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Most recent complaints

82.128.1.68

Complaint by Anonymous :

Halfax Bank Plc Scam with script (ayyildizsesli.com) and redirect phish link URL to bluesend.ir . User admin@ayyildizsesli.com sending fraudulent scam email supposedly from Halifax Bank Plc <onlineservice@halifax.co.uk> using originating source host ml82.128.1.68.multilinks.com in Nigeria. email routed via server.uzmanpanel.com ([85.153.31.131]). Originating IP: 82.128.1.68 ISP: Multi-Links Telecommunications Limited Host Name: ml82.128.1.68.multilinks.com Organization: Multi-Links Telecommunications Limited Location: Lagos, 05 Lagos, Nigeria (NG) Subject: IMPORTANT MESSAGE ALERT X-PHP-Script: www.ayyildizsesli.com/KB-Zero/image/animoticons/AnYiIfY.php (DO NOT CLICK!) for 82.128.1.68 From: Halifax Bank Plc <onlineservice@halifax.co.uk> Return-Path: admin@ayyildizsesli.com

Reported on: 5th, Oct. 2012

114.80.152.158

Complaint by David H. :

Large number of failed login attempts on my webserver from this IP: 114.80.152.158 Origin Country: China (CN)

Reported on: 5th, Oct. 2012

202.181.232.182

Complaint by David H. :

Large number of failed login attempts on my webserver from this IP: 202.181.232.182 Origin Country: Hong Kong (HK)

Reported on: 5th, Oct. 2012

123.30.172.39

Complaint by David H. :

Large number of failed login attempts on my webserver from this IP: 123.30.172.39 Reverse DNS: static.vdc.vn Origin Country: Vietnam (VN)

Reported on: 5th, Oct. 2012

Elizabeth@image869554.net

Complaint by Pete Ash :

I keep getting sent emails from this email address with picture attachments that I haven't opened as they all contain viruses

Reported on: 5th, Oct. 2012

83.137.133.19

Complaint by Anonymous :

Constant unsolicited spam from pur3.net source hosts. Emails linked to upimail.co.uk and Money Net LLC Gambling spam email with link to bingoliner.co.uk seemingly sent by email@upimail.co.uk, but actually originating from agent@ukex14.pur3.net . IP: 83.137.133.19 ISP: Exalia Ltd. Host Name: mta19.pur3.net Organization: Shared IP's for Transaction emails Location: United Kingdom Received: from mta19.pur3.net ([83.137.133.19]) *************** From: "Liner UK" <email@upimail.co.uk> Reply-To: "Liner UK" <email@upimail.co.uk> envelope-from <agent@ukex14.pur3.net>

Reported on: 5th, Oct. 2012

58.218.199.250

Complaint by anonymous :

constant port scans from 58.218.199.250 and 58.218.199.227 now that I know what it is I'll do what I can to spread the word and protect myself nothing happens in a totalitarian regime like China without the regime's knowledge and tacit approval. Any doubt they view us as an adversary?

Reported on: 5th, Oct. 2012

109.163.226.218

Complaint by Spearsall :

Hi

Reported on: 5th, Oct. 2012

jonnycoolings180@gmail.com

Complaint by Jill :

I worked for a couple who went out of town they run an antiques shop and so I spent 3 days working with people from Craig's List who had been ripped off and ended up speaking to the local precinct and the Dept of Treasury on the fraudsters who had stolen checking account info from my employers. I just listed some things on CL myself and won't sell to anyone who can't be googled and just googled ChucksFinn cause that name is suspicious. voila. Glad there is a blog for this! His MO - asking for my photos; info about background and wants to pay by paypal. No way!

Reported on: 5th, Oct. 2012

174.137.125.54

Complaint by Caesar Alejandro Parulan Borja :

174.137.125.54

Reported on: 5th, Oct. 2012

103.10.224.94

Complaint by john :

hi

Reported on: 5th, Oct. 2012

103.10.224.94

Complaint by john :

hi

Reported on: 5th, Oct. 2012

111.119.207.64

Complaint by john :

hi

Reported on: 5th, Oct. 2012

123.108.109.98

Complaint by john :

hi

Reported on: 5th, Oct. 2012

dplatt@employmentinaustralia.com

Complaint by Brian :

dont know if this is a real employee of the company or not.

Reported on: 5th, Oct. 2012

103.10.225.112

Complaint by john :

Hi

Reported on: 5th, Oct. 2012

103.10.224.48

Complaint by john :

hi

Reported on: 5th, Oct. 2012

203.115.89.65

Complaint by john :

Hi

Reported on: 5th, Oct. 2012

192.148.223.42

Complaint by Elizabeth Juarez :

he recibido un correo sospechoso de fraude y quisiera reportarlo o poner alerta sobre el. El correo indica un premio y piden datos personales. cuidado el IP es 192.148.223.42 y el correo dice que estan en Belgica.

Reported on: 5th, Oct. 2012

85.41.189.58

Complaint by Anonymous :

Hi

Reported on: 5th, Oct. 2012

37.59.48.227

Complaint by John :

hi

Reported on: 5th, Oct. 2012

150.10.0.0

Complaint by gederg :

jdg njdfpgio]sdg s]d[gi s]

Reported on: 5th, Oct. 2012

87.22.103.103

Complaint by John Wolfe :

Recieved SPAM/malicious email with attachments from email address support.4@delta.com from this IP. Fix these people like only Italians can.

Reported on: 5th, Oct. 2012

87.240.180.127

Complaint by &#1042;&#1083;&#1072;&#1076;&#1080;&#1084;&#1080;&#1088; :

87.240.180.127 &#1089; &#1076;&#1072;&#1085;&#1085;&#1086;&#1075;&#1086; ip &#1085;&#1072; &#1089;&#1090;&#1088;&#1072;&#1085;&#1080;&#1094;&#1072;&#1093; vk.com &#1088;&#1072;&#1089;&#1089;&#1099;&#1083;&#1072;&#1102;&#1090;&#1089;&#1103; &#1074;&#1080;&#1088;&#1091;&#1089;&#1099;

Reported on: 5th, Oct. 2012

195.190.13.54

Complaint by fazotron :

Hi

Reported on: 5th, Oct. 2012