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Report Code: 1df63e1f816e1bd1

Client Report by FraudRecord

Total Points Reliability
114
Total Reports: 14
What is this value?		 6.9
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
Domains4Bitcoins.com
https://www.domains4bitcoins.com
Reported on: Jan 06, 2022 - 08:38
85725		 10
Reliability 1		 name fraud
Fraud
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: Dec 02, 2019 - 09:17
67340		 10
Reliability 1		 name fraud
Name/Location did not match billing method
After being rejected & emailed the reason
continued to spam the order from expecting a different outcome
sending one support ticked with FU


Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only.
ClientArea.EU
https://clientarea.eu
Reported on: Nov 06, 2019 - 15:47
66786		 10
Reliability 1		 name chargeback
After cought spamming and asked to stop it, he just charged back.
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: Aug 10, 2016 - 23:57
34203		 5
Reliability 1		 phonenumber fraud
Fake Details/Alias
QuadHost
https://quadhost.net
Reported on: Aug 08, 2016 - 13:11
34112		 1
Reliability 1		 phonenumber other
Fake details provided on signup.
XINIX INFOTECH PVT. LTD.
http://www.xinix.net
Reported on: Jul 29, 2015 - 16:08
24739		 10
Reliability 1		 email chargeback
Cancleed Service within 24 Hrs. Chargeback.
XINIX INFOTECH PVT. LTD.
http://www.xinix.net
Reported on: Jul 29, 2015 - 16:00
24737		 10
Reliability 1		 email chargeback
Cancleed Service within 24 Hrs. Chargeback.
Anonymous
http://Anonymous.com
Reported on: Apr 15, 2015 - 01:35
21787		 10
Reliability 1		 email, phonenumber, ip chargeback
Forget to check this order in Fraudrecord, received a Chargeback within 24 hours.
We Love Servers
http://www.weloveservers.net
Reported on: Jan 22, 2015 - 21:36
18753		 10
Reliability 1		 name spammer
Received complaints the day he registered.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only.
PeakServers.com
http://peakservers.com
Reported on: Aug 13, 2014 - 04:03
12485		 10
Reliability 1		 name spammer
started receiving complaints the same day he signed up.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only.
StableHost, LLC
http://www.stablehost.com
Reported on: Jul 28, 2014 - 15:56
11939		 5
Reliability 1		 phonenumber (matches phone) abuse
Possible fraud, signing up under different names, addresses and IPs not matching.
StableHost, LLC
http://www.stablehost.com
Reported on: Jul 22, 2014 - 20:16
11821		 5
Reliability 1		 phonenumber (matches phone) abuse
Address doesn't match, refuses to provide billing information.
RH
*protected by fraudrecord*
Reported on: Dec 18, 2013 - 03:39
6457		 8
Reliability 1		 phonenumber chargeback
Typical crazy customer. Couldn't figure out how to use WHMCS client portal. Opened a PayPal dispute on his payment. Repeated attempts to go to WebHostingTalk and write a horrible review.

Avoid this buyer. More trouble than he is worth.
Delimiter Ltd
http://www.delimiter.us/
Reported on: Dec 17, 2013 - 11:38
6433		 10
Reliability 1		 phonenumber chargeback
Customer ordered a dedicated servers with 3 working day delivery and then 5 hours later proceeded with a Paypal chargeback.


You queried for the following values:
name:5980c0b75c40c22a84e3262aea14a459711d0676
email:1c4e81998ff8ee58bc4a32776306b51af33e46b1
phonenumber:f3de35347c5d8a7ed71119ed9643a82934eaa658
address:ffcfd28720b9bdc44843f05ca23d2612193a2a71
ip:26813e86964bcb1dbf86fac82190d12edd94f3a3