Query Result
Query Code: 24953eb1583823f3
- Generated on: 2015-03-22
MORE THAN A YEAR OLD
Total Points
30
Total Reports: 3
Confidence
2.7
out of possible 10
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Reports
Check the "matches" values to determine if the reported client is the same as the queried client.
Reported By
Points
Matches
Information
Reporter
NanoVZ.com
http://www.nanovz.com
Reported on: Mar 11, 2015
11 years 3 months ago
Points
10
Matching Values
name, email,
address,
ip
Detailed Information
stolen card
Attempted to purchase with over 12 Credit Cards all from Different Countries.
No customer response.
Reporter
Mean Servers Limited
http://www.meanservers.com
Reported on: Mar 07, 2015
11 years 3 months ago
Points
10
Matching Values
name, email,
phonenumber,
address
Detailed Information
stolen card
Attempts to pay with a stolen credit card. Cannot provide any proof to confirm the information given during signup is real then gets aggressive when you inform him you will not be doing business with him. Just save yourself the trouble and avoid.
No customer response.
Reporter
Atrium Hosting
http://atriumhosting.com
Reported on: Oct 11, 2014
11 years 8 months ago
Points
10
Matching Values
name
Detailed Information
fraud
fraud with credit card payment
Warning: only the name matches to the report. Many people have similar names. Do not judge based on this report only.
No customer response.
You queried for the following values:
| name: | 6975374115dacd078763fcb58eb2094df3b7283f |
| email: | 24340e053623db364cc32c532dfaa02ea9e894a0 |
| phonenumber: | c2a7839fd2e3cd0ba9bf313520240f6ea502daec |
| address: | f7fcfe673e0eece1e09aa5ae1f6f603d90044115 |
| ip: | 358bab26f73ae7ea8702c5e1d220b3c3d7ededc7 |
| ccnumber: | 5f2f1b26b244b519cbb2fe29c67cbd0ffa6450c3 |
Query History
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Query History Score
0+
At least 50% more in full history.
Querying Companies
0+
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Queries
0+
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