Lead IT Experts ~ ARIZ-ITLEAD-EXPERTS-LLC.COM


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. Washingtonpost.com by Brian Kerbs
  5. Interview With A Money Mule
  6. Bobbear.co.UK ~ Historical Money Mule Sites

Lead IT Experts

213.229.113.6 resolves to 213-229-113-6.static.as29550.net
The following A records are set to 213.229.113.6:

  1. alitech-uk.com
  2. ariz-itlead-experts-llc.com
  3. ariz-itlead-experts-llc.net
  4. bonotti-it.com
  5. computer-experts-corp.com
  6. computer-experts-corp.net
  7. consultingaccessltd.net
  8. consultingaglimited.com
  9. consultingaglimited.net
  10. consultingccs.net
  11. consultingguruinc.com
  12. consultingguruinc.net
  13. dynamic-llc.net
  14. it-dynamic-us.com
  15. usa-itdynamic.net
  16. debrey-ltd.com
  17. debreyltd.com
  18. ex-ectsrl.net
  19. finance-businessuk.net
  20. financial-limited.com
  21. financial-limited.net
  22. finhelpltd.com
  23. finhelpltd.net
  24. finsysconsultancyuk.com
  25. finsysconsultancyuk.net
  26. focuscomputer-ltd.com
  27. focuscomputer-ltd.net
  28. ftransfer-ltd.net
  29. goods-co.com
  30. haup-geit-support-co.com
  31. haygeckltd.com
  32. haygeckltd.net
  33. imperial-solltd.com
  34. imperial-solltd.net
  35. it-alliancetec.net
  36. it-lab-ltd.net
  37. it-lab-uk.com
  38. it-multimedia-uk.com
  39. it-works-ltduk.net
  40. ittech-ltd.com
  41. ittech-ltd.net
  42. jitfinance-group.com
  43. jitfinance-group.net
  44. macabay-llc.net
  45. moubonltd.com
  46. outsoursing-direct-ltd.net
  47. seap-srl.com
  48. seap-srl.net
  49. swifttransfer-group.com
  50. teamlogicit-itcompany.com
  51. teamlogicit-itcompany.net
  52. techservices-uk-ltd.com
  53. techservices-uk-ltd.net
  54. uk-advanceltd.com
  55. uk-it-air-media.net
  56. uk-it-valley-ltd.com
  57. uk-itservices-ltd.com
  58. uk-itworks-ltd.com
  59. uk-outsourcing-direct.com
  60. ukalitech.com
  61. kcontactconsulting.net
  62. ukcontactconsultingltd.com
  63. ukitabsolution-ltd.net
  64. ukwalltradenetworks.com
  65. us-globalconsultinginc.com
  66. walstar-corp.net
  67. workshopint-ltd.com
  68. workshopintltd.net
  69. worldconnectuk.net
  70. your-sikder.net

Address lookup
canonical name ariz-itlead-experts-llc.com
aliases
addresses:27.124.126.44
Domain Whois record

Queried whois.internic.net with “dom ariz-itlead-experts-llc.com”…

Domain Name: ARIZ-ITLEAD-EXPERTS-LLC.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.ASGAR.SU
Name Server: NS2.KELVIN.SU
Name Server: NS3.LEFFT.SU
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 15-jan-2013
Creation Date: 15-jan-2013
Expiration Date: 15-jan-2014

Last update of whois database: Thu, 14 Feb 2013 14:58:16 UTC
Queried whois.bizcn.com with “ariz-itlead-experts-llc.com

Domain name: ariz-itlead-experts-llc.com

Registrant Contact:
Ariz Itlead Experts Group Ltd
Elmer Edevoe admin@ariz-itlead-experts-llc.com
+1.2296417843 fax: +1.2296417843
274 Junkins Avenue
Bluffton GA 31724
us

Administrative Contact:
Elmer Edevoe admin@ariz-itlead-experts-llc.com
+1.2296417843 fax: +1.2296417843
274 Junkins Avenue
Bluffton GA 31724
us

Technical Contact:
Elmer Edevoe admin@ariz-itlead-experts-llc.com
+1.2296417843 fax: +1.2296417843
274 Junkins Avenue
Bluffton GA 31724
us

Billing Contact:
Elmer Edevoe admin@ariz-itlead-experts-llc.com
+1.2296417843 fax: +1.2296417843
274 Junkins Avenue
Bluffton GA 31724
us

DNS:
ns1.asgar.su
ns2.kelvin.su
ns3.lefft.su

Created: 2013-01-15
Expires: 2014-01-15

Network Whois record

Queried whois.apnic.net with “27.124.126.44”…

inetnum: 27.124.112.0 – 27.124.127.255
netname: AUSTDOM
descr: Aust Domains International Pty Ltd
descr: PO Box 3554
descr: East St Georges Tce
country: AU
admin-c: AS559-AP
tech-c: AS559-AP
mnt-by: APNIC-HM
mnt-lower: MAINT-AU-SYRA
mnt-routes: MAINT-AU-SYRA
mnt-irt: IRT-AUSTDOM-AU
status: ALLOCATED PORTABLE

changed: hm-changed@apnic.net 20110324
source: APNIC

route: 27.124.120.0/21
descr: Syrahost 27.124.120.0/21
origin: AS38719
country: AU
mnt-lower: MAINT-AU-AUSTD
mnt-routes: MAINT-AU-AUSTD
mnt-by: MAINT-AU-AUSTD
changed: chris@syra.com.au 20130124
source: APNIC

person: Administrator Syra Networks
nic-hdl: AS559-AP
e-mail: admin@syra.com.au
address: Po Box 3554
address: Adelaide Tce, Perth
address: Western Australia, 6832
phone: +61 08 9422 0888
fax-no: +61 08 9422 0889
country: AU
changed: admin@syra.com.au 20060925
mnt-by: MAINT-NEW
source: APNIC

DNS records
name class type data time to live
ariz-itlead-experts-llc.com IN A 27.124.126.44 120s (00:02:00)
ariz-itlead-experts-llc.com IN SOA
server: ns1.ariz-itlead-experts-llc.com
email: hostmaster@ariz-itlead-experts-llc.com
serial: 209
refresh: 300
retry: 120
expire: 86400
minimum ttl: 60
120s (00:02:00)
ariz-itlead-experts-llc.com IN NS ns3.lefft.su 120s (00:02:00)
ariz-itlead-experts-llc.com IN MX
preference: 10
exchange: mx.ariz-itlead-experts-llc.com
120s (00:02:00)
ariz-itlead-experts-llc.com IN NS ns1.asgar.su 120s (00:02:00)
ariz-itlead-experts-llc.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)
ariz-itlead-experts-llc.com IN NS ns2.kelvin.su 120s (00:02:00)
44.126.124.27.in-addr.arpa IN PTR customer-vm-27-124-126-44.au.syrahost.com 3600s (01:00:00)
126.124.27.in-addr.arpa IN SOA
server: names1.syrahost.com
email: dns@syrahost.com
serial: 2013021401
refresh: 7200
retry: 120
expire: 1209600
minimum ttl: 3600
3600s (01:00:00)
126.124.27.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 172800 (2.00:00:00)
signature expiration: 2013-03-15 18:02:23Z
signature inception: 2013-02-13 17:02:23Z
key tag: 3948
signer’s name: 27.in-addr.arpa
signature:
(1024 bits)

172799s (1.23:59:59)
126.124.27.in-addr.arpa IN NSEC
next domain name: 127.124.27.in-addr.arpa
record types: NS RRSIG NSEC
172799s (1.23:59:59)
126.124.27.in-addr.arpa IN NS names2.syrahost.com 3600s (01:00:00)
126.124.27.in-addr.arpa IN NS names1.syrahost.com 3600s (01:00:00)

— end —

One thought on “Lead IT Experts ~ ARIZ-ITLEAD-EXPERTS-LLC.COM

  1. SFA Reporter says:

    213.229.109.158 resolves to ifanes.com
    The following A records are set to 213.229.109.158:

    alitech-ltd.net
    arizona-itlead-experts-llc.net
    assiconsult-srl.com
    debreyltd-us.net
    exectsrl-it.com
    focus-computerltd.net
    uk-consultingccs.com
    uk-techknowtechltd.com
    ukfinance-business.co
    usa-globalconsultinginc.com
    viaconsulting-srl.com
    tnrequinpascheru.com
    airjordanpaschero.net
    moubonltd.net
    utnpk.com

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s