Canlı IP Haritası

Reported on 27 Sep, 2017 12:43:45 AM

Open Proxy Detection by IP2Proxy

This IP address has been detected as either VPN, Tor, open or anonymous proxy. Please visit IP2Proxy for more information.

Reported on 23 Oct, 2017 11:40:47 PM

Blackmail

Have been receiving blackmail emails from this IP address.

Reported on 24 Oct, 2017 01:07:15 AM

blackmailed

Black mailing. Asking for money to not post photos. Now they are sending the email pretending to be interpol.

Reported on 25 Oct, 2017 01:10:55 AM

Extortion

Pretending to be Interpol.

Reported on 10 Dec, 2017 12:52:41 AM

Open Proxy Detection by IP2Proxy

This IP address has been detected as either VPN, Tor, open or anonymous proxy. Please visit IP2Proxy for more information.

Reported on 10 Mar, 2018 12:15:29 PM

SCAMMER

SCAMMER Lost 1100

Reported on 11 Apr, 2018 12:30:18 AM

Open Proxy Detection by IP2Proxy

This IP address has been detected as either VPN, Tor, open or anonymous proxy. Please visit IP2Proxy for more information.

Reported on 11 Apr, 2018 01:31:11 AM

Scammer

Asks to deposit a fake check and send money to an address of a person out of state.

Reported on 12 Apr, 2018 08:18:38 PM

Fraud

Threatening to post photos if I don't pay money.

Reported on 25 Apr, 2018 06:23:45 PM

Impersonation of a celebrity

Impersonation of a celebrity

Reported on 02 May, 2018 12:30:16 AM

Open Proxy Detection by IP2Proxy

This IP address has been detected as either VPN, Tor, open or anonymous proxy. Please visit IP2Proxy for more information.

Reported on 06 Jun, 2018 07:22:23 PM

harassment from Yemen

The IP address 209.85.220.41 is within Yemen . The user of this IP address is threatening an American woman and using the internet to harass her. Please block this IP address

Reported on 07 Jun, 2018 12:44:26 AM

Open Proxy Detection by IP2Proxy

This IP address has been detected as either VPN, Tor, open or anonymous proxy. Please visit IP2Proxy for more information.

Reported on 19 Jul, 2018 10:23:49 AM

This IP address is a scammer (209.85.220.41)

He claims his name is Jacob Wood and post craigslist ad for rental property and claims he was property manager and did application and lease and requested one month rent and security deposit to be wired to BB&T bank account. Continued to try and get more money from me by pressuring me saying I would lose the unit etc...

Reported on 20 Jul, 2018 12:39:28 AM

Open Proxy Detection by IP2Proxy

This IP address has been detected as either VPN, Tor, open or anonymous proxy. Please visit IP2Proxy for more information.

Reported on 25 Aug, 2018 05:25:10 AM

Emails w/ fake social media logins

This up address has sent spam, and emails from various users, as well as fake logins for linkedin and facebook prompting me to login

Reported on 26 Aug, 2018 12:42:16 AM

Open Proxy Detection by IP2Proxy

This IP address has been detected as either VPN, Tor, open or anonymous proxy. Please visit IP2Proxy for more information.

Reported on 04 Sep, 2018 12:21:29 AM

this ip is being used by a money scam

they contact you as different people

Reported on 04 Sep, 2018 12:47:48 AM

Open Proxy Detection by IP2Proxy

This IP address has been detected as either VPN, Tor, open or anonymous proxy. Please visit IP2Proxy for more information.

Reported on 12 Sep, 2018 10:18:30 AM

balckmail and harassment

This IP is sending harassment mails.

Reported on 13 Sep, 2018 12:37:26 AM

Open Proxy Detection by IP2Proxy

This IP address has been detected as either VPN, Tor, open or anonymous proxy. Please visit IP2Proxy for more information.

Reported on 20 Oct, 2018 10:00:10 AM

Email abuse

This IP keeps on sending emails with random text content to me

Reported on 21 Oct, 2018 12:32:17 AM

Open Proxy Detection by IP2Proxy

This IP address has been detected as either VPN, Tor, open or anonymous proxy. Please visit IP2Proxy for more information.

Reported on 12 Nov, 2018 01:16:53 PM

Scammer

Posing as an engineer in London but he is really from California.

Reported on 13 Nov, 2018 12:59:14 AM

Open Proxy Detection by IP2Proxy

This IP address has been detected as either VPN, Tor, open or anonymous proxy. Please visit IP2Proxy for more information.

Reported on 29 Nov, 2018 06:37:15 PM

Scam

unsubscribe-me401 Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id w8sor1491588wrl.37.2018.11.29.06.37.13 for <[email protected]> (Google Transport Security); Thu, 29 Nov 2018 06:37:13 -0800 (PST)

Reported on 30 Nov, 2018 12:53:39 AM

Open Proxy Detection by IP2Proxy

This IP address has been detected as either VPN, Tor, open or anonymous proxy. Please visit IP2Proxy for more information.

Reported on 13 Dec, 2018 01:32:26 PM

attempt of extortion

He presented himself as a United Nations orthopedic doctor, claiming to be in Syria. First he asked for money claiming to have to pay his children's school (Sarah and Jolly) in Austria. He says that because he is in Syria he can not access his bank account. Then he asked for money to be released by the United Nations to spend the holidays with his children in Austria. He claims to be a widower and is looking for a new mother for his children and a wife. It says to be rich, to have house and car in Austria. I did not take any requests from him! From the beginning of the conversation I noticed several things wrong. I kept in touch for 4 weeks to make sure he was a criminal! His performance was also narrated by other people in several other countries. Be very careful with this man!

Reported on 13 Dec, 2018 01:47:05 PM

Ideological falsity

He says he is 52 years old, Chinese, living in Austria, but he is in Syria for 3 years working as a medical orthopedic surgeon. They introduce themselves as Dr. Jack Paul (Surname Kim Paul), but says his full name is Liam Paul Jack. He claims to have 2 children who are in boarding school in Austria and need money since he can not have access to his bank account because he is in Syria. All this is a lie, do not give up his blackmail!

Reported on 13 Dec, 2018 01:57:35 PM

attempt of extortion

He introduces himself as Dr. Jack, an orthopedic surgeon at the United Nations. He says he's in Syria. It keeps collecting potential victims on social networks. Your target: women over 30, single or unhappy relationships. He promises to marry and give a good life. It says to have residence and car in Austria. He displays photos of a thirty-five-year-old Chinese man with two children, claiming to be him with his children. But he says he's 52 years old! He says he's been widowed for 6 years. He asks for money on the grounds that he has to pay the United Nations to spend the holidays with his children. He says he can not access his bank account because he is in Syria. Do not give in to this blackmail! All this is a lie! The United Nations should be warned too !!!

Reported on 13 Dec, 2018 01:58:30 PM

Ideological falsity

He says he is 52 years old, Chinese, living in Austria, but he is in Syria for 3 years working as a medical orthopedic surgeon. They introduce themselves as Dr. Jack Paul (Surname Kim Paul), but says his full name is Liam Paul Jack. He claims to have 2 children who are in boarding school in Austria and need money since he can not have access to his bank account because he is in Syria. All this is a lie, do not give up his blackmail!

Reported on 14 Dec, 2018 12:46:39 AM

Open Proxy Detection by IP2Proxy

This IP address has been detected as either VPN, Tor, open or anonymous proxy. Please visit IP2Proxy for more information.

Reported on 17 Dec, 2018 04:22:32 AM

Sandra

Claims to be a woman named Sandra, is just trying to get credit card number through the usual "dating approval websites".

Reported on 18 Dec, 2018 12:48:39 AM

Open Proxy Detection by IP2Proxy

This IP address has been detected as either VPN, Tor, open or anonymous proxy. Please visit IP2Proxy for more information.

Reported on 20 Dec, 2018 07:09:08 AM

Hacking

Tracing location syncing information

Reported on 20 Dec, 2018 03:08:17 PM

Ideological falsity/Fraud/Blackmail/ Extortion

He claims to be a United Nations physician, working in the United States as an orthopedic surgeon, Dr. Paul Jack. But soon he asks for money stating that if he does not pay the internal school of the children in Austria, they go to the street! Never give details of your personal life and photos, as it does blackmail! He also asks for money by stating that if he pays the United Nations he can be released to return home. He says to be rich and to have fixed residence in Austria. He says to be a widower and to have 2 children, he looks for a new wife and mother for these children. All lie! He's in California!

Reported on 21 Dec, 2018 12:35:26 AM

Open Proxy Detection by IP2Proxy

This IP address has been detected as either VPN, Tor, open or anonymous proxy. Please visit IP2Proxy for more information.

Reported on 04 Jan, 2019 06:40:42 AM

Rental Scam

The user at this IP Address tried to scam me from money for a house that was for sale by a different person.

Reported on 05 Jan, 2019 12:48:19 AM

Open Proxy Detection by IP2Proxy

This IP address has been detected as either VPN, Tor, open or anonymous proxy. Please visit IP2Proxy for more information.

Reported on 05 Jan, 2019 06:36:27 PM

Using program "Real IP Vanish" as malware

basically the program Real IP Vanish is malware and they stole my steam account. IP is 109.248.167.57 Here is a trace i did. With all information of who owns it. Wanna know who is behind this ip? These people are: https://apps.db.ripe.net/db-web-ui/#/query?bflag=true&dflag=false&rflag=false&searchtext=109.248.167.57&source=RIPE#resultsSection

Reported on 06 Jan, 2019 12:32:35 AM

Open Proxy Detection by IP2Proxy

This IP address has been detected as either VPN, Tor, open or anonymous proxy. Please visit IP2Proxy for more information.

Reported on 03 Feb, 2019 10:26:27 PM

This IP address is registered with an email address that scammed money

I was scammed money from someone who I believe was doing a legitimate transaction using this IP address, outside of Poshmark, with email address [email protected] and username on Poshmark as @rnjanni

Reported on 04 Feb, 2019 12:38:34 AM

Open Proxy Detection by IP2Proxy

This IP address has been detected as either VPN, Tor, open or anonymous proxy. Please visit IP2Proxy for more information.

Reported on 13 Feb, 2019 01:11:16 AM

Impersonation of a celebrity

Impersonation of a celebrity

Reported on 13 Feb, 2019 05:11:48 PM

Rent scam

They tried to rent me an apartment saying they were in the UK for business but tried to get me to send money before seeing the apartment.

Reported on 14 Feb, 2019 12:40:07 AM

Open Proxy Detection by IP2Proxy

This IP address has been detected as either VPN, Tor, open or anonymous proxy. Please visit IP2Proxy for more information.

Reported on 15 Feb, 2019 07:46:12 PM

Keeps spamming me

I've unsubscribed multiple times but keet getting spam emails

Reported on 16 Feb, 2019 12:36:30 AM

Open Proxy Detection by IP2Proxy

This IP address has been detected as either VPN, Tor, open or anonymous proxy. Please visit IP2Proxy for more information.

Reported on 26 Feb, 2019 11:00:36 PM

Claims to run a school for orphans in Nigeria

The email that come through with a word doc attachment-was "the mission statement" for a school in Nigeria ran to educate orphans and underprivileged children. While they claimed to be in Nigeria at the time that the email was sent, I traced the IP address to the US. In addition the email came from a .com domain

Reported on 27 Feb, 2019 12:36:27 AM

Open Proxy Detection by IP2Proxy

This IP address has been detected as either VPN, Tor, open or anonymous proxy. Please visit IP2Proxy for more information.

Reported on 26 Mar, 2019 06:24:52 PM

Abusive Activities

Fraud Orders

Reported on 27 Mar, 2019 12:35:21 AM

Open Proxy Detection by IP2Proxy

This IP address has been detected as either VPN, Tor, open or anonymous proxy. Please visit IP2Proxy for more information.

Reported on 07 Apr, 2019 04:38:42 PM

Name is TOny Payne and claims to be a Steel Executive

The person Tony Payne claimed to be a connection from match.com and was establishing a relationship. He wanted me to send him money to save a business deal in China. He request $35,000. The email they are using is [email protected] and this voip phone number 203-538-7599. Everyone beware. He will tell you he need money to come home as well and have you pick him up at the airport.

Reported on 09 Apr, 2019 12:43:11 AM

Open Proxy Detection by IP2Proxy

This IP address has been detected as either VPN, Tor, open or anonymous proxy. Please visit IP2Proxy for more information.

Reported on 13 Apr, 2019 03:39:04 PM

Unsubscribe

I have tried to unsubscribe from all the emails that thay keep sending me .Filled the unsubscribe page loads of times but thay ignore the unsubscribe request and just keep sending me evenmore and more emails. It's about time someone done something about this problem .

Reported on 14 Apr, 2019 12:34:55 AM

Open Proxy Detection by IP2Proxy

This IP address has been detected as either VPN, Tor, open or anonymous proxy. Please visit IP2Proxy for more information.

Reported on 20 Apr, 2019 05:46:56 AM

Fraud Orders

Fraud Orders placed on online website by an email originating from this IP

Reported on 21 Apr, 2019 12:32:05 AM

Open Proxy Detection by IP2Proxy

This IP address has been detected as either VPN, Tor, open or anonymous proxy. Please visit IP2Proxy for more information.

Reported on 28 May, 2019 02:44:36 PM

Blackmailing

Blackmail to humiliate With pictures

Reported on 29 May, 2019 12:39:57 AM

Open Proxy Detection by IP2Proxy

This IP address has been detected as either VPN, Tor, open or anonymous proxy. Please visit IP2Proxy for more information.

Reported on 04 Jun, 2019 03:39:01 PM

blackmail, extorion.

Anton Max from Cal8fornia. Window, 15 years son. Then contract in Dubai. all documents and www are false.

Reported on 05 Jun, 2019 12:44:38 AM

Open Proxy Detection by IP2Proxy

This IP address has been detected as either VPN, Tor, open or anonymous proxy. Please visit IP2Proxy for more information.

Reported on 15 Jun, 2019 06:51:04 PM

Pretend to be a women with name emily rooney who work as seniro auditor in al rayan bank in london

Hi , I got scam email from that iP address as a women under name Emily Rooney try to offer me a relationship and she had a wealth want to invest in my home country they contact me through LinkedIn and they left me gmail email under name emilyrooney104 she said i like you and i want to relocate in your home country and invest there and sent me 4 pictures one of them with her two young sons and i believer they impersonate innocent women and stolen her pictures and try to scam another people so please can you block the email and investigate more because it based of America and she claimed i live in London and i am more than happy to cooperate with you for any information you may need it to investigate further .

Reported on 16 Jun, 2019 12:40:00 AM

Open Proxy Detection by IP2Proxy

This IP address has been detected as either VPN, Tor, open or anonymous proxy. Please visit IP2Proxy for more information.

Reported on 26 Jun, 2019 06:12:08 PM

Pretending be someone from Plenty of Fish

Said they were in the army after 3 weeks said he lost his SAT phone and then he hurt his foot and lost his rifle and needs to get one before the weekend. First and last time I'm being tricked. Sent pictures but nothing bad. Picture were good looking wish i knew the real person.

Reported on 27 Jun, 2019 12:51:38 AM

Open Proxy Detection by IP2Proxy

This IP address has been detected as either VPN, Tor, open or anonymous proxy. Please visit IP2Proxy for more information.

Reported on 08 Jul, 2019 10:26:56 AM

scamer

scammer, fake

Reported on 09 Jul, 2019 12:34:41 AM

Open Proxy Detection by IP2Proxy

This IP address has been detected as either VPN, Tor, open or anonymous proxy. Please visit IP2Proxy for more information.

Reported on 21 Jul, 2019 05:04:24 PM

rental scam

looking to rent ...from out of state, (fromS.D supposedly) good looking woman (of course).... fake, scam

Reported on 22 Jul, 2019 12:45:55 AM

Open Proxy Detection by IP2Proxy

This IP address has been detected as either VPN, Tor, open or anonymous proxy. Please visit IP2Proxy for more information.

Reported on 23 Jul, 2019 08:23:18 PM

Scam

This person said they are in the Military in Syria and wanted me to send him $2,500

Reported on 23 Jul, 2019 08:24:10 PM

Scam

This person said they are in the Military in Syria and wanted me to send him $2,500

Reported on 24 Jul, 2019 12:53:44 AM

Open Proxy Detection by IP2Proxy

This IP address has been detected as either VPN, Tor, open or anonymous proxy. Please visit IP2Proxy for more information.

Reported on 27 Jul, 2019 12:42:26 PM

FAKE

FALSE ID OF A SCAM MAIL

Reported on 28 Jul, 2019 12:42:54 AM

Open Proxy Detection by IP2Proxy

This IP address has been detected as either VPN, Tor, open or anonymous proxy. Please visit IP2Proxy for more information.

Reported on 01 Aug, 2019 10:45:00 PM

Dating website

Calls himself Anthony Salerno, widowed 6 years and wants money.

Reported on 02 Aug, 2019 12:32:13 AM

Open Proxy Detection by IP2Proxy

This IP address has been detected as either VPN, Tor, open or anonymous proxy. Please visit IP2Proxy for more information.

Reported on 03 Aug, 2019 07:51:51 PM

Impersonating a 4 Star US General

Someone from this IP address is claiming to be Joint Chiefs Of Staff General Joseph Francis Dunfordjr who us currently saying he is in Kabul, Afghanistan. He is a Fake and a scammer

Reported on 04 Aug, 2019 12:45:12 AM

Open Proxy Detection by IP2Proxy

This IP address has been detected as either VPN, Tor, open or anonymous proxy. Please visit IP2Proxy for more information.

Reported on 15 Aug, 2019 11:28:16 PM

Spam Email

Spamrfvtgvfrdeswz cfv tgyhgfdbtg ygtrfn

Reported on 19 Aug, 2019 09:17:17 PM

dating site scammer

POF dating site scammer, claims to be Patrick Gene Yates, 57 Maltese, widower with daughter Serena in London, sweet talker, offshore oil businessman but then asked me to open UBS account to help transfer funds for business. BEWARE!

Reported on 20 Aug, 2019 12:48:09 AM

Open Proxy Detection by IP2Proxy

This IP address has been detected as either VPN, Tor, open or anonymous proxy. Please visit IP2Proxy for more information.

Reported on 21 Aug, 2019 08:59:27 AM

209.85.220.41

209.85.220.41

Reported on 22 Aug, 2019 12:36:23 AM

Open Proxy Detection by IP2Proxy

This IP address has been detected as either VPN, Tor, open or anonymous proxy. Please visit IP2Proxy for more information.

Reported on 23 Aug, 2019 09:42:24 PM

received phishing emails from this IP

received phishing emails from this IP

Reported on 24 Aug, 2019 12:51:07 AM

Open Proxy Detection by IP2Proxy

This IP address has been detected as either VPN, Tor, open or anonymous proxy. Please visit IP2Proxy for more information.

Reported on 05 Sep, 2019 03:31:58 AM

ROMANCE SCAMMER

Be aware everyone everyone. The guy/hie network pretend to be in love with you and steal money from you.

Reported on 06 Sep, 2019 12:56:21 AM

Open Proxy Detection by IP2Proxy

This IP address has been detected as either VPN, Tor, open or anonymous proxy. Please visit IP2Proxy for more information.

Reported on 12 Sep, 2019 11:15:38 PM

estafa romantica

dice llamarse David lancelot ser coronel del ejercito Americano en Siria se enamora con facilidad y al poco tiempo se le enferma su hija Rose que esta en un internado y necesita urgente dinero para la cuenta del hospital.Enseguida se nota que es todo mentira.Cuidado suele ser muy romantico con mujeres adultas y solas tratando de estafarlas , ha muchas lo ha hecho

Reported on 13 Sep, 2019 12:38:09 AM

Open Proxy Detection by IP2Proxy

This IP address has been detected as either VPN, Tor, open or anonymous proxy. Please visit IP2Proxy for more information.

Reported on 15 Sep, 2019 10:48:17 PM

estafa romantica

Se hace pasar por artistas de hollywood , dice estar solo y necesitar una compañera ya que por su trabajo y su fama no puede conseguir alguien que lo quiera por como es y luego pide ayuda para obras de caridad inexistente o un hogar en africa, Suele contactarse primero por instagram y luego por hangout.

Reported on 16 Sep, 2019 12:36:17 AM

Open Proxy Detection by IP2Proxy

This IP address has been detected as either VPN, Tor, open or anonymous proxy. Please visit IP2Proxy for more information.

Reported on 23 Sep, 2019 05:31:51 AM

[email protected] and whatsapp no of +18124652868

The above person listed in Alibaba for various products and after placing the order and money sent from the buyer, he neither refunds my money nor he send the product, this no traced to IP id 209.85.220.41, may be using VPN, This person must be traced and prevent this kind of fraud from the future and all customers must be protected

Reported on 23 Sep, 2019 07:00:52 AM

impersonator

great looking man, from the army, so he ays, with actually army uniform and army photos. easy with words and falls in love with you wishing 10 days, ten more days of mail romance. then "sas" he hit you with a sad soldier in Kabul story needing money.... damn the man in the photos it is a decent great looking man, so sad and pathetic....

Reported on 24 Sep, 2019 12:30:38 AM

Open Proxy Detection by IP2Proxy

This IP address has been detected as either VPN, Tor, open or anonymous proxy. Please visit IP2Proxy for more information.

Reported on 27 Sep, 2019 04:05:36 PM

FRANCISCO LOPEZ

SI PRESENTA COME PRESTATORE DI DENARO DIRETTORE DI UNA BANCA FRANCESE CHIEDE PAGAMENTO DI QUOTE IMPORTANTI CHE SOSTIENE SERVONO PER APERTURA FILE POI NON EROGA ALCUN PRESTITO

Reported on 28 Sep, 2019 12:40:15 AM

Open Proxy Detection by IP2Proxy

This IP address has been detected as either VPN, Tor, open or anonymous proxy. Please visit IP2Proxy for more information.

Reported on 11 Oct, 2019 03:08:21 PM

Dating OKCupid David Jones Islander Swede Canadian

Date Fraud

Reported on 12 Oct, 2019 12:42:19 AM

Open Proxy Detection by IP2Proxy

This IP address has been detected as either VPN, Tor, open or anonymous proxy. Please visit IP2Proxy for more information.

Reported on 13 Oct, 2019 12:03:04 AM

Dating scam

Orthopedic surgeon Ethan Alvaro McCord, +1(518)509-3423, Twitter @alvaroethan16 SUSPENDED account .Asking money, says he is working for UN and WHO on Mediterranean Sea. Crime mate is Ajayi Wisdom, Nigeria, Ekpoma

Reported on 13 Oct, 2019 12:45:04 AM

Open Proxy Detection by IP2Proxy

This IP address has been detected as either VPN, Tor, open or anonymous proxy. Please visit IP2Proxy for more information.

Reported on 01 Nov, 2019 05:58:21 PM

Fraud email contact

I got an email saying a person had left a message and did not receive a reply back so they were contacting me via email.

Reported on 02 Nov, 2019 12:33:07 AM

Open Proxy Detection by IP2Proxy

This IP address has been detected as either VPN, Tor, open or anonymous proxy. Please visit IP2Proxy for more information.

Reported on 19 Nov, 2019 12:19:39 PM

Oleg Vladimir - oil scam

"" I am Mr Oleg Vladimir of PROFESSIONAL-SERVIS-TM , i am a top oil refinery mandate and currently i have a deal and the Paymaster (SELLER/BUYER COMPANIES) are paying all concern agents/mandates involved, but i have a chance to place someone on this list, so i saw your profile in LinkedIn and i feel i should ask you if i can place you on this deal, the commission is USD$5 Million, i want to place you as my company intermediary agent because i can't put my name on Seller and Buyer sides, so i need someone out of Russia to help me claim this commission fee. Please if you are ready to work with me, kindly let me know so that i can get you more details about it. We are going to share the money(commission) 50/50 if you are ready to work with me with honesty and integrity. ""

Reported on 20 Nov, 2019 12:56:41 AM

Open Proxy Detection by IP2Proxy

This IP address has been detected as either VPN, Tor, open or anonymous proxy. Please visit IP2Proxy for more information.

Reported on 21 Nov, 2019 08:11:21 AM

Russian Hackers

These are Russian hackers that have used this ip adress in many scams. example - Edward Koch <[email protected]> Thanks for the message, I must tell you I intend to give my wife a surprise with the purchase of the piece. Also If you'd like to know, I'm relocating to Seattle, Washington usa soon but am a bit pressed for time and our wedding anniversary is fast approaching. So I'm trying to gather some good stuff to make this event a surprise one. I am buying both i have solved these puzzle and expectation 110 ,000 inr each of 220,000 inr as a gifts to her.I'm okay with the price, I think it's worth it anyway, so I'll make payment to you via wire transfer, As regarding shipping, i will include the shipping cost of item to you . I would have come to purchase the piece myself but, at the moment, am on training voyage to the North Atlantic Ocean (I'm an ocean engineer) with new hires who are fresh school graduates and won't be back for another couple of weeks. PS: In the meantime, kindly get back to me with your address, bank name , account holder name ,account number and iban /swift code plus shipping cost to Seattle, Washington, Usa , so I can wire the funds to your account right away. Regards , Edward .

Reported on 22 Nov, 2019 12:31:46 AM

Open Proxy Detection by IP2Proxy

This IP address has been detected as either VPN, Tor, open or anonymous proxy. Please visit IP2Proxy for more information.

Reported on 23 Nov, 2019 01:40:44 PM

Senior woman abused -

Military Belgium Matthias Vandemeulebroecke, from American army based in Kabul is asking help to a senior woman in Brussels to pay a parcel that may arrive there. She already paid more than 10'000 euros and is requested to pay more (17'200 euro). A false company named Metroservice (close to a serious one but not similar e-mail) is in the middle. The bank is postal bank in Torino, Posterpay Evolution, and name of account owner is : Iziegbe Valentina NOSAKHARE.

Reported on 24 Nov, 2019 12:55:09 AM

Open Proxy Detection by IP2Proxy

This IP address has been detected as either VPN, Tor, open or anonymous proxy. Please visit IP2Proxy for more information.

Reported on 30 Nov, 2019 05:13:12 AM

Report

Scammer use name Jonathan Marsh and he say, that is in Afghanistan on mission UN. Scammer is surely in Malayasia. I checking time sent and receive his mail. He would sent me package with money or gold, for which I must to pay $10,000. I did not pay.

Reported on 30 Nov, 2019 05:13:40 AM

Report

Scammer use name Jonathan Marsh and he say, that is in Afghanistan on mission UN. Scammer is surely in Malayasia. I checking time sent and receive his mail. He would sent me package with money or gold, for which I must to pay $10,000. I did not pay.

Reported on 30 Nov, 2019 03:57:46 PM

looking hsf

fraud and blackmail

Reported on 30 Nov, 2019 07:03:34 PM

Fraud

He introduces himself as a drilling engineer working on a drilling platform at Subsea 7 in Aberdeen Scotland and running a project that lasts 7 months. He claims to be a widower with a 16-year-old daughter - Mary. In order to authenticate his story, he sends photos of his daughter, his own and even a film in which they both appear. Then he informs about some problems with the drilling machine and wants to borrow money. Be careful! It is a fraud!

Reported on 01 Dec, 2019 12:45:21 AM

Open Proxy Detection by IP2Proxy

This IP address has been detected as either VPN, Tor, open or anonymous proxy. Please visit IP2Proxy for more information.

Reported on 02 Dec, 2019 08:28:45 PM

Con artist

Pretending to be a lender. pH: 213-328-0939

Reported on 03 Dec, 2019 12:39:48 AM

Open Proxy Detection by IP2Proxy

This IP address has been detected as either VPN, Tor, open or anonymous proxy. Please visit IP2Proxy for more information.

Reported on 03 Dec, 2019 01:54:38 PM

cheating and stole money

this IP address was contact us my company and friend company from Brazil asking us to supply them JP54 from Russia, I get the contact with was sent to me by the same person or his partners which they stole the petroleum Russian known company website, then we end this transaction well with happy end, they asked us to legalized the NCNDA in Russia only agree with the Russian law.... to do this they send us to contact the law cancelers in Russia and this charge each of us 14.355 $ USA, then they send us the bill from the bank the prove of the payment which was false and fake like all other documents they sent to us , the money we never seen it any more... and they are still running after us to pay them the tax fees 45.000$ USA to receive our money...... I notes that they has done this cheating and stealing the money by many different ways from many people all the time without ant penalties..... please send this letter to the Interpol and ready to cooperate with any organ and send all the documents to prove this criminal acts and stop them dis troy live other peoples .....

Reported on 04 Dec, 2019 12:46:38 AM

Open Proxy Detection by IP2Proxy

This IP address has been detected as either VPN, Tor, open or anonymous proxy. Please visit IP2Proxy for more information.

Reported on 05 Dec, 2019 11:50:27 AM

PayPal Scam

Insists on paying via PayPal for items posted on auctions.

Reported on 06 Dec, 2019 12:45:16 AM

Open Proxy Detection by IP2Proxy

This IP address has been detected as either VPN, Tor, open or anonymous proxy. Please visit IP2Proxy for more information.

Reported on 08 Dec, 2019 09:46:24 PM

Money scam

claims he is from the Federal Reserve bank & you sent money you will receive $9.5 millions dollars

Reported on 09 Dec, 2019 12:33:47 AM

Open Proxy Detection by IP2Proxy

This IP address has been detected as either VPN, Tor, open or anonymous proxy. Please visit IP2Proxy for more information.

Reported on 09 Dec, 2019 02:54:03 PM

Posing as an art buyer

Currently pretending to be an art buyer, contacting professional artists. Changes identities, budgets and back stories per enquiry. Full text message copied below Greetings, I am Jean Andres from Richmond Indiana. thoughts of the best anniversary gift of the century to my wife has been roaming my mind for a while now. i figured out later that my wife spends noticeable time on viewing artworks from your page on my laptop and i can easily guess she likes your work, which i found quite impressive and intriguing too. I must admit your doing quite an impressive job. You are undoubtedly good at what you do. With that being said, I would like to purchase some of your works as a surprise gift to my wife in honor of our upcoming wedding anniversary. It would be of help if you could send some pictures of your piece of works, with their respective prices and sizes, which are ready for immediate (or close to immediate) sales. My budget for this should be anything that falls under $8000, and if i have to pay more, there should be a reason in terms of worth and value. Your works are impeccable anyways. I look forward to reading from you in a view to knowing more about your pieces of inventory. Regards, Jean

Reported on 10 Dec, 2019 12:56:32 AM

Open Proxy Detection by IP2Proxy

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Reported on 11 Dec, 2019 03:11:38 AM

Falsifyi identity

Pretending to be someone he isn't on Google hangout seemed from Instagram scammer asking for money claiming to be rich

Reported on 12 Dec, 2019 12:55:17 AM

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Reported on 05 Jan, 2020 12:38:32 PM

impersonating acelebrity and asks for money for a foundation

contacted trough instagram and them hangout pretending to be a famous actor!!!!

Reported on 05 Jan, 2020 01:10:07 PM

IP 209.85.220.41 email [email protected]

Questo indirizzo email invia numeri di telefono tramite annunci su bakeka incontri a chiunque invia numeri di cellulare di persone incluso il mio, pur non avendo fatto nulla. Si prega di bloccare IP urgente. Sta inviando continuamente numeri di chiunque ogni volta che lo si scrive.

Reported on 06 Jan, 2020 12:54:37 AM

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Reported on 12 Jan, 2020 12:26:59 AM

demanding money

demanding money

Reported on 12 Jan, 2020 12:29:43 AM

demanding money

demanding money to pay UN to get him release from Syria on a three year contract.

Reported on 12 Jan, 2020 12:40:08 AM

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Reported on 22 Jan, 2020 10:45:16 PM

Pretending to be a famous musician singer

Was mostly pleasant but also was discussing for me to invest on this site www.aquilaoption.com I did not and told him I wasn't interested. Started on Twitter then went to gmail and Hangouts by me asking to go to hangouts.

Reported on 23 Jan, 2020 12:46:17 AM

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Reported on 07 Feb, 2020 12:47:59 AM

Blackmail for photos

A guy poses as a general in the united states army (stationed in south sudan), wife died and son in boarding school. He goes by Daniel Collins or could be Daniel Marvin. Wanted money for personal pictures and if I didn't send it he would post them over the internet. He threatened me on different occasions. Beware!

Reported on 07 Feb, 2020 12:51:35 AM

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Reported on 12 Feb, 2020 06:19:17 PM

Impersonating a major well known celebrity!

I’ve been talking to this IP address on google hangouts for a month now. Expected me to 1700 bucks to pay for fuel for a chopper to pick me up. Refused to pay it and I called him out on his lies. Email associated with it is [email protected] . Originally met him on Instagram. Be aware people .

Reported on 13 Feb, 2020 12:46:55 AM

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Reported on 14 May, 2020 12:53:55 AM

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Reported on 02 Jun, 2020 03:51:49 AM

Wanted to buy computer

Received email from [email protected]/offerup Wanted to trade my $15 computer for custom coffee mug but she claimed to be in a car accident. I was texting with her at 915-626-3429

Reported on 03 Jun, 2020 12:35:51 AM

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Reported on 23 Jun, 2020 11:32:25 PM

Business Executive or HR impersonator

Offers employment opertunities that do not exist in order to collect personal information, Identity Theft.

Reported on 24 Jun, 2020 12:51:26 AM

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Reported on 07 Jul, 2020 09:26:22 AM

Spam Email

Pretending to request an unrelated inquiry

Reported on 08 Jul, 2020 12:34:46 AM

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Reported on 24 Jul, 2020 08:00:59 PM

Scam Alert

Posing as a PASTOR for a church in NH.

Reported on 25 Jul, 2020 12:51:41 AM

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Reported on 28 Jul, 2020 03:25:14 AM

Romance Scam

Pretends to be interested in having a relationship with you, claims to live in Florida now. Owns a VOIP number that appears to be from Florida as well. Wanted me to transfer $2500 to him because of some business problems, I did not do it.

Reported on 29 Jul, 2020 12:36:13 AM

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Reported on 16 Aug, 2020 07:15:54 AM

Blackmaling for money

FRAUD IP, they are blackmailing to get more money from my account. BIG fraud.

Reported on 16 Aug, 2020 08:11:35 PM

date fraud scam

date fraud scam to ask money

Reported on 17 Aug, 2020 12:41:34 AM

Open Proxy Detection by IP2Proxy

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Reported on 18 Nov, 2020 01:11:40 AM

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Reported on 01 Dec, 2020 01:02:13 AM

spam

This IP address is spammer use.

Reported on 01 Dec, 2020 01:03:00 AM

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Reported on 13 Jan, 2021 04:53:30 PM

Spamming emails from this IP

I've been harassed by this 209.85.220.41 for a few months. I reported it to https://support.google.com/code/contact/cloud_platform_report, but still continue to receive emails from different accounts, but same IP.

Reported on 14 Jan, 2021 01:08:17 AM

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Reported on 26 Jan, 2021 06:46:42 PM

Sexual Content

she claims to have the name by Marie Santos and she told my shes 20, she lives in San Jose CA and that she was born in Mexico. she made a google meet i joined and she was NAKED ON THE MEET

Reported on 27 Jan, 2021 12:54:43 AM

Open Proxy Detection by IP2Proxy

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Reported on 24 Feb, 2021 06:51:00 PM

Scammer

Says she is Linda Javier was a model . Learning for Nurse ask only for money!

Reported on 25 Feb, 2021 01:21:03 AM

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Reported on 25 May, 2021 01:22:46 AM

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Reported on 10 Jun, 2021 11:32:56 PM

threats, fraud, blackmail, scams

All of the above. I am receiving active threats from different email addresses from this same IP address, the police are involved.

Reported on 11 Jun, 2021 01:25:45 AM

threats, fraud and blackmail

multiple emails from this IP address all threaten, attempt to bribe and harass.

Reported on 11 Jun, 2021 01:33:38 AM

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Reported on 11 Sep, 2021 01:38:43 AM

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Reported on 28 Sep, 2021 02:27:20 AM

Scammer, threatening

Uses "[email protected]" to find women on "www.dateinasia.com" , they made women fall in love and scam them out of money, I have lost $30,000 ,now he wanted to scam more by threatheing me with photos.

Reported on 29 Sep, 2021 01:17:27 AM

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Reported on 17 Oct, 2021 02:59:42 AM

Romance Scammer

Claimed to be a Man Named Davis Bobby needing money to get out of "Alaska" and back to the USA even though Alaska is part of the USA

Reported on 17 Oct, 2021 03:07:29 AM

Romance Scammer

Pretending to be a Man named Bob Davis claims to be working in Alaska and putting up Cameras advised his bank is messed up and need 5000$ USD also said a lot of other thing using the email [email protected]

Reported on 17 Oct, 2021 03:25:05 AM

Scam

Hi My name is Linda Day was scammed by this Ip a man named Davis Bob or Bob Davis i dont know asked me for a lot of money saying he was in syria and a General in the military sent me photos of a man named Jeff Remas also used Pictures of a Jonathan Marsh

Reported on 17 Oct, 2021 03:28:03 AM

Was scammed

Mila harris here i was scammed by this ip he said his name was Harry Mark but now he I seen he changed his name to Bobby Davis email of [email protected] he asked for money for Because his wife was Sick but said he wanted to mary me

Reported on 17 Oct, 2021 03:28:46 AM

Was scammed

Mila harris here i was scammed by this ip he said his name was Harry Mark but now he I seen he changed his name to Bobby Davis email of [email protected] he asked for money for Because his wife was Sick but said he wanted to mary me

Reported on 17 Oct, 2021 03:29:58 AM

Romance Scammer

[email protected] Man name Harry mark Asking me For 10 thousand in cash for a plane ticket to ghana

Reported on 17 Oct, 2021 03:36:48 AM

Bobby Davis

Said he was a General Fighting in the war, needing money to get out of there and come home to the states, kept want me to go to Whats app but he woudnt Video chat or send me photos

Reported on 17 Oct, 2021 03:47:46 AM

Romance Scammer

Hi Im Paula Grahm was contacted by this man said he worked for some company is syria said his name was Davis Bobby all i could find on hime was this https://www.justice.gov/archive/usao/gan/press/2007/05-02-07c.pdf

Reported on 17 Oct, 2021 03:51:31 AM

scammed years wasted

5 years by this man Named Bob only wanted to talk to me on hangouts never would video chat with be said he couldn't because security men out side his cabin my daughter Robin told me he was scamming me, now im in the hole over 50k wish i listed sooner

Reported on 17 Oct, 2021 03:56:24 AM

Fraud

Want me to send him Money through paypal said he was stuck in The usa needed to get back to his family in Brazil a man Named Harry Davis

Reported on 17 Oct, 2021 04:23:45 AM

Scam

(386) 742-2462

Reported on 17 Oct, 2021 04:33:49 AM

Fraud by Linda Martin

Said his Name was Harry Mark Lawson scammed me out of most of my savings blocked him he contacted me again but Changed his Profile name to Bobby Davis and email was [email protected]

Reported on 17 Oct, 2021 05:51:07 PM

fraud scam by Denny Roberts

Said her name was Joyce Bobby and wanted to get home to the state to see her husband Davis Bobby in Alaska needed Five thousand

Reported on 17 Oct, 2021 05:55:21 PM

scam

Claimed to be a Velma Davis needed medicine for her Brother Mark Lawson sent me pictures wanted to marry me.. and come to the Uk where i was but need 10 K Eu... The picture came back to a woman in Mississippi... Dont think its real

Reported on 18 Oct, 2021 01:33:40 AM

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