Phishing scam claiming to be Paypal with a direct link at the "I Didn't Authorize This Purchase" line. Suspicious Transaction. Your account just make suspicious transaction, We've temporary limited your account due to this suspicious activity until the issue is resolved. If You didn't authorize this transaction, please dispute transaction soon. I Didn't Authorize This Purchase Here is transaction detail : To : Ralf Lenferding To email : ralflenferding@arcor.de Transaction date : Aug 04, 2016 Transaction ammount : $94.7 USD Transaction ID : 1BR2DC175442PS5426323S Note : Ship to Ahlener Str. 82, 59073 Hamm, Deutschland Phone : 023819979376 Please login to your account and provide the requested information to dispute this transaction before Aug 06, 2016. If we don't receive the requested information soon, We can't refund your money and your account may be closed without any notification. Sincerely, PayPal
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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.