Report Code: 2afb9c6c80c5d232
Client Report by FraudRecord
Total Points | Reliability |
---|---|
63 Total Reports: 9 What is this value? |
5.7 out of possible 10 What is this value? |
Total Points | Reliability |
---|---|
63 Total Reports: 9 What is this value? |
5.7 out of possible 10 What is this value? |
Reported By | Points | Matches | Information |
---|---|---|---|
040Hosting http://www.040hosting.eu Reported on: Apr 16, 2014 - 19:12 9273 |
8 Reliability 1 |
name, email, address |
spammer
ordering cheapest servers to send spam with. same group of people trying over and over again from different locations. |
LoomHosts http://www.loomhosts.com/ Reported on: Apr 12, 2014 - 06:08 9169 |
10 Reliability 1 |
name, email |
spammer
Spammer. Will buy your servers and wreck the range almost immediately. Accept the order at your own risk. |
InstantDedis http://www.instantdedis.com Reported on: Mar 07, 2014 - 15:23 8257 |
10 Reliability 1 |
name, email, address |
spammer
Good Ol' Yair Shalev. Rokso Spammer. Will buy your server and wreck the range almost immediately. Accept the order at your own risk. |
PeakServers.com http://peakservers.com Reported on: Feb 13, 2014 - 20:33 7667 |
10 Reliability 1 |
name, email, address |
spammer
Ordered 2 servers and immediately started getting spam complaints. |
The SkySpace http://theskyspace.com Reported on: Jan 29, 2014 - 20:42 7393 |
1 Reliability 1 |
name, email, address |
early cancellation
Refused to verify his account using ID. |
Zeropid Hosting Network http://www.zeropid.com Reported on: Jan 28, 2014 - 15:23 7355 |
3 Reliability 1 |
name, email, address |
spammer
He ordered 2 dedicated servers. We've read on fraudrecord and few of the details were matching to a spammer. So we believe that he Intended to use the server for mass mailing spam. |
Dedispec, LLC. http://www.dedispec.com Reported on: Jan 15, 2014 - 00:37 7047 |
1 Reliability 1 |
name, email |
spammer
Intended to use the server for mass mailing spam. |
SulliHosting http://mysulli.com Reported on: Jan 04, 2014 - 03:12 6819 |
10 Reliability 1 |
name, email |
spammer
As soon as additional IP addresses have been submited to him, his abuse on his account sky rocketed. Avoid at all cost, other hosting servers had problems with him also. AVOID AT ALL COST!!! |
SulliHosting http://mysulli.com Reported on: Jan 04, 2014 - 03:12 6817 |
10 Reliability 1 |
name, email |
spammer
As soon as additional IP addresses have been submited to him, his abuse on his account sky rocketed. Avoid at all cost, other hosting servers had problems with him also. AVOID AT ALL COST!!! |
name: | b3e96e9b08b2e2a880f4192f84cc56a6dfa3878f |
email: | 121e396f680086235a13410bc8b0f85ffe7d1597 |
phonenumber: | fdddff58f00c89f5be5831a37f7f07ab745ac0a6 |
address: | 38db10eb26f7663aa40a8f9ef428cd3e23d914e9 |
ip: | a3f96e55615cc510e1cc0ecf70fd8c6d58d72f26 |