MGDPremium,MVM
join:2002-07-31
kudos:9 | They are located in Mahwah according to the relevant State of New Jesey business registration. Additional address details are listed in the first post, scroll down: »Ebook websites, fraud charges, Devbill/DigitalAge/Pluto
There is a public listing for the phone number matching to the address, or was back at the time of the original post. Several messages left at the number were not returned, so verbal confirmation is needed that they were in fact recruited and set up both the merchant processing and bank accounts.
Once contact is made and it is confirmed that they are in fact a duped cyber-mule, there is a suggested procedure given to them to extricate themselves from that role, and promptly shut the operation down.
I will post the procedure in an upcoming post shortly, where a new Command and Control website will be documented, along with all the recruitment documents and employment contracts that are given to cyber-mules.
MGD
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