Great Game Ltd. Fraud
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Great Game is just the latest in a long line of websites that have been set up to form a front for a money laundering job advertisement. It's a bogus games site this time, presumably in an attempt to catch a younger & more susceptible group, but at the end of the day its function is to con you into believing that they are a legitimate company when the evidence clearly demonstrates that they are criminal fraudsters. In fact they are the same criminal fraudsters that brought you Ultragame and GamePower Systems 

N.B. This fraudulent company should not be confused with any other company  bearing the same or a similar name. This fraudulent company is identified by these website graphics and the money laundering mule job it spamvertises under the 'Vacancy' tab.

Great Game : Evidence of Criminal Fraud

i) On their 'About Us' page, Great Game claims "Company was established in 2000 year by Roger Barry", but the criminal's domain great-gameltd.org was only registered with Enom on 07-Dec-2007.

ii) Contact Details from website:

The GreatGame ltd.

24-30 Holborn,
London, EC1N 2HS
Telephone:   +1 928 396-6781
FAX:+1 928 396-6781

The GreatGame ltd.

Kalna street 12,
Riga, LV - 2171
Telephone:   +1 814 286-4180
FAX:+1 814 286-4180

These are the same address details as used by another alias of this fraudster - Ultragame.

The address 24-30 Holborn, London, EC1N 2HS is the address of Buchanan House which is the headquarters of the WSP Group and certainly nothing to do with these crooks.

All the bogus telephone numbers, whether for Latvia or the UK are US numbers.

iii) A Google search for Great Game shows that they have no internet presence at all apart from complaints about their spam.

iv) There are two jobs  job posted on the website under the Vacancy menu option is as follows:
Customer Service Manager (work at home)

Job Description:

Currently Great Game Ltd. is seeking a Customer Service Manager to assist the winners of the tournament, in receiving information about the award, managing delivery issues via International Postal Services or other delivery services if needed (Royal Mail, FedEx, USPS and etc.).

Salary: $2320+

Duty Location: USA; UK

Responsibilities:

    * Contacting our clients via email or phone;
    * Receive and verify packages from our partners worldwide;
    * Send the packages to the appropriate winners via Postal Services.

Requirements:

    * Must have excellent organizational as well as customer service skills;
    * Teamwork Skill is a "must";
    * Proficient PC skills;
    * Ability to multi-task in a fast-paced environment;
    * Transportation industry knowledge/experience a plus.

Education:

    * High School diploma required;
    * Some college education preferred.

Apply Now:
Please forward your CV and a covering letter detailing your experience to date, achievements, educational attainments and professional development to the Personnel Department, 24-30 Holborn, London, EC1N 2HS

or via e-mail to twitchellmegan@gmail.com
or
Fill Out Questionnaire Now!

If you believe that you have the relevant experience and qualities similar to those required below please feel free to submit your curriculum vita and\or Contact Us via email twitchellmegan@gmail.com
Regional Sales Representative

Status: Open

Type: Part-time

Start Date: Immediate

Salary: $3,500 per month

Required Location: United States (without relocation)

Position requirements:

    * A bachelor's degree
    * Computer skills
    * Demonstrate initiative
    * Ability to work in organized manner
    * Honesty and promptness in operations
    * The ability of stable communication

Description of Duties:

    * Support of customers by e-mail, phone and fax
    * Liaison with clients to supervise and develop the existing business by increasing turnover and looking for and, possibly, adding new products
    * Payment receptions
    * Processing payments for our clients
    * Managing cash and balancing receipts

This position will allow You to:

    * Work efficiently from home;
    * Have another job and no interference with Your main place of work;
    * Interact and associate with other members in order to benefit from their knowledge and experiences;
    * Develop communication and business skills essential for work in other relative spheres;
    * Receive additional awards and bonuses for high-quality and accurate work;

Apply Now:
Please forward your CV and a covering letter detailing your experience to date, achievements, educational attainments and professional development to the Personnel Department, 24-30 Holborn, London, EC1N 2HS

or via e-mail to twitchellmegan@gmail.com
Both jobs are part-time work from home positions and are easily deduced to be a re-shipping fraud job, (receiving stolen goods and re-shipping them out) and a money mule position, (receiving payments and wiring them back to the fraudsters less a percentage).
v) No legitimate company is going to spamvertise for such a "payment processor" among the untrained, inexperienced and uncertified general population, or even a re-shipping clerk, (what would be the point of that job if it were legitimate? Why not send the parcels direct to where they are required?).

vi) The Great Game website is at present hosted on the well known Russian RBN criminal host, AbdAllah Internet Hizmetleri on IP 88.255.90.227. This IP is currently listed in three records by Spamhaus and is clearly linked to the Russian Business Net criminals. These IPs were also heavily used by the High Level and Next Level criminals and innumerable other phishing, porn and pharma spamming sites.

The above evidence clearly demonstrates beyond any doubt that the Great Game website has been set up by money laundering fraudsters purely for the purpose of spamvertising an illegal money laundering 'mule' job and a re-shipping fraud 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 money laundering activity and re-shipping 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.
Great Game Fraudsters - current hosting details

Current Main Domains, Hosts and  Registrars
Domain

great-gameltd.org		 Registrar

Enom (07-Dec-2007)

 Host Network

 AbdAllah Internet Hizmetleri 		Host IP

88.255.90.227

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

The criminal will not respond to your challenge, but will use the notice to prepare a new network - immediate suspension is requested please, if allowed for by your AUP.
DNS Data - great-gameltd.org

How I am searching:

Searching for great-gameltd.org A record at h.root-servers.net [128.63.2.53]: Got referral to c0.org.afilias-nst.info. (zone: org.)
Searching for great-gameltd.org A record at c0.org.afilias-nst.info. [199.19.53.1]: Got referral to ns1.myzdns.biz. (zone: great-gameltd.org.)
Searching for great-gameltd.org A record at ns1.myzdns.biz. [88.255.90.226]: Reports great-gameltd.org. Response:
Domain Type Class TTL Answer
great-gameltd.org. A IN 14400 88.255.90.227
great-gameltd.org. NS IN 86400 ns1.private-ns.org.
ns1.private-ns.org. A IN 14400 88.255.90.227

Looking up at the 2 great-gameltd.org. parent servers:

Server Response
ns1.myzdns.biz [88.255.90.226]  88.255.90.227
ns2.myzdns.biz [88.255.90.227] Timeout

The IP 88.255.90.227 belongs to the well known Russian RBN criminal network AbdAllah Internet Hizmetleri and is listed in several Spamhaus records.
Initial entry 20th. February 2008