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Report Code: 90fec5b98cabb031

Client Report by FraudRecord

Total Points Reliability
198
Total Reports: 25
What is this value?		 8.8
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
DeepNet Solutions
https://www.deepnetsolutions.com
Reported on: Dec 18, 2014 - 18:36
17287		 5
Reliability 1		 ip phishing site/email
This client to use his vps to the massive SPAM and Scamming. He did not even respond to our ABUSE team to correct the situation. We have terminated his account.
DeepNet Solutions
https://www.deepnetsolutions.com
Reported on: Dec 18, 2014 - 18:32
17279		 5
Reliability 1		 ip spammer
This client to use his vps to the massive SPAM. He did not even respond to our ABUSE team to correct the situation. We have terminated his account.
StableHost, LLC
http://www.stablehost.com
Reported on: Oct 05, 2014 - 18:08
14171		 5
Reliability 1		 ip abuse
Spam
StableHost, LLC
http://www.stablehost.com
Reported on: Oct 05, 2014 - 18:08
14169		 5
Reliability 1		 ip abuse
Spam
VMNode
https://vmnode.pw
Reported on: Oct 02, 2014 - 12:44
14105		 5
Reliability 1		 ip spammer
Signed up instantly marked as fraud sent in a ticket requesting to be allowed. This client requested 3 additional IPs on top of the single IP judging by the fraud report barring him from sign up and the fraud reports read here I decided against taking this client in.
Ready2Frag
http://ready2frag.com
Reported on: Sep 25, 2014 - 13:34
13899		 10
Reliability 1		 ip spammer
Multiple reports of spam from an IP allocated to his VPS. Opened a ticket about the issue, received no response.
Winged Hosting, LLC
http://wingedhosting.com
Reported on: Sep 24, 2014 - 23:43
13887		 5
Reliability 1		 ip spammer
Spamming from VPS.
DediCube
https://DediCube.com
Reported on: Sep 19, 2014 - 17:35
13731		 10
Reliability 1		 ip spammer
Spammer
MikroVPS
http://www.mikrovps.eu
Reported on: Sep 17, 2014 - 07:12
13667		 3
Reliability 1		 ip other
Client ordered a VPS with few IP addresses on Aug 26. We filtering out outgoing SMTP by default, client requested the release of this limitation, we asking him to send a copy of ID or passport to us.

He sayed, he can scanning it only a few days later, and asking we can enable SMTP for him. We denied this, because he have a bad reputation on fraud record.

Now, he want a full refund.
ClamHost
http://clamhost.com
Reported on: Sep 13, 2014 - 23:28
13579		 10
Reliability 1		 ip spammer
Client got IPs blacklisted fairly quickly after ordering I'd highly suggest that no provider accepts this client.
PeakServers.com
http://peakservers.com
Reported on: Sep 10, 2014 - 02:23
13415		 10
Reliability 1		 ip spammer
Ordered several additional ip addresses then asked to have gre or ipip enabled on his vps. At this point we knew he was a spammer trying to get around the port 25 block.
End2End Data Services
http://www.e2edata.com
Reported on: Aug 22, 2014 - 21:55
12793		 10
Reliability 1		 email, address, ip fraud
Customer ordered using a VPN, came up with a high risk score. Opened a support ticket for TUN/TAP to be enables so that he could audit his schools security. Sounded strange as TUN/TAP has no other use other than a VPN and if this was legitimate he would be able to set one up locally.
EVL Gaming, LLC
http://evlgaming.com
Reported on: Aug 20, 2014 - 16:22
12719		 8
Reliability 1		 email, address fraud
Ordered using a VPN, and attempted to use a stolen paypal. Customer stated that he was not using ANY stolen accounts and that we should allow his order. Suspicious in itself. Careful with this guy!
TACServers LLC
http://www.tacservers.net
Reported on: Aug 20, 2014 - 03:51
12697		 10
Reliability 1		 name, email, phonenumber, address, ip fraud
Customer paid with stolen Paypal. Information did not match, and requests for verification go un-answered. We declined to service this customer.
Fliphost
http://www.fliphost.net
Reported on: Aug 19, 2014 - 17:14
12687		 10
Reliability 1		 ip spammer
Spammer
Hermes Hosting
http://www.hermeshost.com
Reported on: Aug 10, 2014 - 08:01
12357		 10
Reliability 1		 ip other
After looking at this clients report history i noticed 3 clients had the same ip. Do not deal. He creates multiple accounts so be careful.

Hermes Hosting
http://www.hermeshost.com
Reported on: Aug 10, 2014 - 08:00
12355		 10
Reliability 1		 ip other
After looking at this clients report history i noticed 3 clients had the same ip. Do not deal. He creates multiple accounts so be careful.

Hermes Hosting
http://www.hermeshost.com
Reported on: Aug 10, 2014 - 08:00
12353		 10
Reliability 1		 ip other
After looking at this clients report history i noticed 3 clients had the same ip. Do not deal. He creates multiple accounts so be careful.
holderhost LTD
https://holderhost.com/
Reported on: Aug 07, 2014 - 03:15
12279		 1
Reliability 1		 ip spammer
Continues to try and sign up after spamming. Don't deal with this guy. He can get around any SMTP restrictions you put on.
ONeilOnline
http://www.oneilonline.com
Reported on: Aug 06, 2014 - 16:35
12269		 10
Reliability 1		 ip spammer
Within 24 hours this customer was requesting his VPS IP to be changed because his existing IP was "dirty". We sent the Fraud Record to him, and he said they were false accusations. Terminated the account. Reported his info to all fraud and RBL services.
HostingInside
http://www.hostinginside.com
Reported on: Jul 30, 2014 - 06:44
11979		 6
Reliability 1		 ip spammer
Another spammer with same country registrant, Philippines.
WebUp 24/7
http://webup247.biz/
Reported on: Jun 12, 2014 - 20:09
10711		 10
Reliability 1		 ip spammer
Used our network to send massive spam, causing our IPs to get blacklisted.
MyRSK Hosting Solutions
http://myrsk.com
Reported on: May 21, 2014 - 05:27
10061		 10
Reliability 1		 ip spammer
This client sent spam like there was no tomorrow. He keeps using different names and emails during signup.
MyRSK Hosting Solutions
http://myrsk.com
Reported on: May 04, 2014 - 20:42
9611		 10
Reliability 1		 ip spammer
Client sent a lot of spam/bulk email. Beware and avoid the hassle.
Lowest Host Empire Technology LLC
http://empire-hosting.net
Reported on: Mar 15, 2014 - 01:07
8465		 10
Reliability 1		 ip spammer
one week after ordering began relaying SPAM
You queried for the following values:
name:8705cd35bc63ea954849c1541ac6265e2e7d7087
email:f7e0be5198093a1e3a9d4e97cc4ab0b6120d2bd9
phonenumber:b452391ef5f936a680d9981771998ac4ed9fac0d
address:351a947ad14318caa288a386b5be4a75812b37a0
ip:df23b6ff8d89ef82254d47fbb83ca3a59b30f275