This IP address: 188.8.131.52, was used to defraud me of $174.25, to Cascadia Cutlery, out of Oregon. This purchase was to have been sent to a Mark Nyenhuis at 951 Wendover Height Dr., Shelby, NC 28150. The phone number used for this purchase has been disconnected by the fraudster, but is noted as (561) 558-6167. The email address associated with this account is firstname.lastname@example.org. I doubt I am the only one used to receive products not authorized by this IP address, and am asking for you to delete this account, as it belongs to someone who does not take kindly to working for themselves, but taking from those who are on limited fixed incomes. Authorities are going to be notified of this fraudulant action. email@example.com.
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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.