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Most recent complaints

calebkeith23@gmail.com

Complaint by J :

I've received the exact same email as the one's above but from a different name. Obviously a scammer, and as someone who really does serve, this guy has royally ticked me off!

Reported on: 3rd, Jan. 2013

pwwebster@gmail.com

Complaint by Mike :

Same exact email and scam is posted on craigslist in Arizona.

Reported on: 3rd, Jan. 2013

81.3.214.198

Complaint by Mike :

hi

Reported on: 3rd, Jan. 2013

117.64.93.112

Complaint by danshobigredone :

hi

Reported on: 3rd, Jan. 2013

94.76.227.215

Complaint by Chris :

hi

Reported on: 3rd, Jan. 2013

117.27.151.73

Complaint by Chris :

multiple failed attempts to FTP

Reported on: 3rd, Jan. 2013

24.131.213.66

Complaint by Chris :

Hi

Reported on: 3rd, Jan. 2013

60.166.243.84

Complaint by fdgdfg :

this IP was used to hack my yahoo account in Canada

Reported on: 3rd, Jan. 2013

196.211.110.253

Complaint by Chris :

Hi

Reported on: 3rd, Jan. 2013

63.233.89.130

Complaint by Chris :

Hi guys settling your bills with BLANK ATM CARD/ LOANS FROM CARD TO CARD RETRIEVED YOUR LOST BITCOIN Are you doubting your spouse, your thoughts can be right you know. hacking is what I do try us & see for yourself. *Facebook Hacking Tricks * Database Hacking * G-mail/AOL/Yahoomail/ Inbox Hacks *Control Device Remotely Hack *University Grade Upgraded *Wiping of Credit Cards/ Increase Credit Cards Hacks *Western Union & Money *Bitcoin Flipping $ mining *Gram Hacks *Loan Transfer *Hacking Card (ATM) *Recover your lost Facebook/Gmail/ password etc & Bitcoin Lost *Talking *** DOLL. Relate your problem & get it solved by us. All you need do just Email:- pointekhack@gmail.com/ hyperhackerone@gmail.com/phdatabasesolution@gmail.com %100✓ guarantee

Reported on: 3rd, Jan. 2013

196.211.110.251

Complaint by Chris :

Warning! 11 items associated with esquire.co.za are listed in 4 DNS blacklists. LISTED 381ms APEWS Level 2 DNS MX Record (Mail Server) hercules.esquire.co.za. resolves to a blacklisted IP 196.211.110.251 DNS MX Record (Mail Server) secmx.esquire.co.za. resolves to a blacklisted IP 196.211.110.251 LISTED 17ms ATLBL ABL DNS A Record esquire.co.za. resolves to a blacklisted IP 41.86.105.160 DNS MX Record (Mail Server) hercules.esquire.co.za. resolves to a blacklisted IP 196.211.110.251 DNS MX Record (Mail Server) secmx.esquire.co.za. resolves to a blacklisted IP 196.211.110.251 LISTED 53ms ATLBL HBL DNS A Record esquire.co.za. resolves to a blacklisted IP 41.86.105.160 DNS MX Record (Mail Server) hercules.esquire.co.za. resolves to a blacklisted IP 196.211.110.251 DNS MX Record (Mail Server) secmx.esquire.co.za. resolves to a blacklisted IP 196.211.110.251 LISTED 90ms ATLBL RBL DNS A Record esquire.co.za. resolves to a blacklisted IP 41.86.105.160 DNS MX Record (Mail Server) hercules.esquire.co.za. resolves to a blacklisted IP 196.211.110.251 DNS MX Record (Mail Server) secmx.esquire.co.za. resolves to a blacklisted IP 196.211.110.251

Reported on: 3rd, Jan. 2013

109.129.10.107

Complaint by Liekunfipigue :

hi

Reported on: 3rd, Jan. 2013

94.76.227.215

Complaint by Chris :

More Info moonspacesun.com 94.76.227.215 Warning! 14 items associated with moonspacesun.com are listed in 7 DNS blacklists. LISTED 9ms abuse.ch combined zone DNS A Record moonspacesun.com. resolves to a blacklisted IP 94.76.227.215 DNS MX Record (Mail Server) mail.moonspacesun.com. resolves to a blacklisted IP 94.76.227.215 LISTED 9ms abuse.ch spam blacklist DNS A Record moonspacesun.com. resolves to a blacklisted IP 94.76.227.215 DNS MX Record (Mail Server) mail.moonspacesun.com. resolves to a blacklisted IP 94.76.227.215 LISTED 50ms ATLBL ABL DNS A Record moonspacesun.com. resolves to a blacklisted IP 94.76.227.215 DNS MX Record (Mail Server) mail.moonspacesun.com. resolves to a blacklisted IP 94.76.227.215 LISTED 60ms ATLBL HBL DNS A Record moonspacesun.com. resolves to a blacklisted IP 94.76.227.215 DNS MX Record (Mail Server) mail.moonspacesun.com. resolves to a blacklisted IP 94.76.227.215 LISTED 48ms ATLBL RBL DNS A Record moonspacesun.com. resolves to a blacklisted IP 94.76.227.215 DNS MX Record (Mail Server) mail.moonspacesun.com. resolves to a blacklisted IP 94.76.227.215 LISTED 242ms BBQ DNS A Record moonspacesun.com. resolves to a blacklisted IP 94.76.227.215 DNS MX Record (Mail Server) mail.moonspacesun.com. resolves to a blacklisted IP 94.76.227.215 LISTED 23ms GBUdb Truncate DNS A Record moonspacesun.com. resolves to a blacklisted IP 94.76.227.215 DNS MX Record (Mail Server) mail.moonspacesun.com. resolves to a blacklisted IP 94.76.227.215

Reported on: 3rd, Jan. 2013

184.168.40.1

Complaint by Chris :

Warning! 4 items associated with faxsmart.co.za are listed in 4 DNS blacklists. LISTED 19ms APEWS Level 2 DNS A Record faxsmart.co.za. resolves to a blacklisted IP 184.168.40.1 LISTED 76ms ATLBL ABL DNS A Record faxsmart.co.za. resolves to a blacklisted IP 184.168.40.1 LISTED 45ms ATLBL HBL DNS A Record faxsmart.co.za. resolves to a blacklisted IP 184.168.40.1 LISTED 135ms ATLBL RBL DNS A Record faxsmart.co.za. resolves to a blacklisted IP 184.168.40.1

Reported on: 3rd, Jan. 2013

205.201.128.69

Complaint by Chris :

уместный вебсайт https://casino-top3.fun

Reported on: 3rd, Jan. 2013

60.166.242.234

Complaint by Reinhard Klein :

The IP 60.166.242.234 located in China tried to access my gmail account unauthorized. Google blocked the access and reported the IP adress from China to me.

Reported on: 3rd, Jan. 2013

129.13.185.202

Complaint by Chris :

hi

Reported on: 3rd, Jan. 2013

192.68.1.254

Complaint by Administrator :

18-08-2014: This ip has tried to upload and run script POST /phpmyadmin/scripts/setup.phpwww.[website.extension] GET /phpmyadmin/scripts/setup.phpwww.[website.extension]

Reported on: 3rd, Jan. 2013

115.186.124.179

Complaint by Chris :

Fraud order 115.186.124.179 Warning! This IP is listed in 27 DNS blacklists. LISTED 1ms APEWS Level 2 LISTED 1ms Barracuda Reputation Block List LISTED 0ms Barracuda Reputation Block List (for SpamAssassin) LISTED 1ms CBL LISTED 0ms inps.de-DNSBL LISTED 1ms KISA-RBL LISTED 1ms Mailspike Blacklist LISTED 1ms NiX Spam DNSBL LISTED 0ms nsZones.com Dyn LISTED 0ms nsZones.com SBL+Dyn LISTED 1ms SenderScore LISTED 1ms SORBS Aggregate zone LISTED 1ms SORBS Aggregate zone (problems) LISTED 0ms SORBS Aggregate zone (safe) LISTED 1ms SORBS Spamhost (any time) LISTED 1ms SORBS Vulnerable formmailers LISTED 1ms Spamhaus PBL Policy Block List LISTED 0ms Spamhaus SBL-XBL Combined Block List LISTED 0ms Spamhaus XBL Exploits Block List LISTED 1ms Spamhaus ZEN Combined Block List LISTED 1ms SpamRATS! all LISTED 1ms SpamRATS! NoPtr LISTED 1ms GBUdb Truncate LISTED 1ms UCEPROTECT Level 1 LISTED 1ms UCEPROTECT Level 2 LISTED 0ms UCEPROTECT Level 3 LISTED 1ms WPBL - Weighted Private Block List

Reported on: 3rd, Jan. 2013

115.248.87.108

Complaint by Chris :

Hi

Reported on: 3rd, Jan. 2013

90.151.144.144

Complaint by Chris :

Phishing 90.151.144.144 Warning! This IP is listed in 21 DNS blacklists. LISTED 0ms APEWS Level 2 LISTED 0ms Barracuda Reputation Block List LISTED 0ms Barracuda Reputation Block List (for SpamAssassin) LISTED 1ms CASA CBL+ LISTED 0ms CASA CBL- LISTED 1ms CASA CDL LISTED 0ms CBL LISTED 0ms Mailspike Blacklist LISTED 0ms nsZones.com Dyn LISTED 1ms nsZones.com SBL+Dyn LISTED 0ms SpamCop Blocking List LISTED 1ms Spamhaus XBL Exploits Block List LISTED 1ms Spamhaus ZEN Combined Block List LISTED 1ms SpamRATS! all LISTED 1ms SpamRATS! NoPtr LISTED 199ms Spamhaus PBL Policy Block List LISTED 1ms UCEPROTECT Level 1 LISTED 1ms UCEPROTECT Level 3 LISTED 1ms Unsubscribe Blacklist UBL LISTED 318ms Spamhaus SBL-XBL Combined Block List LISTED 589ms NiX Spam DNSBL

Reported on: 3rd, Jan. 2013

217.149.108.240

Complaint by Chris :

Phishing 217.149.108.240 Warning! This IP is listed in 32 DNS blacklists. LISTED 0ms APEWS Level 2 LISTED 0ms Backscatterer.org LISTED 0ms Barracuda Reputation Block List LISTED 0ms Barracuda Reputation Block List (for SpamAssassin) LISTED 0ms CASA CBL LISTED 0ms CASA CBL+ LISTED 0ms CASA CBL- LISTED 0ms CBL LISTED 1ms inps.de-DNSBL LISTED 0ms Mailspike Blacklist LISTED 1ms NiX Spam DNSBL LISTED 0ms nsZones.com Dyn LISTED 1ms nsZones.com SBL LISTED 0ms nsZones.com SBL+Dyn LISTED 1ms PSBL (Passive Spam Block List) LISTED 1ms SenderScore LISTED 0ms SORBS Aggregate zone LISTED 1ms SORBS Aggregate zone (problems) LISTED 1ms SORBS Aggregate zone (safe) LISTED 0ms SORBS Spamhost (any time) LISTED 0ms SORBS Spamhost (last 48 hours) LISTED 0ms SORBS Spamhost (last year) LISTED 1ms SORBS Spamhost (last 28 days) LISTED 0ms SORBS Vulnerable formmailers LISTED 0ms Spam Eating Monkey SEM-BLACK LISTED 1ms SpamCop Blocking List LISTED 1ms Spamhaus XBL Exploits Block List LISTED 1ms Spamhaus ZEN Combined Block List LISTED 1ms UCEPROTECT Level 1 LISTED 1ms Unsubscribe Blacklist UBL LISTED 16ms WPBL - Weighted Private Block List LISTED 192ms Spamhaus SBL-XBL Combined Block List

Reported on: 3rd, Jan. 2013

195.221.154.24

Complaint by RIBEIRO DE OLIVEIRA2 :

Hi

Reported on: 3rd, Jan. 2013

41.86.108.214

Complaint by Chris :

WU fraud scammer & spammer operating from here tokyo@ingni.com

Reported on: 3rd, Jan. 2013

167.142.190.34

Complaint by Chris :

Fraud order 167.142.190.34 Warning! This IP is listed in 1 DNS blacklist. LISTED 1ms NiX Spam DNSBL

Reported on: 3rd, Jan. 2013