donald philip or Steven Coughtrey

donald philip (obviously an alias) is a cyber criminal seeking to defraud people posting as a landlord or property manager.

Email: donaldphilip453@yahoo.com

Scammer's info
Mr Donald Philip
Assistant Manager
AIB Consultings Ltd CI
Phone: +225 04395402
Fax: +225 88885596

Company Email: Info@aibconsult.com
Prvt Email: stevecoughtrey@yahoo.com
Phone: +225 04395402
Fax: +225 88885596
Skype: aib.consult

Prior Domain name registered in Moscow, Russia

Registrant Name: Oksana V Bereznyak
Registrant Organization: Oksana V Bereznyak
Registrant Street: Shipilovskaya st. 38, 142
Registrant City: Moscow
Registrant Postal Code: 115563
Registrant Country: RU

Scammer used Canadian Proxy IP used Jan 19, 2015 - 24.72.48.86
Scammer used Canadian Proxy IP used Jan 19, 2015 - 196.201.65.151
Scammer used Proxy at 74.91.2.169 (Nevada - serveresults(dot)com) April 28, 2015

Recent visits to this page:
113.200.212.50 05/22/2015 - 00:02
68.149.113.63 05/18/2015 - 13:15
50.65.21.173 05/18/2015 - 13:02
124.205.160.42 05/15/2015 - 15:16
185.10.104.195 05/13/2015 - 12:28
123.247.24.42 05/10/2015 - 16:02
124.205.160.42 05/08/2015 - 03:07
119.77.183.49 05/02/2015 - 10:44
173.183.245.68 04/29/2015 - 13:30
117.204.237.190 04/28/2015 - 22:51
103.237.173.186 04/27/2015 - 08:14
117.203.127.11 04/25/2015 - 07:03
154.20.209.19 04/23/2015 - 09:36
185.10.104.131 04/20/2015 - 16:03
164.100.150.213 04/17/2015 - 05:37
36.72.73.253 04/10/2015 - 01:33
60.41.213.159 04/09/2015 - 04:39
192.151.154.83 04/07/2015 - 15:00
99.247.180.43 04/03/2015 - 11:11
69.30.255.130 04/02/2015 - 16:57
69.30.255.130 04/02/2015 - 15:49
192.151.154.82 03/31/2015 - 20:57
188.165.15.61 03/29/2015 - 11:48
142.54.160.106 (Kansas City, Missouri - DataShack) March 31, 2015
24.87.33.84 (Vancouver, BC - Shaw) March 25, 2015
121.242.111.204 (India - Vsnl) March 9, 2015
211.18.90.200 (Higashi Ward, Nagoya - Dion (kddi Corporation)) March 7, 2015
70.67.129.18 (Nanaimo, BC - Shaw Communications Inc.) March 5, 2015
79.114.196.88 (Romania) March 4, 2015
60.37.73.91 (Japan) March 2, 2015
180.244.70.184 (Indonesia - Pt. Telkom) March 1, 2015
117.197.16.18 (India) Feb 26, 2015
172.218.101.238 (USA?) Feb 18, 2015
49.116.228.31 (China) Feb 16, 2015
41.138.102.46 Feb 10, 2015
154.20.209.90 Feb 10, 2015

Recent Visitors to this Spammer's Page

Below you will find a list of recent visitors to this page, it will often include people that have been targeted by this particular spammer or scammer or perhaps the criminal himself. We filter (hide) IP addresses of criminal investigators and police organizations that use this database.

Hostname Timestamp
40.77.167.39 05/21/2017 - 16:00
40.77.167.102 05/10/2017 - 13:20
74.118.192.111 05/02/2017 - 12:40
74.118.192.111 05/02/2017 - 12:40
40.77.167.55 04/29/2017 - 08:58
216.244.66.238 04/20/2017 - 08:07
40.77.167.121 04/14/2017 - 19:01
72.79.54.220 04/07/2017 - 20:24
72.79.54.220 04/06/2017 - 08:51
40.77.167.6 04/01/2017 - 15:48
40.77.167.102 03/20/2017 - 04:39
72.45.5.111 02/03/2017 - 15:09
172.56.42.12 01/22/2017 - 12:00
96.50.248.255 12/26/2016 - 01:33
96.50.248.255 12/26/2016 - 01:32
54.224.181.21 11/14/2016 - 10:49
192.243.55.130 11/07/2016 - 13:20
69.42.187.214 10/21/2016 - 09:23
188.40.112.210 10/13/2016 - 09:45
138.201.20.233 10/09/2016 - 16:31
192.243.55.134 10/08/2016 - 10:45
100.43.91.7 10/05/2016 - 02:30
40.77.167.1 10/01/2016 - 20:29
100.43.91.7 10/01/2016 - 14:46
216.244.66.233 09/19/2016 - 20:02
216.244.66.233 09/19/2016 - 20:02
40.77.167.66 09/08/2016 - 14:24
40.77.167.66 09/06/2016 - 06:07
40.77.167.33 08/24/2016 - 19:20
162.217.133.112 08/13/2016 - 23:38
104.129.196.81 08/09/2016 - 19:31
40.77.167.6 07/06/2016 - 10:42
51.255.207.29 07/03/2016 - 02:11
40.77.167.30 06/19/2016 - 21:38
40.77.167.31 06/14/2016 - 03:56
108.173.87.189 06/01/2016 - 00:22
108.173.87.189 06/01/2016 - 00:17
40.77.167.88 05/23/2016 - 15:27
54.171.201.162 05/12/2016 - 00:20
94.197.120.126 05/02/2016 - 07:12
204.79.180.119 05/02/2016 - 00:57
156.57.150.87 04/28/2016 - 18:36
100.43.85.26 03/31/2016 - 19:05
154.68.18.129 03/29/2016 - 03:38
110.52.145.206 03/28/2016 - 02:49
99.251.188.239 03/26/2016 - 10:51
99.251.188.239 03/26/2016 - 10:51
81.99.119.33 03/09/2016 - 08:56
197.27.69.207 02/26/2016 - 14:12
40.77.167.75 02/24/2016 - 23:38
64.237.45.116 02/19/2016 - 14:09
190.184.77.36 02/18/2016 - 09:37
40.77.167.12 02/06/2016 - 09:14
207.195.123.201 02/02/2016 - 08:23
66.186.81.192 01/30/2016 - 12:57
5.228.65.55 01/26/2016 - 09:26
190.184.77.36 01/21/2016 - 13:59
66.102.7.252 01/21/2016 - 13:20
64.233.172.243 01/06/2016 - 06:18
75.159.195.140 01/01/2016 - 05:05
75.159.195.140 01/01/2016 - 05:05
78.46.50.246 12/14/2015 - 17:03
204.112.225.165 12/08/2015 - 14:23
69.30.221.250 12/01/2015 - 03:26
142.169.78.79 11/29/2015 - 08:29
142.169.78.79 11/29/2015 - 07:49
142.169.78.79 11/29/2015 - 07:48
142.169.78.79 11/29/2015 - 07:47
142.169.78.141 11/27/2015 - 18:16
142.169.78.141 11/27/2015 - 18:15
142.169.78.141 11/27/2015 - 18:03
142.169.78.141 11/27/2015 - 18:01
108.162.170.121 11/27/2015 - 18:00
108.162.170.121 11/27/2015 - 18:00
217.69.133.28 11/14/2015 - 14:01
50.92.150.112 10/25/2015 - 14:33
24.114.69.93 10/25/2015 - 11:31
70.48.199.57 10/17/2015 - 09:39
150.70.173.54 10/17/2015 - 09:38
70.48.199.57 10/17/2015 - 09:37
174.93.28.80 10/17/2015 - 09:37
173.252.90.96 10/17/2015 - 09:37
206.167.194.230 10/17/2015 - 09:37
36.82.6.228 10/08/2015 - 10:22
176.189.188.146 10/05/2015 - 13:03
209.53.105.245 09/23/2015 - 08:39
208.107.12.128 09/16/2015 - 06:04
164.100.150.241 09/15/2015 - 20:01
94.208.145.95 09/06/2015 - 21:48
198.27.82.153 08/30/2015 - 16:37
174.95.140.248 08/27/2015 - 17:17
206.191.57.58 08/27/2015 - 10:34
125.164.6.245 08/22/2015 - 08:54
184.148.97.238 08/11/2015 - 21:49
207.102.90.21 08/08/2015 - 09:07
24.67.193.53 08/03/2015 - 09:45