Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#276650 by Terminator5 Sat Nov 28, 2015 2:31 pm
Money Mule Employment Scam . USA, UK and Malta Contact Phone Numbers . Fraud Website Created 3 September 2015


http://www.denixbc.com/?p=careers






Careers

Job Opening: Operations Officer

Please read through PDF file to acquaint yourself with this vacancy: JOB DESCRIPTION

You can send us your CV by email. [email protected]

The subject of the email must be: "Job offer".

Best regards, DENIX Worldwide team.







Contacts


Headquarters

San Roque, 33, Hughes Hallet Street, Sliema, Malta



Tel/Fax: +356 3550 5773

E-Mail: [email protected]


Please call, text or email – we'd love to hear how we can help you.

We are available Monday through Friday between 7am and 7pm, and Saturdays between 9am and 1pm (Local Time).

United States:

Tel/Fax: +1 321 445 4713

United Kingdom:

Tel/Fax: +44 20 3286 6085



UPDATE: Now hiring specialists from Indonesia

Welcome to our big family! We are proudly presenting a whole new branch which ocuppies with development of DENIX in Indonesia and countries of Eastern Europe. You can apply now! Do not loose your change to become a part of something big and important.

Apply now by sending us your CV, maybe you are the exact person we need! All information is available at "Careers" section.




HR development for your business needs

Our working team consists of people from different fields. We wish to provide our clients with full range of services. To solve the most complex issues there is a need to use as much information as possible that is why we are here ready to offer you our entire knowledge spectrum and the ideas we possess.

Our workers put under constant development and trainings to be able provide the most appropriate and up-to-date services. We work hard to make our clients business successful, we do that because if our client is successful we only benefit from it.

Playing the main role in the world

Various forms of organizations work together to extend the social and environmental progress to the new level of development. Dinex BC puts its effort also into this development, it is expressed in providing skill base that is being coordinated all over the world, while taking into the consideration the local condition where it shall be applied.

All of our applied skills we divide in three groups that are characterized as: private enterprise, training and environmental sustainability.









Address lookup

canonical name denixbc.com.
aliases
addresses 162.210.102.212


Domain Whois record

Queried whois.internic.net with "dom denixbc.com"...
Domain Name: DENIXBC.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.FREEHOSTIA.COM
Name Server: DNS2.FREEHOSTIA.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 03-sep-2015
Creation Date: 03-sep-2015
Expiration Date: 03-sep-2016

>>> Last update of whois database: Sat, 28 Nov 2015 18:24:07 GMT <<<

For more information on Whois status codes, please visit
https://www.icann.org/resources/pages/e ... 4-06-16-en.


Queried whois.enom.com with "denixbc.com"...
Domain Name: DENIXBC.COM
Registry Domain ID: 1957223438_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2015-09-03T09:33:58.00Z
Creation Date: 2015-09-03T16:33:00.00Z
Registrar Registration Expiration Date: 2016-09-03T16:33:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: GUSTAV VIKLUND
Registrant Organization: DENIXBC
Registrant Street: BIENENHEIMSTRASZE 11
Registrant City: MUNICH
Registrant State/Province: BAYERN
Registrant Postal Code: 81249
Registrant Country: DE
Registrant Phone: +49.498989555927
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
Advertisement

#276863 by HannahsDad Mon Nov 30, 2015 1:15 pm
Denix Business Consult at http://denixbc.com

Image

And an awe-inspiring clients list - this is just A-B!
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Welcome to our big family! We are proudly presenting a whole new branch which ocuppies with development of DENIX in Indonesia and countries of Eastern Europe. You can apply now! Do not loose your change to become a part of something big and important.
Apply now by sending us your CV, maybe you are the exact person we need! All information is available at "Careers" section.


Operations Officer
We sometimes have customers that owe us funds and pay us in financial instruments cashable only in the local area: Receive payment from our customers for services provided under the contract. Since we work all over the world, it is much easier for our customers to transfer money to our customer managers who are in the same area.

San Roque, 33, Hughes Hallet Street, Sliema, Malta
Tel/Fax: +356 3550 5773
E-Mail: [email protected]
United States: Tel/Fax: +1 321 445 4713
United Kingdom: Tel/Fax: +44 20 3286 6085

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