Check the "matches" values to determine if the reported client is the same as the queried client.
| Reported By |
Points |
Matches |
Information |
Hostigation
http://hostigation.com
Reported on: Dec 05, 2015 - 23:11
28135 |
10
Reliability 1 |
name, email, phonenumber, address
|
spammer
SBL listed
|
Galaxy Digital Networks (GalaxyHostPlus)
https://galaxyhostplus.com
Reported on: Oct 12, 2015 - 22:11
26619 |
10
Reliability 1 |
name, email, phonenumber, address, ip
|
other
Spam Haus Abuse (Ref: SBL244838)
Mass Mail Spamming.
|
ArenaHosts LTD
https://www.arenahosts.com
Reported on: May 30, 2015 - 02:48
23195 |
5
Reliability 1 |
name, email, phonenumber, address, ip
|
non-payment
Paid first invoice for 5 VPS's has not paid for second month and has not used VPS's at all.
|
HostBrink
http://www.hostbrink.com
Reported on: Apr 08, 2015 - 11:34
21445 |
10
Reliability 1 |
name, email, phonenumber, address
|
spammer
ordered 6 VPS at one time, asked for rDNS ... Spammed heavily and went off.
|
AJKservers Technologies
http://www.ajkservers.co.uk
Reported on: Apr 01, 2015 - 14:22
21239 |
1
Reliability 1 |
name, email, phonenumber, address, ip
|
other
This client ordered 5+ VPS, canceled due to dozens FR records.
|
NuWeb Hosting
http://www.nuwebhosting.com
Reported on: Mar 31, 2015 - 17:20
21193 |
10
Reliability 1 |
name, email, phonenumber, address, ip
|
spammer
Bought 6 VPS all of them started spamming a week later
|
USSHosting
http://usshosting.com
Reported on: Mar 27, 2015 - 13:14
21071 |
10
Reliability 1 |
name, email, phonenumber, address, ip
|
spammer
Client paid didn't file a chargeback. "Ethan" ordered 6 of our smallest VPS plans. He thus spammed and I was flooded by OVH Abuse team because of this. DO NOT sell service to this "person".
|
IPDeck
https://www.ipdeck.net/
Reported on: Mar 17, 2015 - 15:08
20635 |
10
Reliability 1 |
phonenumber (matches phone), ip
|
spammer
Customer ordered 10 x 512MB VPS OpenVZ. Paid Invoice. Thought it curious that he ordered 10 VPS, checked fraudrecord. Known Spammer. Cancelled orders.
|
WebTech Hosts
http://www.webtechhosts.com.au
Reported on: Mar 10, 2015 - 02:09
20359 |
3
Reliability 1 |
name, email, phonenumber, address
|
spammer
Customer ordered 6 x 1GB VPS from me - Paid. Thought it curious that he ordered 6 VPS, checked fraud report. Known Spammer. Cancelled orders.
|
DedicatedNode, LLC
http://www.dedicatednode.com
Reported on: Mar 09, 2015 - 07:01
20333 |
1
Reliability 1 |
name, email, phonenumber, address, ip
|
fraud
MaxMind flagged ordered. Upon review of MaxMind details, customer had a previous order which was fraud.
|
Real Hosts Limited
http://www.real-hosts.co.uk
Reported on: Feb 11, 2015 - 13:00
19443 |
7
Reliability 1 |
name, email, phonenumber, address, ip
|
spammer
Spammer - within days of signup with rDNS, most assigned IPs are now listed.
|
NexHost
http://nexhost.net
Reported on: Feb 05, 2015 - 01:14
19237 |
10
Reliability 1 |
name, email, phonenumber, address, ip
|
spammer
Asked for RDNS Request, Within a day MXToolBox started reporting the IP as not clean.
|
DeepNet Solutions
https://www.deepnetsolutions.com
Reported on: Jan 19, 2015 - 15:36
18559 |
5
Reliability 1 |
name, email, phonenumber, address, ip
|
spammer
Customer order a VPS and start spamming and blacklisting our IP range. He didn't reply to our abuse team, so we closed his account and services.
|
Yalo, LLC
http://yalo.io
Reported on: Jan 12, 2015 - 02:58
18183 |
10
Reliability 1 |
name, email, phonenumber, address, ip
|
fraud
different order name and paypal name
|
Mean Servers Limited
http://www.meanservers.com
Reported on: Dec 28, 2014 - 02:11
17583 |
10
Reliability 1 |
name, email, phonenumber, address, ip
|
non-payment
Outstanding balance $119 due to spam related activities, unpaid.
|
Webby Enterprises LLC
http://www.webbytech.net
Reported on: Dec 08, 2014 - 12:44
16833 |
10
Reliability 1 |
name, email, phonenumber, address, ip
|
spammer
Ordered 3 1GB VPS's, immediately asked for rDNS. Was able to stop it before any spam was sent
DO NOT ENGAGE WITH THIS USER
PayPal comes from Eugene Stanley, Order comes from Ethan Andrews
|
MyBB Hosting Services
http://www.mybbse.net
Reported on: Dec 05, 2014 - 02:13
16709 |
10
Reliability 1 |
name, email, phonenumber, address, ip
|
spammer
This user is a spammer, don't host this person he'll have your IP banned. He bought 3 VPS services and spammed with them all.
|
Nexim LLC
http://neximweb.com
Reported on: Dec 02, 2014 - 17:34
16617 |
10
Reliability 1 |
name, email, phonenumber, address, ip
|
spammer
Spammer
|
Spartan Host Ltd
http://spartanhost.org
Reported on: Nov 17, 2014 - 01:03
16079 |
10
Reliability 1 |
name, email, phonenumber, address, ip
|
spammer
Client purchased 3 1gb VPS's as they have done to other hosts. We terminated their VPS's and provided a refund as soon as we saw how many reports they had.
We do not recommend you accept this client under any circumstances.
|
Elixant Technology
http://www.elixant.ca
Reported on: Nov 10, 2014 - 06:49
15827 |
5
Reliability 1 |
name, email, phonenumber, address
|
spammer
Customer ordered 3 VPS with us. Looked pretty legitimate at first, until I noticed he ordered 3 1GB VPS for DNS servers... Ran FraudReport & checked SBL. Suspended customer, Notified them by Ticket, Terminated. TOS Violation -
You are not listed or will not be listed in any database such as FraudReport, SBL or ROKSO. A manual review may be conducted at any time during your time with Elixant Technology, and if found to be in any of these databases your services will be terminated without notice or refund.
|
Mean Servers Limited
http://www.meanservers.com
Reported on: Nov 01, 2014 - 13:06
15513 |
10
Reliability 1 |
name, email, phonenumber, address, ip
|
spammer
Orders a few of the cheapest plans to avoid detection and beings spamming within days. His assigned IP addresses were found on multiple blacklists. Avoid.
|
BudgetGeek Telecoms
http://budgetgeektelecoms.com/
Reported on: Oct 22, 2014 - 14:17
14811 |
10
Reliability 1 |
name, email, phonenumber, address, ip
|
spammer
User used they vps to spam email.
The user was auto-suspended by nodewatch for having 1197 SMTP connections.
Evidence available on request.
|
GOTECH HOST
http://www.gotechperu.com
Reported on: Oct 19, 2014 - 17:03
14669 |
10
Reliability 1 |
name, email, phonenumber, address, ip
|
spammer
spamer constante
|
Hostabulous
http://www.hostabulous.com
Reported on: Oct 12, 2014 - 21:16
14429 |
8
Reliability 1 |
name, email, phonenumber, address, ip
|
spammer
Problem: Spam source The IT Brief - Ethan Andrews
SBL Ref: SBL236944
|
EludedHost
http://www.eludedhost.com
Reported on: Sep 12, 2014 - 19:53
13545 |
10
Reliability 1 |
name, email, phonenumber, address, ip
|
spammer
Client Requested rDNS then was spamming with SMTP for the next few days.
Client had "1018 SMTP connections" when suspended.
|
InterServer
https://interserver.net
Reported on: Sep 12, 2014 - 15:48
13533 |
5
Reliability 1 |
name
|
spamh
Problem: Spam source The IT Brief - Ethan Andrews
SBL Ref: SBL234231
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 - 06:21
12863 |
5
Reliability 1 |
name, email, phonenumber, address
|
spammer
spammer
|
MikroVPS
http://www.mikrovps.eu
Reported on: Aug 22, 2014 - 16:04
12779 |
10
Reliability 1 |
name, email, phonenumber, address
|
spammer
vpsantiabuse suspended her vps, because it had more than 400 concurent SMTP connection.
We wrote for him, but don't respond for us.
|
Winged Hosting, LLC
http://wingedhosting.com
Reported on: Aug 11, 2014 - 18:42
12387 |
10
Reliability 1 |
name, email, address
|
spammer
spam collected, low levels
|
WebUp 24/7
http://webup247.biz/
Reported on: Jun 12, 2014 - 19:00
10703 |
10
Reliability 1 |
name, email, phonenumber, address
|
spammer
Client used our Services to send spam, also requested rDNS.
|
Anonymous
http://Anonymous.com
Reported on: Jun 04, 2014 - 19:20
10463 |
10
Reliability 1 |
name, email, phonenumber, address
|
spammer
Spammer. send lots of spam emails. our ip blacklisted in spamcop.
|
SSDapp LTD
http://ssdapp.com
Reported on: May 24, 2014 - 23:29
10175 |
10
Reliability 1 |
name, email, phonenumber, address
|
spammer
Suspension Reason: We have received information regarding spam and/or abuse from Jeff.Kucharski@firstmerit.com.
|
RaptorNode
http://raptornode.com
Reported on: May 14, 2014 - 16:25
9879 |
10
Reliability 1 |
name, email, phonenumber, address
|
spammer
Client was spamming on multiple vps from us.
|
NECS
http://www.necs.co.uk
Reported on: Apr 16, 2014 - 13:35
9263 |
10
Reliability 1 |
name, email, phonenumber, address
|
spammer
One day after he purchased the VPS was sending spam.
|
Hostineuro
http://www.hostineuro.com
Reported on: Mar 20, 2014 - 06:52
8601 |
10
Reliability 1 |
name, email, phonenumber, address
|
fraud
Possibly fraud. He sends money from different accounts and cannot send any proof of identity.Avoid at all costs.
|
VMBox
http://vmbox.co
Reported on: Jan 24, 2014 - 17:52
7255 |
10
Reliability 1 |
name, email, phonenumber, address
|
spammer
Client opened ticket regarding rDNS on 21st straight after purchasing.
Client started hitting SMTP Connection alerts 48 hours later (1000 and 1200)
Highly suggest rejecting order for him.
|
Inertia Networks, LLC
http://inertianetworks.com
Reported on: Jan 22, 2014 - 13:19
7203 |
9
Reliability 1 |
name, phonenumber (matches phone)
|
spammer
Always makes a rDNS request, and then starts spamming like crazy. We have had him sign up under quite a few names, but the PayPal name is always them same: Eugene Stanley
|
GeekStorage.com, LLC
http://www.geekstorage.com/
Reported on: Jan 21, 2014 - 04:38
7179 |
10
Reliability 1 |
name, email, phonenumber
|
spammer
Signed up for multiple VPS accounts and began immediately snowshoe spamming.
|
LoomHosts
http://www.loomhosts.com/
Reported on: Jan 17, 2014 - 18:27
7117 |
10
Reliability 1 |
name, email, phonenumber, address
|
spammer
This guy uses different names, different email address, different phone number and different physical addresses. However, his IP address is the same, avoid this snowshoe spammer at all costs.
|
Elvsoft / IntoVPS
http://www.intovps.com
Reported on: Jan 16, 2014 - 16:28
7083 |
8
Reliability 1 |
name, email, phonenumber, address
|
spammer
Sent spam right from the start and didn't reply to any of our abuse emails.
|
FraudRecord