abc-solutions-uk.org

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

  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

Optimus Consulting Group ~ optimus-consulting.org ~ optimus-consulting.biz
____________________


31.193.133.167 resolves to 31-193-133-167.static.as29550.net.
The following A records are set to 31.193.133.167:

  1. abc-solutions-uk.org
  2. best-way-corp.biz
  3. jxconsulting.biz
  4. best-way-outsource-ltd.org
  5. consult-compass-us.org
  6. dynamite-solutions.com
  7. dynamitesolutions-ltd.net
  8. folcongroupinc.biz
  9. infotech-directuk.org
  10. ship-expressinc.com
  11. ship-expressinc.net
  12. ukachall-ltd.org
  13. uksolution-management.org
  14. us-folcongroup.org
  15. d-strong-group.com
  16. david-strong-group.com
  17. d-stronggroup.com
  18. express-shipping.net
  19. jcglobaldelivery.com
  20. independent-post.net
  21. ww-mailexpress.com
  22. uts-freight.com
  23. ems-freight.com
  24. groveerfininc.blogspot.com
  25. wtransports.wordpress.com

2 thoughts on “abc-solutions-uk.org

  1. SFA Reporter May 3, 2013 at 6:45 AM Reply

    Address lookup
    canonical name jxconsulting.biz

    aliases
    addresses:31.193.133.167
    Domain Whois record

    Queried whois.biz with “jxconsulting.biz
    Domain Name: JXCONSULTING.BIZ
    Domain ID: D54387060-BIZ
    Sponsoring Registrar: BIZCN.COM, INC.
    Sponsoring Registrar IANA ID: 471
    Registrar URL (registration services): http://www.bizcn.com
    Domain Status: clientTransferProhibited
    Registrant ID: ORGMH67239054166
    Registrant Name: Matthew Helcher
    Registrant Organization: Jxconsulting Group Ltd
    Registrant Address1: 59 Quarry Drive
    Registrant City: Dothan
    Registrant State/Province: AL
    Registrant Postal Code: 36303
    Registrant Country: United States
    Registrant Country Code: US
    Registrant Phone Number: +1.3347538251
    Registrant Facsimile Number: +1.3347538251
    Registrant Email: admin@jxconsulting.biz

    Administrative Contact ID: ORGMH67239055359
    Administrative Contact Name: Matthew Helcher
    Administrative Contact Organization: Matthew Helcher
    Administrative Contact Address1: 59 Quarry Drive
    Administrative Contact City: Dothan
    Administrative Contact State/Province: AL
    Administrative Contact Postal Code: 36303
    Administrative Contact Country: United States
    Administrative Contact Country Code: US
    Administrative Contact Phone Number: +1.3347538251
    Administrative Contact Facsimile Number: +1.3347538251
    Administrative Contact Email: admin@jxconsulting.biz

    Billing Contact ID: ORGMH67239057124
    Billing Contact Name: Matthew Helcher
    Billing Contact Organization: Matthew Helcher
    Billing Contact Address1: 59 Quarry Drive
    Billing Contact City: Dothan
    Billing Contact State/Province: AL
    Billing Contact Postal Code: 36303
    Billing Contact Country: United States
    Billing Contact Country Code: US
    Billing Contact Phone Number: +1.3347538251
    Billing Contact Facsimile Number: +1.3347538251
    Billing Contact Email: admin@jxconsulting.biz

    Technical Contact ID: ORGMH67239056365
    Technical Contact Name: Matthew Helcher
    Technical Contact Organization:Matthew Helcher
    Technical Contact Address1: 59 Quarry Drive
    Technical Contact City: Dothan
    Technical Contact State/Province: AL
    Technical Contact Postal Code:36303
    Technical Contact Country: United States
    Technical Contact Country Code:US
    Technical Contact Phone Number: 1.334-753-8251
    Technical Contact Facsimile Number: +1.334-753-8251
    Technical Contact Email: admin@jxconsulting.biz

    Name Server: NS1.STEFNS.PL
    Name Server: NS2.WOLNYDNS.PL
    Name Server: NS3.MALKODNS.PL

    Created by Registrar: BIZCN.COM, INC.
    Last Updated by Registrar: BIZCN.COM, INC.
    Domain Registration Date: Mon Apr 29 12:37:40 GMT 2013
    Domain Expiration Date: Mon Apr 28 23:59:59 GMT 2014
    Domain Last Updated Date: Mon Apr 29 12:41:05 GMT 2013

    Whois database was last updated on: Fri May 03 13:41:31 GMT 2013

    Network Whois record
    Queried whois.ripe.net with "-B 31.193.133.167"…

    Information related to '31.193.133.128 – 31.193.133.191'

    Abuse contact for '31.193.133.128 – 31.193.133.191' is 'abuse@as29550.net'

    inetnum: 31.193.133.128 – 31.193.133.191
    netname: AS29550-infra
    descr: Canonical range for BS2-46-Top
    remarks:
    remarks: Please report abuse incidents to abuse@as29550.net.
    remarks: Messages sent to other contact addresses may not be acted upon.
    remarks:
    remarks: INFRA-AW
    country: GB
    admin-c: AO904-RIPE
    tech-c: AO904-RIPE
    status: ASSIGNED PA
    mnt-by: as29550-mnt
    source: RIPE
    changed: ripeupdate@as29550.net 20111107

    role: AS29550 Operators
    address: Simply Transit
    address: BlueSquare House
    address: Priors Way
    address: Maidenhead
    address: Berkshire
    address: SL62HP
    remarks: For abuse please contact abuse@as29550.net
    phone: +44 (0)1628 777730
    admin-c: BJR
    admin-c: JOSH
    admin-c: CDP
    tech-c: BJR
    tech-c: CDP
    tech-c: JOSH
    mnt-by: AS29550-MNT
    nic-hdl: AO904-RIPE
    source: RIPE
    abuse-mailbox: abuse@as29550.net
    changed: ripeupdate@as29550.net 20130108
    e-mail: abuse@as29550.net

    Information related to '31.193.128.0/20AS29550'

    route: 31.193.128.0/20
    descr: Simply Transit Ltd
    origin: AS29550
    remarks: ***********************************
    remarks: * *
    remarks: * Abuse: abuse@as29550.net *
    remarks: * *
    remarks: * Peering: peering@as29550.net *
    remarks: * *
    remarks: ***********************************
    mnt-by: AS29550-MNT
    source: RIPE
    changed: ripeupdate@as29550.net 20110427
    changed: ripeupdate@as29550.net 20110715

    % This query was served by the RIPE Database Query Service version 1.60.2 (WHOIS1)

    DNS records
    name class type data time to live
    jxconsulting.biz IN MX
    preference: 10
    exchange: mx.jxconsulting.biz
    120s (00:02:00)
    jxconsulting.biz IN SOA
    server: ns1.jxconsulting.biz
    email: hostmaster@jxconsulting.biz
    serial: 4
    refresh: 300
    retry: 120
    expire: 86400
    minimum ttl: 60
    120s (00:02:00)
    jxconsulting.biz IN TXT v=spf1 a mx ip4:55.11.65.20/2 ip4:90.2.123.112/2 ip4:176.33.87.19/2 ip4:212.63.89.33/2 ?all 120s (00:02:00)
    jxconsulting.biz IN A 31.193.133.167 120s (00:02:00)
    jxconsulting.biz IN RRSIG
    type covered: NSEC (47)
    algorithm: RSA/SHA-256 (8)
    labels: 2
    original ttl: 86400 (1.00:00:00)
    signature expiration: 2013-05-29 12:37:41Z
    signature inception: 2013-04-29 11:37:41Z
    key tag: 51429
    signer's name: biz
    signature:
    (1024 bits)

    8E375253FEC35BCEC0DCDD7739933FE6
    0E1BB4F1C70CE97C39300DB0E80CA44A
    583311808D3C9E3D76979497AC4F7D0E
    1D4C559976E996C15EEAAB3B9BB3A385
    8BF7CD12C4F1B099AC0B969B9DEB5D01
    6314FE50668918FE7A893E820CA69670
    45CAD088B89F76B1BB99D0EDDA2FF570
    AFF81392701D4B4D84003008475A35E8

    86399s (23:59:59)
    jxconsulting.biz IN NSEC
    next domain name: jxcpuzh.biz
    record types: NS RRSIG NSEC
    86399s (23:59:59)
    jxconsulting.biz IN NS ns1.stefns.pl 120s (00:02:00)
    jxconsulting.biz IN NS ns3.malkodns.pl 120s (00:02:00)
    jxconsulting.biz IN NS ns1.wolnydns.pl 120s (00:02:00)
    167.133.193.31.in-addr.arpa IN PTR 31-193-133-167.static.as29550.net 86400s (1.00:00:00)
    133.193.31.in-addr.arpa IN SOA
    server: a.ns.as29550.net
    email: hostmaster@as29550.net
    serial: 2013040313
    refresh: 16384
    retry: 2048
    expire: 1048576
    minimum ttl: 2560
    2560s (00:42:40)
    133.193.31.in-addr.arpa IN NS a.ns.as29550.net 259200s (3.00:00:00)
    133.193.31.in-addr.arpa IN NS b.ns.as29550.net 259200s (3.00:00:00)
    133.193.31.in-addr.arpa IN NS c.ns.as29550.net 259200s (3.00:00:00)

    — end —

  2. SFA Reporter May 3, 2013 at 6:52 AM Reply

    31.193.133.167 resolves to 31-193-133-167.static.as29550.net
    The following A records are set to 31.193.133.167:

    abc-solutions-uk.org
    best-way-corp.biz
    best-way-outsource-ltd.org
    consult-compass-us.org
    dynamite-solutions.com
    dynamitesolutions-ltd.net
    folcongroupinc.biz
    infotech-directuk.org
    italfastsrl.org
    optimus-consulting.org
    power-stretch-inc.com
    ship-expressinc.com
    ship-expressinc.net
    ukachall-ltd.biz
    ukachall-ltd.org
    uksolution-management.org
    us-folcongroup.org
    worldwidefreelance.net

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