 MGDPremium,MVM join:2002-07-31 kudos:9 | reply to MGD
Re: Job Scam: SWISSIT.BIZ aka Swiss Internet Trading = FRAUD Before SWISSIT.BIZ aka Swiss Internet Trading these criminals were: USTGROUP.BIZ aka United Swiss Trading Group

Also a fraudulent domain registration »whois.domaintools.com/ustgroup.biz
Screenshot courtesy of the excellent fraud watch site: bobbear.co.uk who appears to have ben instrumental in having them shut down, see: »www.bobbear.co.uk/united-swiss-t···oup.html
quote: The host for this domain is the currently unresponsive host Yahoo on IP address 68.180.151.74 . They are so unresponsive that they are effectively accessories to these criminals. -------------------------------------------------------------------------------- ***Latest News*** Initial entry 25th. Feb 2009
-------------------------------------------------------------------------------- ***Latest News*** 11th. March 2009 News from Simon Bear - Yahoo have finally disabled the domain ustgroup.biz. Please notify me of any active domains for this criminal
Will send a heads up.
MGD |