FraudRecord
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Report Code: 5a4ba3a02d300298

Client Report by FraudRecord

Total Points Reliability
27
Total Reports: 3
What is this value?
2.7
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
WINNERvps
http://winnervps.com
Reported on: May 26, 2015 - 16:25
23079
10
Reliability 1
name, email, phonenumber, address, ip public threats
Not recommend, and highly dangerous SPAMMER. After investigating the log, we decide to block port 25 for this SPAMMER. He realized this, and asked for refund, and doing a PUBLIC THREATS.. Wishing him a good luck finding another ship.
Reliable Hosting Services, LLC
http://www.reliablehostingservices.net
Reported on: Apr 27, 2015 - 00:38
22227
10
Reliability 1
name, email illegal hosting
Celebrity.Big.Brother.S15E01.PDTV.x264-W4F[rarbg]
Celebrity.Big.Brother.S15E02.PDTV.x264-W4F[rarbg]
Celebrity.Big.Brother.S15E03.PDTV.x264-W4F[rarbg]
Celebrity.Big.Brother.S15E04.Nomination.Face.Off.PDTV.x264-W4F[rarbg]
Celebrity.Big.Brother.S15E05.PDTV.x264-W4F[rarbg]
Celebrity.Big.Brother.S15E06.PDTV.x264-W4F[rarbg]
Glee.S06E01.HDTV.x264-KILLERS[ettv]
Marvels.Agent.Carter.S01E01.HDTV.x264-KILLERS[ettv]
Backupsy - VPSDime - Winity - Virtora
https://backupsy.com
Reported on: Aug 23, 2014 - 14:29
12809
7
Reliability 1
name, email public threats
This guy is a total pain in lower back.

Wanted his service to be changed to another product line. In the middle of doing this he submitted a cancellation request, the new VPS is deployed and got cancelled on the next cronjob run, naturally. He blamed us for terminating his VPS.

Doesn't seem to understand that submitting a cancellation request will cancel his service. After trying to explain, he threaten us to post negative review on the forums he can find and wanted his money back.

While we were replying to the ticket and refunding the payment, he created a Paypal dispute (in 2 minutes). This should give away the fact that he's very good and fast at submitting Paypal claims.

The dispute closed automatically since we refunded his payment.

We strongly recommend you to refuse this person's orders.
You queried for the following values:
name:661f3ca7b4f893a8fca525589cebaa441a4e98c1
email:bee967ab3f07c2fc1bf9fa13709c5231c48e6aec
phonenumber:c925cd7e63411155c68eb5f13edd18d46bcedbdf
address:122037b701b7efc89f7cd53eb55a3b0fc6335e8d
ip:9ba1f5d8bec8e36472b545cba4aa4c3e8494d647