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Links: ·Phish Tracker ·Anti-Phishing Work Group ·Avoid Phishing
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MGD
Premium,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.
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***Latest News*** Initial entry 25th. Feb 2009

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***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

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