by Terminator5
Wed Oct 03, 2018 9:21 pm
Stolen Identity from a German Company . Registered in the Ukraine .
Money Mule Employment Scam
http://bgbleyer.com/vacancies.php
BG Bleyer
The Project Manager (PM) serves as a client account manager and is the primary point of contact for the client and other outside consultants concerning the project(s).
General Office European Region
Albert-Magg-Strasse 8,
88471 Laupheim, Germany
+49 7392 6066
[email protected]
General Office Asia-Pacific Region
18 Fanling Station Road,
Fanling, Hong Kong
+852 2814 8218
[email protected]
+85228148218
General Office North American Region
2 Hopkins Plz.,
Baltimore, MD 21201
+1-443-963-2454
[email protected]
BG Bleyer
https://egov.maryland.gov/BusinessExpress/EntitySearch
No such entity registered
https://www.yellowpages.com/state-md
Not listed in the Yellow Pages
139.99.8.72
Domain Name: BGBLEYER.COM
Registry Domain ID: 2301609116_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ukraine.com.ua
Registrar URL: http://www.ukraine.com.ua
Updated Date: 2018-08-27T12:47:15Z
Creation Date: 2018-08-24T18:12:04Z
Registry Expiry Date: 2019-08-24T18:12:04Z
Registrar: Hosting Ukraine LLC
Registrar IANA ID: 2374
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +380.443927433
Domain Status: ok https://icann.org/epp#ok
Name Server: NS13.INHOSTEDNS.COM
Name Server: NS23.INHOSTEDNS.NET
Name Server: NS33.INHOSTEDNS.ORG
Domain Name: BGBLEYER.COM
Registry Domain ID:
Registrar WHOIS Server: whois.ukraine.com.ua
Registrar URL: https://www.ukraine.com.ua
Updated Date: 2018-08-27T12:47:16Z
Creation Date: 2018-08-24T18:12:04Z
Registrar Registration Expiration Date: 2019-08-24T18:12:04Z
Registrar: HOSTING UKRAINE LLC
Registrar IANA ID: 2374
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +380.443927433
Domain Status: ok http://www.icann.org/epp#ok
Registrant Organization: Hosting Ukraine LLC
Registrant State/Province: Kiev Region
Registrant Country: UA
Name Server: NS13.INHOSTEDNS.COM
Name Server: NS23.INHOSTEDNS.NET
Name Server: NS33.INHOSTEDNS.ORG
Money Mule Employment Scam
http://bgbleyer.com/vacancies.php
BG Bleyer
The Project Manager (PM) serves as a client account manager and is the primary point of contact for the client and other outside consultants concerning the project(s).
General Office European Region
Albert-Magg-Strasse 8,
88471 Laupheim, Germany
+49 7392 6066
[email protected]
General Office Asia-Pacific Region
18 Fanling Station Road,
Fanling, Hong Kong
+852 2814 8218
[email protected]
+85228148218
General Office North American Region
2 Hopkins Plz.,
Baltimore, MD 21201
+1-443-963-2454
[email protected]
BG Bleyer
https://egov.maryland.gov/BusinessExpress/EntitySearch
No such entity registered
https://www.yellowpages.com/state-md
Not listed in the Yellow Pages
139.99.8.72
Domain Name: BGBLEYER.COM
Registry Domain ID: 2301609116_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ukraine.com.ua
Registrar URL: http://www.ukraine.com.ua
Updated Date: 2018-08-27T12:47:15Z
Creation Date: 2018-08-24T18:12:04Z
Registry Expiry Date: 2019-08-24T18:12:04Z
Registrar: Hosting Ukraine LLC
Registrar IANA ID: 2374
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +380.443927433
Domain Status: ok https://icann.org/epp#ok
Name Server: NS13.INHOSTEDNS.COM
Name Server: NS23.INHOSTEDNS.NET
Name Server: NS33.INHOSTEDNS.ORG
Domain Name: BGBLEYER.COM
Registry Domain ID:
Registrar WHOIS Server: whois.ukraine.com.ua
Registrar URL: https://www.ukraine.com.ua
Updated Date: 2018-08-27T12:47:16Z
Creation Date: 2018-08-24T18:12:04Z
Registrar Registration Expiration Date: 2019-08-24T18:12:04Z
Registrar: HOSTING UKRAINE LLC
Registrar IANA ID: 2374
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +380.443927433
Domain Status: ok http://www.icann.org/epp#ok
Registrant Organization: Hosting Ukraine LLC
Registrant State/Province: Kiev Region
Registrant Country: UA
Name Server: NS13.INHOSTEDNS.COM
Name Server: NS23.INHOSTEDNS.NET
Name Server: NS33.INHOSTEDNS.ORG
Daniel 8 :25