growth and client retention through superior customer service
Generating and pursuing new client opportunities
Retaining clients by maintaining solid business-to-business relationships
Now about your work. During last few months, we promptly develop in your market and we need the additional representative, for coverage of all the spheres of our activity. You will have versatile work such as: helping to organize advertising projects for the large companies, to carry out Social Media promotions, to be engaged advance of our services, to be responsible for processing of transactions of the company.
Your earnings will be based on two things, the first is 3800€ stated in the contract, which will be steadily added at the end of every month on your PayPal Business account. Also you will have 5% commission of all processed transactions for our company.
Our average advertising budgets and transactions begin from 4000$ therefore your minimum income per month will be 5000-5500€ You won't need to pay taxes from it. You already have an official signed contact with our party and we pay all taxes for you, on demand we will provide you all tax reports and extracts.
To be able to participate in Affiliate program you need to have Business account. If you have Business account please confirm it and we will continue the procedure of your employment.
If you have personal PayPal account, you will need to make upgrade it to Business/Premier. You can make it within one day and it is free, simply visit PayPal site and begin the procedure of upgrade. If they will ask what for do you need your account, you can say that you are dealing with online marketing. When you will be able to confirm that your PayPal account is upgraded successfully, we can continue your employment procedure. We hope that you will do it as quick as possible.

If you have any questions while doing your job, contact me by this e-mail.

Third Email

If you have Business PayPal account I can continue the procedure of your employment
You will work through personal office online. You need to register here: https://danskcrowdfunding.org/signup

I will supervise you and be your personal manager as soon as you register I will send you the first letter, the contract and a form, please attentively study it, sign and send through online office back. We don't welcome correspondence through public email therefore all work will pass through your personal online office and telecommunication.
Please start registration, it will allow me to begin the process of your official employment in our company quicker.

Feel free to write me and ask questions if you have them.

After this i sent out a copy of my ID and driver´s license and signed contract. They work through a secured by Comoro website and gave me the first task:

Image

At this point i was already very suspicious and started to google about it. The websites are very well done ( http://www.danskcrowdfunding.com or .net or .org / http://sverigeagency.com ” and look legit but there were no references at all about the company in any other place. I did a reverse image search on a pic that Emma Nielsen had on her profile in the company`s site and the results were conclusive. The pic belongs to a woman named Karen from the USA and not Emma from Denmark.

I´m pretty sure it`s a scam can you confirm this?

Thanks!





[/b]
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by vonpaso xlura Mon Jan 25, 2016 10:11 pm
sverigemail.com was registered in China for only one year last month by someone claiming to be in New York and giving an invalid phone number. It has a website saying "More than 20 years we are engaged in our work". danskcrowdfunding.com was registered for only one year less than two months ago by hidden. danskcrowdfunding.org was registered for only one year within seconds of danskcrowdfunding.com by hidden at the same registrar. All these sites are entirely in English despite claiming to be in Denmark and Sweden. They are fake.

These domains are in the process of being reported for fraud. Please post complete headers of the email from sverigemail.com, as we may need them to kill it.

What they've hired you to do is money laundering. If they send you a check, take it to the postal inspector or the fraud department of whatever carrier brought it to you. If money appears in your account, print out all the email and other messages, show it to the fraud department of your bank, and do not withdraw any money for any reason until the fraudulent money is returned to where it came from.

Their native language is not English, but it is Indo-European. I saw a Spanish phrase.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by vonpaso xlura Tue Jan 26, 2016 6:42 am
Recently we entered new b2c service on the basis of sales of auction. Because of this a lot of people would like to use this service. Our representative in Europe already started to adjust the communication with regular customer and we faced with one problem that it is impossible quickly accept payment in many countries where sellers are placed because of the local legislation and financial restrictions.

This service became so much demanded that we received a set of applications and we don't cope already with them. Therefore we will ask you to develop this perspective direction.

All or activities are done in a simple way:


1. You will help to finish processing of auction transactions with using your PayPal account.
2. You will be notified at the planned about the date of transaction in advance
3. After the transaction successfully reaches your account, you will send the notice and I vill provide you with further instructions.
4. You will need to process that transaction as quick as you can to minimize any possible delay. It is important to do whatever you can to speed up the process, because our customer satisfaction is depend on it.
5. Our representative will make post shipment for the client and you will specify tracking numbers for each transaction.
6. At the end of every transaction processing you will need to send a report about that transaction which you operated.

Using your personal PayPal account will be temporary, for these few weeks you will have the chance to get excellent experience in processing of transactions to clients. It will allow you to understand the processes of marketing, international trade for future development.

It will also give you the chance of your first serious earnings in our company. You will receive the stipulated 5% commission from each processed transaction.

Processing speed is very important while processing pending transactions. I will get in touch with you before every transaction with all necessary details. When payment reaches your PayPal account it must be processed immediately to ensure that precise schedule is met.

Please confirm that you got this letter and understood and I will transfer your data to the financial department.

Take care

If any money from a source you don't recognize appears in your PayPal account, tell the PayPal fraud department and do not withdraw from your PayPal account until it is sent back.

sverigemail.com has been reported for fraud. The others are still in process.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by testudo Tue Jan 26, 2016 1:05 pm
Mode Note: Please note that this post was made by the scammer himself in order to try and salvage his scam. Sometimes these fake testimonial are made by confused victims.




I don't know what you are talking about but I work in this company three months and I have no PayPal transactions. I develop their marketing in Napoli, I know people also in Italy who successfully addressed to this company for carrying out the advertizing companies. The company has no scam and they developinternational crowfunding..
by kevjenks13 Tue Jan 26, 2016 3:22 pm
Mode Note: Please note that this post was made by the scammer himself in order to try and salvage his scam. Sometimes these fake testimonial are made by confused victims.


I work with them 2 months, it is the new company and also I was employed through their representative of Sverige agency, but I didn't notice anything suspicious during our work. My work consists of formation clients bases for them and I receive the salary at the end of the month. Concerning domains, I wouldn't begin to deny that each company chooses a service zone from own interests, including China or somewhere else. They have working phone numbers and I wouldn't draw so many hasty conclusions as they have many employees and the people whom I know are happy to work in their friendly team.
by Terminator5 Tue Jan 26, 2016 3:48 pm
Appears to be a scam to me . A Money Mule Scam . Hopefully you have a good attorney if you work for them . :laugh-s:

@ Kevjenks

Did someone pay you to come here and make that post ?

:bondage:

Daniel 8 :25
by AlanJones Tue Jan 26, 2016 4:52 pm
I guess that these scammers think that everyone is as dumb as they are. You would have to be to believe their laughable fake testimonials.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by Terminator5 Tue Jan 26, 2016 5:01 pm
Its actually a hilarious compliment to the site . We must be cutting pretty deep into their dirty business for them to risk registering here and posting Fake Testimonials .

An enterprising individual might Google their registration email addresses and find more scams . :oh-joy:

Draws attention to themselves . I'm going to seriously scrutinize that scam later when I get time .

Dumb Vlads :=)

Daniel 8 :25
by Terminator5 Tue Jan 26, 2016 10:58 pm
5 online Assets of Fake Employer , "SVERIGE RECRUITING AGENCY LTD"
swertex.com contains the main site . The other four contain redirects to it and could be used later as the main site . No vat number registration .

Thank you for visiting Scamwarners testudo and kevjenks13 and drawing our attention to this. Hopefully your boss will reward you accordingly :


:oh-joy:




foretag.org redirect to http://swertex.com/work-for-us/
arbetstakt.com redirects to http://swertex.com/work-for-us/
tidenarn.com redirects to http://swertex.com/work-for-us/
iledare.org redirects to http://swertex.com/work-for-us/


http://swertex.com/work-for-us/




The work which we do for you

Our agency has a global database of clients and candidates which has been creating

for more than 10 years of work and which we always extend for the experts in

various fields of production.

If you need a work in a friendly and benevolent company, you want to have fair

payment for your efforts, then continue to read. We offer everything, and even

more. We offer profile consultations for those who have minimum of an experience,

but is ready to work hard.

We provide the following:
1.We will comply and will be even better than all of your basic requirements
2.Render services of the structure formation
3.Granting a monthly target bonus
4.6% discount on maintenance of accounts (for new business)
5.20 days of holiday, plus the days off
6.Advanced training
7.Help to the leader until you are ready to manage with your own team

independently.

If you are in process of searching an interesting work, you are interested with

the future achievements and fascinating rewards of your productive work, you have

a desire to join team of professionals, which develops in dynamic business sector,

than we wait for your resume and the letter in which you tell about yourself and

your wishes.



SVERIGE RECRUITING AGENCY LTD

REGISTERED OFFICE: BRINELLVAGEN 29, 114 28 STOCKHOLM, SWEDEN





Who We Are


We are a professional recruitment agency of multisector, which has a long-term

experience. Thanks to the developed network of information sources in the entire

globe, we offer our clients an unlimited choice of jobs.

We are the leading Sverige Recruitment Agency, which provides both a friendly

support and the professional assistance to both parties.


Client’s Testimonials

At Sverige Recruiting Agency, our goal is to give our clients the best experience

they can have. Here’s what our clients and candidates are saying about us:







Fake Testimonials

Sverige agency is an excellent service that offers personal one to one help

finding a job and they know how to please, i’d use them again!

Michael Moelter


Sverige HR offer an amazing service and I couldn’t be happier! They are dedicated

to helping recruiters find great candidates, wonderful service!

William Pratt


Without Sverige Agency i’d be homeless, they found me a job and got me sorted out

quickly with everything! Can’t quite believe the service level that they offer!

Thomas Chamberlain


If I didn’t find SRA I’m pretty sure i’d be no where, they helped me find a job in

less than 2 days and the job is amazing, amazing service!





About Us





Sverige Recruiting Agency – is one of the leading recruitment agency’s in Europe

which is engaged in search of solution to the problem of personnel throughout the

world.

We cooperate with those companies that look for specialists of the top management

regardless in which end of the Globe they are.

More than 20 years we are engaged in our work, and during this time we have only

the most positive responses, both from employers, and from candidates.

We work with the best of the best.

Our main task is to do everything possible to both clients and candidates, receive

maximum and even a little more.

Our top managers and specialists in search of personnel are the professionals who

have an extensive experience in communication with those who work in Europe and

America. Our top managers precisely know and understand what clients and

candidates want.

The rendered services

Sverige Recruiting Agency – is the leading specialized agency, which is urged to

resolve labor issues, we offer a huge number of services, among others:
•Temporary employment
•Permanent employment
•Outsourcing
•Career development in public institutions
•We teach
•We advise
•We do everything that is necessary for those who look for the employee and job

If you have a need for the qualified, reliable and professional staff of a broader

spectrum or they have to be in a certain place of the Globe – we will provide them

to you. Read about it and other service programs, which are operated by our

managers.

Why employers choose Sverige Recruiting Agency?
•We always fulfill requirements of our clients
•We clearly know and understand your needs, and we know what we will offer to you
•We have a huge personnel reserve
•We have specialists in all areas and sectors
•We offer a high quality solution of all problems
•Feedback from our customers says that Sverige Recruiting Agency – is the most

qualitative and fastest online organization that is ready to respond to all

requests





Sverige Recruiting Agency LTD

Brinellvagen 29, 114 28 Stockholm, Sweden

Phone: +46 8 519 70 685

Fax: +46 8 501 27 336

Email: [email protected]





Address lookup

canonical name swertex.com.
aliases
addresses 81.95.5.80


Domain Whois record

Queried whois.internic.net with "dom swertex.com"...
Domain Name: SWERTEX.COM
Registrar: BIZCN.COM, INC.
Sponsoring Registrar IANA ID: 471
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.SWERTEX.COM
Name Server: NS2.SWERTEX.COM
Status: clientDeleteProhibited https://www.icann.org/epp#clientDeleteProhibited
Status: clientTransferProhibited

https://www.icann.org/epp#clientTransferProhibited
Updated Date: 08-dec-2015
Creation Date: 29-nov-2015
Expiration Date: 29-nov-2016

>>> Last update of whois database: Wed, 27 Jan 2016 01:18:12 GMT <<<

For more information on Whois status codes, please visit
https://www.icann.org/resources/pages/e ... 4-06-16-en.


Queried whois.bizcn.com with "swertex.com"...
Domain name: swertex.com
Registry Domain ID: 1984573162_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com
Updated Date: 2015-11-29T18:20:02Z
Creation Date: 2015-11-29T18:25:27Z
Registrar Registration Expiration Date: 2016-11-29T18:25:27Z
Registrar: Bizcn.com,Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.5922577888
Reseller: Cnobin Technology HK Limited
Domain Status: clientDeleteProhibited

(http://www.icann.org/epp#clientDeleteProhibited)
Domain Status: clientTransferProhibited

(http://www.icann.org/epp#clientTransferProhibited)
Registry Registrant ID:
Registrant Name: Ian Cox
Registrant Organization: NA
Registrant Street: 1738 Seltice Way
Registrant City: Burley
Registrant State/Province: ID
Registrant Postal Code: 83318
Registrant Country: us
Registrant Phone: +1.2104897790
Registrant Phone Ext:
Registrant Fax: +1.2104897790
Registrant Fax Ext:
Registrant Email: [email protected]




Address lookup

canonical name foretag.org.
aliases
addresses 185.61.149.71


Domain Whois record

Queried whois.publicinterestregistry.net with "foretag.org"...
Domain Name: FORETAG.ORG
Domain ID: D178584974-LROR
WHOIS Server:
Referral URL: http://www.bizcn.com
Updated Date: 2015-12-08T01:33:46Z
Creation Date: 2015-11-29T18:09:49Z
Registry Expiry Date: 2016-11-29T18:09:49Z
Sponsoring Registrar: Bizcn.com, Inc.
Sponsoring Registrar IANA ID: 471
Domain Status: clientTransferProhibited

https://www.icann.org/epp#clientTransferProhibited
Domain Status: serverTransferProhibited

https://www.icann.org/epp#serverTransferProhibited
Registrant ID: bizjr820585651ah
Registrant Name: Joyce Rojas
Registrant Organization: NA
Registrant Street: 1862 Todds Lane
Registrant City: San-Antonio
Registrant State/Province: PA
Registrant Postal Code: 78225
Registrant Country: US
Registrant Phone: +1.2104897350
Registrant Phone Ext:
Registrant Fax: +1.2104897350
Registrant Fax Ext:
Registrant Email: [email protected]




Address lookup

canonical name arbetstakt.com.
aliases
addresses 81.95.5.80


Domain Whois record

Queried whois.internic.net with "dom arbetstakt.com"...
Domain Name: ARBETSTAKT.COM
Registrar: BIZCN.COM, INC.
Sponsoring Registrar IANA ID: 471
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.ARBETSTAKT.COM
Name Server: NS2.ARBETSTAKT.COM
Status: clientDeleteProhibited https://www.icann.org/epp#clientDeleteProhibited
Status: clientTransferProhibited

https://www.icann.org/epp#clientTransferProhibited
Updated Date: 08-dec-2015
Creation Date: 29-nov-2015
Expiration Date: 29-nov-2016

>>> Last update of whois database: Wed, 27 Jan 2016 02:39:06 GMT <<<

For more information on Whois status codes, please visit
https://www.icann.org/resources/pages/e ... 4-06-16-en.


Queried whois.bizcn.com with "arbetstakt.com"...
Domain name: arbetstakt.com
Registry Domain ID: 1984574709_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com
Updated Date: 2015-11-29T18:48:38Z
Creation Date: 2015-11-29T18:54:02Z
Registrar Registration Expiration Date: 2016-11-29T18:54:02Z
Registrar: Bizcn.com,Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.5922577888
Reseller: Cnobin Technology HK Limited
Domain Status: clientDeleteProhibited

(http://www.icann.org/epp#clientDeleteProhibited)
Domain Status: clientTransferProhibited

(http://www.icann.org/epp#clientTransferProhibited)
Registry Registrant ID:
Registrant Name: Duane Schiff
Registrant Organization: NA
Registrant Street: 4902 Davis Lane
Registrant City: Denver
Registrant State/Province: CO
Registrant Postal Code: 8202
Registrant Country: us
Registrant Phone: +1.7203435671
Registrant Phone Ext:
Registrant Fax: +1.7203435671
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:




Address lookup

canonical name tidenarn.com.
aliases
addresses 81.95.5.80


Domain Whois record

Queried whois.internic.net with "dom tidenarn.com"...
Domain Name: TIDENARN.COM
Registrar: BIZCN.COM, INC.
Sponsoring Registrar IANA ID: 471
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.TIDENARN.COM
Name Server: NS2.TIDENARN.COM
Status: clientDeleteProhibited https://www.icann.org/epp#clientDeleteProhibited
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 08-dec-2015
Creation Date: 29-nov-2015
Expiration Date: 29-nov-2016

>>> Last update of whois database: Wed, 27 Jan 2016 02:40:07 GMT <<<

For more information on Whois status codes, please visit
https://www.icann.org/resources/pages/e ... 4-06-16-en.


Queried whois.bizcn.com with "tidenarn.com"...
Domain name: tidenarn.com
Registry Domain ID: 1984574436_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com
Updated Date: 2015-11-29T18:43:05Z
Creation Date: 2015-11-29T18:48:28Z
Registrar Registration Expiration Date: 2016-11-29T18:48:28Z
Registrar: Bizcn.com,Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.5922577888
Reseller: Cnobin Technology HK Limited
Domain Status: clientDeleteProhibited (http://www.icann.org/epp#clientDeleteProhibited)
Domain Status: clientTransferProhibited (http://www.icann.org/epp#clientTransferProhibited)
Registry Registrant ID:
Registrant Name: Rita Czaro
Registrant Organization: NA
Registrant Street: 1584 Sunrise Road
Registrant City: Valdese
Registrant State/Province: NC
Registrant Postal Code: 28690
Registrant Country: us
Registrant Phone: +1.2104897790
Registrant Phone Ext:
Registrant Fax: +1.2104897790
Registrant Fax Ext:
Registrant Email: [email protected]





Address lookup

canonical name iledare.org.
aliases
addresses 81.95.5.80


Domain Whois record

Queried whois.publicinterestregistry.net with "iledare.org"...
Domain Name: ILEDARE.ORG
Domain ID: D178585419-LROR
WHOIS Server:
Referral URL: http://www.bizcn.com
Updated Date: 2015-12-08T01:39:16Z
Creation Date: 2015-11-29T18:47:31Z
Registry Expiry Date: 2016-11-29T18:47:31Z
Sponsoring Registrar: Bizcn.com, Inc.
Sponsoring Registrar IANA ID: 471
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Domain Status: serverTransferProhibited https://www.icann.org/epp#serverTransferProhibited
Registrant ID: bizrc822843042us
Registrant Name: Rita Czaro
Registrant Organization: NA
Registrant Street: 1584 Sunrise Road
Registrant City: Valdese
Registrant State/Province: NC
Registrant Postal Code: 28690
Registrant Country: US
Registrant Phone: +1.2104897790
Registrant Phone Ext:
Registrant Fax: +1.2104897790
Registrant Fax Ext:
Registrant Email: [email protected]


Do come back and post more fake testimonials for us

Daniel 8 :25
by andreiafs Wed Jan 27, 2016 10:10 am
hi have received the same emails too.
i´m from Madeira Portugal , yesterday i received the first task, but something felt wrong... dont know, too much Money to be payed... then i decided to look for other peopel that might work for them too, and found 2 of them but today when i googled them nothing they didnt exist, the email that they used to comunicate with me doesnt work any more, and the link to the web page apears like this Esta página Web não está disponível

DNS_PROBE_FINISHED_NXDOMAIN

so i started looking for more info and found you...
what can i do about this cause they have my signture, my docs that i´ve sent them i have a written contract that means nothing anyway!
HELP PLEASE!!am i in trouble???
by AlanJones Wed Jan 27, 2016 10:28 am
The email address and website no longer work because the hosts have closed them down for fraud.

As to your documents and signature, it is unlikely that the scammers are interested in commiting id fraud, they are after quick cash by getting you to launder funds for them, but if you have given any official ID documents (such as passports), it would be a good idea to contact the department that issued them and alert them to the fact that they are in the hands of criminals. Also, if you have given any bank details, similarly alerting your bank's fraud department would be advisable. For peace of mind, it might also be worth seeing if there are any credit monitoring agencies in Portugal that offer alerts/protection from ID fraud.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by Terminator5 Wed Jan 27, 2016 1:48 pm
More domains registered by the Criminals who brought you fake employment agency , Sverige Recruiting Agency .

The list below contains all domains related to the email address [email protected]. The list is made of domains using the above email address on their website or in their whois record. We also link domains to email addresses by using our internal algorithm.

The email [email protected] is related to these domains :


1. framsteg.net

Domain Name: FRAMSTEG.NET
Registrar: BIZCN.COM, INC.
Sponsoring Registrar IANA ID: 471
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.FRAMSTEG.NET
Name Server: NS2.FRAMSTEG.NET
Status: clientDeleteProhibited https://www.icann.org/epp#clientDeleteProhibited
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 08-dec-2015
Creation Date: 29-nov-2015
Expiration Date: 29-nov-2016


2. hoppars.com

Domain Name: HOPPARS.COM
Registrar: BIZCN.COM, INC.
Sponsoring Registrar IANA ID: 471
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.HOPPARS.COM
Name Server: NS2.HOPPARS.COM
Status: clientDeleteProhibited https://www.icann.org/epp#clientDeleteProhibited
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 08-dec-2015
Creation Date: 29-nov-2015
Expiration Date: 29-nov-2016

3. syftearbet.net

Domain Name: SYFTEARBET.NET
Registrar: BIZCN.COM, INC.
Sponsoring Registrar IANA ID: 471
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.SYFTEARBET.NET
Name Server: NS2.SYFTEARBET.NET
Status: clientDeleteProhibited https://www.icann.org/epp#clientDeleteProhibited
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 08-dec-2015
Creation Date: 29-nov-2015
Expiration Date: 29-nov-2016


The list below contains all domains related to the email address [email protected]. The list is made of domains using the above email address on their website or in their whois record. We also link domains to email addresses by using our internal algorithm.

The email [email protected] is related to these domains :


hrenkelt.com

Domain Name: HRENKELT.COM
Registrar: BIZCN.COM, INC.
Sponsoring Registrar IANA ID: 471
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.HRENKELT.COM
Name Server: NS2.HRENKELT.COM
Status: clientDeleteProhibited https://www.icann.org/epp#clientDeleteProhibited
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 08-dec-2015
Creation Date: 29-nov-2015
Expiration Date: 29-nov-2016


kommerat.com

Domain Name: KOMMERAT.COM
Registrar: BIZCN.COM, INC.
Sponsoring Registrar IANA ID: 471
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.KOMMERAT.COM
Name Server: NS2.KOMMERAT.COM
Status: clientDeleteProhibited https://www.icann.org/epp#clientDeleteProhibited
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 08-dec-2015
Creation Date: 29-nov-2015
Expiration Date: 29-nov-2016


****************************************************************************


Related Domains:

The list below contains all domains related to the email address [email protected]. The list is made of domains using the above email address on their website or in their whois record. We also link domains to email addresses by using our internal algorithm.
The email [email protected] is related to these domains :


1. eukvalitet.com

Domain Name: EUKVALITET.COM
Registrar: BIZCN.COM, INC.
Sponsoring Registrar IANA ID: 471
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.EUKVALITET.COM
Name Server: NS2.EUKVALITET.COM
Status: clientDeleteProhibited https://www.icann.org/epp#clientDeleteProhibited
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 08-dec-2015
Creation Date: 29-nov-2015
Expiration Date: 29-nov-2016


2. ihaller.net

Domain Name: IHALLER.NET
Registrar: BIZCN.COM, INC.
Sponsoring Registrar IANA ID: 471
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.IHALLER.NET
Name Server: NS2.IHALLER.NET
Status: clientDeleteProhibited https://www.icann.org/epp#clientDeleteProhibited
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 08-dec-2015
Creation Date: 29-nov-2015
Expiration Date: 29-nov-2016

3. sworganet.com


Domain Name: SWORGANET.COM
Registrar: BIZCN.COM, INC.
Sponsoring Registrar IANA ID: 471
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.SWORGANET.COM
Name Server: NS2.SWORGANET.COM
Status: clientDeleteProhibited https://www.icann.org/epp#clientDeleteProhibited
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 08-dec-2015
Creation Date: 29-nov-2015
Expiration Date: 29-nov-2016

Daniel 8 :25
by vonpaso xlura Wed Jan 27, 2016 2:27 pm
AlanJones wrote:As to your documents and signature, it is unlikely that the scammers are interested in commiting id fraud

Eu não estou tão seguro. Estos estafadores estão na Europa, não na África, e é mais provavel que tenham uso para documentos portugueses. Por isso é muito importante notificar as autoridades como disse Alan Jones.

I'm not so sure. These scammers are in Europe, not Africa, and it's more probable that they could use Portuguese documents. It is therefore very important to notify the authorities as Alan Jones said.

These domains have an intentionally messed-up nameserver setup, as did sverigemail.com (which is now dead). No one setting up a legitimate domain would even think of setting it up like that.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by John Lucia Thu Jan 28, 2016 5:16 am
Wow! I think we are hitting them hard, with all this fake testimonials they must be afraid. I put this same post in another forum and they are posting more fake testimonials.

Removed outside link (BW)

Thank you for your replies!
by cpitiot Thu Jan 28, 2016 5:30 am
I have gone through the same process (I am French but live in Spain), been contacted by Sverige recruitment (Olivia Dalen) last week and was put in contact with Emma Nielsen from Dansk Crowdfunding on monday 25th Jan . We exchange mails but I haven't sign any contract nor given any personal data yet. Yerterday as I couldn't reach her, I started to look on internet if I could find some kind of information. No way, the webpage has gone shut and I don't know really but I seams very suspicious now. First trying to remember, I don't think I ever send my application for a Strategic Manager position at Dansk Crowdfunding. They contact me through Sverige. But since I am on online worker and looking for more clients, I did get interested. Thank's a lot to inform, I feel really fooled. :shock:

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