AbuseIPDB

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User AREF GU joined AbuseIPDB in January 2023 and has reported 2,608 IP addresses.

Standing (weight) is good.

ACTIVE USER

IP	Date	Comment	Categories
🇹🇯 46.20.194.201	25 Jun 2026	My Bitcoin (BTC) wallet address is: 15QWF2UvF3Cj61AzPJrhaC8aCsB7LbsRYe Yes, that's how the wallet ... show more My Bitcoin (BTC) wallet address is: 15QWF2UvF3Cj61AzPJrhaC8aCsB7LbsRYe Yes, that's how the wallet address looks. Copy and paste my wallet address; it's case-sensitive. A piece of advice from me: regularly change all your passwords and update your device with the latest security patches. All you need is $800 USD in Bitcoin (BTC), transferred to my wallet address. After the transaction is successful, I will proceed to delete everything. show less	Phishing Web Spam Email Spam Spoofing Exploited Host
🇺🇸 185.56.86.137	25 Jun 2026	From: [email protected] Hi This is Ada from RUISHITAI DISPLAY in China. We spec ... show more From: [email protected] Hi This is Ada from RUISHITAI DISPLAY in China. We specialize in Mobile LED Poster Displays for retail stores, exhibitions, shopping malls, and events. Our LED posters feature: • Foldable & easy transportation • Plug-and-play installation • High brightness for indoor/outdoor visibility • Fast content update via USB/WiFi If you are looking for a cost-effective LED display solution, we'd be happy to send catalog, price, and project cases for your reference. Best regards, Ada Lee show less	Phishing Web Spam Email Spam Spoofing Exploited Host
🇺🇿 84.54.73.216	24 Jun 2026	My Bitcoin (BTC) wallet address is: 15QWF2UvF3Cj61AzPJrhaC8aCsB7LbsRYe Yes, that's how the wallet ... show more My Bitcoin (BTC) wallet address is: 15QWF2UvF3Cj61AzPJrhaC8aCsB7LbsRYe Yes, that's how the wallet address looks. Copy and paste my wallet address; it's case-sensitive. A piece of advice from me: regularly change all your passwords and update your device with the latest security patches. All you need is $800 USD in Bitcoin (BTC), transferred to my wallet address. After the transaction is successful, I will proceed to delete everything. show less	Phishing Web Spam Email Spam Spoofing Exploited Host
🇹🇯 45.94.217.60	24 Jun 2026	My Bitcoin (BTC) wallet address is: 15QWF2UvF3Cj61AzPJrhaC8aCsB7LbsRYe Yes, that's how the wallet ... show more My Bitcoin (BTC) wallet address is: 15QWF2UvF3Cj61AzPJrhaC8aCsB7LbsRYe Yes, that's how the wallet address looks. Copy and paste my wallet address; it's case-sensitive. A piece of advice from me: regularly change all your passwords and update your device with the latest security patches. All you need is $800 USD in Bitcoin (BTC), transferred to my wallet address. After the transaction is successful, I will proceed to delete everything. show less	Phishing Web Spam Email Spam Spoofing Exploited Host
🇧🇩 37.111.229.98	24 Jun 2026	My Bitcoin (BTC) wallet address is: 15QWF2UvF3Cj61AzPJrhaC8aCsB7LbsRYe Yes, that's how the wallet ... show more My Bitcoin (BTC) wallet address is: 15QWF2UvF3Cj61AzPJrhaC8aCsB7LbsRYe Yes, that's how the wallet address looks. Copy and paste my wallet address; it's case-sensitive. A piece of advice from me: regularly change all your passwords and update your device with the latest security patches. All you need is $800 USD in Bitcoin (BTC), transferred to my wallet address. After the transaction is successful, I will proceed to delete everything. show less	Phishing Web Spam Email Spam Spoofing Exploited Host
🇭🇰 156.224.82.114	23 Jun 2026	From: [email protected] Hi, I hope everything is going well for you. Thank you for takin ... show more From: [email protected] Hi, I hope everything is going well for you. Thank you for taking the time to read our introductory email. We appreciate your interest and are here if you have any questions. We are interested in learning more about your purchasing needs and the types of products you are seeking. Please let us know, and we can provide you with our comprehensive product catalog.. Your swift feedback will ensure we meet your needs effectively. Thank you for taking the time to review this. I look forward to your prompt reply. Best regards, http://www.shuzhi-camera.com/ Sam [email protected] show less	Phishing Web Spam Email Spam Spoofing Exploited Host
🇭🇰 156.224.82.113	23 Jun 2026	From: [email protected] Hi, I hope this email finds you well. Thank you for reading our ... show more From: [email protected] Hi, I hope this email finds you well. Thank you for reading our introductory email. We're here to assist if you have any further questions or need more information. I am excited to inform you that we are currently offering a special promotion on our products.If you have any needs, please let me know as soon as possible so I can secure a discounted spot for you. Thank you for your attention, and I look forward to hearing from you soon. Best regards, http://www.shuzhi-camera.com/ Sam [email protected] show less	Phishing Web Spam Email Spam Spoofing Exploited Host
🇭🇰 45.195.24.43	23 Jun 2026	From: [email protected] Hi, I hope everything is going well for you. Thank you for takin ... show more From: [email protected] Hi, I hope everything is going well for you. Thank you for taking the time to read our introductory email. We appreciate your interest and are here if you have any questions. We are interested in learning more about your purchasing needs and the types of products you are seeking. Please let us know, and we can provide you with our comprehensive product catalog.. Your swift feedback will ensure we meet your needs effectively. Thank you for taking the time to review this. I look forward to your prompt reply. Best regards, http://www.shuzhi-camera.com/ Sam [email protected] show less	Phishing Web Spam Email Spam Spoofing Exploited Host
🇭🇰 45.195.24.87	23 Jun 2026	From: [email protected] Hi Support, I hope everything is going well for you. Thank you f ... show more From: [email protected] Hi Support, I hope everything is going well for you. Thank you for taking the time to read our introductory email. We appreciate your interest and are here if you have any questions. We are interested in learning more about your purchasing needs and the types of products you are seeking. Please let us know, and we can provide you with our comprehensive product catalog.. Your swift feedback will ensure we meet your needs effectively. Thank you for taking the time to review this. I look forward to your prompt reply. Best regards, http://www.shuzhi-camera.com/ Sam [email protected] show less	Phishing Web Spam Email Spam Spoofing Exploited Host
🇧🇩 103.120.44.45	23 Jun 2026	My Bitcoin (BTC) wallet address is: 15QWF2UvF3Cj61AzPJrhaC8aCsB7LbsRYe Yes, that's how the wallet ... show more My Bitcoin (BTC) wallet address is: 15QWF2UvF3Cj61AzPJrhaC8aCsB7LbsRYe Yes, that's how the wallet address looks. Copy and paste my wallet address; it's case-sensitive. A piece of advice from me: regularly change all your passwords and update your device with the latest security patches. All you need is $800 USD in Bitcoin (BTC), transferred to my wallet address. After the transaction is successful, I will proceed to delete everything. show less	Phishing Web Spam Email Spam Spoofing Exploited Host
🇮🇳 40.107.57.100	23 Jun 2026	From: [email protected] Good Day Team, Hope this mail finds you well. Pleas ... show more From: [email protected] Good Day Team, Hope this mail finds you well. Please see attached outline of upcoming 'Certified in Mini MBA in Human Resource' course which is scheduled to be held from 27th - 31st July 2026 in Suva, Fiji. Trainer: Mr. David Lutes Language: English Course fee: USD 1899 per person Training Mode: Onsite I trust this info is useful. Should you’ve any queries; feel free to contact me either on [email protected] or [email protected] directly or I can connect with you over a zoom call to discuss further details and for any nominations. Thanks & Regards, Shakshi Agarwal Project Manager Ph: +91 990 195 5118, +91 80 5006 0064, +1 929 498 4890 show less	Phishing Web Spam Email Spam Spoofing Exploited Host
🇰🇿 5.63.74.198	22 Jun 2026	My Bitcoin (BTC) wallet address is: 15QWF2UvF3Cj61AzPJrhaC8aCsB7LbsRYe Yes, that's how the wallet ... show more My Bitcoin (BTC) wallet address is: 15QWF2UvF3Cj61AzPJrhaC8aCsB7LbsRYe Yes, that's how the wallet address looks. Copy and paste my wallet address; it's case-sensitive. A piece of advice from me: regularly change all your passwords and update your device with the latest security patches. All you need is $800 USD in Bitcoin (BTC), transferred to my wallet address. After the transaction is successful, I will proceed to delete everything. show less	Phishing Web Spam Email Spam Spoofing Exploited Host
🇨🇳 120.70.187.115	22 Jun 2026	My Bitcoin (BTC) wallet address is: 15QWF2UvF3Cj61AzPJrhaC8aCsB7LbsRYe Yes, that's how the wallet ... show more My Bitcoin (BTC) wallet address is: 15QWF2UvF3Cj61AzPJrhaC8aCsB7LbsRYe Yes, that's how the wallet address looks. Copy and paste my wallet address; it's case-sensitive. A piece of advice from me: regularly change all your passwords and update your device with the latest security patches. All you need is $800 USD in Bitcoin (BTC), transferred to my wallet address. After the transaction is successful, I will proceed to delete everything. show less	Phishing Web Spam Email Spam Spoofing Exploited Host
🇨🇳 27.36.182.65	21 Jun 2026	My Bitcoin (BTC) wallet address is: 15QWF2UvF3Cj61AzPJrhaC8aCsB7LbsRYe Yes, that's how the wallet ... show more My Bitcoin (BTC) wallet address is: 15QWF2UvF3Cj61AzPJrhaC8aCsB7LbsRYe Yes, that's how the wallet address looks. Copy and paste my wallet address; it's case-sensitive. A piece of advice from me: regularly change all your passwords and update your device with the latest security patches. All you need is $800 USD in Bitcoin (BTC), transferred to my wallet address. After the transaction is successful, I will proceed to delete everything. show less	Phishing Web Spam Email Spam Spoofing Exploited Host
🇱🇹 185.169.4.20	20 Jun 2026	From: [email protected] I wish to reiterate that the shipper abandoned the consignment du ... show more From: [email protected] I wish to reiterate that the shipper abandoned the consignment due to false declaration, inability to pay for required tags, and failure to obtain valid non-inspection documentation. I am prepared to assist you in recovering these packages, provided we mutually agree on appropriate financial compensation for my involvement. You may either claim the consignment in person or engage a secure shipping or delivery company capable of providing the necessary security for door-to-door delivery. I would require your full assurance and guarantees before proceeding further. Thank you for your prompt attention to this matter. Yours sincerely, Tom Williams Head Officer-in-Charge Administrative Service Inspection Unit show less	Phishing Web Spam Email Spam Spoofing Exploited Host
🇭🇰 156.224.82.100	19 Jun 2026	From: [email protected] Greetings, Regarding the previous discussion on the solar-power ... show more From: [email protected] Greetings, Regarding the previous discussion on the solar-powered series, another key offering from Xiamen Shuzhi Guangheng Supply Chain Technology Co., Ltd. is the versatile lineup of 4G and WiFi bullet and PTZ cameras. These devices are built for reliable outdoor and indoor monitoring, supporting remote surveillance via portable app and continuous recording on TF cards, ensuring consistent Efficiency across residential and commercial applications. Looking forward to your thoughts! Official Website Kind regards, Sam Pan Xiamen Shuzhi Guangheng Supply Chain Technology Co., LTD show less	Phishing Web Spam Email Spam Spoofing Exploited Host
🇺🇸 35.89.44.35	19 Jun 2026	From: [email protected] Hi sirs: At this moment, we would like to remind you that there ar ... show more From: [email protected] Hi sirs: At this moment, we would like to remind you that there are three product series we have which include Kyushu Tech, Optinoct and ADVERT. As shown below, we would like to invite you to check the following websites to get full pictures of our production range and specification sheets. HOME \| OptiNoct 29 Jan https://share.google/JC29fz5kaBAGgrSa0 Kyushu Tech https://share.google/y4bpcfXiUYANuV29e Please feel free to contact us directly if you have any questions or concerns. All the best, Robert Hung KYUSHU TECH JAPAN CO., LTD. Email: [email protected] Website:https://www.kyushutech.jp Cell Phone:+886-917-015695 show less	Phishing Web Spam Email Spam Spoofing Exploited Host
🇺🇸 159.112.249.48	19 Jun 2026	From: [email protected], If your agency is currently handling active requirements or anticipa ... show more From: [email protected], If your agency is currently handling active requirements or anticipating future workforce needs, we would be pleased to discuss how access to a broader pool of qualified Filipino candidates may help support your recruitment objectives. Simply reply "YES" and we'll be happy to set up a meeting. Kind regards, Madison Business Development Officer +63 920 914 4506 www.jobx.ph show less	Phishing Web Spam Email Spam Spoofing Exploited Host
🇭🇰 45.195.24.104	19 Jun 2026	From: [email protected] Hi Support, I hope this email finds you well. Thank you for read ... show more From: [email protected] Hi Support, I hope this email finds you well. Thank you for reading our introductory email. We're here to assist if you have any further questions or need more information. I am excited to inform you that we are currently offering a special promotion on our products.If you have any needs, please let me know as soon as possible so I can secure a discounted spot for you. Thank you for your attention, and I look forward to hearing from you soon. Best regards, http://www.shuzhi-camera.com/ Sam [email protected] show less	Phishing Web Spam Email Spam Spoofing Exploited Host
🇭🇰 156.224.82.108	18 Jun 2026	From: [email protected] Hi Service, I hope this email finds you well. Thank you for read ... show more From: [email protected] Hi Service, I hope this email finds you well. Thank you for reading our introductory email. We're here to assist if you have any further questions or need more information. I am excited to inform you that we are currently offering a special promotion on our products.If you have any needs, please let me know as soon as possible so I can secure a discounted spot for you. Thank you for your attention, and I look forward to hearing from you soon. Best regards, http://www.shuzhi-camera.com/ Sam [email protected] show less	Phishing Web Spam Email Spam Spoofing Exploited Host
🇭🇰 156.224.82.114	18 Jun 2026	From: [email protected] Hi Jobs, I hope this email finds you well. Thank you for reading ... show more From: [email protected] Hi Jobs, I hope this email finds you well. Thank you for reading our introductory email. We're here to assist if you have any further questions or need more information. I am excited to inform you that we are currently offering a special promotion on our products.If you have any needs, please let me know as soon as possible so I can secure a discounted spot for you. Thank you for your attention, and I look forward to hearing from you soon. Best regards, http://www.shuzhi-camera.com/ Sam [email protected] show less	Phishing Web Spam Email Spam Spoofing Exploited Host
🇨🇳 120.219.23.34	17 Jun 2026	My Bitcoin (BTC) wallet address is: 16FnhJgft5PxM3QNRjq9FiafkKHAAv8Ngy Yes, that's how the wallet ... show more My Bitcoin (BTC) wallet address is: 16FnhJgft5PxM3QNRjq9FiafkKHAAv8Ngy Yes, that's how the wallet address looks. Copy and paste my wallet address; it's case-sensitive. A piece of advice from me: regularly change all your passwords and update your device with the latest security patches. All you need is $900 USD in Bitcoin (BTC), transferred to my wallet address. After the transaction is successful, I will proceed to delete everything. show less	Phishing Web Spam Email Spam Spoofing Exploited Host
🇯🇵 2a01:111:f403:c406::3	17 Jun 2026	From: [email protected] Dear, In the current global situation which affects the market and ... show more From: [email protected] Dear, In the current global situation which affects the market and businesses worldwide, many companies have been more strategic on how they will discover talents. These companies aim to find the right candidates for better long-term growth and reduced employee turnover. SL SEARCH CORPORATION, a DMW-licensed company has established a strong recruitment system that specializes in matching top talents with the right companies. Over the decades, we have consistently supported our clients across various industries by providing highly qualified Filipino workers. Our contact details: SL SEARCH CORPORATION Email address: [email protected] Telephone number: +638-896-4632 SL Search Corporation website: https://slsearch.com/ show less	Phishing Web Spam Email Spam Spoofing Exploited Host
🇨🇳 120.219.23.34	17 Jun 2026	My Bitcoin (BTC) wallet address is: 16FnhJgft5PxM3QNRjq9FiafkKHAAv8Ngy Yes, that's how the wallet ... show more My Bitcoin (BTC) wallet address is: 16FnhJgft5PxM3QNRjq9FiafkKHAAv8Ngy Yes, that's how the wallet address looks. Copy and paste my wallet address; it's case-sensitive. A piece of advice from me: regularly change all your passwords and update your device with the latest security patches. All you need is $900 USD in Bitcoin (BTC), transferred to my wallet address. After the transaction is successful, I will proceed to delete everything. show less	Phishing Web Spam Email Spam Spoofing Exploited Host
🇧🇷 177.200.2.208	16 Jun 2026	Below is my bitcoin wallet for your further reference: bc1qne2vc0mypu9ypp9flvapkhrnl69khs970w6u0z ... show more Below is my bitcoin wallet for your further reference: bc1qne2vc0mypu9ypp9flvapkhrnl69khs970w6u0z All you have is 48 hours and the countdown begins once this email is opened (in other words 2 days). You make a transaction of $1490 USD to my account (an equivalent in bitcoins, which recorded depending on the exchange rate at the date of funds transfer), hence upon receiving the transfer, I will immediately get rid of all those lustful videos without delay. After that we can make it look like there was nothing happening beforehand. Additionally, I can confirm that all the Trojan software is going to be disabled and erased from all devices that you use. You have nothing to worry about, because I keep my word at all times. show less	Phishing Web Spam Email Spam Spoofing Exploited Host