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Report Code: 7be836f86c1a5f17

Client Report by FraudRecord

Total Points Reliability
96
Total Reports: 15
What is this value?		 7.9
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
Dotblock.com
http://dotblock.com
Reported on: Jul 29, 2016 - 00:43
33798		 10
Reliability 1		 name fraud
Order placed from Indonesia. Provided an Illinois ID. Cancelling due to FR reports.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only.
VortexNode
http://www.vortexnode.com
Reported on: Jul 28, 2016 - 21:57
33794		 10
Reliability 1		 name, email, phonenumber, address fraud
He was declined via MaxMind, so he automatically opened a ticket with the title of "Maxmind Error" and he included a copy of his "ID" and told me to set the order to pending.

We replied to the ticket and advised him we would not be doing business with him.
Atrium Hosting
http://atriumhosting.com
Reported on: Mar 16, 2016 - 18:52
30513		 8
Reliability 1		 name, email, phonenumber, address, ip fraud
fraud order, bad reputation
DKServ
http://dkserv.dk
Reported on: Nov 03, 2015 - 11:34
27227		 5
Reliability 1		 name phishing site/email
Client keeps trying to buy VPS hosting, with PayPal.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only.
PawzGroup LLC
http://pawzgroup.com
Reported on: Sep 22, 2015 - 13:34
26135		 3
Reliability 1		 name illegal hosting
Client leased several dedicated servers from us and utilized a few to conduct scanning/hacking NT known exploits, port scanning and/or spidering of another network
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only.
GriffinHosting.com Web Services
http://www.griffinhosting.com
Reported on: Sep 18, 2015 - 22:30
26050		 1
Reliability 1		 name fraud
Client was flagged by maxmind with 99% Risk Score. Found other reports on FraudRecord. Ordered low-end dedicated server and 4 IP's.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only.
Skdedicated
http://skdedicated.com
Reported on: Sep 10, 2015 - 15:03
25846		 5
Reliability 1		 name other
Asked for server without cPanel and 4 IP's. Checked fraud score and denied service
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only.
Media-Hosts Inc.
http://www.media-hosts.com
Reported on: Jun 24, 2015 - 12:01
23809		 5
Reliability 1		 name other
Ordered from a very obvious open proxy server to hide his location.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only.
BuyServers.Com
https://buyservers.com/
Reported on: Jun 03, 2015 - 00:51
23275		 1
Reliability 1		 name other
Asked for server without cPanel and 4 IP's. Checked fraud score and denied service.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only.
Nuova Webs
http://www.nuovawebs.com
Reported on: May 29, 2015 - 13:35
23177		 10
Reliability 1		 phonenumber spammer
Customer ordered several servers with us before we learned of their reputation. No longer provide services to them.

They also had several billing accounts.
RealHosters.Com
https://www.realhosters.com
Reported on: May 26, 2015 - 05:02
23062		 5
Reliability 1		 name fraud
Client cancelled due to FR record
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only.
IntroNet Servers
http://intronetservers.com
Reported on: Apr 07, 2014 - 04:07
9017		 8
Reliability 1		 phonenumber fraud
This client order a server from us using PayPal.And after payment we asked him for a Valid Government issued ID.But no response still!
TragicServers
https://tragicservers.com/
Reported on: Mar 23, 2014 - 16:51
8671		 10
Reliability 1		 phonenumber fraud
Avoid, other comments speak for themselves.
TheNetworkBrothers Ltd
http://www.dialahost.co.uk
Reported on: Feb 24, 2014 - 23:52
7937		 10
Reliability 1		 phonenumber phishing site/email
fraud / spammer / dodgy info / multiple servers multiple accounts same ip
Buyhttp, LLC
http://www.buyhttp.com
Reported on: Dec 21, 2013 - 21:16
6567		 5
Reliability 1		 phonenumber fraud
Fraud order
You queried for the following values:
name:078d3726a758d56e6999e62b15c338a50c1b41d9
email:41d9a7b2f09d4221ee5a938344903941f3893d6c
phonenumber:a672cfc102198752b84cd0a017c33b74b43341f1
address:921eda388a7f5d0e985d3df1dc1f51596f97f01e
ip:b0d8159f0a5eb01c343f73fa45d550969c7b1cf0