AbuseIPDB

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User Zirescu joined AbuseIPDB in October 2020 and has reported 1,303 IP addresses.

Standing (weight) is good.

INACTIVE USER

IP	Date	Comment	Categories
211.1.224.234	07 May 2021	Virus attachment / phishing Full subject: Voice Message from (818738**) Source IP: 211.1.224.234 ... show more Virus attachment / phishing Full subject: Voice Message from (818738**) Source IP: 211.1.224.234 Attachment data: Filename: ATT050621.HTM Type: text/html Size: 0.89KB show less	Phishing Email Spam Spoofing
40.113.18.96	06 May 2021	Header from address: Star Bitcoin Replies go to: Star Bitcoin Full subject: Canadian Shocked Eve ... show more Header from address: Star Bitcoin Replies go to: Star Bitcoin Full subject: Canadian Shocked Everyone By Revealing How He Makes Source IP: 40.113.18.96 show less	Email Spam Spoofing
134.119.228.104	06 May 2021	Header from address: [email protected] Envelope from address: [email protected] Replies ... show more Header from address: [email protected] Envelope from address: [email protected] Replies go to: [email protected] Full subject: Fwd: Purchase Order/ SHIPPING DOC sent from (Hengjiu Chain Group ) Processed date/time: 05/05/21 19:37 Source IP: 134.119.228.104 Message ID: <[email protected]> Message Unique Reference: 1512554b-4981-4e13-97dd-41958dae3398 show less	Fraud Orders Email Spam
77.79.244.61	06 May 2021	Virus attachment Header from address: Łukasz Ratajczak-Tadeusz Kramarz <[email protected]> Envelope ... show more Virus attachment Header from address: Łukasz Ratajczak-Tadeusz Kramarz <[email protected]> Envelope from address: [email protected] Replies go to: Łukasz Ratajczak-Tadeusz Kramarz <[email protected]> Full subject: Order and Proforma Source IP: 77.79.244.61 Attachment data: Filename: ZFS-WR1B2105544.rar Type: application/x-rar-compressed Size: 839.42KB show less	Email Spam
51.141.13.234	05 May 2021	Subject: Your Offer is waiting ($90 value) Received: from or91.01.gen.tr (tank02-ip28.ukwest.cloud ... show more Subject: Your Offer is waiting ($90 value) Received: from or91.01.gen.tr (tank02-ip28.ukwest.cloudapp.azure.com [51.141.13.234]) From: MAILER-DAEMON show less	Email Spam Spoofing
54.240.6.153	05 May 2021	Header from address: [email protected] Envelope from address: 010201793cfd468d-ac9d486d- ... show more Header from address: [email protected] Envelope from address: 010201793cfd468d-ac9d486d-793d-4fa8-9116-22ec3bc91671-000000@eu-west-1.amazonses.com Replies go to: [email protected] Full subject: OneDrive Notification to *** Processed date/time: 05/05/21 07:45 Source IP: 54.240.6.165 Message ID: <010201793cfd468d-ac9d486d-793d-4fa8-9116-22ec3bc91671-000000@eu-west-1.amazonses.com> Message Unique Reference: e9267709-f707-4804-bfce-bb6fc560605f show less	Email Spam Spoofing
204.12.102.47	04 May 2021	Extortion attempts Replies go to: <[email protected]> Full subject: Reminder... ... show more Extortion attempts Replies go to: <[email protected]> Full subject: Reminder... Here is my bitcoin wallet (BTC): 176hSePwUyHECsoE7TUEhvGUyBxhwY6VDf show less	Phishing Email Spam Spoofing
40.92.73.67	03 May 2021	Virus attachment Header from address: support <[email protected]> Envelope from address: ... show more Virus attachment Header from address: support <[email protected]> Envelope from address: [email protected] Replies go to: support <[email protected]> Full subject: AV: SV: SV: RE: March order payment Source IP: 40.92.73.67 Attachment data: Filename: SWIFT49365.htm Type: text/html Size: 788.74KB show less	Email Spam
31.210.21.247	03 May 2021	Virus attachment Header from address: Iqbal Hossain <[email protected]> Envelope from a ... show more Virus attachment Header from address: Iqbal Hossain <[email protected]> Envelope from address: [email protected] Replies go to: Iqbal Hossain <[email protected]> Full subject: Project Enquiry - KHI To LSG Source IP: 31.210.21.247 Attachment data: Filename: Project Enquiry - KHI To LSG.pdf.z Type: application/octet-stream Size: 940.15KB show less	Email Spam
125.253.113.151	29 Apr 2021	Virus attachment Header from address: [email protected] Envelope from address: hieunguyen@vk ... show more Virus attachment Header from address: [email protected] Envelope from address: [email protected] Replies go to: [email protected] Source IP: 125.253.113.151 Attachment data: Filename: ***.receipt.html Type: text/html Size: 0.17KB show less	Email Spam
23.111.148.162	29 Apr 2021	Virus attachment Header from address: ZhongshanFeilongLightingTechnology Co., Ltd <salesno.3@ledf ... show more Virus attachment Header from address: ZhongshanFeilongLightingTechnology Co., Ltd <[email protected]> Envelope from address: [email protected] Replies go to: ZhongshanFeilongLightingTechnology Co., Ltd <[email protected]> Full subject: RE: AWAITING PROFORMA INVOICE FOR PAYMENT Source IP: 23.111.148.162 Attachment data: Filename: PO #5679.r15 Type: application/x-rar Size: 769.04KB show less	Email Spam
84.38.133.54	27 Apr 2021	Virus attachment Header from address: Sales Tanaka <[email protected]> Envelope from addre ... show more Virus attachment Header from address: Sales Tanaka <[email protected]> Envelope from address: [email protected] Replies go to: sales Tanaka <[email protected]> Full subject: RE: URGENT QUOTATION REQUEST Source IP: 84.38.133.54 Attachment data: Filename: REQUEST_FOR_QUOTATION.zip Type: application/zip Size: 1004.27KB show less	Email Spam
66.96.185.2	23 Apr 2021	Virus attachment Header from address: Delivery status update <[email protected]> E ... show more Virus attachment Header from address: Delivery status update <[email protected]> Envelope from address: [email protected] Replies go to: "Delivery status update" <[email protected]> Full subject: Invalid shipment address Source IP: 66.96.185.2 Attachment data: Filename: =?UTF-8?B?NzEzODMyNDAyNDktMDQyMTIwMjEuemlw?= Type: application/zip Size: 443.80KB show less	Email Spam
207.179.106.7	22 Apr 2021	Fraud Invoice Stephanie Korn Header from address: [email protected] Envelope from address: stjoea ... show more Fraud Invoice Stephanie Korn Header from address: [email protected] Envelope from address: [email protected] Replies go to: [email protected] Full subject: due invoices Processed date/time: 04/22/21 06:03 Source IP: 207.179.106.7 Message ID: <[email protected]> Message Unique Reference: eff5fb6a-4d2b-49fb-9a32-3d4bc9b5aeed show less	Fraud Orders Email Spam
52.169.65.167	22 Apr 2021	Header from address: Consumer Rewards Full subject: hurry up ! Offers have arrived! Source IP: 52. ... show more Header from address: Consumer Rewards Full subject: hurry up ! Offers have arrived! Source IP: 52.169.67.248 show less	Phishing Email Spam Spoofing
52.169.67.248	22 Apr 2021	Header from address: Consumer Rewards Full subject: hurry up ! Offers have arrived! Source IP: 52 ... show more Header from address: Consumer Rewards Full subject: hurry up ! Offers have arrived! Source IP: 52.169.67.248 show less	Phishing Email Spam Spoofing
41.208.71.38	22 Apr 2021	Virus attachment / Spoofing DHL Header from address: DHL Express LTD <[email protected]> En ... show more Virus attachment / Spoofing DHL Header from address: DHL Express LTD <[email protected]> Envelope from address: [email protected] Replies go to: DHL Express LTD <[email protected]> Full subject: DHL SHIPMENT SCHEDULE Source IP: 41.208.71.38 Attachment data: Filename: Shipment Schedule.xlsx Type: application/vnd.openxmlformats-officedocument.spreadsheetml.sheet Size: 634.26KB show less	Email Spam Spoofing
46.29.89.230	21 Apr 2021	Virus attachment and Spoofing Fedex Header from address: Delivery status update <marjorie@monnery ... show more Virus attachment and Spoofing Fedex Header from address: Delivery status update <[email protected]> Envelope from address: [email protected] Replies go to: Delivery status update <[email protected]> Full subject: Your shipment address is invalid Source IP: 46.29.89.230 Attachment data: Filename: =?UTF-8?B?MzIwMzY1NzI2MzAtMDQyMDIwMjEuemlw?= Type: application/zip Size: 442.67KB show less	Phishing Email Spam Spoofing
37.58.121.228	21 Apr 2021	Virus attachment Header from address: Zina Zou Company：Nomila Technogy Co,.Ltd <cynthia.omoregie@le ... show more Virus attachment Header from address: Zina Zou Company：Nomila Technogy Co,.Ltd <[email protected]> Envelope from address: [email protected] Replies go to: Zina Zou Company：Nomila Technogy Co,.Ltd <[email protected]> Full subject: Re: Payment Source IP: 37.58.121.228 Attachment data: Filename: Payment Swift TT.xlsx Type: application/vnd.openxmlformats-officedocument.spreadsheetml.sheet Size: 473.47KB Body: Dear Sir, Good morning! Please find attached payment swift copy of US$ 41.650,00 for SMX0221020 dated 19/04/2021 kindly proceed with the shipment. ------------------------- Best regards, Zina Zou Company?Nomila Technogy Co,.Ltd Address: Second Floor , Building 4, XiaXue Industrial&Technology Park, Bantian Dis. Longgang, Shenzhen,China Email:[email protected] [1] Tel: 86-755-28893102 Cell-Phone: 0086-13760456745 WhatsApp: +86 13760456745 show less	Fraud Orders Email Spam
173.203.187.74	19 Apr 2021	Trying to spoof CEO and getting CFO to send money. Header from address: <[email protected]> Envelope ... show more Trying to spoof CEO and getting CFO to send money. Header from address: <[email protected]> Envelope from address: [email protected] Replies go to: <[email protected]> Full subject: Instruction for payment Source IP: 173.203.187.74 Content Hi *, Kindly see attached instruction for payment, let me know if you need anything else and confirm payment when completed. Regards, *. show less	Phishing Email Spam Spoofing
13.80.9.29	16 Apr 2021	Header from address: China Coin Replies go to: China Coin Full subject: Introducing China’s Govern ... show more Header from address: China Coin Replies go to: China Coin Full subject: Introducing China’s Government-back Crypto Currency. Source IP: 13.80.9.29 show less	Phishing Email Spam Spoofing
20.80.10.119	16 Apr 2021	Header from address: China Coin Replies go to: China Coin Full subject: Introducing China’s Gover ... show more Header from address: China Coin Replies go to: China Coin Full subject: Introducing China’s Government-back Crypto Currency. Source IP: 20.80.10.119 show less	Email Spam
13.90.147.158	15 Apr 2021	Header from address: Bitcoin Trader Full subject: Learn how to trade and make thousands on Bitcoins ... show more Header from address: Bitcoin Trader Full subject: Learn how to trade and make thousands on Bitcoins Source IP: 13.90.147.158 show less	Email Spam
13.92.99.196	15 Apr 2021	Header from address: Shopping Reward Full subject: Notice: Wholesale Survey Offer expiring soon! S ... show more Header from address: Shopping Reward Full subject: Notice: Wholesale Survey Offer expiring soon! Source IP: 13.92.99.196 show less	Email Spam
23.102.29.207	15 Apr 2021	Header from address: _Congrat_ Source IP: 23.102.29.207	Email Spam