Whois information
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DNSBL* - is a list of IP addresses published through the Internet Domain Name Service (DNS) either as a zone file that can be used by DNS server software, or as a live DNS zone that can be queried in real-time. DNSBLs are most often used to publish the addresses of computers or networks linked to spamming; most mail server software can be configured to reject or flag messages which have been sent from a site listed on one or more such lists.
WHOIS** - is a query/response protocol that is widely used for querying databases in order to determine the registrant or assignee of Internet resources, such as a domain name, an IP address block, or an autonomous system number. WHOIS lookups were traditionally performed with a command line interface application, and network administrators predominantly still use this method, but many simplified web-based tools exist. WHOIS services are typically communicated using the Transmission Control Protocol (TCP). Servers listen to requests on the well-known port number 43.
** Approximate Geographic Location - This is NOT the exact geographical location of the person/organization with the given IP address. However, this should still give you a good idea about the area/region where this person/orgranization is located.
Complaint by P.F. :
hi
Complaint by Don donny :
Hi
Complaint by Don donny :
The location is not in Almere but Amsterdam(North of the water)
Complaint by Haimanti :
Tired to hack into my email account
Complaint by Pat Hartley :
This email address under the name of Patrick Mahoney wants $7000 for good from Dubai....He asked for money becasue someone had emptied out his bank account and I sent him money gram $300.00,,,adn now he wants more....I went to the sherriffs department but nothing they can do....Thank you ...and thank you for the information....
Complaint by picky flyer :
74.208.4.201 someone is emailing me that i met onE harmony from this IP address ...I DON'T TRUST THAT THIS IS A REAL PERSON....CAUTIOUS
Complaint by MBM :
Hi
Complaint by Finn man :
hi
Complaint by Rusty :
This IP address links to a Malaysian IP (206.190.155.136). Claimed to be a lawyer named Martin Chembers or Martin Carcel who was trying to track down long lost relatives for an obviously bogus inheritance. Eventually sent me an account with Maybank in Singapore under the name Lee Chin Chin. Didn't send him/her any money but had some fun stringing him/her along. Mess with these folks when they contact you.
Complaint by Rusty :
This IP address links to a Malaysian IP (206.190.155.136). Claimed to be a lawyer named Martin Chembers or Martin Carcel who was trying to track down long lost relatives for an obviously bogus inheritance. Eventually sent me an account with Maybank in Singapore under the name Lee Chin Chin. Didn't send him/her any money but had some fun stringing him/her along. Mess with these folks when they contact you.
Complaint by Marzena :
hi
Complaint by J :
This Spammers IP address: 74.208.4.201. Claims he is Kid Rock or that he knows Kid Rock and holds a secret treasure box. keeps emailing and messaging on Facebook demanding for $1600. The information I was able to obtain: email address : tran.tran@qualityservice.com facebook: Ritchie James Robert (has picture of a white tiger on his profile picture) Says to send money through money gram or western union to Betty Brown in Jemison, Alabama 35085 Beware!!!!
Complaint by S :
hi
Complaint by Jen :
Hi
Complaint by Hernando :
hi
Complaint by Chris :
hi
Complaint by Scammer killer :
Ref,To the Online Remittance Of Your $2,000,000,00 USD Directly Into Your Bank Account in Pakistan Attention Mr.Ali Kamal, We the Executive official Management of Royal Bank of Scotland ,This is the Foreign Remittance Department, We are in receipt of your Information in this office, Via Mr.Bernard Arnault Donation Fund, We wish to inform you as a beneficiary that your Donation fund amount total $2,000,000,00 USD Which is Equivalent to Fourteen Crore Twenty Five Lakhs Ten Thousand Rupees Only.( 14,25,10,000.00 India Rupess) Will be Transferred to you From this Honorable Bank (Royal Bank of Scotland) Your fund amount totaling of $2,000,000,00 USD Which is Equivalent to Fourteen Crore Twenty Five Lakhs Ten Thousand Rupees Only.(14,25,10,000.00 India Rupess) will be transferred to you as the beneficiary through our online Premium Account which access will be provided to you For transfer of your fund to your designated local bank account with the help of your Online Premium Account Username and Password. Before an online Premium Account can be activated in your name for transfer of this fund, you are required to provide the following personal details as the beneficiary listed in our online application form in the attachment,Noted editing documents is not allowed here print the documents out and fill it properly and submit it back to us here. See the attached File below, Print it, fill it, sign on it and scan it back to us immediately after reading this mail. Carefully Fill in the required details, attach a copy of your passport size photograph and a copy of your Valid ID Drivers and submit to us. For Immediate Processing of your transfer without further delays. Looking forward to your prompt response. Do not forget to call us immediately if you need any assistance feel free to contact us +.44 116 326 2144 Thanks. Yours in Service. Dr. Ewen Stevenson Chief Financial Officer Royal Bank of Scotland