Query Result
Query Code: 8d69a9c50549d769
- Generated on: 2014-12-19
MORE THAN A YEAR OLD
Total Points
169
Total Reports: 20
Confidence
8.8
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
Node Melon Communications LLC
http://nodemelon.com
Reported on: Dec 05, 2014
10 years 9 months ago
Points
8
Matching Values
name, email,
phonenumber
Detailed Information
spammer
Sends massive amounts of spam
No customer response.
Reporter
Xeepi Hosting Solutions
http://xeepi.com
Reported on: Dec 04, 2014
10 years 9 months ago
Points
10
Matching Values
name
Detailed Information
fraud
Avoid, other comments speak for themselves.
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
Blackpulse Hosting
https://blackpulsehosting.net/
Reported on: Nov 23, 2014
10 years 9 months ago
Points
10
Matching Values
name, phonenumber,
address
Detailed Information
spammer
User sent spam from the server they ordered, then claim they never received the server and attempted to charge back via paypal.
No customer response.
Reporter
Elixant Technology
http://www.elixant.ca
Reported on: Nov 11, 2014
10 years 10 months ago
Points
10
Matching Values
email, phonenumber,
address
Detailed Information
spammer
Customer purchased server with us nearly a month ago, before I implemented FraudRecord. Luccily, before she could send out the spam, she kept locking herself out of the server. After investigating found all the "Spam" software and whatnot. Still at it.
No customer response.
Reporter
Mean Servers Limited
http://www.meanservers.com
Reported on: Oct 23, 2014
10 years 10 months ago
Points
10
Matching Values
phonenumber
Detailed Information
spammer
Unfortunately, we did not check FraudRecord before provisioning this user and our IP addresses took a beating because of it. User was off and spamming after the first week. Avoid at all costs. He will send you identification papers and everything to help convince you of who he is but at the end of the day, he is just a spammer.
No customer response.
Reporter
Flickzo
http://www.Flickzo.com
Reported on: Sep 26, 2014
10 years 11 months ago
Points
5
Matching Values
email, phonenumber
Detailed Information
spammer
Client was given the benefit of the doubt regardless of his past record of spamming. The client purchased two dedicated servers from us and nothing seemed out of the ordinary to start with. We received spam reports about 3 months into his dedicated server plans and immediately took action to shut them down.
No customer response.
Reporter
Winged Hosting, LLC
http://wingedhosting.com
Reported on: Aug 02, 2014
11 years 1 month ago
Points
10
Matching Values
email, phonenumber
Detailed Information
spammer
Confirmed spammer.
No customer response.
Reporter
D9 Solutions Ltd
http://d9hostging.com
Reported on: Jul 24, 2014
11 years 1 month ago
Points
10
Matching Values
phonenumber, address
Detailed Information
fraud
A prolific spammer, signed up with us multiple times using different names but all connected to the predictlabs.com domain
No customer response.
Reporter
PowerLayer.NET
http://www.powerlayer.net
Reported on: Jul 23, 2014
11 years 1 month ago
Points
10
Matching Values
phonenumber
Detailed Information
spammer
Cuidado es un Spammer no se deje engañar. Se les pidió que nos mostrara su ID de ciudadano o Licencia de conducir y no lo proporciono.
No customer response.
Reporter
Area 52 Hosting
http://area52hosting.com
Reported on: Jul 14, 2014
11 years 2 months ago
Points
5
Matching Values
phonenumber
Detailed Information
fraud
User attempted to order a server with us. After running him against this database, we asked for additional information to verify his account. The user failed to provide any form of ID.
The IPs they used to log in also did not match, and often switched. Canceled and refunded.
No customer response.
Reporter
GOZEN Host LLC
http://www.gozenhost.com
Reported on: Jul 07, 2014
11 years 2 months ago
Points
10
Matching Values
email, phonenumber (matches phone)
Detailed Information
spammer
He/She orders a dedicated server, doesn't really care about the specs....but the IP's so if you don't want your IP's to get blacklisted don't take his/her business.
No customer response.
Reporter
Pearspace
http://pearspace.net
Reported on: Jun 24, 2014
11 years 2 months ago
Points
10
Matching Values
email, phonenumber,
address
Detailed Information
fraud
MaxMind flagged the order as high risk due to 949 miles distance between IP and address as well as the IP address being an open proxy.
No customer response.
Reporter
VMakerHOST.Com
http://vmakerhost.com
Reported on: May 20, 2014
11 years 3 months ago
Points
5
Matching Values
email
Detailed Information
other
this user have massive complaints, avoid on all cost
No customer response.
Reporter
Rogue-Gamers LTD
http://pandahost.co.uk
Reported on: Apr 25, 2014
11 years 4 months ago
Points
10
Matching Values
email, phonenumber
Detailed Information
fraud
As Everyone else has said, she provides the proof, But looking at the at&t bill and looking at an original one the utility document is a fraud. Check were implemented before user could buy their service.
No customer response.
Reporter
IntroNet Servers
http://intronetservers.com
Reported on: Apr 07, 2014
11 years 5 months ago
Points
8
Matching Values
address
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 5 months ago
Points
10
Matching Values
address
Detailed Information
fraud
Avoid, other comments speak for themselves.
No customer response.
Reporter
Trabia-Network
https://www.trabia.net
Reported on: Mar 15, 2014
11 years 6 months ago
Points
10
Matching Values
address
Detailed Information
fraud
I think this client doesn't need further explanations due to the massive complaints ;)
No customer response.
Reporter
Lowest Host Empire Technology LLC
http://empire-hosting.net
Reported on: Mar 04, 2014
11 years 6 months ago
Points
8
Matching Values
address
Detailed Information
fraud
Ukrainian IP & US address Unverified pay pal address
No customer response.
Reporter
HostingInside
http://www.hostinginside.com
Reported on: Feb 26, 2014
11 years 6 months ago
Points
5
Matching Values
address
Detailed Information
fraud
Order with another same name and different details. She has been denied in first occassion and keep sending ukranian passport.
No customer response.
Reporter
Zeropid Hosting Network
http://www.zeropid.com
Reported on: Jan 25, 2014
11 years 7 months ago
Points
5
Matching Values
address
Detailed Information
other
He/She Ordered a dedicated servers but payment was canceled by 2co for very high risk client. I have then read a lot of complaints about this client on fraud record.
No customer response.
You queried for the following values:
| name: | 19228650920164c5de72ad979b025e3996269170 |
| email: | 8e2bc7bad576d633113e66954c2535df0cf44f42 |
| phonenumber: | 3ddcedc152cc30aa955fc356e15796639f138ed0 |
| address: | 1bc39dae9b4b3a2c28e7285815ba477c19cf0b4c |
| ip: | 161bc361a4cc5c33ceda132ecc937d0258fb7dbd |
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