SCAM IDENTITIES REVELATOR: Who scams you?

http://www.domain.com
www.domain.com
domain.com
http://www.domain.com www.domain2.com domain3.com

(%)

Country

175	(%18.9)	United States
73	(%7.9)	Russian Federation
69	(%7.5)	Malaysia
56	(%6.0)	Indonesia
33	(%3.6)	Iran, Islamic Republic Of
32	(%3.5)	Germany
30	(%3.2)	India
29	(%3.1)	Ukraine
29	(%3.1)	Thailand
19	(%2.1)	Romania
19	(%2.1)	Czech Republic
18	(%1.9)	Singapore
18	(%1.9)	Lithuania
16	(%1.7)	Poland
16	(%1.7)	Belarus
15	(%1.6)	Egypt
14	(%1.5)	France
14	(%1.5)	Bulgaria
13	(%1.4)	Italy
13	(%1.4)	Canada
12	(%1.3)	United Kingdom
11	(%1.2)	Satellite Provider
10	(%1.1)	Philippines
10	(%1.1)	Hungary
10	(%1.1)	Australia
9	(%1.0)	Netherlands
9	(%1.0)	Argentina
8	(%0.9)	Spain
8	(%0.9)	Hong Kong
7	(%0.8)	Estonia
7	(%0.8)	Anonymous Proxy
6	(%0.6)	China
5	(%0.5)	Sweden
5	(%0.5)	Slovakia
5	(%0.5)	Nigeria
4	(%0.4)	Panama
4	(%0.4)	Latvia
4	(%0.4)	Kenya
4	(%0.4)	Cote D'ivoire
4	(%0.4)	Brazil
4	(%0.4)
3	(%0.3)	Tunisia
3	(%0.3)	Taiwan
3	(%0.3)	Portugal
3	(%0.3)	Peru
3	(%0.3)	Pakistan
3	(%0.3)	Norway
3	(%0.3)	Morocco
3	(%0.3)	Mexico
3	(%0.3)	Kazakstan
3	(%0.3)	Jordan
3	(%0.3)	Israel
3	(%0.3)	Greece
2	(%0.2)	Vietnam
2	(%0.2)	Switzerland
2	(%0.2)	Serbia And Montenegro
2	(%0.2)	Palestinian Territory
2	(%0.2)	Malta
2	(%0.2)	Japan
2	(%0.2)	Dominican Republic
2	(%0.2)	Costa Rica
2	(%0.2)	Colombia
2	(%0.2)	Belgium
1	(%0.1)	Yemen
1	(%0.1)	Venezuela
1	(%0.1)	Uzbekistan
1	(%0.1)	Uruguay
1	(%0.1)	Sri Lanka
1	(%0.1)	Slovenia
1	(%0.1)	Saudi Arabia
1	(%0.1)	Moldova, RepublicOf
1	(%0.1)	Mauritius
1	(%0.1)	Libyan Arab Jamahiriya
1	(%0.1)	Lebanon
1	(%0.1)	Jamaica
1	(%0.1)	Georgia
1	(%0.1)	Finland
1	(%0.1)	Europe
1	(%0.1)	Croatia
1	(%0.1)	Brunei Darussalam
1	(%0.1)	Benin
1	(%0.1)	Bahrain
1	(%0.1)	Bahamas
1	(%0.1)	Azerbaijan
1	(%0.1)	Austria
1	(%0.1)	Afghanistan

926 sites listed in 86 countries

(%)

Host Name

Country

53	(%5.7)	tm.net.my	Malaysia
30	(%3.2)	telkom.net.id	Indonesia
20	(%2.2)	comcast.net	United States
14	(%1.5)	asianet.co.th	Thailand
12	(%1.3)	rdsnet.ro	Romania
12	(%1.3)	aol.com	United States
11	(%1.2)	rr.com	United States
11	(%1.2)	parsonline.net	Iran, Islamic Republic Of
10	(%1.1)	maxonline.com.sg	Singapore
8	(%0.9)	tpnet.pl	Poland
8	(%0.9)	secureaccelerator.com Anonymous Proxy	United States
7	(%0.8)	verizon.net	United States
7	(%0.8)	tttmaxnet.com	Thailand
7	(%0.8)	rima-tde.net	Spain
7	(%0.8)	ameritech.net	United States
6	(%0.6)	wanadoo.fr	France
6	(%0.6)	telstra.net	Australia
6	(%0.6)	tedata.net	Egypt
6	(%0.6)	charter.com	United States
6	(%0.6)	btcentralplus.com	United Kingdom
5	(%0.5)	ukrtel.net	Ukraine
5	(%0.5)	telecomitalia.it	Italy
5	(%0.5)	singnet.com.sg	Singapore
5	(%0.5)	proxad.net	France
5	(%0.5)	iol.cz	Czech Republic
4	(%0.4)	zebra.lt	Lithuania
4	(%0.4)	telecom.net.ar	Argentina
4	(%0.4)	t-ipconnect.de	Germany
4	(%0.4)	secureac.com	United States
4	(%0.4)	satgate.net	Satellite Provider
4	(%0.4)	qwest.net	United States
4	(%0.4)	mm.pl	Poland
4	(%0.4)	minsktelecom.by	Belarus
4	(%0.4)	link.com.eg	Egypt
4	(%0.4)	iwayafrica.com	Kenya
4	(%0.4)	chello.nl	Netherlands
4	(%0.4)	alicedsl.de	Germany
4	(%0.4)	airtelbroadband.in	India
4	(%0.4)	adelphia.net	United States
3	(%0.3)	your-server.de	Germany
3	(%0.3)	touchtelindia.net	India
3	(%0.3)	totbb.net	Thailand
3	(%0.3)	t-dialin.net	Germany
3	(%0.3)	swbell.net	United States
3	(%0.3)	skanova.com	Sweden
3	(%0.3)	qwerty.ru	Russian Federation
3	(%0.3)	pacbell.net	United States
3	(%0.3)	level3.net Anonymous Proxy	United States
3	(%0.3)	layeredtech.com	United States
3	(%0.3)	iam.net.ma	Morocco
3	(%0.3)	freebone.cz	Czech Republic
3	(%0.3)	fastbg.net	Bulgaria
3	(%0.3)	easy-lan.net	Bulgaria
3	(%0.3)	corbina.ru	Russian Federation
3	(%0.3)	bell.ca	Canada
3	(%0.3)	87.238.119.250 No name	Satellite Provider
3	(%0.3)	72.24.214.17 No name	United States
3	(%0.3)	62.117.94.2 No name	Russian Federation
3	(%0.3)	217.218.247.4 No name	Iran, Islamic Republic Of
3	(%0.3)	.	United States
2	(%0.2)	youtele.com	India
2	(%0.2)	yaroslavl.ru	Russian Federation
2	(%0.2)	vsnl.net.in	India
2	(%0.2)	tiscali.it	Italy
2	(%0.2)	theplanet.com	United States
2	(%0.2)	telus.net	Canada
2	(%0.2)	telpin.com.ar	Argentina
2	(%0.2)	telepac.pt	Portugal
2	(%0.2)	t-mobile.cz	Czech Republic
2	(%0.2)	speedy.com.ar	Argentina
2	(%0.2)	sinor.ru	Russian Federation
2	(%0.2)	sify.net	India
2	(%0.2)	sbcglobal.net	United States
2	(%0.2)	sakhalin.ru	Russian Federation
2	(%0.2)	qala.com.sg	Singapore
2	(%0.2)	pldt.net	Philippines
2	(%0.2)	paltel.net	Palestinian Territory
2	(%0.2)	optonline.net	United States
2	(%0.2)	net24.it	Italy
2	(%0.2)	mtu-net.ru	Russian Federation
2	(%0.2)	melsa.net.id	Indonesia
2	(%0.2)	megalan.ru	Russian Federation
2	(%0.2)	labinaservers.com	United States
2	(%0.2)	kb.ro	Romania
2	(%0.2)	internetserviceteam.com	Poland
2	(%0.2)	intergenia.de	Germany
2	(%0.2)	intercage.com	United States
2	(%0.2)	interbusiness.it	Italy
2	(%0.2)	init.lt	Lithuania
2	(%0.2)	indo.net.id	Indonesia
2	(%0.2)	in-addr.arpa	Russian Federation
2	(%0.2)	imsbiz.com	Hong Kong
2	(%0.2)	hinet.net	Taiwan
2	(%0.2)	hawaiiteleport.com	Satellite Provider
2	(%0.2)	ev1servers.net	United States
2	(%0.2)	estpak.ee	Estonia
2	(%0.2)	elekta.lt	Lithuania
2	(%0.2)	d-v.ru	Russian Federation
2	(%0.2)	cproxy.cz	Czech Republic
2	(%0.2)	cox.net	United States
2	(%0.2)	codetel.net.do	Dominican Republic
2	(%0.2)	chello.sk	Slovakia
2	(%0.2)	caiway.nl	Netherlands
2	(%0.2)	broadband.hu	Hungary
2	(%0.2)	brasiltelecom.net.br	Brazil
2	(%0.2)	bluetone.cz	Czech Republic
2	(%0.2)	bigpond.net.au	Australia
2	(%0.2)	bgmreja.com	Bulgaria
2	(%0.2)	bezeqint.net	Israel
2	(%0.2)	bellsouth.net	United States
2	(%0.2)	arcor-ip.net	Germany
2	(%0.2)	anonymouse.org	Anonymous Proxy
2	(%0.2)	alkar.net	Ukraine
2	(%0.2)	90.188.121.146 No name	Russian Federation
2	(%0.2)	87.226.21.82 No name	Latvia
2	(%0.2)	86.104.14.252 No name	Romania
2	(%0.2)	83.167.108.1 No name	Russian Federation
2	(%0.2)	81.91.153.7 No name	Iran, Islamic Republic Of
2	(%0.2)	38.119.107.77 No name	United States
2	(%0.2)	218.190.116.158 No name	Hong Kong
2	(%0.2)	213.154.208.80 No name	Ukraine
2	(%0.2)	209.59.46.184 No name	Anonymous Proxy
2	(%0.2)	209.51.220.22 No name	United States
2	(%0.2)	206.222.10.253 No name	United States
2	(%0.2)	203.92.54.62 No name	India
2	(%0.2)	203.92.154.36 No name	Malaysia
2	(%0.2)	203.77.206.49 No name	India
2	(%0.2)	203.122.53.83 No name	India
2	(%0.2)	201.237.130.102 No name	Costa Rica
2	(%0.2)	201.225.132.90 No name	Panama
2	(%0.2)	1speedy.info	United States
2	(%0.2)	163data.com.cn	China
1	(%0.1)	zymic.com	United States
1	(%0.1)	zeffie.com	United States
1	(%0.1)	wplus.net	Russian Federation
1	(%0.1)	wideopenwest.com	United States
1	(%0.1)	wbt.ru	Russian Federation
1	(%0.1)	vpn-service.us	Netherlands
1	(%0.1)	vivodi.gr	Greece
1	(%0.1)	videotron.ca	Canada
1	(%0.1)	vibes.in	India
1	(%0.1)	vianet.lt	Lithuania
1	(%0.1)	versanetonline.de	Germany
1	(%0.1)	verizonbusiness.com	United Kingdom
1	(%0.1)	velton.ua	Ukraine
1	(%0.1)	veloxzone.com.br	Brazil
1	(%0.1)	upenn.edu	United States
1	(%0.1)	upc.cz	Czech Republic
1	(%0.1)	up.ee	Estonia
1	(%0.1)	untd.com	United States
1	(%0.1)	uninet.ee	Estonia
1	(%0.1)	unideb.hu	Hungary
1	(%0.1)	unet.cz	Czech Republic
1	(%0.1)	triplegate.net.id	Indonesia
1	(%0.1)	trighost.org	Netherlands
1	(%0.1)	trifle.net	Ukraine
1	(%0.1)	trancehosting.com	United States
1	(%0.1)	tiscali.de	Germany
1	(%0.1)	ticino.com	Switzerland
1	(%0.1)	tesontel.ru	Russian Federation
1	(%0.1)	telia.com	Sweden
1	(%0.1)	teleport-iabg.de	Iran, Islamic Republic Of
1	(%0.1)	telecomplus.net	Mauritius
1	(%0.1)	tele2.it	Italy
1	(%0.1)	tds.net	United States
1	(%0.1)	t-online.hu	Hungary
1	(%0.1)	t-com.hr	Croatia
1	(%0.1)	sympatico.ca	Canada
1	(%0.1)	supremecenter40.com	United States
1	(%0.1)	stream.uz	Uzbekistan
1	(%0.1)	strato-dslnet.de	Germany
1	(%0.1)	starman.ee	Estonia
1	(%0.1)	starcomms.com	Nigeria
1	(%0.1)	ssr-inc.net	United States
1	(%0.1)	speedy.net.pe	Peru
1	(%0.1)	spectrumsat.net	United States
1	(%0.1)	sotline.ru	Russian Federation
1	(%0.1)	solver.net.ua	Ukraine
1	(%0.1)	solo.by	Belarus
1	(%0.1)	softlayer.com	United States
1	(%0.1)	snt.ru	Russian Federation
1	(%0.1)	sk.ca	Canada
1	(%0.1)	siol.net	Slovenia
1	(%0.1)	sibttk.net	Russian Federation
1	(%0.1)	sezampro.yu
1	(%0.1)	sevstar.net	Ukraine
1	(%0.1)	server4you.de	Germany
1	(%0.1)	secureserver.net	United States
1	(%0.1)	secureix.com	United States
1	(%0.1)	scranton.edu	United States
1	(%0.1)	sbnc.pl	United States
1	(%0.1)	sbb.co.yu	Serbia And Montenegro
1	(%0.1)	satcom-systems.net	Satellite Provider
1	(%0.1)	routelink.net.id
1	(%0.1)	rol.ru	Russian Federation
1	(%0.1)	rocketcolo.net	United States
1	(%0.1)	roburnet.sk	Slovakia
1	(%0.1)	rimex-ltd.com	Bulgaria
1	(%0.1)	rapidns.com	United States
1	(%0.1)	pureserver.info	Germany
1	(%0.1)	purdue.edu	United States
1	(%0.1)	ptrhosting.com	United States
1	(%0.1)	progtech.ru	Russian Federation
1	(%0.1)	prima.net.ar	Argentina
1	(%0.1)	pppool.de	Germany
1	(%0.1)	pol.co.uk	United Kingdom
1	(%0.1)	plateautel.net	United States
1	(%0.1)	planetsky.com	Satellite Provider
1	(%0.1)	planet.ro	Romania
1	(%0.1)	peterlink.ru	Russian Federation
1	(%0.1)	personainc.net	Canada
1	(%0.1)	peoplenet.ua	Ukraine
1	(%0.1)	orbitel.ru	Russian Federation
1	(%0.1)	optusnet.com.au	Australia
1	(%0.1)	opera-mini.net	Norway
1	(%0.1)	opalhost.com	United States
1	(%0.1)	online.no	Norway
1	(%0.1)	onego.ru	Russian Federation
1	(%0.1)	odessa.ua	Ukraine
1	(%0.1)	nwgsm.ru	Russian Federation
1	(%0.1)	nusa.net.id	Indonesia
1	(%0.1)	nursat.net	Kazakstan
1	(%0.1)	nocdirect.com	United States
1	(%0.1)	nile-online.net	Egypt
1	(%0.1)	netvisao.pt	Portugal
1	(%0.1)	netvigator.com	Hong Kong
1	(%0.1)	net-surf.net	Bulgaria
1	(%0.1)	net-htp.de	Germany
1	(%0.1)	ne.jp	Japan
1	(%0.1)	nanet.sk	Slovakia
1	(%0.1)	nac.net	United States
1	(%0.1)	muni.cz	Czech Republic
1	(%0.1)	multilinks.com	Nigeria
1	(%0.1)	mts.net	Canada
1	(%0.1)	mts-nn.ru	Russian Federation
1	(%0.1)	monornet.hu	Hungary
1	(%0.1)	mogilev.by	Belarus
1	(%0.1)	mns.ru	Russian Federation
1	(%0.1)	mistral.net	United Kingdom
1	(%0.1)	mindspring.com	United States
1	(%0.1)	mgts.by	Belarus
1	(%0.1)	mels.ru	Russian Federation
1	(%0.1)	megawebservers.com	United States
1	(%0.1)	mdl.net	Moldova, RepublicOf
1	(%0.1)	ltdomains.com	United States
1	(%0.1)	lsi.ru	Russian Federation
1	(%0.1)	link.net	Egypt
1	(%0.1)	lietuviskas.net	Lithuania
1	(%0.1)	leaseweb.com	Netherlands
1	(%0.1)	kyivstar.net	Ukraine
1	(%0.1)	kuzbass.net	Russian Federation
1	(%0.1)	ktu.lt	Lithuania
1	(%0.1)	kraslan.ru	Russian Federation
1	(%0.1)	kodu.ee	Estonia
1	(%0.1)	kliknet-online.com	Indonesia
1	(%0.1)	kirov.ru	Russian Federation
1	(%0.1)	kiev.ua	Ukraine
1	(%0.1)	kgts.ru	Russian Federation
1	(%0.1)	ji-net.com	Thailand
1	(%0.1)	jazztel.es	Spain
1	(%0.1)	isu.net.sa	Saudi Arabia
1	(%0.1)	ipplanet.net	Cote D'ivoire
1	(%0.1)	ip2long.net	Czech Republic
1	(%0.1)	io-global.com	Afghanistan
1	(%0.1)	invitel.hu	Hungary
1	(%0.1)	interware.hu	Hungary
1	(%0.1)	interkam.pl	Poland
1	(%0.1)	intercable.net	Mexico
1	(%0.1)	inetia.pl	Poland
1	(%0.1)	ilink.ro	Romania
1	(%0.1)	htv.fi	Finland
1	(%0.1)	htel.de	Germany
1	(%0.1)	hotwireindia.com	India
1	(%0.1)	guardster.com Anonymous Proxy	United States
1	(%0.1)	green.ch	Switzerland
1	(%0.1)	globetrotter.net	Canada
1	(%0.1)	gemplus.com	France
1	(%0.1)	galaxycable.net	United States
1	(%0.1)	frontiernet.net	United States
1	(%0.1)	fpt.vn	Vietnam
1	(%0.1)	externet.hu	Hungary
1	(%0.1)	extel.sk	Slovakia
1	(%0.1)	express.net.ua	Ukraine
1	(%0.1)	eurotel.cz	Czech Republic
1	(%0.1)	etel.ru	Russian Federation
1	(%0.1)	esoo.ru	Russian Federation
1	(%0.1)	epm.net.co	Colombia
1	(%0.1)	eol.hu	Hungary
1	(%0.1)	electronet.net	United States
1	(%0.1)	edu.hk	Hong Kong
1	(%0.1)	ecell.com.pk	Pakistan
1	(%0.1)	ebix.net.tw	Taiwan
1	(%0.1)	eb.net.my	Malaysia
1	(%0.1)	e-sport.com	Germany
1	(%0.1)	e-leven.be	Belgium
1	(%0.1)	dtp.net.id	Indonesia
1	(%0.1)	dslavangard.ru	Russian Federation
1	(%0.1)	donapex.net	Ukraine
1	(%0.1)	direcpc.com	United States
1	(%0.1)	digitelone.com	Philippines
1	(%0.1)	deshevshe.net	Ukraine
1	(%0.1)	d-one.net	Philippines
1	(%0.1)	cwjamaica.com	Jamaica
1	(%0.1)	ctc-bg.net	Bulgaria
1	(%0.1)	crimea.com	Ukraine
1	(%0.1)	crealict.org	United States
1	(%0.1)	connect.net.au	Australia
1	(%0.1)	conectas.net	Germany
1	(%0.1)	club-internet.fr	France
1	(%0.1)	caucasus.net	Georgia
1	(%0.1)	cantv.net	Venezuela
1	(%0.1)	cabq.gov	United States
1	(%0.1)	c2nsat.com	Greece
1	(%0.1)	buryatia.ru	Russian Federation
1	(%0.1)	bulldogdsl.com	United Kingdom
1	(%0.1)	bti.net.ph	Philippines
1	(%0.1)	broker.com.pl	Poland
1	(%0.1)	bredbandsbolaget.se	Sweden
1	(%0.1)	biltmorecommunications.net	United States
1	(%0.1)	belgacom.be	Belgium
1	(%0.1)	beelinegprs.ru	Russian Federation
1	(%0.1)	bbexcite.jp	Japan
1	(%0.1)	batelco.jo	Jordan
1	(%0.1)	awesomenet.net	United States
1	(%0.1)	aviso.ci	Cote D'ivoire
1	(%0.1)	atomintersoft.com Anonymous Proxy	Russian Federation
1	(%0.1)	aspadmin.net	United States
1	(%0.1)	as9105.com	United Kingdom
1	(%0.1)	aof.su	United States
1	(%0.1)	anteldata.net.uy	Uruguay
1	(%0.1)	amron.com.ua	Ukraine
1	(%0.1)	aliant.net	Canada
1	(%0.1)	agrotek.org	Ukraine
1	(%0.1)	adsl.no	Norway
1	(%0.1)	adsl.hu	Hungary
1	(%0.1)	91.64.126.26 No name	Germany
1	(%0.1)	91.145.211.87 No name	Ukraine
1	(%0.1)	91.145.201.86 No name	Ukraine
1	(%0.1)	91.145.198.231 No name	Ukraine
1	(%0.1)	89.207.191.70 No name	Ukraine
1	(%0.1)	89.165.72.5 No name	Iran, Islamic Republic Of
1	(%0.1)	89.165.49.224 No name	Iran, Islamic Republic Of
1	(%0.1)	89.113.75.180 No name	Russian Federation
1	(%0.1)	88.223.50.59 No name	Lithuania
1	(%0.1)	88.204.251.223 No name	Kazakstan
1	(%0.1)	88.204.199.51 No name	Kazakstan
1	(%0.1)	88.203.248.243 No name	Bulgaria
1	(%0.1)	88.203.248.182 No name	Bulgaria
1	(%0.1)	88.203.248.166 No name	Bulgaria
1	(%0.1)	88.119.13.53 No name	Lithuania
1	(%0.1)	88.118.87.53 No name	Lithuania
1	(%0.1)	88.117.151.242 No name	Austria
1	(%0.1)	87.69.67.188 No name	Israel
1	(%0.1)	87.249.39.154 No name	Russian Federation
1	(%0.1)	86.57.242.190 No name	Belarus
1	(%0.1)	86.57.242.17 No name	Belarus
1	(%0.1)	86.57.242.168 No name	Belarus
1	(%0.1)	86.57.235.32 No name	Belarus
1	(%0.1)	86.57.233.8 No name	Belarus
1	(%0.1)	86.57.232.7 No name	Belarus
1	(%0.1)	86.57.232.109 No name	Belarus
1	(%0.1)	86.57.232.105 No name	Belarus
1	(%0.1)	86.110.165.1 No name	Russian Federation
1	(%0.1)	86.108.123.7 No name	Jordan
1	(%0.1)	86.108.123.18 No name	Jordan
1	(%0.1)	85.206.225.129 No name	Lithuania
1	(%0.1)	85.206.178.150 No name	Lithuania
1	(%0.1)	85.185.129.134 No name	Iran, Islamic Republic Of
1	(%0.1)	85.185.10.130 No name	Iran, Islamic Republic Of
1	(%0.1)	85.133.188.230 No name	Iran, Islamic Republic Of
1	(%0.1)	85.132.47.6 No name	Azerbaijan
1	(%0.1)	84.36.128.248 No name	Egypt
1	(%0.1)	84.237.179.94 No name	Latvia
1	(%0.1)	83.69.64.74 No name	Russian Federation
1	(%0.1)	83.239.230.218 No name	Russian Federation
1	(%0.1)	83.239.181.83 No name	Russian Federation
1	(%0.1)	83.229.101.69 No name	Nigeria
1	(%0.1)	83.222.14.63 No name	Russian Federation
1	(%0.1)	83.220.33.30 No name	Russian Federation
1	(%0.1)	82.77.182.56 No name	Romania
1	(%0.1)	82.209.201.172 No name	Belarus
1	(%0.1)	82.208.126.112 No name	Russian Federation
1	(%0.1)	82.206.145.5 No name	Nigeria
1	(%0.1)	82.198.15.203 No name	Russian Federation
1	(%0.1)	82.128.32.251 No name	Nigeria
1	(%0.1)	82.114.190.48 No name	Yemen
1	(%0.1)	81.90.156.3 No name	Iran, Islamic Republic Of
1	(%0.1)	81.25.244.95 No name	Estonia
1	(%0.1)	81.177.93.94 No name	Russian Federation
1	(%0.1)	80.82.187.61 No name	Russian Federation
1	(%0.1)	80.77.92.185 No name	United Kingdom
1	(%0.1)	80.248.151.194 No name	Russian Federation
1	(%0.1)	80.191.88.36 No name	Iran, Islamic Republic Of
1	(%0.1)	80.191.40.12 No name	Iran, Islamic Republic Of
1	(%0.1)	80.191.191.189 No name	Iran, Islamic Republic Of
1	(%0.1)	80.191.115.237 No name	Iran, Islamic Republic Of
1	(%0.1)	80.191.108.130 No name	Iran, Islamic Republic Of
1	(%0.1)	80.125.177.239 No name	France
1	(%0.1)	78.84.68.166 No name	Latvia
1	(%0.1)	77.237.171.219 No name	Iran, Islamic Republic Of
1	(%0.1)	72.52.81.34 No name	United States
1	(%0.1)	66.220.31.222 No name	United States
1	(%0.1)	65.75.82.216 No name	Bahamas
1	(%0.1)	62.68.95.23 No name	Greece
1	(%0.1)	62.212.203.38 No name	Lithuania
1	(%0.1)	62.139.139.106 No name	Egypt
1	(%0.1)	62.139.134.53 No name	Egypt
1	(%0.1)	62.118.196.180 No name	Russian Federation
1	(%0.1)	62.113.117.35 No name	Russian Federation
1	(%0.1)	61.94.79.49 No name	Indonesia
1	(%0.1)	61.94.125.29 No name	Indonesia
1	(%0.1)	61.6.221.134 No name	Brunei Darussalam
1	(%0.1)	60.55.92.103 No name	China
1	(%0.1)	60.54.69.228 No name	Malaysia
1	(%0.1)	60.53.200.89 No name	Malaysia
1	(%0.1)	60.53.2.180 No name	Malaysia
1	(%0.1)	60.53.190.162 No name	Malaysia
1	(%0.1)	60.52.142.138 No name	Malaysia
1	(%0.1)	60.49.5.18 No name	Malaysia
1	(%0.1)	59.94.99.160 No name	India
1	(%0.1)	59.94.99.114 No name	India
1	(%0.1)	59.94.98.233 No name	India
1	(%0.1)	59.93.202.230 No name	India
1	(%0.1)	59.88.73.242 No name	India
1	(%0.1)	58.186.228.139 No name	Vietnam
1	(%0.1)	41.226.226.24 No name	Tunisia
1	(%0.1)	41.223.251.251 No name	Benin
1	(%0.1)	41.208.75.173 No name	Libyan Arab Jamahiriya
1	(%0.1)	222.129.112.127 No name	China
1	(%0.1)	222.127.223.70 No name	Philippines
1	(%0.1)	222.124.192.41 No name	Indonesia
1	(%0.1)	222.124.128.150 No name	Indonesia
1	(%0.1)	222.124.128.146 No name	Indonesia
1	(%0.1)	222.123.148.162 No name	Thailand
1	(%0.1)	220.255.4.134 No name	Singapore
1	(%0.1)	220.232.130.89 No name	Hong Kong
1	(%0.1)	219.93.66.214 No name	Malaysia
1	(%0.1)	219.92.206.40 No name	Malaysia
1	(%0.1)	219.92.134.176 No name	Malaysia
1	(%0.1)	218.57.34.224 No name	China
1	(%0.1)	218.22.21.2 No name	China
1	(%0.1)	217.89.51.146 No name	Germany
1	(%0.1)	217.8.236.1 No name	Russian Federation
1	(%0.1)	217.219.184.230 No name	Iran, Islamic Republic Of
1	(%0.1)	217.219.161.11 No name	Iran, Islamic Republic Of
1	(%0.1)	217.219.137.9 No name	Iran, Islamic Republic Of
1	(%0.1)	213.207.237.13 No name	Iran, Islamic Republic Of
1	(%0.1)	212.59.18.110 No name	Lithuania
1	(%0.1)	212.220.18.148 No name	Russian Federation
1	(%0.1)	212.200.218.95 No name	Serbia And Montenegro
1	(%0.1)	212.193.218.154 No name	Russian Federation
1	(%0.1)	212.16.5.35 No name	Russian Federation
1	(%0.1)	212.12.5.41 No name	Russian Federation
1	(%0.1)	210.187.122.6 No name	Malaysia
1	(%0.1)	209.59.33.3 No name	Anonymous Proxy
1	(%0.1)	209.51.220.17 No name	United States
1	(%0.1)	209.51.218.17 No name	United States
1	(%0.1)	209.51.209.7 No name	United States
1	(%0.1)	209.51.197.165 No name	United States
1	(%0.1)	209.51.196.91 No name	United States
1	(%0.1)	209.221.168.249 No name	United States
1	(%0.1)	209.190.35.207 No name	United States
1	(%0.1)	208.68.93.90 No name	Canada
1	(%0.1)	207.62.77.30 No name	United States
1	(%0.1)	207.226.45.246 No name	Satellite Provider
1	(%0.1)	207.195.254.33 No name	Anonymous Proxy
1	(%0.1)	207.195.254.155 No name	Anonymous Proxy
1	(%0.1)	206.222.8.198 No name	United States
1	(%0.1)	206.222.13.19 No name	United States
1	(%0.1)	203.92.54.61 No name	India
1	(%0.1)	203.92.154.37 No name	Malaysia
1	(%0.1)	203.190.40.31 No name	Indonesia
1	(%0.1)	203.190.250.105 No name	Thailand
1	(%0.1)	203.190.112.165 No name
1	(%0.1)	203.177.67.189 No name	Philippines
1	(%0.1)	203.163.249.150 No name	India
1	(%0.1)	203.155.1.246 No name	Thailand
1	(%0.1)	203.135.2.183 No name	Pakistan
1	(%0.1)	202.93.47.109 No name	Indonesia
1	(%0.1)	202.83.126.254 No name	Malaysia
1	(%0.1)	202.75.80.6 No name	Hong Kong
1	(%0.1)	202.63.116.227 No name	India
1	(%0.1)	202.47.247.136 No name	Thailand
1	(%0.1)	202.189.251.105 No name	India
1	(%0.1)	202.162.40.143 No name	Indonesia
1	(%0.1)	202.162.34.185 No name	Indonesia
1	(%0.1)	202.162.199.226 No name	Indonesia
1	(%0.1)	202.158.38.116 No name	Indonesia
1	(%0.1)	202.155.38.120 No name	Indonesia
1	(%0.1)	202.152.170.254 No name	Indonesia
1	(%0.1)	202.149.74.7 No name	Indonesia
1	(%0.1)	202.134.2.82 No name	Indonesia
1	(%0.1)	202.133.88.19 No name	Indonesia
1	(%0.1)	202.133.87.136 No name	Indonesia
1	(%0.1)	202.133.77.38 No name	Pakistan
1	(%0.1)	201.67.217.62 No name	Brazil
1	(%0.1)	201.224.147.69 No name	Panama
1	(%0.1)	201.218.196.84 No name	Panama
1	(%0.1)	200.37.126.215 No name	Peru
1	(%0.1)	196.203.77.13 No name	Tunisia
1	(%0.1)	196.203.176.99 No name	Tunisia
1	(%0.1)	196.201.95.154 No name	Cote D'ivoire
1	(%0.1)	196.201.83.14 No name	Cote D'ivoire
1	(%0.1)	195.66.138.109 No name	Ukraine
1	(%0.1)	195.158.123.184 No name	Malta
1	(%0.1)	195.158.116.141 No name	Malta
1	(%0.1)	193.188.105.235 No name	Bahrain
1	(%0.1)	193.111.188.25 No name	Ukraine
1	(%0.1)	190.65.86.137 No name	Colombia
1	(%0.1)	190.40.126.178 No name	Peru
1	(%0.1)	151.57.25.5 No name	Italy
1	(%0.1)	148.233.229.235 No name	Mexico
1	(%0.1)	148.233.159.24 No name	Mexico
1	(%0.1)	130.182.28.235 No name	United States
1	(%0.1)	128.241.105.18 No name	United States
1	(%0.1)	125.23.115.38 No name	India
1	(%0.1)	124.43.233.69 No name	Sri Lanka
1	(%0.1)	124.217.87.47 No name	Philippines
1	(%0.1)	124.106.139.158 No name	Philippines
1	(%0.1)	121.54.1.6 No name	Philippines
1	(%0.1)	121.52.83.194 No name	Indonesia
1	(%0.1)	121.120.45.81 No name	Malaysia
1	(%0.1)	01p.net	United States

926 sites listed with 523 ISP

MONITORS WORKING WITH SCAMMERS

http://www.investdaddy.com	http://cofconline.com	http://hyipsnavigator.com
http://megahyiptracer.com	http://www.365money.com	http://www.luckyhyip.com
http://www.more-monitor.com	http://www.provehyip.com	http://www.yield365.com

12-12-2005 MotoPartsBank http://www.motopartsbank.com

Personal IP Address: 61.5.37.6
ISP: PT. Telekomunikasi Indonesia
Computer System specs: Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.0)
Accept language: id,ja;q=0.7,en-us;q=0.3
Country, Area, City: Indonesia, Jawa Barat (or possibly Jakarta Raya (djakarta Raya)), Jakarta or Bandung
Maps:
Bandung - Jakarta

11-08-2005 AntiDosInvest http://www.antidosinvest.com

Personal IP Address: 203.177.227.133 OR 203.177.233.218
ISP: GLOBE TELECOM
Computer System specs: Mozilla/5.0 (Macintosh; U; PPC Mac OS X; en) AppleWebKit/416.11 (KHTML, like Gecko) Safari/416.12
Accept language: en
Country, Area, City: Philippines, Manila
Maps:
Manila

Personal IP Address: 203.131.162.210
Host Name: adsl-131.162.210.info.com.ph
ISP: http://www.info.com.ph Microsmith Technology System Inc, Un F G/F Oriental Gardens Chino Roces, Ave cor Urban St Bgy Pio Del Pilar, MAKATI, framirez@info.com.ph, jcrodriguez@pldt.com.ph, +63-2-814-0096 (Company: http://www.pldt.com.ph)
Computer System specs: Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.1; SV1)
Accept language: en-us
Country, Area, City: Philippines, Quezon City, Manila
Maps:
Makati, Manila - Quezon City, Manila

11-03-2005 HonestHyip https://www.honesthyip.com

Personal IP Address: 217.219.24.210 OR 217.219.24.213
Proxy: 217.219.24.210, 217.219.24.210 OR 217.219.24.213, 217.219.24.213
ISP: Telecommunication Company of Iran (TCI) (ISP Company: Tabasheer Engineering Corporation)
Computer System specs: Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.1; SV1)
Accept language: en-us
Country, Area, City: IR-Iran, Islamic Republic of (or possibly AE-United Arab Emirates), Kerman (or possibly Dubai), Dubai
Maps:
Kerman - Dubay

11-03-2005 EVA-INV http://www.eva-inv.com

Personal IP Address: 209.88.15.126
ISP: Equant or Emtelco S.A
Computer System specs: Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.1; SV1; FunWebProducts; HbTools 4.7.0) AND Mozilla/5.0 (Windows; U; Windows NT 5.1; es-AR; rv:1.7.8) Gecko/20050511 Firefox/1.0.4
Accept language: es-co AND es-ar,es;q=0.8,en-us;q=0.5,en;q=0.3
Country, Area, City: Colombia, Bogota
Maps:
Bogota

11-03-2005 GlobalGoldSelfFunding http://www.GlobalGoldSelfFunding.com

Personal IP Address: 71.81.63.39
Host Name: 71-81-63-39.dhcp.slid.la.charter.com
ISP: http://www.charter.com
Computer System specs: Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.1; SV1; DigExt)
Accept language: en-us
Country, Area, City: UNITED STATES

10-30-2005 DailyInstantPay http://www.dailyinstantpay.com

Personal IP Address: 210.245.31.18 OR 210.245.31.15
ISP: The Corporation For Financing And Promoting Technology
Computer System specs: Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.1; SV1)
Accept language: en-us
Country, Area, City: Vietnam, Ha Noi
Maps:
Ha Noi - Ha Noi

10-30-2005 NixOxiN http://www.nixoxin.com

Personal IP Address: 217.11.23.2
Proxy: 217.11.23.21
Proxy Name: 217.11.23.21
Proxy Via: 1.1 cache:8080 (squid/2.5.STABLE10-20050617)
ISP: http://www.afranet.com, Afranet, 7th Floor, No. 20, Sahand Street, Beheshti Avenue, 15598-36111, Tehran, Iran, Islamic Republic of, phone: +98 21 8741959, fax-no: +98 21 8737133, neshaat@yahoo.com
Computer System specs: Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.1)
Accept language: fa
Country, Area, City: Islamic Republic of Iran, Tehran
Maps:
Tehran

Personal IP Address: 85.185.59.34
Host Name: squid2.respina.net
Proxy: 85.185.45.69
Proxy Name: 85.185.45.69
Proxy Via: 1.1 squid2.respina.net:3128 (squid/2.5.STABLE10)
ISP: Telecommunication Company of Iran (TCI) (or possibly Respina Networks & Beyond Internet Service Provider)
Computer System specs: Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.1)
Accept language: fa
Country, Area, City: Islamic Republic of Iran,Chahar Mahall va Bakhtiari, Tehran

10-27-2005 SPS Income https://www.spsincome.com

Personal IP Address: 85.140.78.171 OR 85.140.127.88 OR 83.237.113.185
Host Name: ppp85-140-78-171.pppoe.mtu-net.ru ppp85-140-127-88.pppoe.mtu-net.ru ppp83-237-113-185.pppoe.mtu-net.ru
ISP: ZAO MTU-Intel http://www.mtu-net.ru http://www.tochka.ru
Computer System specs: Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.1; SV1; .NET CLR 1.1.4322)
Accept language: ru
Country, Area, City: Russian Federation, Moscow, Moskva
Maps:
Moskva

10-27-2005 MoneyMakerHyip http://moneymakerhyip.com

Personal IP Address: 200.126.184.245
Host Name: 245-184-126-200.fibertel.com.ar
ISP: CABLEVISION S.A.
Computer System specs: Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.1; SV1)
Accept language: es
Country, Area, City: Argentina, Buenos Aires, Distrito Federal
Maps:
Buenos Aires

Personal IP Address: 209.13.241.215
Host Name: TRE2ppp-215.uc.infovia.com.ar
ISP: http://www.infovia.com.ar INFOVIAPLUS.NET.AR Telefonica Data Argentina S.A., Corrientes, 707, piso 8 Ind, C1043AAH - Buenos Aires, AR, +54 11 43334777
Computer Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.1; SV1)
Accept language: es-ar
Country, Area, City: Argentina, Nequen or Montevideo
Maps:
Nequen - Montevideo

10-25-2005 CrewInvest http://www.crewinvest.com

Personal IP Address: 202.152.162.216
ISP: SATELINDO Network Access Provider http://www.satelindo.com (http://www.yehey.com)
Proxy: 10.11.44.150
Proxy Name: 10.11.44.150
Proxy Via: 1.1 slytherin.vas.satelindogprs.com:8080 (squid/2.5.STABLE5)
Computer System specs: Mozilla/5.0 (Windows; U; Windows NT 5.1; en-US; rv:1.7.12) Gecko/20050915 Firefox/1.0.7
Accept language: en-us,en;q=0.5
Country, Area, City: Indonesia, Jakarta Raya, Jakarta
Maps:
JAKARTA

Personal IP Address: 202.122.163.101
ISP: PT Perdana Putindoguna
Computer System specs: Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.1)
Accept language: id
Country, Area, City: Indonesia, Medan, Sumatera Utara
Maps:
Medan - Jakarta

More:
Possible real location in the Philippines
Probably same scammer than TechHYIP

10-24-2005 Gold-Unicorn http://www.gold-unicorn.com

Personal IP Address: 213.83.115.13
Host Name: ash003-20162-net-adsl-01.altohiway.com
ISP: Hiway Communications Ltd http://www.altohiway.com
Country, Area, City: GB-United Kingdom, West Berkshire (or possibly England), London
Maps:
NewBury - London

Personal IP Address: 62.101.193.244
ISP: Catch Communciations AS
Computer System specs: Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.1; SV1)
Accept language: en-us
Country, Area, City: Norway, Bodo or Oslo
Maps:
Bodo - Oslo

10-22-2005 PackInvestment http://packinvestment.com

Personal IP Address: 128.107.253.44
Host Name: sjcd-dmzweb-ce8.cisco.com
Computer System specs: Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.0; .NET CLR 1.1.4322)
Accept language: en-gb
Country, Area, City: United States, California, Fremont
Maps:
Fremont

10-22-2005 Four-Seasons-Funds http://www.four-seasons-funds.com

Personal IP Address: 68.62.94.234
Host Name: pcp01140779pcs.mtmors01.mi.comcast.net
ISP: comcast.net
Computer System specs: Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.1; SV1; .NET CLR 1.1.4322)
Accept language: en-us
Country, Area, City: United States, Michigan, Clio
Maps:
Clio

10-22-2005 ScamHunters http://www.scamhunters.com

Personal IP Address: 210.5.126.187
Host Name: 210.5.126.187.pldt.net
ISP: IPG pldt.net pldt.com.ph
Computer System specs: System specs : Mozilla/5.0 (Macintosh; U; PPC Mac OS X; en) AppleWebKit/412.6 (KHTML, like Gecko)
Accept language: en
Country, Area, City: Philippines, Benguet or Manila
Maps:
Manila

10-22-2005 ABCash http://www.abcash.biz

Personal IP Address:
ISP: GTS Telecom SRL ( KPNQwest Romania - Datacenter )
Country, City: Romania
Maps:
Bucuresti 1 - Bucuresti 2

10-22-2005 TechHYIP http://www.TechHYIP.com

Personal IP Address: 202.152.172.1
ISP: SATELINDO Network Access Provider http://www.satelindo.com (http://www.yehey.com)
Computer Mozilla/5.0 (Windows; U; Windows NT 5.0; en-US; rv:1.7.10) Gecko/20050716 Firefox/1.0.6
Accept language: en-us,en;q=0.5
Country, Area, City: Indonesia, Surabaya, Jawa Timur (Djawa Timur) or Jakarta
Maps:
JAKARTA

More:
Possible real location in the Philippines
Probably same scammer than CrewInvest