Silver Finance Inc. Fraud
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Silver Finance Inc. screenshot (17-Jun-2009)
Silver Finance Inc. screenshot (17-Jun-2009)

This fraudster should not be confused with any legitimate company of the same or similar name - the above website graphics and theluded money laundering job clearly identify the fake website and these criminal fraudsters.

Silver Finance Inc. This is just a standard scam website that has been set up to form a front for a money laundering job advertisement.The site content is a bit of a patchwork quilt of stolen material with some of the above stolen from this Pay By Gold site and some from this Goldex site - the same goes for the rest of their site.  The domain has only been registered very recently for a one year period, they are not registered as a company in their supposed country of location, their contact details are bogus and they have no web presence whatsoever. The payload of the site is the usual illegal money mule function of 'Transfer Manager' that will get your bank account closed, your assets frozen, lose you a lot of money and could cost you your liberty - don't be tempted. This crook is clearly the follow-on fraud to the Silver Services Inc. scammer.

Silver Finance Inc.  : Evidence of Criminal Fraud

i) The Silver Finance Inc. website footer displays 2006, their news page displays items involving them going back to 2004 and their stolen testimonials go back to 2003, but the criminal's domain silver-finance.biz was only registered with RANGER REGISTRATION (MADEIRA) LLC on 13-Jun-2009 for the 'criminal's domain' period of one year. A clear indication of a fraudulent registration.

ii) Talking of testimonials - they are all stolen from this Goldex page - clear evidence of fraud.

iii) A Google search shows absolutely no internet presence at all for this particular Silver Finance Inc.. If they had indeed been in business since 2003 they would have a large presence. The fact that they do not is clear evidence of a fake company. Not to be confused with other companies of the same name.

iv) They are displaying a GDCA 'senior member' award but they are not listed in any category on the GDCA website - clear evidence of fraud. (Although it may be worth reading this and this and this information obtained from a Google search for GDCA and making your own mind up).

v) They are displaying an EcMA seal which apparently is the E-Currency Merchants Association. I say apparently because the EcMA website does not appear to be online and there seems to be precious little information to be had about them.

vi) Fake Website Contact Details:
Our address:
Kantie 4, Helsinki,Finland, 00471

Phone: +358 20 7117 372

Official bank requisites:
S.W.I.F.T.: PSPBFIHE
register code: FI417128
info@silver-finance.biz


Jan Troell (President & CEO):
e-mail: jan@silver-finance.biz

Private Customer Support:
e-mail: info@silver-finance.biz

Business Customer Support
Phone: 653 2112, e-mail: business@silver-finance.biz


• - The address Kantie 4, Helsinki Googles only as the fake address for their previous, (now dead), alias, Golden Payments Inc and their previous alias Silver Services Inc. Google Maps does not recognise it.
• - The telephone number +358 20 7117 372 is not a Helsinki number, (the city code is wrong), it is a number for Turku/Abo or Pori as described here - clear evidence of fraud
• - The 'register' code FI417128 looks like the beginning of a Finnish IBAN number, but there are far too few digits, (it should be 18 digits long) register code is a meaningless term - it is fake.

vii) A SWIFT (BIC) website search for the identifier PSPBFIHE shows that it does not exist - it is fake - irrefutable evidence of fraud.

viii) A search of the Finnish BIS (Business Information System) shows that there is no such company as "Silver Finance Inc." registered in Finland - check for yourself - it is undoubtedly a fake company - irrefutable evidence of fraud.

ix) They are advertising the following clear money mule job of "TRANSFER MANAGER".
TRANSFER MANAGER

Job Description:

The task of the Transfer Manager is collecting payments (to your bank or PayPal account) from customers in
timely manner, transferring them to our office in Sweden via Wire Transfers or MoneyGram, and to solve issues associated with these tasks.
If you don't have bank account, our manager will find nearest bank, and open a new checking account there.
All fees will be paid by our company.

Every payment order will be accompanied with detailed instructions. It is a part-time from home job.
We are offering to you a commission based position. You will get 8% of each processed payment immediately, right after you accomplish the task.

General requirements:
# Applicants must be of legal age;
# Good communications skills
# Any experience in customer service sphere is appreciated;
# Willingness to work from home, take responsibility and achieve higher goals;
# Experience in Internet usage;
# Honesty, responsibility and promptness in operations;
# Proficient in Microsoft Excel and Microsoft Word is a plus.

Salary:  $700-$1400 per week

This job will allow you to:
# work efficiently from home;
# increase available personal time;
# get financial independence for less time than it's usually required;
# develop high self-respect and esteem;

Working hours are flexible. You can choose to perform the work when it is convenient to you.
The general requirement is to spend 30-60 minutes a day for the work.
You will need to check your e-mail 3-5 times a day to see if there is any work for you.
In other words, just your average ILLEGAL money laundering mule position of accepting STOLEN FUNDS into your bank account that will get your account and your assets frozen, lose you a lot of money and could earn you a criminal record. Clear evidence of criminal fraud.
x) No legitimate company is going to spamvertise among the untrained, inexperienced and uncertified general population for a "Transfer Manager" acting as a criminal money transfer agent. It clearly defines Silver Finance Inc. as a criminal fraud organisation.
xi) The Spam:
Date: Monday, 15 June, 2009, 11:27

Our company is involved in purchase, sale and exchange of Internet money, such as and etc.

Our affiliated offices are located in Finland, Germany and Sweden. Presently we have an open part-time vacancy of Transfer Manager in USA.

We have found your CV at CarrerBuilder.com and consider that you meet all the requirements of proposed vacancy.
We are seeking for a competent person to join our team. If you are interested in possessing of new expertise,
start a new career and wish to get a better income, we would be pleased to take you on.

Vacancy description:

The work of Transfer Manager includes infrequent receipt of payments (via your bank account)
from US customers and subsequent transfer of funds via Wire Transfer Services to our company, and deciding side points connected with the job.
We will provide you with comprehensive instructions for each remittance.
You will surely enjoy a versatile experience of Transfer Manager�s position offered by our company.

Our company will undertake for all the fees and side payments.
Our best candidate should:

Have excellent communications skills
Be a competent Computer user
Be USA citizen
Have an ability to work as a telecommuter
Have an experience in consumer service industry (preferable)
Have 3 � 10 free hours per week
Be honest-minded, responsible, punctual and operative in work
Be a person aged from 21 to 65

We offer an average income of $700-1400 per week. Compensation is commission-based (you obtain up to 8 % of each completed transfer).

Take all the advantages of Transfer Manager�s position, such as:

Availability to work efficiently as a telecommuter, with a very flexible schedule
Universal esteem and self-respect
Financial sovereignty achieved in short terms
Increased free personal time

WE WILL UNDERTAKE FOR ALL THE FEES CONNECTED WITH YOUR EMPLOYMENT If you find the above agreeable with your character and personality,
and you would like to be a part of our team, please fill form on our site .

We would be pleased to provide you with comprehensive information (web sites, licenses and etc.) and also to answer all your questions.

focused transaction infrastructures such as credit card services, the internet and mobile networks, I. References on cost, pricing and efficiency of payments services offered via the internet have become a major distribution channel for banking services the delivery of the goods. Whenever two trade partners do not know and trust each other � which is a despite their use of border-less communication technology and the growing 1. Basic payment instruments: The first group consists of concepts that have leveraged existing � The technical development focuses on innovative ways for identification, authentication and The following paragraphs briefly depict some selected technical and organisational approaches be transformed into a virtual credit card number for acceptance at the merchant�s only 16% of all EU citizens making use of it). This is explained by the fact that the majority (57%) payments (e.g. for water, electricity and telephone usage), or for one-off payments for example, legal tender and acceptance rules in the Netherlands).
xii) You'll notice that they are now in Finland, Germany and Sweden although there is no mention of Sweden and Germany offices in their location details.

xiii) You may also notice that the above link to 'their website' is actually a redirect from http://ncane.com/q6o. which is a URL shortening service that these criminals like to use to hide their blacklisted website URLs.
The above evidence clearly demonstrates beyond any doubt that the Silver Finance 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.
Silver Finance Inc. Fraudsters - hosting details

Main Domains, Registrars and Hosts  
Domain

silver-finance.biz
 		 Registrar

RANGER REGISTRATION (MADEIRA) LLC (Register.com) - 13-Jun-2009
 Host Network

AltaVista Company (Yahoo)
 Host IP

216.39.57.104
Key:
Active
Suspended or Inactive
Parked

Please notify me of any other current domains used by this criminal.
DNS Lookup: silver-finance.biz A record
Searching for silver-finance.biz A record at h.root-servers.net [128.63.2.53]: Got referral to h.gtld.biz. (zone: biz.)
Searching for silver-finance.biz A record at h.gtld.biz. [199.7.77.126]: Got referral to YNS1.YAHOO.COM. (zone: silver-finance.biz.)
Searching for silver-finance.biz A record at YNS1.YAHOO.COM. [98.136.43.32]: Reports silver-finance.biz.
Response:

Domain Type Class TTL Answer
silver-finance.biz. A IN 1200 216.39.57.104
silver-finance.biz. NS IN 86400 ns8.san.yahoo.com.
silver-finance.biz. NS IN 86400 yns2.yahoo.com.
silver-finance.biz. NS IN 86400 yns1.yahoo.com.
silver-finance.biz. NS IN 86400 ns9.san.yahoo.com.

Looking up at the 2 silver-finance.biz. parent servers:
Server Response
yns2.yahoo.com [66.196.84.168] 216.39.57.104
yns1.yahoo.com [98.136.43.32] 216.39.57.104

This criminal's website is hosted by AltaVista Company (Yahoo) on IP 216.39.57.104. Yahoo host a large number of these fraudsters.
***Latest News*** Initial entry 17th. June 2009