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

2TH Floor, Neuer Wall, 63. 20354 Hamburg Germany
+7(932)2320202

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.

addresses 108.170.50.194
Domain Name: regstar.us
Registry Domain ID: D7B6FD58C9CC34F5381CE4FEEBE641500-NSR
Registrar WHOIS Server: whois.enom.com
Registrar URL: whois.enom.com
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 https://icann.org/epp#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]
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#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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