xpatjobsde.com money mule scam

If you have recently received an email like the following:

Wir begrüssen Sie und möchten ihnen die Zusammenarbeit mit unserem Team anzubieten und erzählen über unsere Arbeitsbedingungen.
Erstens sollen Sie keine Beitrage einrichten um bei uns zu arbeiten.

Das ist eine gute Gelegenheit für die Rentner, Frauen im Schwangerschaftsurlaub,
oder für diejenigen, die von den Stressen, der Hektik und der Konkurrenz loskommen möchten,
oder für diejenigen, die eine Möglichkeit suchen, Teilzeit zu arbeiten und zusätzliches Geld zu verdienen.
Sie können ihre Arbeitszeit von 2 bis 8 Uhr variieren.

Ihr Gehalt beträgt 3000 Euro und Bonus.( Es hängt von den Arbeitsstunden ab)

Wir arbeiten von Montag bis Freitag von 09.00 Uhr bis 18.00 Uhr.
Für weitere Information schreiben Sie bitte uns per E-MAil:Markus@xpatjobsde.com.

Do not reply to such emails. This is a German version of a money mule recruiting scam run by phishing gangs. Other related domains are careerbuildereu.com, jobseurop.com, lavoroit.com, gogreecejob.com, usacareersorg.com and usajobsnow.com, which target people in various countries in Europe and the US.

People who respond will be recruited to receive payments in their bank accounts, withdraw the money and to forward the cash to recipients abroad. The wire transfers to their accounts will be made from bank accounts owned by people who have fallen victims to phishing scams. When they notice that money has gone missing they will alert their bank, which will usually reverse the (unauthorized) transfer. At that point the recruited individuals will be out of pocket, as they will end up owing money to their own bank. The ultimate victims of phishing gangs tend not to be the owners of hacked accounts who often get their money back, but the people tricked into forwarding the stolen funds, as they are the last person in the chain who can easily be held responsible.

Never accept job offers arriving via spam. Never accept job offers that involve any forwarding of payments!

1 thought on “xpatjobsde.com money mule scam

  1. Some of these scammer’s earlier domains:
    world-jobsearch.com (N/A), web-newcareer.com (N/A), new-joboffers.com (N/A), europe-career.com (N/A), it-jobsearch.com (N/A), simple-jobneed.com (N/A), careerinhubs.com (N/A), career-lists.com (N/A), europjobshire.com (N/A), europasciencejob.com (N/A), businesinsiders.com (N/A), europjobs.eu (N/A), eucvs.com (14-FEB-2013), seekeur.com (N/A), jobsineuropa.com (N/A), nationaljobeur.com (27-FEB-2013), eurjobware.com (N/A), jobsinhubbs.com (N/A), jobbsineu.com (N/A), obbsineuropa.com (14-MAR-2013), jobbsrapido.com (N/A), careersbuilders.net (N/A), expoeujob.com (N/A), fastjob-europe.com (N/A), internationaljobbs.com (N/A), europnewcareer.com (N/A), exposurejobbs.com (N/A), mycareereurop.com (N/A), eurowebjobs.com (N/A), eurjobplus.com (N/A), eurojoboard.com (N/A), eurojobbs.com (N/A), europa-career.com (N/A), europacareer.com (N/A), europjobcareer.com (N/A), renovation-corp.biz (N/A), eurjobseek.com (N/A), eceurop.com (N/A), jobeuractiv.com (N/A), eceuropaeu.com (N/A), bgtiptopjob.com (N/A), employmenteu.com (2014-01-10 10:53:30), eurojobbnet.com (25-SEP-2013), ukitcareer.com (2013-10-19T00:00:00Z), wingstrans.org (N/A), jobsasuk.com (N/A), pracainteria.com (N/A), xpatjobsuk.com (N/A), workeuropenet.com (2014-01-12 20:27:08), workeuropenet.com (2014-01-12 20:27:08), eurocitieseu.com (N/A), wikijobcouk.com (N/A), eurocitieseu.com (N/A), wikijobcouk.com (N/A), workeuropaeu.com (N/A), eurobrussell.com (N/A), jobbinamsterdam.com (N/A), careerabroadinfo.com (N/A), newcareerbuildes.com (N/A), e-commerceeu.com (21-jan-2014), pluseurojob.com (23-jan-2014), karriereat.com (23-jan-2014), europ-commerce.com (N/A), germanyjobb.com (N/A), ceo-europ.com (N/A), munkahu.com (N/A), neweurowork.com (N/A), job-ineurop.com (N/A), 1hungary-job.com (N/A), italialavoroit.com (07-mar-2014), new-eurojob.com (N/A), munka-hu.com (N/A), jobmonitorhu.com (N/A), ineurojob.com (05-feb-2013), jobeuronet.com (06-feb-2013), jobpilotde.com (10-feb-2013), professionhu.com (11-feb-2013), jobpilotde.com (10-feb-2013), jobeuronet.com (06-feb-2013), europswork.com (2013-02-24T17:59:35Z), jobseuropenet.com (2013-03-12T17:17:01Z), europacareers.com (2013-03-24T17:44:42Z), consultinevropa.com (2013-03-24T17:43:38Z), myjobbg.com (2013-04-02T11:13:50Z), eurojobsconsulting.com (06-apr-2013), euro-jobsconsulting.com (2013-04-08T07:39:46Z), myjobde.com (2013-04-08T21:08:12Z), google-germany.com (2013-05-20T20:35:33Z), google-eurojob.com (2013-05-12T11:46:14Z), googlein-de.com (2013-05-26T13:48:06Z), jobgoogle-eu.com (2013-06-03T22:22:34Z), googlejob-eu.com (2013-06-10T21:31:34Z), europcv.com (2013-07-23T07:07:41Z), googleapps-gb.com (2013-08-07T11:53:47Z), googleapps-euro.com (2013-08-14T14:38:33Z), carrer-trade.com (2013-08-20T15:55:51Z), neweurowork.com (N/A), worlds-diploms.com (2013-08-26T18:35:35Z), evropa-career.com (04-sep-2013), europcareer.com (2013-09-08T19:43:14Z), googleapps-jobs.com (2013-09-18T20:18:32Z), jobmark-eu.com (2013-09-20T13:50:35Z), england-trading.com (2013-10-04T20:27:40Z), jobs-consult.com (2013-10-14T19:34:49Z), consult-trading.com (2013-10-03T17:42:58Z), jobshungary.com (2014-01-23T15:44:29Z), jobinhungary.com (2014-03-23T10:45:40Z), professionhu.org (2014-04-28T19:17:49Z), budapestjobs.org (2014-05-11T13:15:55Z), jobask-world.com (2014-05-22T20:39:52Z), eur-business.com (04-jun-2014), eurjob.org (2014-06-15T08:20:46Z), hungary-job.com (2014-01-23T00:00:00+04:00), jobshungary.com (2014-01-23T15:44:29Z), munka-hu.com (25-jun-2014), europsjob.com (2014-08-04T10:54:44Z), europscareer.com (2014-08-10T10:45:24Z), myeurojobs.com (2014-08-18T10:06:16Z), evropjob.com (2014-09-01T15:09:41Z), careerbuildereu.com (2014-09-08T18:13:35Z), jobseurop.com (2014-09-22T11:53:27Z), canadas-jobs.com (2014-09-28T13:35:14Z), mybudapestjob.com (2014-09-29T19:28:18Z)

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