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
216.244.66.244 10/18/2018 - 08:42
17.58.96.130 08/30/2018 - 06:57
198.58.75.9 08/13/2018 - 19:42
54.38.252.149 08/07/2018 - 23:08
94.130.10.89 07/28/2018 - 14:32
54.36.148.129 07/20/2018 - 09:52
216.244.66.244 07/18/2018 - 02:10
54.36.148.56 07/12/2018 - 21:59
54.37.85.105 05/27/2018 - 09:49
54.89.27.201 05/12/2018 - 18:12
73.219.200.36 05/04/2018 - 12:25
216.244.66.227 04/01/2018 - 14:24
80.122.89.214 03/21/2018 - 09:48
34.203.75.237 03/04/2018 - 21:20
108.72.21.232 02/26/2018 - 16:42
54.159.30.26 02/23/2018 - 04:31
175.32.13.168 02/07/2018 - 19:53
175.32.13.168 02/05/2018 - 22:38