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
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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 11 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.
Reporter
PawzGroup LLC
http://pawzgroup.com
Reported on: Sep 22, 2015
10 years 1 month 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.
Reporter
GriffinHosting.com Web Services
http://www.griffinhosting.com
Reported on: Sep 18, 2015
10 years 1 month 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.
Reporter
Skdedicated
http://skdedicated.com
Reported on: Sep 10, 2015
10 years 1 month 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.
Reporter
Media-Hosts Inc.
http://www.media-hosts.com
Reported on: Jun 24, 2015
10 years 4 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.
Reporter
BuyServers.Com
https://buyservers.com/
Reported on: Jun 03, 2015
10 years 4 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.
Reporter
Nuova Webs
http://www.nuovawebs.com
Reported on: May 29, 2015
10 years 5 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.
Reporter
RealHosters.Com
https://www.realhosters.com
Reported on: May 26, 2015
10 years 5 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.
Reporter
IntroNet Servers
http://intronetservers.com
Reported on: Apr 07, 2014
11 years 6 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.
Reporter
TragicServers
https://tragicservers.com/
Reported on: Mar 23, 2014
11 years 7 months ago
Points
10
Matching Values
phonenumber
Detailed Information
fraud
Avoid, other comments speak for themselves.
No customer response.
Reporter
TheNetworkBrothers Ltd
http://www.dialahost.co.uk
Reported on: Feb 24, 2014
11 years 8 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.
Reporter
Buyhttp, LLC
http://www.buyhttp.com
Reported on: Dec 21, 2013
11 years 10 months ago
Points
5
Matching Values
phonenumber
Detailed Information
fraud
Fraud order
No customer response.
You queried for the following values:
| name: | 078d3726a758d56e6999e62b15c338a50c1b41d9 |
| email: | 41d9a7b2f09d4221ee5a938344903941f3893d6c |
| phonenumber: | a672cfc102198752b84cd0a017c33b74b43341f1 |
| address: | 921eda388a7f5d0e985d3df1dc1f51596f97f01e |
| ip: | b0d8159f0a5eb01c343f73fa45d550969c7b1cf0 |
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