Silver Services Inc. Fraud
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Silver Services Inc. screenshot (22-Apr-2009)
Silver Services Inc. screenshot (22-Apr-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 Services 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.

Silver Services Inc.  : Evidence of Criminal Fraud

i) The Silver Services Inc. website footer displays 2006 and their news page displays items involving them going back to 2004 but the criminal's domain silver-services.us was only registered with REGISTER.COM on 15-Apr-2009 for a period of one year. A clear indication of a fraudulent registration. It is hosted on the Yahoo IP 68.180.151.74 which is an IP used by a large number of these fraudsters.

ii) A Google search shows absolutely no internet presence at all for this particular Silver Services Inc.. If they had indeed been in business since 2004 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 US companies of the same name.

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

Phone: +358 20 7117 371

• - The address Kantie 4, Helsinki Googles only as the fake address for their previous, (now dead), alias, Golden Payments Inc, and Google Maps does not recognise it.
• - The telephone number +358 20 7117 371 is not a Helsinki number, (the city code is wrong), it is a number for Turku/Abo as described here - clear evidence of fraud

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

v) 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.
vi) 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 Services Inc. as a criminal fraud organisation.
vii) The Spam
From: "Bernice Taylor" <>
Sent: Thursday, April 16, 2009 4:28:48 PM GMT -05:00 US/Canada Eastern
Subject: Part-time position

 Our manager have  just reviewed your  resume on CareerBilder and we are would like to consider you for the position of Transfer manager  at  SilverServices.

This job will allow you to:

* develop high self-respect and esteem
* get fast growth financial independence
*  free your personal time
* work efficiently from home

Desired Qualifications:
* Self-driven
* Good communication skills
* Organized
* Quick-learner
* High motivated and responsible
* Computer Literate

 Silver-Services Inc is a  continuously  growing company in the industry of MicroFinance.

Our web-sites are designed for easy operations with:
- selling
- buying
- exchanging

Such electronic currencies as:
- E-gold
- E-bullion
- Pecunix

We have  local branches in:
* Finland
* Austria
* Sweden
* France
* Belgium
* Germany

Job Description:

The duties of Transfer Manager is managing payments from clients in timely manner,  transferring them
to our branches via Wire Transfer  and to solve any problems associated with these tasks.

You need to have a bank account for this  position.

If you don"t have bank account, our manager will help you to find nearest bank and apply for a new account there. All fees will be paid by our company.
Every  will be accompanied with detailed instructions.
It is a part-time,  work-at-home, commission-based position.
 You will get about 8% of each processed payment immediately after current task will be accomplished.

Salary: $700 - $1450 per week

We are  seeking candidates with the above skill set to expand our team of finance managers.
Candidates will be part of a rapidly expanding industry and allow for significant growth potential as they build their careers in the financial services sector.

If you are interested| please, register here

http://xrl.us/beo7wq

Our manager will contact you shortly.
Notice the URL shortening redirect using the xrl.us service
The above evidence clearly demonstrates beyond any doubt that the Silver Services 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 Services Inc. Fraudsters - hosting details

Main Domains, Registrars and Hosts  
Domain

silver-services.us
 		 Registrar

MELBOURNE IT LTD, (Yahoo as reseller) - 24-Nov-2008
 Host Network

Yahoo
 Host IP

68.180.151.74
Key:
Active
Suspended or Inactive
Parked

Please notify me of any other current domains used by this criminal.
Network Data (silver-services.us)

How I am searching:

Searching for silver-services.us A record at h.root-servers.net [128.63.2.53]: Got referral to k.gtld.biz. (zone: us.)
Searching for silver-services.us A record at k.gtld.biz. [156.154.72.65]: Got referral to YNS1.YAHOO.COM. (zone: silver-services.us.)
Searching for silver-services.us A record at YNS1.YAHOO.COM. [98.136.43.32]: Reports silver-services.us. Response:
Domain Type Class TTL Answer
silver-services.us. A IN 1200 68.180.151.74
silver-services.us. NS IN 86400 yns1.yahoo.com.
silver-services.us. NS IN 86400 ns8.san.yahoo.com.
silver-services.us. NS IN 86400 ns9.san.yahoo.com.
silver-services.us. NS IN 86400 yns2.yahoo.com.

Looking up at the 2 silver-services.us. parent servers:

Server Response
yns2.yahoo.com [66.196.84.168] 68.180.151.74
yns1.yahoo.com [98.136.43.32] 68.180.151.74

This criminal's website is hosted by Yahoo on IP  68.180.151.74. Yahoo are currently an unresponsive host for a large number of these criminal fraudsters.
***Latest News*** Initial entry 22nd. April 2009