Author Topic: Money mules, downloads and Portlane  (Read 3077 times)

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February 25, 2011, 06:22:37 am
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MysteryFCM

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Money mules, downloads and Portlane

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As if money mules didn't have enough to worry about, what with the risk of not only upsetting those "using" them, but their getting prosecuted for fraud - they've not got to risk not answering a questionnaire correctly and being rejected (the thought of being rejected as a money mule, due to not answering correctly, is simply, hilarious).

An MDL user pointed me to a few sites running the ever so popular money mule scams. These sites are used purely to recruit the mules, and to manage them (there's a members area once accepted, where the mule is permitted to upload files such as ID scans and whatnot).

http://hphosts.blogspot.com/2011/02/money-mules-downloads-and-portlane.html
Regards

Steven Burn
I.T. Mate / hpHosts
it-mate.co.uk / hosts-file.net