WhoIs ~ liverinvestiments-ltd.org

The Purpose of this post is to ALERT you that the job you are about to apply for scamalert4or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of an individual or a business entity have been stolen along with fund from their bank accounts.

These job postings are an attempt to lure you into accepting and cashing counterfeit checks into your bank accounts. You are being recruited to wire transfer these funds via WESTERN UNION or MONEYGRAM from your bank into a DOMESTIC BANK  or OFFSHORE BANK ACCOUNT.

 Essentially You Become A Money or Repackage Mule

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

____________________

liverinvestiments-ltd

liverinvestiments-ltd.net
liverinvestiments-ltd.org
Financial Support Agent

AVAILABLE
Location: France, Germany, Italy, Spain, United Kingdom, United States
Status: Open
Employee Type: Part-Time, Full Time opportunities available upon request
Number of employees required: 3

Candidate Requirements:

18 years old and have the legal right to work within the country
internet access (broadband preferred)
availability by phone
a bank or Verified PayPal account to process payments
no criminal offense or convictions

DUTIES
We are the intermediary between our clients and stock brokers in various countries across the world. Your main job responsibility is to transfer funds that you will receive from our clients, to a designated broker in a designated country as fast as possible by using one of the international money transferring systems such as Money Gram or Western Union.

This is an extremely important and demanding job. In the stock market world, time is literally money. There have been times when clients have lost their investments because our Financial Support Agent has delayed sending out the transfer by 4-5 hours. At the same time, another client that followed our tips, has gained a profit of 250% in one buy, mainly because our Financial Support Agent has promptly transferred the funds in timely manner. Price of any stock, in any country, may go up or go down in a matter of seconds, and your efficiency plays a direct role on the profitability margin of our clients. By the way, the same Financial Support Agent, that has successfully transferred the funds 3 years ago for one of our clients and has helped them earn a substantial amount of money, has now gone through paid training that was sponsored by our company and is now a broker himself. This is an excellent example of advancement that we offer within the company to all of our employees.

Career advancement within the company is possible after 1 year of successful employment and performance reviews as a Financial Support Agent. Once we determine that an agent has performed to the best of their abilities and has helped us to become a stronger and a more profitable machine, an offer is then extended for company-sponsored training to become a broker in the stock market exchange. Being a successful Financial Support Agent will show us that you are a determined individual, and that determination plays a crucial role of any successful stock broker.

All you need to do today is register on our website and start your career changing move. Make sure to follow all of the instructions from your supervisor. Ask questions before you start doing anything, but once you start, make sure to do it efficiently and promptly.

Financial Support Agent receives detailed invoices for each transaction every 14 days. This document will serve as confirmation of transaction validity and in case of any (if any at all) unforeseen circumstances; it will evidence your personal non-participation. All invoices will contain detailed information on money sender and will be both sealed and certified with our President’s signature.
After completion of the Probationary Period, invoices will be sent every business day.
Since business transfers can sometimes incur delays, Financial Support Agent should specify each transfer as a “private” transaction. This provision is also applicable in case of a third party interest in the transfer. (For details, ask your personal supervisor).
Our clients appreciate our unique methodology and operational efficiency and are ready to pay a premium fee for shorter transaction terms. It is very common for our investors to tip our employees if their efficiency has helped our clients invest successfully.
All fees (WU/MG) are paid from employee’s commission. HOWEVER, our company undertakes to reimburse part of any expenses which are incurred in connection with money transfer (Western Union/Money gram system for regular Financial Support Agent) should money transfer charges exceed 3%. All in all, your net profit will amount to 8% of the total amount of each payment processing operation.
We never ask for any investment of your own funds at ANY stage of the process.
The company offers an incentive bonus program based on work performance and results with regard to several factors, i.e. total sum of money transferred, payment processing time, etc.

In summary, processing payments professionally and correctly involves paying attention to even the slightest detail, no matter how inconsequential it may seem. Always be professional, responsible, careful, and precise, and also maintain close contact with your personal supervisor, who can answer any question you have. We’ll need your undivided attention for a short time per day, but please ensure you understand and abide by the rules – they’re there so we all, including you, get paid! We always endeavor to abide by industry standards and maintain compliance with all applicable law to the fullest extent, so if you process a transaction accidentally by adding an extra ‘0’, for example, this would make it appear as if we’re in breach of the law, and though it’s an honest mistake, it results in a lot of work for Accounting, Legal, and QA to catch, fix, or reverse the error, so it is best to get it right the first time!

TRIAL PERIOD POLICY
Your first month of employment is considered as your paid training period. The amounts of funds that are being transferred to you stay lower than our average and the stock exchanges that are targeted with our new employees are not as sensitive as those of our more experienced agent’s process. A delay in 2-3 hours from the moment you receive the funds in your account are possible, where as our more experienced agents are not allowed such leniency. This is the most important period for all of our new Financial Support Agent. This is the period of time where a mediocre agent will either not receive a yearly contract or will maintain employment with our company but will only work with smaller amounts and thus smaller income without the possibility for advancement. On the other hand, a good and efficient agent that transfers all funds between our clients and our brokers in timely manner, makes sure that all forms were filled out correctly, received a 1 year contract and works with our top clients. Keep in mind that besides your salary and commission, you may also receive tips from clients that greatly benefit from efficiency of your work.

Yes, there are instances where delays may occur, such as a bank places a hold on the funds that you received in your account, however a good agent does everything possible to make sure that the funds are cleared for withdrawal the same or get to the bank before it even open the next business day. Why such delays occur is a completely separate question and relates directly to banking structures. Since we deal with banks a lot and understand how they operate, one of the main reasons that banks place holds on transfers, is to make money. It is completely legal for banks to place a hold on any transfer. Now imagine if a large bank places a hold on thousands of transfers, and considering that they loan out the money to clients at 4% interest, the amounts that are on hold could easily reach millions if not billions for some banks.

For example, a hold on a total of £1,000,000 for just one day, can make that specific bank £11,000 in interest. This is all in 1 day. Now lets consider the entire year, a total profit of about £4,000,000, and all that the bank needs to do is mark the transfer as suspicious and wait out for one day while their client argues with the bank manager. Not a bad days pay just for arguments sake. Wouldn’t you also want to place some money on hold if you know that you can earn a “quick buck” in every sense of that word? With this in mind, you must understand that you are in control of your money in your account and you are in control of every situation beyond that point. Whether it’s your bank, Money Gram or Western Union, you must always be ready to accept some form of hardship while processing your payments. For this reason, we have created a list of possible scenarios and the best way to handle them.

SALARY
During you probationary period, we are proposing a non-negotiable monthly salary of £1,500 per month, plus 8% commission per transfer that you complete. This salary is based on an agreement that is signed electronically during your registration and application for this position. Due to the sensitive nature of our business and the role that our Financial Support Agents play within our company, we take any form of fraud or incompetency very personally and have lawyers on stand by in case of any wrong doing on our employees side.

Once you have completed your initial 30 day training period, your salary will be reviewed based on your performance. This will be a direct reflection on how well you understand this job and perform it. We are looking for top available agents.

Although the salary will not be any less then during the probationary period, there are fines in place for not following strict rules, guidelines and moral codes of our company.

Efficiency is everything to us and to our clients.

OUR BENEFITS
The probationary period does impose some restrictions on employment benefits that we can initially extend to you besides salary and bonuses; however, upon successful completion of your 30-day trial period, we can then extend:

Health and dental insurance
Flex-time
Further free training, including professional development programs
Partner and family benefits
Other benefits to be enumerated in the handbook for new-hires

*Detailed information concerning the employment benefits will be provided after successful completion of probationary period.

LIVER INVESTMENTS LTD pride ourselves on being a company which complies not only with all standard accepted industry rules, regulations, codes of conduct and ethical practices, but also in maintaining strict obedience to the letter and spirit of the law, keeping careful records and ensuring our clients the legality of their transactions as well as the safety, confidentiality, ease and speed for which we are known in the Payment Processing industry. We are an Equal Opportunity Employer and do not discriminate based on race, gender, color, religion, creed, sexual orientation, or political belief.

Frequently asked questions

I’m very interested in your offer and would like to know more about the Financial Support Agent position.
Where are you located?
How can I get my payment?
Are there any start-up fees? Is it required to pay fees out of my pocket?
Do I have to travel?
How many hours a day do I have to work? What will the hours be? Is this a 7 day job?
Who is responsible for tax and different commission payment?
What is the origin of the money?
Who pays Western Union/Money Gram compensation for money transfer?
It is not clear why you need Financial Support Agent. Isn’t it easier to make direct transfers?
Why do you agree to pay extra money as Western Union/Money Gram fees?
What amounts are you going to transfer to my account and how often will you do it?
Is it a legitimate job?
Is there any confirmation of the fact that money is transferred legally?
Sometimes I might leave for vacations (during the week-end) with my family or fall ill. What do I do in case I fail to make a transfer?
What happens if I receive money from your clients but do not send them to your brokers within the allotted time?
Can I cancel the contract?
What is the hiring process for this position? Do I need to come in for an Interview?
What account types do you use?
Isn’t the bank going to say something about so much money going through my account?
Why do I have to use my personal account?
Do I wait until the transfer clears before sending money according to the instructions?
When can I expect to begin receiving money transfers?
Why are you gathering so much information about applicants? Such attention, especially to bank account essentials, puts me on guard.
I’m feeling uncomfortable about giving you my online banking details. Why do you need these? I’m worrying about unauthorized access to my bank account.
Is LIVER INVESTMENTS LTD ok with having just a read-only access to my bank account?
Why do I have to use my personal account?

Contact Us

If you are interested in the services offered by the LIVER INVESTMENTS LTD and you would like to become our client, please contact the nearest representative of LIVER INVESTMENTS LTD in your region. Please direct all your propositions concerning cooperation and use of our services to the following e-mail: support@liverinvestiments-ltd.org.

Main Address:
29 VICTORIA ROAD
FORMBY
MERSEYSIDE
UNITED KINGDOM
L37 7AQ

Tel:
Fax:

E-mail:
Administration: admin@liverinvestiments-ltd.org
Support: support@liverinvestiments-ltd.org
Job: job@liverinvestiments-ltd.org
Webmaster: webmaster@liverinvestiments-ltd.org

One thought on “WhoIs ~ liverinvestiments-ltd.org

  1. SFA Reporter May 8, 2014 at 8:27 AM Reply

    Address lookup
    canonical name liverinvestiments-ltd.net
    aliases
    addresses 94.23.169.229
    Domain Whois record

    Queried whois.internic.net with “dom liverinvestiments-ltd.net”…

    Domain Name: LIVERINVESTIMENTS-LTD.NET
    Registrar: PAKNIC (PRIVATE) LIMITED
    Whois Server: whois.paknic.com
    Referral URL: http://www.paknic.com
    Name Server: NS1.XOHZE.CC
    Name Server: NS2.BIDEI.CC
    Name Server: NS3.XOHZE.COM
    Status: ok
    Updated Date: 06-may-2014
    Creation Date: 02-may-2014
    Expiration Date: 02-may-2015

    Last update of whois database: Thu, 08 May 2014 15:22:18 UTC
    Queried whois.paknic.com with “liverinvestiments-ltd.net”…

    Domain name: LIVERINVESTIMENTS-LTD.NET

    Created On: 5/2/2014 7:55:11 PM
    Expires On: 5/2/2015 7:55:11 PM
    Last Updated On: 5/2/2014 7:55:11 PM

    Registrant:
    Eric Heideman
    Eric Heideman mapen@liverinvestiments-ltd.net
    161 Whitecross Street
    London, London EC1Y 8JL
    GB
    44.078121988 Fax: 44.078121988

    Administrative Contact:
    Eric Heideman
    Eric Heideman mapen@liverinvestiments-ltd.net
    161 Whitecross Street
    London, London EC1Y 8JL
    GB
    44.078121988 Fax: 44.078121988

    Billing Contact:
    Eric Heideman
    Eric Heideman mapen@liverinvestiments-ltd.net
    161 Whitecross Street
    London, London EC1Y 8JL
    GB
    44.078121988 Fax: 44.078121988

    Technical Contact:
    Eric Heideman
    Eric Heideman mapen@liverinvestiments-ltd.net
    161 Whitecross Street
    London, London EC1Y 8JL
    GB
    44.078121988 Fax: 44.078121988

    Domain servers in listed order:
    ns1.xohze.cc
    ns2.bidei.cc
    ns3.xohze.com

    PAKNIC Whois Version 1.1.6.0 5/8/2014 4:22:47 PM
    Network Whois record
    Queried whois.ripe.net with “-B 94.23.169.229″…

    % Information related to ‘94.23.168.0 – 94.23.175.255’

    % Abuse contact for ‘94.23.168.0 – 94.23.175.255’ is ‘abuse@ovh.net’

    inetnum: 94.23.168.0 – 94.23.175.255
    netname: CZ-OVH
    descr: OVH.CZ s.r.o.
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    org: ORG-OC25-RIPE
    admin-c: OTC8-RIPE
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    status: ASSIGNED PA
    mnt-by: OVH-MNT
    changed: noc@ovh.net 20090610
    source: RIPE

    organisation: ORG-OC25-RIPE
    org-name: OVH.CZ s.r.o.
    org-type: OTHER
    address: Vaclavske namesti 64/807
    address: 110 00 Praha 1
    address: Ceska republika
    abuse-mailbox: abuse@ovh.net
    e-mail: noc@ovh.net
    mnt-ref: OVH-MNT
    mnt-by: OVH-MNT
    changed: noc@ovh.net 20090610
    source: RIPE

    role: OVH CZ Technical Contact
    address: OVH.CZ s.r.o.
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    address: 110 00 Praha 1
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    changed: noc@ovh.net 20090610
    source: RIPE

    % Information related to ‘94.23.0.0/16AS16276’

    route: 94.23.0.0/16
    descr: OVH ISP
    descr: Paris, France
    origin: AS16276
    notify: noc@ovh.net
    mnt-by: OVH-MNT
    changed: noc@ovh.net 20080715
    source: RIPE

    % This query was served by the RIPE Database Query Service version 1.72 (DBC-WHOIS3)

    DNS records

    DNS query for 229.169.23.94.in-addr.arpa returned an error from the server: NameError
    name class type data time to live
    liverinvestiments-ltd.net IN NS ns1.xohze.cc 120s (00:02:00)
    liverinvestiments-ltd.net IN MX
    preference: 10
    exchange: mx.liverinvestiments-ltd.net
    120s (00:02:00)
    liverinvestiments-ltd.net IN SOA
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    email: hostmaster@liverinvestiments-ltd.net
    serial: 9
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    retry: 120
    expire: 86400
    minimum ttl: 60
    120s (00:02:00)
    liverinvestiments-ltd.net IN A 94.23.169.229 120s (00:02:00)
    liverinvestiments-ltd.net 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)
    liverinvestiments-ltd.net IN NS ns2.bidei.cc 120s (00:02:00)
    liverinvestiments-ltd.net IN NS ns3.xohze.com 120s (00:02:00)

    — end —

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