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Query Result

Query Code: 7be836f86c1a5f17 - Generated on: 2016-03-16 MORE THAN A YEAR OLD
Total Points
68
Total Reports: 12
Confidence
7.2
out of possible 10
Query History Score
90
See Query History
What are these numbers?

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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
DKServ
http://dkserv.dk
Reported on: Nov 03, 2015
9 years 10 months ago
Points
5
Matching Values
name
Detailed Information
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.
No customer response.
View Details
Reporter
PawzGroup LLC
http://pawzgroup.com
Reported on: Sep 22, 2015
9 years 11 months ago
Points
3
Matching Values
name
Detailed Information
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.
No customer response.
View Details
Reporter
GriffinHosting.com Web Services
http://www.griffinhosting.com
Reported on: Sep 18, 2015
9 years 11 months ago
Points
1
Matching Values
name
Detailed Information
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.
No customer response.
View Details
Reporter
Skdedicated
http://skdedicated.com
Reported on: Sep 10, 2015
10 years 3 days ago
Points
5
Matching Values
name
Detailed Information
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.
No customer response.
View Details
Reporter
Media-Hosts Inc.
http://www.media-hosts.com
Reported on: Jun 24, 2015
10 years 2 months ago
Points
5
Matching Values
name
Detailed Information
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.
No customer response.
View Details
Reporter
BuyServers.Com
https://buyservers.com/
Reported on: Jun 03, 2015
10 years 3 months ago
Points
1
Matching Values
name
Detailed Information
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.
No customer response.
View Details
Reporter
Nuova Webs
http://www.nuovawebs.com
Reported on: May 29, 2015
10 years 3 months ago
Points
10
Matching Values
phonenumber
Detailed Information
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.
No customer response.
View Details
Reporter
RealHosters.Com
https://www.realhosters.com
Reported on: May 26, 2015
10 years 3 months ago
Points
5
Matching Values
name
Detailed Information
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.
No customer response.
View Details
Reporter
IntroNet Servers
http://intronetservers.com
Reported on: Apr 07, 2014
11 years 5 months ago
Points
8
Matching Values
phonenumber
Detailed Information
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!
No customer response.
View Details
Reporter
TragicServers
https://tragicservers.com/
Reported on: Mar 23, 2014
11 years 5 months ago
Points
10
Matching Values
phonenumber
Detailed Information
fraud
Avoid, other comments speak for themselves.
No customer response.
View Details
Reporter
TheNetworkBrothers Ltd
http://www.dialahost.co.uk
Reported on: Feb 24, 2014
11 years 6 months ago
Points
10
Matching Values
phonenumber
Detailed Information
phishing site/email
fraud / spammer / dodgy info / multiple servers multiple accounts same ip
No customer response.
View Details
Reporter
Buyhttp, LLC
http://www.buyhttp.com
Reported on: Dec 21, 2013
11 years 8 months ago
Points
5
Matching Values
phonenumber
Detailed Information
fraud
Fraud order
No customer response.
View Details
You queried for the following values:
name: 078d3726a758d56e6999e62b15c338a50c1b41d9
email: 41d9a7b2f09d4221ee5a938344903941f3893d6c
phonenumber: a672cfc102198752b84cd0a017c33b74b43341f1
address: 921eda388a7f5d0e985d3df1dc1f51596f97f01e
ip: b0d8159f0a5eb01c343f73fa45d550969c7b1cf0

Query History

Query History is a premium feature. It's available for you as a free trial until Sep 15, 2025.

Read more about Query History and how it can help you get better insights into your queries. See subscription plans for upgrade options.
Results from the last 12 years.
Query History Score
90
Querying Companies
71
Queries
74
What are these numbers?
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
No query history found for this time frame.
Last Six Months
No query history found for this time frame.
Last 1 Year
No query history found for this time frame.
Last 2 Years
No query history found for this time frame.
Last 6 Years
No query history found for this time frame.
Last 12 Years
Query Source #1
Activity Level: 3/10
Result: 18 Points
Matched Keys
email: 41d9a7b2f09d4221ee5a938344903941f3893d6c
Query Source #2
Activity Level: 3/10
Result: 96 Points
Matched Keys
email: 41d9a7b2f09d4221ee5a938344903941f3893d6c
address: 921eda388a7f5d0e985d3df1dc1f51596f97f01e
Query Source #3
Activity Level: 5/10
Result: 104 Points
Matched Keys
address: 921eda388a7f5d0e985d3df1dc1f51596f97f01e
Query Source #4
Activity Level: 7/10
Result: 228 Points
Matched Keys
email: 41d9a7b2f09d4221ee5a938344903941f3893d6c
ip: b0d8159f0a5eb01c343f73fa45d550969c7b1cf0
Query Source #5
Activity Level: 5/10
Result: 96 Points
Matched Keys
email: 41d9a7b2f09d4221ee5a938344903941f3893d6c
address: 921eda388a7f5d0e985d3df1dc1f51596f97f01e
Query Source #6
Activity Level: 2/10
Result: 76 Points
Matched Keys
address: 921eda388a7f5d0e985d3df1dc1f51596f97f01e
Query Source #7
Activity Level: 4/10
Result: 76 Points
Matched Keys
email: 41d9a7b2f09d4221ee5a938344903941f3893d6c
address: 921eda388a7f5d0e985d3df1dc1f51596f97f01e
Query Source #8
Activity Level: 6/10
Result: 76 Points
Matched Keys
email: 41d9a7b2f09d4221ee5a938344903941f3893d6c
address: 921eda388a7f5d0e985d3df1dc1f51596f97f01e
Query Source #9
Activity Level: 10/10
Result: 43 Points
Matched Keys
address: 921eda388a7f5d0e985d3df1dc1f51596f97f01e
Query Source #10
Activity Level: 2/10
Result: 76 Points
Matched Keys
address: 921eda388a7f5d0e985d3df1dc1f51596f97f01e
Query Source #11
Activity Level: 7/10
Result: 76 Points
Matched Keys
email: 41d9a7b2f09d4221ee5a938344903941f3893d6c
Query Source #12
Activity Level: 9/10
Result: 135 Points
Matched Keys
address: 921eda388a7f5d0e985d3df1dc1f51596f97f01e
Query Source #13
Activity Level: 1/10
Result: 76 Points
Matched Keys
email: 41d9a7b2f09d4221ee5a938344903941f3893d6c
address: 921eda388a7f5d0e985d3df1dc1f51596f97f01e
ip: b0d8159f0a5eb01c343f73fa45d550969c7b1cf0
Query Source #14
Activity Level: 8/10
Result: 160 Points
Matched Keys
ip: b0d8159f0a5eb01c343f73fa45d550969c7b1cf0
Query Source #15
Activity Level: 9/10
Result: 120 Points
Matched Keys
ip: b0d8159f0a5eb01c343f73fa45d550969c7b1cf0
Query Source #16
Activity Level: 4/10
Result: 68 Points
Matched Keys
email: 41d9a7b2f09d4221ee5a938344903941f3893d6c
address: 921eda388a7f5d0e985d3df1dc1f51596f97f01e
ip: b0d8159f0a5eb01c343f73fa45d550969c7b1cf0
Query Source #17
Activity Level: 8/10
Result: 68 Points
Matched Keys
email: 41d9a7b2f09d4221ee5a938344903941f3893d6c
address: 921eda388a7f5d0e985d3df1dc1f51596f97f01e
ip: b0d8159f0a5eb01c343f73fa45d550969c7b1cf0
Query Source #18
Activity Level: 2/10
Result: 62 Points
Matched Keys
ip: b0d8159f0a5eb01c343f73fa45d550969c7b1cf0
Query Source #19
Activity Level: 2/10
Result: 102 Points
Matched Keys
ip: b0d8159f0a5eb01c343f73fa45d550969c7b1cf0
Query Source #20
Activity Level: 5/10
Result: 215 Points
Matched Keys
email: 41d9a7b2f09d4221ee5a938344903941f3893d6c
Query Source #21
Activity Level: 10/10
Result: 68 Points
Matched Keys
email: 41d9a7b2f09d4221ee5a938344903941f3893d6c
ip: b0d8159f0a5eb01c343f73fa45d550969c7b1cf0
Query Source #22
Activity Level: 4/10
Result: 200 Points
Matched Keys
email: 41d9a7b2f09d4221ee5a938344903941f3893d6c
ip: b0d8159f0a5eb01c343f73fa45d550969c7b1cf0
Query Source #23
Activity Level: 6/10
Result: 68 Points
Matched Keys
email: 41d9a7b2f09d4221ee5a938344903941f3893d6c
address: 921eda388a7f5d0e985d3df1dc1f51596f97f01e
Query Source #24
Activity Level: 6/10
Result: 68 Points
Matched Keys
email: 41d9a7b2f09d4221ee5a938344903941f3893d6c
address: 921eda388a7f5d0e985d3df1dc1f51596f97f01e
Query Source #25
Activity Level: 6/10
Result: 68 Points
Matched Keys
email: 41d9a7b2f09d4221ee5a938344903941f3893d6c
address: 921eda388a7f5d0e985d3df1dc1f51596f97f01e
ip: b0d8159f0a5eb01c343f73fa45d550969c7b1cf0
Query Source #26
Activity Level: 10/10
Result: 68 Points
Matched Keys
ip: b0d8159f0a5eb01c343f73fa45d550969c7b1cf0
Query Source #12
Activity Level: 9/10
Result: 215 Points
Matched Keys
email: 41d9a7b2f09d4221ee5a938344903941f3893d6c
Query Source #27
Activity Level: 8/10
Result: 68 Points
Matched Keys
email: 41d9a7b2f09d4221ee5a938344903941f3893d6c
ip: b0d8159f0a5eb01c343f73fa45d550969c7b1cf0
Query Source #28
Activity Level: 4/10
Result: 235 Points
Matched Keys
ip: b0d8159f0a5eb01c343f73fa45d550969c7b1cf0
Query Source #29
Activity Level: 6/10
Result: 127 Points
Matched Keys
email: 41d9a7b2f09d4221ee5a938344903941f3893d6c
ip: b0d8159f0a5eb01c343f73fa45d550969c7b1cf0
Query Source #30
Activity Level: 2/10
Result: 37 Points
Matched Keys
name: 078d3726a758d56e6999e62b15c338a50c1b41d9
Query Source #31
Activity Level: 2/10
Result: 37 Points
Matched Keys
name: 078d3726a758d56e6999e62b15c338a50c1b41d9
Query Source #32
Activity Level: 10/10
Result: 72 Points
Matched Keys
name: 078d3726a758d56e6999e62b15c338a50c1b41d9
Query Source #33
Activity Level: 4/10
Result: 37 Points
Matched Keys
name: 078d3726a758d56e6999e62b15c338a50c1b41d9
Query Source #34
Activity Level: 2/10
Result: 72 Points
Matched Keys
name: 078d3726a758d56e6999e62b15c338a50c1b41d9
Query Source #35
Activity Level: 2/10
Result: 97 Points
Matched Keys
name: 078d3726a758d56e6999e62b15c338a50c1b41d9
Query Source #20
Activity Level: 5/10
Result: 37 Points
Matched Keys
name: 078d3726a758d56e6999e62b15c338a50c1b41d9
Query Source #36
Activity Level: 4/10
Result: 37 Points
Matched Keys
name: 078d3726a758d56e6999e62b15c338a50c1b41d9
Query Source #37
Activity Level: 8/10
Result: 37 Points
Matched Keys
name: 078d3726a758d56e6999e62b15c338a50c1b41d9
Query Source #38
Activity Level: 0/10
Result: 85 Points
Matched Keys
name: 078d3726a758d56e6999e62b15c338a50c1b41d9
Query Source #39
Activity Level: 3/10
Result: 37 Points
Matched Keys
name: 078d3726a758d56e6999e62b15c338a50c1b41d9
Query Source #40
Activity Level: 1/10
Result: 72 Points
Matched Keys
name: 078d3726a758d56e6999e62b15c338a50c1b41d9
Query Source #41
Activity Level: 0/10
Result: 36 Points
Matched Keys
name: 078d3726a758d56e6999e62b15c338a50c1b41d9
Query Source #42
Activity Level: 2/10
Result: 36 Points
Matched Keys
name: 078d3726a758d56e6999e62b15c338a50c1b41d9
Query Source #43
Activity Level: 6/10
Result: 31 Points
Matched Keys
name: 078d3726a758d56e6999e62b15c338a50c1b41d9
Query Source #44
Activity Level: 6/10
Result: 31 Points
Matched Keys
name: 078d3726a758d56e6999e62b15c338a50c1b41d9
Query Source #45
Activity Level: 0/10
Result: 31 Points
Matched Keys
name: 078d3726a758d56e6999e62b15c338a50c1b41d9
Query Source #46
Activity Level: 0/10
Result: 0 Points
Matched Keys
name: 078d3726a758d56e6999e62b15c338a50c1b41d9
Query Source #47
Activity Level: 0/10
Result: 68 Points
Matched Keys
name: 078d3726a758d56e6999e62b15c338a50c1b41d9
Query Source #48
Activity Level: 7/10
Result: 68 Points
Matched Keys
name: 078d3726a758d56e6999e62b15c338a50c1b41d9
Query Source #49
Activity Level: 2/10
Result: 68 Points
Matched Keys
name: 078d3726a758d56e6999e62b15c338a50c1b41d9
Query Source #50
Activity Level: 5/10
Result: 79 Points
Matched Keys
name: 078d3726a758d56e6999e62b15c338a50c1b41d9
Query Source #51
Activity Level: 10/10
Result: 91 Points
Matched Keys
name: 078d3726a758d56e6999e62b15c338a50c1b41d9
Query Source #52
Activity Level: 4/10
Result: 36 Points
Matched Keys
name: 078d3726a758d56e6999e62b15c338a50c1b41d9
Query Source #53
Activity Level: 2/10
Result: 38 Points
Matched Keys
name: 078d3726a758d56e6999e62b15c338a50c1b41d9
Query Source #37
Activity Level: 8/10
Result: 159 Points
Matched Keys
phonenumber: a672cfc102198752b84cd0a017c33b74b43341f1
Query Source #54
Activity Level: 3/10
Result: 159 Points
Matched Keys
phonenumber: a672cfc102198752b84cd0a017c33b74b43341f1
Query Source #55
Activity Level: 5/10
Result: 159 Points
Matched Keys
phonenumber: a672cfc102198752b84cd0a017c33b74b43341f1
Query Source #56
Activity Level: 10/10
Result: 167 Points
Matched Keys
phonenumber: a672cfc102198752b84cd0a017c33b74b43341f1
Query Source #57
Activity Level: 7/10
Result: 167 Points
Matched Keys
phonenumber: a672cfc102198752b84cd0a017c33b74b43341f1
Query Source #58
Activity Level: 6/10
Result: 159 Points
Matched Keys
phonenumber: a672cfc102198752b84cd0a017c33b74b43341f1
Query Source #59
Activity Level: 4/10
Result: 157 Points
Matched Keys
phone (matches phonenumber): a672cfc102198752b84cd0a017c33b74b43341f1
Query Source #60
Activity Level: 4/10
Result: 167 Points
Matched Keys
phonenumber: a672cfc102198752b84cd0a017c33b74b43341f1
Query Source #61
Activity Level: 1/10
Result: 157 Points
Matched Keys
phonenumber: a672cfc102198752b84cd0a017c33b74b43341f1
Query Source #62
Activity Level: 6/10
Result: 152 Points
Matched Keys
phonenumber: a672cfc102198752b84cd0a017c33b74b43341f1
Query Source #63
Activity Level: 3/10
Result: 152 Points
Matched Keys
phonenumber: a672cfc102198752b84cd0a017c33b74b43341f1
Query Source #64
Activity Level: 6/10
Result: 152 Points
Matched Keys
phonenumber: a672cfc102198752b84cd0a017c33b74b43341f1
Query Source #65
Activity Level: 2/10
Result: 152 Points
Matched Keys
phonenumber: a672cfc102198752b84cd0a017c33b74b43341f1
Query Source #66
Activity Level: 4/10
Result: 152 Points
Matched Keys
phonenumber: a672cfc102198752b84cd0a017c33b74b43341f1
Query Source #67
Activity Level: 2/10
Result: 148 Points
Matched Keys
phonenumber: a672cfc102198752b84cd0a017c33b74b43341f1
Query Source #68
Activity Level: 7/10
Result: 148 Points
Matched Keys
phonenumber: a672cfc102198752b84cd0a017c33b74b43341f1
Query Source #69
Activity Level: 10/10
Result: 148 Points
Matched Keys
phonenumber: a672cfc102198752b84cd0a017c33b74b43341f1
Query Source #70
Activity Level: 9/10
Result: 148 Points
Matched Keys
phonenumber: a672cfc102198752b84cd0a017c33b74b43341f1
Query Source #71
Activity Level: 7/10
Result: 148 Points
Matched Keys
phonenumber: a672cfc102198752b84cd0a017c33b74b43341f1
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