Scam Tip Report #15429 - Greentech - Ecofinservices.net - Michael torti - victor bravo
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Vallentuna, Stockholm County, Sweden 2014-01-10 10:09:48 Job Scam Other Job Site |  Greentech - Ecofinservices.net - Michael torti - victor bravo
Criminals do all the technical aspect (website creation, shopping cart, etc..) And the \"representative\" should just collect the money on their own merchant account. Withhold 5% plus the cost and delay about 90% to criminals. As you can see, it is the classic Money-mules scam , though made with companies in a massive way and for large amounts ( about 200.000 $ monthly each representative). • IP Information for : 50.63.178.82 • Websites use this IP address : • greentech-eff.com • fastreco.com • greenconsultingag.com • greentechbrokers.net • springbokgreentech.com • franceinvestgreen.com • asmozecogreen.com • greendlpc.com • greenecosavings.net • greengrsi.com (:: Green Tech | G&R Soluções em Informatica Ltda. ME ::) • jvgatlantis.com (:: Green Tech | JVG Atlantis Solar Mexico S.A. de C.V. ::) • midenriegreentech.com (:: Green Tech | Midenrie (Pty) Ltd. ::) • ecogreenmc.net (:: Green Tech | mc72 UG (haftungsbeschränkt) ::) • cleantecheltp.com (:: Green Tech | Exclussive Link Trading and Projects ::) • wrfecology.com (:: Green Tech | WRF Consultoria de Projetos e Representações Ltda ::) • greenconsultinghwj.com (:: Green Tech :: Ingenieurbüro H. Jonas ::) • acquasolgreentech.com (:: Green Tech | Acquasol Infrastructure Pty Ltd ::) • methesgreentech.com (:: Green Tech | Methes Energies Canada Inc. ::) • mkdomecogreentech.com (:: Green Tech :: M-K DOMECO Ltd. ::) • aerotekgreen.com (:: Green Tech | Aerotek Innovations Ltd. ::) • jardintecgreen.com (:: Green Tech | JARDINTEC, Lda. ::) • locavisgreentech.com (:: Green Tech | Locavis Immobilien GmbH ::) • greengriffintech.com (:: Green Tech | Green Griffin Technologies (Pty) Ltd. ::) • motechgreen.com (:: Green Tech | Motech BVBA ::) • zeusgreentech.com (:: Green Tech | Zeus Restaurant Consulting Inc. ::) • corseiongreentech.com (:: Green Tech | Corseion Omnimedia Inc ::) • baranigreentech.com (:: Green Tech | Gruppo Barani s.r.l. ::) • greentechbc.com (:: Green Tech | The Beef Company Pty. Ltd ::) • greentechideas.net (:: Green Tech | Hotel Zur Post ::) • greentechpbgc.com (:: Green Tech | Professional Business Group Corporation ::) • foxfiregreentech.com (:: Green Tech | Foxfire Australia ::) • greentechas.com (:: Green Tech | Australian Services 419 ::) • pcdesigngreentech.com (:: Green Tech | PC Design Studio ::) • coutoribeirogreentech.com (:: Green Tech | Couto & Ribeiro, Lda ::) • greentechgvi.com (:: Green Tech | Grow Vuna Initiatives Ltd. ::) • greentechsingapore.com (:: Green Tech | SHEFA ::) • greentechcanada.biz (:: Green Tech | Bentley Service ::) • startechgreen.com (:: Green Tech | Star Tech International Holdings Ltd. ::) • aroundanswergreen.com (:: Green Tech | Aroundanswer, Serviços, Lda ::) • wgpgreentech.com (:: Green Tech | WGP Consulting ::) • bronsongreentech.com (:: Green Tech | Bronson Pty Ltd ::) • lambdagreentech.com (:: Green Tech | Lambda Consult ::) • Concordgreentech.com • Ecogreenas.com • Cleantecheltp.com • Foxfiregreentech.com • bronsongreentech.com (:: Green Tech | Bronson Pty Ltd ::) • bronsonecotech.com • proservegreentech.com (:: Green Tech | Pro Serve Global ::) • Greentechpbgc.com Recent List of website, after their changes: coutogreentech.com/ hidden csgreentech.net - / on Netherland server hidden ecogreenas.com hidden ecogvi.com hidden ecomcgreen.com hidden ecomcgreen.com hidden fortressgreentech.com/ on Netherland server hidden fraigreentech.com/ hidden greenecosavings.net hidden greeninvestmedia.com hidden greentechiaf.com hidden greentech-manitandram.com hidden greentechnz.com hidden griffinecotech.com hidden homeuniversgreentech.com hidden icecogreen.com hidden mdigreentech.com hidden midenriegreen.com/ hidden motechgt.com hidden broquetecotech.com visible tailgataz.com visible ausgreentech.com/ visible ecojardintec.com visible ecoproserve.com visible franceinvesteco.com visible greentechforall.com/ visible greentechontario.com/ visible greentechplanet.net visible lianegreentech.com visible springbokeco.com visible tstgreentech.com visible tufcoecotech.com visible wgpgreen.com visible | |||||
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