Business on-line scam

Business on-line Fraud

Don't Bear Internet Fraud

Business on-line screenshot (04-Mar-2009)

This fraudster should not be confused with any legitimate company of the same or similar name - the above website graphics and theluded money laundering job clearly identify the fake website and these criminal fraudsters.

Business on-line This is just a standard scam website that has been set up to form a front for a money laundering job advertisement.The template is the same as used for the USA Business Solutions Inc. fraud and the site content, (which is the same as used for another fraudster, Financial Center), has been stolen from a company called ASB Poland. The domain has only been registered very recently for one year and the location/contact details are easily demonstrated to be fake.

Business on-line : Evidence of Criminal Fraud

i) Business on-line claim on their website above "Business on-line was established in 1997", but the criminal's domain my-onlinebusiness.biz was only registered with MELBOURNE IT LTD, (Yahoo as reseller), on 04-Feb-2009 for a period of one year. A clear indication of a fraudulent registration. It is hosted on the Yahoo IP 68.180.151.74 which is an IP used by a large number of these fraudsters with little or no intervention from Yahoo.

ii) A Google search shows absolutely no internet presence at all for Business on-line. If they had indeed been in business since 1997 they would have a large presence. The fact that they do not is clear evidence of a fake company.

iii) Fake Website Contact Details:
Business On-line

Ul. Chmielna 28 B
Warsaw, 00-020, Poland
+1(631)479-3128

• - The address Ul. Chmielna 28 B, Warsaw, 00-020, Poland Googles as the address of ABM Europe (ABM Mosty Sp. z o.o.) and not these crooks - clear evidence of fraud.
• - The telephone number +1(631)479-3128 is not a Polish number, but a US number located at Huntington, NY - clear evidence of fraud
• - These are the same fake address details as for the Financial Center fraudster - clear evidence of fake details and thus a fake site.

iv) The fraud site content is exactly the same as the site content as another fake company Financial Center and the company ASB Poland, where presumably the content has been stolen from for both of the fake websites.

v) They are displaying a clearly fake BBB certificate which is simply a .gif image on the criminal's own server and leads to a fake BBB report, also on their own server. The Cincinnati BBB have this genuine damning report on this Business on-line fraudster and its related aliases.

vi) They are advertising the job of "Financial Agent" which leads to a registration form which asks such questions as "Do you have bank account?" and "Do you have your own business name?", (These crooks prefer to use merchant accounts for their money laundering activities as they can launder much larger amounts of money through business accounts.

vii) The Spam:

Business On-Line Financial Agent

We have reviewed your resume at website Career Builder and are eager to inform you that we are ready to offer you a vacant position of the "Financial Agent".

We looked through your skills and became sure that you correspond to our requirements. The position of the money agent will require from you a half-day activity.
Your work will consist in transferring money among our clients.

Job scheme will comprise the following:
1. You receive a cheque by mail.
2. Than you cash check
3. You transfer the money to our clients

Your earning will be 8 % of the amount of each check.
Additionally we are going to effect you $ 1500as your salary at the end of each month.
Required skills to start this job:
- Internet and e-mail skills; Experience in online work;
- Prior customer service experience is a good benefit;
- Honesty, responsibility and promptness in operations;
- Good communications skills

General requirements:
- Internet and e-mail skills; Experience in online work;
- Prior customer service experience is a good benefit;
- Honesty, responsibility and promptness in operations;
- Good communications skills
- Effective interaction with customers;
- Ability to create good administrative reporting;

- Willingness to take the responsibility to set up and achieve goals;
- Prior customer service experience is a good benefit;

This job will allow you to:
- Internet and e-mail skills; Experience in online work;
- Prior customer service experience is a good benefit;
- Honesty, responsibility and promptness in operations;
- Good communications skills
- Effective interaction with customers;
- Ability to create good administrative reporting;

- Willingness to take the responsibility to set up and achieve goals;
- Prior customer service experience is a good benefit;
- Efficiently work at home;
- Get additional free time;

In addition we will be able to offer you USD $ 2‚500 as a monthly payment after completion of the trial period. In case you are interested in the position, please answer this message.
We will contact you within *2 working days.

IF YOU ARE WILLING TO WORK WITH US PLEASE CONFIRM YOUR PERSONAL DETAILS

The above is a clear money mule solicitation that will lose you a lot of money, get your bank account and all your assets frozen and could earn you a criminal record - don't be tempted.

The above evidence clearly demonstrates beyond any doubt that the Business on-line 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.

Business on-line Fraudsters - hosting details

Main Domains, Registrars and Hosts

Domain

my-onlinebusiness.biz
online-b.info
youronlinebusinesssite.com

Registrar

MELBOURNE IT LTD, (Yahoo as reseller) - 04-Feb-2009
MELBOURNE IT LTD, (Yahoo as reseller) - 06-Jan-2009
MELBOURNE IT LTD, (Yahoo as reseller) - 03-Feb-2009

Host Network

Yahoo
Yahoo
Yahoo

Host IP

See DNS data
See DNS data
See DNS data

Active
Suspended or Inactive

Please notify me of any other current domains used by this criminal.

Network Data (my-onlinebusiness.biz)
How I am searching:

Searching for my-onlinebusiness.biz A record at j.root-servers.net [192.58.128.30]: Got referral to D.GTLD.biz. (zone: biz.)
Searching for my-onlinebusiness.biz A record at D.GTLD.biz. [213.86.51.129]: Got referral to YNS1.YAHOO.COM. (zone: my-onlinebusiness.biz.)
Searching for my-onlinebusiness.biz A record at YNS1.YAHOO.COM. [98.136.43.32]: Reports my-onlinebusiness.biz. Response:

Domain	Type	Class	TTL	Answer
my-onlinebusiness.biz.	A	IN	1200	68.180.151.74
my-onlinebusiness.biz.	NS	IN	86400	ns8.san.yahoo.com.
my-onlinebusiness.biz.	NS	IN	86400	yns1.yahoo.com.
my-onlinebusiness.biz.	NS	IN	86400	yns2.yahoo.com.
my-onlinebusiness.biz.	NS	IN	86400	ns9.san.yahoo.com.

Looking up at the 2 my-onlinebusiness.biz. parent servers:

Server	Response
yns2.yahoo.com [66.196.84.168]	68.180.151.74
yns1.yahoo.com [98.136.43.32]	68.180.151.74

This criminal's website is hosted by Yahoo on IP 68.180.151.74. Yahoo are currently an unresponsive host for a large number of these criminal fraudsters.

***Latest News*** Initial entry 4th. March 2009

***Latest News*** 11th. March 2009
News from Simon Bear - Yahoo have disabled the domain my-onlinebusiness.biz. Please notify me of any active domains for this criminal.

***Latest News*** 23rd. April 2009
New domains notified by site contact online-b.info and youronlinebusinesssite.com registered with Melbourne IT, (Yahoo as reseller), and hosted by Yahoo as follows.
Network Data (online-b.info, youronlinebusinesssite.com)
How I am searching:

Searching for online-b.info A record at a.root-servers.net [198.41.0.4]: Got referral to D0.INFO.AFILIAS-NST.ORG. (zone: info.)
Searching for online-b.info A record at D0.INFO.AFILIAS-NST.ORG. [199.254.50.1]: Got referral to yns2.yahoo.com. (zone: online-b.info.)
Searching for online-b.info A record at yns2.yahoo.com. [66.196.84.168]: Reports online-b.info. Response:

Domain	Type	Class	TTL	Answer
online-b.info.	A	IN	1200	68.180.151.111
online-b.info.	A	IN	1200	68.180.151.73
online-b.info.	A	IN	1200	68.180.151.106
online-b.info.	NS	IN	86400	ns8.san.yahoo.com.
online-b.info.	NS	IN	86400	yns1.yahoo.com.
online-b.info.	NS	IN	86400	ns9.san.yahoo.com.
online-b.info.	NS	IN	86400	yns2.yahoo.com.

Looking up at the 2 online-b.info. parent servers:

Server	Response
yns2.yahoo.com [66.196.84.168]	68.180.151.106 68.180.151.111 68.180.151.73
yns1.yahoo.com [98.136.43.32]	68.180.151.106 68.180.151.111 68.180.151.73

This criminal's website is hosted by Yahoo on IPs 68.180.151.106 68.180.151.111 and 68.180.151.73. Yahoo are currently an unresponsive host for a large number of these criminal fraudsters.