This website was tied to a phone number from our website. They were trying to order a glove and our site kept marking it as a scam. She said she was from TX trying to ship a glove to FL. There were several incomplete orders for this same glove. Different names and different addresses. MARGARITA GALINDO 7006 N HOLIDAY DR GALVESTON, TX 77550 GALVESTON, Texas 77550 JOSE TORRES EQUIMISEG 8348 NW 74th Ave, Medley, FL 33166 Medley, Florida 33166 our site flagged them from Columbia
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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.