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http://developgroupinc.net

A money-mule fraud. Site title Develop Group Inc

Domain Name: developgroupinc.net
Registrar: WEB COMMERCE COMMUNICATIONS LIMITED DBA WEBNIC.CC
Expiration Date: 2011-05-24
Creation Date: 2010-05-24
Last Update Date: 2010-05-24
Name Servers:
ns1.mamacholi.net
ns2.solojumper.com
ns3.runlesrun.cc

The name server domains that were registered 2010-05-24 for one year seem to be fraudulent as well.

The site is robots.txt protected from search engines like money laundering scam sites typically are.

FAQ page clearly proves the nature of money laundering scam.

Numerous documented aliases, just to mention a few:
http://www.bobbear.co.uk/impact-group-inc.html
http://www.bobbear.co.uk/nuris-group-inc.html
http://www.bobbear.co.uk/success-group-inc.html
http://www.bobbear.co.uk/aurora-group-inc.html
http://www.bobbear.co.uk/pacific-group-inc.html
http://www.bobbear.co.uk/alaniz-group-inc.html