MyUs (Stolen Identity) Scam

MyUs (Stolen Identity) Fraud

Don't Bear Internet Fraud

This fraudster bears no relation to the genuine MyUs company and should not be confused. This serial criminal has stolen the identity of the genuine MyUs company and the following website graphics and the fraud evidence below are intended to identify this criminal alone. MyUS have contacted me to confirm the fraud.

MyUs (Stolen Identity) scam screenshot 30-Dec-2009

MyUs scam (Stolen Identity) screenshot 30-Dec-2009

The MyUs (Stolen Identity) scam is just one of many reshipping fraud/Purchase manager fraud scam websites, spamvertising the usual Reshipping Fraud/Purchase Agent/Personal Shopper fraud job that will only lose you a lot of money, get you a visit from the police and possibly earn you a criminal record. They also have other related aliases as WES service, VBV Logistic, Logistic Worldwide Service, Logistic Worldwide Direct (L.W.W.D), RLS-Logistics, InterBuyers, The Shipping Company, LLC, Perfect USA Inc. and the identical AccessUSA (stolen identity) scam among many others, all of which base their websites on both the original and the updated genuine MyUs/Myus.com website. This one is a clear rip-off of the genuine MyUS identity, a fact that has been confirmed to me by the MyUS company. The reshipping fraud job is the identical fraud job that appeared on their (now dead) identical AccessUSA (stolen identity) alias, in fact you will notice that their previous AccessUSA (stolen identity) alias still appears in the above screenshot - clear evidence of serial fraud. In fact this is an identical follow-on fraud to the criminal's AccessUSA (stolen identity) alias using the same registrar, host and IP address (78.159.126.231).

Evidence of Criminal Fraud:

i) They claim on their website: "MyUs is the leader in package and mail forwarding. Serving our customers since 2003, AccessUSA has extensive experience in properly servicing international consumers, businesses and expatriates., yet their domain myusretail.com was only registered with OnlineNIC (Rustelekom Ltd.) on 18-sep-2009 for the usual criminal's domain minimum period of only one year - a clear indication of a fraudulent domain. Notice the giveaway reference to their previous AccessUSA (stolen identity) alias.

ii)Fake BBB seal - the BBB seal on the above website goes nowhere - it is simply a .gif image on the crooks own server and they only claim to be in Almaty Kazakhstan and not the USA. The only BBB rating (A+) is for the genuine MyUSA.com/AccessUSA, Inc. who are located in Bradenton Florida with a genuine website on MyUS.com and who have contacted me with the details of this criminal fraud company that is impersonating them.

iii) The payload of this fake site is the usual part-time, work from home position of "Correspondence Assistant/Representative", (identical to the previous stolen AccessUSA identity):

Our Vacancies

Correspondence Assistant/Representative

Benefits of working with us: free working schedule - usually no more than 1-2 hours daily!

You can be sure that working with us is perspective for your career. The average salary will be around $1000 / Weekly.

- No special experience is required for this position!!
- We hire all over the USA except Alaska and Hawaii.
- We are looking for honest and bright people for this position.

Requirements:

- Resident of United States or UK, Canada, France, Italy, Germany
- Fluent English (for applicants from all countries);
- Basic knowledge of Microsoft Word and Microsoft Excel;
- Home Computer with e-mail account and ability to check your e-mail box at least twice a day;
- Adults only accepted (we cannot hire underage people);
- 1-3 hours free during the week (mainly in the evening / non-business hours) for communication and 2-3 hours a week more for

package processing;
- Bank or Paypal (www.paypal.com) account (if possible) to receive funds from our company for the activity;

General job description:

Receiving packages ( computer parts, cameras etc.) from our customers, sorting, repacking and then sending to our customers

to other countries.

Job description:

Those people who are accepted for this job will follow these simple instructions:

1. Receive correspondence from our company and its clients at his/her residential address;
2. Report to our manager (every candidate will be included in a manager's lists);
3. Repack received items following the instructions sent by our manager;
4. Receive shipping label from our company or our company's partners for shipping;
5. Fill in the forms and papers as indicated in our manager's instructions (you will receive an e-mail with instructions for

each box).
6. Ship packages out

We offer two tariff plans for our employes:

"Plan A" - $35 USD for each package shipped out.

You receive a package, during one business day we send a shipping label to your email. You should print out this already prepaid shipping label, then you go to United States Postal Service Office (USPS) and send package to the address provided in this shipping label. You earn money only for your work - receiving and forwarding packages. You don't pay any shipping cost yourself. You pay only for packing materials (if needed, about $5-$10) with full refund in payout days.

Your salary is: $35 for each package shipped out and a bonus 1%-3% from your total salary (depends on quality of your work, estimated by manager).
Every 15 business days you will be paid:
your salary ($35 for each package), bonus, and all your expenses for packing materials. All your expenses you should add into your control panel, section "expenses".

Example:
You have received a package which should be packed and shipped to France. After you receive the shipping label on your email you should go to the post office, pack the item or several small items in one box and ship the package out.
Expenses:
box - $3,
packing material - 2$
total - $5
All this expenses you should add into your control panel.
In payout day you receive $40+bonus.

"Plan B" - $70 USD for each package shipped out.

This tariff plan has been created for acceleration of handling process. According to "Plan A" it takes us some time to prepare and send shipping label to you. Time is Money. Now you prepare shipping labels, pay shipping cost and expenses (packing materials) yourself with full refund in payout days. Therefore you save our time and get more money for your work.

Your salary is: $70 for each package shipped out and a bonus 5% - 9% from your total salary (depends on quality of your work, estimated by manager).
Every 15 business days you will be paid:
your salary ($70 for each package), bonus, and all your expenses (shipping cost and expenses for packing materials). All your expenses you should add into your control panel, section "expenses".

Example:
You have received a package which should be packed and shipped to France. Our Manager sends you shipping instructions on your email or message you in your control panel. You should print out shipping instructions for your memo and go to the post office, pack the item or several small items in one box, pay shipping cost for this package and ship it out to the address provided in the shipping instructions.
Expenses:
box - $3,
packing material - 2$
USPS shipping label cost - $35
total - $40
All this expenses you should add into your control panel.
In payout day you receive $110+bonus.

Salary:

You can receive your salary every 15 business days via payment methods like as:

- Wire transfer to your banking account or check (preferred method);

- Direct debit to your bank account;

- Paypal transfer (http://www.paypal.com (preferred method) - The fastest way to recieve payments from us - You should have a verified Paypal account.

You can discuss with your manager what payment method you choose.

For Application Form click HERE!

Notice the giveaway 'Runglish' phrase that crops up all the time in these crooks scams "You can be sure that working with us is perspective for your career". The only thing it's prospective for is a jail term...

iv) The above 'job' is clearly the fraudulent part-time, work from home 'Reshipping Fraud' job. How it works is that the crooks purchase high value items with stolen funds, (from 'phished' bank account and credit card details), and have them shipped to your address. You stick on a new shipping label and send them off to the Ukraine. Before too long, the payment to one of the suppliers bounces and then the whole house of cards comes crashing down and the next thing you know is when you receive demands for payment, followed by the police knocking at your door wondering why you are dealing with stolen goods. It's not unknown for this job to morph into the simpler money laundering function or even 'purchase Manager' fraud - these Russian criminals are involved in all three and more.

The guy that deals with the prospective mules uses the, (undoubtedly fake), name of Alex Smirnov <alex.myus@gmail.com> and if his crooked game is rumbled he is not averse to making veiled, (or not so veiled), threats in an attempt to bring the mule to heel, but bear in mind that nothing these crooks do is legal, everything that they say is a pack of lies and their fake contract not only isn't worth the paper that it isn't written on, but is also totally unenforceable.

v) Fake Website contact details:

Contact

Mailing Address:

MyUS Company

455 Salamova str.
050008 Almaty
Phone: +77017654621
USA TOLL FREE AND FAX: 941 718 4920

Phone Number: 941 718 4920
Fax: 941 718 4920

Business Hours (GMT Time):
Monday - Friday: 8:30 am - 6:30 pm
Saturday: 9:00 am – 2:00 pm

Direct general questions or comments about our services to:
E-mail: alex.myus@gmail.com

We thank you for your inquiry and will get back to you shortly.

• - A Google search for the above address "455 Salamova str. 050008 Almaty" returns no hits for these criminals, in fact no hits at all.
• - It's the usual combined Fax. and telephone number that the crooks usually use and it is not the one for the genuine Access USA/MyUS.com company
• - A Google search for the telephone number "941 718 4920" returns no hits, (perhaps apart from the criminals own fake website).
• - Notice the gmail contact email address.

vi) No legitimate company would advertise for private citizens to do a part-time job working from home receiving and reshipping parcels overseas in this way - the only possible need for such a service is to 'launder' stolen goods obtained from credit card or auction fraud, which is exactly what the scam is all about.

The above evidence clearly demonstrates that the MyUs website is a stolen fraudulent website set up for criminal purposes. 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, (their whois data is invariably 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.

Website Domains

myusretail.com

Registrar

OnlineNIC (Rustelekom Ltd.) 18-sep-2009

IP Address

78.159.126.231

Host

RUSTELEKOM-966729 (Rustelekom LLC.)

Key:
Active
Parked/Suspended
Parked

Domain Whois Data:

Domain Name: myusretail.com
Registrar:     ONLINENIC, INC.
Status:        clientTransferProhibited
Dates:         Created 18-sep-2009   Updated 18-sep-2009 Expires 18-sep-2010
DNS Servers:   NS1.FLYONE.INFO NS2.FLYONE.INFO

Registrant:
    Zarina Tkacheva salamret56@live.com +7.9054675926
    personal
    Moscovskaya st,56-21
    Satavot,Saratovskaya oblast,RUSSIAN FEDERATION 410056

Domain Name:myusretail.com
Record last updated at 2009-09-18 05:51:02
Record created on 2009/9/18
Record expired on 2010/9/18

Domain servers in listed order:
    ns1.flyone.info     ns2.flyone.info

Administrator:
    Name-- Zarina Tkacheva
EMail-: (salamret56@live.com)
tel --: +7.9054675926
    org: personal
    Moscovskaya st,56-21
    Satavot,Saratovskaya oblast,RUSSIAN FEDERATION 410056

Technical Contactor:
    Name-- Zarina Tkacheva
EMail-: (salamret56@live.com)
tel --: +7.9054675926
    org: personal
    Moscovskaya st,56-21
    Satavot,Saratovskaya oblast,RUSSIAN FEDERATION 410056

Billing Contactor:
    Name-- Zarina Tkacheva
EMail-: (salamret56@live.com)
tel --: +7.9054675926
    org: personal
    Moscovskaya st,56-21
    Satavot,Saratovskaya oblast,RUSSIAN FEDERATION 410056

Registration Service Provider:
    name: Rustelekom Ltd.
    tel: +1.8666254678
     fax: +1.9782465632
     web:http://nameservers.ru

DNS Lookup: myusretail.com A record
Searching for myusretail.com A record at d.root-servers.net [128.8.10.90]: Got referral to B.GTLD-SERVERS.NET. (zone: com.)
Searching for myusretail.com A record at B.GTLD-SERVERS.NET. [192.33.14.30]: Got referral to ns2.flyone.info. (zone: myusretail.com.)
Searching for myusretail.com A record at ns2.flyone.info. [78.159.112.245]: Reports myusretail.com.
Response:

Domain	Type	Class	TTL	Answer
myusretail.com.	A	IN	14400	78.159.126.231
myusretail.com.	NS	IN	86400	ns2.flyone.info.
myusretail.com.	NS	IN	86400	ns1.flyone.info.
ns1.flyone.info.	A	IN	14400	78.159.126.232
ns2.flyone.info.	A	IN	14400	78.159.112.245

Looking up at the 2 myusretail.com. parent servers:

Server	Response
ns2.flyone.info [78.159.112.245]	78.159.126.231
ns1.flyone.info [78.159.126.232]	78.159.126.231

The host of this criminal fraudster's domain is RUSTELEKOM-966729 (Rustelekom LLC.) on IP address 78.159.126.231. This is the same IP as the criminal's previous AccessUSA alias ended up on - clear evidence of serial fraud.

***Latest News*** 30-Dec-2009 - Page Published

***Latest News*** 01-Jan-2010
News from Simon Bear - the criminal's domain myusretail.com has been suspended - please notify me of any active domains for this criminal.