Check the "matches" values to determine if the reported client is the same as the queried client.
| Reported By |
Points |
Matches |
Information |
Signetique
http://www.signetique.com
Reported on: Feb 24, 2016 - 03:38
30038 |
7
Reliability 1 |
name
|
spammer
Equinox Servers - This guys usually order servers with large amount of IP addresses and usually terminate it after a few months.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
Aus Net Servers Australia Pty Ltd
https://www.ausnetservers.com.au
Reported on: Jan 29, 2016 - 13:43
29377 |
10
Reliability 1 |
name
|
spammer
Repeat offender. Service terminated.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
Blazing Networks LLC
http://blazingswitch.com
Reported on: Dec 23, 2015 - 05:01
28511 |
10
Reliability 1 |
name
|
spammer
Sign up for service, and then started asking about our abuse policies and port 25. We knew immediately this must be a mailer. A quick web search and we found this.
http://www.webhostingtalk.com/showthread.php?t=1459663&page=5
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
XCL
http://www.xilo.net/
Reported on: Dec 01, 2015 - 03:04
27994 |
10
Reliability 1 |
name
|
spammer
Known spammer
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
Host Data Inc.
http://hostdatainc.net/
Reported on: Oct 29, 2015 - 04:59
27113 |
5
Reliability 1 |
name
|
other
We have received orders through our Ticket system asking for a dedicated server. They do not try and place an order so we ran a check on them and everything that came back was bad. There is even a posting on WebHosting Talk about them.
We gave them a 5 just to help others from getting hit with their Fraud tactics.
http://www.webhostingtalk.com/showthread.php?t=1459663
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
QuadHost
https://quadhost.net
Reported on: Oct 22, 2015 - 19:10
26998 |
5
Reliability 1 |
name
|
spammer
Another Alias/Address for the known spammer Warren Johnson/EquiServers
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
040Hosting
http://www.040hosting.eu
Reported on: Oct 08, 2015 - 10:46
26503 |
10
Reliability 1 |
name
|
criminal intent
another try from these kind buyers... wont get any.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
UncommonTrend Solutions
https://uncommontrend.com
Reported on: Oct 02, 2015 - 16:20
26373 |
10
Reliability 1 |
name
|
spammer
Required the following minimal requirements:
Dual Core
Linux Cent O.S 6 64bit
4GB RAM
500GB Hard Disk
No cPanel
5 Usable IPs IPv4
1 TB bandwidth
Root access
After a lack of response when asked for account information such as email, phone number, street address, etc... we looked into it and found a very high fraudulence record with the associated name and email address.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
AquaticNetworks
https://aquaticnetworks.com
Reported on: Aug 30, 2015 - 20:31
25575 |
10
Reliability 1 |
name
|
criminal intent
Requested a dedicated server quote via LiveChat, checked fraud record as well as WHT Forum he is a notorious spammer, it was clear he had motives to use the server for spamming, quote was terminated and user was banned.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
Pulsed Media
http://pulsedmedia.com
Reported on: Aug 17, 2015 - 10:18
25224 |
7
Reliability 1 |
name
|
spammer
Caught spamming by netzero from one of the extra IPs provided to his server.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
GB UK HOST
http://www.gbukhost.co.uk
Reported on: Jul 22, 2015 - 23:00
24584 |
10
Reliability 1 |
name
|
fraud
Chargeback made.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
WebHostCentral UK
http://www.webhostcentral.co.uk
Reported on: May 29, 2015 - 13:07
23174 |
7
Reliability 1 |
name
|
other
After being flagged with maxmind with a 99% risk we carried out additional checks and there are numerous reports of Fraud, SPAM and DDos from this Client. He has sent a ID from illnois but signed up with a New York Address. We also can not confirm the ID is genuine. Be very cautious. We have cancelled the Order on our System
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
The Easyhost Media Group
http://niceday-hosting.co.uk
Reported on: May 25, 2015 - 11:42
23053 |
10
Reliability 1 |
name
|
criminal intent
Requested a dedicated server, through support ticket, but on checking Fraudrecord it is clear he had other motives to get a dedicated server. so banned his IP
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
WSWD Inc.
http://www.wswd.net
Reported on: Apr 30, 2015 - 18:22
22403 |
10
Reliability 1 |
name
|
fraud
As the other folks said, he tried signing up for a dedicated server with a lot of IPs. Immediately sent a copy of a clearly edited Illinois ID card (we never asked for one), with his New York address.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
Lowest Host Empire Technology LLC
http://empire-hosting.net
Reported on: Apr 16, 2015 - 14:29
21835 |
10
Reliability 1 |
name
|
fraud
this is the second time this SPAMMER has tried to sign up with us
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
Host Ultimo LLC
http://hostultimo.com
Reported on: Apr 16, 2015 - 11:06
21831 |
10
Reliability 1 |
name
|
fraud
Contacts you via sales ticket for dedicated server quote. Always eager to get it up and running. Says he is from New York but provides you with an Illinois Identification card in PDF format which seems to be edited upon inspection. Requested 8 IPs but was told he cannot get that until 3 months of service. He quickly changed to say he can settle for 4 IPs. After we told him he can order the only server we have in stock (I overpriced it purposefully) and he accepted immediately. When it was time to order, it was rejected by MaxMind as I know it would and was thus told we cannot provision his server until he resolves some fundamental issues on his end.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
Qtel Media and Communications
http://www.qtelmedia.ca
Reported on: Mar 09, 2015 - 01:11
20329 |
3
Reliability 1 |
name
|
other
He/She has been leasing 2 high end servers for 2 months now..but that was before I signed up with Fraudrecord.. only has websites...no spamming as yet...and I do check the IP's on a regular basis...will monitor then deny his server at the end of his billing period.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
Bstack Networks
https://bstack.net
Reported on: Feb 14, 2015 - 21:15
19545 |
8
Reliability 1 |
name
|
spammer
Asked for a low end dedicated server. Claimed was from new york but tickets were getting replied to at 2 am. Thats not a normal "looking for a quote" time frame. Refunded payment after checking against fraudrecord
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
BizzHost.com
http://www.bizzhost.com
Reported on: Jan 26, 2015 - 09:55
18869 |
5
Reliability 1 |
name
|
fraud
This client will first open a sales ticket asking for a quotation for 2 dedicated servers. When you reply he will seem to be much interested and then use a stolen card to make a purchase. Beware please.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
HostAxa
http://hostaxa.com
Reported on: Jan 14, 2015 - 17:15
18329 |
10
Reliability 1 |
name
|
spammer
Spammer
Fairly certain that this person works with "Ganna Sovgut" as a spammer team.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
HostLatch
http://www.hostlatch.com
Reported on: Jan 12, 2015 - 11:40
18199 |
1
Reliability 1 |
name
|
spammer
Client submitted sales ticket as regards to purchasing two dedicated servers on a monthly basis. After checking fraud record, sale denied. Client didn't dispute the fact we denied his order.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
Green Value Hosting, Inc.
http://www.greenvaluehost.com
Reported on: Jan 07, 2015 - 05:43
17975 |
4
Reliability 1 |
name
|
spammer
Large scale spam op
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
RackNation S.A.
http://www.racknation.cr
Reported on: Dec 16, 2014 - 14:20
17179 |
10
Reliability 1 |
name
|
spammer
This name and information is one of the various shields used by a spammer group. They also create accounts under Predict Labs name Gana Sovgut. They will hire a server, leave sitting idle for a few days and then blast it with a huge spam. We received 23 spam complains in a short time frame after we noticed they started getting network activity.
When you take the server down and send the spam complains they will not respond, a few days later they will come asking why is the server down and saying they never received the spam complains, usual drill with them. Same behavior than Ganna Sovgut.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
HostingInside
http://www.hostinginside.com
Reported on: Dec 04, 2014 - 06:51
16665 |
7
Reliability 1 |
name
|
spammer
Trying polite way, email first and then live chat. Want to order additional ip address and explain it will be use for ERP. In the end after order, we cross check with fraudrecord and denied him in live chat. And he didn't argue at all, lol.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
Elixant Technology
http://www.elixant.ca
Reported on: Nov 26, 2014 - 02:45
16397 |
3
Reliability 1 |
name
|
other
Customer ordered a Dedicated Server with us and immediately submitted a support ticket requesting information on how to submit payment without a subscription agreement via. Paypal. Though this seemed a little suspicious we granted it, however he never ended up paying for the services that he ordered.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
Stealthy Hosting Inc
http://StealthyHosting.com
Reported on: Nov 25, 2014 - 07:51
16369 |
10
Reliability 1 |
name
|
spammer
Ordered 2 servers with /28 each, complained about not being able to fill out a justification form so we allowed him justification via ticket. Justification was VOIP/DB for bunch of junk domains. When asked about fraudrecord.com reports he asked for a refund, which was provided.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
madRooster.com
http://www.madrooster.com
Reported on: Sep 15, 2014 - 16:00
13623 |
10
Reliability 1 |
name
|
spammer
Ordered 2 dedicated servers with extra dedicated IPs for each. When we required justification for the IPs, he provided some valid SSL Certificates.
Started Spamming within hours of receiving the servers.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
Softsys Hosting
http://www.softsyshosting.com
Reported on: Aug 12, 2014 - 16:31
12407 |
9
Reliability 1 |
name
|
spammer
Purchased 2 dedicated servers and started spamming from both within couple of days of order.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
FraudRecord