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Report Code: 2afb9c6c80c5d232

Client Report by FraudRecord

Total Points Reliability
63
Total Reports: 9
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
040Hosting
http://www.040hosting.eu
Reported on: Apr 16, 2014 - 19:12
9273
8
Reliability 1
name, email, address spammer
ordering cheapest servers to send spam with. same group of people trying over and over again from different locations.
LoomHosts
http://www.loomhosts.com/
Reported on: Apr 12, 2014 - 06:08
9169
10
Reliability 1
name, email spammer
Spammer. Will buy your servers and wreck the range almost immediately. Accept the order at your own risk.
InstantDedis
http://www.instantdedis.com
Reported on: Mar 07, 2014 - 15:23
8257
10
Reliability 1
name, email, address spammer
Good Ol' Yair Shalev. Rokso Spammer. Will buy your server and wreck the range almost immediately. Accept the order at your own risk.
PeakServers.com
http://peakservers.com
Reported on: Feb 13, 2014 - 20:33
7667
10
Reliability 1
name, email, address spammer
Ordered 2 servers and immediately started getting spam complaints.
The SkySpace
http://theskyspace.com
Reported on: Jan 29, 2014 - 20:42
7393
1
Reliability 1
name, email, address early cancellation
Refused to verify his account using ID.
Zeropid Hosting Network
http://www.zeropid.com
Reported on: Jan 28, 2014 - 15:23
7355
3
Reliability 1
name, email, address spammer
He ordered 2 dedicated servers. We've read on fraudrecord and few of the details were matching to a spammer. So we believe that he Intended to use the server for mass mailing spam.
Dedispec, LLC.
http://www.dedispec.com
Reported on: Jan 15, 2014 - 00:37
7047
1
Reliability 1
name, email spammer
Intended to use the server for mass mailing spam.
SulliHosting
http://mysulli.com
Reported on: Jan 04, 2014 - 03:12
6819
10
Reliability 1
name, email spammer
As soon as additional IP addresses have been submited to him, his abuse on his account sky rocketed. Avoid at all cost, other hosting servers had problems with him also. AVOID AT ALL COST!!!
SulliHosting
http://mysulli.com
Reported on: Jan 04, 2014 - 03:12
6817
10
Reliability 1
name, email spammer
As soon as additional IP addresses have been submited to him, his abuse on his account sky rocketed. Avoid at all cost, other hosting servers had problems with him also. AVOID AT ALL COST!!!
You queried for the following values:
name:b3e96e9b08b2e2a880f4192f84cc56a6dfa3878f
email:121e396f680086235a13410bc8b0f85ffe7d1597
phonenumber:fdddff58f00c89f5be5831a37f7f07ab745ac0a6
address:38db10eb26f7663aa40a8f9ef428cd3e23d914e9
ip:a3f96e55615cc510e1cc0ecf70fd8c6d58d72f26