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Report Code: 053769a5738b768b

Client Report by FraudRecord

Total Points Reliability
98
Total Reports: 10
What is this value?
5.7
out of possible 10
What is this value?
Check the "matches" values to determine if the reported client is the same as the queried client.
Reported By Points Matches Information
Host Sailor Ltd.
http://www.hostsailor.com
Reported on: Jan 15, 2021 - 00:32
77772
10
Reliability 1
name other
Hosting Child Porn
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only.
Heymman Servers
http://heymman.com
Reported on: Jan 18, 2020 - 06:25
68341
10
Reliability 1
name spammer
Dangerous, repeated spammer and fraudster.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only.
Heymman Servers
http://heymman.com
Reported on: Jan 18, 2020 - 06:23
68339
10
Reliability 1
name spammer
Dangerous, repeated spammer and fraudster.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only.
Heymman Servers
http://heymman.com
Reported on: Jan 18, 2020 - 05:11
68336
10
Reliability 1
name spammer
The customer ordered few dedicated servers with large assignments and caused a Spamhaus SBL listing across a /24 after 2 months of service. 2 days prior to the SBL listing, the customer had requested for us to announce one of their subnets. We hadn't responded yet and they closed their request immediately after being forwarded the Spamhaus report. It appears quite clear that the customer was preparing to use their subnet and our network for spam. This is consistent with the experience another provider reported on Web Hosting Talk, which we unfortunately found only a posteriori.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only.
Verelox
http://verelox.com
Reported on: Nov 20, 2018 - 06:38
58636
10
Reliability 1
name chargeback
The client submitted a PayPal claim 2 months later after receiving and terminating their service, claiming that they never received the service.

Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only.
Host4Fun
http://host4fun.com
Reported on: Aug 27, 2017 - 08:14
46028
10
Reliability 1
name other
Ordered VPS and start complaining why its slow . Even though the VPS performance is very good for the price he paid. Looks like he needs dedicated server , but keeps ordering VPS .
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: Aug 25, 2017 - 06:58
45966
8
Reliability 1
name other
The user was provided with test IP of the server before ordering. Then complains about how slow the connection is from his isp.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only.
DediCube
https://DediCube.com
Reported on: Jul 25, 2014 - 05:10
11873
10
Reliability 1
email chargeback
1) Very rude.

2) Complete and utter fool. Ordered a server. Got a free upgrade. Told us he ordered it with SSDs (he didn't).

3) Insulted staff members.

4) Charged back

Do not do business with him, he's just not worth it.
ReliableSite.Net LLC
http://www.reliablesite.net
Reported on: Jul 23, 2014 - 20:03
11835
10
Reliability 1
email, phonenumber spammer
SBL Listing
InstantDedis
http://www.instantdedis.com
Reported on: Jun 03, 2014 - 14:43
10419
10
Reliability 1
email (matches paypal) chargeback
Customer from CHICLAYO, LAMBAYEQUE (or Lima, Peru since he changed his info) had a couple servers and ordered one of our mid ranged servers. A payment of 140.00 was made via paypal. About a week later, payment was charged back in full, issued by the card holder. Upon asking client if he knew why he said he didn't do it. So we asked him to please take care of the fee and payment for the server he was still using. He said he would take care of it, but instead changed his account information and said he would not be held responsible for a chargeback he did not make.

Avoid customer as he will spend countless hours on live chat and request constant help and support. All of this at the cost of losing fees to paypay for a chargeback "did not make."
You queried for the following values:
name:af337c73309e35af8e9cedf5caffbeb1eaf1609c
email:f09f1513fe5ad5d73747cafd22074068d46e8b2b
phonenumber:351e4392e3e20bc72165d47a59e34c077209b5dc
address:75d2c15b07b1902b7b499870c68aeed96d9956d6
ip:08e85fc26f811e2e43c28900b263462d900d8cc5