Nexins Inc. Fraud

Don't Bear Internet Fraud

This criminal fraud website should not be confused with any other company of the same or similar name - the screenshot of the criminal's website home page and the detailed evidence below are intended to identify this fraudster and this fraudster alone.

Nexins Inc. scam screenshot - 12-Oct-2009

Nexins Inc. scam is a more or less identical fraud to the ADX Trans Express scam which was clearly linked to the 'Rockphish' group, so this one may be their handiwork too, although from their non-zombie botnet division at the moment. They also had a previous alias of International Bidding Solutions. The whole purpose of the website is to lend a bogus air of legitimacy to an illegal part-time, work from home 'job' entitled "administrative assistant" which consists of the money mule role of accepting stolen funds to your bank account and transferring them to these criminals via Western Union before the payment bounces and is recovered by the bank leaving you out of pocket and facing some awkward questions from the police. Don't be tempted. Their website domain was only registered recently for the usual 'criminal's domain' minimum period of only one year, they have no genuine web presence, they are not a registered company and all of their contact details are bogus.

If you are a registrar or a host who has received an abuse report concerning this criminal then please review the irrefutable evidence below and take prompt and permanent action to shut this criminal down.

If you've either received an active website link in an Nexins Inc. fraud spam, or know of an active domain and it is not listed in the domain tables below, then please let us know by reporting it using the 'Report Active Domain' option in the title bar above. Thanks to the guys at MalwareURL for the heads-up on this one.

Nexins Inc. : Evidence of Criminal Fraud

i) The criminal's claim on their website about us page: "Nexins Inc. is positioned as one of the most stable companies in the internet trading branche. As one of the pioneers of the auctions industry, Nexins Inc. has established relationships with local financial institutions in more than 20 countries", however, their website domain nexinsinc.com was only registered with ONLINENIC, INC. on 07-may-2009. Clear evidence of criminal fraud.

ii) The crooks have absolutely no genuine Google web presence, apart from their own fake website, of course, and clear evidence of job website spamming along with fraud website listings.

iii) They are not a registered company in the Seychelles and are listed as fraudulent by the Seychelles authorities.

iv) A typical case of fraud involving these criminals is documented here.

v) The website job:

Careers

Available positions
Administrative Assistant

Nexins Inc. has immediate openings for administrative assistant positions.

Our people combine expertise in consulting, sales, management and marketing, to help clients in more than 15 countries, quickly and efficiently achieve competitive advantage.

The duties of this position may include processing funds, monitoring transfers, processing reports as well as some general administrative duties as needed. The qualified candidate will serve as the liaison between the organization and its clients.

Strong organizational skills and excellent interpersonal skills are required for this role. You must have the ability to juggle multiple projects and remain calm under pressure as you will ensure the successful completion of all sales transactions within assigned product group by coordinating the efforts of our customers

Skills and/or Experience:

·                     Excellent communication skills, both verbal and written

·                     Exemplary planning and organizational skills

·                     Impeccable ability to maintain confidentiality

·                    Ability to work under pressure and tight deadlines

·                    Ability to maintain a positive and respectful attitude

·                    Dependable in following through with assignments

·                    High School Diploma or equivalent experience

If you meet the qualifications mentioned above and are prepared to demonstrate your skill in this fast-paced environment, please send us your resume.We offer competitive compensation and great bonus potential.

Advantages:

- - Opportunity to work from home

- - 3000 USD a month as a beginner, based on a comission and depending on your results

- - Independent work and self control

- - Flexible schedule

- - Online assistance and training

- - No fee for starting to work

This may be your best opportunity!

SignUp

It's the usual part-time work from home position, "processing funds", which will entail accepting stolen funds into your private bank account and transferring a balance back to these crooks in Russia/the Ukraine. It will get your account and your assets frozen, will lose you a lot of money, (you can forget about getting paid, for a start), and could end up with you being charged with fraud and money laundering offences.

vi) The fake contact details, (from the website):

Nexins Inc.
Suite 12, Ansuya Estate
Revolution Ave, Victoria
Republic of Seychelles

New office: Will be available soon.(Canada, Toronto)

Information of Nexins Inc. Franchising

Information of Nexins Inc. Franchising
To get franchising information, feel free to email : franchise@nexinsinc.com

Fax : 888-449-6523 - Att: Franchise Information
Customer Service:

If you have questions about your item, what items can be sold, or how our service works please feel free to email or call us. We wish our customers to realize how we work and be at ease with our services

Phone: 888-449-6523
Email: support@nexinsinc.com

• - A Google search on the address "Suite 12, Ansuya Estate Revolution Ave, Victoria Republic of Seychelles" returns no hits for these criminals, apart for their own fake website, of course).
• - The Fax. number 888-449-6523 is clearly a US (Toll Free) number and not a Seychelles number - there isn't one of those listed.

The above evidence clearly demonstrates beyond any doubt that the criminal's website has been set up by money laundering and phishing criminals 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 money laundering activity and spamming - 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.

Current Main Domains, Hosts and Registrars

Domain

nexinsinc.com

Registrar

ONLINENIC, INC. (07-may-2009)

Host IP Network

Bigness group Ltd. Network

Host IP

195.88.190.29

Key
Active
Suspended/Disabled
Parked

The Domain Whois Data:

   Domain Name: NEXINSINC.COM
   Registrar: ONLINENIC, INC.
   Whois Server: whois.onlinenic.com
   Referral URL: http://www.OnlineNIC.com
   Name Server: NS1.DNS-DIY.NET
   Name Server: NS2.DNS-DIY.NET
   Status: clientTransferProhibited
   Updated Date: 07-may-2009
   Creation Date: 07-may-2009
   Expiration Date: 07-may-2010

Registrant:
    Sam Nilsenson SamNilsenson@gmail.com +1.2128848848
    Sam Nilsenson
    43 po box
    New York,NY,US 10017

Domain Name:nexinsinc.com
Record last updated at 2009-05-07 03:40:56
Record created on 2009/5/7
Record expired on 2010/5/7

Domain servers in listed order:
    ns1.dns-diy.net     ns2.dns-diy.net

Administrator:
    Name-- Sam Nilsenson
EMail-: (SamNilsenson@gmail.com)
tel --: +1.2128848848
    org: Sam Nilsenson
    43 po box
    New York,NY,US 10017

Technical Contactor:
    Name-- Sam Nilsenson
EMail-: (SamNilsenson@gmail.com)
tel --: +1.2128848848
    org: Sam Nilsenson
    43 po box
    New York,NY,US 10017

Billing Contactor:
    Name-- Sam Nilsenson
EMail-: (SamNilsenson@gmail.com)
tel --: +1.2128848848
    org: Sam Nilsenson
    43 po box
    New York,NY,US 10017

Registration Service Provider:
    name: Kelly Watsen
    tel: +1.2128849920
     fax: +1.2128849920

DNS Lookup: nexinsinc.com A record
Searching for nexinsinc.com A record at b.root-servers.net [192.228.79.201]: Got referral to G.GTLD-SERVERS.NET. (zone: com.)
Searching for nexinsinc.com A record at G.GTLD-SERVERS.NET. [192.42.93.30]: Got referral to ns1.dns-diy.net. (zone: nexinsinc.com.)
Searching for nexinsinc.com A record at ns1.dns-diy.net. [74.200.220.212]: Reports nexinsinc.com.
Response:

Domain	Type	Class	TTL	Answer
nexinsinc.com.	A	IN	3600	195.88.190.29

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

Server	Response
ns1.dns-diy.net [74.200.220.212]	195.88.190.29
ns2.dns-diy.net [203.169.139.84]	195.88.190.29

The host of this criminal's website is the Russian service provider Bigness group Ltd. Network on IP address 195.88.190.29. This IP address also hosts other frauds.

***Latest News*** Initial entry 12th. October 2008