FraudRecord
is growing up.
Reorganizing as an EU company, rewriting the front-end and back-end code from scratch, adding dozens of new features, and developing better support and customer service; we have been hard at work for more than a year. Soon, companies and end-users will have access to a much better FraudRecord.
Q. "What are the new features?"
For now, we are keeping this to ourselves and a small group of members who are helping. Follow us on twitter for updates.
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Please consider becoming a sponsor. Supporters will have access to a much wider set of new features.
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It will continue to exist without restrictions. We are not removing any features from new or existing memberships. You will always have access to unlimited reports and queries without ever having to become a paid sponsor. Becoming a sponsor is just a perk, not a necessity, although it will have a lot more features.
Q. "I have a complaint / I want my reports removed / You need to improve something..."
We are aware of difficulties you are facing while dealing with our existing infrastructure and customer care. We are improving everything. Until we launch the new system, you can still contact us for any issues.
FraudRecord is growing up with new features. Show me »
Report Code: 6b787d4f48f2833e

Client Report by FraudRecord

Total Points Reliability
36
Total Reports: 5
What is this value?
4.1
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
FtpIt
http://www.ftpit.com
Reported on: Apr 06, 2021 - 23:37
79774
10
Reliability 1
name spammer
Ordered KVM server with multiple ips looking to spam. Terminated and blocked once I saw other fraud record reports
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only.
RackNation S.A.
http://www.racknation.cr
Reported on: Apr 05, 2021 - 08:00
79727
1
Reliability 1
name other
followed previous reports and cancelled this clients orders
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only.
Defend Hosting
http://www.defendhosting.com
Reported on: Mar 30, 2021 - 06:57
79599
5
Reliability 1
name spammer
Spammer. Order VPS and 1 additional IP. Burned the additional IP.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only.
Brixly
https://brixly.uk
Reported on: Sep 07, 2020 - 14:19
74567
10
Reliability 1
name, email, address spammer
Spammer, multiple RBL's.
VPSCheap.NET
http://www.vpscheap.net
Reported on: Jun 10, 2019 - 15:11
63029
10
Reliability 1
name, email spammer
Moroccan spammer; SpamHaus CSS Blacklisting. Do not provide services.
You queried for the following values:
name:ce06c56dd2a5bc8f11a528970c64f025c9aac7f7
email:f1387a321282e5f959e3d2973bb4bba739c5411c
phonenumber:3ac4ae96f60b694e513f4207ff73992e7ed37d2d
address:c0f45cf989291b168a7d2efaefcd895ba4969271
ip:1e06dc5f71e319e280fc8e8dadefe2e9a30318b7