MAFIA CYBER CRIME : Russian, Africain, Ukrainien, etc

What is talking about here?

There are hundred and thousand web dating site from Russia, 90 % of that site are fake, you lose your money buying address, phone number, email etc

In fact many of the profile you see are made by men who put pictures of beautiful woman and create a dating profile with.

Other are procurers who put women to chat etc. they want you go in Russia to spend money and grow up their economy.... Others will ask you money to buy visa and fly ticket to come to marry you in your country, once you give money they disappear because they are men who put picture of women or women who are married and do that with her husband...Others will not ask you money in the beginning, they say will come by herself, but, once in the airport, they say they need some extra money for some taxes and if they do not have that money they loos theirs ticket, imagine, that "woman pay ticket one thousand dollars and now need 50 dollars from you. Once you give money she disappear, she never was in the airport, that was only a pretext to stole your money....Others say they have a big problem, their mother had an accident, she do not have money for medicine, can you help them. Once you give money she ask more, and more, once you do not give, she disappear... Others, they made fake agencies who buy address from girls, and in fact you never talk to that girls but with the agency employees, they ask you fees for translation email, all that are fake, you never talk with the girl with you buy address and agency who sell address to you....Other say you can work at home but you have to pay some fee, in fact that is a fake par time job work....Other say you win a prise lottery, but you have to pay some taxes, that is a fake lottery.....Other say you can win  on the bet  web site, unibet, surbet, casino online,  horse race, etc, all they want is to spend your money on their web site, they show you beautiful cars but that is a lie, it is a false advertising to attract you and spend money,...and many more of that criminal act you find explained on this web site.

Do not spend your time and money, never give money on internet.

------------------------------------------------------------------------------------------Download here more than 300 Russian mafia email address
Download here Russian mafia phone number and postal adresse
Download here 80 dating site where Russian mafia work
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Home Work Scammers

Testimony a Home Work scam :

PART-TIME JOB, FULL TIME TROUBLE…
"I found an opportunity listed on an employment site that I thought would be my answer to the part-time job I was searching for. The hiring company was advertising a work from home opportunity that required a very small time commitment, a few hours a day. The position, Correspondence Assistant, would require me to manage the transactions between the company and their partners. Since the company is based overseas they needed a US citizen to process the financial transactions and freight forwarding responsibilities for their business partners in the United States. I expressed interest in the position and began receiving emails from my prospective employer within one day. He began emailing me several times a day explaining my requirements and wanting me to start work right away. The company had a working website that also listed their employment opportunities, this is what led me to believe the company was legitimate. Even though my employer never asked to meet up with me or interview me, I thought everything was okay because of their website.

I was working for a few weeks before I found out that what I was doing was illegal. My employer was having me cash their business partner's checks and wire the funds back to them, I got to keep $200 for every transaction I processed for them. They would send me 3 to 4 checks each week. I was a little concerned about doing this so I emailed by employer to ask if this was legal. They told me everything was completely legal, that there were US regulations that prevented them from cashing their business partner's checks because they were an overseas company. Since they could not do this on their own, they needed someone who was a US citizen to do this for them. I also received packages from a delivery company. My package handling instructions were to just re-ship the packages overseas two days after they were in my possession. Everything was going great until my bank called...

The bank I had been using to cash my employer's checks called me to let me know that the funds were not clearing. As a result, the amount withdrawn from my bank is over $6,000, all of which I am being held responsible for. It also turns out that the packages that were sent to my house was merchandise purchased at an online merchant using a stolen credit card. Since I received the packages and reshipped the merchandise out, the online merchant is now holding me responsible for the value of the merchandise. The total value of the packages turned out to be a little over $3,000, and I have to come up with the money now. Possibly the worst of all damages is that I am also facing criminal charges. I tried contacting my supposed employer to have them pay back the amount I am now being held responsible for. I am not receiving any responses back and none of the contact information on their website works. "

Robert H.
Georgia
 

Testymony n° 2 :

I have a full time job and was wanting something part-time at home. I got an email supposedly from Career Builder which stated, “we have a free position for you.” The company TMS Trading was located in Rotterdam, Netherland. After answering 5 questions, I signed a contract. I was supposed to receive checks and cash them, then keep 10%, send them 5%, and the supplier 85%. Of course that sounded good, since I have never done that before. They told me it would take 5-7 days to set everything up.

But in the time being, I did some checking myself. I tried to locate their address in the Netherlands, wouldn't you know it, it doesn't exist. Then, I received a check for $3,422.00. I was excited, but not ignorant. I took the check to my banker friend. She told me to be very careful because it looks very suspicious. She told me another customer was scammed for over $2,000.00. I then checked with Career Builder and they said the company was a fraud. I have the check and have reported them.

Here is their information: Beware!! TMS Trading, Mr.Sietse, Stellendamstraat 80A, Rotterdam, Zuid Netherland. The check came from: S.A. Caulking, Coquitlam, Canada drawn on the ROYAL BANK OF CANADA. My biggest suspicion was if they are a national trading company, why would the check number only be 0070? I write more checks than that in 2 weeks.

Beverly, KY
 

Six Figure Yearly program : Why this program is a scam ? See here below :
1. They start to tell that you can win more than 70 000 dollars at month, but they do not give you any information about what you are going to do, and any guarantee you will really earn that amount
2. They ask you money first and after they will tell you what the business is talking about
3. They do not have any official contact, phone number, postal address, company name, all you can find is an email,
4. They use aggressive advertising with big amount of money earning
One rule keep in mind, if one person on line ask you money before talking about business you have to do, and do not give you a number a phone, an postal address with a valid society name, that is a scam or a swindler.
What is the goal of this scam " Six Figure Yearly program", the goal is that you buy their book almost 60 dollars, that book is fulfilled with information that some of them you already know, but who do not guarantee you 70 000 a month, even if you can earn 20 dollars of month by using Goggle ad word, or Goggle ad sense, some trick in this way and so on. All this kind of "home Work" replace the old domino scam where you was asked to send 5 dollars for a e-book and send that to other people, this time is changed, they sell themselves a e-book that anybody can write. In Europe that marketing is forbidden because these people use false advertising to attract people and sell their books. In Europe if you have no prove that you can earn 70 000 per month you can't use that advertising to sell your book. FBI and Interpol have to find the country of this entire fake home work job and forbid their post and to ask money before they talk about. They do not tell you what this business talking about because they want all people who read their advertising buy this e-book or once you buy you will find that business is not for you, and also, that business do not earn 70 000 dollars a month.
A real business company have a phone number, a real address and they tell you what is the business talking about before you pay a dime.
In any case, if some body find a way to earn 70 000 dollars a month, he don’t go on internet telling to anybody “ hi there I find a way to become a billionaire, come with me and you will be rich” this is the main point you must understand, when somebody find a way to earn money, he rather keep it for him, create a company and have his own employees, thus hi make big business instead telling to all the world where is the jackpot. From the beginning you must understand that there is something fishy.
 

Advance Fee Schemes SCAM

Have you had difficulty obtaining a loan through normal sources? If so, you may become the target of an advance fee loan scheme. In such a scheme, a con artist offers you a "guaranteed" loan for a fee paid in advance.
The advance fee swindler claims to be able to obtain a loan for you with ease from a legitimate lending institution, such as a bank or a savings and loan association. However, the swindler has no ability to secure a loan for you. Instead, he either steals your fee and disappears or remains in the area to bilk other unsuspecting victims while stalling you with various excuses as to why your loan has not been funded.
Advance fee swindlers frequently ask for a percentage of the gross loan amount as their fee. For example, if a five percent fee is requested, you would have to pay $500 to obtain a loan of $10,000. There is much to lose if you lower your guard.
Remember: Ask yourself why the promoter can obtain a loan for you from a legitimate lender when you yourself have been turned down for a loan, perhaps many times. Take care of your precious assets by exercising caution when asked to pay a loan fee in advance.
 

Spoofing

In this scam, the spoofer creates a false or shadow copy of a real website or email in a way that misleads the recipient. All network traffic between the victim’s browser and the shadow page are sent through the spoofer’s machine. It allows the spoofer to acquire personal information, such as passwords, credit card numbers, and account numbers.
Even though the email looks like the real thing, complete with authentic logos and working Web links, it's a fake. The website where you're told to enter your account information is also fake. In some instances, really slick phishers and spoofers direct you to the genuine website, then pop up a window over the site that captures your personal information. The information entered does not go to the legitimate site, but rather to the spoofer’s account. The information you entered will most likely be sold to criminals, who'll use it to ruin your credit and drain your account.


Read More about Phishing Schemes:
http://www.antiphishing.org/
http://www.ftc.gov/bcp/conline/pubs/alerts/phishingalrt.htm
http://www.fbi.gov/pressrel/pressrel03/spoofing072103.htm
 

Internet Extortion
Internet extortion involves hacking into and controlling various industry databases, promising to release control back to the company if funds are received, or the subjects are given web administrator jobs. Similarly, the subject will threaten to compromise information about consumers in the industry database unless funds are received.