AbuseIPDB

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User Billy joined AbuseIPDB in January 2019 and has reported 453 IP addresses.

Standing (weight) is good.

ACTIVE USER

IP	Date	Comment	Categories
🇷🇺 78.37.28.2	06 Apr 2026	He sends a black scam e-mail requesting to pay high amount to his bitcoin account. Received: from [7 ... show more He sends a black scam e-mail requesting to pay high amount to his bitcoin account. Received: from [78.37.28.2] (unknown [78.37.28.2]) show less	Email Spam
🇸🇪 78.75.35.65	06 Apr 2026	He sends a black scam e-mail requesting to pay high amount to his bitcoin account. Received: from nw ... show more He sends a black scam e-mail requesting to pay high amount to his bitcoin account. Received: from nwxagta ([78.75.35.65]) by 76720.com with MailEnable ESMTP; Mon, 6 Apr 2026 09:29:51 +0300 show less	Email Spam
🇺🇸 147.253.222.172	01 Apr 2026	Phishing. Received: from mta-253-222-172.smtp-out.sparkpostmail.com (mta-253-222-172.smtp-out.sparkp ... show more Phishing. Received: from mta-253-222-172.smtp-out.sparkpostmail.com (mta-253-222-172.smtp-out.sparkpostmail.com [147.253.222.172]) show less	Phishing Email Spam
🇧🇷 138.97.64.146	19 Mar 2026	He sends a black scam e-mail requesting to pay high amount to his bitcoin account 19as2Zat51khz2RNg1 ... show more He sends a black scam e-mail requesting to pay high amount to his bitcoin account 19as2Zat51khz2RNg1MBxmxxXMx5ae8HUJ Received: from 138-97-64-146.westlink.net.br (138-97-64-146.westlink.net.br [138.97.64.146]) show less	Email Spam
🇱🇹 62.60.130.18	08 Mar 2026	SPAM. Received: from [62.60.130.18] (unknown [62.60.130.18])	Email Spam
🇦🇺 1.125.55.12	28 Feb 2026	He sends a black scam e-mail requesting to pay high amount to his bitcoin account. Received: from po ... show more He sends a black scam e-mail requesting to pay high amount to his bitcoin account. Received: from ponovze ([1.125.55.12]) by 07830.com with MailEnable ESMTP; Sat, 28 Feb 2026 10:38:54 +0800 Received: (qmail 12198 invoked by uid 121); 28 Feb 2026 10:38:52 +0800 show less	Email Spam
🇩🇪 53.141.202.200	28 Feb 2026	He sends a black scam e-mail requesting to pay high amount to his bitcoin account. Received: from bc ... show more He sends a black scam e-mail requesting to pay high amount to his bitcoin account. Received: from bchfheg ([53.141.202.200]) by 07312.com with MailEnable ESMTP; Sat, 28 Feb 2026 09:44:54 +0800 Received: (qmail 10042 invoked by uid 100); 28 Feb 2026 09:44:52 +0800 show less	Email Spam
🇺🇸 100.171.197.58	28 Feb 2026	He sends a black scam e-mail requesting to pay high amount to his bitcoin account. Received: from lh ... show more He sends a black scam e-mail requesting to pay high amount to his bitcoin account. Received: from lhswtet ([100.171.197.58]) by 76764.com with MailEnable ESMTP; Sat, 28 Feb 2026 09:39:03 +0800 Received: (qmail 80294 invoked by uid 802); 28 Feb 2026 09:39:01 +0800 show less	Email Spam
🇺🇸 107.158.178.125	26 Feb 2026	Russian spam, scam. Received: from howell.wroughout.com.de ([107.158.178.125])	Email Spam
🇺🇸 100.27.55.241	05 Feb 2026	Spam, Scam. Received: from srv.ingenerous.com (srv.ingenerous.com [100.27.55.241])	Email Spam
🇺🇸 209.87.149.2	31 Jan 2026	Spam, Scam. Received: from cloudhost-10309519.us-midwest-1.nxcli.net (cloudhost-10309519.us-midwest- ... show more Spam, Scam. Received: from cloudhost-10309519.us-midwest-1.nxcli.net (cloudhost-10309519.us-midwest-1.nxcli.net [209.87.149.2]) show less	Email Spam
🇺🇸 143.55.232.13	25 Jan 2026	Spam, Scam. Received: from v513.v5f06b487.use4.send.mailgun.net (v513.v5f06b487.use4.send.mailgun.ne ... show more Spam, Scam. Received: from v513.v5f06b487.use4.send.mailgun.net (v513.v5f06b487.use4.send.mailgun.net [143.55.232.13]) show less	Email Spam
🇻🇳 14.169.75.7	21 Jan 2026	SPam, Scam. Received: from static.vnpt.vn (unknown [14.169.75.7])	Email Spam
🇬🇧 87.76.28.82	20 Jan 2026	Spam, Scam. Received: from cloudhost-10356436.uk-south-2.nxcli.net (cloudhost-10356436.uk-south-2.nx ... show more Spam, Scam. Received: from cloudhost-10356436.uk-south-2.nxcli.net (cloudhost-10356436.uk-south-2.nxcli.net [87.76.28.82]) show less	Email Spam
🇺🇸 69.72.42.2	20 Jan 2026	Spam, Scam. Received: from m42-2.mailgun.net (m42-2.mailgun.net [69.72.42.2])	Email Spam
🇦🇺 103.224.90.36	19 Jan 2026	Spam, Scam. Received: from cloudhost-10358449.au-south-1.nxcli.net (cloudhost-8339268.au-south-1.nxc ... show more Spam, Scam. Received: from cloudhost-10358449.au-south-1.nxcli.net (cloudhost-8339268.au-south-1.nxcli.net [103.224.90.36]) show less	Email Spam
🇰🇿 5.34.113.115	17 Jan 2026	He sends a black scam e-mail requesting to pay high amount to his bitcoin account 18dGWwhCC7iMoa3VdR ... show more He sends a black scam e-mail requesting to pay high amount to his bitcoin account 18dGWwhCC7iMoa3VdRwyUn3ksAmGy9n6ec Received: from [37.99.112.136] (unknown [5.34.113.115]) show less	Email Spam
🇰🇿 80.242.208.190	15 Jan 2026	He sends a black scam e-mail requesting to pay high amount to his bitcoin account 18dGWwhCC7iMoa3VdR ... show more He sends a black scam e-mail requesting to pay high amount to his bitcoin account 18dGWwhCC7iMoa3VdRwyUn3ksAmGy9n6ec Received: from [80.242.208.190] (unknown [80.242.208.190]) show less	Email Spam
🇺🇿 188.113.245.219	15 Jan 2026	He sends a black scam e-mail requesting to pay high amount to his bitcoin account 18dGWwhCC7iMoa3VdR ... show more He sends a black scam e-mail requesting to pay high amount to his bitcoin account 18dGWwhCC7iMoa3VdRwyUn3ksAmGy9n6ec Received: from [188.113.245.219] (unknown [188.113.245.219]) show less	Email Spam
🇷🇺 77.243.119.51	15 Jan 2026	He sends a black scam e-mail requesting to pay high amount to his bitcoin account 18dGWwhCC7iMoa3VdR ... show more He sends a black scam e-mail requesting to pay high amount to his bitcoin account 18dGWwhCC7iMoa3VdRwyUn3ksAmGy9n6ec Received: from [77.243.119.51] (unknown [77.243.119.51]) show less	Email Spam
🇺🇸 8.36.41.149	09 Jan 2026	Spam, Scam. Received: from cloudhost-10309514.us-midwest-1.nxcli.net (cloudhost-10309514.us-midwest- ... show more Spam, Scam. Received: from cloudhost-10309514.us-midwest-1.nxcli.net (cloudhost-10309514.us-midwest-1.nxcli.net [8.36.41.149]) show less	Email Spam
🇺🇸 8.36.41.56	07 Jan 2026	Spam, Scam. Received: from cloudhost-2248352.us-midwest-1.nxcli.net (cloudhost-2248352.us-midwest-1. ... show more Spam, Scam. Received: from cloudhost-2248352.us-midwest-1.nxcli.net (cloudhost-2248352.us-midwest-1.nxcli.net [8.36.41.56]) show less	Email Spam
🇦🇺 103.224.90.36	05 Jan 2026	Spam / scam. Received: from cloudhost-10358449.au-south-1.nxcli.net (cloudhost-8339268.au-south-1.nx ... show more Spam / scam. Received: from cloudhost-10358449.au-south-1.nxcli.net (cloudhost-8339268.au-south-1.nxcli.net [103.224.90.36]) show less	Email Spam
🇯🇵 153.123.7.131	01 Jan 2026	Spoofing - False bank information. Received: from wps101.anshin-sv.jp (wps101.anshin-sv.jp [153.123. ... show more Spoofing - False bank information. Received: from wps101.anshin-sv.jp (wps101.anshin-sv.jp [153.123.7.131]) show less	Email Spam Spoofing
🇧🇴 132.251.235.246	09 Dec 2025	He sends a black scam e-mail requesting to pay high amount to his bitcoin account 1cmaz2mMqigEsEVpia ... show more He sends a black scam e-mail requesting to pay high amount to his bitcoin account 1cmaz2mMqigEsEVpiaVYUEFNENWsgGXTy. Received: from host-132-251-235-246.supernet.com.bo (host-132-251-235-246.supernet.com.bo [132.251.235.246]) show less	Email Spam