Company Representative scams, Payment Processing scams and other Employment scams.
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

Daniel 8 :25
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