Query Result
Query Code: 5f5abdadfa1d5731
- Generated on: 2016-02-15
MORE THAN A YEAR OLD
Total Points
263
Total Reports: 36
Confidence
9.6
out of possible 10
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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
Aus Net Servers Australia Pty Ltd
https://www.ausnetservers.com.au
Reported on: Jan 29, 2016
9 years 10 months ago
Points
10
Matching Values
name, email,
phonenumber,
address
Detailed Information
spammer
Repeat offender. Service terminated.
No customer response.
Reporter
Aus Net Servers Australia Pty Ltd
https://www.ausnetservers.com.au
Reported on: Jan 29, 2016
9 years 10 months ago
Points
5
Matching Values
name, phonenumber,
ip
Detailed Information
spammer
Repeat offender. Service terminated.
No customer response.
Reporter
SWBROADBAND Ltd
http://www.swbroadband.co.uk
Reported on: Jan 16, 2016
9 years 10 months ago
Points
1
Matching Values
ip
Detailed Information
other
Suspect account (US customer, UK hosting account). Suspicions confirmed via FraudRecord. Customer attempted to bypass fraud measures by registering first and then trying to place an order manually by request (ticket/email).
No customer response.
Reporter
DeluxServers Technology
https://www.deluxservers.com/
Reported on: Jan 07, 2016
9 years 11 months ago
Points
10
Matching Values
ip
Detailed Information
other
canceled due to many fraud record reports.
No customer response.
Reporter
Tier.Net Technologies LLC
http://www.tier.net
Reported on: Dec 30, 2015
9 years 11 months ago
Points
10
Matching Values
name, phonenumber
Detailed Information
fraud
Spammer who places orders with multiple companies using various aliases in an attempt to bypass fraud screening. This person paid with Paypal. After we were alerted to the potential fraud, she tried to say she didn't authorize the payment.
No customer response.
Reporter
Blazing Networks LLC
http://blazingswitch.com
Reported on: Dec 22, 2015
9 years 11 months ago
Points
10
Matching Values
name
Detailed Information
spammer
High volume spammer with many aliases
http://www.webhostingtalk.com/showthread.php?t=1459663&page=5&p=9599380
Warning: only the name matches to the report. Many people have similar names. Do not judge based on this report only.
No customer response.
Reporter
Wizit Hosting
http://wizithosting.com
Reported on: Dec 20, 2015
9 years 11 months ago
Points
10
Matching Values
name, email,
phonenumber,
address,
ip
Detailed Information
spammer
Bought a dedicated server fraudrecord points came back as 256 so just to keep us spammer free we refunded the client
No customer response.
Reporter
Spartan Host Ltd
http://spartanhost.org
Reported on: Dec 17, 2015
9 years 11 months ago
Points
10
Matching Values
ip
Detailed Information
other
Known spammer that attempted to purchase under Blake and Brown Financial Group and blakeandbrownch@gmail.com. Promptly refunded.
No customer response.
Reporter
XCL
http://www.xilo.net/
Reported on: Dec 09, 2015
10 years 4 days ago
Points
10
Matching Values
name, phonenumber,
address,
ip
Detailed Information
spammer
A known spammer. Second order this week.
No customer response.
Reporter
JETDINO
http://www.jetdino.com
Reported on: Dec 07, 2015
10 years 6 days ago
Points
10
Matching Values
name, phonenumber,
ip
Detailed Information
chargeback
Order and chargeback.
Usually using server for SPAMMING
No customer response.
Reporter
XCL
http://www.xilo.net/
Reported on: Dec 01, 2015
10 years 1 week ago
Points
5
Matching Values
ip
Detailed Information
spammer
Known Spammer
No customer response.
Reporter
Musicboxset Limited
http://www.musicboxset.co.uk
Reported on: Nov 25, 2015
10 years 2 weeks ago
Points
10
Matching Values
name, phonenumber,
ip
Detailed Information
chargeback
Ordered a server, we requested a call to verify the client is real, they replied that they could not reach anyone when our phone lines also have voicemail enabled, no voicemail left and no phone records to verify them calling - submitted chargeback saying we refused to provide server or refund.
No customer response.
Reporter
Tranquil Hosting, Inc
http://www.tqhosting.com
Reported on: Nov 20, 2015
10 years 3 weeks ago
Points
10
Matching Values
name, phonenumber,
address,
ip
Detailed Information
fraud
Attempted to purchase dedicated server with fraudulent information
No customer response.
Reporter
ClamHost
http://clamhost.com
Reported on: Oct 26, 2015
10 years 1 month ago
Points
10
Matching Values
name, email,
phonenumber
Detailed Information
chargeback
Did a chargeback on me four months after ordering and using his dedicated server on rent monthly. Awful, buyer beware.
No customer response.
Reporter
040Hosting
http://www.040hosting.eu
Reported on: Oct 26, 2015
10 years 1 month ago
Points
10
Matching Values
ip
Detailed Information
fraud
keeps on trying ; keeps on ordering.
No customer response.
Reporter
Lowest Host Empire Technology LLC
http://empire-hosting.net
Reported on: Oct 20, 2015
10 years 1 month ago
Points
10
Matching Values
name, email,
phonenumber,
address,
ip
Detailed Information
spammer
Spammer with a new alias see
http://www.webhostingtalk.com/showthread.php?t=1459663
No customer response.
Reporter
040Hosting
http://www.040hosting.eu
Reported on: Oct 13, 2015
10 years 2 months ago
Points
10
Matching Values
ip
Detailed Information
fraud
keeps trying after weeks again to see if he gets through by accident
No customer response.
Reporter
Galaxy Digital Networks (GalaxyHostPlus)
https://galaxyhostplus.com
Reported on: Oct 13, 2015
10 years 2 months ago
Points
10
Matching Values
ip
Detailed Information
phishing site/email
SUSPENDING spamming VPS 144 (x.xxx.xxx.xx); it has 3291 SMTP connections
**********************************************
List of processes running on VPS 144
**********************************************
130120 init init
130121 kthreadd/144
130122 khelper/144
134250 udevd /sbin/udevd -d
139926 rc /bin/bash /etc/rc.d/rc 3
141217 rsyslogd /sbin/rsyslogd -i /var/run/syslogd.pid -c 5
142727 named /usr/sbin/named -u named -4 -t /var/named/chroot
143578 dbus-daemon dbus-daemon --system
143957 hald hald
143958 hald-runner hald-runner
145026 sshd /usr/sbin/sshd
145152 xinetd xinetd -stayalive -pidfile /var/run/xinetd.pid
145310 vsftpd /usr/sbin/vsftpd /etc/vsftpd/vsftpd.conf
145456 saslauthd /usr/sbin/saslauthd -m /var/run/saslauthd -a pam -n 2
145468 saslauthd /usr/sbin/saslauthd -m /var/run/saslauthd -a pam -n 2
145586 pmtawatch /usr/sbin/pmtawatch --start pmtad
145587 pmtad /usr/sbin/pmtad
146873 pmtawatch /usr/sbin/pmtawatch --start pmtahttpd
146874 pmtahttpd /usr/sbin/pmtahttpd
147896 sendmail /usr/sbin/sendmail -bd -q1h
147925 sendmail sendmail: Queue runner@01:00:00 for /var/spool/clientmqueue
147928 sendmail sendmail: running queue: /var/spool/clientmqueue
147941 S85httpd /bin/bash /etc/rc3.d/S85httpd start
147947 bash /bin/bash -c ulimit -S -c 0 >/dev/null 2>&1 ; /usr/sbin/httpd
147948 httpd /usr/sbin/httpd
No customer response.
Reporter
ReThinkVPS
http://www.rethinkvps.com/
Reported on: Oct 08, 2015
10 years 2 months ago
Points
10
Matching Values
ip
Detailed Information
fraud
Very high fraudscore repeat offender. Avoid!
No customer response.
Reporter
getsuperhost.com
http://www.getsuperhost.com
Reported on: Sep 26, 2015
10 years 2 months ago
Points
10
Matching Values
ip
Detailed Information
spammer
as pass MaxMind useing new ips from other homes. use others "ID info" "use proxy " last ISP of the IP address AT&T U-verse
No customer response.
Reporter
WCGSHosting
http://wcgshosting.co.uk
Reported on: Sep 24, 2015
10 years 2 months ago
Points
9
Matching Values
name, email,
phonenumber,
address,
ip
Detailed Information
fraud
address and ip did not match also did not pass security checks
No customer response.
Reporter
SecureWeb Cloud Networks LLC
http://www.securewebcloud.com
Reported on: Aug 11, 2015
10 years 4 months ago
Points
5
Matching Values
name, email,
phonenumber
Detailed Information
criminal intent
customer signned up and ordered $159 dedicated server and paid promptly with Paypal. due to high FR score we have paused order and will allow paypal to refund before we deliver the server. geesh!
No customer response.
Reporter
Gotekky
http://www.gotekky.com
Reported on: Aug 10, 2015
10 years 4 months ago
Points
1
Matching Values
name, email,
phonenumber,
address
Detailed Information
fraud
Did not pass phone verification.
No customer response.
Reporter
LBSDUK Billing Platform
http://service.iitsp.com
Reported on: Aug 05, 2015
10 years 4 months ago
Points
10
Matching Values
name, email,
phonenumber,
address
Detailed Information
fraud
Paid for services via Paypal, unable to verify identity or address of clients. Ignores all emails sent requesting proof of information provided and ownership of Paypal account.
Uses combinations of meripur domain names.
No customer response.
Reporter
Apex Managed Services
http://apexmanserv.co.uk
Reported on: Jul 12, 2015
10 years 5 months ago
Points
10
Matching Values
name, email,
phonenumber,
address,
ip
Detailed Information
fraud
Ordered and paid for service through Paypal. Refunded straight away due to the amount of FraudRecord reports.
No customer response.
Reporter
040Hosting
http://www.040hosting.eu
Reported on: Jul 09, 2015
10 years 5 months ago
Points
10
Matching Values
name, email,
phonenumber,
address,
ip
Detailed Information
criminal intent
another try today ...
No customer response.
Reporter
040Hosting
http://www.040hosting.eu
Reported on: Jul 09, 2015
10 years 5 months ago
Points
10
Matching Values
name, email,
phonenumber,
address,
ip
Detailed Information
criminal intent
another try today ...
No customer response.
Reporter
The Easyhost Media Group
http://niceday-hosting.co.uk
Reported on: Jul 06, 2015
10 years 5 months ago
Points
10
Matching Values
name, phonenumber,
ip
Detailed Information
fraud
opened account and then demanded a code to verify server order, which not placed.
No customer response.
Reporter
CrossFire-Hosting, LLC
http://crossfire-hosting.com
Reported on: Jun 17, 2015
10 years 5 months ago
Points
9
Matching Values
name, email,
phonenumber,
address
Detailed Information
other
Uses PayPal now to place orders instead of stolen Credit Cards. Denied order and refunded back through paypal, also denied order due to amount of FR Reports.
Uses the following for Host/Domain name: meripur.com
meripur5.meripur.com
And most likely other numbers.
No customer response.
Reporter
DK Internet Services Limited
http://www.tech-hosts.co.uk
Reported on: Jun 11, 2015
10 years 6 months ago
Points
10
Matching Values
name, email,
phonenumber
Detailed Information
stolen card
Uses stolen card details - placed dedicated server order
No customer response.
Reporter
AYKsolutions, LLC.
http://www.ayksolutions.com
Reported on: May 14, 2015
10 years 6 months ago
Points
8
Matching Values
name, Detailed Information
spammer
Canceled due to FR reports and poor MaxMind score.
No customer response.
Reporter
Advanced Business Solutions
http://www.absiol.com
Reported on: May 02, 2015
10 years 7 months ago
Points
5
Matching Values
name, Detailed Information
spammer
Placed an order for dedicated server, monthly recurring. Canceled the order and refunded due to many reports on FR and suspected association with Anna Sovgut.
No customer response.
Reporter
SkyToaster, LLC.
https://skytoaster.com
Reported on: Apr 13, 2015
10 years 8 months ago
Points
8
Matching Values
name, email,
phonenumber
Detailed Information
fraud
Fraud
No customer response.
Reporter
GlowHost.com, LLC
https://www.glowhost.com
Reported on: Jan 28, 2015
10 years 10 months ago
Points
7
Matching Values
name
Detailed Information
spammer
These people order servers for sending spam. When we asked for Government ID, we got Milton Brown (check his records at fraudrecord)
Warning: only the name matches to the report. Many people have similar names. Do not judge based on this report only.
No customer response.
Reporter
Zeropid Hosting Network
http://www.zeropid.com
Reported on: Nov 21, 2014
11 years 3 weeks ago
Points
2
Matching Values
name, Detailed Information
other
Dedicated server w/ extr Ips ordered. Canceled due to many FR reports.
No customer response.
Reporter
Rebel Hosting
http://www.rebelhosting.net
Reported on: Nov 14, 2014
11 years 4 weeks ago
Points
8
Matching Values
name
Detailed Information
other
Ordered rejected and refunded due to the FR reports.
Warning: only the name matches to the report. Many people have similar names. Do not judge based on this report only.
No customer response.
You queried for the following values:
| name: | 80db0b09f1d9a551c8a63f6f0a4f590e8c2fa1ee |
| email: | adf7f22dcc0430b308d1cbe24ff68f7e67e7cd25 |
| phonenumber: | 423fa35fa9fd1473b57d5df0b3b579297a148f42 |
| address: | b2a25962204eecd9ae738097d2855a6d8dce7990 |
| ip: | 3be84068ad114ee5222b9f484210a9bde35c0747 |
Query History
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