Adam Diaz International Organization scam

Adam Diaz International Organization Fraud

Don't Bear Internet Fraud

Adam Diaz International Organization scam screenshot 03-Aug-2009

This criminal fraud website should not be confused with any other company of the same or similar name - the above screenshot of the criminal's website home page and the detailed evidence below are intended to identify this fraudster and this fraudster alone.

This Adam Diaz International Organization fraud is one of an identical series of spamvertized bogus charity Russian criminal money mule scams reminiscent of the Happy Kids and Happy Children scams that were around not long ago. The criminal has previous dead identical aliases, (which is in itself clear evidence of criminal fraud), of Vincent Black International, Victor Oliver International, Kenneth Shelton International, Jimmy Hudson International, Arnold Bryant International, Bernard Herrera International, Erik Stanley International, Micheal Lewis International, Randall Barnes International Ron Jenkins International, Rodney Lawrence International, Edward White International and Breakthrough International Organization. The site contents are all identical, only the fake name changes. The identical content of the known fraud websites is a patchwork quilt of content based on the genuine charity website of 'Habitat for Humanity'. Googling for unmangled scraps of text from the above shows that they always come back to the Habitat organisation or their many affiliates, for example this scrap and this scrap and so on throughout the site, for example, their 'who we are' page uses content taken from here. It does appear, however as though the habitat.org website has been updated recently. The criminal's fraudulent domain adiazhome.org has been recently registered for the usual 'criminal's domain' one year minimum period with the usual unresponsive fraudsters registrar Xin Net Technology Corporation, their contact and location details are clearly bogus and they are not a registered organisation at their supposed location. The payload of this fake site is the usual clear money mule 'job' of 'Donations processing' which involves receiving 'donations', (stolen funds) to your bank account/home address and sending a balance back to these crooks using Western Union.

Evidence of Site Theft, Fraud & Spamming.

i) The Adam Diaz International Organization fraud is identical to all of the numerous other dead and current aliases as listed above - only the fake name changes - clear evidence of fraud.

ii) Their initial domain adiazhome.org was registered with Xin Net Technology Corporation on 13-Jul-2009 for the usual criminal's domain minimum period of only one year which makes a nonsense of their extravagant claims of achievements to date such as "At work in 89 nations, the ministry has housed more than 7500 individuals in 30 communities" taken from their 'who we are' page, (which actually Googles back to all of the crooks various aliases, plus the scam.com anti-fraud site that shows the scam going back to 2006 under other aliases).

iii) Stolen site content as evidenced above.

iv) No web presence - a Google search for "Adam Diaz International Organization" returns zero relevant hits for this criminal apart perhaps from their own fraud website, of course.

v) They are spamvertising the following money laundering mule job entitled "Donations Processing" under the 'Jobs' menu option:

Donations processing

Job Requisition # - 2045     Independent Contractor     n/a     Telecommuting     Confidential

This position is responsible for processing of donations.
Enjoy flexibility in working location and hours.

    * What we need from you?
      We need the responsible and punctual person who will be taking care of regional donations. "Taking care" means to make these donations reach the destination point as fast as possible. No delays. This is so because the donations are coming to a place where they are really needed this time. If donation is late, the charity action may not be performed at the proper time. That's why we require the punctuality from our applicants.
    * How does it work?
      You will be receiving tasks daily (in mornings) by e-mail. The task should be completed during the day. You shall dedicate 2-3 hours/day to complete it. The task will contain information on current donation passing through your hands. You will receive all details about where this donation is coming from, how to handle it, where it's going, and how to make the transfer of it.
    * Your salary and employment.
      Depending if you work 20 hours or 30 hours per week it is paid $32,400 per year (52 weeks) and $65,600.

vi) Given the clear criminal nature of this serial fraudster, there can be no argument about the criminal nature of that advertised 'job' - it is the well documented 'money mule' function of accepting stolen money, (disguised as 'donations'), siphoned from an unwitting victim's 'phished' account into a private account and transferring them back out using Moneygram or Western Union.

vii) No legitimate company would advertise for private citizens to do such a part-time illegal job working from home exchanging money, it is clear evidence that the company is both bogus and criminal.

viii) The 'contact us' details from the website:

Adam Diaz International Organization.
1932 Nieuwegein
The Netherlands.
Phone: 3069-57827,
Fax: 3069-57828

If you have questions and comments about our company, please send a message to publicinfo@adiazhome.org.

Remember that the fake company is not a registered company in the Netherlands, (as evidenced below), so the above details are bound to be fake.

• - All of the criminal's known identical aliases have meaningless random numbers in the city of Nieuwegein, The Netherlands and different fake telephone numbers
• - A Google web search for the address "1932 Nieuwegein The Netherlands" returns zero hits, (apart perhaps from the criminal's own fake website, of course), which is not surprising as Nieuwegein is a municipality and a city in the Netherlands situated about 7 km South of the city of Utrecht and so the address "1932 Nieuwegein" is completely meaningless - it's a bit like saying " 1932 Chicago, The USA" - it is self evidently a fake address.
• - A Google search for the telephone number 3069-57827 returns zero hits, (apart from the criminal's own website, of course).
• - A Google search for the Fax. number 3069-57828 returns zero hits, (apart from the criminal's own website, of course).
• - The telephone numbers are both clearly fake anyway - the format is wrong and the initial two/three digits, (the area code, i.e.30), is the code for Utrecht, not Nieuwegein.

You don't get a much more clearly fake set of details than that.

ix) The company Adam Diaz International Organization is not registered in the Netherlands company registry (KVK) (login & Password= teaser to check) - irrefutable evidence of a fake company.

x) The Spam: (Please see the identical Kenneth Shelton International and Rodney Lawrence International aliases for spam examples and responses)

The above evidence clearly demonstrates beyond any doubt that the Adam Diaz International Organization website has been set up by money laundering criminal fraudsters purely for the purpose of spamvertising an illegal money laundering 'mule' job. If you are an abuse team that has received an abuse report regarding these fraudsters, please consider immediate termination of their services in view of the absolutely undeniable evidence of criminal fraud - please don't delay - these criminals will not respond to any communication from you, (all their whois data is false), but will simply take advantage of any attempt at communication as a delaying tactic to allow them time to carry on their criminal activity and prepare their next network.

Website Domains, Registrars and Hosts

Domain

adiazhome.org

Other Domains Used By This Criminal

ewhitehome.org
ghamiltonhome.org
imeyerhome.org
kpowellhome.org
lchapmanhome.org
rlawrencehome.org

Registrar

Xin Net Technology Corporation on 13-Jul-2009

Xin Net Technology Corporation on 13-Jul-2009
Xin Net Technology Corporation on 13-Jul-2009
Xin Net Technology Corporation on 13-Jul-2009
Xin Net Technology Corporation on 13-Jul-2009
Xin Net Technology Corporation on 13-Jul-2009
Xin Net Technology Corporation on 13-Jul-2009

Host and IP address

LY-LY-COM (LIAOYUAN CITY,JILIN PROVINCE,CHINA) (221.8.126.20)

Key:
Active
Disabled/Suspended
Parked

Domain Whois Data:

Domain ID:D156636287-LROR
Domain Name:ADIAZHOME.ORG
Created On:13-Jul-2009 04:38:24 UTC
Last Updated On:13-Jul-2009 04:39:18 UTC
Expiration Date:13-Jul-2010 04:38:24 UTC
Sponsoring Registrar:Xin Net Technology Corporation (R118-LROR)
Status:TRANSFER PROHIBITED
Registrant ID:9oi179gqzrguz8
Registrant Name:QingFen
Registrant Organization:Qing Fen
Registrant Street1:Xian An City.China
Registrant Street2:
Registrant Street3:
Registrant City:Xi An
Registrant State/Province:Shanxi3
Registrant Postal Code:235467
Registrant Country:CN
Registrant Phone:+86.4951095771
Registrant Phone Ext.:
Registrant FAX:+86.4951095771
Registrant FAX Ext.:
Registrant Email:lixing688@gmail.com
Admin ID:9oi179gqzrguz8a
Admin Name:QingFen
Admin Organization:QingFen
Admin Street1:Xian An City.China
Admin Street2:
Admin Street3:
Admin City:Xi An
Admin State/Province:Shanxi3
Admin Postal Code:235467
Admin Country:CN
Admin Phone:+86.4951095771
Admin Phone Ext.:
Admin FAX:+86.4951095771
Admin FAX Ext.:
Admin Email:lixing688@gmail.com
Tech ID:9oi179gqzrguz8a
Tech Name:QingFen
Tech Organization:QingFen
Tech Street1:Xian An City.China
Tech Street2:
Tech Street3:
Tech City:Xi An
Tech State/Province:Shanxi3
Tech Postal Code:235467
Tech Country:CN
Tech Phone:+86.4951095771
Tech Phone Ext.:
Tech FAX:+86.4951095771
Tech FAX Ext.:
Tech Email:lixing688@gmail.com
Name Server:NS85.MERSEINEHOST.COM
Name Server:NS103.MERSEINEHOST.COM

Network Data:

DNS Lookup: adiazhome.org A record
Searching for adiazhome.org A record at k.root-servers.net [193.0.14.129]: Got referral to b0.org.afilias-nst.org. (zone: org.)
Searching for adiazhome.org A record at b0.org.afilias-nst.org. [199.19.54.1]: Got referral to ns85.merseinehost.com. (zone: adiazhome.org.)
Searching for adiazhome.org A record at ns85.merseinehost.com. [216.150.78.98]: Reports adiazhome.org.
Response:

Domain	Type	Class	TTL	Answer
adiazhome.org.	A	IN	86400	221.8.126.20
adiazhome.org.	NS	IN	86400	ns103.merseinehost.com.
adiazhome.org.	NS	IN	86400	ns85.merseinehost.com.

Looking up at the 2 adiazhome.org. parent servers:

Server	Response
ns85.merseinehost.com [216.150.78.98]	221.8.126.20
ns103.merseinehost.com [216.150.78.98]	221.8.126.20

The host of this criminal fraudster is LY-LY-COM (LIAOYUAN CITY, JILIN PROVINCE,CHINA) on IP address 221.8.126.20

***Latest News*** Page created 3rd. August 2009

***Latest News*** 22nd. September 2009
The criminal appears to have parked his fraud domain adiazhome.org on the Bahamian SecureHost (CABLEBAHAMAS - AS15146) IP 208.87.33.151 for some reason.