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Most recent complaints

115.198.255.221

Complaint by xx_ :

336253

Reported on: 1st, Jul. 2012

209.41.72.218

Complaint by Anonymous :

Tier Four sending constant unsubscribed unsolicited spam using different source Hosts; Totally fed up and exasperated with this organization email spam from sublimebargains.com. IP: 209.41.72.218 Located in Irvine,California, CA 92619, US ISP: Tier Four Host Name: wpr.essencepost.com Organization: Tier Four Received: from sublimebargains.com ([209.41.72.218]) Date: Fri, 29 Jun 2012 15:11:02 -0400 From: YourCompensationExpert <YourCompensationExpert@sublimebargains.com> Subject: claim the compensation you deserve for your accident ********** ******** Precedence: bulk

Reported on: 1st, Jul. 2012

96.240.196.35

Complaint by Steve L :

Nothing but SPAM from this IP address

Reported on: 1st, Jul. 2012

216.194.119.8

Complaint by Anonymous :

Bulk unsolicited and unsubscribed spam from dubious domain candiddeals.com owned by Tier Four in Irvine, California, US. These people are unprincipled and exasperating as they constantly fill your email with dubious spam on dubious subjects from numerous domains using countless different source hosts/IPs. IP: 216.194.119.8 in Irvine, California, US. ISP: Tier Four Host Name: simplici.upgradesummary.com Organization: Tier Four redacted email as follows: Received: from candiddeals.com ([216.194.119.8]) ********* Date: Fri, 29 Jun 2012 12:59:09 -0400 From: Trapped <Trapped@candiddeals.com> *********** Subject: Do you owe 4000 GBP or more? *********** Precedence: bulk

Reported on: 1st, Jul. 2012

111

Complaint by 111 :

111

Reported on: 1st, Jul. 2012

173.44.186.245

Complaint by Anonymous :

Sender of spam: velma@whatallow.com IP: 173.44.186.245 ISP: Eonix Corporation Host Name: 173.44.186.245 Organization: Eonix Corporation located in Henderson, Nevada, NV 89074, United States.

Reported on: 1st, Jul. 2012

67.228.198.54

Complaint by smc :

Chinese spammer,selling counterfeit goods.

Reported on: 1st, Jul. 2012

88.228.69.175

Complaint by PP :

This belongs to a scammer. They have scammed people out of money by selling Gabbys Dollhouse

Reported on: 1st, Jul. 2012

201.190.233.236

Complaint by Anonymous :

stella@autoget.net sending spam. IP: 201.190.233.236 located in Panama ISP: rar236.hostspecialize.com Received: from autoget.net ([201.190.233.236]) Sat, 30 Jun 2012 11:45:19 -0700

Reported on: 1st, Jul. 2012

186.1.206.99

Complaint by Anonymous :

Phishing by User of IP 186.1.206.99 in Haiti : Nigerian 419 style scam/ Identity Theft attempt. IP: 186.1.206.99 ISP: Telecommunications de Haiti (Teleco). Located in Port-au-Prince, Haiti. Host Name: 186.1.206.99, Organization: Telecommunications de Haiti (Teleco). Reply-To: <danielsilver@yahoo.cn> Return-Path: info@compensation.com abridged email as follows with headers etc: Received: from fplexico.securesites.net ([130.94.213.102]) by BAY0-MC2-F27.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900); Sat, 30 Jun 2012 10:52:30 -0700 Received: from User ([186.1.206.99]) (authenticated bits=0) by fplexico.securesites.net (8.14.5/8.13.1) with ESMTP id q5QFhH8t017793; Tue, 26 Jun 2012 09:43:20 -0600 Message-Id: <201206261543.q5QFhH8t017793@fplexico.securesites.net> Reply-To: <danielsilver@yahoo.cn> From: "ROBERT S. MUELLER, DIRECTOR"<info@compensation.com> Subject: Federal Bureau of Investigation..Contact Mr. Daniel Silver. Date: Tue, 26 Jun 2012 10:43:27 -0500 **************** Return-Path: info@compensation.com Federal Bureau of Investigation Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC ROBERT S. MUELLER, Attention Beneficiary, Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully. Name LINDBERG:DHL Tracking Number 1426425615 (www.dhl.com ) Name :PITELIS :UPS Tracking Number h8433223480 (www.ups.com ) Name: GERALD D. WARNER FedEx Tracking number 875777537332 (www.fedex.com ) To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $550 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $550.00 only. Mr. Daniel Silver (ATM Card Center Director) Central Bank of Nigeria Central Business District, Cad astral Zone, federal Capital Territory, Nigeria. ATM Card Center Director Mr. Daniel Silver Email: danielsilver@yahoo.cn Phone: +234-80-88-656-777. Do contact Mr. Daniel Silver of the ATM Card Center via his contact details above and furnish him with your details as listed below: FULL NAMES: __________________________________ DELIVERY ADDRESS FOR ATM CARD: __________________ ***: _______________ DATE OF BIRTH: __________________ OCCUPATION: __________________ TELEPHONE NUMBER: _____________________ EMAIL ADDRESS: _____________________ On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $550.00 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee. ROBERT S. MUELLER, DIRECTOR FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535 Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr. Daniel Silver of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime

Reported on: 1st, Jul. 2012

115.236.59.28

Complaint by JB :

Multiple hits in router logs suggesting possible malicious activity. [DoS Attack: WinNuke Attack] from source: 115.236.59.28, port 0, Sunday, July 01,2012 12:49:27

Reported on: 1st, Jul. 2012

217.125.108.1112012

Complaint by genar :

xxxxxxxxxx

Reported on: 1st, Jul. 2012

24.189.108.221

Complaint by UtkuR :

Assalom!!! Mana shinoxtetmi??? Agent 007

Reported on: 1st, Jul. 2012

178.238.232.57

Complaint by Robert desaeger :

qual é a velocidade da minha internet

Reported on: 1st, Jul. 2012

74.82.68.34

Complaint by randysassin :

this ip 74.82.68.34 is has illegally gained entry to my facebook account adn email address and been sending link all over to ppl i know and asking for info under false pretence i demand for this to be stopped at once and that a blockage may be placed on this comp and all its contents

Reported on: 1st, Jul. 2012

74.82.68.34

Complaint by randysassin :

This is the IP that GOOGLE told me was trying to HACK my GOOGLE account!

Reported on: 1st, Jul. 2012

210.211.100.172

Complaint by David H. :

Large number of failed login attempts on my webserver from this IP: 210.211.100.172 Origin Country: Vietnam (VN)

Reported on: 1st, Jul. 2012

24.199.169.70

Complaint by Anon :

Receieved e-mail from this I.P. with a photo allegedly attached. This is supposedly from O2 telephone number +447724143152@mediamessaging.o2.co.uk <+447724143152@mediamessaging.o2.co.uk>. No photo and the phone number is unknown to me. Message in full Hello, Here's a picture message you've been sent from 07724143152. You can send a message back from your mobile phone. But don't reply to this email. Thanks, O2 Has O2 been hacked into like Orange.fr and wannado.fr recently as I have been receiving dozens of spam e-mail messages with those addresses

Reported on: 1st, Jul. 2012

208.115.111.69

Complaint by Anonymous :

chuck: this is a bot "Ezooms/1.0". You can easily block it with a code 403 in your htaccess file.

Reported on: 1st, Jul. 2012

98.138.90.48

Complaint by n.d. :

Cant stop getting spam from this ip, pisssing me off!

Reported on: 1st, Jul. 2012

98.95.127.18

Complaint by anonymous :

&#1588;&#1576;

Reported on: 2nd, Jul. 2012

10.193.38.178

Complaint by Anonymous :

10.193.38.178 iana port ip has hacked into my iPhone 4s including yahoo mail and SMS messages. Reported to FTC and will prosecute for legal and privacy damages.

Reported on: 2nd, Jul. 2012

212.41.63.142

Complaint by vin-puh@mail.ru :

test

Reported on: 2nd, Jul. 2012

196.212.87.189

Complaint by Badr :

Legalll

Reported on: 2nd, Jul. 2012

196.212.85.237

Complaint by Badr :

Unauthorized login attempts from this ip range.

Reported on: 2nd, Jul. 2012

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