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Query Result

Query Code: 4993858bd39db2d5 - Generated on: 2022-07-29 MORE THAN A YEAR OLD

Total Points

Total Reports: 4

Confidence

3.4

out of possible 10

Query History Score

See Query History

What are these numbers?

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Automatically monitor this client for future reports and get instant alerts if any reports are submitted. Stay informed about potential fraud risks and take necessary actions to protect your business. For more information, visit our Fraud Watch page.

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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

Martfox Web Hosting

https://www.martfox.com/

Reported on: Oct 11, 2017

7 years 10 months ago

Points

Matching Values

name

Detailed Information

public threats

This one-man company guy blocked our order because of "his personal decision" and his "manual and human fraud check". I asked him to provide details of the faulty check and reminded him that I can sent any form of my identity etc. He simply answered with NO, "it's my personal decision and it's final". So be aware that he will treat you really like a "GURU".

Warning: only the name matches to the report. Many people have similar names. Do not judge based on this report only.

No customer response.

View Details

Reporter

Backupsy - VPSDime - Winity - Virtora

https://backupsy.com

Reported on: Sep 21, 2014

10 years 11 months ago

Points

Matching Values

name

Detailed Information

staff abuse

Claimed that there were problems with our network, but completely refused to provide any sort of information whatsoever to use for troubleshooting, which is tantamount to "needle in a haystack". Feel free to take the client if you enjoy being berated like a child.

Warning: only the name matches to the report. Many people have similar names. Do not judge based on this report only.

No customer response.

View Details

Reporter

RaidLogic.NET

http://www.raidlogic.net

Reported on: Mar 30, 2014

11 years 5 months ago

Points

Matching Values

name

Detailed Information

chargeback

Threatens to chargeback if his VPS is not canceled and refunded.

Warning: only the name matches to the report. Many people have similar names. Do not judge based on this report only.

No customer response.

View Details

Reporter

Corgi Tech Limited

http://www.corgitech.com

Reported on: Nov 25, 2013

11 years 9 months ago

Points

Matching Values

name

Detailed Information

chargeback

Signed up for our VPS Services. Issued a chargeback almost immediately because he didn't like our Control Panel. Threatens Chargebacks straight away and then follows up with it.

Warning: only the name matches to the report. Many people have similar names. Do not judge based on this report only.

No customer response.

View Details

You queried for the following values:

name:	cc39315361bc2537d73e8200f5e399b3b4d51047
email:	d6ac6068b7ebe53e938146c92c79bbad044f6a3b
phonenumber:	e74a7a3ffb4d2005054cc92081955bd792220a34
address:	7cb80ee7b5b6d22df8e72f4318fadcacb656e87a
ip:	7de3f02f63eddee1da8fe7360387345517dfd409

Query History

Query History is a premium feature. It's available for you as a free trial until Sep 15, 2025.

Read more about Query History and how it can help you get better insights into your queries. See subscription plans for upgrade options.

Results from the last 12 years.

Query History Score

Querying Companies

Queries

What are these numbers?

Detailed query history is available. It shows how many times this client was queried by others, which data fields were matched, and the activity of the reporters.

Last Month

No query history found for this time frame.

Last Six Months

No query history found for this time frame.

Last 1 Year

No query history found for this time frame.

Last 2 Years

Query Source #1

Activity Level: 0/10

Result: 10 Points

Matched Keys

email: d6ac6068b7ebe53e938146c92c79bbad044f6a3b

Query Source #2

Activity Level: 5/10

Result: 10 Points

Matched Keys

email: d6ac6068b7ebe53e938146c92c79bbad044f6a3b

Last 6 Years

Query Source #3

Activity Level: 4/10

Result: 43 Points

Matched Keys

address: 7cb80ee7b5b6d22df8e72f4318fadcacb656e87a

Query Source #4

Activity Level: 10/10

Result: 33 Points

Matched Keys

email: d6ac6068b7ebe53e938146c92c79bbad044f6a3b

address: 7cb80ee7b5b6d22df8e72f4318fadcacb656e87a

ip: 7de3f02f63eddee1da8fe7360387345517dfd409

Query Source #5

Activity Level: 10/10

Result: 0 Points

Matched Keys

email: d6ac6068b7ebe53e938146c92c79bbad044f6a3b

ip: 7de3f02f63eddee1da8fe7360387345517dfd409

Query Source #6

Activity Level: 9/10

Result: 53 Points

Matched Keys

address: 7cb80ee7b5b6d22df8e72f4318fadcacb656e87a

Query Source #7

Activity Level: 3/10

Result: 53 Points

Matched Keys

address: 7cb80ee7b5b6d22df8e72f4318fadcacb656e87a

Last 12 Years

Query Source #8

Activity Level: 0/10

Result: 23 Points

Matched Keys