Triad Data Technology Inc ~ triad-data-tech.biz

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

____________________

triad-data-tech.biz
triad-data-tech.org
Triad Data Technology Inc

Contact Us

If you are interested in the services offered by the Triad Data Technology Inc and you would like to become our client, please contact the nearest representative of Triad Data Technology Inc in your region. Please direct all your propositions concerning cooperation and use of our services to the following e-mail: support@triad-data-tech.org.

Main Address:

Office Suites
142 State Street
Albany, NY, 12207-1623
USA

Tel: 1-518-300-3863
Fax: 1-585-410-6004

E-mail:
Administration: admin@triad-data-tech.org
Support: support@triad-data-tech.org
Job: job@triad-data-tech.org
Webmaster: webmaster@triad-data-tech.org

Triad Data Technology Inc
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.

All answers to your immediate questions you will find here: FAQ
Authorization
__________________________

The following A records are set to 31.193.133.167:

  1. abc-solutions-uk.org
  2. andromeda-ltd.org
  3. best-way-corp.biz
  4. best-way-outsource-ltd.org
  5. beyond-atlantis.biz
  6. bmc-outsourcing-inc.com
  7. consult-compass-ltd.biz
  8. dynamite-solutions.com
  9. econsultinginc.biz
  10. fundstransferalliance-us.org
  11. infotech-directuk.org
  12. interbrite-solutions.biz
  13. interbrite-solutions.org
  14. italfastsrl.biz
  15. italfastsrl.org
  16. jxconsulting.biz
  17. nowfastsrl.biz
  18. nowfastsrl.org
  19. optimus-consulting.biz
  20. optimus-consulting.org
  21. outsourcing-planet.org
  22. planet-outsourcing.com
  23. power-stretch-inc.com
  24. ship-expressinc.coM
  25. ship-expressinc.net
  26. solution-inn-llc.org
  27. solutionbuild.biz
  28. techit-uk.com
  29. titan-advisers-ltd.com
  30. tj-consulting.biz
  31. tj-consulting.org
  32. uk-underone-umbrella.net
  33. ukachall-ltd.biz
  34. ukmax-pac-ltd.com
  35. 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 “Triad Data Technology Inc ~ triad-data-tech.biz

  1. SFA Reporter says:

    Address lookup
    canonical name triad-data-tech.org.
    aliases
    addresses 88.150.184.138
    Domain Whois record

    Queried whois.publicinterestregistry.net with “triad-data-tech.org”…

    Domain ID:D168884138-LROR
    Domain Name:TRIAD-DATA-TECH.ORG
    Created On:06-Jun-2013 15:31:48 UTC
    Last Updated On:06-Jun-2013 15:32:23 UTC
    Expiration Date:06-Jun-2014 15:31:48 UTC
    Sponsoring Registrar:Paknic (Private) Limited (R1605-LROR)
    Status:TRANSFER PROHIBITED

    Registrant ID:PAK13060682394-1
    Registrant Name:Eulalia Anguiano
    Registrant Organization:Eulalia Anguiano
    Registrant Street1:Rua das Acacias 1714
    Registrant City:Campo Largo
    Registrant State/Province:PR
    Registrant Postal Code:83603-010
    Registrant Country:BR
    Registrant Phone:+55.41760059
    Registrant Phone Ext.:
    Registrant FAX:+55.41760059
    Registrant Email:square@triad-data-tech.org

    Admin ID:PAK13060682394-2
    Admin Name:Eulalia Anguiano
    Admin Organization:Eulalia Anguiano
    Admin Street1:Rua das Acacias 1714
    Admin City:Campo Largo
    Admin State/Province:PR
    Admin Postal Code:83603-010
    Admin Country:BR
    Admin Phone:+55.41760059
    Admin Phone Ext.:
    Admin FAX:+55.41760059
    Admin Email:square@triad-data-tech.org

    Tech ID:PAK13060682394-3
    Tech Name:Eulalia Anguiano
    Tech Organization:Eulalia Anguiano
    Tech Street1:Rua das Acacias 1714
    Tech City:Campo Largo
    Tech State/Province:PR
    Tech Postal Code:83603-010
    Tech Country:BR
    Tech Phone:+55.41760059
    Tech Phone Ext.:
    Tech FAX:+55.41760059
    Tech Email:square@triad-data-tech.org

    Name Server:NS1.STEFNS.PL
    Name Server:NS2.WOLNYDNS.PL
    Name Server:NS3.MALKODNS.PL

    DNSSEC:Unsigned

    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 (WHOI

    • SFA Reporter says:

      The following A records are set to 27.54.93.162:

      bestsolutions-usa.biz
      beyond-atlantis.biz
      careerbestltd.com
      consult-compass-us.org
      dynamite-solutions.com
      dynamitesolutions-ltd.net
      econsultinginc.biz
      financedrive-ltd.org
      financedrive-uk.com
      freelancersltd.biz
      fundstransferalliance-us.org
      inc-londonltd.com
      incorp-london-ltd.org
      incorplondonltd.org
      infinityplus-one.biz
      infoace-ltd.com
      infoace-uk.org
      infotech-directuk.org
      interbrite-solutions.org
      it-right-usa.com
      italfastsrl.biz
      italfastsrl.org
      itlounge-ltd-uk.com
      itmega-inc.org
      itmegainc.biz
      itright-inc.net
      maxpacltd.net
      nowfastsrl.biz
      nowfastsrl.org
      optimus-consulting.biz
      optimus-consulting.org
      outland-computing-us.org
      outsource-liderltd.biz
      outsourceial.biz
      outsourceial.net
      outsourceliderltd.com
      planet-outsource.biz
      planet-outsourcing.com
      power-stretch-inc.com
      smart-solutionsinc.biz
      smart-solutionsinc.net
      soltuion-enterprises.org
      solution-managerstuk.biz
      solution-ukmanagers.org
      solutionbuild.biz
      triad-data-tech.org
      uk-underone-umbrella.net
      ukmax-pac-ltd.com
      uksolution-management.org
      uksolutiongroup.biz
      uksolutiongroup.org
      under-one-umbrella.com
      us-bestsolutions.org
      us-bmc-outsourcing.net
      us-folcongroup.org
      worldwidefreelance.net

  2. SFA Reporter says:

    Address lookup
    canonical name triad-data-tech.biz
    aliases
    addresses 88.150.184.138
    Domain Whois record

    Queried whois.biz with “triad-data-tech.biz”…

    Domain Name: TRIAD-DATA-TECH.BIZ
    Domain ID: D54926988-BIZ
    Sponsoring Registrar: BIZCN.COM, INC.
    Sponsoring Registrar IANA ID: 471
    Registrar URL (registration services): http://www.bizcn.com
    Domain Status: clientTransferProhibited
    Registrant ID: ORGNL70607713980
    Registrant Name: Norman Lilyeu
    Registrant Organization: Triad Data Tech Group Ltd
    Registrant Address1: 4315 Bastin Drive
    Registrant City: West Chester
    Registrant State/Province: PA
    Registrant Postal Code: 19382
    Registrant Country: United States
    Registrant Country Code: US
    Registrant Phone Number: +1.4847011367
    Registrant Facsimile Number: +1.4847011367
    Registrant Email: admin@triad-data-tech.biz
    Administrative Contact ID: ORGNL70607714616
    Administrative Contact Name: Norman Lilyeu
    Administrative Contact Organization: Norman Lilyeu
    Administrative Contact Address1: 4315 Bastin Drive
    Administrative Contact City: West Chester
    Administrative Contact State/Province: PA
    Administrative Contact Postal Code: 19382
    Administrative Contact Country: United States
    Administrative Contact Country Code: US
    Administrative Contact Phone Number: +1.4847011367
    Administrative Contact Facsimile Number: +1.4847011367
    Administrative Contact Email: admin@triad-data-tech.biz
    Billing Contact ID: ORGNL70607716167
    Billing Contact Name: Norman Lilyeu
    Billing Contact Organization: Norman Lilyeu
    Billing Contact Address1: 4315 Bastin Drive
    Billing Contact City: West Chester
    Billing Contact State/Province: PA
    Billing Contact Postal Code: 19382
    Billing Contact Country: United States
    Billing Contact Country Code: US
    Billing Contact Phone Number: +1.4847011367
    Billing Contact Facsimile Number: +1.4847011367
    Billing Contact Email: admin@triad-data-tech.biz
    Technical Contact ID: ORGNL70607715373
    Technical Contact Name: Norman Lilyeu
    Technical Contact Organization: Norman Lilyeu
    Technical Contact Address1: 4315 Bastin Drive
    Technical Contact City: West Chester
    Technical Contact State/Province: PA
    Technical Contact Postal Code: 19382
    Technical Contact Country: United States
    Technical Contact Country Code: US
    Technical Contact Phone Number: +1.4847011367
    Technical Contact Facsimile Number: +1.4847011367
    Technical Contact Email: admin@triad-data-tech.biz
    Name Server: NS1.WOLNYDNS.PL
    Name Server: NS2.MALKODNS.PL
    Name Server: NS3.STEFNS.PL
    Created by Registrar: BIZCN.COM, INC.
    Last Updated by Registrar: BIZCN.COM, INC.
    Domain Registration Date: Fri Jun 07 12:21:59 GMT 2013
    Domain Expiration Date: Fri Jun 06 23:59:59 GMT 2014
    Domain Last Updated Date: Fri Jun 07 12:30:25 GMT 2013

    >>>> Whois database was last updated on: Fri Jun 14 23:35:27 GMT 2013 <<<<

    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)

    DNS records
    name class type data time to live
    triad-data-tech.biz IN MX
    preference: 10
    exchange: mx.triad-data-tech.biz
    120s (00:02:00)
    triad-data-tech.biz IN SOA
    server: ns1.triad-data-tech.biz
    email: hostmaster@triad-data-tech.biz
    serial: 8
    refresh: 300
    retry: 120
    expire: 86400
    minimum ttl: 60
    120s (00:02:00)
    triad-data-tech.biz IN A 88.150.184.138 120s (00:02:00)
    triad-data-tech.biz 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)
    triad-data-tech.biz IN RRSIG
    type covered: NSEC (47)
    algorithm: RSA/SHA-256 (8)
    labels: 2
    original ttl: 86400 (1.00:00:00)
    signature expiration: 2013-07-07 12:22:14Z
    signature inception: 2013-06-07 11:22:14Z
    key tag: 51429
    signer's name: biz
    signature:
    (1024 bits)

    1D9F6B0FA8F10EC735D5C4C3D7151FDB
    59757F5D35093B1892295F971F189FE9
    F5AF9229E782F8B1C00E38BC730B4408
    9A22F3E6F358C139FA14AD448D3F98F3
    1F12B2AC6537E5B0481F4AD3120611E5
    88F5A5C4C5B72CE3CAE92552580EDE7F
    ABC5E7C559E00CB0A9409DA35E7B97D0
    9698B250C0469FBE29506C035C295E46

    86399s (23:59:59)
    triad-data-tech.biz IN NSEC
    next domain name: triad-designgroup.biz
    record types: NS RRSIG NSEC
    86399s (23:59:59)
    triad-data-tech.biz IN NS ns2.malkodns.pl 120s (00:02:00)
    triad-data-tech.biz IN NS ns1.wolnydns.pl 120s (00:02:00)
    triad-data-tech.biz IN NS ns3.stefns.pl 120s (00:02:00)
    138.184.150.88.in-addr.arpa IN PTR h88-150-184-138.host.redstation.co.uk 3600s (01:00:00)
    184.150.88.in-addr.arpa IN SOA
    server: dns3.redstation.co.uk
    email: admin@redstation.co.uk
    serial: 2013050101
    refresh: 1200
    retry: 600
    expire: 1728000
    minimum ttl: 3600
    3600s (01:00:00)
    184.150.88.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 10:02:30Z
    signature inception: 2013-06-14 09:02:30Z
    key tag: 24967
    signer's name: 88.in-addr.arpa
    signature:
    (1024 bits)

    76F33B9844DCDEB92294F4C0672FC61D
    C2B433644033E63624E8A340EA915481
    EA475667AE5A978590C9B8A25190F780
    B4C7468A0492CC7994F90A7D85573A52
    5BDA00D8F65DED0BFC7E6A24E83ABCA4
    4E78CC42E8CBAA5D3C7A6F2B67A9CB5E
    2095A8379299F8EBA8FA957D5648034F
    5127099A1519D1DA9534D443294C0259

    7200s (02:00:00)
    184.150.88.in-addr.arpa IN NSEC
    next domain name: 185.150.88.in-addr.arpa
    record types: NS RRSIG NSEC
    7200s (02:00:00)
    184.150.88.in-addr.arpa IN NS dns3.redstation.co.uk 3600s (01:00:00)
    184.150.88.in-addr.arpa IN NS dns2.redstation.co.uk 3600s (01:00:00)

    — end —

  3. 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

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