Query Result

Query Code: 5a4ba3a02d300298 - Generated on: 2015-05-26 MORE THAN A YEAR OLD
Total Points
17
Total Reports: 2
Confidence
1.9
out of possible 10
Query History Score
0+
See Query History

Add to Fraud Watch

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.

Add to Fraud Watch

Reports

Check the "matches" values to determine if the reported client is the same as the queried client.
Reported By
Points
Matches
Information
Reporter
Reliable Hosting Services, LLC
http://www.reliablehostingservices.net
Reported on: Apr 27, 2015
11 years 1 month ago
Points
10
Matching Values
name,
email
Detailed Information
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]
No customer response.
Reporter
Backupsy - VPSDime - Winity - Virtora
https://backupsy.com
Reported on: Aug 23, 2014
11 years 9 months ago
Points
7
Matching Values
name,
email
Detailed Information
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.
No customer response.
You queried for the following values:
name: 661f3ca7b4f893a8fca525589cebaa441a4e98c1
email: bee967ab3f07c2fc1bf9fa13709c5231c48e6aec
phonenumber: c925cd7e63411155c68eb5f13edd18d46bcedbdf
address: 122037b701b7efc89f7cd53eb55a3b0fc6335e8d
ip: 9ba1f5d8bec8e36472b545cba4aa4c3e8494d647

Query History

This query has a positive Query History score. Upgrade to a subscription plan to see the full history.
Your account does not have Query History enabled.

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

More About Query History
Query History Score
0+
At least 50% more in full history.
Querying Companies
0+
At least 50% more in full history.
Queries
0+
At least 50% more in full history.
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
Query history time limit reached for your subscription plan. Upgrade your plan to see more history.