Reverse IP Lookup Findings – Pig Butchering Scam Activity in the Middle East

To All International and National Law Enforcement Agencies,

Subject: Reverse IP Lookup Findings – Pig Butchering Scam Activity in the Middle East

Following an advanced digital investigation and reverse IP lookup operation, we have identified a highly organized criminal network engaged in a large-scale Pig Butchering Scam. This cyber-fraud ring appears to be operating across several countries including Iran, Iraq, Turkey, Azerbaijan, and all Gulf nations including the UAE, Qatar, Saudi Arabia, Kuwait, Bahrain, and Oman.

The criminal organization employs psychological manipulation, romance fraud, cryptocurrency investment schemes, and digital deception techniques to defraud individuals and organizations. These operations are transnational in scope, often facilitated by shell companies, VPN services, fake social media profiles, and AI-generated personas.

The network's infrastructure was uncovered through a complex and multi-layered process involving:

• Reverse IP tracing and mapping
• WHOIS data correlation
• Blockchain transaction tracking
• Cross-border intelligence sharing
• Email phishing trap analysis
• Use of advanced OSINT and SOC tools

This report is intended as an international warning and request for collaborative action among police forces, cybersecurity agencies, financial institutions, and digital service providers to:

1. Identify and dismantle the scam's operational infrastructure
2. Track and freeze cryptocurrency wallets involved
3. Arrest key individuals and intermediaries
4. Share intelligence across borders promptly
5. Raise public awareness about this growing cybercrime pattern

The affected regions require immediate attention due to the widespread financial and emotional damage caused. We urge INTERPOL, Europol, the FBI, local cybercrime units, and regional CERT teams to coordinate an immediate investigation.

Respectfully submitted,

Mir Ali Shahidi
Cybersecurity Expert & Analyst
Email: info@miralishahidi.ir
Tehran, Iran
Date: May 18, 2025