BnB GMBH ~ bnb-invest.com


The Purpose of this post is to ALERT you that the job you are about to apply for or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT.

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram. Essentially You Become A Money or RePackage Mule.

The identity of an individual or entity have been stolen along with fund from
their bank accounts. You are being recruited to wire transfer these funds either by WESTERN UNION, MONEYGRAM, into your bank, a DOMESTIC BANK or FOREIGN BANK ACCOUNT

are you a small business owner, married to someone who is, or do you otherwise possess a business checking account for payment processing with

 

  1. Understanding The Cyber Theft Ring
  2. Money Mule Explained
  3. Protecting Yourself Against Money Mule
  4. Washingtonpost.com by Brian Kerbs
  5. Interview With A Money Mule
  6. Bobbear.co.UK ~ Historical Money Mule Sites

bnbinvest

Shipping Manager

Requirements:

Resident of The United States
Basic knowledge of Microsoft Word
Home Computer with e-mail account and ability to check your e-mail box at least twice a day
Printer
Adults only accepted > 21
1-3 hours free during the week (mainly in the evening / non-business hours) for communication and 4-5 hours a week more for package processing
Stable salary $3,000 per month

We offer competitive compensation and excellent benefits including: Medical, Dental, Vacation, Holiday, and Sick Pay.The selected applicants will be sent a leaflet with more specific information about the job.


Address lookup
canonical name bnb-invest.com
aliases
addresses 178.86.4.232
Domain Whois record

Queried whois.internic.net with “dom bnb-invest.com”…

Domain Name: BNB-INVEST.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS61.HOSTIA.NAME
Name Server: NS62.HOSTIA.NAME
Status: clientTransferProhibited
Updated Date: 24-aug-2011
Creation Date: 08-jun-2011
Expiration Date: 08-jun-2013

Last update of whois database: Sun, 17 Feb 2013 15:08:32 UTC <<<

Queried whois.publicdomainregistry.com with “bnb-invest.com”…

Registration Service Provided By: HOSTIA.RU

Domain Name: BNB-INVEST.COM

Registration Date: 08-Jun-2011
Expiration Date: 08-Jun-2013

Status:LOCKED

Name Servers:
ns61.hostia.name
ns62.hostia.name

Registrant Contact Details:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note – Visit PrivacyProtect.org to contact the domain owner/operator
Nobby Beach
Queensland,QLD 4218
AU
Tel. +45.36946676

Administrative Contact Details:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note – Visit PrivacyProtect.org to contact the domain owner/operator
Nobby Beach
Queensland,QLD 4218
AU
Tel. +45.36946676

Technical Contact Details:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note – Visit PrivacyProtect.org to contact the domain owner/operator
Nobby Beach
Queensland,QLD 4218
AU
Tel. +45.36946676

Billing Contact Details:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note – Visit PrivacyProtect.org to contact the domain owner/operator
Nobby Beach
Queensland,QLD 4218
AU
Tel. +45.36946676

Network Whois record

Queried whois.ripe.net with “-B 178.86.4.232″…

% Information related to ‘178.86.4.232 – 178.86.4.239’

inetnum: 178.86.4.232 – 178.86.4.239
netname: hostia30
descr: hostia30
country: UA
admin-c: TMUA1105-RIPE
tech-c: TMUA1105-RIPE
status: ASSIGNED PA
mnt-by: MNT-HOSTINGUA
changed: ripe@hosting.ua 20110426
source: RIPE

person: Private person
abuse-mailbox: admin@hostia.ru
address: 6, Mayakovskogo Lane, Odessa, Ukraine 65082
phone: +38 048 728 15 18
nic-hdl: TMUA1105-RIPE
mnt-by: MNT-HOSTINGUA
changed: ripe@hosting.ua 20120226
source: RIPE

% Information related to ‘178.86.4.0/22AS41665’

route: 178.86.4.0/22
descr: Tehnologii Budushego LLC
origin: AS41665
mnt-by: MNT-HOSTINGUA
changed: sales@hosting.ua 20110502
source: RIPE

% This query was served by the RIPE Database Query Service version 1.52.11 (WHOIS4)

2 thoughts on “BnB GMBH ~ bnb-invest.com

  1. SFA Reporter February 17, 2013 at 7:34 AM Reply

    BNB Invest Inc.
    Address : Otto Braun Str 29, Berlin – 030 2462696-0
    Email : manager@bnb-invest.com

    178.86.4.232 resolves to s30.hostia.name.
    The following A records are set to 178.86.4.232:

    adam-ata.com
    agro-perspektiva.com
    all-softic.com
    art-albina.com
    asia-consul.com
    atect.us
    awages.com
    bestcodespoker.com
    bestpokercod.com
    bnb-invest.com
    bttracker.org
    china-exports.info
    condei.biz
    cssbykot.com
    emp-style.net
    empbestcod.com
    firstbonuscod.com
    fly-mix.com
    freedolina.net
    gotovkin.com
    increative.biz
    inlugansk.com
    israel-clinic.com
    it-1c.com
    jawa350.org
    kinoversia.com
    kiokushin.net
    kokman.com
    locusstudio.net
    maximovanatoly.com
    narodnaia-medicina.com
    obova.com
    olympicg.com
    orel-avto.com
    panteru.org
    pokerbestcodes.com
    pokergamecode.com
    pr0adm1n.com
    promled.com
    property-inc.com
    sdgallery.org
    selilumselyn.com
    spieleband.com
    tolstoypope.net
    usportage.coM
    vega-ro.net
    visanazdorovee.com
    wptbonus.com
    zakonipravo.net

  2. SFA Reporter February 17, 2013 at 7:53 AM Reply

    Address lookup
    canonical name http://www.property-inc.com

    aliases
    addresses 178.86.4.232
    Domain Whois record

    Queried whois.internic.net with “dom property-inc.com”…

    Domain Name: PROPERTY-INC.COM
    Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
    Whois Server: whois.PublicDomainRegistry.com
    Referral URL: http://www.PublicDomainRegistry.com
    Name Server: NS61.HOSTIA.NAME
    Name Server: NS62.HOSTIA.NAME
    Status: clientTransferProhibited
    Updated Date: 23-mar-2012
    Creation Date: 23-mar-2012
    Expiration Date: 23-mar-2013

    Last update of whois database: Sun, 17 Feb 2013 15:51:19 UTC

    Queried whois.publicdomainregistry.com with property-inc.com
    Registration Service Provided By: HOSTIA.RU

    Domain Name: PROPERTY-INC.COM

    Registration Date: 23-Mar-2012
    Expiration Date: 23-Mar-2013

    Status:LOCKED

    Name Servers:
    ns61.hostia.name
    ns62.hostia.name

    Registrant Contact Details:
    N/A
    Andrei Simenchuk (andrey_simenchyk@yahoo.com)
    Ul. Batova d. 10, k. , kv. 108
    Moskva
    null,113623
    RU
    Tel. +7.918-873-6731

    Administrative Contact Details:
    N/A
    Andrei Simenchuk andrey_simenchyk@yahoo.com
    Ul. Batova d. 10, k. , kv. 108
    Moskva
    null,113623
    RU
    Tel. +7.9188736731

    Technical Contact Details:
    N/A
    Andrei Simenchuk (andrey_simenchyk@yahoo.com)
    Ul. Batova d. 10, k. , kv. 108
    Moskva
    null,113623
    RU
    Tel. +7.9188736731

    Billing Contact Details:
    N/A
    Andrei Simenchuk (andrey_simenchyk@yahoo.com)
    Ul. Batova d. 10, k. , kv. 108
    Moskva
    null,113623
    RU
    Tel. +7.918.873.6731

    Network Whois record

    Queried whois.ripe.net with "-B 178.86.4.232
    Information related to '178.86.4.232 – 178.86.4.239'

    inetnum: 178.86.4.232 – 178.86.4.239
    netname: hostia30
    descr: hostia30
    country: UA
    admin-c: TMUA1105-RIPE
    tech-c: TMUA1105-RIPE
    status: ASSIGNED PA
    mnt-by: MNT-HOSTINGUA
    changed: ripe@hosting.ua 20110426
    source: RIPE

    person: Private person
    abuse-mailbox: admin@hostia.ru
    address: 6, Mayakovskogo Lane, Odessa, Ukraine 65082
    phone: +38 048 728 15 18
    nic-hdl: TMUA1105-RIPE
    mnt-by: MNT-HOSTINGUA
    changed: ripe@hosting.ua 20120226
    source: RIPE

    % Information related to '178.86.4.0/22AS41665'

    route: 178.86.4.0/22
    descr: Tehnologii Budushego LLC
    origin: AS41665
    mnt-by: MNT-HOSTINGUA
    changed: sales@hosting.ua 20110502
    source: RIPE

    % This query was served by the RIPE Database Query Service version 1.52.11 (WHOIS4)

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