This ip was used in a frauduent Amex charge, using a card not belonging to the person with the ip address. They first placed a $1.29 \"test order\" and subsequently $599 worthh of dog training supplies using the card owners name phone but with a drop ship address not belonging to the owner of the card. Amex, the website rthe order was placed and .gov has been notified.
This ip was used in a fraudulent Amex charge, using a card not belonging to the person with the ip address. They first placed a $1.29 "test order" and subsequently $599 worth of dog training supplies using the card owners name (mine), and my phone#, but with a drop ship address that was not mine, the owner of the card. Amex, the website, where the order was placed, and fraud.gov has been notified.
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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.