Author Topic: Money mules, downloads and Portlane  (Read 3116 times)

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February 25, 2011, 06:22:37 am
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Money mules, downloads and Portlane

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).

Steven Burn
I.T. Mate / hpHosts /