Office Online Fraud
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Office Online logo.

Office Online
or Online Office is another standard money laundering scam from the same stable as Digital Investment Projects, First Promote Invest, E-Investments Provider, Best Finance Invest,
e-digital corporation, Financial Open inc. and many others. They have started using all-flash websites, but still with the same annoying muzak that they seem to favour for some reason and they all of course include the real aim of the website - an illegal money mule job under the careers tab.

This fraudster bears no relation to any other company of a same or similar name and should not be confused. The above website graphics and the money laundering job below are intended to identify this fraudster alone.


Known Website Domains

online-theoffice-ltd.net
online-theoffice-ltd.com
theoffice-online-inc.com
theoffice-online-inc.net
theoffice-online-inc.org
metalweboffice.com
webofficeusa.com
officeonline-directep.com
Online-moneyoffice.com
officeonline-directuk.com
online-moneyoffice.biz
direct-officeonline-inc.org
job-officeonline-ltd.net
job-officeonline-inc.net
onlineofficesite.com
onnetoffice.com
pronetoffice.net
officeonlinedirect.biz
onlinebusinessfree.us
onlinebusinessfree.com
onlinebusinessfree.net
onlinebusinessfree.org
onlinebusinessfree.biz
onlinebusinesscity.com
onlinebusinesscity.net
onlinebusinesscity.org
onlinebusinesscity.biz
onlinepersonalwork.com
onlinepersonalwork.net
onlinepersonalwork.org
onlinepersonalwork.biz
onlinepersonalwork.info
internetofficeworld.com
internetofficeworld.net
internetofficeworld.biz
simpleofficeweb.biz
simpleofficeweb.com 
simpleofficeweb.net 
simpleofficeweb.org 
simpleofficeweb.info
simpleofficeweb.biz
wwwbusinessdirect.com
wwwbusinessdirect.net
wwwbusinessdirect.org
wwwbusinessdirect.biz
wwwbusinessdirect.info
inofficeonline.net
inofficeonline.org
inofficeonline.biz
inofficeonline.info
inofficeonline.us
direct-webonlinenet.com
direct-webonlinenet.net
homelivework.com
homelivework.net
liquidwebwork.com
liquidwebwork.net
liquidwebwork.org
liquidwebwork.biz
liquidwebwork.info
myfirstoffice.org
myfirstoffice.net
directwebofficeltd.net
netdirectonline.net
webofficeguide.com
bestofficecondos.net
interl-development.com
online-globalofice5.com
online-moneyoffice.us
get-webwork.net
officewww.info
webofficedirect.com
officeinternetworld.com
webatoffice.com
webatoffice.org
globalwebagency.net
online-office-inc.net
online-office-inc.biz
online-globalofice3.com
online-office-inc.org
online-globalofice6.com
direct-onlinenet.net
homeofficematrix.biz

Registrar

Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
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Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Registration Date

15-jan-2008
15-jan-2008
22
-jan-2008
22-jan-2008
22-jan-2008
24-jan-2008
06-feb-2008
08-feb-2008
08-feb-2008
08-feb-2008
08-feb-2008
15-Feb-2008
18-Feb-2008
18-Feb-2008
06-feb-2008
11-feb-2008
04-mar-2008
24-apr-2008
29-apr-2008
29-apr-2008
29-apr-2008
29-apr-2008
29-apr-2008
30-apr-2008
30-apr-2008
30-apr-2008
30-apr-2008
06-may-2008
06-may-2008
06-may-2008
06-may-2008
06-may-2008
07-may-2008
07-may-2008
07-may-2008
08-may-2008
08-may-2008
08-may-2008
08-may-2008
08-may-2008
08-may-2008
08-may-2008
08-may-2008
08-may-2008
08-may-2008
08-may-2008
12-may-2008
12-may-2008
12-may-2008
12-may-2008
12-may-2008
02-jun-2008
02-jun-2008
22-may-2008
22-may-2008
30-Jun-2008
30-Jun-2008
30-Jun-2008
30-Jun-2008
30-Jun-2008
17-Jun-2008
17-Jun-2008
20-May-2008
13-May-2008
15-Jun-2008
11-Aug-2008
22-Apr-2008
19-Mar-2008
08-Feb-2008
10-May-2008
18-Mar-2008
04-Mar-2008
04-Mar-2008
10-Jun-2008
10-Jun-2008
10-Jun-2008
01-sep-2008
08-sep-2008
18-mar-2008
10-sep-2008
18-mar-2008
16-may-2008
01-Sep-2008
IP Address

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216.39.62.192
68.180.151.74
68.180.151.74
68.180.151.74
68.180.151.74
68.180.151.74
216.39.62.192
68.180.151.74
216.39.62.192
68.180.151.74
68.180.151.74

Host

Yahoo
Yahoo
Yahoo
Yahoo
Yahoo
Yahoo
Yahoo
Yahoo
Yahoo
Yahoo
Yahoo
Yahoo
Yahoo
Yahoo
Yahoo
Yahoo
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Yahoo
Yahoo
Yahoo
Yahoo
Yahoo
Yahoo
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Yahoo
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Yahoo
Yahoo
Yahoo
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Yahoo
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Yahoo
Yahoo

Suspended/Disabled
Active
Parked

Evidence of Criminal Fraud:

i) Illegal 'money mule' job spamvertised under the Careers tab specified as follows:

    - work from home
    - part time
    - performing e-currency exchange operations

ii) They are confused about who they are - on the 'Company' page they refer to themselves as 'First My Invest' as below, on the page footer they are 'Online Office' and on the flash header they are 'Office Online'. They are a quite unconvincing bogus company.

iii) Domain only registered 15-Jan-2008 although company supposedly "founded in 1999" from the website:


iv) Multiple domains registered for the same fraud website - all with different false whois data.

v)
No contact address - just three telephone numbers as follows:

    - 217-408-4136

    - 206-905-9326

    - 252-557-0936

A genuine company would have a physical contact address.


vi) Bogus 'government registration codes':

Our Goverment (sic) Registration Codes:

TAX ID: 00003790098
License code: 01047000
Europe CTK: DE-0007863

They don't say WHAT government, (Russian?), but the above bogus codes appear on at least five totally different bogus company's websites, (some listed above), so they cannot possibly be genuine.

vii) Job from the website:

Online office job

In other words it is a classic illegal money mule job

viii) No legitimate company would advertise for private citizens to do a part-time illegal job working from home exchanging money.

DNS Data:
Valid for domains:

interl-development.com
online-globalofice5.com
online-moneyoffice.us
get-webwork.net
officewww.info
webofficedirect.com


How I am searching:

Searching for inofficeonline.net A record at f.root-servers.net [192.5.5.241]: Got referral to C.GTLD-SERVERS.NET. (zone: com.)
Searching for inofficeonline.net A record at C.GTLD-SERVERS.NET. [192.26.92.30]: Got referral to yns2.yahoo.com. (zone: simpleofficeweb.com.)
Searching for inofficeonline.net A record at yns2.yahoo.com. [216.109.116.20]: Reports simpleofficeweb.com. Response:
DomainTypeClassTTLAnswer
inofficeonline.netAIN1200216.39.62.48
inofficeonline.netAIN1200216.39.62.88
inofficeonline.netAIN1200216.39.62.89
inofficeonline.netAIN1200216.39.62.90
inofficeonline.netAIN1200216.39.62.91
inofficeonline.netAIN1200216.39.62.108
inofficeonline.netNSIN86400yns2.yahoo.com.
inofficeonline.netNSIN86400yns1.yahoo.com.
inofficeonline.netNSIN86400ns9.san.yahoo.com.
inofficeonline.netNSIN86400ns8.san.yahoo.com.
yns1.yahoo.com.AIN180066.218.71.205
yns2.yahoo.com.AIN1800216.109.116.20
ns8.san.yahoo.com.AIN180066.218.71.205
ns9.san.yahoo.com.AIN1800216.109.116.20

Looking up at the 2 inofficeonline.net. parent servers:

ServerResponse
yns2.yahoo.com [216.109.116.20] 216.39.62.113 216.39.62.114 216.39.62.115 216.39.62.116 216.39.62.117 216.39.62.118
yns1.yahoo.com [66.218.71.205]Timeout

Once again it is the Yahoo small business network so often used by these criminal fraudsters.

Spam Headers:



Spam Body:


 Job offer

Greetings! Our company is registred in the Monster company. We have reviewed your resume and are eager to inform you that we are ready to offer you a vacant position

If you are intrested in getting the job in our company please visit our web-site www.inofficeonline.net/MDA2 MjIx

Mm RkZ

We looked through your skills and became sure that you correspond to our requirements.MTc 5Yj

Job scheme will comprise the following:

1. You receive payments from our customers (By checks, Money orders e.t.c)
2. Than you fill forms with details of received payments in your Internet Office
3. Transfer money to our main office by requested methods.

Your earning will be 8 % of the amount of each completed payment please answer this message with your Сontact Infomation and Attach your Resume to e-mail.

Additionally we are going to effect you $ 1500 as your salary at the end of each month.YjZk YjUz

Required skills to start this job:

- Honesty, responsibility and promptness in operations;YmM zNT

- Prior customer service experience is a good benefit;MTY 0M

- Internet and e-mail skills; Experience in online work;NTM3 Zjk

- Good communications skillsZDI0 MmY

Nj liNj

This job will allow you to:
Njli NjM

- Get financial independence working only 3-5 hours per day; MGF kZT

- Develop high selfrespect and esteem. MG FkZT

- Get additional free time; MGF kZTU

General requirements:
Njli NjM4

- Prior customer service experience is a good benefit; YjRj ZTB

- Internet and e-mail skills; Experience in online work; YjR jZT

- Effective interaction with customers; Ym YzN

- Ability to create good administrative reporting;YzZ lND

In addition we will be able to offer you $ 2500 as a monthly payment after completion of the trial period.ZmV iO

In case you are interested in the position, please register at our web site and get there futher instructions.MT NlMm

IF YOU WISH TO JOIN OUR TEAM PLEASE VISIT OUR WEB-SITE AND CLICK "FINANCIAL AGENT" SINGUP BUTTON


***Latest News*** 17th. Jan. 2008
Site page set up


***Latest News*** 23rd. Jan. 2008
The crooks domains online-theoffice-ltd.net and online-theoffice-ltd.com are down, but they are back up on two new domains on the usual Yahoo hosting - theoffice-online-inc.com and theoffice-online-inc.net
Later - new domain notified to me by site contact - theoffice-online-inc.org

***Latest News*** 25th. Jan. 2008
New domain notified to me by site contact - metalweboffice.com registered on 24th. January 2008 with Yahoo as reseller for Melbourne IT as were all the others. Hosted on the usual Yahoo 'small business network' as per all the others.

***Latest News*** 7th. Feb. 2008
New domain notified to me by site contact - webofficeusa.com registered on 6th. February
2008 with Yahoo as reseller for Melbourne IT as were all the others. Hosted on the usual Yahoo 'small business network' as per all the others.

***Latest News*** 9th. Feb. 2008
New domain notified to me by site contact - officeonline-directep.com registered on 8th. February with Yahoo as reseller for Melbourne IT as were all the others. Hosted on the usual Yahoo 'small business network' as per all the others.

***Latest News***12th. Feb. 2008
New domain notified to me by site contact - Online-moneyoffice.com registered on 8th. February with Yahoo as reseller for Melbourne IT as were all the others. Hosted on the usual Yahoo 'small business network' as per all the others.

***Latest News***14th. Feb. 2008
New domain notified to me by site contact - officeonline-directuk.com registered on 8th. February with Yahoo as reseller for Melbourne IT as were all the others. Hosted on the usual Yahoo 'small business network' as per all the others.

***Latest News***15th. Feb. 2008
New domain notified to me by site contact - online-moneyoffice.biz registered on 8th. February with Yahoo as reseller for Melbourne IT as were all the others. Hosted on the usual Yahoo 'small business network' as per all the others.

***Latest News***18th. Feb. 2008
New domain notified to me by site contact - direct-officeonline-inc.org registered on 15th. February with Yahoo as reseller for Melbourne IT as were all the others. Hosted on the usual Yahoo 'small business network' as per all the others.

***Latest News***19th. Feb. 2008
New domain notified to me by site contact - job-officeonline-ltd.net registered on 18th. February with Yahoo as reseller for Melbourne IT as were all the others. Hosted on the usual Yahoo 'small business network' as per all the others.

***Latest News***23rd. Feb. 2008
New domain notified to me by site contact - job-officeonline-inc.net registered on 18th. February with Yahoo as reseller for Melbourne IT as were all the others. Hosted on the usual Yahoo 'small business network' as per all the others.

***Latest News***25th. Feb. 2008
New domain notified to me by site contact - onlineofficesite.com registered on 06th. February with Yahoo as reseller for Melbourne IT as were all the others. Hosted on the usual Yahoo 'small business network' as per all the others.

***Latest News***26th. Feb. 2008
New domain notified to me by site contact - onnetoffice.com registered on 11th. February with Yahoo as reseller for Melbourne IT as were all the others. Hosted on the usual Yahoo 'small business network' as per all the others.

***Latest News***11th. Apr. 2008
New domain notified to me by site contact - pronetoffice.net registered on 04-mar-2008 with Yahoo as reseller for Melbourne IT as were all the others. Hosted on the usual Yahoo 'small business network' as per all the others.

***Latest News***24th. Apr. 2008
New domain notified to me by site contact - officeonlinedirect.biz registered on 24-apr-2008 with Yahoo as reseller for Melbourne IT as were all the others. Hosted on the usual Yahoo 'small business network' as per all the others.

***Latest News***30th. Apr. 2008
New domains notified and found:
onlinebusinessfree.us
onlinebusinessfree.com
onlinebusinessfree.net
onlinebusinessfree.org
onlinebusinessfree.biz
All registered on 29-Apr-2008
with Yahoo as reseller for Melbourne IT as were all the others. Hosted on the usual Yahoo 'small business network' as per all the others.

***Latest News***1st. May 2008
New domains notified and found:
onlinebusinesscity.com
onlinebusinesscity.net
onlinebusinesscity.org
onlinebusinesscity.biz
All registered on 30th. April 2008 with Yahoo as reseller for Melbourne IT as were all the others. Hosted on the usual Yahoo 'small business network' as per all the others.

***Latest News***6th. May 2008
New domains notified and found:
onlinepersonalwork.com
onlinepersonalwork.net
onlinepersonalwork.org
onlinepersonalwork.biz
onlinepersonalwork.info
All registered on 6th. May 2008 with Yahoo as reseller for Melbourne IT as were all the others. Hosted on the usual Yahoo 'small business network' as per all the others.
***Latest News***7th. May 2008
New domains notified and found:
internetofficeworld.com
internetofficeworld.net
internetofficeworld.biz

All registered on 7th. May 2008 with Yahoo as reseller for Melbourne IT as were all the others. Hosted on the usual Yahoo 'small business network' as per all the others.

***Latest News***8th. May 2008
New domains notified and found:
simpleofficeweb.com
simpleofficeweb.net
simpleofficeweb.org
simpleofficeweb.info
simpleofficeweb.biz
All registered on 8th. May 2008 with Yahoo as reseller for Melbourne IT as were all the others. Hosted on the usual Yahoo 'small business network' as per all the others.

***Latest News***9th. May 2008
New domains notified and found:
wwwbusinessdirect.com
wwwbusinessdirect.net
wwwbusinessdirect.org
wwwbusinessdirect.biz
wwwbusinessdirect.info
All registered on 8th. May 2008 with Yahoo as reseller for Melbourne IT as were all the others. Hosted on the usual Yahoo 'small business network' as per all the others.

***Latest News***13th. May 2008
New domains notified and found:
inofficeonline.net
inofficeonline.org
inofficeonline.biz
inofficeonline.info
inofficeonline.us
All registered on 12th. May 2008 with Yahoo as reseller for Melbourne IT as were all the others. Hosted on the usual Yahoo 'small business network' as per all the others.

***Latest News***5th. Jun 2008
New domains notified and found:
direct-webonlinenet.com
direct-webonlinenet.net

Both registered on 2nd. Jun 2008 with Yahoo as reseller for Melbourne IT as were all the others. Hosted on the usual Yahoo 'small business network' as per all the others.

***Latest News***11th. Jun 2008
New domains notified and found:
homelivework.com
homelivework.net
Both registered on 22nd. May 2008 with Yahoo as reseller for Melbourne IT as were all the others. Hosted on the usual Yahoo 'small business network' as per all the others.

***Latest News***1st. Jul 2008
New domains notified and found:
liquidwebwork.com
liquidwebwork.net
liquidwebwork.org
liquidwebwork.biz
liquidwebwork.info

liquidwebwork.com is being used for the Office Online fraudster on the following network, the other four are registered by the same registrant, but currently parked.

How I am searching:

Searching for liquidwebwork.com A record at l.root-servers.net [199.7.83.42]: Got referral to h.gtld-servers.net. (zone: com.) [took 54 ms]
Searching for liquidwebwork.com A record at h.gtld-servers.net. [192.54.112.30]: Got referral to yns2.yahoo.com. (zone: liquidwebwork.com.) [took 118 ms]
Searching for liquidwebwork.com A record at yns2.yahoo.com. [66.196.84.168]: Reports liquidwebwork.com. [took 36 ms] Response:
DomainTypeClassTTLAnswer
liquidwebwork.com.AIN120068.180.151.23
liquidwebwork.com.AIN120068.180.151.24
liquidwebwork.com.AIN120068.180.151.25
liquidwebwork.com.AIN120068.180.151.26
liquidwebwork.com.AIN120068.180.151.27
liquidwebwork.com.AIN120068.180.151.28
liquidwebwork.com.NSIN86400yns2.yahoo.com.
liquidwebwork.com.NSIN86400yns1.yahoo.com.
liquidwebwork.com.NSIN86400ns9.san.yahoo.com.
liquidwebwork.com.NSIN86400ns8.san.yahoo.com.
yns1.yahoo.com.AIN180066.218.71.205
yns2.yahoo.com.AIN1800216.109.116.20
ns8.san.yahoo.com.AIN180066.218.71.205
ns9.san.yahoo.com.AIN1800216.109.116.20

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

ServerResponse
yns2.yahoo.com [66.196.84.168] 68.180.151.16 68.180.151.17 68.180.151.18 68.180.151.19 68.180.151.62 68.180.151.63
yns1.yahoo.com [66.218.71.205] 68.180.151.31 68.180.151.58 68.180.151.59 68.180.151.80 68.180.151.81 68.180.151.82

Once again it is the Yahoo small business network so often used by these criminal fraudsters.

***Latest News***17th. August 2008
These criminals are still at their fraudulent activities with the following Melbourne IT/Yahoo domains:

myfirstoffice.org
myfirstoffice.net
directwebofficeltd.net
netdirectonline.net

As usual all hosted on the Yahoo 'Small Business Network'

***Latest News***25th. August 2008
The domains
myfirstoffice.org, myfirstoffice.net, directwebofficeltd.net and netdirectonline.net all appear to have been suspended. Please notify me of any active domains.

***Latest News***26th. August 2008
These criminals are still up to their illegal activities with the following Melbourne IT/Yahoo domain on the above small business network:
webofficeguide.com
Later - Domain webofficeguide.com disabled - please notify me of any active domains.

***Latest News***29th. August 2008
New domain notified by site contact - bestofficecondos.net registered on 11th. Aug 2008 with Yahoo as reseller for Melbourne IT as were all the others. Hosted on the above Yahoo 'small business network' as per all the others. Looks like the criminal is still in business.

***Latest News***31st. August 2008
New domains notified by site contact:

interl-development.com
online-globalofice5.com
online-moneyoffice.us
get-webwork.net
officewww.info
webofficedirect.com

All hosted on the original Yahoo Small Business Network and all resolving to the Office Online criminals website

***Latest News*** October 15th. 2008
More active domains discovered for this criminal:

officeinternetworld.com
webatoffice.com
webatoffice.org
globalwebagency.net
online-office-inc.net
online-office-inc.biz
online-globalofice3.com
online-office-inc.org
online-globalofice6.com
direct-onlinenet.net

All registered with Melbourne IT (Yahoo as reseller) and all hosted on Yahoo IPs as listed in the domain table above.

***Latest News*** October 18th. 2008
News from Simon Bear - Yahoo have disabled the above ten criminal domains.

***Latest News*** December 17th. 2008
Amazingly this crook is still going - his latest Melbourne IT/Yahoo domain is homeofficematrix.biz hosted as per usual by Yahoo as follows:

How I am searching:

Searching for homeofficematrix.biz A record at g.root-servers.net [192.112.36.4]: Got referral to C.GTLD.biz. (zone: biz.)
Searching for homeofficematrix.biz A record at C.GTLD.biz. [209.173.60.65]: Got referral to YNS1.YAHOO.COM. (zone: homeofficematrix.biz.)
Searching for homeofficematrix.biz A record at YNS1.YAHOO.COM. [66.218.71.205]: Reports homeofficematrix.biz. Response:
DomainTypeClassTTLAnswer
homeofficematrix.biz.AIN120068.180.151.74
homeofficematrix.biz.NSIN86400ns9.san.yahoo.com.
homeofficematrix.biz.NSIN86400yns1.yahoo.com.
homeofficematrix.biz.NSIN86400ns8.san.yahoo.com.
homeofficematrix.biz.NSIN86400yns2.yahoo.com.

Looking up at the 2 homeofficematrix.biz. parent servers:

ServerResponse
yns2.yahoo.com [66.196.84.168]68.180.151.74
yns1.yahoo.com [66.218.71.205]68.180.151.74

The host of this criminal's domain is Yahoo Networks on IP address 68.180.151.74

14-Feb-2009 Fraud inactive - consigned to archive. Please notify me of any known active domains for this criminal