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Alex Blood / Alexander Mosh / AlekseyB / Alex Polyakov

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Alex Blood / Alexander Mosh / AlekseyB / Alex Polyakov Index


Country: Ukraine
State:
So many Alex & Alexey spamming! Alex Blood tied to Pilot Holding & bbasafehosting.com long ago, then Alex Polyakov posted he owned them. Massive botnet and child-porn spam ring, also pharma, mortgage, and more. May work with Kuvayev and Yambo.


Alex Blood / Alexander Mosh / AlekseyB / Alex Polyakov SBL Listings History
Current SBL Listings
Archived SBL Listings

money laundering


Verimer-australia.com is the money laundering part of phishing scams:

http://verimer-australia.com/jobdescription.htm
(site verimer-australia.com is now dead)

<quote>
Job Description

We are looking for honest and smart people for this position.
There are no restrictions on this vacation, except for these little requirements:

* Computer with e-mail;
* USA, Australia or New Zealand residents only;
* Postal address and/or P.O. box;
* Bank account in your country (you can open a separate account especially for receiving funds from us);
* Adult people only (we cannot hire people who dont reach the adult edge);
* 2-3 hours free during the week (mainly in the evening / non-business hours) for communication;
* scanned ID (Driving Licence, Passport or any other government document for verification);

Persons who will be accepted for this job will follow these simple instructions:

1. Our sales agents get money for the sold items which they've got from our barter deals;
2. You will receive Money Orders, Cashiers Checks, or ACH/wire bank transfers (methods of payment that we cannot accept here);
3. Report to our manager (every candidate will be included in managers lists);
4. Fill the papers as it will be shown in our managers instructions;
5. You will take 4-6% of the sum for your help. For each cashed out Check you will get $40 (60 AUD) +5% from it`s sum (for checks more than $300). For each received bank transfer you will get $40 (60 AUD) +4%;
6. Send received money to us (by any accessible method for both sides);

We cover all transfer fees! (i.e. wire transfer fee, Western Union fee, etc)

At this point we have survive complexities with adjustment the organized line of selling, therefore your work will be concentrated only in this part
And when receive correspondence or goods:
(We will make an announcement when this part will be available)

1. Receive the correspondence from our company to your residential address;
2. Report to our manager;
3. Repack received items following the instructions our manager will send to you;
4. Receive money from our company for shipping and payment for each shipped out package;
5. Fill the papers as it will be shown in our managers instructions (you will receive e-mail with instructions for each box);
6. Ship the package out using the specified shipping method (at this moment we use mainly EMS Global Express);

You no need to buy or sell anthing. Just receive, repack and ship.
You will get payment by Western Union or Wire transfer to your banking account
We offer $60 (80 AUD)/each shipped out box (please remember that we cover all shipping fees).

Goods descriptions:

* Mobile equipment (cellular phones, pagers, GPS`s etc.);
* Home computers, notebooks, PDA`s;
* Consumer electronics of different kind
* Computer components for desktop systems;
* Various sports goods;
* Office equipment;
* Jewellery;
* Expensive toys&games;
* other items that may be interested to our clients...

All items are not big by size and not heavy.

Your help is important to us! Cause we have huge income seller taxes, we need to use third party like you!

Also please remember. Verimer company makes use of the "Payment By Performance System", which means that the amount of your reward will be dependent on your performance. Your assessment will be carried out by the managers with end responsibility for the accounts, products and functional areas in which you have carried out your activities. So you will get additional bonus (or your percent will grow larger) for fast and good job!

Please familiarize with the contract, every employee must sign this employment agreement and fax it back to us. You will get your personal copy of contract after filling out the application form.

You will need no money to start! Just fill the application form with your personal information and send it to us! Every completed form will be reviewed and our manager will contact you ASAP! If you have any question please contact us.
</quote>



[whois.joker.com]
domain: verimer-australia.com
owner: Bernard Python
email: gji4jd@consultant.com
address: Champ-Pamont 75
city: Cheseaux
state: Cheseaux
postal-code: 1033
country: CH
phone: +0218014076
admin-c: gji4jd@consultant.com#1
tech-c: gji4jd@consultant.com#1
billing-c: domainz@web2mail.com#0
reseller: Registered through Your-Domains-Here.com
reseller: Your first offshore domain registar
reseller: Belize,Belize City,99 Albert Street
reseller: Forward abuses to abuse@your-domains-here.com
nserver: ns1.verimer-australia.com 69.199.81.58
nserver: ns2.verimer-australia.com 69.199.81.58
status: lock
created: 2005-09-09 10:00:45 UTC
modified: 2005-09-09 10:11:34 UTC
expires: 2006-09-09 06:00:45 UTC
source: joker.com live whois service
query-time: 0.0932
db-updated: 2005-09-15 23:08:45

verimer-australia.com has address 69.199.81.58

58.81.199.69.in-addr.arpa domain name pointer CPE000ea642ab1a-CM001225430914.cpe.net.cable.rogers.com.




$ telnet your-domains-here.com 25
Trying 219.148.8.242...
Connected to your-domains-here.com (219.148.8.242).
Escape character is '^]'.
220 therusmarketing.com ESMTP
quit
221 therusmarketing.com
Connection closed by foreign host.



[whois.joker.com]
domain: therusmarketing.com
owner: greg bedford
organization: greg bedford
email: dcorbins@yahoo.com
address: 2145 old middlefield way
city: mountain view
state: --
postal-code: 94043
country: US
phone: 760-241-6592
admin-c: dcorbins@yahoo.com#0
tech-c: dcorbins@yahoo.com#0
billing-c: domainz@web2mail.com#0
reseller: Registered through Your-Domains-Here.com
reseller: Your first offshore domain registar
reseller: Belize,Belize City,99 Albert Street
reseller: Forward abuses to abuse@your-domains-here.com
nserver: ns1.therusmarketing.com 219.148.8.242
nserver: ns2.therusmarketing.com 219.148.8.242
status: lock
created: 2005-08-18 16:30:16 UTC
modified: 2005-08-18 16:48:08 UTC
expires: 2006-08-18 12:30:14 UTC
source: joker.com live whois service
query-time: 0.068555
db-updated: 2005-09-15 23:16:12





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