Query Result
Query Code: 990ab4bc8995fd14
- Generated on: 2015-06-16
MORE THAN A YEAR OLD
Total Points
415
Total Reports: 52
Confidence
9.9
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
Modern Host Internet Soultions Ltd
http://modern.host
Reported on: Jun 10, 2015
10 years 4 months ago
Points
7
Matching Values
email
Detailed Information
spammer
Well known spammer has also signed up a month later as "speedy telecom"
Ordered Cheapest dedicated server CentOS 6.6 64bit with 4 extra IPs on both orders
No customer response.
Reporter
Tranquil Hosting, Inc
http://www.tqhosting.com
Reported on: Jun 03, 2015
10 years 4 months ago
Points
10
Matching Values
email
Detailed Information
fraud
Obvious fraud is obvious
No customer response.
Reporter
Motionite Network
http://www.motionite.com/
Reported on: Jun 03, 2015
10 years 4 months ago
Points
5
Matching Values
name
Detailed Information
spammer
This customer is a known spammer. He will order a server/vps and then spam using it. Later it will dispute the payment.
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
040Hosting
http://www.040hosting.eu
Reported on: Jun 01, 2015
10 years 4 months ago
Points
10
Matching Values
name, email,
phonenumber
Detailed Information
fraud
and back again, it the time of the month they loose the previous servers and desperately go search for new servers to commit their 'whatevertheydoing' with.
No customer response.
Reporter
Nuova Webs
http://www.nuovawebs.com
Reported on: May 29, 2015
10 years 4 months ago
Points
10
Matching Values
name
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.
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
PYDOT Corp.
http://www.pydot.com
Reported on: May 29, 2015
10 years 4 months ago
Points
10
Matching Values
name, ip
Detailed Information
illegal hosting
Please be aware this user hides behind a fake US company and uses a US VPN. He made a mistake or his VPN stopped working and was briefly exposed, he is in Ukraine. He uses different names in different hosting companies.
No customer response.
Reporter
Xtreme Hosting
https://www.xtreme-hosting.com
Reported on: May 24, 2015
10 years 4 months ago
Points
10
Matching Values
name
Detailed Information
other
This client has opened an account 8 months ago after tons of support tickets asking questions. They then placed a new order for dedicated server and PASSED the fraud check by MaxMind. But they never completed the order by making payment. Jumping forward 8 months, they are trying to get this server now. Thanks to FraudRecord I see that many are having the same reported problem and many of the reported questions they asked were the same ones we received.
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
EmpireSP
http://empiresp.com
Reported on: May 24, 2015
10 years 5 months ago
Points
10
Matching Values
name
Detailed Information
spammer
After some days after server purchase the customer try to send mass mails.
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: May 16, 2015
10 years 5 months ago
Points
5
Matching Values
name
Detailed Information
spammer
Ordered a server. We verified with their "Chicago Office" the order. Large amounts of spam. Closed port 25. Customer requested new server for another project. Told him sorry we could not offer more services.
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
1 Click Services Limited
http://www.1clickwebsite.com
Reported on: May 15, 2015
10 years 5 months ago
Points
10
Matching Values
name
Detailed Information
other
When doing checks on g.sovgut@predictlabs.com to see if there had been reports of abusive use of services on this site, i have refused to provide any services.
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
CloudVPS
http://www.cloudvpsuk.com
Reported on: May 15, 2015
10 years 5 months ago
Points
10
Matching Values
name
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.
77.222.158.151
The IPs they used to log in also did not match, and often switched. Canceled and refunded.
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
Apex Managed Services
http://apexmanserv.co.uk
Reported on: May 15, 2015
10 years 5 months ago
Points
5
Matching Values
name
Detailed Information
criminal intent
Company ordered a Server from us, however we did not know about FraudRecord at the time. We since signed up and have run a report and its a very high score. They wanted
Hello,
I want order dedicated server. Without annual contract. Minimum requirements should be: 4 GB RAM, HDD SATA 500 GB Disk Space, 4 IP's or more (all must be usable), Linux CentOS v6.x 64 bit, without cPanel, unmanaged (root access). Can you provide it? Please advise. Also I would like to pay via Paypal.
Will be refunding them back. As they have too many reports to keep them as a client.
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
The Easyhost Media Group
http://niceday-hosting.co.uk
Reported on: May 15, 2015
10 years 5 months ago
Points
10
Matching Values
name
Detailed Information
criminal intent
They requested 'I want order dedicated server. Without annual contract. Minimum requirements should be: 4 GB RAM, HDD SATA 500 GB Disk Space, 4 IP's or more (all must be usable), Linux CentOS v6.x 64 bit, without cPanel, unmanaged (root access). Can you provide it? Please advise. Also I would like to pay via Paypal.' on checking Fraudrecord, their account was closed
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
ArenaHosts LTD
https://www.arenahosts.com
Reported on: May 14, 2015
10 years 5 months ago
Points
9
Matching Values
name
Detailed Information
criminal intent
Client requested 4-8 GB RAM, 250GB Disk Space, 4IP's or more, Linux CentOS 6.x 64 bit, no cPanel, unmanaged. After using FraudRecord we closed the client account as there is more than enough evidence present.
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
Cyclone Servers
http://cycloneservers.net
Reported on: May 12, 2015
10 years 5 months ago
Points
10
Matching Values
name, email,
phonenumber
Detailed Information
spammer
User was using the dedicated server to ddos the server provider and our host
No customer response.
Reporter
LOLITSEASY, LLC
http://www.lolitseasy.com
Reported on: May 12, 2015
10 years 5 months ago
Points
9
Matching Values
name
Detailed Information
criminal intent
With multiple fraud reports already out there, this person tried to order the service and already paid upfront.
When one has been denied service for several wrong doings and still intends to purchase for same reason then that shows the criminal intent.
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
LOLITSEASY, LLC
http://www.lolitseasy.com
Reported on: May 12, 2015
10 years 5 months ago
Points
9
Matching Values
name
Detailed Information
criminal intent
With multiple fraud reports already out there, this person tried to order the service and already paid upfront.
When one has been denied service for several wrong doings and still intends to purchase for same reason then that shows the criminal intent.
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
StrongHUB Hosting
http://www.stronghub.com/
Reported on: May 12, 2015
10 years 5 months ago
Points
10
Matching Values
name, Detailed Information
spammer
abusing the server to send spams
No customer response.
Reporter
Codexify
https://www.codexify.com
Reported on: May 06, 2015
10 years 5 months ago
Points
10
Matching Values
name
Detailed Information
spammer
a known spammer, order dedicated server and wanted to pay through paypal, but came in the fraud check. already have 61 reports against him.
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
Enterprise Vps Solutions LLC
http://enterprisevpssolutions.com/
Reported on: Apr 17, 2015
10 years 6 months ago
Points
5
Matching Values
name, phonenumber,
ip
Detailed Information
other
New signup wanted a dedicated server with a large amount of ips, didn't want to fill out the justification form.
No customer response.
Reporter
Snapfire Studios, LLC
http://simplehost.org
Reported on: Apr 15, 2015
10 years 6 months ago
Points
5
Matching Values
name, Detailed Information
spammer
Had a server with us for a month, ended up cancelling the server shortly after and ended up with the IP block allocated to the machine up being flagged.
No customer response.
Reporter
Oxi-Network
http://www.oxi-network.com
Reported on: Apr 15, 2015
10 years 6 months ago
Points
5
Matching Values
name
Detailed Information
non-payment
order service and never paid
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
Elixant Technology
http://www.elixant.ca
Reported on: Apr 08, 2015
10 years 6 months ago
Points
10
Matching Values
name
Detailed Information
spammer
Ganna Sovgut attempted to order services again from us after previously being terminated as a spammer; This customer is a KNOWN spammer and it is not recommended that you activate ANY services.
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
OXO Solutions
http://oxosolutions.com/
Reported on: Mar 30, 2015
10 years 6 months ago
Points
10
Matching Values
name
Detailed Information
spammer
catches new resellers, buys cheapest plan of dedicated server only, takes monthly plans only(will never accept any offer for annual payment), uses(abuses) server for 2-3 months, orders another server and then cancels the older server. Threatens if you refuse to provide server.
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
DDoS Hosting Solutions
http://www.ddoshostingsolutions.com/
Reported on: Mar 16, 2015
10 years 7 months ago
Points
5
Matching Values
name, email,
ip
Detailed Information
spammer
Using an open proxy to order servers from Chicago. Uses servers for spamming purposes
No customer response.
Reporter
OneHopWeb
http://www.onehopweb.com
Reported on: Feb 20, 2015
10 years 8 months ago
Points
10
Matching Values
name
Detailed Information
fraud
Ganna/Anna submitted an order, didn't care about price. Was eager to get server up and running.
Wanted server quickly. Placed order through a proxy, logged in from outside the US, even though billing was in IL (States). After reviewing fraud checks online, this client was a threat. Order was not processed, thankfully to FraudRecord.com. By all means, avoid this client when possible.
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
XOM CLOUD Hosting
https://www.xomcloud.co.uk
Reported on: Feb 20, 2015
10 years 8 months ago
Points
6
Matching Values
name
Detailed Information
spammer
Anna Sovgut / Ganna Sovgut spammer linked with multiple other accounts, I think all the other comments speak for themself. Avoid...
- Using Proxy (Data Center IP)
- Ukrainian Passport, US Address & Phone Number
- Huge RDNS Request to (Spam Like) domains
- Only ports open (25 - SMTP & 80 - Default Web & 22 - Default SSH Control)
- Evidence of huge spamming operations.
- Continuous request to modification of service once terminated...
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
LONG VAN SEDEV CO .,LTD
https://maxserver.com
Reported on: Feb 04, 2015
10 years 8 months ago
Points
10
Matching Values
name, email,
ip
Detailed Information
fraud
Order dedicated server with 8 IPs, use proxy to order
No customer response.
Reporter
Klen Host
https://www.klenhost.com
Reported on: Feb 04, 2015
10 years 8 months ago
Points
10
Matching Values
name
Detailed Information
stolen card
Stay away from Ganna/Anna Sovgut and her friends using speedytelecom/mastercontroltelecom domains. She will state she resides in Chicago, but provides ID from czech and logs in from Morroco. This has bad news written all over it, and so do her friends.
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
Klen Host
https://www.klenhost.com
Reported on: Feb 04, 2015
10 years 8 months ago
Points
10
Matching Values
name
Detailed Information
stolen card
Stay away from Ganna/Anna Sovgut and her friends using speedytelecom/mastercontroltelecom domains. She will state she resides in Chicago, but provides ID from czech and logs in from Morroco. This has bad news written all over it, and so do her friends.
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
localnode
http://www.localnode.net
Reported on: Jan 19, 2015
10 years 9 months ago
Points
10
Matching Values
name
Detailed Information
fraud
Guy asks for a dedicated server - which we do not offer.
Then he orders through an open proxy, provides false number. Then tells us real number, which we check manually and automatically. Seriously fishy guy. Tried to order twice through 2 different proxies (open and public). I highly suggest not doing business with this person.
Not the first name that this person has used, wont be the last.
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
Dhrubo Host
http://www.dhrubohost.com
Reported on: Jan 09, 2015
10 years 9 months ago
Points
8
Matching Values
name
Detailed Information
support abuse
He knocked for dedicated server, we told that we don't provide this now. but he repeatedly knocked us. as i checked his fraud record, i didn't provide him 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
Node Melon Communications LLC
http://nodemelon.com
Reported on: Dec 05, 2014
10 years 10 months ago
Points
8
Matching Values
name
Detailed Information
spammer
Sends massive amounts of spam
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
Xeepi Hosting Solutions
http://xeepi.com
Reported on: Dec 04, 2014
10 years 10 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 11 months ago
Points
10
Matching Values
name
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.
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
Mean Servers Limited
http://www.meanservers.com
Reported on: Oct 23, 2014
11 years 2 hours ago
Points
10
Matching Values
email
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
11 years 3 weeks ago
Points
5
Matching Values
email (matches paypal)
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
So Cheap Host
http://www.socheaphost.com
Reported on: Aug 16, 2014
11 years 2 months ago
Points
10
Matching Values
ip
Detailed Information
fraud
Order with different name and email this time, but same ip address.
No customer response.
Reporter
D9 Solutions Ltd
http://d9hostging.com
Reported on: Jul 24, 2014
11 years 2 months ago
Points
10
Matching Values
ip
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 3 months ago
Points
10
Matching Values
ip
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
HostingInside
http://www.hostinginside.com
Reported on: Jun 25, 2014
11 years 3 months ago
Points
8
Matching Values
ip
Detailed Information
fraud
Order with different name and email this time, but same ip address.
No customer response.
Reporter
VMakerHOST.Com
http://vmakerhost.com
Reported on: May 20, 2014
11 years 5 months ago
Points
5
Matching Values
phonenumber, ip
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 5 months ago
Points
10
Matching Values
ip
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 6 months ago
Points
8
Matching Values
ip
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
Trabia-Network
https://www.trabia.net
Reported on: Mar 15, 2014
11 years 7 months ago
Points
10
Matching Values
email (matches paypal)
Detailed Information
fraud
I think this client doesn't need further explanations due to the massive complaints ;)
No customer response.
Reporter
MaxterHost
http://www.maxterhost.com
Reported on: Mar 15, 2014
11 years 7 months ago
Points
9
Matching Values
email (matches paypal)
Detailed Information
fraud
Be very cautious! You may think that this is a legit order since the fraudster provides all requested documents, proof of identity, etc. and he seems to have a registered business, but the order is actually fraudulent. We have noticed this person logging in from various IPs from USA, Ukraine, Morocco, Germany, etc. and trying to deploy spam scripts. We had similar orders that almost got us fooled in the past, so you should be very careful even if the order may seem to be legit.
No customer response.
Reporter
JAXVPS Web Hosting Solutions
http://www.jaxvps.com
Reported on: Mar 13, 2014
11 years 7 months ago
Points
10
Matching Values
ip (matches other)
Detailed Information
spammer
User only setup a mass email server, no other sites present.
No customer response.
Reporter
Lowest Host Empire Technology LLC
http://empire-hosting.net
Reported on: Mar 04, 2014
11 years 7 months ago
Points
8
Matching Values
ip
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 7 months ago
Points
5
Matching Values
ip
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
Hostineuro
http://www.hostineuro.com
Reported on: Feb 22, 2014
11 years 8 months ago
Points
5
Matching Values
ip
Detailed Information
fraud
Fraud order.
No customer response.
Reporter
madRooster.com
http://www.madrooster.com
Reported on: Feb 20, 2014
11 years 8 months ago
Points
10
Matching Values
ip
Detailed Information
spammer
Customer is Fraud and a spammer. Uses multiple accounts from Chicago, IL with legit Paypal or Credit Card details. Stay away from this customer at all costs
No customer response.
Reporter
Zeropid Hosting Network
http://www.zeropid.com
Reported on: Jan 25, 2014
11 years 8 months ago
Points
5
Matching Values
ip
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: | 4ebfc0f2273ea5036fe2b9deaeb891dba465e390 |
| phonenumber: | 1326163cee6f110026fd363ba421d6a15fa7acd5 |
| address: | 64d4693946975b5f81dc00f42e492b5a35ed8a7b |
| ip: | ea268d2e440d12c52ad4400098b1a5f18bc0fd19 |
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