All right guys i been up all night and Iv'e traced several IP's and know all the locations,server,ISP's, and cities and countries that the many aliases of russian scammer kristina alexandrova and natalia sokalovo,irena so forth. this network is not working out of russia, their may be some russians involved in moscow though. ORIGINATING IP 188.8.131.52 THIS WAS TRACRED TO IRELAND APP. 50 MI WEST OF PORTAOISE ORIGIATING IP184.108.40.206 SAME PLACE SUB IP 220.127.116.11 SAME PLACE 18.104.22.1681 SAME PLACE THE SERVER IS RIPE.NET HE USES JAVAMAIL.ROOT ALSO IRELAND22.214.171.124 USING BULLET.MAIL.IRD.YAHOO.COM
X ORIGINAL IP 126.96.36.199 FROM UK APP. 50 NORTH OF KEIGHLEY 188.8.131.52 AND 184.108.40.206 ALSO FROM UK SAME W/ SUB IP 220.127.116.11 USES SMTP125.MAIL.UKL.YAHOO.COM IP 18.104.22.168 IS TRACED TO ITALY CITY OF SAN MARO TORINESE ISP IS VODAFOE OMNITELNV USES VKES1@VERIZON.NET X ORIGINAL 22.214.171.124 FROM PORTAOISE IRELAND W/ SUB IP OF 126.96.36.199( AND THIS IS A SHOCKER) 188.8.131.52 TRACED TO APP. 50 MI WEST OF EL DORADO KANSAS USES SERVER WHOISARIN.NET AND E-MAIL ADDRESS JLUSTER@YAHOO-INC.COM HIS ISP YAHOO'S PHONE # IS 1-408-349-3300 AND ON THE ROANOKE SERVER FOR VERIZON INTERNET SRVCS X-ORIG IP 184.108.40.206 HOST IS POOL-151-199-120-105.ROA.EAST.VERIZON.NET FROM CITY OF BEDFORD VA 50 WEST OF LYNCHBURG E-MAIL BITBUCKET@RIPE.NET BY VMS170128PUB.VERIZON.NET ZIP CODE 24253 THIS ONE HACKED INTO MY COMP AFTER HE LEARNED I UNCOVERED HIS LOCATION. HE DOWNLOADED SOFTWARE FROM AN ENCRYPTED SITE THAT ALLOWED HIM TO RE-CREATE ADMIN USER ID AND HE SEARCHED MY HARDRIVE FOR INFO AND PULLED UP AMAZON.COM FOR CC INFO. i
THE E-MAILS I WAS GETTING WERE FROM KRISTIBLOND2012@YAHOO.COM. BUT WERE ONLY SENT FROM IP 192.168.1.102 AND 192.168.1.3 WHICH ARE ROUTERED AND FIREWALL PROTECTED THE 1ST IP YOU SEE IS FABRICATED AS WELL AS SENDER INFO BUT THERE IS AN E-MAIL ADDRESS LIKE THIS INSUNNY VALLEY CALIF. W/ MAIL IP 220.127.116.111
Dirk from Kerkrade, Netherlands
The emails you received DO come from Russia. Romancescam is common, and accepted as a kind of industry in Yoshkar Ola (capital of the Mari-El Republic).
Scammers hide/forge their IP-address. You can do that as well. Check this out:
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