Market Vision Inc scam

Market Vision Inc Fraud

Don't Bear Internet Fraud

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.

Market Vision Inc scam screenshot (27-Jan-2010)

Market Vision Inc scam. This is just the latest of the numerous highly generic Russian/Ukrainian scam websites that has been set up to form a front for a money laundering fraud job advertisement. It's a bit slicker than most 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 crooks. It's an identical scam to Epayment Solutions, Emarket Solutions Inc., Legal Operations Inc., Secure Operations Inc., Oranta Group Inc., Ketler Group Inc., Profit Financing Inc., Logic Group Inc., Maxi Group Inc., Fair Group, Fartex Group, MGPA Group Inc., Sky Group Inc., Idea Group Inc., Air Group Inc., Ideal Group Inc., Capital Group Inc., Fox Group Inc., Ebusiness Group Inc., Onicks Group Inc., Multi Group Inc., Single Group, DDK Group Inc., EFS Capital Group Inc., Eagle Group Inc. FCB Group Inc., TDK Group Inc., Ecos Group Inc., BBM Group Inc., Veston Group Inc., BCG Group Inc., Dream Group Inc., Flar Group Inc. and the Ward Group Inc. fraudsters among others. They have yet another new template for the same old scam content as they do from time to time - this one is the same as the Gio Group Inc., All Group Inc., OPM Group Inc, Strol Group Inc., Holding Group Inc, Trans Group Inc., Vector Group Inc., Lime Group Inc, Regency Group Inc, Credit Group Inc, Walt Group Inc. Assets Group Inc and Platinum Group Inc frauds. The website carries a clear money mule solicitation, their multiple domains were only registered very recently and all their contact and location details are bogus.

Market Vision Inc : Evidence of Criminal Fraud

i) Market Vision Inc claim on their website "The company was set up in 1990 in New York, the USA by three enthusiasts who have financial education", but the criminal's domain market-visioninc.ws was only registered with the registrar of many of these criminal's domains, XSS, Ltd (gtec.ru) on 15-Dec-2009 for the usual 'criminal's domain' minimum period of only one year. A clear indication of a fraudulent registration.

ii) A webcheck shows that this Market Vision Inc are not registered in the NY state business register - Check for yourself.

iii) Our Partners: They used a fake Serfreport webpage to display a fake news item also to lend legitimacy to their company.The fake webpage is just a page on the criminal's own server.

iv) Our Partners: They use a fake News.de webpage to display a fake news item also to lend legitimacy to their company.The fake webpage is just a page on the criminal's own server.

v) Our Partners: They used a fake Yahoo finance webpage to lend legitimacy to their company by showing a bogus stock figure for the equally bogus Market Vision Inc The fake webpage is just a page on the criminal's own server.

vi) Our Partners: They used a fake Businesswire webpage to display a fake news item also to lend legitimacy to their company. The fake webpage is just a page on the criminal's own server.

vii) Our Partners: They use a fake Stockhouse webpage to display a fake news item also to lend legitimacy to their company.The fake webpage is just a page on the criminal's own server.

viii) A Google search shows no genuine internet presence for this particular Market Vision Inc, apart from any of their own multiple fraud sites that may pop up, of course and fraud site listings. Not to be confused with any genuine company of the same name.

ix) This scam has identical content to the numerous scams listed above - this is a serial fraudster. (Click on this Google Search for "The company was set up in 1990 in New York, the USA by three enthusiasts who have financial education" to see other aliases of this criminal).

x) They've got the usual bunch of clearly 'photoshopped' fake certificates that these crooks always post. Why do they think that these would convince anyone? They've even got one from the UK Portsmouth and South East Hampshire chamber of commerce when they are not pretending to be in the UK and a bogus South African Financial Services Board bogus registration certificate when they are not claiming to be operating in South Africa either; finally, there's this one signed by Mark Shelden, the county clerk of Champaign, Illinois when the crooks are claiming to be in New York.

xi) Another identical serial Russian/Ukrainian fraud and yet another set of fake 'Office' Location Details (copied from their website) Remember that these crooks are not a legal registered company in the state of NY, so these details are bound to be bogus.

Main Address:
Office Suites
217 Montgomery Street
Syracuse, NY 13202
USA

Tel: 1-315-849-0988
Fax: 1-315-254-2105

• - A Google Search for the address "217 Montgomery Street Syracuse, NY" returns no hits for these criminals at that address.
• - A Google Maps Business Search for the street address "217 Montgomery Street Syracuse, NY" shows no such business listed at that street address.
• - A Google search for the above telephone number "1-315-849-0988" returns no hits for these crooks, ignoring any occurrences of their own fake site, of course.
• - A Google search for the above Fax. number "1-315-254-2105" returns no hits for these crooks, ignoring any occurrences of their own fake site, of course.

All evidence of fake details.

xii) Here is the obvious money laundering position of "FINANCIAL AGENT" posted on their website:

FINANCIAL AGENT

This vacancy is valid for American and Australian residents ONLY.
AVAILABLE

Location: Australia, USA
Status: Open
Employee Type: Part-Time Employee

Major operational duties are prompt receiving and processing stockbrokers' payments for their further transfer according to the specified method. Detailed work scheme will be provided upon request.

Requirements:

    * Expert skills in managing payments and transfers between our company and clients
    * Knowledge of basic payment systems
    * Ability to schedule working hours effectively
    * Availability for 3-4 hours a day
    * Advanced PC and Internet skills
    * Minimum 18 y.o.

Payment basis: During the trial period you will be paid USD 2,300 per month. You will also receive 8% commission for each payment received from our client. With current volume of clients, on average, your overall income will amount up to USD 4,000 per month. After the trial period your base salary will be as high as USD 3,000 per month plus 8% commission.

Benefits:

    * Flexible working schedule
    * Possibility to combine this part time job with your primary occupation
    * Free training courses

IMPORTANT INFO:
Our analysts have been observing pronounced economic growth in all the departments of Market Vision Inc during the latest quarter of this year. This became possible due to perfect and well coordinated work of our team! According to statistical data, 98% of Market Vision Inc financial managers being employed for less than three months are completely satisfied with their earnings and would like to improve their professional skills and advance their careers with our Company. The management of Market Vision Inc is striving for strengthening and expanding our corporation to get a hold in the major part of today's financial services market.

Click here to learn more of this vacancy

If you would like to apply for this position and learn more, please email us at job@market-visioninc.ws. Time spent for consideration of your application can be drastically reduced if you attach your resume to your email.

It's the usual identical job as posted by all of these fraudsters It's just your average ILLEGAL money laundering mule position that will get your bank account and your assets frozen, and could earn you a criminal record. Clear evidence of criminal fraud.

xiii) No legitimate company is going to spamvertise among the untrained, inexperienced and uncertified general population for a "FINANCIAL AGENT" acting as a criminal money transfer agent. It clearly defines Market Vision Inc as a criminal fraud organisation.

xiv) The identical illegal job was posted by all the fraudsters other aliases as listed above.

xv) More details of the money mule function as published on the criminal's website:

Financial Manager

Location: USA, statewide
Availability: currently available
Employment type: Part-time employment
Number of employees required: 3

CANDIDATE REQUIREMENTS.

    * not less than 18 years old
    * internet access to reply emails promptly
    * availability by phone (1-2 hours a day)
    * a bank account to process payments
    * good credit history with your bank (new bank account is an option)
    * no criminal offense or convictions
    * experience in the field of finance is preferred

DUTIES

We are searching for people to process payments coming from our clients. Market Vision Inc will provide an agent with detailed instructions as regards payment processing operations including sender full name and amount total for each separate case.

When funds enter employee's bank account, Financial Agent's duty is to withdraw cash and transfer the funds via International Wire Transfer or Western Union/Money Gram money transfer systems. The main advantage of our services is the shortest possible time within which the seller can receive money for the services/goods sold. If this operation is delayed, our clients are entitled to cancel their contract with us and we suffer financial loss. Therefore, successful applicant must be very responsible and careful!

TRIAL PERIOD POLICY

Successful applicants are offered the position on a probationary period basis (1 month). This is the period when a new employee will be trained and receive online support while working and being paid. A personal supervisor can recommend termination during/after the trial period depending on agent's activity. New employee should be responsible and strictly follow supervisor's recommendations to pass the Probationary Period successfully and be employed by us on a regular basis.

SALARY

During the probationary period we offer USD 2,300 monthly salary plus 8% commission for each payment processing operation. For example, an average $5,000 payment will entail $400 commission (but WU/MG fee is paid from this money, please see for more details below). Furthermore, we offer $50 bonus for each transaction completed by 11 a.m. (local time). With the current number of clients, on average, your overall income will amount to up to USD 4,000 per month. A successful agent may ask for additional tasks and earn more. After the probationary period base salary will be as high as USD 3,000 per month plus 8% commission. Base salary ($2,300) will be transferred at the end of each month to employee's bank account. Commission (8%) is to be deducted from the processed money.

IMPORTANT DETAILS

    * Financial Agent is supposed to process received assets during one business day, i.e. from the moment of money entering his bank account to the moment of re-send to our client in accordance with contract terms. If money enters employee's account on a day-off or holiday, all payment processing procedures have to be completed during the next working day.
    * Financial Agent receives invoices for each transaction every 14 days. This document is a confirmation of transaction validity, and in case of any (if any at all) unforeseen circumstances it will evidence your personal non-participation. All invoices will contain detailed information on money sender and will be both sealed and certified with President's signature.
      *After the Probationary Period completion, invoices will be sent every business day.
    * Since business transfers can be processed with delays, Financial Manager should specify each transfer as a private remittance. This provision is also applicable in case of a third party interest in the transfer.
    * Our clients appreciate our operational efficiency and are ready to pay extra fee for shorter transaction terms. If we manage to deliver goods to buyer within 10 days, the deal is considered to be fulfilled at the earliest possible date.
    * All the fees (WU/MG) are paid from employee's commission. HOWEVER, our company undertakes to reimburse part of expenses which are incurred in connection with money transfer (WIRE or by Western Union/Money gram system) should money transfer charges exceed 3%. All in all, your net profit will amount to 5-8% of the total amount of each payment processing operation.
    * We don't ask for any investment to start cooperating with our company.
    * The company offers incentive bonus program based on work results with regard to several factors, i.e. total sum of money transferred, payment processing time, etc.

OUR BENEFITS

Probationary period imposes restrictions on the employment benefits of our corporation. Financial Manager will be able to receive Market Vision Inc employment benefits only after probationary period completion. Employment benefits will include:

    * stock options
    * child-care subsidies
    * flex-time
    * business casual attire
    * free training and professional development programs

*Detailed information concerning the employment benefits will be provided after probationary period successful completion.

Just more clear and irrefutable evidence of the illegal money mule function that these fraudsters are trying to con you into accepting. You will end up with your bank account and all your assets frozen, losing a great deal of money and possibly facing criminal charges. Don't be tempted.

The above evidence clearly demonstrates beyond any doubt that the Market Vision Inc 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.

Market Vision Inc Fraudsters - current hosting details

Main Domains, Hosts and Registrars

Domain

market-visioninc.ws
market-vision.tw

Registrar

XSS, Ltd (gtec.ru) (15-Dec-2009)
OnlineNic.com (16-Dec-2009)

Host Network

VESTEH-NET (Vesteh LLC) of Kiev, Ukraine
VESTEH-NET (Vesteh LLC) of Tiraspol, Transdnistria, Moldova

Host IP

91.200.164.20
91.200.164.18

Active
Suspended or Disabled

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

Domain Whois Data:

Domain Name: MARKET-VISIONINC.WS Registrar Name: XSS, Ltd. Registrar Email: info@gtec.ru Registrar Telephone: 79057788628 Registrar Whois: whois.gtec.ru Registrant Name: See registrar info above Registrant Email: See registrar info above Administrative Contact Email: See registrar info above Administrative Contact Telephone: See registrar info above Domain Created: 2009-12-15 Domain Last Updated: 2009-12-15 Domain Currently Expires: 2010-12-15 Current Nameservers: ns2.maninwhite.cc ns3.benjenkinss.cn	Domain Name: market-vision.tw Registrant: Andrey Polev Andrey Polev place@bigmailbox.ru +7.4963612199 +7.4963612199 ul. Krasnaya d.117 kv.119 Solnechnogorsk, Moskovskaya oblast RU Administrative Contact: Andrey Polev place@bigmailbox.ru +7.4963612199 +7.4963612199 Technical Contact: Andrey Polev place@bigmailbox.ru +7.4963612199 +7.4963612199 Record expires on 2010-12-16 (YYYY-MM-DD) Record created on 2009-12-16 (YYYY-MM-DD) Domain servers in listed order: ns1.basilkey.ws ns3.cnnandpizza.cc Registration Service Provider: OnlineNic.com
Domain Name: MANINWHITE.CC Registrar: BIZCN.COM, INC. Whois Server: whois.bizcn.com Referral URL: http://www.bizcn.com Name Server: NS1.MANINWHITE.CC Name Server: NS2.MANINWHITE.CC Name Server: NS3.MANINWHITE.CC Status: CLIENT-XFER-PROHIBITED Status: CLIENT-DELETE-PROHIBITED Updated Date: 11-dec-2009 Creation Date: 07-dec-2009 Expiration Date: 07-dec-2010	Domain Name: benjenkinss.cn ROID: 20091212s10001s92286254-cn Domain Status: ok Registrant Organization: Alexander Kalashnikov Registrant Name: AlexanderKalashnikov Administrative Email: chunk@qx8.ru Sponsoring Registrar: 厦门东南融通在线科技有限公司 Name Server:ns1.benjenkinss.cn Name Server:ns2.benjenkinss.cn Name Server:ns3.benjenkinss.cn Registration Date: 2009-12-12 00:17 Expiration Date: 2010-12-12 00:17
Domain Name: BASILKEY.WS Registrar Name: XSS, Ltd. Registrar Email: info@gtec.ru Registrar Telephone: 79057788628 Registrar Whois: whois.gtec.ru Registrant Name: See registrar info above Registrant Email: See registrar info above Administrative Contact Email: See registrar info above Administrative Contact Telephone: See registrar info above Domain Created: 2009-12-07 Domain Last Updated: 2009-12-07 Domain Currently Expires: 2010-12-07 Current Nameservers: dns1.basilkey.ws ...... 89.248.166.45 dns2.basilkey.ws ...... 38.99.169.211 dns3.basilkey.ws ........ 94.23.114.3	Domain Name: CNNANDPIZZA.CC Registrar: BIZCN.COM, INC. Whois Server: whois.bizcn.com Referral URL: http://www.bizcn.com Name Server: NS1.CNNANDPIZZA.CC Name Server: NS2.CNNANDPIZZA.CC Name Server: NS3.CNNANDPIZZA.CC Status: CLIENT-XFER-PROHIBITED Status: CLIENT-DELETE-PROHIBITED Updated Date: 11-dec-2009 Creation Date: 07-dec-2009 Expiration Date: 07-dec-2010

Criminal Registered Nameserver Domains and Registrars

maninwhite.cc - BIZCN.COM, INC. - 07-dec-2009
benjenkinss.cn - 厦门东南融通在线科技有限公司 (Online Technology Co., Ltd., Xiamen Longtop) - 12-Dec-2009

DNS Lookup: market-visioninc.ws A record
Searching for market-visioninc.ws A record at e.root-servers.net [192.203.230.10]: Got referral to NS3.DNS.ws. (zone: ws.)
Searching for market-visioninc.ws A record at NS3.DNS.ws. [67.221.178.52]: Got referral to ns3.benjenkinss.cn. (zone: market-visioninc.ws.)
Searching for market-visioninc.ws A record at ns3.benjenkinss.cn. [94.23.114.69]: Reports market-visioninc.ws.
Response:

Domain	Type	Class	TTL	Answer
market-visioninc.ws.	A	IN	120	91.200.164.20
market-visioninc.ws.	NS	IN	120	ns3.benjenkinss.cn.
market-visioninc.ws.	NS	IN	120	ns2.maninwhite.cc.
ns2.maninwhite.cc.	A	IN	172800	38.99.169.210
ns3.benjenkinss.cn.	A	IN	172800	94.23.114.69

Looking up at the 2 market-visioninc.ws. parent servers:

Server	Response
ns3.benjenkinss.cn [94.23.114.69]	91.200.164.20
ns2.maninwhite.cc [38.99.169.210]	91.200.164.20

The website host is VESTEH-NET (Vesteh LLC) of Kiev, Ukraine on IP address 91.200.164.20
The criminal's 'in house' nameserver host (ns3.benjenkinss.cn [94.23.114.69]) is Santrex_VPS of Roubaix, France.
The criminal's 'in house' nameserver host (ns2.maninwhite.cc [38.99.169.210]) is PSINet, Inc. (Cogentco.com) of Washington DC.

***Latest News*** - Initial entry 27. January 2010

***Latest News*** - 3rd February 2010
New domain passed to me by site contact - market-vision.tw

DNS Lookup: market-vision.tw A record
Searching for market-vision.tw A record at d.root-servers.net [128.8.10.90]: Got referral to D.DNS.tw. (zone: tw.)
Searching for market-vision.tw A record at D.DNS.tw. [210.17.9.230]: Got referral to ns3.cnnandpizza.cc. (zone: market-vision.tw.)
Searching for market-vision.tw A record at ns3.cnnandpizza.cc. [195.182.57.36]: Reports market-vision.tw.
Response:

Domain	Type	Class	TTL	Answer
market-vision.tw.	A	IN	120	91.200.164.18
market-vision.tw.	NS	IN	120	ns3.cnnandpizza.cc.
market-vision.tw.	NS	IN	120	ns1.basilkey.ws.
ns1.basilkey.ws.	A	IN	172800	89.248.166.45
ns3.cnnandpizza.cc.	A	IN	172800	195.182.57.36

Looking up at the 2 market-vision.tw. parent servers:

Server	Response
ns3.cnnandpizza.cc [195.182.57.36]	91.200.164.18
ns1.basilkey.ws [89.248.166.45]	91.200.164.18

The website host is VESTEH-NET (Vesteh LLC) of Tiraspol, Transdnistria, Moldova (Depending on which IP you look up, they're either in Kiev or Moldova....)
The criminal's 'in house' nameserver host (ns3.cnnandpizza.cc [195.182.57.36]) is Cerannics (Cerannics Network) of Hatfield UK.
The criminal's 'in house' nameserver host (ns1.basilkey.ws [89.248.166.45]) is NL-SERVERWORKS ( Ecatel LTD) of The Hague, Netherlands.