Check the "matches" values to determine if the reported client is the same as the queried client.
| Reported By |
Points |
Matches |
Information |
Fishnet Communications Ltd
http://vstoike.com
Reported on: Mar 28, 2018 - 22:04
52973 |
9
Reliability 1 |
name, email, ip
|
spammer
spammers
|
Allnet4u Enterprise
http://www.allnet4u.com
Reported on: Sep 10, 2016 - 12:03
34910 |
10
Reliability 1 |
ip
|
non-payment
This person ordered dedicated server.
Due to Amex accepting the transaction and then cancelling the same transaction, we had to rebill the client.
We sent many emails to let her know their CC ending 7015 was finally not billed.
She never replied. Our billing system show she loged in the system since then, so she got the multiple message we sent.
from IP: 68.70.171.10
company: Bio World Tech
Also use the same area code (60611) from Christian Tchamba (reported for fraud)
with different AMEX CC
She hace AMEX CC, paypal and Stripe account
Also identified under prediclabs - anna.s@predictlabs.com - well know for fraud, spam, hacks
|
Signetique
http://www.signetique.com
Reported on: Feb 24, 2016 - 03:41
30039 |
8
Reliability 1 |
name
|
spammer
Predictlabs - Servers only last between 5-7 months and they will terminate. Usually will request for a large pool of IP addresses too
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
29376 |
10
Reliability 1 |
name, email, ip
|
spammer
Repeat offender. Service terminated.
|
Host Dark
https://hostdark.com
Reported on: Jan 16, 2016 - 16:05
29050 |
10
Reliability 1 |
name
|
spammer
This client had a whole spam network, had four different accounts totaling over 100 servers which all were used in spam.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
RackCentral Services Pty Ltd
https://www.rackcentral.com
Reported on: Oct 23, 2015 - 13:52
27009 |
1
Reliability 1 |
name
|
spammer
Customer has ordered 6 servers over the past 12 months, strange activity was happening when they would order a server for a month and then cancelling or even 2 months and then cancelling. After investigations we found ip's were blacklisted. customer is a spammer.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
AZCAPPY Network Services
http://azcappy.com
Reported on: Oct 16, 2015 - 00:00
26826 |
6
Reliability 1 |
name
|
fraud
Tried to order a dedicated server with a block of 8 IPv4 addresses without a control panel through our support ticket system rather than ordering through the order system.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
Ready2Frag
http://ready2frag.com
Reported on: Sep 25, 2015 - 18:25
26229 |
8
Reliability 1 |
name
|
spammer
Long-term client that had no spam reports or blacklisting of IPs until very recently. Received multiple blacklists and reports at the same time.
Gave the client a chance to respond and fix the issue as per policy, however no active attempt or legitimate response was made in regards to the problem.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
PawzGroup LLC
http://pawzgroup.com
Reported on: Sep 21, 2015 - 14:27
26108 |
1
Reliability 1 |
name, email
|
illegal hosting
Client leased several dedicated servers from us and utilized a few to conduct scanning/hacking NT known exploits, port scanning and/or spidering of another network
|
Anaxa, LLC
https://www.aspnix.com
Reported on: Aug 25, 2015 - 15:10
25407 |
10
Reliability 1 |
name
|
fraud
Signed up through an open proxy, submitted ticket immediately demanding server be setup. No other sales contacts or anything regarding his dedicated server order.
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 - 22:57
24583 |
10
Reliability 1 |
name
|
fraud
Customer requested a server. Purchased immediately.. Never spoke with a member of staff.
Used Cloudflare IP address instead of factory assigned.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
iNET4u
http://inet4u.co.uk
Reported on: Jul 16, 2015 - 16:15
24415 |
9
Reliability 1 |
name
|
criminal intent
Ordered server after asking for a quote by support ticket, asked "I want order dedicated server. Without annual contract. Minimum requirements should be: 4 GB RAM, HDD SATA 500 GB Disk Space, 4 IP's or more (all must be usable), Linux CentOS v6.x 64 bit, without cPanel, unmanaged (root access). Can you provide it? Please advise. Also I would like to pay via Paypal."
They promptly paid for the server and a setup fee with no hesitation, I setup server however I did not know about FraudRecord as I'm newly setup but for some reason was suspicious as the next time they logged into my site was from a completely different location, in fact a different country. I then ran a report and its came back with a very high score.
I have now contacted them telling them they have violated the terms of service and cancelled the server. not heard back from anyone yet, but has 2 other logins to account from different ip's , Morocco & New York.
Will be blocking this client for good. Beware !!!
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
FlamesHost
https://flameshost.com
Reported on: Jul 09, 2015 - 15:44
24254 |
10
Reliability 1 |
name
|
criminal intent
Cancelled early to prevent fraud.
This IP address matches to Sherman Tyronne, and will charge back after using the servers to perform SPAM.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
Frixel Solutions LLC.
http://www.frixelsolutions.com
Reported on: Jul 02, 2015 - 01:49
23983 |
10
Reliability 1 |
name
|
spammer
Ordered multiple dedicated servers under different names, address, etc. and paid with a combination of credit card and PayPal. Spammers!
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: Jul 01, 2015 - 07:28
23967 |
10
Reliability 1 |
name, email, ip
|
other
How many times is he/she going to try to order servers from us... It seems almost twice a month. Spammer, avoide like the plague.
|
Pulsed Media
http://pulsedmedia.com
Reported on: Jun 29, 2015 - 11:03
23925 |
8
Reliability 1 |
name
|
spammer
We received from the DC a spam report from synacor for one of the servers this person has rented.
1 report only.
Subject: Breast Augmentation Could be yours Today!
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
Nan Resources Ltd
http://www.nanresources.com
Reported on: Jun 26, 2015 - 06:25
23845 |
10
Reliability 1 |
name
|
spammer
I almost provided service to this person until my ISP told me he is a known spammer. I called the number used in registration and it went to a voice mail. It appeared to be legit and everything sounds very clean until I began to check the records here. Avoid this person
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
CoriaWeb Hosting
https://www.coriaweb.hosting
Reported on: Jun 18, 2015 - 10:55
23679 |
10
Reliability 1 |
name
|
fraud
El cliente solicitó un servidor con 4 ips dedicadas, después de anularle el servicio al darnos cuenta del uso que este cliente hace nos abre una disputa en PayPal.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
HostingWays
http://www.hostingways.com
Reported on: Jun 17, 2015 - 19:09
23653 |
10
Reliability 1 |
email
|
spammer
He managed to get 2 servers from us. It is very strange as they paid the requested amount without any bargain. Later on, another person asked, using the same text, another dedi.
Later on I found here details on this spammer.
|
Modern Host Internet Soultions Ltd
http://modern.host
Reported on: Jun 10, 2015 - 15:01
23459 |
7
Reliability 1 |
email
|
spammer
Well known spammer has also signed up a month later as "speedy telecom"
Ordered Cheapest dedicated server CentOS 6.6 64bit with 4 extra IPs on both orders
|
Tranquil Hosting, Inc
http://www.tqhosting.com
Reported on: Jun 03, 2015 - 17:08
23289 |
10
Reliability 1 |
email
|
fraud
Obvious fraud is obvious
|
Motionite Network
http://www.motionite.com/
Reported on: Jun 03, 2015 - 09:18
23280 |
5
Reliability 1 |
name
|
spammer
This customer is a known spammer. He will order a server/vps and then spam using it. Later it will dispute the payment.
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: Jun 01, 2015 - 08:25
23222 |
10
Reliability 1 |
name, email, phonenumber
|
fraud
and back again, it the time of the month they loose the previous servers and desperately go search for new servers to commit their 'whatevertheydoing' with.
|
Nuova Webs
http://www.nuovawebs.com
Reported on: May 29, 2015 - 13:35
23177 |
10
Reliability 1 |
name
|
spammer
Customer ordered several servers with us before we learned of their reputation. No longer provide services to them.
They also had several billing accounts.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
PYDOT Corp.
http://www.pydot.com
Reported on: May 29, 2015 - 04:52
23165 |
10
Reliability 1 |
name, ip
|
illegal hosting
Please be aware this user hides behind a fake US company and uses a US VPN. He made a mistake or his VPN stopped working and was briefly exposed, he is in Ukraine. He uses different names in different hosting companies.
|
Xtreme Hosting
https://www.xtreme-hosting.com
Reported on: May 24, 2015 - 13:08
23048 |
10
Reliability 1 |
name
|
other
This client has opened an account 8 months ago after tons of support tickets asking questions. They then placed a new order for dedicated server and PASSED the fraud check by MaxMind. But they never completed the order by making payment. Jumping forward 8 months, they are trying to get this server now. Thanks to FraudRecord I see that many are having the same reported problem and many of the reported questions they asked were the same ones we received.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
EmpireSP
http://empiresp.com
Reported on: May 24, 2015 - 00:14
23041 |
10
Reliability 1 |
name
|
spammer
After some days after server purchase the customer try to send mass mails.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
BuyServers.Com
https://buyservers.com/
Reported on: May 16, 2015 - 00:18
22874 |
5
Reliability 1 |
name
|
spammer
Ordered a server. We verified with their "Chicago Office" the order. Large amounts of spam. Closed port 25. Customer requested new server for another project. Told him sorry we could not offer more services.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
1 Click Services Limited
http://www.1clickwebsite.com
Reported on: May 15, 2015 - 15:05
22861 |
10
Reliability 1 |
name
|
other
When doing checks on g.sovgut@predictlabs.com to see if there had been reports of abusive use of services on this site, i have refused to provide any services.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
CloudVPS
http://www.cloudvpsuk.com
Reported on: May 15, 2015 - 12:59
22858 |
10
Reliability 1 |
name
|
fraud
User attempted to order a server with us. After running him against this database, we asked for additional information to verify his account. The user failed to provide any form of ID.
77.222.158.151
The IPs they used to log in also did not match, and often switched. Canceled and refunded.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
Apex Managed Services
http://apexmanserv.co.uk
Reported on: May 15, 2015 - 12:34
22857 |
5
Reliability 1 |
name
|
criminal intent
Company ordered a Server from us, however we did not know about FraudRecord at the time. We since signed up and have run a report and its a very high score. They wanted
Hello,
I want order dedicated server. Without annual contract. Minimum requirements should be: 4 GB RAM, HDD SATA 500 GB Disk Space, 4 IP's or more (all must be usable), Linux CentOS v6.x 64 bit, without cPanel, unmanaged (root access). Can you provide it? Please advise. Also I would like to pay via Paypal.
Will be refunding them back. As they have too many reports to keep them as a client.
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 15, 2015 - 11:08
22856 |
10
Reliability 1 |
name
|
criminal intent
They requested 'I want order dedicated server. Without annual contract. Minimum requirements should be: 4 GB RAM, HDD SATA 500 GB Disk Space, 4 IP's or more (all must be usable), Linux CentOS v6.x 64 bit, without cPanel, unmanaged (root access). Can you provide it? Please advise. Also I would like to pay via Paypal.' on checking Fraudrecord, their account was closed
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
ArenaHosts LTD
https://www.arenahosts.com
Reported on: May 14, 2015 - 08:27
22804 |
9
Reliability 1 |
name
|
criminal intent
Client requested 4-8 GB RAM, 250GB Disk Space, 4IP's or more, Linux CentOS 6.x 64 bit, no cPanel, unmanaged. After using FraudRecord we closed the client account as there is more than enough evidence present.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
Cyclone Servers
http://cycloneservers.net
Reported on: May 12, 2015 - 21:53
22757 |
10
Reliability 1 |
name, email, phonenumber
|
spammer
User was using the dedicated server to ddos the server provider and our host
|
LOLITSEASY, LLC
http://www.lolitseasy.com
Reported on: May 12, 2015 - 14:50
22742 |
9
Reliability 1 |
name
|
criminal intent
With multiple fraud reports already out there, this person tried to order the service and already paid upfront.
When one has been denied service for several wrong doings and still intends to purchase for same reason then that shows the criminal intent.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
LOLITSEASY, LLC
http://www.lolitseasy.com
Reported on: May 12, 2015 - 14:50
22741 |
9
Reliability 1 |
name
|
criminal intent
With multiple fraud reports already out there, this person tried to order the service and already paid upfront.
When one has been denied service for several wrong doings and still intends to purchase for same reason then that shows the criminal intent.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
StrongHUB Hosting
http://www.stronghub.com/
Reported on: May 12, 2015 - 14:48
22740 |
10
Reliability 1 |
name, email
|
spammer
abusing the server to send spams
|
Codexify
https://www.codexify.com
Reported on: May 06, 2015 - 18:14
22615 |
10
Reliability 1 |
name
|
spammer
a known spammer, order dedicated server and wanted to pay through paypal, but came in the fraud check. already have 61 reports against him.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
Enterprise Vps Solutions LLC
http://enterprisevpssolutions.com/
Reported on: Apr 17, 2015 - 18:29
21909 |
5
Reliability 1 |
name, phonenumber, ip
|
other
New signup wanted a dedicated server with a large amount of ips, didn't want to fill out the justification form.
|
Snapfire Studios, LLC
http://simplehost.org
Reported on: Apr 15, 2015 - 15:38
21807 |
5
Reliability 1 |
name, email
|
spammer
Had a server with us for a month, ended up cancelling the server shortly after and ended up with the IP block allocated to the machine up being flagged.
|
Oxi-Network
http://www.oxi-network.com
Reported on: Apr 15, 2015 - 01:16
21783 |
5
Reliability 1 |
name
|
non-payment
order service and never paid
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: Apr 08, 2015 - 16:13
21451 |
10
Reliability 1 |
name
|
spammer
Ganna Sovgut attempted to order services again from us after previously being terminated as a spammer; This customer is a KNOWN spammer and it is not recommended that you activate ANY services.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
OXO Solutions
http://oxosolutions.com/
Reported on: Mar 30, 2015 - 17:17
21157 |
10
Reliability 1 |
name
|
spammer
catches new resellers, buys cheapest plan of dedicated server only, takes monthly plans only(will never accept any offer for annual payment), uses(abuses) server for 2-3 months, orders another server and then cancels the older server. Threatens if you refuse to provide server.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
DDoS Hosting Solutions
http://www.ddoshostingsolutions.com/
Reported on: Mar 16, 2015 - 16:10
20613 |
5
Reliability 1 |
name, email, ip
|
spammer
Using an open proxy to order servers from Chicago. Uses servers for spamming purposes
|
TORPIX HOSTING SOLUTIONS
http://torpixhosting.com/
Reported on: Mar 12, 2015 - 12:12
20481 |
10
Reliability 1 |
name, phonenumber, ip
|
fraud
Orders a dedicated server via a open proxy and then opens a ticket to ask if they could get the server online. Order was declined.
Aleksandr Kolychev client account was registered minutes before the order was placed and tried to use Affiliate referral.
|
OneHopWeb
http://www.onehopweb.com
Reported on: Feb 20, 2015 - 21:36
19741 |
10
Reliability 1 |
name
|
fraud
Ganna/Anna submitted an order, didn't care about price. Was eager to get server up and running.
Wanted server quickly. Placed order through a proxy, logged in from outside the US, even though billing was in IL (States). After reviewing fraud checks online, this client was a threat. Order was not processed, thankfully to FraudRecord.com. By all means, avoid this client when possible.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
XOM CLOUD Hosting
https://www.xomcloud.co.uk
Reported on: Feb 20, 2015 - 10:34
19717 |
6
Reliability 1 |
name
|
spammer
Anna Sovgut / Ganna Sovgut spammer linked with multiple other accounts, I think all the other comments speak for themself. Avoid...
- Using Proxy (Data Center IP)
- Ukrainian Passport, US Address & Phone Number
- Huge RDNS Request to (Spam Like) domains
- Only ports open (25 - SMTP & 80 - Default Web & 22 - Default SSH Control)
- Evidence of huge spamming operations.
- Continuous request to modification of service once terminated...
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
LONG VAN SEDEV CO .,LTD
https://maxserver.com
Reported on: Feb 04, 2015 - 15:11
19199 |
10
Reliability 1 |
name, email, ip
|
fraud
Order dedicated server with 8 IPs, use proxy to order
|
Klen Host
https://www.klenhost.com
Reported on: Feb 04, 2015 - 03:19
19193 |
10
Reliability 1 |
name
|
stolen card
Stay away from Ganna/Anna Sovgut and her friends using speedytelecom/mastercontroltelecom domains. She will state she resides in Chicago, but provides ID from czech and logs in from Morroco. This has bad news written all over it, and so do her friends.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
Klen Host
https://www.klenhost.com
Reported on: Feb 04, 2015 - 03:19
19191 |
10
Reliability 1 |
name
|
stolen card
Stay away from Ganna/Anna Sovgut and her friends using speedytelecom/mastercontroltelecom domains. She will state she resides in Chicago, but provides ID from czech and logs in from Morroco. This has bad news written all over it, and so do her friends.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
localnode
http://www.localnode.net
Reported on: Jan 19, 2015 - 11:41
18543 |
10
Reliability 1 |
name
|
fraud
Guy asks for a dedicated server - which we do not offer.
Then he orders through an open proxy, provides false number. Then tells us real number, which we check manually and automatically. Seriously fishy guy. Tried to order twice through 2 different proxies (open and public). I highly suggest not doing business with this person.
Not the first name that this person has used, wont be the last.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
Dhrubo Host
http://www.dhrubohost.com
Reported on: Jan 09, 2015 - 22:11
18105 |
8
Reliability 1 |
name
|
support abuse
He knocked for dedicated server, we told that we don't provide this now. but he repeatedly knocked us. as i checked his fraud record, i didn't provide him service.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
Node Melon Communications LLC
http://nodemelon.com
Reported on: Dec 05, 2014 - 01:39
16705 |
8
Reliability 1 |
name
|
spammer
Sends massive amounts of spam
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
Xeepi Hosting Solutions
http://xeepi.com
Reported on: Dec 04, 2014 - 15:22
16681 |
10
Reliability 1 |
name
|
fraud
Avoid, other comments speak for themselves.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
Blackpulse Hosting
https://blackpulsehosting.net/
Reported on: Nov 23, 2014 - 21:59
16297 |
10
Reliability 1 |
name
|
spammer
User sent spam from the server they ordered, then claim they never received the server and attempted to charge back via paypal.
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 11, 2014 - 19:32
15885 |
10
Reliability 1 |
name
|
spammer
Customer purchased server with us nearly a month ago, before I implemented FraudRecord. Luccily, before she could send out the spam, she kept locking herself out of the server. After investigating found all the "Spam" software and whatnot. Still at it.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
Mean Servers Limited
http://www.meanservers.com
Reported on: Oct 23, 2014 - 22:01
14987 |
10
Reliability 1 |
name, email
|
spammer
Unfortunately, we did not check FraudRecord before provisioning this user and our IP addresses took a beating because of it. User was off and spamming after the first week. Avoid at all costs. He will send you identification papers and everything to help convince you of who he is but at the end of the day, he is just a spammer.
|
Flickzo
http://www.Flickzo.com
Reported on: Sep 26, 2014 - 23:42
13953 |
5
Reliability 1 |
name, email (matches paypal)
|
spammer
Client was given the benefit of the doubt regardless of his past record of spamming. The client purchased two dedicated servers from us and nothing seemed out of the ordinary to start with. We received spam reports about 3 months into his dedicated server plans and immediately took action to shut them down.
|
Nexus Internet Services
http://www.nexus-iservices.com/
Reported on: Sep 10, 2014 - 01:18
13413 |
7
Reliability 1 |
name
|
spammer
ordered dedi server with addl 4 IPv4, CC passed fine by internal and external fraud verification, but when server was configured by them, it constantly triggered spam alerts within DC (blocking its ports). Numerous reminders of TOS - always told support the same story "its a disgruntled user on mailing list". Eventually gave up trying to send spam and cancelled.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
ServerSub
https://serversub.com
Reported on: Aug 24, 2014 - 06:23
12865 |
5
Reliability 1 |
name
|
non-payment
Ordered but not paid
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
So Cheap Host
http://www.socheaphost.com
Reported on: Aug 16, 2014 - 08:59
12575 |
10
Reliability 1 |
name, ip
|
fraud
Order with different name and email this time, but same ip address.
|
Rubber Duck Hosting
https://rubberduckhosting.com
Reported on: Aug 09, 2014 - 15:27
12335 |
10
Reliability 1 |
name
|
criminal intent
Tried to trick us into allowing he/she I'm not sure what gender this person is to sign up for several Dedicated Servers requesting up to 256 IPS for each of them.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
Winged Hosting, LLC
http://wingedhosting.com
Reported on: Aug 02, 2014 - 16:12
12111 |
10
Reliability 1 |
name
|
spammer
Confirmed spammer.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
D9 Solutions Ltd
http://d9hostging.com
Reported on: Jul 24, 2014 - 11:30
11861 |
10
Reliability 1 |
name, ip
|
fraud
A prolific spammer, signed up with us multiple times using different names but all connected to the predictlabs.com domain
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PowerLayer.NET
http://www.powerlayer.net
Reported on: Jul 23, 2014 - 21:43
11839 |
10
Reliability 1 |
name, ip
|
spammer
Cuidado es un Spammer no se deje engañar. Se les pidió que nos mostrara su ID de ciudadano o Licencia de conducir y no lo proporciono.
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Area 52 Hosting
http://area52hosting.com
Reported on: Jul 14, 2014 - 19:30
11595 |
5
Reliability 1 |
name
|
fraud
User attempted to order a server with us. After running him against this database, we asked for additional information to verify his account. The user failed to provide any form of ID.
The IPs they used to log in also did not match, and often switched. Canceled and refunded.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
GOZEN Host LLC
http://www.gozenhost.com
Reported on: Jul 07, 2014 - 16:42
11371 |
10
Reliability 1 |
name
|
spammer
He/She orders a dedicated server, doesn't really care about the specs....but the IP's so if you don't want your IP's to get blacklisted don't take his/her business.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
TORPIX HOSTING SOLUTIONS
http://torpixhosting.com/
Reported on: Jun 28, 2014 - 15:05
11107 |
5
Reliability 1 |
name, phonenumber, ip
|
fraud
Orders a dedicated server via a open proxy and then opens a ticket to ask if he could send ID and Utility report. Order was declined.
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HostingInside
http://www.hostinginside.com
Reported on: Jun 25, 2014 - 15:02
11021 |
8
Reliability 1 |
ip
|
fraud
Order with different name and email this time, but same ip address.
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Pearspace
http://pearspace.net
Reported on: Jun 24, 2014 - 08:38
10995 |
10
Reliability 1 |
name
|
fraud
MaxMind flagged the order as high risk due to 949 miles distance between IP and address as well as the IP address being an open proxy.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
VMakerHOST.Com
http://vmakerhost.com
Reported on: May 20, 2014 - 14:07
10041 |
5
Reliability 1 |
name, phonenumber, ip
|
other
this user have massive complaints, avoid on all cost
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Rogue-Gamers LTD
http://pandahost.co.uk
Reported on: Apr 25, 2014 - 14:45
9431 |
10
Reliability 1 |
name, ip
|
fraud
As Everyone else has said, she provides the proof, But looking at the at&t bill and looking at an original one the utility document is a fraud. Check were implemented before user could buy their service.
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IntroNet Servers
http://intronetservers.com
Reported on: Apr 07, 2014 - 04:07
9017 |
8
Reliability 1 |
name, ip
|
fraud
This client order a server from us using PayPal.And after payment we asked him for a Valid Government issued ID.But no response still!
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TragicServers
https://tragicservers.com/
Reported on: Mar 23, 2014 - 16:51
8671 |
10
Reliability 1 |
name
|
fraud
Avoid, other comments speak for themselves.
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: Mar 15, 2014 - 19:39
8491 |
10
Reliability 1 |
name
|
fraud
User is at it again, attempting to buy dedicated servers with numerous IP addresses, presumably for spamming. Information submitted by the user was fraudulent, and order was placed from an open proxy.
Order was paid with credit card.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
Trabia-Network
https://www.trabia.net
Reported on: Mar 15, 2014 - 10:13
8481 |
10
Reliability 1 |
name, email (matches paypal)
|
fraud
I think this client doesn't need further explanations due to the massive complaints ;)
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MaxterHost
http://www.maxterhost.com
Reported on: Mar 15, 2014 - 00:45
8461 |
9
Reliability 1 |
name, email (matches paypal)
|
fraud
Be very cautious! You may think that this is a legit order since the fraudster provides all requested documents, proof of identity, etc. and he seems to have a registered business, but the order is actually fraudulent. We have noticed this person logging in from various IPs from USA, Ukraine, Morocco, Germany, etc. and trying to deploy spam scripts. We had similar orders that almost got us fooled in the past, so you should be very careful even if the order may seem to be legit.
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JAXVPS Web Hosting Solutions
http://www.jaxvps.com
Reported on: Mar 13, 2014 - 07:48
8415 |
10
Reliability 1 |
name, ip (matches other)
|
spammer
User only setup a mass email server, no other sites present.
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Lowest Host Empire Technology LLC
http://empire-hosting.net
Reported on: Mar 04, 2014 - 21:44
8179 |
8
Reliability 1 |
name, ip
|
fraud
Ukrainian IP & US address Unverified pay pal address
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Hostineuro
http://www.hostineuro.com
Reported on: Mar 01, 2014 - 08:11
8043 |
5
Reliability 1 |
name
|
fraud
Client tried to buy service with the same name but different email a few days ago. She was rejected by maxmind and tried again now from different IP and with different mail. After she has been informed about fraud possibility never responded.
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: Feb 26, 2014 - 01:56
7965 |
5
Reliability 1 |
name, ip
|
fraud
Order with another same name and different details. She has been denied in first occassion and keep sending ukranian passport.
|
TheNetworkBrothers Ltd
http://www.dialahost.co.uk
Reported on: Feb 24, 2014 - 23:52
7937 |
10
Reliability 1 |
name
|
phishing site/email
fraud / spammer / dodgy info / multiple servers multiple accounts same ip
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
Hostineuro
http://www.hostineuro.com
Reported on: Feb 22, 2014 - 15:54
7839 |
5
Reliability 1 |
name, ip
|
fraud
Fraud order.
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madRooster.com
http://www.madrooster.com
Reported on: Feb 20, 2014 - 07:15
7781 |
10
Reliability 1 |
name, ip
|
spammer
Customer is Fraud and a spammer. Uses multiple accounts from Chicago, IL with legit Paypal or Credit Card details. Stay away from this customer at all costs
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ShoveHost
https://shovehost.com/
Reported on: Feb 08, 2014 - 22:51
7549 |
10
Reliability 1 |
name
|
fraud
Customer signed up with multiple combinations of names, emails, phone, etc. all seemingly legit. Even a fake YouTube and Facebook profiles for at least one of their companies. Caught them after they were dumb enough to use the same name twice. Additionally, they paid with more than one different PayPal account with different methods. Their virtual office in Chicago, IL seemed legit but they are fraud and you should not provision the dedicated servers (or anything else they order).
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
ShoveHost
https://shovehost.com/
Reported on: Feb 08, 2014 - 22:50
7547 |
10
Reliability 1 |
name
|
fraud
Customer signed up with multiple combinations of names, emails, phone, etc. all seemingly legit. Even a fake YouTube and Facebook profiles for at least one of their companies. Caught them after they were dumb enough to use the same name twice. Additionally, they paid with more than one different PayPal account with different methods. Their virtual office in Chicago, IL seemed legit but they are fraud and you should not provision the dedicated servers (or anything else they order).
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
ROWEBCA
https://rowebca.com
Reported on: Feb 05, 2014 - 19:53
7499 |
10
Reliability 1 |
name
|
fraud
She Ordered a dedicated servers via PayPal (she has a verified PayPal account, I called over the phone provided, and everything looked normal) the payment was OK, first the user connect from US IP (71.194.247.27) and after we have seen a connection to root by and IP 41.143.248.234 (MA/Morocco/-) and according to our T.O.S we asked for extra documents like ID or driver license for security purposes, but the user didn't provide those and to avoid a charge back (because we suspect a fraud) we refund all the amount. So stay away from this user. Of course we lost the costs with the servers and configurations !!!
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
Zeropid Hosting Network
http://www.zeropid.com
Reported on: Jan 25, 2014 - 16:24
7273 |
5
Reliability 1 |
name, ip
|
other
He/She Ordered a dedicated servers but payment was canceled by 2co for very high risk client. I have then read a lot of complaints about this client on fraud record.
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Gotekky
http://www.gotekky.com
Reported on: Jan 11, 2014 - 18:00
6925 |
10
Reliability 1 |
name
|
spammer
Second order placed by the same person but with different details.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
Gotekky
http://www.gotekky.com
Reported on: Jan 11, 2014 - 17:56
6923 |
10
Reliability 1 |
name
|
spammer
Placed many orders, well organized and sent us a scan of a passport/credit card/utility bill. We even received a call from his assistant (a young woman). He provided a virtual office address in Chicago and his AT&T internet access bill matching that address.
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 19, 2013 - 07:21
6507 |
5
Reliability 1 |
name
|
fraud
Order from US IP Address and filled US billing address. We asked photo of ID card for verification and she could not provide it and keep send us someone passport from ukraine.
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: Dec 17, 2013 - 11:28
6429 |
5
Reliability 1 |
name
|
fraud
This client made multiple orders with different details and didn't provide fraud verification documents
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
RackSRV Communications Ltd
http://www.racksrv.com
Reported on: Dec 10, 2013 - 14:30
6315 |
5
Reliability 1 |
name
|
spammer
(Ab)user ordered a number of services under different details in a very short period of time which raised suspicions. User failed to co-operate with some additional "checks" and as such, service was suspended.
(Ab)user seems to have been taking part in mass mailing/SPAM - be careful!
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
RackSRV Communications Ltd
http://www.racksrv.com
Reported on: Dec 10, 2013 - 14:30
6313 |
5
Reliability 1 |
name
|
spammer
(Ab)user ordered a number of services under different details in a very short period of time which raised suspicions. User failed to co-operate with some additional "checks" and as such, service was suspended.
(Ab)user seems to have been taking part in mass mailing/SPAM - be careful!
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
FraudRecord