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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
Query History Score
97
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
Node Melon Communications LLC
http://nodemelon.com
Reported on: Dec 05, 2014
10 years 8 months ago
Points
8
Matching Values
name,
email,
phonenumber
Detailed Information
spammer
Sends massive amounts of spam
No customer response.
View Details
Reporter
Xeepi Hosting Solutions
http://xeepi.com
Reported on: Dec 04, 2014
10 years 8 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.
View Details
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.
View Details
Reporter
Elixant Technology
http://www.elixant.ca
Reported on: Nov 11, 2014
10 years 9 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.
View Details
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.
View Details
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.
View Details
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.
View Details
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.
View Details
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.
View Details
Reporter
Area 52 Hosting
http://area52hosting.com
Reported on: Jul 14, 2014
11 years 1 month 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.
View Details
Reporter
GOZEN Host LLC
http://www.gozenhost.com
Reported on: Jul 07, 2014
11 years 1 month 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.
View Details
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.
View Details
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.
View Details
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.
View Details
Reporter
IntroNet Servers
http://intronetservers.com
Reported on: Apr 07, 2014
11 years 4 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.
View Details
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.
View Details
Reporter
Trabia-Network
https://www.trabia.net
Reported on: Mar 15, 2014
11 years 5 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.
View Details
Reporter
Lowest Host Empire Technology LLC
http://empire-hosting.net
Reported on: Mar 04, 2014
11 years 5 months ago
Points
8
Matching Values
address
Detailed Information
fraud
Ukrainian IP & US address Unverified pay pal address
No customer response.
View Details
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.
View Details
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.
View Details
You queried for the following values:
name: 19228650920164c5de72ad979b025e3996269170
email: 8e2bc7bad576d633113e66954c2535df0cf44f42
phonenumber: 3ddcedc152cc30aa955fc356e15796639f138ed0
address: 1bc39dae9b4b3a2c28e7285815ba477c19cf0b4c
ip: 161bc361a4cc5c33ceda132ecc937d0258fb7dbd

Query History

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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
97
Querying Companies
66
Queries
67
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: 6/10
Result: 182 Points
Matched Keys
email: 8e2bc7bad576d633113e66954c2535df0cf44f42
Query Source #2
Activity Level: 3/10
Result: 18 Points
Matched Keys
email: 8e2bc7bad576d633113e66954c2535df0cf44f42
Query Source #3
Activity Level: 0/10
Result: 18 Points
Matched Keys
email: 8e2bc7bad576d633113e66954c2535df0cf44f42
Query Source #4
Activity Level: 3/10
Result: 164 Points
Matched Keys
phone (matches phonenumber): 3ddcedc152cc30aa955fc356e15796639f138ed0
Query Source #5
Activity Level: 5/10
Result: 164 Points
Matched Keys
phonenumber: 3ddcedc152cc30aa955fc356e15796639f138ed0
Query Source #6
Activity Level: 7/10
Result: 164 Points
Matched Keys
email: 8e2bc7bad576d633113e66954c2535df0cf44f42
Query Source #7
Activity Level: 4/10
Result: 164 Points
Matched Keys
email: 8e2bc7bad576d633113e66954c2535df0cf44f42
phonenumber: 3ddcedc152cc30aa955fc356e15796639f138ed0
Query Source #8
Activity Level: 8/10
Result: 164 Points
Matched Keys
email: 8e2bc7bad576d633113e66954c2535df0cf44f42
Query Source #9
Activity Level: 0/10
Result: 13 Points
Matched Keys
email: 8e2bc7bad576d633113e66954c2535df0cf44f42
Query Source #10
Activity Level: 2/10
Result: 177 Points
Matched Keys
phonenumber: 3ddcedc152cc30aa955fc356e15796639f138ed0
Query Source #11
Activity Level: 7/10
Result: 172 Points
Matched Keys
phonenumber: 3ddcedc152cc30aa955fc356e15796639f138ed0
Query Source #12
Activity Level: 6/10
Result: 115 Points
Matched Keys
email: 8e2bc7bad576d633113e66954c2535df0cf44f42
Query Source #13
Activity Level: 2/10
Result: 159 Points
Matched Keys
phone (matches phonenumber): 3ddcedc152cc30aa955fc356e15796639f138ed0
Query Source #14
Activity Level: 5/10
Result: 167 Points
Matched Keys
email: 8e2bc7bad576d633113e66954c2535df0cf44f42
phonenumber: 3ddcedc152cc30aa955fc356e15796639f138ed0
Query Source #15
Activity Level: 1/10
Result: 154 Points
Matched Keys
email: 8e2bc7bad576d633113e66954c2535df0cf44f42
phonenumber: 3ddcedc152cc30aa955fc356e15796639f138ed0
Query Source #16
Activity Level: 3/10
Result: 154 Points
Matched Keys
phonenumber: 3ddcedc152cc30aa955fc356e15796639f138ed0
Query Source #17
Activity Level: 1/10
Result: 154 Points
Matched Keys
email: 8e2bc7bad576d633113e66954c2535df0cf44f42
phonenumber: 3ddcedc152cc30aa955fc356e15796639f138ed0
Query Source #18
Activity Level: 2/10
Result: 154 Points
Matched Keys
email: 8e2bc7bad576d633113e66954c2535df0cf44f42
phonenumber: 3ddcedc152cc30aa955fc356e15796639f138ed0
Query Source #19
Activity Level: 2/10
Result: 154 Points
Matched Keys
email: 8e2bc7bad576d633113e66954c2535df0cf44f42
phonenumber: 3ddcedc152cc30aa955fc356e15796639f138ed0
Query Source #20
Activity Level: 5/10
Result: 154 Points
Matched Keys
phonenumber: 3ddcedc152cc30aa955fc356e15796639f138ed0
Query Source #21
Activity Level: 2/10
Result: 154 Points
Matched Keys
email: 8e2bc7bad576d633113e66954c2535df0cf44f42
phonenumber: 3ddcedc152cc30aa955fc356e15796639f138ed0
Query Source #22
Activity Level: 1/10
Result: 154 Points
Matched Keys
email: 8e2bc7bad576d633113e66954c2535df0cf44f42
phonenumber: 3ddcedc152cc30aa955fc356e15796639f138ed0
Query Source #23
Activity Level: 10/10
Result: 154 Points
Matched Keys
email: 8e2bc7bad576d633113e66954c2535df0cf44f42
phonenumber: 3ddcedc152cc30aa955fc356e15796639f138ed0
Query Source #24
Activity Level: 7/10
Result: 164 Points
Matched Keys
address: 1bc39dae9b4b3a2c28e7285815ba477c19cf0b4c
Query Source #25
Activity Level: 6/10
Result: 159 Points
Matched Keys
address: 1bc39dae9b4b3a2c28e7285815ba477c19cf0b4c
Query Source #26
Activity Level: 6/10
Result: 152 Points
Matched Keys
email: 8e2bc7bad576d633113e66954c2535df0cf44f42
Query Source #27
Activity Level: 0/10
Result: 5 Points
Matched Keys
email: 8e2bc7bad576d633113e66954c2535df0cf44f42
Query Source #28
Activity Level: 6/10
Result: 152 Points
Matched Keys
phone (matches phonenumber): 3ddcedc152cc30aa955fc356e15796639f138ed0
Query Source #29
Activity Level: 0/10
Result: 160 Points
Matched Keys
email: 8e2bc7bad576d633113e66954c2535df0cf44f42
phonenumber: 3ddcedc152cc30aa955fc356e15796639f138ed0
Query Source #30
Activity Level: 3/10
Result: 160 Points
Matched Keys
address: 1bc39dae9b4b3a2c28e7285815ba477c19cf0b4c
Query Source #31
Activity Level: 4/10
Result: 167 Points
Matched Keys
address: 1bc39dae9b4b3a2c28e7285815ba477c19cf0b4c
Query Source #32
Activity Level: 4/10
Result: 162 Points
Matched Keys
email: 8e2bc7bad576d633113e66954c2535df0cf44f42
phonenumber: 3ddcedc152cc30aa955fc356e15796639f138ed0
Query Source #33
Activity Level: 3/10
Result: 152 Points
Matched Keys
email: 8e2bc7bad576d633113e66954c2535df0cf44f42
phonenumber: 3ddcedc152cc30aa955fc356e15796639f138ed0
Query Source #34
Activity Level: 5/10
Result: 152 Points
Matched Keys
email: 8e2bc7bad576d633113e66954c2535df0cf44f42
phonenumber: 3ddcedc152cc30aa955fc356e15796639f138ed0
Query Source #35
Activity Level: 6/10
Result: 152 Points
Matched Keys
phonenumber: 3ddcedc152cc30aa955fc356e15796639f138ed0
Query Source #36
Activity Level: 3/10
Result: 162 Points
Matched Keys
phone (matches phonenumber): 3ddcedc152cc30aa955fc356e15796639f138ed0
Query Source #37
Activity Level: 1/10
Result: 157 Points
Matched Keys
address: 1bc39dae9b4b3a2c28e7285815ba477c19cf0b4c
Query Source #38
Activity Level: 2/10
Result: 147 Points
Matched Keys
email: 8e2bc7bad576d633113e66954c2535df0cf44f42
phonenumber: 3ddcedc152cc30aa955fc356e15796639f138ed0
Query Source #39
Activity Level: 6/10
Result: 147 Points
Matched Keys
phonenumber: 3ddcedc152cc30aa955fc356e15796639f138ed0
Query Source #40
Activity Level: 6/10
Result: 147 Points
Matched Keys
name: 19228650920164c5de72ad979b025e3996269170
address: 1bc39dae9b4b3a2c28e7285815ba477c19cf0b4c
Query Source #41
Activity Level: 8/10
Result: 147 Points
Matched Keys
name: 19228650920164c5de72ad979b025e3996269170
address: 1bc39dae9b4b3a2c28e7285815ba477c19cf0b4c
Query Source #42
Activity Level: 9/10
Result: 180 Points
Matched Keys
name: 19228650920164c5de72ad979b025e3996269170
Query Source #39
Activity Level: 6/10
Result: 147 Points
Matched Keys
name: 19228650920164c5de72ad979b025e3996269170
email: 8e2bc7bad576d633113e66954c2535df0cf44f42
Query Source #43
Activity Level: 8/10
Result: 147 Points
Matched Keys
name: 19228650920164c5de72ad979b025e3996269170
Query Source #44
Activity Level: 2/10
Result: 147 Points
Matched Keys
name: 19228650920164c5de72ad979b025e3996269170
Query Source #45
Activity Level: 5/10
Result: 147 Points
Matched Keys
name: 19228650920164c5de72ad979b025e3996269170
address: 1bc39dae9b4b3a2c28e7285815ba477c19cf0b4c
Query Source #46
Activity Level: 7/10
Result: 147 Points
Matched Keys
name: 19228650920164c5de72ad979b025e3996269170
Query Source #47
Activity Level: 5/10
Result: 147 Points
Matched Keys
name: 19228650920164c5de72ad979b025e3996269170
address: 1bc39dae9b4b3a2c28e7285815ba477c19cf0b4c
Query Source #48
Activity Level: 4/10
Result: 147 Points
Matched Keys
name: 19228650920164c5de72ad979b025e3996269170
address: 1bc39dae9b4b3a2c28e7285815ba477c19cf0b4c
Query Source #49
Activity Level: 8/10
Result: 152 Points
Matched Keys
name: 19228650920164c5de72ad979b025e3996269170
Query Source #50
Activity Level: 3/10
Result: 152 Points
Matched Keys
name: 19228650920164c5de72ad979b025e3996269170
Query Source #51
Activity Level: 6/10
Result: 152 Points
Matched Keys
name: 19228650920164c5de72ad979b025e3996269170
Query Source #52
Activity Level: 2/10
Result: 152 Points
Matched Keys
name: 19228650920164c5de72ad979b025e3996269170
address: 1bc39dae9b4b3a2c28e7285815ba477c19cf0b4c
Query Source #53
Activity Level: 7/10
Result: 147 Points
Matched Keys
name: 19228650920164c5de72ad979b025e3996269170
address: 1bc39dae9b4b3a2c28e7285815ba477c19cf0b4c
Query Source #54
Activity Level: 3/10
Result: 170 Points
Matched Keys
name: 19228650920164c5de72ad979b025e3996269170
Query Source #55
Activity Level: 1/10
Result: 147 Points
Matched Keys
name: 19228650920164c5de72ad979b025e3996269170
address: 1bc39dae9b4b3a2c28e7285815ba477c19cf0b4c
Query Source #56
Activity Level: 3/10
Result: 147 Points
Matched Keys
name: 19228650920164c5de72ad979b025e3996269170
address: 1bc39dae9b4b3a2c28e7285815ba477c19cf0b4c
Query Source #57
Activity Level: 4/10
Result: 152 Points
Matched Keys
name: 19228650920164c5de72ad979b025e3996269170
email: 8e2bc7bad576d633113e66954c2535df0cf44f42
Query Source #58
Activity Level: 7/10
Result: 147 Points
Matched Keys
name: 19228650920164c5de72ad979b025e3996269170
Query Source #59
Activity Level: 2/10
Result: 148 Points
Matched Keys
name: 19228650920164c5de72ad979b025e3996269170
address: 1bc39dae9b4b3a2c28e7285815ba477c19cf0b4c
Query Source #60
Activity Level: 7/10
Result: 148 Points
Matched Keys
name: 19228650920164c5de72ad979b025e3996269170
address: 1bc39dae9b4b3a2c28e7285815ba477c19cf0b4c
Query Source #61
Activity Level: 6/10
Result: 143 Points
Matched Keys
name: 19228650920164c5de72ad979b025e3996269170
Query Source #62
Activity Level: 7/10
Result: 163 Points
Matched Keys
name: 19228650920164c5de72ad979b025e3996269170
Query Source #63
Activity Level: 10/10
Result: 148 Points
Matched Keys
name: 19228650920164c5de72ad979b025e3996269170
address: 1bc39dae9b4b3a2c28e7285815ba477c19cf0b4c
Query Source #64
Activity Level: 8/10
Result: 143 Points
Matched Keys
name: 19228650920164c5de72ad979b025e3996269170
address: 1bc39dae9b4b3a2c28e7285815ba477c19cf0b4c
Query Source #65
Activity Level: 9/10
Result: 148 Points
Matched Keys
name: 19228650920164c5de72ad979b025e3996269170
address: 1bc39dae9b4b3a2c28e7285815ba477c19cf0b4c
Query Source #66
Activity Level: 7/10
Result: 148 Points
Matched Keys
name: 19228650920164c5de72ad979b025e3996269170
address: 1bc39dae9b4b3a2c28e7285815ba477c19cf0b4c
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