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Report Code: 37a8683a0f19bd9f

Client Report by FraudRecord

Total Points Reliability
63
Total Reports: 7
What is this value?
5.2
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
Astutium Ltd
https://www.astutium.com
Reported on: Sep 14, 2015 - 03:18
25912
10
Reliability 1
name, email, address stolen card
Makes multiple payment attempts with multiple cards at multiple addresses
- highly likely to be using a list of stone card details
Verelox
http://verelox.com
Reported on: Aug 16, 2015 - 04:13
25209
8
Reliability 1
name fraud
The client ordered services and although the services were delivered instantly, he disputed the amount the next day. The client appears to do this with other companies as well.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only.
Incero
http://incero.com
Reported on: May 23, 2015 - 14:44
23033
5
Reliability 1
name stolen card
First charge attempt failed, so our system blocked him, probably a stolen card.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only.
MyServerPlanet. Ltd
http://www.myserverplanet.com
Reported on: Mar 23, 2015 - 23:33
20923
10
Reliability 1
name, email, address stolen card
Used fraud card.
NanoVZ.com
http://www.nanovz.com
Reported on: Mar 11, 2015 - 10:24
20421
10
Reliability 1
name, email, address, ip stolen card
Attempted to purchase with over 12 Credit Cards all from Different Countries.
Mean Servers Limited
http://www.meanservers.com
Reported on: Mar 07, 2015 - 08:21
20273
10
Reliability 1
name, email, address 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.
Atrium Hosting
http://atriumhosting.com
Reported on: Oct 11, 2014 - 10:37
14373
10
Reliability 1
name 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.
You queried for the following values:
name:6975374115dacd078763fcb58eb2094df3b7283f
email:24340e053623db364cc32c532dfaa02ea9e894a0
phonenumber:3e3db17d3641e1181e2803caff078bb4ebc42ee0
address:f7fcfe673e0eece1e09aa5ae1f6f603d90044115
ip:358bab26f73ae7ea8702c5e1d220b3c3d7ededc7