Thursday, November 29, 2018

Scam forusajobs.com

Well it looks like the scammer has created two new domains for himself.  It appears that he is sending out masses of emails to individuals with the hope that they will click on his urls and he gets paid with Google Ad Sense.  

Digging into his web site code and I found the USAjobsPlus scattered through out.  I don't know if he is trying to also use the site to collect victims' Personal Info like Date of Birth (DOB) and Social Security Number (SSN).  

NameCheap.com Hosting Scammer

It appears that after BlueHost shut him down he moved hosting services.  He now appears to be using NameCheap.com.  I have noticed that they are used by multiple scammers over the past few years.  

https://whois.icann.org/en/lookup?name=forusajobs.com

I see that the domain was created on 2018-11-27

It appears that the scammer is hiding his identity on this new domain.  He has learned from his previous experience.  

I see he has also registered the domain fourusajobs.net


Sunday, November 4, 2018

Scammer USAjobsPlus.com

Scammer dubaijobspage.com

Well I caught another scammer with multiple fake staffing companies. He sent me an email that gave away multiple domains that he is using in the scam. The goal is to convince victims to give up DOB and SSN. The 'interviewer' says they need the DOB and SSN in order to submit the victim to a corporate client.

Never give your DOB and SSN to an interviewer that you have only had email and phone interactions with. Legit companies will only need your Personal Identifying Info after they have given you an offer which occurs after a face-to-face interview.

He has created
usajobsplus.com
dubaijobspage.com
recruitarab.com

BlueHost proving services to scammer

Update 11/25/2018: After providing a link to this posting to BlueHost's Compliance department they took down this scammer's domains.  I hope his email accounts were also shut down.  If so, good job. This proves that if you push, some of these hosts behave ethically and shut down the scammers.  

When doing research I found that they have all been hosted by BlueHost.com Burlington, MA.

I warned "compliance@bluehost.com" about the scam they are hosting. In their the reply I received, it appears that their current staff want to provide support for a customer that violates their own Terms of Service (TOS).

In the past I have warned BlueHost when they are hosting a scammer and they shut the domains down. Apparently the current staff have decided it is more profitable to provide services to scammers that give overseas addresses.

I found the scammer here

The scammer is using the following info to register these domains:

https://whois.icann.org/en/lookup?name=dubaijobspage.com
Faiz Ali Jamaluddin
Dubai, Bubai
dubaijobsgulf@gmail.com
971.0565840940
Created 2016-02-15

UsaJobsPlus.com SCAM

https://whois.icann.org/en/lookup?name=usajobsplus.com
Feyz Alaie
Dubai, Dubai
971.0560201000
Created: 2018-07-02
mindplanners@yahoo.com

Doing a search for the above phone number I found that this scammer has used other domains and
https://www.scamadviser.com/check-website/recruitarab.com

dubaijobspage.com SCAM

Feyz Alaie
Dubai
Created 2016-08-11
info@mindplanners.com

Doing other searches I found he registered these other domains for his scam all on BlueHost.com servers.  It looks like they want to be the next DreamHost and be the place to go to host scams.

dubaijobshelp.com SCAM

https://whois.icann.org/en/lookup?name=dubaijobshelp.com
Faiz Ali Jamaluddin
Created: 2015-10-01
dubaijobsgulf@gmail.com

gulfJobsDirectory.com SCAM

https://whois.icann.org/en/lookup?name=gulfJobsDirectory.com
Feyz Alaie
Created: 2017-01-31
mindplanners@yahoo.com

usajobsdirectory.net SCAM

https://whois.icann.org/en/lookup?name=usajobsdirectory.net
Feyz Alaie
Created: 2017-10-18
mindplanners@yahoo.com

Domains that were also his but seems to have expired. This web page shows that he had all of these domains registered at one point.
https://domainbigdata.com/gmail.com/mj/Mm0L_BJDljU0JK2LvmPO1g

indiajobspages.com SCAM

shughur.com SCAM