Check the "matches" values to determine if the reported client is the same as the queried client.
| Reported By |
Points |
Matches |
Information |
Swiftnode
http://swiftnode.net
Reported on: Dec 26, 2016 - 11:59
37769 |
10
Reliability 1 |
name
|
spammer
Spammer
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
That Hosting Company
https://thathost.ca
Reported on: Sep 29, 2016 - 15:51
35456 |
10
Reliability 1 |
name
|
non-payment
Client abandoned service. We contacted the client prior to the expiry, but there were no replies. Eventually the server was cancelled due to abandon.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
SERVER HOSTING PTY LTD
http://www.leasevps.com
Reported on: Sep 27, 2016 - 14:19
35395 |
10
Reliability 1 |
name
|
spammer
Client was trying to send spam the whole month, our transparent filters were blocking all the spam, client hasn't renewed
email examples below:
[US-Government-wants_to-help-you] US-Government-wants_to-help-you
[US-Government-wants_to-help-you] US-Government-wants_to-help-you
[US-Government-wants_to-help-you] US-Government-wants_to-help-you
[OptimaTaxRelief1] You may be eligible for IRS assistance even if you are late filing your taxes
[OptimaTaxRelief1] You may be eligible for IRS assistance even if you are late filing your taxes
[OptimaTaxRelief1] You may be eligible for IRS assistance even if you are late filing your taxes
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
GeekHost
https://geekhost.ca
Reported on: Aug 20, 2016 - 11:14
34388 |
10
Reliability 1 |
name
|
spammer
Do not provide services. They try continuously to purchase from us.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
DK Internet Services Limited
http://www.tech-hosts.co.uk
Reported on: Jul 28, 2016 - 07:55
33782 |
10
Reliability 1 |
name
|
spammer
ROKSO listed spammer - avoid
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
Universal Hosting, LLC.
https://www.universal-hosting.com
Reported on: Jun 21, 2016 - 03:02
32731 |
5
Reliability 1 |
name
|
spammer
We have detected multiple email spam attempts from this customer. Seems like this is a known spammer.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
IPIDC Ltd.
http://nosite.tdl
Reported on: May 03, 2016 - 13:10
31618 |
10
Reliability 1 |
name
|
non-payment
Spammer qualified with hundreds of blacklists.
Does not perform payments and does not request the due cancellations, simply ignores any notice of the company.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
iHTTP
http://www.ihttp.co.uk
Reported on: Mar 03, 2016 - 13:21
30222 |
8
Reliability 1 |
name
|
spammer
as described by other users, company was "google" refused based on previous peoples problems.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
Cut All The Shit
https://www.cutalltheshit.com/
Reported on: Feb 25, 2016 - 18:45
30081 |
10
Reliability 1 |
name
|
spammer
Found on multiple forums to be a dangerous spammy client. Tried sending abusive spam emails.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
nCroud Company
http://www.ncroud.com
Reported on: Feb 24, 2016 - 02:33
30036 |
1
Reliability 1 |
name
|
spammer
Submitted pre-sales request, asking for cheapest Linux box. I noticed the text of the message looked like one receive previously from Ganna. Searched here on FraudRecord and found several other reports for this individual/email address. Message text received was:
Hello,
I want order dedicated server. Monthly 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.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
Aus Net Servers Australia Pty Ltd
https://www.ausnetservers.com.au
Reported on: Jan 29, 2016 - 13:33
29372 |
10
Reliability 1 |
name
|
spammer
Repeat offender. Service terminated.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
NivaCity (PTY) Ltd
http://www.nivacity.com/
Reported on: Dec 23, 2015 - 20:24
28564 |
8
Reliability 1 |
name
|
spammer
Spammer .. ordered the cheapest dedicated server and requested 5 IP addresses , sent over 20 000 emails before being busted ..
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
Blackpulse Hosting
https://blackpulsehosting.net/
Reported on: Dec 06, 2015 - 17:48
28149 |
10
Reliability 1 |
name
|
spammer
Don't accept an order from this guy he's working with a group of well known spammers.
This individual is also using a Fake illinois drivers to confirm his Identity
http://www.spamhaus.org/rokso/evidence/ROK11373/milton-e-brown-predictlabs-equinox-servers/hosts-complaining-about-predictlabs-equinox-servers
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
LBSDUK Billing Platform
http://service.iitsp.com
Reported on: Oct 18, 2015 - 13:26
26883 |
10
Reliability 1 |
name
|
fraud
Attempted to signup for services, terminated and banned before they could even finish the order. 96 points at the time on FR for the details supplied.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
Galaxy Digital Networks (GalaxyHostPlus)
https://galaxyhostplus.com
Reported on: Oct 16, 2015 - 10:40
26839 |
10
Reliability 1 |
name
|
other
Client rejected due reports of fraudrecord
Client asked for dedicated server 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).
And pay via Paypal so most likely charge back.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
UncommonTrend Solutions
https://uncommontrend.com
Reported on: Oct 02, 2015 - 16:18
26372 |
5
Reliability 1 |
name
|
spammer
Requested the following minimal requirements: 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); offered to pay via PayPal. Order denied due to a high fraudulence record from RecordFraud.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
TRUE Host
https://truehostingllc.com
Reported on: Oct 01, 2015 - 19:08
26348 |
5
Reliability 1 |
name
|
spammer
Requested a dedicated server from us with only one dedicated IP. Maxmind flagged this order immediately and Tyrone opened a ticket telling us it is a mistake...Says he lives in Wisconsin but his IP address he ordered from is totally different. Checked with previous hosts of his and confirmed he is using the servers for mass spamming. I would avoid this client at all costs.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
United Spectrums Solutions LLC
http://unitedspectrums.com
Reported on: Sep 22, 2015 - 12:51
26134 |
10
Reliability 1 |
name
|
spammer
Funny story is when i recieved an order from Anna (Predictlabs) I spoke with this person and he said she was not available and can he take a message for her. I also reached anna at one point, my company likes to call all of our customers and welcome them and she blatantly said i dont have time for you are you going to process my order ot not. Being a startup and naive we took this as just a that might be busy. At the time when i first started I used resellerclub as a provider of dedicated servers since then i have switched everything from them to our cloud platform hosted with Amazon. Tyrone filled out a support ticket saying he had been flagged for fraud. Anna was the first time i ever had an issue with a customer and since then we have implemented MaxMind and this service as well as on some high risk clients we ask for an EIN to do a business background and credit check.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
GriffinHosting.com Web Services
http://www.griffinhosting.com
Reported on: Sep 18, 2015 - 23:15
26051 |
1
Reliability 1 |
name
|
fraud
Flagged by maxmind as high risk. Found high score on FraudRecord. Cancelled all orders for this client.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
NetekMalta
http://netekmalta.com
Reported on: Aug 17, 2015 - 10:44
25225 |
8
Reliability 1 |
name
|
criminal intent
This client originally purchased a VPS from us and passed MaxMind Fraud checks. Turned out to be a spammer. After cancelling the service with this Sherman Tyrone he/she has been persistent in trying to reset his cancelled account even though we have sent 3 emails notifying that account has been closed. Seems to be using a referal company of https://servmgm.com I kindly advise to avoid like a plague.
Kind Regards
NetekMalta
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
Pinpoint BD
http://pinpointbd.com
Reported on: Jul 17, 2015 - 21:02
24465 |
10
Reliability 1 |
name
|
spammer
Sherman Tyrone is part of a larger spamming network based in Marocco and operates under many names and pseudonyms.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
FlamesHost
https://flameshost.com
Reported on: Jul 09, 2015 - 15:42
24253 |
10
Reliability 1 |
name
|
fraud
Associated with Ganna Sovgut - beware.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
AffordableDomains.ca
http://www.AffordableDomains.ca
Reported on: Jul 08, 2015 - 23:54
24237 |
10
Reliability 1 |
name
|
criminal intent
Client submitted order for dedicated server (cheapest server we offer). Client was able to pass the MaxMind fraud check, but was flagged at my DataCenter as the client has had previous services with that DC and I was warned about this client, after doing some research I found FraudRecords and found several other complaints regarding this specific client and PredictLabs which also signed up for Service from my site 2 days previous. I have requested both clients sign and agree to my TOS and agree there will be no charge backs and they are responsible for any illegal activities, I requested ID be submitted also, Mr. Sherman Tyrone submitted a drivers license and the requested form back to me, the signatures on the form and the Drivers license supplied were completely different, the address's were different, the drivers license submitted looked like someone made it in Photoshop, it was really bad and easy to spot as a fake. When questioned about the dependencies the client said I must have made a mistake and requested a refund. PredictLabs has 12 days to submit these forms to me with ID, failure to will give me rights to suspend service and I will be able to terminate service for good. Both orders requested 5 available IP address's.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
HostingWays
http://www.hostingways.com
Reported on: Jun 17, 2015 - 19:09
23654 |
10
Reliability 1 |
name
|
spammer
Associated with Ganna/Anna Sovgut
He used the same dedicated server specs text as Sovgut.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
Modern Host Internet Soultions Ltd
http://modern.host
Reported on: Jun 10, 2015 - 15:04
23460 |
8
Reliability 1 |
name
|
spammer
Associated with Ganna/Anna Sovgut (Known spammer group linked to Morocco and Ukraine under name Predict Labs)
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
Klen Host
https://www.klenhost.com
Reported on: Feb 04, 2015 - 03:16
19189 |
1
Reliability 1 |
name
|
fraud
Customer signed up with invalid email address using domain associated with spammer group Ganna/Anna Sovgut
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
HostingInside
http://www.hostinginside.com
Reported on: Nov 25, 2014 - 05:11
16367 |
8
Reliability 1 |
name
|
stolen card
Able to provide photo of driver license and even photo of the credit card, highly suspected this was associate with morocco spam network.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
FraudRecord