TechIT UK Ltd ~ techit-ltd.org

The Purpose of this post is to ALERT you that the job you are about to apply for or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT.

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram. Essentially You Become A Money or RePackage Mule.

The identity of an individual or entity have been stolen along with fund from their bank accounts. You are being recruited to wire transfer these funds either by WESTERN UNION, MONEYGRAM, into your bank, a DOMESTIC BANK or FOREIGN BANK ACCOUNT

  1. Understanding The Cyber Theft Ring
  2. Money Mule Explained
  3. Protecting Yourself Against Money Mule
  4. KerbsOnSecurity – Smallbiz
  5. Washingtonpost.com by Brian Kerbs
  6. Interview With A Money Mule
  7. Bobbear.co.UK ~ Historical Money Mule Sites

____________________

TechIT UK Ltd
Financial Support Agent (Business Account Holders)

AVAILABLE
Location: United Kingdom, United States
Status: Open
Employee Type: Part-Time, Full Time opportunities available upon request
Number of employees required: 3

Candidate Requirements:

Minimum age requirement of 23 years old with legal right to work in USA or UK
Available to be reached by phone and be able to dedicate the necessary time to process quick payments for our clients. More details
ACTIVE Business/Corporate Bank Account with good credit history to process payments. More details
Desire to earn up to £15,000 per month. How? read here

FYI: Banks such as HSBC and NatWest are the largest banks and are preferred by our clients. Respectively if you hold an account with one of the listed banks, you will receive more transfers and pay.

________________________________________

TechIT UK Ltd

Contact Us

If you are interested in the services offered by the TechIT UK Ltd and you would like to become our client, please contact the nearest representative of TechIT UK Ltd in your region. Please direct all your propositions concerning cooperation and use of our services to the following e-mail: support@techit-ltd.org.

Main Address:

139 Kingston Road
Wimbledon
Greater London
SW19 1LT
United Kingdom

Tel: 020 3287 5599
Fax: 087 2352 7716

E-mail:
Administration: admin@techit-ltd.org
Support: support@techit-ltd.org
Job: job@techit-ltd.org
Webmaster: webmaster@techit-ltd.org
Authorization

31.193.133.167 resolves to 31-193-133-167.static.as29550.net.

The following A records are set to 31.193.133.167:

  1. abc-solutions-uk.org,
  2. andromeda-ltd.org,
  3. andromeda-uk.com,
  4. best-way-corp.biz,
  5. best-way-outsource-ltd.org,
  6. beyond-atlantis-ltd.org,
  7. beyond-atlantis.biz,
  8. biz-software.org,
  9. bmc-outsourcing-inc.com,
  10. consult-compass-ltd.biz,
  11. consult-compass-us.org,
  12. dynamite-solutions.com,
  13. dynamitesolutions-ltd.net,
  14. folcongroupinc.biz,
  15. fundstransferalliance-us.org,
  16. fundstransferalliance.biz,
  17. infinityplus-one.biz,
  18. infotech-directuk.org,
  19. interbrite-solutions.biz,
  20. interbrite-solutions.org,
  21. italfastsrl.biz,
  22. italfastsrl.org,
  23. jxconsulting.biz,
  24. maxpacltd.net,
  25. nowfastsrl.biz,
  26. nowfastsrl.org,
  27. optimus-consulting.biz,
  28. optimus-consulting.org,
  29. power-stretch-inc.com,
  30. ship-expressinc.com,
  31. ship-expressinc.net,
  32. solution-inn-llc.org,
  33. uk-underone-umbrella.net,
  34. ukachall-ltd.biz,
  35. ukachall-ltd.org,
  36. ukmax-pac-ltd.com,
  37. uksolution-management.org,
  38. under-one-umbrella.com,
  39. us-bmc-outsourcing.net,
  40. us-folcongroup.org,
  41. worldwidefreelance.net

88.150.184.138 resolves to h88-150-184-138.host.redstation.co.uk.

The following A records are set to 88.150.184.138:

  1. freelancersltd.biz,
  2. freelancersltd.com,
  3. it-right-usa.com,
  4. itright-inc.net,
  5. techit-ltd.org,
  6. triad-data-tech.biz,
  7. triad-data-tech.org,
  8. usa-itright.net
  9. marketsolutionlimited.org

4 thoughts on “TechIT UK Ltd ~ techit-ltd.org

  1. SFA Reporter says:

    The following A records are set to 27.54.93.162:

    1. bestsolutions-usa.biz
    2. beyond-atlantis.biz
    3. careerbestltd.com
    4. consult-compass-us.org
    5. dynamite-solutions.com
    6. dynamitesolutions-ltd.net
    7. econsultinginc.biz
    8. financedrive-ltd.org
    9. financedrive-uk.com
    10. freelancersltd.biz
    11. fundstransferalliance-us.org
    12. inc-londonltd.com
    13. incorp-london-ltd.org
    14. incorplondonltd.org
    15. infinityplus-one.biz
    16. infoace-ltd.com
    17. infoace-uk.org
    18. infotech-directuk.org
    19. interbrite-solutions.org
    20. it-right-usa.com
    21. italfastsrl.biz
    22. italfastsrl.org
    23. itlounge-ltd-uk.com
    24. itmega-inc.org
    25. itmegainc.biz
    26. itright-inc.net
    27. maxpacltd.net
    28. nowfastsrl.biz
    29. nowfastsrl.org
    30. optimus-consulting.biz
    31. optimus-consulting.org
    32. outland-computing-us.org
    33. outsource-liderltd.biz
    34. outsourceial.biz
    35. outsourceial.net
    36. outsourceliderltd.com
    37. planet-outsource.biz
    38. planet-outsourcing.com
    39. power-stretch-inc.com
    40. smart-solutionsinc.biz
    41. smart-solutionsinc.net
    42. soltuion-enterprises.org
    43. solution-managerstuk.biz
    44. solution-ukmanagers.org
    45. solutionbuild.biz
    46. triad-data-tech.org
    47. uk-underone-umbrella.net
    48. ukmax-pac-ltd.com
    49. uksolution-management.org
    50. uksolutiongroup.biz
    51. uksolutiongroup.org
    52. under-one-umbrella.com
    53. us-bestsolutions.org
    54. us-bmc-outsourcing.net
    55. us-folcongroup.org
    56. worldwidefreelance.net
  2. SFA Reporter says:

    Zeus Malware Tactic Turns Job Seekers into Money-Moving Mules
    by Sean Sposito
    JUN 19, 2013 11:54am ET

    An adaptation of the Zeus malware kit is targeting job seekers and turning them into mules.

    The Trojan horse sits dormant on an infected computer until it’s triggered by a person visiting CareerBuilder.com, says George Tubin, a senior security strategist at Trusteer. Using HTML injection, this Zeus adaptation redirects a job seeker to a phony recruitment website that looks legitimate.

    “Criminals would create a job opening from a company looking for ‘financial managers,'” Etay Maor, senior product marketing manager at Trusteer, explains in a blog. “The ads would include enticing descriptions of easy money from simple ‘work-at-home’ jobs, luring job seekers to contact the ’employer’ to unknowingly serve as the money laundering component of a cybercrime gang.”

    Read More…..

    http://www.americanbanker.com/issues/178_118/zeus-malware-tactic-turns-job-seekers-into-money-moving-mules-1059990-1.html

  3. SFA Reporter says:

    Address lookup
    canonical name it-right-usa.com

    aliases
    addresses 88.150.184.138
    Domain Whois record

    Queried whois.internic.net with “dom it-right-usa.com”…

    Domain Name: IT-RIGHT-USA.COM
    Registrar: PAKNIC (PRIVATE) LIMITED
    Whois Server: whois.paknic.com
    Referral URL: http://www.paknic.com
    Name Server: NS1.WOLNYDNS.PL
    Name Server: NS2.MALKODNS.PL
    Name Server: NS3.STEFNS.PL
    Status: ok
    Updated Date: 11-jun-2013
    Creation Date: 11-jun-2013
    Expiration Date: 11-jun-2014

    Last update of whois database: Sat, 15 Jun 2013 00:18:05 UTC
    Queried whois.paknic.com with "it-right-usa.com"…

    Registration Service Provided By:RV Ltd. [http://dnregistrar.ru/]

    Domain name: IT-RIGHT-USA.COM

    Created On: 6/11/2013 3:34:34 PM
    Expires On: 6/11/2014 3:34:34 PM
    Last Updated On: 6/11/2013 3:34:34 PM

    Registrant:
    Bonnie Raley
    Bonnie Raley sardalia@it-right-usa.com
    3555 St. John Street
    Coleville, SK S4P 3Y2
    CA
    1.306965774 Fax: 1.306965774

    Administrative Contact:
    Bonnie Raley
    Bonnie Raley sardalia@it-right-usa.com
    3555 St. John Street
    Coleville, SK S4P 3Y2
    CA
    1.306965774 Fax: 1.306965774

    Billing Contact:
    Bonnie Raley
    Bonnie Raley sardalia@it-right-usa.com
    3555 St. John Street
    Coleville, SK S4P 3Y2
    CA
    1.306965774 Fax: 1.306965774

    Technical Contact:
    Bonnie Raley
    Bonnie Raley sardalia@it-right-usa.com
    3555 St. John Street
    Coleville, SK S4P 3Y2
    CA
    1.306965774 Fax: 1.306965774

    Domain servers in listed order:
    ns1.wolnydns.pl
    ns2.malkodns.pl
    ns3.stefns.pl

    NOTICE: Domain WHOIS record is provided for information purpose Version 1.1.6.0 6/15/2013 1:18:47 AM

    Network Whois record

    Queried whois.ripe.net with "-B 88.150.184.138"…

    Information related to '88.150.184.136 – 88.150.184.143'

    Abuse contact for '88.150.184.136 – 88.150.184.143' is 'abuse@redstation.com'

    inetnum: 88.150.184.136 – 88.150.184.143
    netname: RSDEDI-BKFOHCKI
    descr: Dedicated Server Hosting
    country: GB
    admin-c: RA1415-RIPE
    tech-c: RA1415-RIPE
    status: ASSIGNED PA
    remarks: ABUSE REPORTS: abuse@redstation.com
    mnt-by: REDSTATION-MNT
    mnt-domains: REDSTATION-MNT
    mnt-routes: REDSTATION-MNT
    changed: ripe-admin@redstation.com 20130525
    source: RIPE

    role: Redstation Admin Role
    address: Redstation Limited
    address: 2 Frater Gate Business Park
    address: Aerodrome Road
    address: Gosport
    address: Hampshire
    address: PO13 0GW
    address: UNITED KINGDOM
    abuse-mailbox: abuse@redstation.com
    e-mail: ripe-admin@redstation.com
    admin-c: KMAC-RIPE
    tech-c: PA5242-RIPE
    nic-hdl: RA1415-RIPE
    mnt-by: REDSTATION-MNT
    changed: ripe-admin@redstation.com 20080625
    source: RIPE

    % Information related to '88.150.128.0/17AS35662'

    route: 88.150.128.0/17
    descr: Redstation Limited
    origin: AS35662
    mnt-by: REDSTATION-MNT
    changed: kevin.mcardle@redstation.com 20130424
    source: RIPE

    % This query was served by the RIPE Database Query Service version 1.66.3 (WHOIS3)

  4. SFA Reporter says:

    Address lookup
    canonical name techit-uk.com

    aliases
    addresses:31.193.133.167
    Domain Whois record

    Queried whois.internic.net with “dom techit-uk.com”…

    Domain Name: TECHIT-UK.COM
    Registrar: PAKNIC (PRIVATE) LIMITED
    Whois Server: whois.paknic.com
    Referral URL: http://www.paknic.com
    Name Server: NS1.WOLNYDNS.PL
    Name Server: NS2.MALKODNS.PL
    Name Server: NS3.STEFNS.PL
    Status: ok
    Updated Date: 13-jun-2013
    Creation Date: 13-jun-2013
    Expiration Date: 13-jun-2014
    Last update of whois database: Fri, 14 Jun 2013 18:04:55 UTC
    Queried whois.paknic.com with "techit-uk.com"…

    Registration Service Provided By:RV Ltd. [http://dnregistrar.ru/]

    Domain name: TECHIT-UK.COM

    Created On: 6/13/2013 2:58:48 PM
    Expires On: 6/13/2014 2:58:48 PM
    Last Updated On: 6/13/2013 2:58:48 PM

    Registrant:
    Sabelia Salazar
    Sabelia Salazar antique@techit-uk.com
    Rua Amaral 1900
    Sao Paulo, SP 04110-010
    BR
    55.11211685 Fax: 55.11211685

    Administrative Contact:
    Sabelia Salazar
    Sabelia Salazar antique@techit-uk.com
    Rua Amaral 1900
    Sao Paulo, SP 04110-010
    BR
    55.11211685 Fax: 55.11211685

    Billing Contact:
    Sabelia Salazar
    Sabelia Salazar antique@techit-uk.com
    Rua Amaral 1900
    Sao Paulo, SP 04110-010
    BR
    55.11211685 Fax: 55.11211685

    Technical Contact:
    Sabelia Salazar
    Sabelia Salazar antique@techit-uk.com
    Rua Amaral 1900
    Sao Paulo, SP 04110-010
    BR
    55.11211685 Fax: 55.11211685

    Domain servers in listed order:
    ns1.wolnydns.pl
    ns2.malkodns.pl
    ns3.stefns.pl

    PAKNIC Whois Version 1.1.6.0 6/14/2013 7:05:26 PM
    Network Whois record

    Queried whois.ripe.net with "-B 31.193.133.167"…
    Information related to '31.193.133.128 – 31.193.133.191'
    Abuse contact for '31.193.133.128 – 31.193.133.191' is

    inetnum: 31.193.133.128 – 31.193.133.191
    netname: AS29550-infra
    descr: Canonical range for BS2-46-Top
    remarks: ##############################################################
    remarks: Please report abuse incidents to abuse@as29550.net.
    remarks: Messages sent to other contact addresses may not be acted upon.
    remarks: ##############################################################
    remarks: INFRA-AW
    country: GB
    admin-c: AO904-RIPE
    tech-c: AO904-RIPE
    status: ASSIGNED PA
    mnt-by: as29550-mnt
    source: RIPE
    changed: ripeupdate@as29550.net 20111107

    role: AS29550 Operators
    address: Simply Transit
    address: BlueSquare House
    address: Priors Way
    address: Maidenhead
    address: Berkshire
    address: SL62HP
    remarks: For abuse please contact abuse@as29550.net
    phone: +44 (0)1628 777730
    admin-c: BJR
    admin-c: JOSH
    admin-c: CDP
    tech-c: BJR
    tech-c: CDP
    tech-c: JOSH
    mnt-by: AS29550-MNT
    nic-hdl: AO904-RIPE
    source: RIPE
    abuse-mailbox: abuse@as29550.net
    changed: ripeupdate@as29550.net 20130108
    e-mail: abuse@as29550.net

    % Information related to '31.193.128.0/20AS29550'

    route: 31.193.128.0/20
    descr: Simply Transit Ltd
    origin: AS29550

    mnt-by: AS29550-MNT
    source: RIPE
    changed: ripeupdate@as29550.net 20110427
    changed: ripeupdate@as29550.net 20110715

    % This query was served by the RIPE Database Query Service version 1.66.3 (WHOIS2)

    DNS records
    name class type data time to live
    techit-uk.com IN A 31.193.133.167 120s (00:02:00)
    techit-uk.com IN NS ns3.stefns.pl 120s (00:02:00)
    techit-uk.com IN SOA
    server: ns1.techit-uk.com
    email: hostmaster@techit-uk.com
    serial: 3
    refresh: 300
    retry: 120
    expire: 86400
    minimum ttl: 60
    120s (00:02:00)
    techit-uk.com IN NS ns1.wolnydns.pl 120s (00:02:00)
    techit-uk.com IN MX
    preference: 10
    exchange: mx.techit-uk.com
    120s (00:02:00)
    techit-uk.com IN TXT v=spf1 a mx ip4:55.11.65.20/2 ip4:90.2.123.112/2 ip4:176.33.87.19/2 ip4:212.63.89.33/2 ?all 120s (00:02:00)
    techit-uk.com IN NS ns2.malkodns.pl 120s (00:02:00)
    167.133.193.31.in-addr.arpa IN PTR 31-193-133-167.static.as29550.net 86400s (1.00:00:00)
    133.193.31.in-addr.arpa IN SOA
    server: a.ns.as29550.net
    email: hostmaster@as29550.net
    serial: 2013051423
    refresh: 16384
    retry: 2048
    expire: 1048576
    minimum ttl: 2560
    2560s (00:42:40)
    133.193.31.in-addr.arpa IN RRSIG
    type covered: NSEC (47)
    algorithm: RSA/SHA-1 (5)
    labels: 5
    original ttl: 7200 (02:00:00)
    signature expiration: 2013-07-14 14:02:16Z
    signature inception: 2013-06-14 13:02:16Z
    key tag: 9027
    signer's name: 31.in-addr.arpa
    signature:
    (1024 bits)

    5A98ED4D324D266EA2EA7D27BC4692B4
    7CD9D87B5C431C58B00C9CB87BF857D0
    33F9EE975429BA8D52DC9006A923B0AB
    6C20D846C18596BDB4F70044C64F01BE
    CB3ECFED884D5BC2DA512CDDB65957BE
    F960ADAED4638C063FD2E8A3F26D6361
    0413EAB2D795744729F2645A69CA4E7D
    8D1D6D597DAE251925086BCB39F5F51F

    7200s (02:00:00)
    133.193.31.in-addr.arpa IN NSEC
    next domain name: 134.193.31.in-addr.arpa
    record types: NS RRSIG NSEC
    7200s (02:00:00)
    133.193.31.in-addr.arpa IN NS a.ns.as29550.net 259200s (3.00:00:00)
    133.193.31.in-addr.arpa IN NS b.ns.as29550.net 259200s (3.00:00:00)
    133.193.31.in-addr.arpa IN NS c.ns.as29550.net 259200s (3.00:00:00)

    — end —

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