The Latest in IT Security

Keeping Money Mule Recruiters on a Short Leash – Part Seven

11
May
2011


Continuing the what has turned into a tradition, the “Keeping Money Mule Recruiters on a Short Leash” series, in this post we’ll review currently active money mule recruitment sites, and provide vital OSINT data on what is currently acting as the the cornerstone of the monetization process that cybercriminals rely on – risk forwarding thanks to money mule recruitment for processing of fraudulently obtained funds.

Description used on the majority of templates:
Looking to buy art? Sell art? Alternative Art Ltd is the first choice for artists and buyers alike! Alternative Art Ltd is an effective tool for the artist and emerging artist to market and promote their art in a professional and inexpensive manner. We will market your art to the international community of art buyers. Whether you are looking to buy or sell original art, Alternative Art Ltd is the premier art site for those seeking to buy or sell original art online.

NO COMMISSIONS! Whether you are looking to buy art or sell art, our site is fully optimized to get results FAST! Alternative Art Ltd is the future of buying and selling original art online. Artists who choose to sell their original art will receive maximum marketing exposure. For artists, selling your art has never been easier, faster, or more cost-effective. We will help you sell your original art DIRECTLY to buyers worldwide with NO COMMISSIONS. Those wishing to buy art online are invited to browse our extensive online galleries of original art. Never before has it been this easy for a buyer to select high-quality original art online. We update daily with new original art from our artist members.

Alternative Art Ltd offers casual collectors and serious connoisseurs alike an amazing collection of original art pieces from the world over. You’ll enjoy unparalleled customer care from a knowledgeable and friendly staff of experts. For artists, the inconvenience and high costs of traditional galleries are completely eliminated. Our team of experts puts the latest technology to work for you, putting your original art in front of millions of potential art buyers!

Money mule recruitment domains:
aimic-groupllc.at – Email: [email protected]
ALTERNATIVEART-LTD.COM
alternative-art-ltd.net – Email: [email protected]
artby-gorup.net – Email: [email protected]
artby-group.biz – Email: [email protected]
art-marketllc.cc – Email: [email protected]seen here 
artsolveltdco.at – Email: [email protected]
aspecs-group.cc – Email: [email protected]
ASPECS-GROUP.CC – Email: [email protected]
callisto-ltdco.net – Email: [email protected]
collins-group.cc – Email: [email protected]
collins-groupusa.com – Email: [email protected]
COLLINS-GROUPUSA.COM – Email: [email protected]
competitorgroup-ltd.com – Email: [email protected]
COMPETITOR-UK-GROUP.NET – Email: [email protected]
DERWART-GROUP.AT – Email: [email protected]
derwart-group.com – Email: [email protected]
drawmade-group.com – Email: [email protected]
DURLEY-ARTAU.NET – Email: [email protected]
DURLEY-ART-GROUP.CC – Email: [email protected]
ephesgroup-llc.biz – Email: [email protected]
EPHES-GROUPLLC.CC – Email: [email protected]
ephes-groupllc.net – Email: [email protected]
fourthgroup-ltd.cc – Email: [email protected]seen here
FOURTH-UKLTD.NET – Email: [email protected]
generalabbrialgroup-ltd.net – Email: [email protected]
GENERATION-TEAM.NET – Email: [email protected]
groupinc-upland.biz – Email: [email protected]
HELBY-GROUPLTD.BIZ – Email: [email protected]
HELBY-GROUP-LTD.CC – Email: [email protected]
koertig-gmbh.com – Email: [email protected]
kresko-group.biz – Email: [email protected]
LILAC-ANTIQUE.CC – Email: [email protected]
MASTERPIECE-GROUP.CC – Email: [email protected]
MASTERPIECE-GROUP.ORG – Email: [email protected]
megatechservicegroup-ltd.cc – Email: [email protected]
MEGATECHSERVICE-GROUP-LTD.COM – Email: [email protected]
millennial-maingrop.net – Email: [email protected]
mitissanservice-group-ltd.cc – Email: [email protected]
mitissanservicegroup-ltd.com – Email: [email protected]
neoline-groupco.cc – Email: [email protected]
neoline-llc.net – Email: [email protected]
qead-groupllc.net
QEAD-LLC.BIZ – Email: [email protected]
RICHMOND-ART-GROUP.COM – Email: [email protected]4.ru
RICHMOND-ART-UK.BIZ – Email: [email protected]
sevg-groupnet.com – Email: [email protected]
SEVG-GROUPNET.COM – Email: [email protected]
sevg-incgr.net – Email: [email protected]
SQUIT-GROUP-LLC.BIZ – Email: [email protected]
SQUITGROUP-LLC.NET – Email: [email protected]
targetmarketgroup-llc.cc – Email: [email protected]
targetmarket-groupllc.net
tazprogltd-us.com – Email: [email protected]
TONSLEY-ART.COM – Email: [email protected]
tonsley-group-uk.net – Email: [email protected]
WEST-VIEW-ART.CC – Email: [email protected]
westview-art.net – Email: [email protected]


Name servers of notice:
NS1.USDENNS.SU – 217.23.15.136
NS2.DNSUS.SU – 87.118.81.7
NS3.NAMEUSNS.SU – 84.19.161.10
ns1.pidnsku.org – 86.55.210.23
ns3.us1copy.ws – 95.64.9.101
ns2.us1copy.at – 78.46.105.205
ns2.stelsgid.net – 78.46.105.205
ns1.usolomio.cc – 86.55.210.23
ns2.usetmegold.su – 78.46.105.205
ns3.usiami.su – 78.46.105.205
ns1.ukansnami.com – 78.46.105.205
ns3.uknamo.com – 66.199.236.116
ns2.dnsukrect.com – 78.46.105.205


Currently active and responding money mule recruitment domains, residing within AS42708, PORTLANE Network; AS29713, INTERPLEXINC Interplex LLC.; AS24940, HETZNER-AS Hetzner Online AG RZ:
alternative-art-ltd.net – 193.105.134.234
westview-art.net – 193.105.134.233
RICHMOND-ART-UK.BIZ – 193.105.134.232
fourthgroup-ltd.cc – 193.105.134.230
artby-group.biz – 98.141.220.118
collins-group.cc – 98.141.220.118
aspecs-group.cc – 98.141.220.117
ASPECS-GROUP.CC – 98.141.220.117
callisto-ltdco.net – 98.141.220.117
drawmade-group.com – 98.141.220.117
ephes-groupllc.net – 98.141.220.117
targetmarketgroup-llc.cc – 98.141.220.117
artby-gorup.net – 98.141.220.116
tazprogltd-us.com – 98.141.220.116
groupinc-upland.biz – 98.141.220.115
neoline-llc.net – 98.141.220.115
DERWART-GROUP.AT – 98.141.220.114
ALTERNATIVEART-LTD.COM – 86.55.210.5
collins-groupusa.com – 78.46.105.205
COLLINS-GROUPUSA.COM – 78.46.105.205
derwart-group.com – 78.46.105.205
DURLEY-ARTAU.NET – 78.46.105.205
DURLEY-ART-GROUP.CC – 78.46.105.205
ephesgroup-llc.biz – 78.46.105.205
EPHES-GROUPLLC.CC – 78.46.105.205
kresko-group.biz – 78.46.105.205
MASTERPIECE-GROUP.CC – 78.46.105.205
QEAD-LLC.BIZ – 78.46.105.205
SEVG-GROUPNET.COM – 78.46.105.205
SQUITGROUP-LLC.NET – 78.46.105.205

Psychological evaluation tests found within AS29713, basically every domain name has its associated binary:
aimicgroupllc.exe
artbygorup.exe
aspecsgroup.exe
atlantgroupmain.exe
collinsgroupusa.exe
createncegroupllc.exe
derwartgroup.exe
dogogroup.exe
ephesgroupllc.exe
megatechservicegroupltd.exe
millennialartco.exe
sevggroupnet.exe
stilegroupllc.exe
vintagegroupinc.exe


Monitoring of money mule recruitment campaigns is ongoing.

Related posts:
Keeping Money Mule Recruiters on a Short Leash – Part Six
Keeping Money Mule Recruiters on a Short Leash – Part Five
The DNS Infrastructure of the Money Mule Recruitment Ecosystem
Keeping Money Mule Recruiters on a Short Leash – Part Four
Money Mule Recruitment Campaign Serving Client-Side Exploits
Keeping Money Mule Recruiters on a Short Leash – Part Three
Money Mule Recruiters on Yahoo!’s Web Hosting
Dissecting an Ongoing Money Mule Recruitment Campaign
Keeping Money Mule Recruiters on a Short Leash – Part Two
Keeping Reshipping Mule Recruiters on a Short Leash
Keeping Money Mule Recruiters on a Short Leash
Standardizing the Money Mule Recruitment Process
Inside a Money Laundering Group’s Spamming Operations
Money Mule Recruiters use ASProx’s Fast Fluxing Services
Money Mules Syndicate Actively Recruiting Since 2002

This post has been reproduced from Dancho Danchev’s blog.

Tags:  

Leave a reply


Categories

FRIDAY, SEPTEMBER 22, 2017

Featured

Archives

Latest Comments

Social Networks