Citadelle Ind. Company scam

Citadelle Ind. Company Fraud

Don't Bear Internet Fraud

Citadelle Ind. Company scam screenshot (31-Mar-2009)

Citadelle Ind. Company fraud is a clearly fake website, (nought out of ten for effort with this one), with stolen content that is the vehicle for the usual money laundering mule job. Notice the "We Think Globally" in the above screenshot - that was a favourite tag-line for the Best Global Road, Main Global Road, Your First Global Road, Your Global Road, First Global Road, Priority Global Road etc group of criminals. The home page website content above has been taken from the Debt Liquidation Services website and they haven't even bothered to change the name. They claim to have been in business for some time, but their initial domain citadelle.biz was only registered with Melbourne IT (Yahoo as reseller) on 13-Feb-2009. They have absolutely no web presence apart from their own fake website and fraud site listings. It is a clearly criminal fraudulent website spamvertising the same basic fraud job as API Advertising, Inc., SZ Solutions Ltd and Avant-guard Advertising Agency - they have also left the name of another of their aliases in their fraud job text - One Box Advertising - this is a serial criminal fraudster.

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.

Citadelle Ind. Company : Evidence of Criminal Fraud

i) Citadelle Ind. Company home page website content has been taken from the Debt Liquidation Services website, as can be seen from the above screenshot and they haven't even bothered to put in their own fake name. Apart from the fraud job, none of the website claims therefore applies to these crooks, but the criminal's domain citadelle.biz was only registered with Melbourne IT (Yahoo as reseller) on 13-Feb-2009. A clear indication of fraud

ii) Although they claim to be located in Dallas, Texas, a webcheck shows that Citadelle Ind. Company are not registered as a taxable entity in the state of Texas - Clear evidence of a fake company as well as a fake location - check for yourself.

iii) A Google search shows absolutely no internet presence at all for Citadelle Ind. Company apart from their own fake website, fraud website listings and evidence of job spamming.

iv) This scam is related by content, (same fraud job preamble), to the following similar scams: API Advertising Inc, SZ Solutions Ltd, Avant-guard Advertising Agency and One Box Advertising - this is a serial fraudster.

v) Fake Location Details (copied from their website)

12801 N. Central Expressway

Suite 250, Dallas, TX 75243

E-mail: service@citadelle.biz

• - There is no Google listing for these criminals at the above address
• - There is no telephone number in the details.

vi) The Money Mule job from the website:

Debt Liquidation Services can offer you a one-time opportunity for a position within the ranks of our large thriving company that needs your skills. We have a variety of openings available for enthusiastic and responsible people searching for work from home.

    However, prior experience isn’t a necessity. We are looking for devoted and diligent employees willing to further the company’s functionality as the rate of redundancy is going up and does not seem to be going down. The world financial crisis has ripped many of their work places yet the debt in wages is to be paid so there is a lot of work to do.

   The positions we offer include responsible work that implies and requires true devotion to the job but in turn allows you to display your skills and become part of an ever-growing corporation while receiving proper pay and a meaningful addition to your career as a whole.

   Our employees are provided with sizeable salaries depending on the type of job you wish to undertake, but that isn’t all. Base salary is topped off with an array of bonuses for hard work and efficiency giving you control over your own income. The job offers we provide are full of opportunity for everyone with a strong sense of responsibility and drive. Working for One Box Advertising, you will be in control of your job and all benefits thereof will depend solely on the amount of enthusiasm you can devote to it.

   Students, parents, self-employed people, the unemployed: this is a chance for everyone with three hours and more of free time each day. Think it over but don’t take too long. You really have nothing to lose! Send us your resume and we will make sure to reply as soon as possible.

This is the usual part time, "for everyone with three hours and more of free time each day", work from home job for "Students, parents, self-employed people or even the unemployed" money laundering mule position that will get your account closed, your assets frozen and will earn you a visit from the police. Do not be tempted or you will also lose a great deal of money when the company 'payments' come back as fraudulent and could lose your liberty. Notice that they have left the name of another of their aliases in the text - One Box Advertising

The above evidence clearly demonstrates beyond any doubt that the Citadelle Ind. Company website has been set up by criminal fraudsters purely for the purpose of illegal 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 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.

Citadelle Ind. Company Fraudsters - current hosting details

Domains, Registrars and Hosts

Domain

citadelle.biz

Registrar

Melbourne IT (Yahoo as reseller) - 13-Feb-2009

Host Network

Yahoo

Host IP

68.180.151.74

Active
Suspended or Inactive

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

DNS Data (citadelle.biz)
How I am searching:

Searching for citadelle.biz A record at g.root-servers.net [192.112.36.4]: Got referral to G.GTLD.biz. (zone: biz.)
Searching for citadelle.biz A record at G.GTLD.biz. [199.7.64.126]: Got referral to YNS2.YAHOO.COM. (zone: citadelle.biz.)
Searching for citadelle.biz A record at YNS2.YAHOO.COM. [66.196.84.168]: Reports citadelle.biz. Response:

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

Looking up at the 2 citadelle.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

The host for this criminal is the usual Yahoo on IP address 68.180.151.74. Unfortunately the criminals choose this host more and more frequently as both Yahoo and Melbourne IT do not take timely and effective action against them.

***Latest News*** - Initial entry 31st. Mar 2009