Query Result
Query Code: 90fec5b98cabb031
- Generated on: 2014-08-21
MORE THAN A YEAR OLD
Total Points
85
Total Reports: 13
Confidence
6.5
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
EVL Gaming, LLC
http://evlgaming.com
Reported on: Aug 20, 2014
11 years 9 months ago
Points
8
Matching Values
email, address
Detailed Information
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!
No customer response.
Reporter
TACServers LLC
http://www.tacservers.net
Reported on: Aug 20, 2014
11 years 9 months ago
Points
10
Matching Values
name, email,
phonenumber,
address,
ip
Detailed Information
fraud
Customer paid with stolen Paypal. Information did not match, and requests for verification go un-answered. We declined to service this customer.
No customer response.
Reporter
Fliphost
http://www.fliphost.net
Reported on: Aug 19, 2014
11 years 9 months ago
Points
10
Matching Values
ip
Detailed Information
spammer
Spammer
No customer response.
Reporter
Hermes Hosting
http://www.hermeshost.com
Reported on: Aug 10, 2014
11 years 9 months ago
Points
10
Matching Values
ip
Detailed Information
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.
No customer response.
Reporter
Hermes Hosting
http://www.hermeshost.com
Reported on: Aug 10, 2014
11 years 9 months ago
Points
10
Matching Values
ip
Detailed Information
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.
No customer response.
Reporter
Hermes Hosting
http://www.hermeshost.com
Reported on: Aug 10, 2014
11 years 9 months ago
Points
10
Matching Values
ip
Detailed Information
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.
No customer response.
Reporter
holderhost LTD
https://holderhost.com/
Reported on: Aug 07, 2014
11 years 10 months ago
Points
1
Matching Values
ip
Detailed Information
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.
No customer response.
Reporter
ONeilOnline
http://www.oneilonline.com
Reported on: Aug 06, 2014
11 years 10 months ago
Points
10
Matching Values
ip
Detailed Information
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.
No customer response.
Reporter
HostingInside
http://www.hostinginside.com
Reported on: Jul 30, 2014
11 years 10 months ago
Points
6
Matching Values
ip
Detailed Information
spammer
Another spammer with same country registrant, Philippines.
No customer response.
Reporter
WebUp 24/7
http://webup247.biz/
Reported on: Jun 12, 2014
11 years 11 months ago
Points
10
Matching Values
ip
Detailed Information
spammer
Used our network to send massive spam, causing our IPs to get blacklisted.
No customer response.
Reporter
MyRSK Hosting Solutions
http://myrsk.com
Reported on: May 21, 2014
12 years 2 weeks ago
Points
10
Matching Values
ip
Detailed Information
spammer
This client sent spam like there was no tomorrow. He keeps using different names and emails during signup.
No customer response.
Reporter
MyRSK Hosting Solutions
http://myrsk.com
Reported on: May 04, 2014
12 years 1 month ago
Points
10
Matching Values
ip
Detailed Information
spammer
Client sent a lot of spam/bulk email. Beware and avoid the hassle.
No customer response.
Reporter
Lowest Host Empire Technology LLC
http://empire-hosting.net
Reported on: Mar 15, 2014
12 years 2 months ago
Points
10
Matching Values
ip
Detailed Information
spammer
one week after ordering began relaying SPAM
No customer response.
You queried for the following values:
| name: | 8705cd35bc63ea954849c1541ac6265e2e7d7087 |
| email: | f7e0be5198093a1e3a9d4e97cc4ab0b6120d2bd9 |
| phonenumber: | b452391ef5f936a680d9981771998ac4ed9fac0d |
| address: | 351a947ad14318caa288a386b5be4a75812b37a0 |
| ip: | df23b6ff8d89ef82254d47fbb83ca3a59b30f275 |
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