Company Representative scams, Payment Processing scams and other Employment scams.
#385216 by Photosensitive Mon May 06, 2019 5:00 pm
eCoin Union Inc at

2TH Floor, Neuer Wall, 63. 20354 Hamburg Germany

Money Mule Recruiter
Videos all over the net dated 14th April 2019. Note the Russian telephone no.
See also viewtopic.php?p=360835

Since 2011 eCoin Union Inc. has been offering excellent service in online payments. eCoin Union Inc. is designed for all people who want to buy, sell or exchange e-currency. We deal with customers worldwide and help them work with e-currency fast and at low fees. We enable our customers to buy, make overseas payments and track those payments 24/7. International bank transfers take a few days, while e-currency reaches its destination within seconds.

Domain Name:
Registry Domain ID: D7B6FD58C9CC34F5381CE4FEEBE641500-NSR
Registrar WHOIS Server:
Registrar URL:
Updated Date: 2019-04-17T22:45:53Z
Creation Date: 2019-04-02T22:32:19Z
Registry Expiry Date: 2020-04-02T22:32:19Z
Registrar: eNom, LLC
Registrar IANA ID: 48
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited
Registry Registrant ID: CE5CC76E88BE6486AAE16CB62D92B7174-NSR
Registrant Name: Baraa Barakat
Registrant Organization:
Registrant Street: 7024 West Palmetto Park Rd.
Registrant City: Boca Raton
Registrant State/Province: FL
Registrant Postal Code: 33433
Registrant Country: US
Registrant Phone: +1.5614000173
Registrant Email: [email protected]

#386541 by mandy5367 Fri May 24, 2019 4:14 pm
I've been approached by [email protected], not sure from what job posting site she would have gotten my information from unfortunately. She wants to hand me a work-at-home position converting cash into bitcoin money for a salary $2,950 a month (after taxes! how are they controlling that?) PLUS 5% commission.

If I do not respond to her emails within one day she would call me pressuring me to get the paperwork done. There was no interview, just giving me a job like that. I'm finally to the last "contract" and I asked her for a legitimate business address and an office phone number. She sent me:
"Head Office Address: 2TH Floor, Neuer Wall 63. 20354. Germany, Hamburg
Phone: +1 (407)-815-2786
In June, we are going to open a branch office in NewYork."

The address comes up "virtual office" in google.

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