ScamFraudAlert WebBlog

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY TO or May Have Applied For or is CONSIDERING APPLYING FOR Is Fraudulent. A LEGITIMATE COMPANY IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

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

Money Mule Explained

Read All About This at Symantec Corp.

Address lookup

Domain Whois record

Queried whois.internic.net with “dom opm-groupli.com“…

   Domain Name: OPM-GROUPLI.COM
   Registrar: ALANTRON BLTD.
   Whois Server: whois.alantron.com
   Referral URL: http://www.alantron.com.tr
   Name Server: NS1.PARTY-REUNITE.CC
   Name Server: NS2.BUBBLE-PREORDER.INFO
   Status: clientTransferProhibited
   Updated Date: 23-jun-2009
   Creation Date: 23-jun-2009
   Expiration Date: 23-jun-2010

>>> Last update of whois database: Thu, 09 Jul 2009 00:28:41 UTC <<<

Queried whois.alantron.com with “opm-groupli.com“…

@
@
____________________________TURKCE_________________________________
--- Asagida verilen kisisel bilgiler sadece Turk Yasalarinda
--- kabul edilen sinirlar cercevesinde kullanilabilir.
--- http://www.tk.gov.tr/Duzenlemeler/Hukuki/yonetmelikler/Kisisel_Bil_Yon_06_02_04.pdf
--- Bu bilgilerin ticari kullanimi kesinlikle yasaktir.
--- Alan adinin muktesep ve yetkilileri hususunda sadece ICANN UDRP
--- http://www.icann.org/udrp/udrp.htm hukumleri gecerlidir.
___________________________________________________________________

____________________________ENGLISH_______________________________
--- The use of the given personal information is restricted by
--- Turkish laws.
--- http://www.tk.gov.tr/Duzenlemeler/Hukuki/yonetmelikler/Kisisel_Bil_Yon_06_02_04.pdf
--- Commercial use of this information is strictly forbidden.
--- ICANN UDRP http://www.icann.org/udrp/udrp.htm rules apply
--- for the disputes on the ownership and contacts of the domain.
__________________________________________________________________

Arastirilan alan adi: opm-groupli.com
	Ad / Name	  Ariel Griffin
	Adres	5904 Valleybrook Rd Columbus Georgia 31907
	Tel	+1.7065076357
	Faks	+1.7065076357
	E-posta   entrap@namebanana.net
	Guncelleme / Updated  

        Ad    gizli
        Ad / Name      Ariel Griffin
        Adres 5904 Valleybrook Rd Columbus Georgia 31907
        Tel   +1.7065076357
        Faks     +1.7065076357
        E-posta   entrap@namebanana.net
        Guncelleme / Updated	

        Ad    gizli
        Ad / Name     Ariel Griffin
        Adres 5904 Valleybrook Rd Columbus Georgia 31907
        Tel   +1.7065076357
        Faks     +1.7065076357
        E-posta   entrap@namebanana.net
        Guncelleme / Updated 

Alan Adi Sunucusu1 / DNS1       ns1.party-reunite.cc
Alan Adi Sunucusu1 IP / DNS1 IP
Alan Adi Sunucusu2 / DNS2       ns2.bubble-preorder.info
Alan Adi Sunucusu2 IP / DNS2 IP
Son Guncelleme/ Last Updated
Kayit Tarihi / Registration Date	2009-06-23
SKT / Exp. Date				2010-06-23
Statu					Aktif

2009-07-09

Network Whois record

Queried whois.ripe.net with “-B 195.182.57.30“…

% Information related to '195.182.57.0 - 195.182.57.255'

inetnum:        195.182.57.0 - 195.182.57.255
netname:        Cerannics
descr:          Cerannics Network
country:        GB
org:            ORG-Cl90-RIPE
admin-c:        Cnr2-RIPE
tech-c:         Cnr2-RIPE
status:         ASSIGNED PI
mnt-by:         RIPE-NCC-HM-PI-MNT
mnt-by:         NEOGLOBEX-MNT
mnt-lower:      RIPE-NCC-HM-PI-MNT
mnt-routes:     NEOGLOBEX-MNT
mnt-domains:    NEOGLOBEX-MNT
changed:        hostmaster@ripe.net 20080529
source:         RIPE

organisation:   ORG-Cl90-RIPE
org-name:       Cerannics llp
org-type:       OTHER
address:        2nd Floor, Titan Court, 3 Bishop Square, Hatfield
address:        AL10 9NA United Kingdom
e-mail:         www@cerannics.net
admin-c:        Cnr2-RIPE
tech-c:         Cnr2-RIPE
mnt-ref:        NEOGLOBEX-MNT
mnt-by:         NEOGLOBEX-MNT
changed:        mischa@openpeering.nl 20090126
source:         RIPE

role:           Cerannics network role
address:        2nd Floor, Titan Court, 3 Bishop Square, Hatfield
address:        AL10 9NA United Kingdom
e-mail:         www@cerannics.net
admin-c:        ML6898-RIPE
tech-c:         ML6898-RIPE
nic-hdl:        Cnr2-RIPE
changed:        mischa@openpeering.nl 20090126
mnt-by:         NEOGLOBEX-MNT
source:         RIPE

% Information related to '195.182.57.0/24AS47311'

route:          195.182.57.0/24
descr:          Cerannics Network
origin:         AS47311
mnt-by:         NEOGLOBEX-MNT
changed:        mischa@openpeering.nl 20090126
source:         RIPE

DNS records

DNS query for 30.57.182.195.in-addr.arpa returned an error from the server: NameError

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