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Most recent complaints

174.95.45.174

Complaint by SariSalpGaild :

This IP hit my survey form submitting dozens of entries.

Reported on: 8th, Sep. 2012

tanned-david@hotmail.co.uk

Complaint by Kenny :

I got an mail from this email address about a washing machine repair I needed. I thought it was odd as the guy called himself Roger but his email was different hence googlingi it. Found another repair guy to do it in the end.

Reported on: 8th, Sep. 2012

95.64.67.91

Complaint by Anonymous :

Unsolicited offensive Male enhancement spam with link to cachona.com a Chinese website from ndfaejkgi@cachona.com . ISP: Netserv Consult SRL Host Name: 95.64.67.91 Organization: SC Traznet Telecom SRL Location: Bucharest, 10 Bucuresti, Romania.

Reported on: 8th, Sep. 2012

127.45.54.6

Complaint by amit :

plese unlock

Reported on: 8th, Sep. 2012

41.220.69.75

Complaint by MH :

this ip adress used now for romance scam i am in contact with this guy. He pretended to be a soldier from usa and now in afghanistan for peacebla bla bla. but he is living in nigeria and using pictures from soldiers in the mean while he is a black guy

Reported on: 8th, Sep. 2012

174.143.168.246

Complaint by David H. :

Large number of failed login attempts on my webserver from this IP: 200.69.253.193 Reverse DNS: mail.facimex.com.ar Origin Country: Argentina (AR)

Reported on: 8th, Sep. 2012

204.232.210.218

Complaint by David H. :

Large number of failed login attempts on my webserver from this IP: 204.232.210.218 Reverse DNS: gsnmagazine.com Origin Country: United States (US)

Reported on: 8th, Sep. 2012

222.231.33.164

Complaint by David H. :

Large number of failed login attempts on my webserver from this IP: 222.231.33.164 Origin Country: Korea, Republic of (KR)

Reported on: 8th, Sep. 2012

50.56.111.206

Complaint by David H. :

Large number of failed login attempts on my webserver from this IP: 50.56.111.206 Reverse DNS: 50-56-111-206.static.cloud-ips.com Origin Country: United States (US)

Reported on: 8th, Sep. 2012

triciamells@hotmail.com

Complaint by Peter Gooding :

Asking for $650 to be sent to Malaysia to pay her fine for overstaying her Visa in Kuala Lumpur, so she can get back to Sydney and see me in Wollongong!

Reported on: 8th, Sep. 2012

50.57.69.123

Complaint by David H. :

Large number of failed login attempts on my webserver from this IP: 50.57.69.123 Reverse DNS: 50-57-69-123.static.cloud-ips.com Origin Country: United States (US)

Reported on: 8th, Sep. 2012

melissa.bonvoisin.1@facebook.com

Complaint by Prout :

1.61803

Reported on: 8th, Sep. 2012

82.77.37.9

Complaint by Anonymous :

Santander scam sent by 'security@santander.co.uk' with phishing link to http://217.219.20.51/Images/santander.htm (DO NOT CLICK ON THIS LINK) This blacklisted Romanian IP in Arad involved in constant fraudulent emails URL -phishing Link info: site : 217.219.20.51 ISP: Information Technology Company (ITC) Host Name: 217.219.20.51 Organization: Islamic AZAD Univeristy Yasooj Location: Yasooj, 05 Kohkiluyeh va Buyer Ahmadi,Islamic Republic of Iran. again linked to Islamic AZAD Univeristy Yasooj in Yasooj, 05 Kohkiluyeh va Buyer Ahmadi,Islamic Republic of Iran. Received: from ser-piwet.piw-ciechanow.local ([79.188.227.142]) by BAY0-MC4-F19.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900); Fri, 7 Sep 2012 11:37:04 -0700 Received: from User ([82.77.37.9]) by ser-piwet.piw-ciechanow.local with Microsoft SMTPSVC(6.0.3790.4675); Fri, 7 Sep 2012 20:36:53 +0200 From: "Santander"<security@santander.co.uk> Subject: Unauthorized Access Date: Fri, 7 Sep 2012 21:36:58 +0 ****************** Return-Path: security@santander.co.uk Message-ID: <SER-PIWETDQ3CsYx7Bd00000237@ser-piwet.piw-ciechanow.local> X-OriginalArrivalTime: 07 Sep 2012 18:36:53.0522 (UTC) FILETIME=[C06CF720:01CD8D27] <img border="0" src="http://www.santander.co.uk/csgs/StaticBS?blobcol=urldata&blobheader=image%2Fgif&blobkey=id&blobtable=MungoBlobs&blobwhere=1223401013051&cachecontrol=immediate&ssbinary=true&maxage=3600" width="192" height="77"><p> &nbsp;</p> <p> We recently have determined that different computers have logged on to your Online Banking account and multiple password failures were present before logons. <p> We now need to re-confirm your account information with us.</font></p> <p> If this is not completed by September8, 2012</b> we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes.</font></p> We thank you for your cooperation in this matter.</font></p> <b>Please href="http://217.219.20.51/Images/santander.htm"> click here</a> immediately to verify your identity and automatically reverse the change.</b><br> >Please do not contact us directly as this issue is mainly processed by our Online Banking

Reported on: 8th, Sep. 2012

rzhcl@ymail.com

Complaint by Jim P. :

I don't know if this person knows or is willingly sending out spam...but, my in-box is constantly being flooded by spam from this address...I have written him to tell him to change his passwords and informed him about what is happening..to NO avail

Reported on: 8th, Sep. 2012

150.126.52.107

Complaint by Anonymous :

Unsolicited spam sent by drumengage.com Unsigned-for Spam Received: from stationshiver.com ([150.126.52.107]) by BAY0-MC2-F38.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900); Fri, 7 Sep 2012 18:45:06 -0700 Subject: Need Cash Now? Get up to Ã&#65533;£1000 in Your Account Today From: "Cash Cow" <29DSRKHM21460CWB169@drumengage.com>

Reported on: 8th, Sep. 2012

5.72.219.188

Complaint by Anonymous :

Unsolicited spam sent by drumengage.com IP: 5.72.219.188 Host Name: c-5-72-219-188.peerlinknetwork.com located in Russian Federation Received: from stationshiver.com ([5.72.219.188]) by BAY0-MC2-F12.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900); Fri, 7 Sep 2012 16:15:20 -0700 Subject: View Photos of Beautiful Singles in Your City! From: "Mate1.com" <1APONRA40953XOR677@drumengage.com>

Reported on: 8th, Sep. 2012

98.216.234.137

Complaint by Anonymous :

Bienvenue a mon nouvelle ip :)

Reported on: 8th, Sep. 2012

5.74.231.58

Complaint by Anonymous :

Unsolicited spam from blacklisted site conditionaccuse.com (ws.surbl.org (sa-blacklist web sites) Received: from smelllocate.com ([5.74.231.58]) by BAY0-MC2-F20.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900); Fri, 7 Sep 2012 10:54:32 -0700 Subject: Reduce your Interest Rate by 5% a year with the Aqua Advance Card From: "Aqua Credit Card" <94QDWABM26160SYJ64@conditionaccuse.com>

Reported on: 8th, Sep. 2012

5.72.199.234

Complaint by Anonymous :

Unsolicited spam Received: from smelllocate.com ([5.72.199.234]) by BAY0-MC2-F47.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900); Fri, 7 Sep 2012 10:29:33 -0700 Subject: Try LOVEFiLM with HD for 30 days - No Cost! From: "LoveFilm by Amazon.com" <91JOKCYD53115XJN387@conditionaccuse.com>

Reported on: 8th, Sep. 2012

95.80.143.63

Complaint by 1358 :

95.80.143.63

Reported on: 8th, Sep. 2012

5.72.64.140

Complaint by Anonymous :

mass unsigned-for spamming by conditionaccuse.com Host Name: mta140.pullstrength.com Received: from smelllocate.com ([5.72.64.140]) by BAY0-MC2-F31.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900); Fri, 7 Sep 2012 07:46:27 -0700 Subject: Play on our Leprechuanââ&#65533;¬â&#65533;¢s luck and increase your money bankroll From: "888 Games" <35IUQDWQ7223ERK256@conditionaccuse.com>

Reported on: 8th, Sep. 2012

5.72.208.96

Complaint by Anonymous :

Unsolicited spam Received: from smelllocate.com ([5.72.208.96]) by BAY0-MC2-F33.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900); Fri, 7 Sep 2012 07:11:16 -0700 Subject: Skip the NHS Waiting Lists - Choose Private Health for as little as £15 per month From: "Private Medical Insurance" <60OZIODR7694KQH664@conditionaccuse.com>

Reported on: 8th, Sep. 2012

50.31.106.30

Complaint by john :

spammer jomar06_sanchez@hotmail.com

Reported on: 8th, Sep. 2012

natweest.co.uk

Complaint by martin :

phishing email from natwEEst.co.uk

Reported on: 8th, Sep. 2012

109.64.230.91

Complaint by nana :

spammer hiding behind VPN Sosinatjan bgfrdestyd548@gmail.com saralarkers gfrdewsaq423@gmail.com

Reported on: 8th, Sep. 2012