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  1. User picture
    • g7w on Sat 17 Oct 2009
    • 04:25:53 PM UTC

    Standardizing the Money Mule Recruitment Process

    Standardizing the Money Mule Recruitment Process
    Dancho Danchev's Blog — Tuesday, October 06, 2009

    Sorted the domains for easy WOT rating.
    Please rate red:
    PHISH / Scam
    reference this thread's URL or Mr. Danchev's Blog URL or both in your comments please.

    194.0.200.15
    222.35.137.234
    222.35.137.235
    222.35.137.236:
    91.213.72.138
    91.213.72.142
    affina-groupnet.cn
    affina-groupnet.com
    affina-groupsvc.cc
    affina-groupsvc.cn
    alliance-groupmain.cc
    annuity-groupllc.cn
    annuity-groupllc.com
    annuity-groupnet.cc
    annuity-groupnet.cn
    archway-groupinc.cn
    archway-groupinc.com
    assurity-groupco.cn
    bfs-groupinc.cc
    cdi-groupmain.cn
    cosco-groupmain.cn
    cosco-groupmain.com
    ddk-groupinc.cn
    diamond-dream.cc
    dove-groupli.cn
    dummykeath.cc
    eagle-groupmain.cn
    extreme-groupinc.cn
    extreme-groupinc.com
    flatgroupfly.cc
    geniouspartner.cn
    goldwonderful9.info
    holding-group.cn
    individualpeople.org
    integrity-groupinc.cc
    integrity-groupinc.cn
    integrity-groupsvc.cn
    integrity-groupsvc.com
    internationalbrandimage.com
    invalda-groupmain.cn
    keygroupmain.cn
    libertygroup.cc
    lime-groupnet.cn
    lime-groupsvc.cn
    mail.individualpeople.org
    mail.internationalbrandimage.com
    massive-groupsvc.cc
    massivegroupsvc.cn
    melson-groupmain.com
    mena-groupsvc.cn
    ns.partnergreatest8.net
    ns1.213.72.138
    ns1.full-controll.cc
    ns1.individualpeople.org
    ns1.internationalbrandimage.com
    ns1.party-reunite.cc
    ns1.windcontrol.cc
    ns2.213.72.138
    ns2.bubble-preorder.info
    ns2.dummykeath.cc
    ns2.individualpeople.org
    ns2.internationalbrandimage.com
    ns2.theblackend.cn
    ns3.diamond-dream.cc
    ns3.geniouspartner.cn
    ns3.theblackend.cn
    one.goldwonderful9.info
    opm-group.cn
    opm-groupli.com
    panestate.com
    premier-groupinc.cn
    premier-groupnet.cn
    prime-groupco.cn
    prime-groupco.com
    prime-groupinc.cc
    prime-groupinc.cn
    puritan-groupco.cc
    puritan-groupco.cn
    puritan-groupinc.cn
    puritan-groupinc.com
    reach-group.cc
    redeye-groupco.cn
    redeye-groupco.com
    redeye-groupinc.cc
    redeye-groupinc.cn
    regency-groupco.cn
    regency-groupco.com
    regency-groupnet.cc
    regency-groupnet.cn
    rengo-groupli.com
    saturn-groupco.cn
    saturn-groupsvc.cn
    saturn-groupsvc.com
    scope-group.cc
    scope-group.cn
    scope-groupmain.cc
    scope-groupmain.cn
    strol-groupli.cn
    summit-groupinc.cc
    theblackend.cn
    two.goldwonderful9.info
    vector-groupfine.cn
    vector-groupfly.cc
    vision-groupinc.cn
    vision-groupsvc.com

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Comments:

  2. User picture
    • tinfoil on Sat 17 Oct 2009
    • 04:40:12 PM UTC

    Thank you; all rated,

    Thank you; all rated, commented and linked back to both sources.
  3. User picture
    • jpvip on Sat 17 Oct 2009
    • 09:35:17 PM UTC

    Done

    Rated and commented just as suggested. Good work g7w.

    ~DragonMaster Jay, malware researcher,
    Admin, helpmyos.com
  4. User picture
    • cconniejean on Sat 17 Oct 2009
    • 09:39:36 PM UTC

    Rated and agreed to comment.

    Rated and agreed to comment.
  5. User picture
    • Delan Azabani on Sun 18 Oct 2009
    • 03:25:32 AM UTC

    Thanks g7w, all rated and

    Thanks g7w, all rated and commented.
  6. User picture
    • Xp54321 on Mon 19 Oct 2009
    • 03:12:11 AM UTC

    Done

    Rated and commented.

    Thanks.

    :-)

    —Xp54321