by HannahsDad
Wed Feb 06, 2013 11:03 am
Another from the Bimbom money mule stable
It does not appear to have gone live yet. So prevention being better than cure, here is the warning.
swifttransfer-group.com
Queried whois.internic.net with "dom swifttransfer-group.com"...
Domain Name: SWIFTTRANSFER-GROUP.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.LEFFT.SU
Name Server: NS2.ASGAR.SU
Name Server: NS3.KELVIN.SU
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 31-jan-2013
Creation Date: 31-jan-2013
Expiration Date: 31-jan-2014
Registrant Contact:
Swifttransfer Group Ltd
Megan Banier [email protected]
+1.9378590385 fax: +1.9378590385
4361 Crim Lane
Miamisburg OH 45342
Us
IP: 5.28.56.59
It does not appear to have gone live yet. So prevention being better than cure, here is the warning.
swifttransfer-group.com
Queried whois.internic.net with "dom swifttransfer-group.com"...
Domain Name: SWIFTTRANSFER-GROUP.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.LEFFT.SU
Name Server: NS2.ASGAR.SU
Name Server: NS3.KELVIN.SU
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 31-jan-2013
Creation Date: 31-jan-2013
Expiration Date: 31-jan-2014
Registrant Contact:
Swifttransfer Group Ltd
Megan Banier [email protected]
+1.9378590385 fax: +1.9378590385
4361 Crim Lane
Miamisburg OH 45342
Us
IP: 5.28.56.59
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room