The Difrawi & Bell phishing scam referral thread

difrawi_defrawy
Posts: 364
Joined: Fri Mar 06, 2009 6:26 pm

The Difrawi & Bell phishing scam referral thread

Post by difrawi_defrawy » Tue Feb 09, 2010 8:47 pm

Ayman Ahmed el Difrawi (Alec Difrawi/Defrawi/Defrawy) & Ralph Edward Bell are long time partners in crime http://www.google.com/search?q=difrawi+%26+bell . After they finished working with Lou Pearlman on modeling scam Wilhelmina Scouting Network aka Trans Continental Talent aka Fashion Rock aka Talent Rock, they teamed up to start this new line of phishing scams in 2004. Modus Operandi: by purporting to offer career opportunities (that exist only remotely or not at all) they lure job seekers into providing their personal information.

First years the Difrawi & Bell operation targeted mainly wannabe models, musicians, dancers and writers, combining their deceptive lead generation with consumer- & franchise scams for fees. At that time most leads were raked in with hit & run spamruns by various completely non-existing "companies".

Later they broadened the target area to job seekers in general, and the scam evolved into offering most of their bogus services for free, only to obtain and sell the victims personal information. By spreading their mass-mailings over hundreds of fake company names and a high number of mail servers they manage to stay under the spam radar.

Since Internet Solutions Corporation (2007) their "main" company names were actually incorporated, most of them in Delaware. However, there is only one entity (whatever given names or addresses), located in the Orlando FL Metro West area.

Some traces of the scam's first versions early 2004 can be found via http://www.google.com/search?q=209.208.91.5 . Just google following domain names to gain some insight in the scam's history till 2008. Next post will contain a list of my contributions regarding their more recent activities.

americantalentawards.com - scoutwebsite.com - talentimages.com - imagestalent.com - coastalmanagementweb.com - greymarketingteam.com - kraygroup.com - corbinwatson.com - palmercareersonline.com - bluestarcareers.com - lajeunessecosmetics.com - secureapplication100.com - americanbusinesswebsite.com - applications.bz - employernewswire.com - searchformybusiness.com - futurevisionadvertising.com - milehighpartners.net - csicareersite.com - talentindustrywatch.com - amhumanresources.net - askamerica.org - ask-america.net - goodgradesnow.com - adminsolutionsgroup.net - kasambacareers.com - ebandsearch.com - ezauctionsweb.com - amateurpokertourusa.com - wplclub.com - usavoice.org - worldvoicenews.com - worldvoicereport.com - scout2007.net - instanthumanresources.com - ourclassifieds.org - promogroup.org - nationalhumanresources.com - impactww.com - toospoiled.com - veriresume.com - consumer-business-bureau.com - cbbureau.com - cbbsite.org - coponline.org - internetsolutionscorp.com

[img]http://images.encyclopediadramatica.com/images/thumb/8/89/Difrawi.jpg/89px-Difrawi.jpg[/img]


Useful sources of information:

http://www.google.com/search?q=site%3Ascamfraudalert.wordpress.com+difrawi

http://threestarswatch.blogspot.com/

http://www.siteadvisor.com/sites/internetsolutionscorp.com

http://www.youtube.com/user/friendsofalec

http://encyclopediadramatica.com/Alec_Difrawi

Please, do not reply to this particular post. Plenty of opportunity in this thread below. Thanks.

FormerTIC
Posts: 2
Joined: Sat Sep 11, 2010 10:37 pm

i was a former employee

Post by FormerTIC » Sat Sep 11, 2010 10:37 pm

if anyone needs information on this company i would be more than happy to help

evilfantasy
Posts: 3940
Joined: Thu Dec 25, 2008 4:08 am

Many hours

Post by evilfantasy » Sun Sep 12, 2010 3:09 am

I'm sure you have put many, many hours into your research and doing what you can to get the word out on these scams.

Nice work!!!!

Miss Greatness
Posts: 539
Joined: Thu Sep 09, 2010 9:49 pm

RE:FormerTIC

Post by Miss Greatness » Fri Sep 17, 2010 2:42 am

@FormerTIC

Why that have not directly done you at the first topic produced.
But now, tell us what this company causes misery, and how they do all of that

Guest

Take no offense, but a

Post by Guest » Fri Sep 17, 2010 3:41 am

Take no offense, but a former employee would be the last I would ask.
Since I don't no the reason of termination, be it by you or them.
Most likely would be a bias opinion.

Miss Greatness
Posts: 539
Joined: Thu Sep 09, 2010 9:49 pm

RE: * Stealth Mode

Post by Miss Greatness » Fri Sep 17, 2010 5:11 am

no offense at all, and difrawi_defrawy did a very good job here.
Anyway I did not understand his first topic over this in the first place.

florida84
Posts: 2
Joined: Fri Sep 17, 2010 2:07 pm

Almost had a run-in with

Post by florida84 » Fri Sep 17, 2010 2:07 pm

Almost had a run-in with these people. Thanks to your site, and others, I won't be going through with them. If it helps, the email they sent me came from jobappnow@gmail.com and they are still located in the Metrowest section of Orlando.

(from site, if anyone is interested)
JobNab, Inc.
7635 Ashley Park Court Suite 503
Orlando FL 32835


Direct Contact
Robert Schaffer
407-406-5894

Guest

`

Post by Guest » Fri Sep 17, 2010 4:32 pm

@ florida84 = welcome to WOT , and you are quite welcome .
this message makes our efforts worth while .

amishrabbit
Posts: 544
Joined: Wed Jun 24, 2009 4:10 pm

I, for one, am surprised

Post by amishrabbit » Fri Sep 17, 2010 4:35 pm

That nobody has noted that the name "Defrawi" looks and sounds (when spoken aloud) like the word "Defraud-y"

-=A

Guest

Lisp

Post by Guest » Sat Sep 18, 2010 2:02 am

@ amishrabbit.

Works best with a lisp.

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