WhoIs ~ ideatechnology.biz

The Purpose of this post is to ALERT you that the job you are about to apply for orscamalert may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of an individual or a business entity have been stolen along with fund from their bank accounts.

These job postings are an attempt to lure you into accepting and cashing counterfeit checks into your bank accounts. You are being recruited to wire transfer these funds via WESTERN UNION or MONEYGRAM from your bank into a DOMESTIC BANK  or OFFSHORE BANK ACCOUNT.

 Essentially You Become A Money or Repackage Mule

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

____________________

213.229.71.230 resolves to 213-229-71-230.static.as29550.net

The following A records are set to 213.229.71.230:

  1. artari-uk.com
  2. business-outsource.biz
  3. business-outsource.net
  4. businessmarketinc.biz
  5. globaloutsourceus.biz
  6. globaloutsourceus.net
  7. globalsolutions-ltd.net
  8. ideatechnology.biz
  9. it-and-data-solutions.com
  10. it-benching-uk.org
  11. it-benching.com
  12. it-campaign-uk.com
  13. marketing-successllc.net
  14. marketingsuccess-llc.biz
  15. mediacab-uk.com
  16. mediality-uk.com
  17. outsource-enterprise.net
  18. outsourceassistant-ltd.net
  19. outsourcing-services-uk.com
  20. outsourcing-worldwide.com
  21. primaxus-solutions.net
  22. productionservices-ltd.biz
  23. rexship.biz, rexship.net
  24. rightech-uk.com
  25. skyline-inc.net
  26. skylineinc.biz
  27. solutionproducts-ltd.com
  28. solutionproducts-ltd.net
  29. straiton-softwareuk.biz
  30. strand-enterprisesuk.biz
  31. techcapital-ltd.biz
  32. top-productsuk.biz
  33. ukstafco-holdings.biz
  34. ukstafco-holdings.org
  35. usprimax-solutions.biz
  36. usprimax-solutions.com

Address lookup
canonical name ideatechnology.biz
aliases
addresses 213.229.71.230
Domain Whois record

Queried whois.biz with “ideatechnology.biz”…

Domain Name: IDEATECHNOLOGY.BIZ
Domain ID: D57770193-BIZ
Sponsoring Registrar: BIZCN.COM, INC.
Sponsoring Registrar IANA ID: 471
Registrar URL (registration services): http://www.bizcn.com
Domain Status: clientTransferProhibited
Registrant ID: ORGRT84851836829
Registrant Name: Ryan Tay
Registrant Organization: Ideatechnology Group Ltd
Registrant Address1: 3372 Tennessee Avenue
Registrant City: Troy
Registrant State/Province: MI
Registrant Postal Code: 48098
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.2482679454
Registrant Facsimile Number: +1.2482679454
Registrant Email: admin@ideatechnology.biz

One thought on “WhoIs ~ ideatechnology.biz

  1. SFA Reporter January 28, 2014 at 5:51 AM Reply

    Address lookup
    canonical name ideatechnology.biz

    aliases
    addresses 213.229.71.230
    Domain Whois record

    Queried whois.biz with “ideatechnology.biz”…

    Domain Name: IDEATECHNOLOGY.BIZ
    Domain ID: D57770193-BIZ
    Sponsoring Registrar: BIZCN.COM, INC.
    Sponsoring Registrar IANA ID: 471
    Registrar URL (registration services): http://www.bizcn.com
    Domain Status: clientTransferProhibited
    Registrant ID: ORGRT84851836829
    Registrant Name: Ryan Tay
    Registrant Organization: Ideatechnology Group Ltd
    Registrant Address1: 3372 Tennessee Avenue
    Registrant City: Troy
    Registrant State/Province: MI
    Registrant Postal Code: 48098
    Registrant Country: United States
    Registrant Country Code: US
    Registrant Phone Number: +1.2482679454
    Registrant Facsimile Number: +1.2482679454
    Registrant Email: admin@ideatechnology.biz

    Administrative Contact ID: ORGRT84851837609
    Administrative Contact Name: Ryan Tay
    Administrative Contact Organization: Ryan Tay
    Administrative Contact Address1: 3372 Tennessee Avenue
    Administrative Contact City: Troy
    Administrative Contact State/Province: MI
    Administrative Contact Postal Code: 48098
    Administrative Contact Country: United States
    Administrative Contact Country Code: US
    Administrative Contact Phone Number: +1.2482679454
    Administrative Contact Facsimile Number: +1.2482679454
    Administrative Contact Email: admin@ideatechnology.biz

    Billing Contact ID: ORGRT84851839763
    Billing Contact Name: Ryan Tay
    Billing Contact Organization: Ryan Tay
    Billing Contact Address1: 3372 Tennessee Avenue
    Billing Contact City: Troy
    Billing Contact State/Province: MI
    Billing Contact Postal Code: 48098
    Billing Contact Country: United States
    Billing Contact Country Code: US
    Billing Contact Phone Number: +1.2482679454
    Billing Contact Facsimile Number: +1.2482679454
    Billing Contact Email: admin@ideatechnology.biz

    Technical Contact ID: ORGRT84851838885
    Technical Contact Name: Ryan Tay
    Technical Contact Organization: Ryan Tay
    Technical Contact Address1: 3372 Tennessee Avenue
    Technical Contact City: Troy
    Technical Contact State/Province: MI
    Technical Contact Postal Code: 48098
    Technical Contact Country: United States
    Technical Contact Country Code: US
    Technical Contact Phone Number: +1.2482679454
    Technical Contact Facsimile Number: +1.2482679454
    Technical Contact Email: admin@ideatechnology.biz
    Name Server: NS1.DUTE.SU
    Name Server: NS2.STERO.SU
    Name Server: NS3.NSSO.CC
    Created by Registrar: BIZCN.COM, INC.
    Last Updated by Registrar: BIZCN.COM, INC.
    Domain Registration Date: Tue Nov 19 09:04:03 GMT 2013
    Domain Expiration Date: Tue Nov 18 23:59:59 GMT 2014
    Domain Last Updated Date: Tue Nov 19 09:38:30 GMT 2013

    Whois database was last updated on: Tue Jan 28 13:41:33 GMT 2014
    Network Whois record

    Queried whois.ripe.net with "-B 213.229.71.230"…

    % Information related to '213.229.71.192 – 213.229.71.255'

    % Abuse contact for '213.229.71.192 – 213.229.71.255' is 'abuse@as29550.net'

    inetnum: 213.229.71.192 – 213.229.71.255
    netname: AS29550-infra
    descr: Canonical range for O9
    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 20131021

    role: AS29550 Operators
    address: Simply Transit
    address: Unit 2
    address: Smallmead Road
    address: Reading
    address: Berkshire
    address: RG2 0QS
    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 20131217
    e-mail: abuse@as29550.net

    % Information related to '213.229.64.0/18AS29550'

    route: 213.229.64.0/18
    descr: Simply Transit Ltd
    origin: AS29550
    remarks: ***********************************
    remarks: * *
    remarks: * Abuse: abuse@as29550.net *
    remarks: * *
    remarks: * Peering: peering@as29550.net *
    remarks: * *
    remarks: ***********************************
    mnt-by: AS29550-MNT
    source: RIPE
    changed: brian.ross@netsumo.com 20090629
    changed: ripeupdate@as29550.net 20110411
    changed: ripeupdate@as29550.net 20110715

    % This query was served by the RIPE Database Query Service version 1.70.1 (WHOIS3)

    DNS records

    DNS query for ideatechnology.biz failed: TimedOut
    name class type data time to live
    ideatechnology.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)
    ideatechnology.biz IN MX
    preference: 10
    exchange: mx.ideatechnology.biz
    120s (00:02:00)
    ideatechnology.biz IN SOA
    server: ns1.ideatechnology.biz
    email: hostmaster@ideatechnology.biz
    serial: 108
    refresh: 300
    retry: 120
    expire: 86400
    minimum ttl: 60
    120s (00:02:00)
    ideatechnology.biz IN A 213.229.71.230 120s (00:02:00)
    ideatechnology.biz IN RRSIG
    type covered: NSEC (47)
    algorithm: RSA/SHA-256 (8)
    labels: 2
    original ttl: 86400 (1.00:00:00)
    signature expiration: 2014-02-24 19:53:42Z
    signature inception: 2014-01-25 18:56:35Z
    key tag: 60861
    signer's name: biz
    signature:
    (1024 bits)

    A85672410F3517E8C23F1126BDF9CE3F
    1DAF005E184985472A179F98985E1399
    7D771B82E449411C309C9EDBB2A065B4
    E85C0A5B3BFB18356D6CF40B083669B2
    4808362331629A1E91AAFB119E17488F
    9690CC2F2AC3E448B327BDB7FFC6868C
    109338160CADDA88271DB098B2988894
    ECBC7633B1A8324D17E47848DD99533E

    86400s (1.00:00:00)
    ideatechnology.biz IN NSEC
    next domain name: ideatechnologyinc.biz
    record types: NS RRSIG NSEC
    86400s (1.00:00:00)
    ideatechnology.biz IN NS ns1.dute.su 120s (00:02:00)
    ideatechnology.biz IN NS ns3.stero.su 120s (00:02:00)
    ideatechnology.biz IN NS ns3.nsso.cc 120s (00:02:00)
    230.71.229.213.in-addr.arpa IN PTR 213-229-71-230.static.as29550.net 86400s (1.00:00:00)
    71.229.213.in-addr.arpa IN SOA
    server: a.ns.as29550.net
    email: hostmaster@as29550.net
    serial: 2014012813
    refresh: 14400
    retry: 1800
    expire: 1209600
    minimum ttl: 86400
    86400s (1.00:00:00)
    71.229.213.in-addr.arpa IN RRSIG
    type covered: NSEC (47)
    algorithm: RSA/SHA-1 (5)
    labels: 5
    original ttl: 7200 (02:00:00)
    signature expiration: 2014-02-27 10:01:16Z
    signature inception: 2014-01-28 09:01:16Z
    key tag: 39477
    signer's name: 213.in-addr.arpa
    signature:
    (1024 bits)

    0D05E1A0476E3153B5C0C241DE32820D
    C9C9D38EF4AA1839B32A90A50EF078A0
    CE2C314A22B7C9C261C633D11DE294A1
    9D21EC09494C026019D316F57C944770
    8D623CB8C5FCC9A1A2238118285FC482
    9109552CB03D9BFF9065A134F920FC56
    EDBC4137FA82272745D1D1AF632F5739
    F3DE533A4F00C6E9E2282CF5202C40E2

    6120s (01:42:00)
    71.229.213.in-addr.arpa IN NSEC
    next domain name: 72.229.213.in-addr.arpa
    record types: NS RRSIG NSEC
    6120s (01:42:00)
    71.229.213.in-addr.arpa IN NS c.ns.as29550.net 85320s (23:42:00)
    71.229.213.in-addr.arpa IN NS a.ns.as29550.net 85320s (23:42:00)
    71.229.213.in-addr.arpa IN NS b.ns.as29550.net 85320s (23:42:00)

    — end —

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