This
fraudster should not be confused with any legitimate company of the
same
or similar name - the
above website graphics and the included money
laundering job clearly identify the fake website and these fraudsters.
Business Trade Services :
Evidence
of Criminal Fraud
i) Business Trade claim on
their website "The company was set up in 1999 in Texas, the USA by three enthusiasts having financial education.", but the
criminal's domain globalcontrolworld.org
was only
registered
with PublicDomainRegistry.Com on 23-Jan-2008.
ii)
This ludicrous statement from their "About Us" page: "According
to estimates of most authoritative finance expert groups our company is
among top 5 financial corporations in the stock market". is completely incredible as
they have no internet presence on Google, except as spammers and
scammers.
iii) Among a smokescreen of unavailable jobs there are the following two clear money mule positions, firstly the job of "Cheques Processing manager":
CHEQUES PROCESSING MANAGER
The vacancy is valid for US residents only AVAILABLE
Location: USA, statewide Status: Opened Employee Type: Part-Time Employee
Cheques
Processing Manager is responsible for receiving and processing of
cheques from participants of deals and further transfer of money in
accordance with the specified method. The detailed operational scheme
is available at request.
Requirements:
Competent management of payments and transfers between the company and our clients;
Knowledge of the main payment systems;
Working schedule optimization skills;
Commit to be available to work 3-4 hours per day ;
PC, Internet, E-mail advanced skills;
Maturity age.
Benefits of working for our company:
10% commission from each transaction (monthly payments prorated from the total amount of payments)
Flexible working schedule
Possibility to combine with the main job;
Training courses are always available. Click here to know more about this vacancy
If you are interested in this offer and are looking for more details of the job, write at support@globalcontrolworld.org. Your detailed CV enclosed to your letter will considerably accelerate processing of your application.
Location: Worldwide Status: Opened Employee Type: Part-Time Employee
The
major duty of the incumbent is to promptly receive and process
stockbrokers' payments to further transfer them applying specified
method. Please enquire for detailed work scheme.
Requirements:
Expert skill in managing payments and transfers between our company and clients.
Knowledge of basic payment systems.
Ability to schedule working hours effectively.
Availability of spare time (3-4 hours per day).
Advanced user ability to operate computer and to use Internet and e-mail.
Legal age.
Payment basis: commissions in the amount of 10% from each transaction (monthly payments of the total earnings).
If you would like to apply to this vacancy and enquire more detailed information, please email at support@globalcontrolworld.org. Time spent for consideration of your application can be reduced if you attach resume to your email.
Both
of these jobs are the usual self-evident illegal part time money
laundering mule job that consists of receiving stolen or fake funds
into your bank account and immediately transferring them back out to
these criminals using Moneygram or Western Union. It will get your bank
account and your assets frozen, and could lead to your arrest by the
police. Don't be fooled.
iv)No
legitimate company is going to spamvertise among the untrained,
inexperienced and
uncertified general population
for a "Financial Agent" acting as a spare time, work
from home criminal money transfer
agent accepting funds into a private account and transferring a balance
out via Western Union. Such a proposition defines the company without
doubt as
criminal and fraudulent.
vi) Another alias of theirs is SecureTrade
which was one that he was using for an Ebay auction scam as shown
by a Google search. Their domain that they used for that scam, secure-trade-company.com has been
suspended which is why the crooks fake certificates do not resolve if clicked on as the large images are stored on that server. The above
evidence clearly demonstrates beyond any doubt that the Business Trade website
has been set up by money laundering
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
Trade Fraudsters -
current hosting details
Current Main Domains, Hosts
and Registrars
Domain
globalcontrolworld.org
Registrar
PublicDomainRegistry.Com (23-Jan-2008)
Host Network
HostFresh
Host
IPs
58.65.239.74
Please notify me of any
other current domains used by this criminal.DNS Data
(globalcontrolworld.org)
How I am searching:
Searching for globalcontrolworld.org A record at a.root-servers.net
[198.41.0.4]: Got referral to A0.ORG.AFILIAS-NST.INFO. (zone: org.) Searching for globalcontrolworld.org A record at
A0.ORG.AFILIAS-NST.INFO. [199.19.56.1]: Got referral to
ns2.nadzemka.info. (zone: globalcontrolworld.org.) Searching for globalcontrolworld.org A record at ns2.nadzemka.info. [58.65.239.74]: Reports globalcontrolworld.org. Response:
Domain
Type
Class
TTL
Answer
globalcontrolworld.org.
A
IN
14400
58.65.239.74
globalcontrolworld.org.
NS
IN
14400
ns1.nadzemko.info.
globalcontrolworld.org.
NS
IN
14400
ns2.nadzemko.info.
Looking up at the 2 globalcontrolworld.org. parent servers:
Server
Response
ns2.nadzemka.info [58.65.239.74]
58.65.239.74
ns1.nadzenka.info [74.53.59.165]
Timeout
The host for this criminal's website is HostFresh of Hong Kong on IP 58.65.239.74
