i) On the 'About Us' page of their website
the criminals
claim to have been founded in 2006:
That claim is proven to be
a lie by the fact that their website domain aif-investment-consulting.com
was only registered with ESTDOMAINS, INC
(COMPLETE OFFSHORE SOLUTIONS)
on 28-Sep-2008. Clear
evidence of criminal fraud. See domain list below for later domains.
ii)
The payload of the site is a clear illegal
money laundering mule job under the 'Jobs For You' tab, under the
heading 'Vacancies': Financial agent
Candidate requirements:
* - Willingness to work from home, take responsibility, set up and achieve goals
* - Ability to create good administrative reporting
* - Prior customer service experience is a good benefit, but not a must
* - Honesty, responsibility and promptness in operations
* - Effectively interaction with customers
* - Familiar to working online, Internet and e-mail skills
* - USA resident.
General:
This job will allow you to:
* - Work efficiently from home;
* - Increase available personal time
* - Achieve financial independence in half the normal time (1-3 hours per day)
* - Develop high self-respect and esteem.
What exactly will I do?
You will work as a Financial Agent, meaning you will perform e-currency
exchange operations, communicate with other agents to facilitate the
process, fund closed transactions, receive other funds collected at
closing and disburse all proceeds to appropriate parties.
Our employees hired for this job assure the foundation of our business
and that is speed and reliability in dealing with our clients money and
delivering a highly respected service in our branch.
You will work 1-4 hours a day in your area, depending on how many tasks
are assigned to you.
What will I need to get started?
In order to get the job, we recommend that you read this page and apply
to the job by sending your resume to
job@aif-investment-consulting.com ,then your resume will be directed to
our contact manager. Hе will contact you by e-mail very soon.
All the data you will be providing to us is to be considered sensitive
and not to be disclosed to anyone, under any circumstances except if
legal measures are applied and we are ordered to do so by a court of
law.
What if my application is approved?
1. Required document for verification: a state or nationally issued
photo ID card with an expiration date, for example, a Passport,
National ID Card or a Driver's license.
Note: We require the above documents since you will be hired over the
Internet, in order to verify your identity, location and background.
This is done to protect ourselves and our clients from fraud.
2. You need to open a new checking account that you will use only with
us, to receive and forward payments and to receive your commission.
Note: You can use your current account.
3. We will require your bank account information from the newly opened
account, needed only to forward wire transfers to your account. This
information consists of the following: Bank name, Bank address, Account
Holder, Account number, Routing number.
4. You will be verified by phone at your home land line phone number,
to confirm your location and the accuracy of the information provided
by you.
What if my application is not approved?
Whether you meet our conditions or not, you will be notified by email
or phone within the next 24 hours from submitting the Online Job
Application Form.
How much will I earn?
You will work for commission that will be calculated for the amount of
every transaction that is forwarded through your account, as follows:
4% from the total transaction amount for transactions smaller than
$10,000.00 US dollars.
3% from the total transaction amount for transactions larger than
$10,000.00 US dollars.
You will earn a minimum of $3000 and up to $10000 per month, depending
on the transactions that are forwarded to you.
If you do not total an earning of $3000 at the end of the month, we
will pay you the difference up to $3000.
If you earn more than $10000 during a month, the commission you will
get from each following transaction from that point on, until the end
of that month will be 1.3% regardless of the amount of the transaction.
Your commission will be paid to you upon completing a task that was
assigned to you, this means that you will get your commission daily for
the work done in that day.
Is there another question that is not answered here ?
You can contact us regarding our job opening at job@aif-investment-consulting.com .
iii)That is a
crystal clear money mule function that will get your bank account
closed, your assets frozen, earn you a visit from the police and
possibly a criminal record. Do not be tempted.
iv)
No legitimate company would advertise for private citizens to operate
as unlicensed and
illegal money transfer agents. To do so clearly
defines the company AIF Investment Consulting
as both criminal and
fraudulent.
There is also a 'phishing' for
identity theft aspect due to the nature of identity proof requested,
i.e. 'Passport,
National ID Card or a
Driver's license.' Clear
evidence of criminal fraud.
That address is the same address that they used for their EURO Investment Solutions and their AFC
Financial Services frauds,
(now shut down). Clear
evidence of fraud. The above evidence is clear
proof that the AIF Investment Consulting
website is a fraudulent website set up with intent to deceive. 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 invariably 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.
ESTDOMAINS, INC (COMPLETE OFFSHORE SOLUTIONS) on 28-Sep-2008 ESTDOMAINS, INC (COMPLETE OFFSHORE SOLUTIONS) on 28-Sep-2008
ENOM, INC. (04-Jul-2008) Adamsnames.com (24-Jul-2008)
Active Suspended Parked DNS Data: (Valid for aif-investment-consulting.com, aif-invest-consulting.com)
How I am searching:
Searching for aif-investment-consulting.com A record at
l.root-servers.net [199.7.83.42]: Got referral to a.gtld-servers.net.
(zone: com.) Searching for aif-investment-consulting.com A record at
a.gtld-servers.net. [192.5.6.30]: Got referral to ns1.egns.vg. (zone:
aif-investment-consulting.com.) Searching for aif-investment-consulting.com A record at
ns1.egns.vg. [196.2.198.241]: Reports aif-investment-consulting.com.
Response:
Domain
Type
Class
TTL
Answer
aif-investment-consulting.com.
A
IN
14400
196.2.198.241
aif-investment-consulting.com.
NS
IN
14400
ns2.vtns.biz.
aif-investment-consulting.com.
NS
IN
14400
ns1.vtns.biz.
Looking up at the 2 aif-investment-consulting.com. parent servers:
Server
Response
ns2.egns.vg [196.2.198.242]
196.2.198.241
ns1.egns.vg [196.2.198.241]
196.2.198.241
The host
for this criminal is listed as EG-Net (Cairo) on IP address 196.2.198.241 Webpage set
up 9th. October 2008 *** Latest News*** 13th. October 2008 Information from site helper. The criminal's domain aif-investment-consulting.com has been suspended. Please notify me of any active website links/domains. *** Latest News*** 22nd. October 2008 New domain notification from Frank Bear - aif-invest-consulting.com hosted on above network. *** Latest News*** 29th. October 2008 News from Frank Bear - domain aif-invest-consulting.com has been suspended. Please notify me of any active domains for this criminal.
