Street Sport Ltd Fraud
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Street Sport Ltd screenshot (05-Apr-2009)
Street Sport Ltd screenshot (05-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.

Street Sport Ltd This is just a standard scam website that has been set up to form a front for a clear money laundering job advertisement. The site content is part stolen from various places, for instance the above content "The SSLTD Group works to reduce poverty and contribute to sustainable development more aggressively than ever before. But, to succeed, it will take the commitment of the brightest, most talented people in the world. Dedicated women and men like you." has been stolen from the World Bank website who have a clear warning posted on the page about these fraudulent job postings. The fraud job is essentially the same as posted by many of these scammers, for instance the GMT Technology and ITV Solutions scammers. A victim's story is posted on the excellent Rip-Off Report website. The root directory of their website (http://www.street-sport-ltd.com/) is flagged as an attack website by both Google and Firefox, so be careful.

Street Sport Ltd  : Evidence of Criminal Fraud

i) A Google search shows absolutely no genuine internet presence at all for "Street Sport Ltd". except for their own fake website, fraud site listings, evidence of job website spamming and the listing of the domain root as an attack website - a classic criminal website profile.

ii) The root directory, (http://www.street-sport-ltd.com/), is flagged as an 'attack site' by both Google and Firefox as it contains download exploits intended to infect your computer - be careful.

iii) What you can expect if you get involved with these criminal fraudsters is clearly documented on the excellent 'Rip-Off Report' website. Not only will you will lose a lot of money and have your account closed, but you could be liable to arrest for involvement in criminal fraud activity.

iv) This is the text only version of their money mule job as advertised above:
The SSLTD Group works to reduce poverty and contribute to sustainable development more aggressively than ever before. But, to succeed, it will take the commitment of the brightest, most talented people in the world. Dedicated women and men like you. The international company STREET SPORT LTD searches for employees in USA (now we have vacancies in all states), Canada, Central and Western Europe, who have a desire to be a part of our team, earn extra money. Candidates must have an analytical aptitude and responsibility, yet also have the flexibility and interest to work in a highly dynamic, entrepreneurial environment. You should know that you will be working with real money and real customers, so we need correct information from you. We need people who are invigorated by wish to work in company with the possibility of career building. Successful candidates would be likely to join the firm in their native country.
    STREET SPORT LTD (SSLTD) plays a key role in the restructuring of industry in the Region, introducing modern management processes, and helping to transform the marketing, sales and distribution functions. Strategic consultancy firm headquartered in Ukraine, Finland with offices throughout Central and Western Europe, Taiwan. Services include brand valuation, marketing finance audit, forecasting and econometric modeling, benchmarking performance, and more.
    STREET SPORT LTD has an extensive database of clients who are located in USA, UK, CA and we are looking again responsible, honest and motivated people to help us in organize our representation in these regions. During the past year, our team has increased for a few employees agents and local representatives. However, the lack of SSLTD offices in USA, Canada and United Kingdom as resulted in too many difficulties in our business. To resolve this issue we are employing staff who will be representatives SSLTD companies in their regions. To optimize the work with existing customers and to enhance our business, we need new persons that can dedicate 2-4 hours of working time per day and earn an additional $ 500-800 a week. The proposed job take you some time and give you the opportunity to work mostly from home for your computer.

HOW IT WORKS?

       When a potential client intends to buy our goods / services he sends an international wire from his local bank. Then we do order from stocks / warehouses located closest to the customer. Thus for delivery to the buyer takes not more than five days.
   The main problem in Ukraine is the loss of a lot of time on transfers from our clients to us. As a result, our client expects from two weeks to a month until his transfer reaches our account. And only then our managers can make an order for delivery to the customer.
   Before presently days, we searched agents in different parts of the globe. Thus due to geographical location closer to our agents, the payment from the clients can reached in a short time. The customer can get information of shipment within 48 hours if the agent confirmed the receipt of money on the same day. In this way, we have made significant results, but not eliminated the problem completely.
   Since April, we are introducing a new system through which our business will become a safer and faster. In accordance with the global security (agents, companies & our customers), all transactions will occur only through PayPal system (www.paypal.com).

THE PROCESS

Our client (buyer) informs us of their wish to buy specified goods / services. We ensure your PayPal information to buyer for payment and buyer pays directly to your account. (Under the policy of our company within 72 hours the paid goods must send to address provided by buyer. Otherwise the money will be refunded the full amount to the buyer's PP account).
Your task is to inform us at the same moment as the funds arrive. You must indicate in its report on the receipt of payment, the shipping address of the buyer which will be indicated on the notification message from PayPal.
We will immediately send the goods from the warehouse to the customer's address and provide the tracking number to you and the client. (The buyer is entitled to an inspection period in which the purchase of the goods can be declined should they not comply with the terms agreed upon).
Once the customer confirms receipt of the goods you will be given instructions on how to transfer money to our company.
 
JOB REQUIREMENTS

       You should be aged between 21 and 76, male or female. You should be a resident of the country where you are reside (you must hold a student visa or work permit if you are not a resident of the country where you are reside). Your particular location in USA, Canada or somewhere in another place in the world - plays no role at all. You should have internet access, phone number and about 10-15 hours per week to dedicate to the job. There are no fees or monetary expenses for you whatsoever. We offer an honest and dependable opportunity for you to get some extra cash working with us from home.

HOW TO START

       To begin our cooperation, you must fill out the registration form. Make sure that you do not made a mistake filling out the necessary information. Special attention to the field with the name of Verified PayPal Account. Please check several times and make sure that you specify the correct PayPal E-mail address. Our system checks the status of your PayPal, if your account is wrong or not Verified, considering our requirements in such cases - your application will be rejected. Once we have examined your application successfully, we will email you with details on how to proceed with your new job.
v) This is pretty much the same fraud job as appeared on the GMT Technology and ITV Solutions scam websites.

vi) To see more related scams, Google for scraps of text from the above fraud job, for example: "There are no fees or monetary expenses for you whatsoever. We offer an honest and dependable opportunity for you to get some extra cash working with us from home". Other current related frauds are AstrumaSoft ltd. and Asterum Soft.
The above evidence clearly demonstrates beyond any doubt that the Street Sport Ltd 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.
Street Sport Ltd Fraudsters - hosting details

Main Domains, Registrars and Hosts  
Domain

street-sport-ltd.com
 		 Registrar

MELBOURNE IT LTD, (Yahoo as reseller) - 16-Feb-2007

 Host Network

Freehost UA Ltd.

 Host IP

193.200.173.4

Active
Suspended or Inactive

Please notify me of any other current domains used by this criminal.
Network Data (street-sport-ltd.com)

How I am searching:

Searching for street-sport-ltd.com A record at k.root-servers.net [193.0.14.129]: Got referral to m.gtld-servers.net. (zone: com.)
Searching for street-sport-ltd.com A record at m.gtld-servers.net. [192.55.83.30]: Got referral to beta.freehost.com.ua. (zone: street-sport-ltd.com.)
Searching for street-sport-ltd.com A record at beta.freehost.com.ua. [194.0.200.253]: Reports street-sport-ltd.com. Response:
Domain Type Class TTL Answer
street-sport-ltd.com. A IN 3600 193.200.173.4
street-sport-ltd.com. NS IN 3600 beta.freehost.com.ua.
street-sport-ltd.com. NS IN 3600 alpha.freehost.com.ua.
alpha.freehost.com.ua. A IN 3600 193.200.173.253
beta.freehost.com.ua. A IN 3600 194.0.200.253

Looking up at the 2 street-sport-ltd.com. parent servers:

Server Response
beta.freehost.com.ua [194.0.200.253] 193.200.173.4
alpha.freehost.com.ua [193.200.173.253] 193.200.173.4

This criminal's website is hosted by Freehost UA Ltd. on IP address 193.200.173.4.
***Latest News*** Initial entry 5th.April 2009