Domain Name: MKARDO.COM <-- scam
Registrar: TUCOWS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS1.SERVAGE.NET
Name Server: NS2.SERVAGE.NET
Name Server: NS3.SERVAGE.NET
Name Server: NS4.SERVAGE.NET
Updated Date: 29-apr-2007
Creation Date: 29-apr-2007 <-- new
Expiration Date: 29-apr-2008
Domain Name: KORDUNA.COM <-- scam
Registrar: ONLINENIC, INC.
Whois Server: whois.OnlineNIC.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS1.W-HOST.RU
Name Server: NS2.W-HOST.RU
Updated Date: 26-apr-2007
Creation Date: 26-apr-2007 <-- new
Expiration Date: 26-apr-2008
Circumstantial evidence suggests that criovat.com was part of the same scam, but it's now a parked domain available for sale. I consider it tainted, and wouldn't want to be associated with it.
Domain Name: CRIOVAT.COM <-- formerly the same scam, it seems
Registrar: INTERLAKENAMES.COM LLC
Whois Server: whois.interlakenames.com
Referral URL: http://www.interlakenames.com
Name Server: DNS1.OREGONNAMES.COM
Name Server: DNS2.OREGONNAMES.COM
Updated Date: 31-mar-2007
Creation Date: 26-mar-2007 <-- recent
Expiration Date: 26-mar-2008
---------- Forwarded message ----------
From: [redacted] <[redacted]@gmail.com>
Date: 09-May-2007 22:52
Subject: Monster.com
To: [redacted]@gmail.com
Cc: [redacted]@ gmail.com, [redacted]@gmail.com, ideceive@gmail.com
Good morning. We have read your CV\\resume on MONSTER.COM, your are suitable for work in our Mkardo company. So this dutes and conditions of your work:
Duties: financial operations with the company's wholesale lots. You will have to collect the money that the client transfers onto your bank account (the bank is chosen according to the clients' regulations), cash them and transfer to us.
Conditions: Monthly salary $2000, after a 1-month probation period you will be given a 15% salary rise and will receive your paychecks bi-weekly. Possibility of career growth.
If you are interested in this job and you really want to work with us, send us confirmation that you are ready to work in our company , then we will send you contract, you should sign it and we will begin to co-operate.
For more info visit our web-site: http://mkardo.com Send your resume on our e-mail: mkardo@hotpop.com
Thank you. With best regards, administration of Mkardo company.
Duties: financial operations with the company's wholesale lots. You will have to collect the money that the client transfers onto your bank account (the bank is chosen according to the clients' regulations), cash them and transfer to us.
Conditions: Monthly salary $2000, after a 1-month probation period you will be given a 15% salary rise and will receive your paychecks bi-weekly. Possibility of career growth.
If you are interested in this job and you really want to work with us, send us confirmation that you are ready to work in our company , then we will send you contract, you should sign it and we will begin to co-operate.
For more info visit our web-site: http://mkardo.com Send your resume on our e-mail: mkardo@hotpop.com
Thank you. With best regards, administration of Mkardo company.
1 comment:
On the matter of "CrioVat", a little further digging reveals that the following domains are associated with the same scam.
Domain Name: CRIOVATCOMPANY.COM <-- scam
Registrar: ONLINENIC, INC.
Whois Server: whois.OnlineNIC.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS1.W-HOST.RU
Name Server: NS2.W-HOST.RU
Updated Date: 26-jan-2007
Creation Date: 26-jan-2007 <-- fairly recent
Expiration Date: 26-jan-2008
Domain Name: CRIO7.COM <-- scam
Registrar: TUCOWS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS1.SERVAGE.NET
Name Server: NS2.SERVAGE.NET
Name Server: NS3.SERVAGE.NET
Name Server: NS4.SERVAGE.NET
Updated Date: 11-mar-2007
Creation Date: 11-mar-2007 <-- recent
Expiration Date: 11-mar-2008
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