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 Post subject: - Recovery Scam!
PostPosted: Fri Nov 07, 2008 4:51 am 

Joined: Thu Feb 14, 2008 1:17 am
Posts: 9
Internet Fidelity Association

From their website:
We are the international center of internet scam resistance. We were based in 2001 and have a seven year experience fighting against internet criminals. The main aim of our activity is to help victims of a scam. We cooperate with the biggest National Safety agencies such as: National Security Agency – NSA in USA, Security Intelligence Review Committee – SIRC in Canada, Defense Signals Directorate – DSD in Australia, Government Communications Security Bureau – GCSB in New Zeland, and Government Communications Headquarters – GCHQ in UK. We cooperate with fraud departments of Western Union and Money Gram and internet providers from US and Europe.

If you or your friend have got scammed of a home based job, were a money mule, cashed out fake checks, transferred the funds overseas, sent parcels and were cheated or just suspect your company a fraud - let us know urgently! We will make our best to get your money back and solve your doubts about your strange employer.

This sounds like a crystal clear recovery scam as described in

Although claiming to have been formed in 2001, their domain was only registered on November the 4th. 2008 which in itself is a clear indication of fraud.

Registered in Russia:
Domain ID:D154614534-LROR
Created On:04-Nov-2008 20:00:46 UTC
Last Updated On:05-Nov-2008 22:59:22 UTC
Expiration Date:04-Nov-2009 20:00:46 UTC
Sponsoring Registrar:EstDomains, Inc. (R1345-LROR)
Registrant ID:DI_8830058
Registrant Name:Ivan Konstantinovich
Registrant Organization:N/A
Registrant Street1:Proletarskaya 11
Registrant Street2:
Registrant Street3:
Registrant City:Kiev
Registrant State/Province:Kiev
Registrant Postal Code:13774
Registrant Country:UA
Registrant Phone:+18.3342156
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:

Host: = EG-Net / Cairo al-msr ISP is a regular source of money laundering frauds, e.g. the Apollo Business Services Fraud or the IBN Group Ltd. Fraud


Artists Against 419:
Stop Escrow Fraud:
Don't bear internet fraud:

 Post subject: Re: - Recovery Scam!
PostPosted: Sat Nov 08, 2008 8:36 pm 
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
We also refer to these as "Re-victimization Scams" since they are preying on people who have already become a victim of a scam.

It is sad that they will keep coming after the same people.

Shawn Mosch
Co-Founder of
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