This ADAMAS JEWELLERY LLC criminal fraud
website should not be confused with any
other company with the same or similar name. The above
screenshot and the
following evidence
defines this criminal alone.
ADAMAS
JEWELLERY is
another clearly fake website that is being used as a vehicle for money
laundering fraud.
The website domain was registered in Octoger 2008 with a Russian
registrar for the usual one-year period. There is irrefutable evidence
of a fake company, stolen website content, fake location details and fake job
spamming that prove its fake nature and its true purpose beyond a
shadow of a doubt.
ADAMAS JEWELLERY :
Evidence
of Site Theft and Criminal Fraud
i)The ADAMAS
JEWELLERY LLC
fraud website was set up recently for a one year period with a Russian
registrar and a US host although they pretend to be French.
ii) Stolen website imagery:
The
image on the left is exactly as it appears on the criminal's 'About
Us' page.
It is self evident that the criminal has simply stolen the image and
doctored it using photoshop or similar to copy an 'a' to the beginning
of the shop name.
General Information
ADAMAS JEWELLERY LLC
64, RUE DU CARDINAL LEMOINE
F-750 05 PARIS, FRANCE
Tel: + 33-9-70-46-45-25
Fax: + 33-1-77-72-59-35
E-mail: info@goldadamas.net
RECRUITER OF DEVELOPMENT
DEPARTMENT
Michelle Baggette mbaggette@goldadamas.net The reality is somewhat
different. This is the real location of 64, RUE DU CARDINAL LEMOINE from Google maps.
(Note that the address as listed in Google maps is approximate - the
actual building number of 64 is visible on the wall). It is a French
residential
apartment block of classic French style - Clear evidence of fake
location details and fraud.
View Larger Mapiv)
Fake
merchant site - you cannot actually buy anything on the website - it's
only purpose is explained in capitalised clear Runglish on their 'For our Clients' page:
"DUE
TO PERMANENT DEVELOPMENT OF BUSINESS, WORKING IN SALES DEPARTMENT OF
ADAMAS JEWELLERY LLC IS ONE OF THE BEST OPPORTUNITIES TO HAVE A GOOD
CAREER TODAY. WE ARE LOCATED AT THE FRONTLINE OF BUSINESS. THIS HELPS
OUR EMPLOYEES TO FEEL THE FACT, THAT THEIR WORK GIVES THEM REAL MONEY
AND IS NECESSARY FOR COMPANY.
THE
MAIN GOAL OF SALES DEPARTMENT CONSISTS IN DEVELOPING OF LONG-TERM AND
CONFIDENTIAL RELATIONS WITH PEOPLE. WE ALSO HAVE ANOTHER IMPORTANT
GOAL: TO INCREASE VOLUME OF SALES."
v)ADAMAS JEWELLERY LLCare not registered in the French company register. Clear, verifiable evidence of a
fake company. Check for yourself.
vi)A real French company would not be an 'LLC' as they claim to be - it would be an 'SA/SAS or a 'SARL' but these Russian crooks don't appear to know that. vii) The Spam as recorded on Phishbucket.org: The
largest French company "ADAMAS JEWELLERY LLC", which is the leading
specialist in jewelry production, would like to cooperate with dealers
in the field of distribution of the above-mentioned products. You have
a great opportunity to become an exclusive dealer in your region. We
are looking for sales representatives, sales and advertising managers,
escrow agents to work in the new offices. Now we are interested in
markets of West and Canada with the aim of promotion of our products.
Also we would like to have good commercial relations with foreign
countries. The demand for jewelry is increasing now in all markets of
the world. There's fast development of jewelry production in Europe.
The growth rate is accounted for 20-30% annually. Ideal candidates should possess the following requirements:
Requirements: -Age 21+ -Knowledge of computer, Internet (e-mail correspondence) -High School Diploma or General Education Degree, or equivalent experience -Basis of the commercial and business correspondence -Training ability -Residential address to receive mail (if any) -Communicational skills, ability to communicate by phone or e-mail
Benefits: -Stable wage up to 84k per year -Official employment -Free training -Professional and career growth -Coverage of flight and trip expenses
There's also an opportunity for students to earn 3000 USD (hours are stipulated). If
you find these requirements satisfied and consider yourself good crew
player-just supply this message and me or my assistant will certainly
contact you for an initial conference. Please reply only at our e-mail: anette.de.maistre @ gmail.com
Yours faithfully, ADAMAS JEWELLERY LLC anette.de.maistre @ gmail.com viii)If
a potential victim contacts them they are sent an employment agreement
to sign. It's the usual part-time, work from home position with
this attached job description:
EMPLOYMENT
AGREEMENT: ATTACHMENT 1
REQUIREMENTS:
1.Sales
Representativeshould stay available
for communication at least 5 hours a day, to discuss ongoing transactions and
reporting progress.
2.Verified
PayPal.com account for receiving salary.
3.Residential address to receive correspondence (if
any).
4.Computer w/internet connection, printer and
e-mail.
JOB DESCRIPTION
As
sales representative you will work with our constant clients - buyers and
sellers. You'll have the following obligations:
-
conclusion of the contracts
-
participating in exhibitions
-
cooperation with shops, online shops
-
controlling delivers and payments.
You'll
also work with eBay sellers (ebay.com), wholesale and retail, serving clients.
You'll deal with orders of products by inquiries and orders of jewelry shops.
The work with clients is through e-mails and by telephone. Possibly you'll be
invited to our school of sales representatives to be specially prepared for
this work. This school is situated in Paris.
There you'll be investigating our jewelry collection (precious stones, kinds of
gold, general terminus). After that you'll be given with certificates, which
would be very useful for your future work.
BENEFITS:
1.• Stable
wage
2.•
5700 USD per month plus % from deals
3.• Material growth perspectives
4.•
Official employment
5.•
Free training
6.•
Professional and career growth
7.•
Coverage of flight and trip expenses
8.• Holiday
9.•
Technical and material maintenance (a mobile phone, the laptop, indemnification
of expenses)
DUTIES:
1.• Dialogue with clients (direct and phone
consultation)
2.• Registration and support of
transactions
3.• Contacts
to banks (consultations, work with documents)
4.• Drawing up of reports
ix)The relevant paragraph there is, in the usual Runglish, "- controlling delivers and payments." That pretty well covers either a money laundering mule job or a reshipping fraud job or both, as does the following vague paragraph: "You'll
also work with eBay sellers (ebay.com), wholesale and retail, serving
clients. You'll deal with orders of products by inquiries and orders of
jewelry shops. The work with clients is through e-mails and by telephone" The above
evidence clearly demonstrates beyond any doubt that the ADAMAS JEWELLERY website is a fake website that has been set up very recently using stolen content by
criminals purely for
the
purpose of deception and criminal activity. 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 activity -
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.
ADAMAS JEWELLERY
Fraudsters
hosting details
Main Domains, Registrars
and Hosts
Domain
goldadamas.net
Registrar
PUBLICDOMAINREGISTRY.COM (01-Oct-2009)
Host Network
HopOne Internet Corporation
Host
IP
209.160.20.116
Active Suspended/Disabled Parked Network Data (Valid
for domain goldadamas.net)
How I am searching:
Searching for goldadamas.net A record at c.root-servers.net
[192.33.4.12]: Got referral to L.GTLD-SERVERS.net. (zone: net.) Searching for goldadamas.net A record at L.GTLD-SERVERS.net.
[192.41.162.30]: Got referral to ns1.goldadamas.net. (zone:
goldadamas.net.) Searching for goldadamas.net A record at ns1.goldadamas.net. [209.160.20.116]: Reports goldadamas.net. Response:
Domain
Type
Class
TTL
Answer
goldadamas.net.
A
IN
14400
209.160.20.116
goldadamas.net.
NS
IN
14400
ns2.goldadamas.net.
goldadamas.net.
NS
IN
14400
ns1.goldadamas.net.
ns1.goldadamas.net.
A
IN
14400
209.160.20.116
ns2.goldadamas.net.
A
IN
14400
209.160.21.125
Looking up at the 2 goldadamas.net. parent servers:
Server
Response
ns2.goldadamas.net [209.160.21.125]
209.160.20.116
ns1.goldadamas.net [209.160.20.116]
209.160.20.116
The host of this criminal fraudster is HopOne Internet Corporation of Tukwila WA on IP address 209.160.20.116 ***Latest News***Initial
entry 21st. February 2009 ***Latest News*** 26th. February 2009
Info. from Simon Bear - the domain goldadamas.net has been suspended - please notify me of any active domains for this criminal.
General Information