Fraud

one of the sites through this host, everingame.com has defrauded hundreds of users. http://www.scambook.com/company/view/38283/EverInGame.com That post will show how many times this fake website has b...

Sent fraudulent email for AT&T payment att ail address with demand for payment of $1425.92. With other email address, all yahoo emails and two cc addresses...

User emails through web-sites form clamming extortion, and threading legal action within 24 hours with NO reason with a fishy generic message. Then hacks the web-site\'s Facebook Fan Page, deletes lik...

We got the same email, and we were stupid enough to follow through. After receiving the money and alerting our banks, they are now threatening to come to out house !!!!!!...

att.com | Support | My AT&T Account Your wireless bill is ready to view Dear Customer, Your monthly wireless bill for your account is now available online. Total Balance Due: $1457.24 Log in ...

The above IP address (72.29.72.224) has been identified as an unlawful pirated game server called Rebirth Evolution (RebirthEvolution.Com). The IP address was extracted from their Shaiya Client using...

What in hell is this company? I get many mail a day from there, and I have NEVER NEVER contacted them for something! I will not have mor information from them!!! Can somebody stop them? ...

Leaseweb is hosting 123turkije.net for ip69 internet solutions AG what is know for large scale money scams in the netherlands and germany. All whois information for 123turkije.net and IP69 http://www....

My business and charity work depends on how I can gain the location (Not personal info) about how to trace an IP address. I only nneed location or region, perhaps city info, not a persons identity. PL...

The bastards are sending 20 mails a day with some betting crap. They never stop even if u say no thanks the worst kinda spammer 2012....

Received several emails regarding a bill: Your current bill for your account is now available online in My Verizon Total Balance Due: $1591.75.... Have the wrong email & person!! ...

My gmail account was hacked and hacker attempted to rent my holiday home to unsuspecting potential renters who had contacted me from homeaway.com website. asdf...

this ip address is accessing my mailid. Can you please inform who are accessing my mailid. this ip address is accessing my mailid. Can you please inform who are accessing my mailid....

http://203.150.225.61/~plantoys/staves.html Phishing for Amazon.com passwords. word word word word word word word word word word word word word word word word word word word word word word word wo...

this person at ip address 209.131.36.158 has once again come back to haunt me,he/she has other names,SALLY HERNANDEZ,ZAHI SAMER,RITTA HERNANDAS,and MONEER JAMAL from the philippines!On this Moneer\'s ...

received from this ip a spam with fraud attempt that request financial account data this is the fraud link in the spam fraud email http://client84918607.servizipostepay.com/conto/...

My SAIX ( LANTIC ) connection is permanently connected to this site which means I am using 12,5 Gb a month & exceeding my cap so I have to pay an extra R400 per month. The site is owned by Data P...

i had a charge of 1.00 on my bank card from you CHECKCARD 05/06 FASTHOSTS INTERNET LTD GLOUCESTER activity type debit Pstatus type icon pending -1.00 that i didnt authorize and i have contacted at...

Said it cancelled my amazon order but I never ordered anything from amazon. Then the link for the reference number pulls up this ip address....

They need to stop this if its not true.People putting this on your yahoo mail. They should be punished to the best of law and locked up and throw away the key...

I got this email from a Jeffery maxwell about an operations clerk job at mcmurry financial. Sounds suspicious. I replied to it & asked for further detail... Should of seen the warning signs before...

This is a pirshing and fraud email: requests bank data and money \"prepayment\" compensation payment of $2,811,041.00 USD, United Parcel Service (UPS), Programme Manager United Nations Huma...

This IP address hacked into my hotmail account and sent fraudulent emails. Emails rebounded back on April 24th, 2012. He needs to be stopped immediately!...

This guy actually got in when I ignored the first warning. He sent out spam to my contacts... definitely changing the password. Someone stop this....

stole a friends laptop and is using it for nefarious purposes. We recovered his last known IP address by using a program already on the computer but he is logging into my friends personal accounts....

This IP address address was attempting to log into my google account, but was blocked. An email was sent to me this morning by the Google Accounts team to inform me of this disturbance ...

This IP is belonging to a big group of IP\'s who are doing 99% of ALL spamming , phishing , Forum Guestbook abuse with international activities....

Maybe you guys in the FBI, NSA, ATF, CIA can quit selling guns to the Mex Mob long enough to catch some of these communist hackers...... ...

I have had an email from googlemail warning me that ip address 205.186.130.61 has hacked my email account. please can this be investigated. thank you...

This hacker, somehow got my password and sent 100,000 fraudulent emails from my server until I realized what was happening and changed the password. He must be stoped! ...

This IP address used to log into my FB and Yahoo mail accounts. This is scary. What can I do to stop it? Ive close that account and opened another, and still! I dont know what to do....

Here is the email I received: After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail address and to remind you about your compensation payment. Ha...

I got two mails from this ip here with diferent email accounts. One was ali_77dashti@yahoo.com and the second was all_reclam@yahoo.com. Somebody please do something with this guy here. http://prov.me...

I own and operate a financial service\'s company in Woodland Park, CO under the name Alpine Financial Services. I am an S-Corporation. I have no website for this business. However, someone is using...

this site was trying to log in too my gmail account attempt was stop by Google this is the second time try have try to log in....

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=pass (sender IP is 65.55.34.207) header.sender=dirney1247@hotmail.com; dkim=none header.d=mcmurrymails.com;...

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=pass (sender IP is 65.55.111.107) header.sender=k8dagreat@hotmail.com; dkim=none header.d=mcmurrymails.com;...

This guy tries to get money from me bij sending e-mails to mij contacts. He has private information about me and tries me to send him money...

Hello, We are happy to make you the following employment offer with CoinAuctionNow, an multinational association, located in USA, is is seeking enthusiastic, reliable, consultants in Australia. The ...

Refuses to halt Fraudulant Spam. African money scam, Links to websites that launch attacks. Walmart, Drugs from India etc... 94.131.22.29 based somewhere in the Russian Ukraine...

this IP tried to log into my account and i have no clue who this is. many others have complained about this account. IF YOU GET A NOTIFICATION FROM GOOGLE, DO NOT IGNORE IT. change your password immed...

Here I am Posting the Complete Details Please Help us out from these kind of scammers From Buyer - BHARAT KUMAR REDDY D26/04/2012 19:09 GMT+05:30 I have Raised ticket to the Seller But no response ....

Website is claiming to be Chase bank and directing users to a fake chanse page. The IP address was traced to you so hopefully you are able to do something about this website. http://www.renantgroup.c...

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=pass (sender IP is 65.54.190.156) header.sender=do_hate_me@hotmail.com; dkim=none header.d=antaeuscompany.c...

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=pass (sender IP is 65.54.61.92) header.sender=jazzygirl_659@hotmail.com; dkim=none header.d=antaeuscompany....

won\'t you be happy to meet us both in a good health? Please do try your best and do something to help my son. As at now that would be the happiest thing I would ever have in my life I have never ask...

Here is the e-mail \'s header : ============== x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=none (sender IP is 128.172.8.176) header.from=awood@vcu.edu;...

I started getting e-mails from this prick who identified himself as \"Drew\". He seems to know every e-mail that I sent to members of my family. I had a brother who was shot and killed by my...

Someone has started a web site claiming that the condo Association,the Board and me as President have stolen money from deposits,taken kickbacks from contractors,he has used my name over and over and ...

Here is the e-mail \'s header : =================== x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=neutral (sender IP is 4.59.47.244) header.from=mage_su...

e-mail \'s header ================== x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=none (sender IP is 87.103.115.202) header.from=utomsrvicecustomsrvice...

E-mail \'s header : ====================== x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=neutral (sender IP is 98.139.91.221) header.from=stevenbrown9999...

really do something about her.....she is e-robber and a scam she logs on yahoo messenger and tells people that she needs money after getting money she logs off from yahoo and.......

really do something about her.....she is e-robber and a scam she logs on yahoo messenger and tells people that she really needs money and after getting money she logs off and ignore you on yahoo...

Here is the e-mail \'s header : ================= -store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=none (sender IP is 203.12.22.43) header.from=info@connexu...

Here is the e-mail \'s header : ============== x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=none (sender IP is 98.138.91.226) header.from=saakkalinda@ya...

Emails supposedly from AT&T with invoice for wireless bill including login links and register now links leading to ip address and redirection to potentially harmful executables....

I do not have an ATT account but I received the following email Return-path: <icare7@amcustomercare.att-mail.com> Received: from groupwise.woodwaresystems.com ([192.168.245.16]) by mail.woodw...

A user from this specific IP address hacked into my yahoo email account on April 13th, 2012. I am suspicious it is an attempt to spy on Tibetans overseas....

Here is the e-mail \'s header : =================== From Kings Palace Thu Apr 19 19:25:51 2012 X-Apparently-To: 72.30.236.175; Thu, 19 Apr 2012 19:25:58 -0700 Return-Path: <no-reply@cax.es.xerox.c...

Just got an email from this address, and it said I owed Verizon over 1000.00 I have never had ANY service from Verizon other than a pre-paid phone. Someone please report these guys...

Clearly Fraud using phising via email. No Verizon account ever held & i\'m located in Australia not the US where the account is claimed to be. Verizon.com needs to investigate and take action! ...

Here is the e-mail \'s header : ============= Received: by 10.180.82.68 with SMTP id g4csp28678wiy; Thu, 19 Apr 2012 10:05:20 -0700 (PDT) Received: by 10.14.98.140 with SMTP id v12mr499563eef....

Here is the e-mail \'s header : ----------------------------- x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=softfail (sender IP is 98.139.91.225) header....

Email came stating we had a balance overdue. Never used Verizon. Someone stop these guys! This is a scam. Verizon, take notice!!!...

This IP address, belonging to KTG Recruitment, has been identified as obtaining illegal access to an employee\'s facebook page. Facebook IP logging has tracked and identified it....

This is what I received today: HIGH-END-DESIGNER-WATCH-AND-HANDBAG-REPLICA-SALE COMPARE MSRP VS Our Price On A Handful Of Our High End Replicas Rolex Submariner 2 Toned MSRP $11,700.00 VS Our Rolex...

isend money whit western union thu this companie and she recieved this .and this its all no more money no item.no answer of me mails. its fraudsale...

this is a joomjump.com which sold reseller and master reseller in last few months and till now no response,they closed the website and never contacted back. please help i paid a lot there....

They scamming people all over europe they say they sellin weed but it will never show up you will get scammed and they dont response on any message where you complain !!!...

Receive fake email about an ebay item. Try to get you to log in to ebay via their website. extra words to make up 25 words. ...

Received fake email regarding \"ebay\" item. We haven\'t used eBay for over 4 months. extra words extra words extra words extra words extra words extra words...

Receiving fake emails from this address and i want it to stop. Please shut this AccountNotify@verizonwireless.com <wAccountNotify@verizonwireless.com> down asap. Please let me know what you find...

This is the email that was sent to me After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail address and to remind you about your compensation pay...

Static user at this account send criptic messages with links to malcious sites in an attempt to destroy computer system. Link can be drawn between this user and a prof at UNLV that has practice unethi...

On Apr 10, 2012, at 6:52 AM, cathy lohand <cathy_lohand@blumail.org> wrote: > Hello > Thanks for the interest in my chihuahua pups for sale , the pups are vet checked ready for sale ....

This IP address, using seemingly fake email address, continues to register for my online piano lessons service. I don\'t know enough about computers to know what type of hacking or other malicious beh...

isminoru@e-mail.ua contents of the e-amil: Thanks for your response to my email. I thank you for your response. I am living in South Korea and My ex husband Franklin Minoru lives in your jurisdiction...

Fake site to support White Van Scam. Guys sell the stuff in parking lots, make you think you\'re getting a great deal. Crap site... avoid....

I received a message with this subject: \"Anthony Green has sent you a new private message. View message ---------------------------- The name may change in the subject Does anyone know wha...

Do not click on Roshani Gunewardene@RoshGunewardene twitter. Really bad identity theft account. Twitter.com/#!/RoshGunewardene steals the name and identity of a trademarked name, Roshani Gunewardene...

WAS USED IN A CREDIT CARD SCAM, SAN DIEGO BMW PARTS. Subject claimed to live in TJ Mex and ordered parts on the phone using phone # 619-721-6760. Used the name Sergio Gomez, but signed Sergio Gonzalez...

Chinese hacker, from ... southern Italy ... He bypassed my Avira and MB Antimalware (realtime module) and installed a small server trying to contact through 80 tcp port. Security Task Manager does ...

After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail address and to remind you about your compensation payment. Having received your Claim Applic...

He/She stole my VISA number and used it to set up a website using hostgator.com. The account which is set up with the website has been up since 2006 and has used several different VISA accounts so I ...

This company is scam & never pay u out guys, just be care full from them, even u pay them & get their upgrade membership, they never make upgrade your account & pay for your work, this IP...

Have had two tojans attack my computer and have had my Credit Card used fraudulently. Trojans: Exploit:Java/Blacole.CE and alureon.e Viruses Malwarebytes blocked outgoing port to this IP address....

The owners of this ip are phishing for personal information by fradulatently representing themselves as being and/or being affilated with other agencies. Message Source (with email address removed a...

Please note Twitter is aiding and abetting in keeping identity theft and cyberstalking/cyberscam twitter accounts and everyone needs to know not to tweet or be allowed to be taken in by an account, Tw...

Ordered Items on two seperate occasions on stolen credit cards loss to company £650.00 watch out for ip address and refuse requests for goods ok ...

Hi, I bought two iPhones 4 16GB (780$) (one white, one black). But I received two MTK 6235, absolutely not what I ordered ! I\'d like to know where I can send it back and if I can get my money back ...

Spam linked to growinlength.ru for Male enhancement. Do not bother to open email or click on link. These sites are usually after your payment and card details. Scam/ fraud as there is no pill that wi...

http://www.storeblackhawks.com/30-marian-hossa-jersey Marian Hossa Jersey http://www.storeblackhawks.com/33-michael-jordan-jersey Michael Jordan Jersey http://www.storeblackhawks.c...

THIS PERSON WROTE ME POETRY AND ASKED ME TO ADD HIM TO HIS ACCOUNT? I DON\'T THINK SO.THING IS,HE MENTIONED IN HIS POEM,RAIN RAINBOWS? I HAVE A MEXICAN FRIEND I WAS BLAMING THIS ON BECAUSE THE POPE H...

This site is fake and will steal your money. Bitcointoss is a FAKE SCAM. Please get this site taken down! DO NOT WASTE YOUR MONEY!...

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=none (sender IP is 122.255.29.212) header.from=test@wnl.lk; dkim=none header.d=wnl.lk; x-hmca=none X-SID-PR...

User from this IP address is submitting online fraud orders. Orders go to the address of 8283 NW 64 Street Suite 4, VE3294, Miami, FL....

trying to scam players in the World of tanks game, seemingly oblivious to the fact that no other then Wargaming can transfer ingame currency. a very unproffesional scam considering they havent even kn...

I dont know how or why, but someone from this IP address ordered some bike parts off of my credit card, but tried to order them to my address. My bank contacted me immediately and notified me that th...

Multiple attempts to place fraudulent credit card transactions, reported to us by: Payjunction credit card processing company. Declined attempts to use Mastercard ending in for subscriptions to get ...

I am trying to reach Serinah Frederickson with iweb technology and no one will give me a contact number. I believe I have purchased stolen property from her/them and I have to have more information, ...

trying to corn money from me and disguising as a lottery company. Am just sick of the cyber crime and am working on it to stop innocent from getting hurt. ...

Sell fake nike and ugg shoes. Sell fake nike and ugg shoes. Sell fake nike and ugg shoes. Sell fake nike and ugg shoes. Sell fake nike and ugg shoes....

This IP is being used by more than one person, i don\'t know who but, someone is writing to me from this IP, and every time i check it, it keeps changing from Sunnyvale to Brooklyn and to Beverly hill...

this IP is being used by scammers, so i don\'t know where or who it belongs to. But there is something seriously wrong whit this IP. ...

The person that is using this IP has several IP addr. it keeps changing from Sunnyvale LA to Brooklyn NY and then to Beverly Hills LA and then again to somewhere in Illinois....it\'s driving me crazy!...

This site is sending spam email using my email name on yahoo.mail . Spam email is link to another site for sale of some product. The email generated hundreds using my email contacts on 3/25 at 6am P...

hosting and engaging in fraudulent activity hosting and engaging in fraudulent activity hosting and engaging in fraudulent activity hosting and engaging in fraudulent activity hosting and engaging in ...

win11.net whch is a betting just fraud me of 14 dolars whch i fund with them but find it dificult to place bet, when i try removing back my money to my liberty reserve acount, my money was not funded,...

I received a email saying i am to get a compensation cheque for $2811041.00. then i was contacted by Tima Wilson saying he was from UPS in Nigeria wanting money. ...

This site is stealing adult content from other sites and posting it as it\'s own. Many videos have been removed due to violation of terms, but are repeatedly re uploaded. Personally I think the best s...

I have a rogue process trying to connect to port 80 on this site. It is a svchost.exe process which respawns continuously and connects to multiple sites, including 89.114.9.97, 85.195.93.243...

this ip adress keeps sendin me attacks to my pc how do you get it to stop.. what do i do so my info doesnt get stolen?? ...

Who ever this is is playing like a girl from Ghana and trying to get people to give money to come to the usa... better watch out ...

Traced online inquiries using my name and a fictitious email account to IP address 209.131.36.158 from another IP address given in one of the online requests for service....

By posing as a wealthy businessman abroad on business but without sufficient money to eat, pay for lodging or conclude business, falling in love and requesting new lady love to send money via western ...

Posting multiple Cars on Gumtree Classified ads following up with ebay phishing emails claiming to be an ebay transaction. Mulitple email addresses some Gmail some Hotmail only could trace hotmail ...

http://www.scambook.com/report/view/86173/HongKong-LinXian-Co.,Ltd-False-Advertising-for-420.00-on-02-16-2012 I have contacted the salemanager Sophia Li via Alibaba website with trust. And she has con...

Most of these scams & rip-offs are designed to look very legitimate to the average consumer. Some even go to great lengths to create a scam that looks & feels exactly like the real thing....

I have AdBrite on my site and this is a popup from them. I do not know how they can do this shit, but it is ridiculous!...

Owner found me via Facebook. Said he was from Boston but we never met. He had to go to \"California\" on business. Lost his wallet-he had lots of money but couldn\'t access it. I sent him mo...

i am Bijay barik from india i purchase his product through clickbank marketplace and i have the receipt one but they frauid me what action can...

BLACKHATNINJAS.COM SCAM - BRANDON KASTNING AND CORY HOFSTAD ARE RUNNING A FRAUDULENT WEBSITE STEALING MONEY FROM PEOPLE VIA BLACKHATNINJAS.COM. CORY HOFSTAD AND BRANDON ARE CONVICTED CRIMINALS THAT A...

This person scammed me too. He took my monies with his friend and spoken to me like I am nothing. $200 is very much for me, its a month work and cory hofstad take this money from with and nothing back...

Cory Hofstad is fellow scammer of Brandon Kastning. They live together in Seattle and have both stolen over $200,000 of other peoples money through online Fraud and Scams. Cory Hofstad attempts to do ...

CORY HOFSTAD - SEATTLE runs his scam IT service coryhofstad.com on this IP address - 216.162.211.22 - he also runs and promotes hacking from his branded nickname website http://www.miyagi.us/ Cory Hof...

Spam emails to direct users to the following web site: http://www.synecdoche.ca/users/secure/webscr.php?cmd=_login-run&dispatch=5885d80a13c0db1f998ca054efbdf2c29878a435fe324eec2511727fbf3e9efc50b...

This man pretends to be a woman. Some of his many alias\' are simbi_williams, carriewashington4u,and arlegates. They say they are the same woman by the name of Kate.They all ask for money to be sent t...

I haven\'t heard anything from you.. ARe you okay ? or you do not want to talk to me again. I am expecting you in London please tell me the time you will arrive Miss you kisses <s_wilson1@live.c...

I have almost 3 years seen how this persone stoll my hotmail accounts, facebook, etc to use them to disturb to other person with my name, she also give me several e-mail fron other e-mail address but ...

Fraud, false advertisement, theft. They claim to be in the BBB and many other \"certified\" sites, infact they are not and they have riped off thousands of people. Do note this site maybe us...

The Ip address 186.36.240.42 is haking email accounts, setting up a forged email account under a family members name and using it to forward spam to the hacked accounts contacts. And who knows what el...

This IP made fraudulent charges on my debit card! The bank canceled my card and said that is all they can do. Any suggestions? Retribution is in order... Thanks...

Hello! This guy from Romania use their hidden identity, to threaten and harass women on the internet! He is a beast!! Can you stop him??! Thanks for your help Peter...

this IP hacked my friend\'s facebook id too and did the same with her id too.. please do something! :-| my friend is a girl and hence this IP is harming her personal social image too! by disgracing he...

This person is trying to purchase my car with what I believe to be a fraudulant check drawn on a bank and business in Houston Texas. His email address is danbrowler001@gmail.com. I can\'t seem to get ...

I received the same email as below: from itunes@new.itunes.com. but i don\'t have an itunes account that uses the email address that the email was sent to....

I got this today. it looks like fraud to me. Billed To: mark@viable-solutions.com Order Number: M1V8993911 Receipt Date: 03/06/12 Order Total: $699.99 Billed To: Credit card Ite...

margaret maclean of winnipeg,mb. has had and still operates a hacked version of norton 360. she installs that into 5 other computers regularly. her address is roblin blvd...

Ponzi scheme (http://highhyip.com/join-liberty-reserve) tracks to this IP. Shows up multiple times in my referrer logs. Appears to link via proxy since IP doesn\'t show up as visiting my site....

Online romance scam. Pretending to be Trevor Williams from Houston TX 77036, a civil engineer who owns Kings Construction, and has a 17-year-old son named Mike Williams, a freshman college at Oxford U...

This individual continues to login using stolen accounts and downloads paid material. This behavior must be stopped or we\'ll be forced to take all available legal action against this IP & the IS...

This individual(s) continues to break in to our web site using stolen email accounts/ passwords and download our contents illegally. This individual is using stolen accounts....

I AM REPORTING THIS IP ADDRESS COMPANY/OWNERS TO BE INVOLVING IN FRAUD ACTIVITIES ON THE WEB. ABOUT TWO WEEKS AGO, I GOT AN EMAIL FROM THEM PRETENDING TO BE FROM PAYPERMAIL: (A PAY TO READ EMAIL SITE ...

I want to share with you my unfortunate experience on a freelance jobs site with this person Nikola Manheim aka Nicola Manheim aka Arcoxia. Pretends to be Swedish or Danish ... northern Europe anyway...

accessing our website by stealing our client\'s email addresses and passwords. downloading paid material illegally w/o our consent using stolen email addresses & passwords....

Someone listed with this IP somehow gained access to a friends facebook account and began spamming everyone possible posting and messaging/tagging etc. This was done under my friends name and also s...

Using package mules in USA to get stolen merchandise shipped to Russian Federation. These mules are subject to prosecution for fencing stolen goods. Do not accept packages or sign for anything or you ...

Using shipping mules in the US to get mechandise purchased with stolen credit cards to Russia. There is no job that has people work from thier homes to forward merchandise to Overseas destinations. In...

Faking our company email address (info@kdair.com) to send out phishing emails! Faking our company email address to send out phishing emails! We are getting thousands of returned emails that we did not...

These people are using stolen credit cards to buy expensive items in the US and hiring people in the US as shipping clerks to ship them overseas to Russia. The package forward scam. ...

this IP address is wrongfully accessing my account. I live in Northeastern US and got a message informing me that my gmail account was last accessed in Vietnam through this IP. There is no way this s...

Received a fake Paypal email from noreply.glo.com The link in the mail takes you to a fake paypal look alike site to skim credit card and paypal details including userid and passwords. They have been ...

Return-Path: <www-data@heidelberg.ispgate.biz> Received: from heidelberg.ispgate.biz (heidelberg.ispgate.biz [78.47.171.210]) by mtain-md05.r1000.mx.aol.com (Internet Inbound) with ESMTP id E05...

Said he was from Germany, living in California said his wife cheated with his best friend and he got a divorce a year ago, says he has a nine year old son and sent pics of him and his son. Said he so...

In January of this year a Nigerian 419 style email scam was run from privatedns.com\'s address. Here is what the following site devoted to exposing internet fraud had to say... \"The email is be...

Several emails was sent from this IP 65.55.90.24 to using my email addresses to contacts in my address book. [From Israel ALOJA Sun Feb 26 20:23:25 2012 X-Apparently-To: israel@scamcouncil.org via 6...

This person has been reported to the UK fraud team for obtaining money and trying to money launder. Uses the name Fred Roland and says he works for the UN ...

i sent money for mobliles and they dont deliver.tow mounths ago i sent this person with skype name candy 201199 3100 usd for some mobiles and now she dont deliver.she write from time to time thad she ...

Return-Path: <Maureen.Barone@cbexchange.com> Received: from barracuda.cbexchange.com (barracuda.cbexchange.com [167.182.57.19]) by mtain-mc04.r1000.mx.aol.com (Internet Inbound) with ESMTP id ...

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Hello, I have got a E-Mail. And I should click on this link (http://banking.postbank-i.net/rai/?amp) to update my bank details. A bank will never send this. These are scammers! I am from Germany. ...

Stole my credit card and purchased Office for Mac Home and Student 2011 and Office for Mac Home and Business 2011. I had over $2000 charged on my card, I am assuming it is all under this person. IP ad...

My name is Xavier Calderón, I\'m going to be in Las Vegas next month, on business from Spain, and will be staying at Bellagio Hotel. If I may, I\'d like to book your company for 4 nights...

A Russian woman get in contact with me, with nice photos of her, on the name of Elizaveta Tarasenko.. Age 32? Borne in Krasnogorsk Russia and she work in Moscow .. And after 3 weeks of communication...

Cette personne m\'a vendu un objet sur ebay, mais au moment ou il a reçu le paiement, sont email a été supprimé. Il a posté une seconde...

my roomagte got a call and led into this company,.. \"aero\" about remote steup of their registry cleaner and now i got it on my lap top and in the \"un-instal\" part of my control...

Responded to my interest in a house that was posted for rent on craigslist. Claims to be a Jill Kovacs on email Ji Bo <ji.bo12@yahoo.com>. Claims recent accident, killed husband, broke her hip a...

The hosting company in the Philippines is engaging in various scams related to cybersquatting-extortion and piracy and this is a warning and alert to all domain buyers around the world not to purchase...

IP 71.58.143.80 (labeled \"Diane\" on MySpace Tracker) is cyber-stalking the professional website of a NJ business. The business received numerous harassing emails threatening an employee an...

now our friend used the name thomas carter and he is selling,now, a trailor......but he has still the same IP, what a stupid. I see problems coming to him soon -:) ...

i ordered a nice saree from this site \'\'theindianwear\'\' and never recived my item nor they give me my tracking number .....so i email from my other account and saying that how much the saree will ...

Suspicious activity from email address \"concernedcitizen_a@yahoo.com\", IP address 71.58.143.80. User refuses to answer questions regarding her identity. User sends harassing, threatening m...

YOU PAY FOR ITEMS YOU NEVER RECEIVE. OWNERS NAME YI LIANG OR IVOR. COMPANY: REMACO SHOES&GARMENTS, CHINA, FUJIAN.number 86-0595-85869600.HIS EMAIL: chineseslippers@hotmail.com. www.estore2005.com ...

YOU PAY FOR ITEMS YOU NEVER RECEIVE. OWNERS NAME YI LIANG OR IVOR. COMPANY: REMACO SHOES&GARMENTS, CHINA, FUJIAN.number 86-0595-85869600.HIS EMAIL: chineseslippers@hotmail.com. www.estore2005.com ...

YOU PAY FOR ITEMS YOU NEVER RECEIVE. OWNERS NAME YI LIANG OR IVOR. COMPANY: REMACO SHOES&GARMENTS, CHINA, FUJIAN.number 86-0595-85869600.HIS EMAIL: chineseslippers@hotmail.com. www.estore2005.com ...

YOU PAY FOR ITEMS YOU NEVER RECEIVE. OWNERS NAME YI LIANG OR IVOR. COMPANY: REMACO SHOES&GARMENTS, CHINA, FUJIAN.number 86-0595-85869600.HIS EMAIL: chineseslippers@hotmail.com. www.estore2005.com ...

logging to our paid website with stolen username/passwords to run chargeable queries illegally. working with stolen user accounts, placing number of orders illegally with stolen usernames/passwords...

user coming from this IP address logging in using stolen accounts and running paid query requests. Illegally logging in and ordering tracking requests with stolen username/passwords...

The user of this IP address 46.146.206.84 has scammed us for $530 by purchasing digital downloadable goods through paypal by using fraud credit card numbers. we are requesting to blacklist this IP im...

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=temperror (sender IP is 194.100.212.9) header.from=demola.odeye@skymail.mn; dkim=none header.d=skymail.mn; ...

Good morning. I received a message from a friend touting me a site. And found this IP. After some days, with another site and another IP. This, five times. Sincerely. ...

A programme is trying to send data from my compater to 208.73.210.29 using Port 49379 This was detected many times by my firewall and removed by Spybot...

Tonyv932@gmail.com hijacked our e-mail & CraigsList accounts. you/ve heard it all b4, gonna report to Google& CL now. I hope they can do SOMETHING now...

This IP shows up in the logs of our systems, where it is attempting to gain access and to use SIP to make calls and such like...

This IP is owned by Paltel - an ISP based in Palestine. (They own the 188.161.0.0/16 block) A lot of Voip fraud attempts initiated from this IP and several 188.161.X.X Ip addresses....

This IP is owned by Paltel - an ISP based in Palestine (They own the 188.161.0.0/16 block) A lot of Voip fraud attempts initiated from this IP and several 188.161.X.X Ip addresses. Reported this to ...

I recieved an email from them asking me to help transfer a large amount of an estate. This did not seem right, so I looked it up on the internet to see what it was and came across this. I dont know wh...

Thanks for providing good reading.Our website offer <a href=\"http://www.nikefree-shoes.com\">nike free shoes</a> at the best price. If you want to buy a pair of cheap <a href...

This ip address is named as a location which has committed wire fraud. Ordering online products with a stolen credit card shipped to : RICHARD BARLOW 6313 HARLAN DR KLAMATH FALLS OR 97603-7742...

I am not sure this is the correct category, but here is my complaint. If need be I can provide screen shots of his harassment that has gone on for long enough. He has harassed myself and my girlfriend...

at 12.55 gmt time in england my computer alerted me to un otherised acsess of hidden ip connection 128.154.26.11 saying target identy theft in progress i receved a strang phone call from a girl saying...

We need to stop people like this. the best is that hotmail make it so easy for people like this. let people know about this scams...

There are a internet fraud site stealing credit card info, emails, money, selling products they can\'t sell. Wargaming, creators of World of tanks does not authorize anyone but them and Playscan to se...

The server www.xaxor.com is illegally hosting the following copyrighted images: http://xaxor.com/images/Lily-Berlina/Lily-Berlina3.jpg http://xaxor.com/images/Lily-Berlina/Lily-Berlina2.jpg http://xa...

fraud@antihotmail.com ------------------------------- http://www.frontier.mn/modules/mod_docman_latestdown/68264293880080183437359237r932u7y2f7yr79fhq797ef02/www.ofertastam.com.br/#?http://www.tam.co...

Person cold calling people and getting them to buy software to fix problems they don\'t have. Referencing this site as a legitimate Microsoft partner. May have installed malware (or adjusted securit...

every day i receive about 10 spam from http://www.watchessalesout.ru , and always with à different expediteur like kklvimke@yahoo.com. there is no way to subscribe , and i block yhis in ...

The man went on Craigs LIst looking for a \"nanny\". I replied to his ad. Ever since then I have had trouble with my computer. There were things encoded in it. But I\'m just not that sma...

The invalid addresses include: office@netvisiontelecom.ro; cluj@netvisiontelecom.ro ; iasi@netvisiontelecom.ro The message being directed was received twice. It reads: UNITED BANK FOR AFRICA PLC ...

Just opened my Google e-mail account and see the warning: Warning: We believe that your account was recently accessed from: United Kingdom (btcentralplus.com:86.178.28.0). I use the BT broadband at ...

dear sir, i anil singh ,suspect by fraud seller on olx. actuly i complained on olx about that and olx given me IP adress.but i want to place or landmark where the fraud seller post advertisement i am...

The website bbwforum.info on this ip 46.249.57.97 post only stolen content (aka DMCA) and has posted only stolen content since it opened in 31-Dec-2008 18:32:48 UTC....

this person impersonated someone on a dating site looking for love. his email he is using is baileylouis333@yahoo.com, speaks with an accent and says he is from iceland...

To Whom It May Concern: It has come to our attention that you are hosting a fraudulent \"phish\" website that is attempting to steal account information from customers of Scotia Bank. The U...

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=temperror (sender IP is 66.244.213.213) header.from=alelias@pmcnet.ca; dkim=none header.d=pmcnet.ca; x-hmca...

I did not give permission to this person ( tony P.C. ) to use or operate in anyway..how can i go about filling charges on this low life??...

This site, is a fake and if you log into it you loose all your details and equipment from runescape. they may be able to take credit card details away aswell....

This IP has seriously abused a SIP account here in Denmark, it is VERY important we get some forensics as to who is behind this as they will be facing legal actions. ...

Have SERIOUSLY abused a SIP account and called to 3\'rd world countries. It is VERY VERY important we get some forensics on this server to nail the perpetrator!... ...

Beware of this ip address. He is collecting information through email address, spamming. He will also invite you for a sex chat. His email ad is operations.marketingmaster@gmail.com and his name is Ed...

Introduded on Match.com, romanced me, said he was an miner/engineer working off the coast of alaska, lived in Nottingham NH. Scammed me out of money. Always had proof of need, even flight itinerary....

Dear Sir or Madame, Last week I reported abuse on website www.grzegorz-jesman.in. After fast reaction of the owner of the server this page was blocked. Today I saw that the same page with the same ...

Drear Web cite host company. I understand your are doing business with your client in the matter of providing wen cite hosting service. Unfortunately you are not aware of the copy right fragment that...

this is a classic scam that has the person sending a large fake cheque or money order to you always more than you agreed upon so that you send some of the money to the shipper and when the cheque or m...

The person using this IP is out to make others look terrible... S/he\'s ignorant and animalistic... Beware, this person might be after you as well... ...

The owner of this IP is posting my IP address claiming I\'m some sort of spammer, when I\'ve not done anything of the such... I consider him to be the troll/spammer in this case....

This is to inform you, that the following domains (hosted by servercentral) are heavily used for cybercrime (Scam). The users create hundreds of different E-Mail adresses suche as pay.palalert@consult...

YOUR FUNDS IS READY FOR CLAIM-ATM MASTER CARD FOR YOU . email zaq123456super@sify.com could you please let me no if this is a Fraud or is it for real....

inscription sur meetic pour correspondance avec femme en vue de les escroquer par les sentiments suite voyage en cote d\'ivoire, agression et vol de l\'argent et papier, besoin argent poour payer l\'h...

Hosting stolen and illegal pictures. Have asked for pictures to be removed by emailing the address on site and was just ignored. Also links to alot of private information....

sdgkhshghghsghs dshfgkjhshfsdgkhshghghsghs dshfgkjhshfsdgkhshghghsghs dshfgkjhshfsdgkhshghghsghs dshfgkjhshfsdgkhshghghsghs dshfgkjhshfsdgkhshghghsghs dshfgkjhshfsdgkhshghghsghs dshfgkjhshfsdgkhshghgh...

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=softfail (sender IP is 72.35.80.61) header.from=donaldwitlow@hotmail.com; dkim=none header.d=hotmail.com; x...

Hacked my GMail account and sent spam messages. Seems to be using an automated system. Sends messages with poisoned files, such as PDFs with malicious code....

Jamie Sherwood in an on-line dating fraud. Claimed to be from America, parents died so she move to Kuala Lampur with Granny. Wants to fall in love with the perfect man, so he will send your money to l...

Trying to get money, dead father. Sent pictures, fabricated story about living in Ghana with mother. Promise the world. Please investigate to shut this person down....

Sale of faked products of fjallraven. They use of a fake whois entry as Mr. Catalano is not the owner of the website, nor the administrator...

scams being run from this ip adderess sending me text to my number and claiming this is from the best buy company it posts a url of v_Rene@doitnowoffer.net many others online seemed to complain as wel...

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=temperror (sender IP is 213.133.125.84) header.from=benjamin@thelawyer.com; dkim=none header.d=thelawyer.co...

fraud@antihotmail.com ------------------------------ http://www.bioencon.com.br/banners/desco/Bradesco_Acesso_Seguro.html http://www.bioencon.com.br/banners/desco/index.html http://www.bioencon.com.b...

Dear Dreamhost Company: This is Dr. Gus Kellermann in Pittsburgh Pennsylvania. My brother, Eric C. Kellermann developed a webpage for me hosted by your company. I paid by credit card on my Sears Mas...

Spam/Spoof/Fraud all the way from the land formerly known as Persia which has seen been taken over by the rule of small minded fools known as Irian. Complete cut and paste of message source follows: ...

This person was a member of match.com (I have since reported him) and after chatting for several weeks, tried to get me to send money to a travel agent (can not find a phone number for her) -Barbara M...

header x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=none (sender IP is 124.108.96.28) header.from=boradnotice9@xtra.co.nz; dkim=none header.d=xtra.co.nz...

Girlscanner.com is a well organised team of pirates, that is doing illegal business in the adult industry. The people behind girslcanner.com steal credit card information or buy it from other crimina...

From this user, we have received many mails asking us first to send money through Western Union for the renting of a flat in Barcelona, Spain. I guess he does this with many people, asking to pay in a...

I am the purchasing manager from Humankind Ayurvedic Laboratory Inco UK London, I got your contact from a business directory and I decided to contact you for a business with our company. Our company i...

main sites like yahoo msn etc redirected to this server Userposting google adds and spam in redirected website... Fraud user... Situation need immediate action please do something to block him...

Ce site est une pure arnaque et vise les jeunes adolescents ! Le code cadeau Minecraft qu\'on vous promet à la fin est incompatible et inutilisable ! De plus la procédure d\'...

fraud@antihotmail.com ------------------------------ http://paypal806.paypal-site.co.uk/webscr.php http://paypal735.paypal-site.co.uk/webscr.php http://paypal326.paypal-site.co.uk/webscr.php http://p...

Hello, I am Katherine Walter, a devoted humanitarian and senior citizen. I have a debilitating health condition that has considerably halted my work.I seek a TRUSTWORTHY individual who can handle the...

Is harassing me through email because she claims to be protecting my broken husbands heart because im divorcing him.......been relentless, shei is trying to prove how much she adores him to build his ...

This IP is constantly disregarding all DMCA notices sent. The several sites operated by the owner is stealing direct feeds off our site and redistributing them illegally. ...

daily spam emails from different email ids. They are utter waste of time for me everyday. I think they are trying to hack my emailid ...

fraud@antihotmail.com ------------------------------ http://fishkeepinguk.co.uk/archive260108/mastercard.notify/account.php http://fishkeepinguk.co.uk/archive260108/mastercard.owner/account.php http:...

Paid by credit card for 3 items . Automated message said card was declined but after checking with bank was told payment did go through tried to contact site to cancel order no communication. Bank con...

Please contact me, Investigator Robert Price, Crestview, Florida Police Department - 850-682-4157, extension 128. I am working on a case of credit card fraud and need to get some information about IP...

i cant go to microsoft site my windows genuine copy got corrupted and malware software report attempt to connect to this malicious site. thanks please resolve the same...

Although they are not the host of gaytorrent.ru they are acting as facilitators as the registrar for that domain name. gaytorrent.ru is a highly illegal website which lets customers download pirated m...

From: Jerry Dubois <jdubois@smusemulm.com> Subject: Richard You have been hacked. HeyRichard , Luckily for you, you never have to hear those words... But this is STILL going to affect you...

Trying to get me to contact me so they can try and pull the Nigerian Scam. See below: Hello, I apologize if I am intruding to you privacy, I know this medium of internet has been greatly abused, I c...

The person at this address is attempting to blackmail my family. Pursuing criminal charges. He/she should be stopped from hacking into accounts and trying to distroy lives....

i purchased a trial period for 15 days for $4.95 for BackupDuty software couldnt get it to work on my cp No Help anywhere for customer support even though they state there is monies were taken out thu...

spam and fraud , attacking users at World Of Tanks.. Please deal with this asap, this site pay4buy is fraudulent and is running spambots, every 5 mins for weeks now.....

this ip assess was used to buy a total of 105 dollars worth of porn from two websites luckily I caught it an hour and a half after purchase. Bank did pursue sure to the fact the complaints refunded m...

Purpose is to gain money by sending false emails from accounts which has been taken over. The ip address might be a bounce-back to a Swedish site....

This network is used by scammers to send fraud email and to steal credit card information from people. See many scams they have sent with website information ==== Dear Friend I am Dr Darry Cole w...

x-store-info:sbevkl2QZR7OXo7WID5ZcVBK1Phj2jX/ Authentication-Results: hotmail.com; sender-id=temperror (sender IP is 184.107.139.66) header.from=confirmation@info.com; dkim=none header.d=info.com; x-h...

They have no contact information ANYWHERE!! I want to cancel this service for my mother, and i cannot find any info about their company. This is very frustrating....

Could someone from the FBI Internet Crime Division please trace the Stolen Blackberry phone with the above IP address 93.186.31.80. Looks like the scammer is comming out in the open and posting abov...

One helen moss you pretends to be a usa woman and promised to love and cherish me but change the whole story and rip me of my 40,000 dollars I just want everybody to know an keep off...

The owner of ip 27.159.208.17 is a scammer known as wateka email sanlitrade@hotmail.com. Very bad people. They mainly do business on made-in-china.com they are hosted by chinanet fujian province netwo...

When you get an email from this scammer just copy and paste. Do a Google search and see where else these letters appear. For example a letter sent by this scammer to me : I am just lying here, lookin...

This IP address is impersonating me (in the UK) and sending spam to a group of my contacts. The list appears to have originated from an email I sent in 2008....

http://www.doxed.me is an an illégal website and very dangerous , there aree minor under 18 years odl exposed and a 80% girls exposed dont agree exposure , there are identity and personal...

thi ip addres is attempting according to my system warning: Identity theft attempt deceted! Questions: How do I deleted this from my system/ What should i do to prevent this from happening again? ...

A typical Russian scam. Be careful, It is a totally fraud in money laundry. I do not trust such e-mail at all! Fake e-mail address, copy pre-written message, also false messages received....

I have complains about posting copyrighted materials on one of your hosted domains. Because I couldn\'t find ANY way to contact www.webgarden.ro I write you. Everything you will find at this address:...

doxed is an illegal website contact for complaint and mail to http://www.ipillion.com/ip/94.102.48.130 webmaster changed his web host or contact me alainlaurent46@hotmail.fr FOR LAW ACTION ITS P...

I want to thank you as we found the who is information for the IP on your information below and got another eMail for abuse that was not on who is domain tools register. We tried that to contact the...

DRIVE.NE.JP AND C-POINT in Japan have been web blasting our full and rare childs name in \'Black Hat SEO Deformation abuse\' over 100 times in 3 months all over the world. They do not answer abuse e...

I have noticed that my site for some reason displays popup from 8.29.133.136 I have searched it on the web, and they are well known spammers and scammers. How can you help me to get rid of this popup ...

[Dec 25 09:43:06] NOTICE[3301]: chan_sip.c:15732 handle_request_register: Registration from \'\"2477\" <sip:2477@90.155.138.152>\' failed for \'61.19.121.130\' - No matching peer found...

DO YOU NEED A LOAN? DO YOU WANT TO PAY OFF YOUR BILLS? HERE IS THE RIGHT PLACE. IF YES CONTACT MY VIA EMAIL: evisbilly@yahoo.co.za WITH LOAN TRANSFER FEE OF JUST ONLY $350...

If this person contacts you or continues to pressure you to open a bank account, beware. He will scam you. Any money that you have lost you will never get back. Cut your loses and report him to the f...

they claim to be processing information about social security benefits,routing through a hotel in hawaii,230 makee rd ,honolulu, another query shows s jackson st in seattle wa, heres another attack ag...

I suspect that a person surnamed Cheung may be using his official position to help his wife\'s employer spy on my emails without any authorization and it may have been going on for the past 4 years at...

scammed me of about $11,000 i have the receipts with me and he wants more money and he is telling me he is sending my money back...

Same here, automatic submission of forms. Also the use of snoopy v1.2.4 I\'m reporting him or her with his hosting provider. I hope they will act. Good luck ...

this IP is associated with the Nigerian scan. Send money to release funds, send ATM pin number, also is phising a FBI webaddress, etc,etc. beware...

the address given by the sender under the email address aadila_izz1@yahoo.com as an bankers email address to communicate the heritance money from- customercare@ncbsuk.com-as said an email address of a...

Fred Young claims to be Steve Lindsey and has been circulating the picture of book author John Whiteman as his own picture. Picture can be seen at http://www.johnwhiteman.com/articles.php?q=Business_...

illegal web sit http://www.doxed.me illegal exposure of my pics with identity and also porn pics under age do like me use this link abuse@leaseweb.de...

hi my name is geraldine rancon i am french the site http://www.doxed.me expose my pics with identity i dont agree and there are porn pics under age this site is illégal my email is ge...

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They continuously post false information about other web sites knowing that the comments are false. They even allow multiple false posting against hundreds of companies at once! www.mywot.com allows...

Says she is from London and has been studying nursing for 4 years and working in a community hospital. But wants money to obtain her RN certificate. If she has 4 years of school why would she need t...

In Argentina, we are receiving attemps to provide user and password for entering personal accounts of BBVA (Bilbao Viscaya Argentaria Bank). We dont know if your server is being used originating email...

Fraud website. Builded similar to a known legal website (IAMShaman), this site has a fake support helpdesk. They ship little orders but when you make bid orders, they simply keep the mojney and don\'t...

EastAfrican Tube convicted Child molester Kifua Chuma. Kifua Chuma a 50 year old chair bound gimp, convicted and served time for the anal rape of an 8 year old male relative. This pathetic excuse for ...

it has a reference of ongccenter.com. and fool the total 11 candidates in mp bhopal , which one really considerable. So plz consider it and contact +91-9754269744 ...

Sending multiple emails stating that you have a win the Microsoft lottery. Trying to get you to give away your personal details to an email address. Do not know if it is really true...

Web-cite broadcast unauthorized playlist music that are currently owned and distributed world wide. go-daddy is a participant of this issue. Artist can not sell their music, no where i USA we see such...

This site owner and members knowingly and repeatedly list links to stolen material under the DMCA laws. Looking at their hosting records will show that they have change host companies repeatedly for ...

Made attempts to break into our SIP network and make free telephone calls. However after banning the IP a new attempt occurred from the same IP block....

Always tring to send file_upload.php on every website they attack. If someone has already similar problem, maybe it\'s easier to fight them with their own method. I have already contacted a lawyer...

We received an ip address conflict from our test lab connected directly to the internet with this MAC Address: 00:13:72:8D:26:D7 and found tha it belongs to 203.119.6.168. Thanks...

Hello- My name is Arnold Yoon, and I am the President of digital-telepathy. We own the (trademarked) site http://hellobar.com. Recently, we became aware that our intellectual property was being fra...

KoerperichBarbaraJ@sau.edu After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail and to notify you finally about your outstanding compensation pay...

Yahoo allows email accounts to be created, and no real information is required to valadate the owner of the account. Account was used to obtain personel information and make charges....

Sending fraudulent mail claiming, I own money that doesn\'t exist. Attached message in HTML file, and is probably using cookies to see who clicked it....

Dear Sales, I would like to order some of your products,we are located in New Zealand,can you send me your website so that i can send you the list of products needed and also will like to know the ty...

I live in US but presently in australia on a business trip and I need a part time personal assistant urgently to run my errands until I return back to the US...

camp: Virginia,USA Dec 4, 2011 My website on Vidur giri hosted by me previously in geocities.com was lifted by your customer: Anoop Gupta, Ludhiana, India as http://babavidurgiri.com/introduction.ht...

SpicyBids.com have been cheating people on grounds of selling item through auction at throw away price. Customers,first have to buy bids and then bid for various products. if the customer is the last ...

our last annual calculation of your banking and Internet activities we realized that you are eligible to receive a compensation payment of $2,811,041.00 USD. This compensation is being made to all of ...

From a Frances Close, Says to contact Ford Hamilton tel#2348057294222, e-mail: ups.dispatch.ng@dgoh.org---contact UPS with the above details and pay $95 shipping and handling to receive my check. Fra...

Claims to be Steve Lindsey from UK. He is a scamming Nigerian. He will say that he is in love with you and that he is going to drop over but for some reason needs cash. You will eventually get scammed...

the owner of the account amanda.wess@yahoo.com with an ip address of 41.71.175.53 says she is a british citizen living in london taking up nursing and is due to get a certificate.but upon checking the...

My name is Valeria Ramirez and I am the owner of copyrighted nude pictures posted on Vecinasex.com A website that your company hosts (according to WHOIS information) is infringing on several copyrigh...

The following message was recently received (Message Source Follows): x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=pass (sender IP is 129.81.236.90) he...

Hello, This person, Ramon Cabello, recently tried to make an internet purchase from our store with 20+ different credit cards all for the same item. After doing some research, THAT IP # comes up in V...

Approached on social networking site apps attached to facebook, requesting application to a webcam site that requires credit detail, only then can the site be used. Preying on lonely unsuspecting vict...

They are on FaceBook as \"Free Digicel Credit\" The following is one of their post -- we need your # on file, we have created a software that will random pick person for credit and sent to t...

this site is an escort service whose showing pictures of girls with age vital statistics who will pay for about php 4,000 to php 8,000 and some of these girls dont know that they have a picture in thi...

The person or individuals who own this ip address used my credit card to make a purchase at a gaming site. I believe this was a result of them using a card reader at a neighborhood Quik Trip gas stati...

Please confirm if this is MTN web site, there is a promotion going on in Nigeria, and some people have been using this advantage to defraud some other people....

this person wants to buy goods, state that they are from another area and wants the goods sent orverseas to an outside location from the United States of America and pay with a stolen credit card....

Who ever owns the ip address of 66.199.228.237 has a cache of research on addiction, which is accessible from google search words \"cross addiction worksheet\". My ebook, \"Understandi...

I \"won\" a free ipad2. So I clicked the ipad2 option and then it says I have to enter my cell phone #. I made one up and the site exited out on me. XD Don\'t fall for it, you don\'t win ...

More baby scammers, holding open multiple SMTP connections. Is this the best these guys can do :) What happened to the real hackers - www.hackerforum.com ??? These guys are real amateurs...

from Charles Barrett charles.barrett57@gmail.com to date Fri, Nov 25, 2011 at 3:34 AM subject Re: 2006 JOHN DEERE 4120 4WD W TRAILER AND ATTACHMENTS hide details 3:34 AM (16 hours ago) This messag...

A Person with an alleged pseudonym \"Alfred Wood\" Dear \"INSERT NAME HERE\" I decided to write you this proposal in good faith, believing that you will not betray me My name is ...

He is now using the name Lawrence Dickens and claims his son is Emmanuel. Says his wife died 4 years ago and he moved to California 8 months ago. He went to Republic Benin for work and took his 6 ye...

the person behind this ip been sending me e-mail and also been calling my house phone i contacted them a few time trying to see who they are....

Attempt to defraud me out of $13000 worth of merchandise on Craig\'s List. They attempt to send a potential victim fake payments in hope that the victim will be dumb enough to send said merchandise be...

The machine is used by some fraudster against german folks, telling that the \"infected machine\" has been blocked by the german police. A description about these criminal activities can be ...

Apparently the site is under repair, disk crashed it says. to be followed.. Apparently the site is under repair, disk crashed it says. Apparently the site is under repair, disk crashed it says. ...

Under a reverse pension plan, Gilder created a cooperative asking for 90$ to 10000 people. On a long period of about 2 years, he sent a weekly message to his members. He reported to be in court with...

I am writing on the behalf of Carrie Amber Intimates Inc.- Parent Company of Seven �til Midnight, the owner of the website http://www.seventilmidnight.com. Carrie Amber Intimates Inc. is also...

sendanonymoussms.com does not any sms as it claim to be. It seems to be only a scam site to harvest phone number and possibly use them to send sms spam or sell them for any nefarious purpose. Of cou...

Someone with this ip tried to bruteforce my voip server extensions and overloaded it\'s cpu with the requests. This is annoying as hell. Get a life...

hey ASSHOLE redirect...you aught to be ashamed of yourself....this kinda crap should get your dumb ass thrown in jail....CANT YOU FIND SOMETHING BETTER TO DO....JACKASS ......

This Maureen Morgan is from the craiglist website job listings. and lots of scam from there is just the same as this one. i tracked that the ip is from laos nigeria. just like from the other scammer ...

Dear team, have been receiving several emails with gory content from above ip address. The person has opened an account in my name, sending threats to my family and posting items for sale in magazines...

Uses a fake fb profile Nina Engelbrecht pretending to be a medical dr. Under the same alias very active at http://apps.facebook.com/taggalicious and uses this address: dreamalot2@msn.com...

your email won 1 million dollars sumit name address sex age this address is a mass e-mail my information went to tons of e-mail address...

110MB.COM Team, From the first week in October 201 I, I can not access my 110mb web site. I have had my 110mb account (Box 17) since 5/15/2009 and I upgraded to Premium on Mar 8, 2010 at 10:02PM. T...

This is the third, fourth or fifth time I recieved the following message. Messge Source follows: x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=temperror...

This company made 2 $50.00 withdrawels from my account yesterday I have no idea who they are or how they got my debit card number...when I call the # I got from the bank it goes to an answering servic...

Scammed me, stole my money and didn\'t send anything, I am waiting for a month for my refund, or my profit non came. please be careful and don\'t join this program....

Message Source Follows: x-store-info:sbevkl2QZR7OXo7WID5ZcdV2tiiWGqTnu8ByXefjVR0w8Tq/7698CwsV4mMpG3Gx34kh1aYTVI2cN2eRmVt7AEgqqhtx3osnmTZD89k7zwr6bIH5sHtjwg== Authentication-Results: hotmail.com; send...

Message Source Follows: x-store-info:sbevkl2QZR7OXo7WID5ZcdV2tiiWGqTnu8ByXefjVR0w8Tq/7698CwsV4mMpG3Gx34kh1aYTVI2cN2eRmVt7AEgqqhtx3osnmTZD89k7zwr6bIH5sHtjwg== Authentication-Results: hotmail.com; send...

respected sir , this person will use my frnds name & start miss using of the name by the facebook profile,when i talk to him then he said do what ever you want. ...

This IP is using my email and somehow, even though my contact list is 100% empty, sending email to VERY OLD contacts that used to be associated with my yahoo client. There is no old mail remaining ha...

31.44.184.50 - - [03/Nov/2011:06:11:43 +0000] \"GET http://allrequestsallowed.com/?PHPSESSID=5gh6ncjh00043TRMSQHHG%5CE%40V HTTP/1.1\" 302 250 \"-\" \"Mozilla/5.0 (Windows; U; ...

ip is posing as bank of america to obtain banking information sending out emails say your bank of america account is now suspended please complete form below total scam...

Posting false information about reputable companies as well as false positive information about scam companies in order to make affiliate sales. The entire website is a scam....

My vps went down 5 days ago so I went to there website but there site has gone! So I used their contact email i had and i have not had no reply for 5 days and it now seems they have taken peoples mone...

E-mails come from accounts@pp3.preview.com Says someone tries to log on to their account and you need to act. Sent to e-mail addresses known to have no paypal account linked. Attaches an HTML file ...

I sold an item on Ebay for $1300 and $100 for shipping. This ip address said they were paypal and the funds would be deposited into my account as soon as I shipped the item and sent the tracking numbe...

Found out from an online dating site that my Credit Card was used by this IP address. They also made several other small purchases online trying to phish to see if it would go through....

During last night various attacks. Executing [3011441224607274@SOMECONTEXT:1] NoOp(\"SIP/92.241.168.16-00000133\", \"Received incoming SIP connection from unknown peer to 301144122460...

My son\'s check card information was stolen and a purchase was made using his card from this IP Address. Was not sure if I should report this. Thank you....

I received an email about a bogus job offer but the sender had my same email address. These people are from Brazil and they are pretending to be me to send emails to other people as well as myself. Th...

This IP address is sending emails pretending to be me. They mask their email address with mine. They are also sending email to other people and sometimes I get nasty responses from people saying to st...

do not know that specific site but DO NOT click on anything- there is NO such thing as a real pop up that gives away free electronic equipment. You probably can\'t find anything because the scam compa...

this site is involved in malware/spam/tracking cookies scripts . it is advised to avoid this site because it can do harm to your email , by stealing your login cookies and using them to log on from di...

Dotph.net has a unique way of getting unsuspecting people to buy domains with their names and business names. They just park it with the victim\'s name and then make sure it gets indexed under the vic...

Mtn Who Wants To Be A Millionaire <mab@cta.br> Destinatário da resposta: mtnpayout68@9.cn This is to inform you that,You have won a prize money of (USD$800,000,00 United state dol...

This guy used my account to mess up with my daughter\'s website. I think he got my password by my live account. Then he tries all account gathered in every online service to steal identity. ...

A few weeks ago I advertised an item on craiglist as well as ebay (iPhone) registered to using my personal email address. I received an email from someone asking about the item and politely replied t...

hacking our servers. Please remove or block 96.31.83.233 from your servers. hacking our servers. Please remove or block 96.31.83.233 from your servers. hacking our servers. Please remove or block 96...

10/21/2011 2:27:01 PM Detected: Intrusion.Win.MSSQL.worm.Helkern UDP from 70.85.140.250 to local port 1434 Absent 10/21/2011 2:27:01 PM Detected: Intrusion.Win.MSSQL.worm.Helkern UDP from 70.85.14...

This user has hacked into my GMail account and sent out Fraudulent email messages under my name, I have checked the GMail logs and this is the IP address that has logged into my account without author...

Website information was stolen from original website and used without permission of original author.. Site has tradmark infringement issues for using data without permission...

Receieved email claiming to be authorized by Microsoft (implied) as an official \"Spamblocker Quarantine Notification\" type service. There are several inks within this message that suggest ...

Receieved email claiming to be authorized by Microsoft (implied) as an official \"Spamblocker Quarantine Notification\" type service. There are several inks within this message that suggest ...

I am having the same problem as everyone else. As soon as I do any kind of a search I am being set to ...

The site distributes copyright protected software - Flynax Classifieds. Contacts provided at the site are invalid. There is no way to get to them. ...

Message Source Follows: x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=temperror (sender IP is 143.207.1.27) header.from=womack@andrews.edu; dkim=none he...

Message Source Follows: x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=temperror (sender IP is 143.207.1.27) header.from=womack@andrews.edu; dkim=none he...

Message Source Follows: x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=temperror (sender IP is 143.207.1.27) header.from=womack@andrews.edu; dkim=none he...

They are so called Experts on Sports Betting and they are just a bunch of guys in Mexico with no real analysis of the picks they give....

he tried to sell me food that tasted like ass. i literally threw up everywhere. please close this company because it is a complete joke. ...

This IP ADDRESS is constantly committing click fraud and spam emails with the intent of damaging our business through illegal means. I would like to trace and if not block this user...

Mr. Eren Sonsivri, I\'m writing this official email to the complaint against the illegal distribution of my book \"SMD-codes. Active SMD semiconductor components marking codes\" 2010 and 201...

Warning!!! It is alleged that the administrators [Hassan N, Don and Kifua Chuma] behind Eastafricantube are involved with trafficking of poor African minors and child pornography. The site also has th...

This IP tried to reset my Xfire Account Password as per the following (Name and confirmation number blocked for obvious reasons): Write down this confirmation code: xxxxxxxxxxxx Type in or c...

Message Source Follows: Authentication-Results: hotmail.com; sender-id=temperror (sender IP is 121.32.150.50) header.from=leon@bergner.com.cn; dkim=none header.d=bergner.com.cn; x-hmca=none X-Message...

This person has over 10 different accounts on our website and has used stolen and fraudulent credit card data causing commercial damage to our operations....

Pharmacy scam spammers : Name: medicalspillstablets.net Address: 90.182.175.232 232.175.broadband15.iol.cz [90.182.175.232] IOL.CZ/TELEFONICA/O2 do absolutely nothing about this or the casino ...

Phishing/lottery fraud spammer. Name: www.justlottery.com Address: 204.14.90.26 **SPAM** From - Sat Oct 15 11:11:06 2011 X-Account-Key: account5 X-UIDL: 000000074e76a8e2 X-Mozilla-Status: 0001...

Message Source Follows: Authentication-Results: hotmail.com; sender-id=temperror (sender IP is 111.223.232.34) header.from=allen@mail2.laya.com.tw; dkim=none header.d=mail2.laya.com.tw; x-hmca=none X...

Message Source Follows: Authentication-Results: hotmail.com; sender-id=temperror (sender IP is 98.139.91.88) header.from=compensationoffice38@yahoo.com.ph; dkim=pass (testing mode) header.d=yahoo.com...

fraud@antihotmail.com ------------------------------- http://www.dev-paradize.com/~intergra/paypal/webscr.php canonical name dev-paradize.com. aliases addresses 91.121.2.103 canonical name hosti...

Message Source Follows: Authentication-Results: hotmail.com; sender-id=temperror (sender IP is 74.41.48.130) header.from=shslly@ronver.com; dkim=none header.d=ronver.com; x-hmca=none X-Message-Stat...

Message Source Follows: Authentication-Results: hotmail.com; sender-id=temperror (sender IP is 74.41.48.130) header.from=shslly@ronver.com; dkim=none header.d=ronver.com; x-hmca=none X-Message-Stat...

Message Source Follows: Authentication-Results: hotmail.com; sender-id=temperror (sender IP is 74.41.48.130) header.from=shslly@ronver.com; dkim=none header.d=ronver.com; x-hmca=none X-Message-Status...

Message Source Follows: Authentication-Results: hotmail.com; sender-id=temperror (sender IP is 213.244.83.195) header.from=info@katherinefoundation.org; dkim=none header.d=katherinefoundation.org; x...

Message Source Follows: Authentication-Results: hotmail.com; sender-id=temperror (sender IP is 213.244.83.195) header.from=info@katherinefoundation.org; dkim=none header.d=katherinefoundation.org; x-...

Message Source Follows: Authentication-Results: hotmail.com; sender-id=temperror (sender IP is 173.231.92.195) header.from=daynm@iu29.org; dkim=none header.d=iu29.org; x-hmca=none X-Message-Status:...

Message Source Follows: Authentication-Results: hotmail.com; sender-id=temperror (sender IP is 173.231.92.195) header.from=daynm@iu29.org; dkim=none header.d=iu29.org; x-hmca=none X-Message-Status:...

Message Source Follows: Authentication-Results: hotmail.com; sender-id=temperror (sender IP is 173.231.92.195) header.from=daynm@iu29.org; dkim=none header.d=iu29.org; x-hmca=none X-Message-Status:...

Message Source Follows: Authentication-Results: hotmail.com; sender-id=temperror (sender IP is 173.231.92.195) header.from=daynm@iu29.org; dkim=none header.d=iu29.org; x-hmca=none X-Message-Status:...

Message Source Follows: Authentication-Results: hotmail.com; sender-id=temperror (sender IP is 173.231.92.195) header.from=daynm@iu29.org; dkim=none header.d=iu29.org; x-hmca=none X-Message-Status: n...

attempting to have people send money for a house that is listed for sale saying its for rent tos end money through western union fedex ect... ...

Message Source Follows: Authentication-Results: hotmail.com; sender-id=temperror (sender IP is 167.248.2.2) header.from=lauriesheehan@johnlscott.com; dkim=none header.d=johnlscott.com; x-hmca=none X...

Congratulations You won the sum of �300,000.00 GBP and a brand new peugeot 407 Car in the Peugeot Automobile EMBER months promotions, Email the requested information via claims2011@pgtclaim...

lottery fraud spammer on botnet: Name: pgtclaimsdept.co.cc Addresses: 112.175.243.21 112.175.243.22 112.175.243.24 Botnet spreading malware: http://malc0de.com/database/index...

recived this as email Dear Internet Users, There is a current upgrade going on as the internet has so many scams going on this days and we are trying to wipe out all fraudulent activities.You may b...

Message Source Follows: Authentication-Results: hotmail.com; sender-id=temperror (sender IP is 71.40.153.122) header.from=fraudulentmonitor@dept.com; dkim=none header.d=dept.com; x-hmca=none X-Mess...

Message Source Follows: Authentication-Results: hotmail.com; sender-id=temperror (sender IP is 71.40.153.122) header.from=fraudulentmonitor@dept.com; dkim=none header.d=dept.com; x-hmca=none X-Messag...

Message Source Follows: Authentication-Results: hotmail.com; sender-id=softfail (sender IP is 62.105.12.234) header.from=test@test.com; dkim=none header.d=test.com; x-hmca=fail X-Message-Status: n:0:...

CHEAT MY MONEY 600USD SCAMMER Western Union Information: ===================== Recievers Name:JERRY NICHOLAS Address:2571 Kirby Circle NE City-Palm Bay State:FLORIDA Country:USA Zipcode:32905 Recie...

THIS ADDRESS HAS HACKED MY COMPUTER. HOW DO I GET IT OFF? PLEASE STOP NOW! PLEASE STOP NOW! PLEASE STOP NOW! I AM SICK OF THIS....

This person sends mass emails and submit in forums for prostitution which is illigal in Canada. Then does not want to show picture of self and just wants the person\'s money. stay away...

Sent the following email alert, pretending to be Wells Fargo, and even uses WF\'s logo. Dear Valued Customer , Wells Fargo has been notified by numerous members that they have received e-mail reques...

Security Alert- Spams blogs and bulletins boards with vulgar content. Attempted Phishing. Post controversial comments under real people\'s names. Cyber bullying. Harassment on blogs. Cyber Stalking...

This IP generates sites like Fulldls.com, Torrentreactor.net, Torrentprivacy.com etc to generate phishing spam and also increase traffic on a name or word search in order to create an impression there...

http://host229-182-static.84-94-b.business.telecomitalia.it:8080/utl/ It\'s a paypal website phishing scam being sent to email addresses It needs blocking and why do I have to write so much damned t...

My virus scan blocked a risky connection from 91.217.153.208 while I was entering a fraud report. My cards have been compromised. Also this is likely related to fraudulent charges on two of my cards l...

as i can see, they use the same IP address; but, this ones come from Russia; they ask you for money because their mother is going to be push to the streets if she doesn\'t pay loan to the bank, or tha...

This \"agency2 got from me 1400 euros for documents needed for a travel to the US!!! I hope they die!!! Please do something, the could scam someone else!!!...

email phishing - an e mail from Mr John Paker @acacianest.com saying \"Your file was sent to the this office for investigation, Read the letter below for details.\"...

mattewscottb00@gmail.com This email address is trying to purchase my car via Paypal. Asking that I create a PayPal through a link provided in his email. This sound fishy to me...

fraud@antihotmail.com ------------------------------- http://www.rendezvousdukiosque.fr/components/com_media/bradanovo/8u.php# http://www.rendezvousdukiosque.fr/components/com_media/bradanovo/fim.php...

This company stole MORE THAN 600 dollars away from me. My bank wanted some proof of why this money was paid to Le Thanh Bao, which has more than 200 websites distributed accross the web. A case number...

How can these people be using my domain name? How can they be stopped? My domain company pointed my dns info to the correct servers, they are ready, and my hosting company says the nameservers are cor...

Below is the information on the account that was hacked. Maybe YOU can sift through all the IP numbers for the correct one.. They also added comments to make it look as though my wife put a \"pe...

litehunt is a name of fraud and bluff, they keep on registering clients with heavy fees although they also give work to them but what kind of work. the work which will never been accomplished by their...

they tried to steel money on a false purchase of my truck on craigslist by asking me to western union the 1600.00 via western union to a shipping agent...

The content on this IP is infringing on our copyright with their websites www.ssense1.com & www.1ssense.com which has been hosted since 2011-09-09 & 2011-07-23. The stolen content has clearly ...

WARNING TO ANYONE AROUND THE WORLD: Blacklist any domain name with Roshani-Gunewardene and the ones illegally set up, Roshani-Gunewardene.ph, Roshani-Gunewardene.com.vn and Roshani-Gunewardene.com.vn ...

This IP has San Diego, CA entities and run all manner of scams- the latest even violating their own Vietnamese laws, they are going around registering individual peoples\' names, even those with trad...

Warning, do not go to check or buy sites from Dotphnet,Manillla, Philippines because they harvest people\'s names and illegally set them for hosting and offer them for sale to scare the owner of their...

The person that owned this IP STOLE MY LAPTOP AND MY MONEY. Please be weary of this person as they are a con artist and a THIEF...

I believe this person created a fake cache of a site called adulttoy.com and used it to place a charge on my debit card. There is also a fake toll free # associated with it which is 800-656-7115, it a...

COPY OF CRAIGS LIST SCAM FROM THIS IP ADDRESS Hi, Am glad it\'s available. I\'m going on a vacation to London but I will instruct my assistant to prepare and mail your payment which I\'m sure you wil...

This site encourages cyber criminals to hide their IPs and download torrents and downloads against innocent victims; better not run into these sites because your computer may be in jeopardy with the ...

These two sites sell innocent human beings in torrents; they hide their true identities and are generally scam sites with phishing and other serious hacking operations. IP 195.191.165. 1 and these tw...

This site in connection with ZORPIA. com of Hong Kong cash one Euros via Credit Card and later on charge the credit card an amount of 89.90 Euros...

This IP address accessing my gmail account from USA, I live in India. Please anyone tell me who belongs to this IP address. Its a fraud to use anyone\'s e-mail without permission....

We have found this IP address terminating fraud calls to Zimbabwe probably using brute force attack. Incident has been reported to Partner Communications Ltd. IP address maintainer...

205.186.130.61 This IP address access my GMAIL ids in every time i changed my password but that time also the IP address access my gmail account, i want to block it ...

Sent email claiming to be paypal - trying to get my login details by saying cancel this transaction and taking me to http:///aktualen.si/plugins/content/bottombox/info - this is fraud...

this person hacked my fb account and wrote all kind of things on my wall i was disgusted.i reaLLy want to find out who this person is ...

This IP runs several scams and spam operations via blogs from Finland, but are likely to be attached to criminal operations with some Eastern European and Dutch cyber scammers. They definitely do not ...

Forum.Bomber.fi appears like a motor cycle site. But looks are deceptive. You cannot reach the website operator and the # given to whois is false. They run forums in order to post child porn, attack ...

117.197.215.94 this ip adress giving wrong statements about me..i need this ip adress location.please find and tell me my mail karim_naughty@yahoo.co.in.please find him and catch...

From Rx-Support Thu Sep 1 06:05:44 2011 X-Apparently-To: carouselprincess@yahoo.com via 67.195.13.227; Thu, 01 Sep 2011 10:10:59 -0700 Return-Path: <ijbt@mldq.com> X-YahooFilteredBulk: 85.26.16...

A South African agency, based in Australia, is offering U.S. $500,000 for nothing. UNDP SCHEME 2011 31/07/2011. This is to notify you that you have been appointed as one of the recipients of a Cash...

This person contacted me from my profile on Match.com and identified himself as John Murphy with email addresses of jmurphy0064@gmail.com and jmurphy0064@yahoo.com. I obtained his IP Address from ema...

These sites are run for identity theft and cyberstalking/cyber scam, cybersquatting purposes. One gives so called privacy protect in Austria, but the other gives a fake address in the Seychelles. The ...

I will like to complain about this IP 89.149.241.105 for INFRIGMENT OF COPYRIGHT material on his web site , I try to call , email etc without succsess Name: Artem Kavera Organization: music-db.com ...

This IP address is home of an extensive fraud involving violation of consumers\' rights and their data protection rights and is always changing \'operator\' companies....

This site, and the sister sites, Torrentreactor.net, Vertor.com, Fulldls.com, Imost.com, Extratorrent.com,Torrentsection.com and Ligg.org all engage in serious cyberstalking and cyber criminal activi...

This site along with the sister sites, Torrentzap.com, Torrentprivacy.com, Vertor.com, Fulldls.com, Imost.com and affiliated sites Torrentsection.com, Extratorrent.com all engage in selling human bein...

Return-Path: <zxyyyd@sohu.net> Received-SPF: pass (domain of sohu.net designates 61.135.132.71 as permitted sender) X-YMailISG: jPsGN6QWLDuyJbv_zj.m_VgVxQLD_aI9fbHziLeknxAqH5Hc S2hClOi8U...

this persion try to froud scam try to buy domain and hosting vua hacked paypal this persion try to froud scam try to buy domain and hosting vua hacked paypal ...

This IP try to go inside my server without any agreement from me Marc Legein avocat legein@prolex.be <mailto:legein@prolex.be> société civile d\'avocats &Atil...

it is fraud, scammers from Ukraine Iphone 4.... sell, receive money, but the goods are not sent моÑ�енникÐ&ce...

Dear user of PayPal services, This email is to inform you that we had block your PayPal account because this ip 66.70.232.98 accessed your account 3 times and tryed to change your billing informatio...

www.1ssense.com which is hosted on this server: 213.229.124.38 in the United Kingdom is frauding users... don\'t trust them! Please submit a complaint too! Report them. Hosting company England - Maide...

Fraudulent on line purchase made from this IP address. Unauthorized use of a credit card within the United States. Customer stated home address in Maryland and ship to address in NY,NY....

Got a virus and now when searching on internet, it REDIRECTS all the time. Th IP Address that is hijacking my pc is 63.209.69.107 I wish I were the law so we could stop these people....

Good morning! My mail is dzanato@ig.com.br I receive the fraudulent banking mail, please analise to me and return for me a response. Thank\'s. Delivered-To: dzanato@ig.com.br Received: by 10.216.2...

NOTICE OF COPYRIGHT INFRINGEMENT Ladies and Gentlemen: As required under Sections 512(c) (3) and 512(d)(3) of the Digital Millennium Copyright Act (17 U.S.C §§512(c)(3)), I a...

craiglist fraud and scam,identity using LT. matthew deyoung.using mulitple e-mail names with roving ip addresses to defraud and access buyer accounts through paypal....

They are using phpbb hacker , not legal ... , they are using PHPBB cracked , Thanks and i hope they become legal , like us other , wee are paying for programs ....

This site has not direct email for the so-called owner and the host, Academica.fi at Lautararhnkatu 6, 00580, Helsinki, Findland has a bad habit of allowing the cyberstalking urls full of child porn a...

Dream Train Internet Tokyo has fraudulently charged our debit card. We have no business with this company and never have. We are based in the US and will pursue this on a legal level if the situatio...

Hi, Please remove all content on this server: 213.229.124.38 since it\'s a stolen content without any copyright permissions from ssense.com and is trying to fraud users. thank you...

Harvesting written material from a wide range of sources and posting as their own work, i.e. plagiarising. It is also impossible to contact the person behind it....

Be very careful. Illegal activities on line. Selling illegal software and music downloads covered by a false front web page. Ask for money deposits. Also distributes malware programs....

This site is set up to sell innocent people in torrents and downloads, destory their lives and create anarchy. They will not answer abuse reports and constantly attack innocent victims by allowing tor...

These sites are engaging in mass fraud by selling human beings in torrents. They will not respond to any inquiries. Checktor.com does not respond. They are aided by Realitychecknetwork.com in massive ...

Received: from server.keren1.local (mail.lpf.org.il [192.116.218.52]) by mtain-ma04.r1000.mx.aol.com (Internet Inbound) with ESMTP id E1DC0380000B7 for <noijam@aim.com>; Thu, 11 Aug 2011 09:25...

IP 188.161.245.165 from PALTEL, an ISP based in Palestine, is extensively used in fraud against VoIP platforms. We noted several similar operations performed by IP\'s from Paltel but we never received...

You name the scam, this group does them. From India to Russia to Ukraine, shopping sites for fake goods, credit card scam data theft, movies music......

82.114.94.182 PayPal impersonator. This person or persons is impersonating PayPal. IP from Serbia. Direct email solicitation for PayPal account information solicitation to keep account current. Obvio...

This ip address has tried to purchase several times from my retail website all using all different cards and names. Some were successful so the cards they are using may be legite. But I dont\' think ...

NOTICE OF COPYRIGHT INFRINGEMENT Ladies and Gentlemen: As required under Sections 512(c) (3) and 512(d)(3) of the Digital Millennium Copyright Act (17 U.S.C §§512(c)(3)), I ...

fraud@antihotmail.com ------------------------------ http://95.211.60.26/~dzdz/webscrcmd=_login-run-5885d80a13c0db1f052345d456789s455559ee17e99acf456789977444019529de9a5cb8b345b6e847e9b5572143/webscr...

Please note that Checktor Ltd via 195.191.164.0 and Realitychecknetwork.com, and its Ukranan partners, 213.174.157.3 and 80.67.6.35 is engaging in serious cyberstalking and identity theft. They sell i...

On this webpage there is many illigal music albums, movies, programs en more.. please remove the website, in our country where the admin lifes this is very illigal...

hacked into my gmail account sent mail to all my contacts some sort of spam it sent out and compromised security of the account on the whole...

fraud@antihotmail.com ----------------------------- http://www.globalshopping.com.sg/templates/mastercard.response/account.php http://www.globalshopping.com.sg/templates/mastercard.customer/account.p...

The following email was sent to my contacts from this IP: 220.181.118.170 Dear friend, Just got an Nikon D80 10.2MP Digital SLR Camera on this website: abuby.com Much cheaper than the market price....

Hello. The spammer below is either using your resources to send out bulk unsolicited commercial e-mail (\"spam\") or is deceptively trying to make it look like he is. In either case, a legit...

fraud@antihotmail.com ------------------------------- http://www.neec.edu.pk/us/webscrcmd=_login-run/webscrcmd=_account-run=524685741142/updates-paypal/confirm-paypal/ http://www.neec.edu.pk/uc/websc...

Someone is committing number fraud from this IP. My company has had over 20 orders using fraudulent credit cards from this IP. I have emailed the owner with no response....

ip address has been incurring on unauthorized recording of music from our virtual radio station for a long time, apparently this person is violating the piracy legislation on iligally downloads and re...

Return-Path: <roshward1840@blumail.com> Received: from mx-coward.atl.sa.earthlink.net ([207.69.195.182]) by mdl-quaff.atl.sa.earthlink.net (EarthLink SMTP Server) with SMTP id 1qMhx92Wg3Nl3420;...

im still waiting for the payment about 2000 us dollars, i worked hard for those money about 4 months and i didn`t recived any payment...

Google reported to me that this IP address accessed my email account. It is unauthorized (and I haven\'t been using proxies recently). This is one of three IP addresses that accessed my account unau...

hi this user named sanjayvimaldeo@yahoo.com has created a dummy account using my ID\'s and he/she is circulating vulgar emails arround... i need more information please assist thanks ...

These people are sending spam to me from my own email address and I am not sure if they are sending to others as well or not. I am afraid that they are sending these emails about "Viagra" to everyone ...

http://ruchifoods.com/webalizer/88/pretty-naked-women.html pretty naked women, 72093, http://mediaworshipsobama.com/webalizer/899/northern-tool-and-equipment.html northern tool and equipment, %-DD, ...

http://miningarticles.com/images/700/maryland-counties.html maryland counties, %[[, http://clubabbotsford.com/assets/23/free-nude-teen-vids.html free nude teen vids, 58005, http://crusherking.com/sp...

This notification memo has been sent to you three times without a response from you and this will be the last time and I do hope you receive it. This is an unconventional way of relaying an imp...

http://abbotsfordbcrealestate.ca/cp/150/asian-upskirt-tube.html asian upskirt tube, yor, http://kansascityremodeler.com/cp/89/sun-shades.html sun shades, afxywp, http://moogloo.ca/PDF/95/shoneys-res...

http://kristiworksforacorn.com/images/72/teen-titan-porn.html teen titan porn, cufbe, http://voiceoftheresistance.com/images/40/cherry-toons.html cherry toons, mndyh, http://geartec.com/uploads/108/...

http://sealed-units.com/p7pm/60/spiderman-4.html spiderman 4, 371, http://office-x8.com/cp/829/japanese-anime.html japanese anime, 7494, http://justreview.me/images/689/tyler-lambert.html tyler lamb...

I did not win the lottery i know my failly roots preety dam good now way there is a multimilliopn daoller dead person is my future this guy is wacked...

http://broyeurvegetaux.com/cp/551/zoey-andrews.html zoey andrews, =O, http://barabbotsford.com/cp/272/dune-buggy.html dune buggy, 8[[[, http://ecmachine.org/cp/342/vector-battery-charger.html vector...

http://thelittleanimalhospital.com/assets/70/sears-parts-store-locator.html sears parts store locator, 1322, http://ranjitrophy.org/cp/29/east-cobb-baseball.html east cobb baseball, 33242, http://th...

this ip was traced through an email we received from our dear friend Sister Estella of the Assumption Nuns here in the Philippines. we are almost sure she is a victim of a phishing scam and now her em...

http://hydcity.com/Events/47/garth-brooks.html garth brooks, 198, http://poolabbotsford.com/modlogan/38/bill-gates-foundation.html bill gates foundation, ylzys, http://stablemarket.com/webalizer/44/...

Roy Santoni Fraud attempt to purchase bicycle related products. The transaction was odd and I googled the name finding this website. The shipping address was to Montana, Rogersville. Roysantoni@rock...

A \\\"Roy Santoni\\\" used my credit card number fraudulently to purchase wheels from a site called \\\"Competitive Cyclist\\\". The goods were to be shipped to 1097 Indian Grove Ln, Rogersvill, Mo 6...

I received an e-mail today alerting me my SMF forum was unable to connect to the database. I looked into my databases and found that my SMF database is now 0.0KB in size. So I went into my Error Logs ...

Viral Attack, identity theft, human trafficking....

Viral Attack, identity theft, human trafficking....

Viral Attack, identity theft, human trafficking....

Viral Attack, identity theft, human trafficking....

Lets play ediot. Iv'e been on to you for a while but you still say its real.The only thing thats real is me paying you and your fake bank officers. Oh what was there names Klaus and Matt but dont wor...

Pretending that your taxes for the 2009 year are incorrect due to TurboTax and that the IRS needs you to fill out the documentation correctly by clicking on a link. By this they hack into your accoun...

deceiving people and taking there money, fraud...

The person then cut and pasted a picture of me and created a website with my name and set themselves threatening enails...

...pretends to be from Canada...wants money for travel....

Is sending out e-mails pointing back to his server claiming to be a South African bank( Standard bank ).Asking for bank details and passwords....

the ip address was traced from a user(s) with email of mschristenhartley@yahoo.com and yvonneharwood@rocketmail.com. they are running a fraudulent work at home scheme. they offer a position with $25/...

This is Fraud/Spam...

http://www.news9today.net/money-news/latest-news.php?ex=002&tid=AOXUS1 is a bogus scam page. All links on page redirect to more scam pages. http://www.news9today.net is not an active page and woul...

Roy Santoni used the address 8721 Santa Monica Blvd. #1082 Los Angeles, Ca. to receive two $1700.00 pool cues and is nowhere to be found. I am searching for him with the help of attorneys and PI's To ...

DIT IS voor uw aandacht Wij wensen opnieuw mee te delen dat u zijn genoemd als een begunstigde de totale som van $ 11,300,000.00 (elf miljoen driehonderd duizend Amerikaanse dollars) in het codici...

same as other comments above.....

Also took over my gmail, mass spam trying to commit WoW fraud....

Hacked my gmail account to! Sent blizzard mails to people...

Hacked my gmail account, had access for about an hour and sent out about 90 fake WoW messages that account information was changed....

What a Jerk youll be held accountable for your actions. A Widow Its on the internet I deleted all the information....

This looks like a person in my contacts list, but I know from the ip address and first hand, this is not. This is very similar to all the emails my friends are "supposedly getting from me." I have...

Trying to register a bunch of extension using bogus extensions and password...

Hey, he wrote me too... meybe we are all relatives... hahahahaha!!!!...

too funny how it can't even say, in our house, who is the beneficiary or the deceased. LOL...

over the last 2 yrs ive received all the above versions of this scam,he just does not give up. So please everyone IF you were ever eligable for this kind of inheritance you would not just be contacte...

ntrusion Attempt Every Few Minutes Norton has been popping up every few seconds with an intrusion attempt from nyewrika.in (91.188.60.21)....

They hacked my Gmail id And they are sending some fraud Emails to my address contacts. Please help them to block that. The IP they are using is 202.168.215.34. And they are using some personal Exchang...

They hacked my Gmail id And they are sending some fraud Emails to my address contacts. Please help them to block that. The IP they are using is 202.168.215.34. And they are using some personal Exchang...

i\'m mesut, and you\'re ALL fkn wrong, it\'s that japanese kid who did this all!. not me......

IP address is commiting computer fraud representing a service to enroll me to buy a car, stating I have been approved for a loan to purchase a new or used vehicle in any amount I chose, I have been re...

Have had several attempts by this address. 122.225.100.154 repeatedly attacks my IP. what\\\'s going on vous chinois de merde...

listed...

This IP is traced to a person who will scam money out of your paypal account....

This person has placed several orders with our company using stolen credit cards....

10/08/2010 03:43:20 PM SMTP Server [0CCC:0008-0DE8] Attempt to relay mail to gagagagagag@sina.cn rejected for policy reasons. Relays to recipient's domain denied in your configuration. 10/08/2010 0...

From novelidea4@yahoo.com Mon Aug 9 04:52:33 2010 X-Apparently-To: novelidea4@yahoo.com via 206.190.49.76; Sun, 08 Aug 2010 21:52:33 -0700 Return-Path: <novelidea4@yahoo.com> X-YahooFilteredBul...

his email reads-------------------------------------------------------------------------------- I wish to inform that We have sent $5000.00 USD already,that was given to you by the United Nations,(...

Sending email through my email, posing as me, spamming others, posing as me. Selling and offering pornography. http://groups.yahoo.com/group/offinderryt/message Yahoo groups...

Sending email through my email, posing as me, spamming others, posing as me. Selling and offering pornography. Looks like it comes from FACEBOOK but it's not....

Sending email through my email, posing as me, spamming others, posing as me. Selling and offering pornography. I wish to inform that We have sent $5000.00 USD already,that was given to you by th...

Sending email through my email, posing as me, spamming others, posing as me. Selling and offering pornography. I wish to inform that We have sent $5000.00 USD already,that was given to you by th...

Sending email through my email, posing as me, spamming others, posing as me....

Sending email through my email, posing as me, spamming others, posing as me....

ROY SANTONI USED THE ADDRESS OF 477 PEACE PORTAL DRIVE SUITE 107-323 BLAINE, WA 98230 AS THE BILLING AND SHIPPING ADDRESS WHIC IS A MAIL BOXES PLUS LOCATION WHO WAS THEN FORWARDING THE MERCHANDI...

A user from this address hacked into my e-commerce site, changed payment details to redirect the payment to themselves....

I have received the same text and explanations regarding the money left as an heritage and the Lawyer Gerald Walter is the one making the proper ajustments and paper works to make you receive the mone...

I have received the same text and explanations regarding the money left as an heritage and the Lawyer Gerald Walter is the one making the proper ajustments and paper works to make you receive the mone...

I had a virus on my computer. A few days later a login was made from 75.184.100.117 to my stock trading account. The company recognized it as unusual and shut my account access down. Don't know wha...

We have received a fraud order from this IP address for web hosting and domain services....

Bought from this site who never delivered has been numerous complaints about them which i later found out about. Reported them to paypal also....

I, HAVE THE SAME COMPLAINT AS ALL THE OTHER'S !$ 11,300,000.00 SUPPOSED TO BE IN MY, ACCOUNT IN SUISSE PRIVATE BANK GROUP IN NEW YORK. AFTER, TRING TO TRANSFER THE FUND'S I FOUND THAT I OWE THEM $ 198...

This IP address sent me an email requesting western union money transfer for football tickets. It is a fraudulent case....

this IP address continually attacks my site 70.183.193.78 he will use these additional IP adddresses since I try to block his main IP 166.204.202.15 he is NOT WHO HE SAYS HE IS he is in...

you would have to be mad to be conned by this money laundering con.....

Client is using a stolen credit card to purchase goods 24.15.62.20...

Client is using a stolen credit card to purchase goods 24.15.62.20...

Clien tried to use four different credit cards with four different names. He must have a list of stolen credit cards 216.151.188.221...

Clien tried to use four different credit cards with four different names. He must have a list of stolen credit cards 216.151.188.221...

This company is not registered in the UK, checked in companies house website. Job as payment process agent is very suspicious because they need your bank account to transfer money. It is a money laund...

this company sends you a email with a job vacancy for a payment process manager and sounds so fake. it is a money mule fraud recruitment process and doing the search on google reveals how much of a sc...

I had some little money on Proccurex,I needed to exchange it for Liberty Reserve USD. I saw them on the Internet I used them, but they are fake, they kept the money. I was so upset because that little...

Individual attempted to purchase two expensive items from my website and the transaction was declined. On further inspection, the card was expired, the address was listed as a strip mall in Washington...

The person using this IP address has stolen personal information to place a fake order for music downloads....

Used Webmail to send out spam...

We resell Rapidshare.com accounts online through our website www.syriashare.com/en - we have received a fraud order from this IP address....

Real good fake Amazon receipt about your recent order. I clicked the link and takes you to hocheong.com....

Wasted my time. It\'s impossible to win a free Macbook Quote: \"EMAIL SAID: Hello, you won a Macbook from Facebook! Facebook users will be sent an Apple Macbook gift card for free. The only thing ...

Attacker at 68.37.37.136 has somehow obtained my personal information and has submitted it to various marketing sites, also establishing an email address in my name....

They are posing as employer searching for employees with want ads to lure job seekers onto their website to purchase their own background check. Their partner in crime is www.direct-solutions.org t...

They are posing as employer searching for employees with want ads to lure job seekers onto their website to purchase their own background check. Their partner in crime is www.direct-solutions.org t...

They use Trojan horses hidden in useful files to edit hosts file and redirect their victims to their warez site under zonewarez.pl address. The redirection use fake information that states the site, w...

from this web was using my e-mail for spamming....

I received an email from jessica@barclayhomes.org, asking me to conduct a background check via a website link she provided. I immediately grew suspicious. First, the email was very vague, no talk of j...

Same complaint, replied and told them to shove it up their &$$....

fradu...

Responded to an ad for rental property in portland Or and received email from \"Drake\"@barclay requesting same $25 for background check. *Caution*...

The person above replied to an email that I sent my resume for a job opening asking me to go get a pre-employment background check. Asked me to use.... checkmybackgroundonline.com...

I am SO GLAD I Googled her email address! I got the exact same email when asking about a rental in LA. And charging $25 to fill out a fake credit report is just too much! Where are the local police?...

omg so glad that i looked up that email address. people need to get a life, the world is crazy enough with out people scamming one another. My email read as follows; there were also 6 photos 1 larg...

repeated attempts to login from 166.137.x.x,locking user account. called ISP abuse line and left message, no response, sent 5 emails no response. ...

see email she/he sent me in response to a rental property: 1st and foremost, thanks for your interests in the place. I am readily available to show the house this week if that suits your schedule. Ju...

I knew something was up when there was no company name on her emails!...

Diddo. Exact same message from the exact same e-mail. Glad I typed her email into google and came across this. ...

Jessica@barclayhomes.org contacted me when I was trying to apply for jobs on craigslist.com. Said she liked what she saw and wanted me to "I was just responding to someone elses email when yours c...

SINCE 5-21 TO PRESENT 5-27, 100\\\'S OF ATTEMPTED LOGINS FROM THIS ip AND 166.137.X.X USING SPECIFIC USERNAME, ALL GOING TO SAME LOCATION AS ABOVE....

Person was with IP address of 208.116.34.165 with email address of jessica@barclayhomes.org, used an ad on Craiglist for an ad for a job listing. His/her email to me was that I should/had to get a ful...

He sent me an email of his item for sale, i paid him in whole and he did not shipped my order i kept on texting and calling him but he kept on laughing at me.. if you could just send me the exact adre...

Someone under this address (vwongv73@yahoo.com) is sending fradulant, intimidating e-mail and pretending to be someone they are not. Can the below internet headers be used to trace this abuser? De...

Someone under this address (vwongv73@yahoo.com) is sending fradulant, intimidating e-amisl pretending to be someone they are not. Can teh below internet headers be used to trace this user? Deliver...

Recently i got a pop up saying IP ADRESSS: 128.154.26.11 is trying to steal you identity....

5/21/2010 02:26:36 PM Fraud & Brute Force FTP Server...

5/22/2010 12:57:36 AM Fraud & Brute Force FTP Server ...

Received: from rgate2.suffolk.edu ([192.138.214.141]) by snt0-mc3-f29.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675); Wed, 19 May 2010 05:43:16 -0700 Received: from User ([41.189.98.23...

My friend sent me a digital camera a few days ago,which he bought at a online shop,and I am using the camera right now,I find it is original and really has superior quality,and the price is absolute...

An unknown firewall is telling me that the ip 128.154.26.11 is car...

This ip address has placed a fraululent order online using someone elses credit card....

This ip address has placed a fraululent order online using someone elses credit card....

This ip address has placed a fraululent order online using someone elses credit card....

This ip address has placed a fraululent order online using someone elses credit card....

i wanted to buy from the but i have searched google first and find the warring about RICTRADE.com i have chated with the company representer on live.com to be sure for which i was convensed of their f...

attached to my router /dsl at home. no way around it. this is the only way i can get on the internet....

Fraudulent transactions...

I have been unable to stop these viruses. Can not access task menu....

I have been unable to stop these viruses. Can not access task menu....

I have been unable to stop these viruses. Can not access task menu....

Hacked my Gmail and Facebook accounts; chatted as me, asking for money; set up a fake Yahoo account as me...

for those of you who dont know he is working with a different email address now it is....gwwallter@gmail.com ...

I must emphasize that one of the very important principles of this transaction is confidentiality because of the nature of the project, I do hope you understand. We must be very discreet about the way...

i am in pa of the usa and i recieved the same exact email from him sating that i would inherit from arthur bernard vogt. also he has a new email now.©Served Email Notice© ... From: Gerald Walter...

Hello __________ Your response to my email was received. I hope we can work together as partners to make this transaction come to fruition. Partnership is all about mutual understanding, mutua...

THIS IS FOR YOUR ATTENTION We wish to notify you again that you were listed as a beneficiary to the total sum of $11,300,000.00 (Eleven million One hundred thousand american dollars)in the codici...

We have receving lots of sapn messages from this ip location which also affecting our production please block it or resolve it ASAP...

Wanted me to run a scan and then try to sell me software to get rid of the viruses and malware that it said was on my comp.....

Wanted me to run a scan and then try to sell me software to get rid of the viruses and malware that it said was on my comp.....

I am getting a lot of threatning emails from one of your users. Below is their information and their are logging on from Hawalli, Kuwait. Browser Internet Explorer 8.0 Operating System Windows ...

i have bought laptops from the they failed to deliver after i have paid the money of the first order to them saying that i have to pay more to the chineses customs so i have aske for refund of my mone...

i have bought laptops from the they failed to deliver after i have paid the money of the first order to them saying that i have to pay more to the chineses customs so i have aske for refund of my mone...

Some one clone the http://www.bbvabancomer.com site, This is a Bank from Mexico, and they are sending email so the users type their entire secure codes in there... PLEASE REMOVE THEM!!!...

this ip address started using my debit card info to order things onling 4/19/10. 67.176.33.122 please help me stop this. thanks WJ...

We have evidence of a long term \\\"love scam\\\" by a person going by the name \\\"Jovelyn Flormata\\\" residing in Angeles City Philippines. This person claimed to be an old schoolmate from Jr. high...

This IP address and somebody named: Melanie Duong, Nelson Duong, or Christina Contrell used my email address to sign up for email subscriptions with Confidential Restaurant and Loft in San Diego Cali...

I got the same email from this dude, word for word. hasn't he got anything better to do than write a whole pack of s***. alot of people in this world would love to have that kind of money so watch out...

This IP address is being used to perpetrate a fraudulent loan scheme. I am not a victim but I received an obviously fraudulent loan application from this address requesting my personal identifiers....

This IP address is being used to perpetrate a fraudulent loan scheme. I am not a victim but I received an obviously fraudulent loan application from this address requesting my personal identifiers....

This IP address is being used to perpetrate a fraudulent loan scheme. I am not a victim but I received an obviously fraudulent loan application from this address requesting my personal identifiers....

Facebook alerted me to the fact that this IP address attempted to log into my account this morning....

This guys posted many fake ads selling cars, boats and motorhomes on my website. He even convinced some users that we were acting as third party for his fake company and also created a fake email impe...

He tried many times to sell fake nokia on my website and have to clean up the mess behind. I don\'t know he was doing the same to other website and was already kind of blacklisted....

THIS IS FOR YOUR ATTENTION We wish to notify you again that you were listed as a beneficiary to the total sum of $11,300,000.00 (Eleven million One hundred thousand american dollars)in the codici...

please block those bastards; theya re trying to get access to my server 77.229.178.166...

WQTCaG http://fh6whUq3NnsPfj8g3vr0gQO4Yyzf.com...

This ip is using stolen credit cards to purchase online products. Credit cards have been reported stolen by the issuing banks....

This guy was trying to scam me out of renting a house in Dallas OR. He used the same name as the person who actually owns the house. He used the name Lyle Berky. DO NOT FALL FOR THIS GUY. He says ...

THIS IS FOR YOUR ATTENTION We wish to notify you again that you were listed as a beneficiary to the total sum of $11,300,000.00 (Eleven million One hundred thousand american dollars)in the codicil...

bought an iphone for 500 us dollars, paid by western union, the mobile never arrived, when contacted them to ask for the reason via the chat service they use they ve asked me for extra money with the ...

The above IP address holder is a person or a group, who hacked other person e-mail address and tried to cheat their friends to transfer money into a step-up account. Might local Police to dig out the ...

Access to GMAIL account compromised, password changed, reset password and found multiple emails sent to various craigslist listings. Found IP address in last account activity list....

Another wantsfly.com reference http://www.wantsfly.com/prx2.php?hash=2F0B64466683327847561B340050E44B2E90D0C71DF0...

And email has nothing more than: Social Security Administration for xxxxx Z229JESCSGB9NDDC4L9493ROJ...

This person has defrauded us in the past and is now trying again Janet Bannerman 10 Paisley Terrace Paisley Road Carshalton Carshalton SM5 1SH Regards Jonathan Fletcher Morgan Computer...

This person attempted 9 times inputting credit card number. The contact info provided are not legit. Called the number but no answer. Name: Roy Santoni Company: Address: 8401 Dr Mar...

I didn't mean to complain about you. I posted to the wrong IP......

To: 86.153.222.136... What do you suggest I do? These people keep probing me. I will cease the immature comments, but this is frustrating me to no end. How can I learn more about why this is ha...

This is not a report but a comment. Whoever you are - Mr. Asian Monkey money Man. Wake up and smell the coffee. This is an international epidemic and not just Uncle Sam's latest bogy man. Leave the R...

UPS delivery fraud From: \\\\\\\"UPS Manager Marty Keller\\\\\\\" <support@ups.com> X-Mailer: The Bat! (v2.01) Educational Reply-To: salableqj98@meningar.com...

From: "UPS Manager Marty Keller" <support@ups.com> X-Mailer: The Bat! (v2.01) Educational Reply-To: salableqj98@meningar.com...

wE GO TO DIFERENT SITES AND IT AUTOMATICALLY SUBSTITUTES AS THE SITE THAT WE ARE TRYING TO GET TO. THEN WANTING US TO AGREE TO DOWNLOAD AND RUN ANTI-VIRUS SOFTWARE BY SHOWING US A LIST OF TROJANS THAT...

People are soo annoying!...

password was changed without consent from all parts on a shared gmail account. Original owner of the account did not know anything about the change, nor was consulted....

FRAUDULENT PAYMENT REFUSE ANY BANKING TRANSACTION...

I'm receiving attacks from China. Following is the Kaspersky Internet Security report: 2/27/2010 6:53:08 PM Detected: Intrusion.Win.MSSQL.worm.Helkern Absent UDP from 122.225.100.154 to local port 1...

He is using the name of Emmanuel Wilson Desta and claiming to live in the United Kindom in Colchester.He is befriending people on dating sites and after thinking he has won there trust he then start...

He is using the name of Emmanuel Wilson Desta and claiming to live in the United Kindom in Colchester.He is befriending people on dating sites and after thinking he has won there trust he then start...

he wrote an email and what if i told you that you are the benifercary of arthur bernard wright of switzerland you need to reply to me with your name address phone number fax number and full name we di...

he wrote an email and what if i told you that you are the benifercary of arthur bernard wright of switzerland you need to reply to me with your name address phone number fax number and full name we di...

he wrote an email and what if i told you that you are the benifercary of arthur bernard wright of switzerland you need to reply to me with your name address phone number fax number and full name we di...

This IP just ordered over $5000.00 of product from our site www.y2khealthanddetox.com with a credit card of someone in California....

Contact via classifieds, ask for Paypal account info...

DEAR FRIEND, I am Mr. musa akim, the Auditor of foreign remittance department BANK OF AFRICA, I discovered an abandoned sum of (USD$25. million dollars) that belongs to one of our foreign customer w...

I reported identity theft to the police dept. I got this address from an online merchant where they used my account...

using a false site to hijack accounts. Please report this to blizzard with my best regards to them. Preston Greenshields...

THIS IS FOR YOUR ATTENTION We wish to notify you again that you were listed as a beneficiary to the total sum of $11,300,000.00 (Eleven million One hundred thousand american dollars)in the codi...

Special Notification!! Ensure you contact Mr Victor Valero now. REPLY TO THIS EMAIL; qpgerencia@aim.com If you have received this email notification, you are eligible to file for your claim of...

i too got the email. i am from mumbai,india. is this fraud?...

I received this email also THIS IS FOR YOUR ATTENTION We wish to notify you again that you were listed as a beneficiary to the total sum of $11,300,000.00 (Eleven million One hundred thousand a...

Brief Description Microsoft has released an update for Microsoft Outlook / Outlook Express. This update is critical and provides you with the latest version of the Microsoft Outlook / Outlook Express...

We have received a Fraud Order from this IP address: 70.172.219.237 THe owner of this IP address has placed an order in our site using a stolen paypal account....

http://www.d99point3.com/messageboard.htm at the above website, i posted a trailer for sale. the ip address 69.179.32.134 answered my ad and told me to call a phone # and name. I did this, and they...

I received an email that said that i signed up for a phone service that cost 15.85 a month. Only I did not sign up for it and some of the information used was not correct or not mine. The info that ...

as follows:- Dear Friend, I presume this letter will come to you as a surprise, but as things unfold,we will know each other better. I will start by introducing myself to you. My name is Barri...

This IP is sending information about me, and showing on the internet pictures that do not go with the truth, the name of the owner is PATRICIA CHAVEZ PRIETO, whose peruvian ID is 40023142, postal addr...

I had someone draw $650 from my bank account and transfer it to their PayPal account. All in all it was reversed back into my account, but while this was happening I noticed someone was logged in to ...

Yesterday i realised that my bank account was hacked through my last successful login. when i checked with the bank they confirmed that the IP address was seen accessing my account. I scanned my PC an...

intrusion Win.MSSQL.worm .Helkern...

inttrusion Win.MSSQL.worm.Helkern port 1434...

Tries to connect to my computer probably to fraud....

Another IP originating in China that is attempting to find its way into my router/firewall...

this ip address claims to be facebook and asks for your facebook username and password...

This program or adware or hacker or virus/worm and hijacker pops up and takes over my browser. Claims I have viruses and hijacks me to a page where it does a fake virus scan, and says I have a few hun...

This program or adware or hacker or virus/worm and hijacker pops up and take over my browser. Claims I have viruses and hijacks me to a page where it does a fake virus scan, and says I have a few hund...

My Nortons Firewall picked up a fake AV install request from the site called scanwebdirect.com, and it came from this IP. According to my Security Report, it was an HTTP Fake AV Request 4, and it's...

answered an ad on kijiji. renting out a home that they do not own, saying they live in england and need to rent out their now vacant house. answered ad, was sent an automated/template of a reply with ...

Sends discount prescription emails that appear to be from my email address as the sender, but aren't. Can't block the senders domain because it would block mine....

cc fraud...

cc fraud...

This IP address made an unauthorized charge in my credit card....

This IP address made an unauthorized charge in my credit card....

This person places fraudulent orders on our website and sends them to military addresses....

was trying to fraud me by sending some mails about winning some lottery price from Netherlands...and to send them my personal information.....those guys are desperate STUPID...

I received an email for funsdy from my bosses wife. Thinking this was an legitimate site I purchased a TV and surround sound system. After payment into a chinese account to Changlin Long I waited for ...

an intrusion attempt was blocked...

... as follows:- FROM THE OFFICE OF DIRECTOR OF FINANCE (NNPC) FOREIGN REMITTANCE DEPARTMENT TINUBU SQUARE, VICTORIA ISLAND, LAGOS-NIGERIA. NNPC CONTRACT #: MAV/NNPC/FGN/MIN/009, Swift Code...

I was about to confirm my ticket reservation needing the payment card number, and at that moment my anti-virus sofware, Kaspersky 2010 announced an intrusion Win MSSQL.worm.Helkern from 190.2.29.193...

MORGAN HERBAL LTD.Company Reg NO: 83517042VAT Reg NO:107 259 223 My name is Rev Kevin Morgan, I am emailing you on behalf of MORGAN HERBAL LTD, United Kingdom. I would like to know if you would like ...

MORGAN HERBAL LTD. Company Reg NO: 83517042 VAT Reg NO:107 259 223 It is my pleasure to write you in respect of our Company, MORGAN HERBAL LTD. We import and export all kinds of Herbal Medici...

... as follows:- MORGAN HERBAL LTD. Company Reg NO: 83517042 VAT Reg NO:107 259 223 It is my pleasure to write you in respect of our Company, MORGAN HERBAL LTD. We import and export all kind...

this address has made payments to some of my personal accounts. I would like to know who this is and have them arrested....

this address has made payments to some of my personal accounts. I would like to know who this is and have them arrested....

This IP is creating PPC Advertising accounts using Stolen/Fraudulent credit cards...

This IP is creating PPC Advertising accounts using Stolen/Fraudulent credit cards...

I purchased an item via them, and they fulfilled it. the next day they steal it back. Under this IP address. They will not comprehend or refund me....

this ip and some more from the same range are being used to buy services online with stolen US credit cards. The fraudster seems to be able to swap IPs as soon as they are blocked by the service....

IP is sending out emails claiming to be from HM Revenue and Customs regarding a tax refund, the attached webpage asks for users Credit Card info and details. IP is located in Switzerland. This is a sc...

IP is sending out emails claiming to be from HM Revenue and Customs regarding a tax refund, the attached webpage asks for users Credit Card info and details. IP is located in Switzerland. This is a sc...

gain personal info...

Used kijiji to post fake car ad....

message with link malicious, fraudulent email, junk email.using e-mail addresses of contacts to click on it to open....

message with malicious link to click...

message with malicious link to click...

attempted fraud and phishing or virus...

attempted fraud and phishing or virus...

attempted fraud and phishing or virus...

attempted fraud and phishing, using several emails from different areas with malicious attachments and suspicious and requested personal data....

attempted fraud and phishing, using several emails from different areas with malicious attachments and suspicious and requested personal data....

attempted fraud and phishing, using several emails from different areas with malicious attachments and suspicious and requested personal data....

attempted fraud and phishing, using several emails from different areas with malicious attachments and suspicious and requested personal data....

attempted fraud and phishing, using several emails from different areas with malicious attachments and suspicious and requested personal data....

attempted fraud and phishing, using several emails from different areas with malicious attachments and suspicious and requested personal data....

attempted fraud and phishing, using several emails from different areas with malicious attachments and suspicious and requested personal data....

attempted fraud and phishing, using several emails from different areas with malicious attachments and suspicious and requested personal data....

attempted fraud and phishing, using several emails from different areas with malicious attachments and suspicious and requested personal data....

attempted fraud and phishing, using several emails from different areas with malicious attachments and suspicious and requested personal data....

attempted fraud and phishing, using several emails from different areas with malicious attachments and suspicious and requested personal data....

attempted fraud and phishing, using several emails from different areas with malicious attachments and suspicious and requested personal data....

attempted fraud and phishing, using several emails from different areas with malicious attachments and suspicious and requested personal data....

attempted fraud and phishing, using several emails from different areas with malicious attachments and suspicious and requested personal data....

attempted fraud and phishing, using several emails from different areas with malicious attachments and suspicious and requested personal data....

attempted fraud and phishing, using several emails from different areas with malicious attachments and suspicious and requested personal data....

attempted fraud and phishing, using several emails from different areas with malicious attachments and suspicious and requested personal data....

attempted fraud and phishing, using several emails from different areas with malicious attachments and suspicious and requested personal data....

attempted fraud and phishing, using several emails from different areas with malicious attachments and suspicious and requested personal data....

attempted fraud and phishing, using several emails from different areas with malicious attachments and suspicious and requested personal data....

attempted fraud and phishing, using several emails from different areas with malicious attachments and suspicious and requested personal data....

attempted fraud and phishing, using several emails from different areas with malicious attachments and suspicious and requested personal data....

attempted fraud and phishing, using several emails from different areas with malicious attachments and suspicious and requested personal data....

attempted fraud and phishing, using several emails from different areas with malicious attachments and suspicious and requested personal data....

attempted fraud and phishing, using several emails from different areas with malicious attachments and suspicious and requested personal data....

attempted fraud and phishing, using several emails from different areas with malicious attachments and suspicious and requested personal data....

attempted fraud and phishing, using several emails from different areas with malicious attachments and suspicious and requested personal data....

attempted fraud and phishing, using several emails from different areas with malicious attachments and suspicious and requested personal data....

attempted fraud and phishing, using several emails from different areas with malicious attachments and suspicious and requested personal data....

attempted fraud and phishing, using several emails from different areas with malicious attachments and suspicious and requested personal data....

attempted fraud and phishing, using several emails from different areas with malicious attachments and suspicious and requested personal data....

attempted fraud and phishing, using several emails from different areas with malicious attachments and suspicious and requested personal data....

attempted fraud and phishing, using several emails from different areas with malicious attachments and suspicious and requested personal data....

attempted fraud and phishing, using several emails from different areas with malicious attachments and suspicious and requested personal data....

attack of fraud and phishing through e-mail from several different areas and malicious attachments or malicious links requesting personal data.......

attack of fraud and phishing through e-mail from several different areas and malicious attachments or malicious links requesting personal data.......

attack of fraud and phishing through e-mail from several different areas and malicious attachments or malicious links requesting personal data.......

attack of fraud and phishing through e-mail from several different areas and malicious attachments or malicious links requesting personal data.......

attack of fraud and phishing through e-mail from several different areas and malicious attachments or malicious links requesting personal data.......

attack of fraud and phishing through e-mail from several different areas and malicious attachments or malicious links requesting personal data.......

attack of fraud and phishing through e-mail from several different areas and malicious attachments or malicious links requesting personal data.......

attack of fraud and phishing through e-mail from several different areas and malicious attachments or malicious links requesting personal data.......

attack of fraud and phishing through e-mail from several different areas and malicious attachments or malicious links requesting personal data.......

attack of fraud and phishing through e-mail from several different areas and malicious attachments or malicious links requesting personal data.......

attack of fraud and phishing through e-mail from several different areas and malicious attachments or malicious links requesting personal data.......

attack of fraud and phishing through e-mail from several different areas and malicious attachments or malicious links requesting personal data.......

attack of fraud and phishing through e-mail from several different areas and malicious attachments or malicious links requesting personal data.......

attack of fraud and phishing through e-mail from several different areas and malicious attachments or malicious links requesting personal data.......

attack of fraud and phishing through e-mail from several different areas and malicious attachments or malicious links requesting personal data.......

attack of fraud and phishing through e-mail from several different areas and malicious attachments or malicious links requesting personal data.......

attack of fraud and phishing through e-mail from several different areas and malicious attachments or malicious links requesting personal data.......

attack of fraud and phishing through e-mail from several different areas and malicious attachments or malicious links requesting personal data.......

attack of fraud and phishing through e-mail from several different areas and malicious attachments or malicious links requesting personal data.......

attack of fraud and phishing through e-mail from several different areas and malicious attachments or malicious links requesting personal data.......

attack of fraud and phishing through e-mail from several different areas and malicious attachments or malicious links requesting personal data.......

attack of fraud and phishing through e-mail from several different areas and malicious attachments or malicious links requesting personal data.......

attack of fraud and phishing through e-mail from several different areas and malicious attachments or malicious links requesting personal data.......

attack of fraud and phishing through e-mail from several different areas and malicious attachments or malicious links requesting personal data.......

attack of fraud and phishing through e-mail from several different areas and malicious attachments or malicious links requesting personal data.......

attack of fraud and phishing through e-mail from several different areas and malicious attachments or malicious links requesting personal data.......

attack of fraud and phishing through e-mail from several different areas and malicious attachments or malicious links requesting personal data.......

attack of fraud and phishing through e-mail from several different areas and malicious attachments or malicious links requesting personal data....

attack of fraud and phishing through e-mail from several different areas and malicious attachments or malicious links requesting personal data....

attack of fraud and phishing through e-mail from several different areas and malicious attachments or malicious links requesting personal data....

attack of fraud and phishing through e-mail from several different areas and malicious attachments or malicious links requesting personal data....

attack of fraud and phishing through e-mail from several different areas and malicious attachments or malicious links requesting personal data....

attack of fraud and phishing through e-mail from several different areas and malicious attachments or malicious links requesting personal data....

attack of fraud and phishing through e-mail from several different areas and malicious attachments or malicious links requesting personal data....

attack of fraud and phishing through e-mail from several different areas and malicious attachments or malicious links requesting personal data....

attack of fraud and phishing through e-mail from several different areas and malicious attachments or malicious links requesting personal data....

attack of fraud and phishing through e-mail from several different areas and malicious attachments or malicious links requesting personal data....

attack of fraud and phishing through e-mail from several different areas and malicious attachments or malicious links requesting personal data....

attack of fraud and phishing through e-mail from several different areas and malicious attachments or malicious links requesting personal data....

attack of fraud and phishing through e-mail from several different areas and malicious attachments or malicious links requesting personal data....

attack of fraud and phishing through e-mail from several different areas and malicious attachments or malicious links requesting personal data....

attack of fraud and phishing through e-mail from several different areas and malicious attachments or malicious links requesting personal data....

attack of fraud and phishing through e-mail from several different areas and malicious attachments or malicious links requesting personal data....

attack of fraud and phishing through e-mail from several different areas and malicious attachments or malicious links requesting personal data....

attack of fraud and phishing through e-mail from several different areas and malicious attachments or malicious links requesting personal data....

attack of fraud and phishing through e-mail from several different areas and malicious attachments or malicious links requesting personal data....

attack of fraud and phishing through e-mail from several different areas and malicious attachments or malicious links requesting personal data....

attack of fraud and phishing through e-mail from several different areas and malicious attachments or malicious links requesting personal data....

attemped fraud and phishing, various emails malicious...

attemped fraud and phishing, various emails malicious...

attemped fraud and phishing, various emails malicious...

attemped fraud and phishing, various emails malicious...

attemped fraud and phishing, various emails malicious...

attemped fraud and phishing, various emails malicious...

attemped fraud and phishing, various emails malicious...

attemped fraud and phishing, various emails malicious...

attemped fraud and phishing, various emails malicious...

attemped fraud and phishing, various emails malicious...

attemped fraud and phishing, various emails malicious...

attemped fraud and phishing, various emails malicious...

attemped fraud and phishing, various emails malicious...

attemped fraud and phishing, various emails malicious...

attemped fraud and phishing, various emails malicious...

attemped fraud and phishing, various emails malicious...

attemped fraud and phishing, various emails malicious...

attemped fraud and phishing, various emails malicious ...

attemped fraud and phishing, various emails malicious...

attemped fraud and phishing...

various messages malicious AND fraudulents...

various messages malicious AND fraudulents...

various messages with attachment malicious...

send a invitation with message malicious....

send a CONVITE or invitation with attachment malicious....

various attemped phishing and fraud...

various attemped phishing and fraud...

various attemped phishing and fraud...

various attemped phishing and fraud...

various attemped phishing and fraud...

various attemped phishing and fraud...

various attemped phishing and fraud...

various attemped phishing and fraud...

ATTEMPED PHISHING AND FRAUD WITH VARIOUS NAMES...

ATTEMPED PHISHING AND FRAUD WITH VARIOUS NAMES...

ATTEMPED PHISHING AND FRAUD WITH VARIOUS NAMES...

ATTEMPED PHISHING AND FRAUD WITH VARIOUS NAMES...

ATTEMPED PHISHING AND FRAUD WITH VARIOUS NAMES...

ATTEMPED PHISHING AND FRAUD WITH VARIOUS NAMES...

ATTEMPED PHISHING AND FRAUD WITH VARIOUS NAMES...

ATTEMPED PHISHING AND FRAUD WITH VARIOUS NAMES...

ATTEMPED PHISHING AND FRAUD WITH VARIOUS NAMES...

Email as follows:- "Dear beloved one, Greetings to you in the name of our almighty and unfailure God who made all things possible for his children, I am Mrs.Regina Smith from France Paris, I am...

ATTEMPED PHISHING AND FRAUD WITH VARIOUS NAMES...

various attemped phishing and fraud in my box email...

various attemped phishing and fraud in my box email...

various attemped phishing and fraud in my box email...

various attemped phishing and fraud in my box email...

various attemped phishing and fraud in my box email...

various attemped phishing and fraud in my box email...

various attemped phishing and fraud in my box email...

attemped phishing and fraud...

attemped phishing and fraud...

attemped phishing and fraud...

attemped phishing and fraud...

attemped phishing and fraud...

attemped phishing and fraud...

attemped phishing and fraud...

attemped phishing and fraud...

attemped phishing and fraud...

attemped phisshing and fraud...

attemped phisshing and fraud...

attemped phisshing and fraud...

attemped phisshing and fraud...

attemped phishing and fraud...

attemped phishing and fraud...

attemped phishing and fraud...

... as follows:- "Tax Refund Notification After the last annual calculations of your fiscal activity, we have determined that you are eligible to receive a tax refund of 988.50 GBP. Please subm...

The site states that they sell and give support to "Nabaztag" etc. They don't, they 'act' like the real thing, including electronic bills, etc. Collect the money, and don't respond. Note for example;...

multiple recipients in an attempt to defraud my personal...

multiple recipients in an attempt to defraud my personal...

multiple recipients in an attempt to defraud my personal...

multiple recipients in an attempt to defraud my personal...

multiple recipients in an attempt to defraud my personal...

multiple recipients in an attempt to defraud my personal...

multiple recipients in an attempt to defraud my personal...

multiple recipients in an attempt to defraud my personal...

multiple recipients in an attempt to defraud my personal...

multiple recipients in an attempt to defraud my personal...

multiple recipients in an attempt to defraud my personal...

multiple recipients in an attempt to defraud my personal...

various attemped in my box...

various attemped in my box...

various attemped in my box...

various attemped in my box...

various attemped in my box...

several attempts of fraud and scams in my email...

several attempts of fraud and scams in my email...

several attempts of fraud and scams in my email...