Check the "matches" values to determine if the reported client is the same as the queried client.
| Reported By |
Points |
Matches |
Information |
Fallout-Hosting.com
http://fallout-hosting.com
Reported on: Jul 07, 2016 - 20:55
33276 |
10
Reliability 1 |
name, phonenumber
|
criminal intent
After hosting this client for a few months it came to our attention a few of his IPs were blacklisted. Additionally we learned he was a known scammer.
Client Dropped
|
Hawthornehosting
http://hawthornehosting.com
Reported on: Jun 20, 2016 - 14:41
32714 |
8
Reliability 1 |
name, phonenumber, address, ip
|
fraud
Placed an order, imminently following rejection because of fraud he opened a ticket asking why he was marked as fraud. Maxmind caught him first, then i check FraudRecord and to many red flags to accept him as a client. Informed him we regret to inform him but we will not do business with him.
|
Eh Plus Web Services
http://www.eh-plus.net
Reported on: Jun 12, 2016 - 09:11
32537 |
5
Reliability 1 |
phonenumber (matches phone)
|
spammer
Immediately after placing the order, the support ticket below was opened. User went under two names, first support ticket was under "Ganna", and subsequently the account was opened with "Erwin Henry".
Hello,
I want order dedicated server. Without annual contract. Minimum requirements should be: Intell Dual Core processor, 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.
Best Regards
|
Swiftnode
http://swiftnode.net
Reported on: May 14, 2016 - 21:00
31870 |
7
Reliability 1 |
name, phonenumber
|
spammer
Spamming, kept trying to request large IP blocks without justification.
|
Cloudngin
http://www.cloudngin.com
Reported on: Apr 05, 2016 - 18:53
30921 |
10
Reliability 1 |
ip
|
spammer
Goes under the name of Patricia Purnell and uses the same ip address as well.
Melinda Waddel
Meriper Inc.
Bio World Tech
Had been flagged before for spam abuse. Cannot be trusted
|
Cloudngin
http://www.cloudngin.com
Reported on: Apr 05, 2016 - 18:49
30920 |
10
Reliability 1 |
ip
|
spammer
If this client signs up, I'd recommend immediately banning their usage of services. Client sent request to open port 25. We sent over an email requesting identification and reason for email usage and client immediately cancels, which we knew would happen. When they first signed up, they used Credit/Debit card since it was the only available option. Immediately after we offered paypal, they switched over to paypal. They go by the following names:
Patricia Purnell
Melinda Waddel
Meriper Inc.
Bio World Tech
After requesting the mentioned information, they signed in with the same IP address on the account, then canceled their subscription. I believe they may have signed up with several other names and have cancelled their VPS plans previously. Mainly because it seems they may possibly have exhausted their IP address abuse per server. HIGHLY recommend to ban this user and their IP address indefinitely. NOT to be trusted.
|
Cheshire Technologies
https://cheshiretechnologies.co.uk
Reported on: Feb 29, 2016 - 09:41
30142 |
5
Reliability 1 |
name
|
other
Signed up requesting extra IP addresses for his server so that he could use "game panels". Of course he ordered our largest server.
After checking fraudrecord.com we marked his order as fraud and cancelled it.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
FWX Company
http://fwx.co
Reported on: Feb 12, 2016 - 13:48
29725 |
10
Reliability 1 |
name, phonenumber (matches phone)
|
fraud
Erwin Henry used a stolen ID while signing up for our services for a dedicated server. Order cancelled and account terminated.
|
StableHost, LLC
http://www.stablehost.com
Reported on: Feb 11, 2016 - 23:41
29708 |
5
Reliability 1 |
name
|
abuse
Fraud
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
1Host Web Hosting
http://www.1host.com
Reported on: Feb 07, 2016 - 16:35
29579 |
6
Reliability 1 |
name, email, phonenumber, address, ip
|
spammer
Ordered a dedicated server for one month and cancelled, DC checked port 25 and server had very high email usage and spam complaints.
|
PortHosts Web Hosting
http://porthosts.com
Reported on: Jan 29, 2016 - 08:45
29363 |
5
Reliability 1 |
name, email, ip
|
spammer
Clients VPS were suspended and terminated for a massive spam score detected by our firewall.
|
Centex Hosting
https://www.centexhosting.com
Reported on: Jan 14, 2016 - 16:15
29025 |
6
Reliability 1 |
name, email
|
fraud
Customer placed an order with me today. Ran the check and noticed he was listed. Called and asked what he was going to use it for. Said that he was going to use it for a gaming server. I told him great but wanted to let him know that the mail ports would be blocked. He said that was fine.
About an hour later i get a call checking on the status of his order. The number he called from was a different number than set up. Also under a different name as well as in a different state than what was on the order. When i asked him he said it was his partner phone. Things were not adding up so i closed the order.
|
Cut All The Shit
https://www.cutalltheshit.com/
Reported on: Jan 06, 2016 - 15:15
28827 |
10
Reliability 1 |
name, phonenumber, address
|
spammer
Spammed on a dedicated server.
|
k-planet host
http://k-planet.gr
Reported on: Jan 05, 2016 - 22:44
28801 |
1
Reliability 1 |
name, phonenumber
|
spammer
He started with one vps and 5 ips , for one month he was ok, after get a new vps and started to spam from them. Low level spam , but spam. I get him a few tikets with the abuse which he never answers to tickets.
after a few complains on the ips we have decided to kill his service.
|
Internet Data Center Thailand Co. Ltd.
http://idcthailand.co.th
Reported on: Dec 23, 2015 - 14:06
28542 |
10
Reliability 1 |
name, email
|
fraud
Failed MaxMind check, contacted us stating "why you marked me as a fraud, im real customer, im paying in time i dont do anything illegal".
FraudRecord confirmed our suspicions.
|
Capra Systems Ltd
https://www.capra.co
Reported on: Dec 15, 2015 - 14:55
28365 |
10
Reliability 1 |
name, phonenumber
|
spammer
Ordered our top standard VPS Package with 2 IP's included then wanted 4 more.
|
1 Click Services Limited
http://www.1clickwebsite.com
Reported on: Dec 15, 2015 - 10:38
28362 |
5
Reliability 1 |
name, email
|
fraud
Attempted to sign up with us for a server with the following specifications -
2 core
4GB RAM
additional IP /29 ip-block (5 ip addresses)
Centos 6. (64bit)
HDD 100 GB
selfmanaged with SSH access
Further checks of their details confirmed it was a spammer. Advised we would not sell them a server based on a check of their details.
|
SWBROADBAND Ltd
http://www.swbroadband.co.uk
Reported on: Dec 14, 2015 - 14:40
28345 |
5
Reliability 1 |
email
|
fraud
Client failed MaxMind check, instantly contacted us stating "why you marked me as a fraud, im real customer, im paying in time i dont do anything illegal". This prompted further investigation on FraudRecord which confirmed our suspicions.
|
DDoS Hosting Solutions
http://www.ddoshostingsolutions.com/
Reported on: Dec 03, 2015 - 04:11
28051 |
10
Reliability 1 |
ip
|
spammer
Signed up and all ips were marked for sending spam in a week
|
MJHost
http://www.mjhost.co.uk
Reported on: Dec 01, 2015 - 12:15
28002 |
10
Reliability 1 |
name, address
|
spammer
Attempted to place an order on 4 occasions, with various domains:
hostprotocol1.com, hostprotocol2.com, hostprotocol6.com and hostprotocol11.com
All orders where for our cheapest Dedicated Server. First order was approved, and he subsequently started spamming within 24 hours of provisioning.
|
IgniteServers
http://igniteservers.com
Reported on: Nov 30, 2015 - 04:49
27950 |
10
Reliability 1 |
name, address, ip
|
spammer
Signed up for a dedicated server within a week our /29 was listed on SBL.
|
IgniteServers
http://igniteservers.com
Reported on: Nov 30, 2015 - 04:47
27949 |
10
Reliability 1 |
name, address, ip
|
spammer
Signed up for a dedicated server within a week our /29 was listed on SBL.
|
IgniteServers
http://igniteservers.com
Reported on: Nov 30, 2015 - 04:46
27948 |
10
Reliability 1 |
name, address, ip
|
spammer
Signed up for a dedicated server within a week our /29 was listed on SBL.
|
IgniteServers
http://igniteservers.com
Reported on: Nov 30, 2015 - 04:45
27947 |
10
Reliability 1 |
name, address, ip
|
spammer
Signed up for a dedicated server within a week our /29 was listed on SBL.
|
IgniteServers
http://igniteservers.com
Reported on: Nov 30, 2015 - 04:45
27946 |
10
Reliability 1 |
name, address, ip
|
spammer
Signed up for a dedicated server within a week our /29 was listed on SBL.
|
IgniteServers
http://igniteservers.com
Reported on: Nov 30, 2015 - 04:44
27945 |
10
Reliability 1 |
name, address, ip
|
spammer
Signed up for a dedicated server within a week our /29 was listed on SBL.
|
IgniteServers
http://igniteservers.com
Reported on: Nov 30, 2015 - 04:42
27944 |
10
Reliability 1 |
name, address, ip
|
spammer
Signed up for a dedicated server within a week our /29 was listed on SBL.
|
IgniteServers
http://igniteservers.com
Reported on: Nov 30, 2015 - 04:41
27943 |
10
Reliability 1 |
name, address, ip
|
spammer
Signed up for a dedicated server within a week our /29 was listed on SBL.
|
IgniteServers
http://igniteservers.com
Reported on: Nov 30, 2015 - 04:41
27942 |
10
Reliability 1 |
name, address, ip
|
spammer
Signed up for a dedicated server within a week our /29 was listed on SBL.
|
AP Consultants
http://apwebhosting.com
Reported on: Nov 18, 2015 - 16:00
27580 |
10
Reliability 1 |
name, phonenumber, address
|
fraud
Erwin Henry signed up for a dedicated server. No one answered business phone number and voice mail was not setup. Did not list hostname properly and did not respond to ticket -which raised flags to investigate - until notified of account fraud due to our TOS. Their website, hostprotocol.com is one page offering email marketing. This customer has a long history of ordering servers for spamming confirmed by FraudRecord reports. Beware! Definitely block ip address 208.117.11.34, name, company et al.
|
Stone Wall Hosting
http://stonewallhosting.com
Reported on: Nov 16, 2015 - 12:01
27523 |
5
Reliability 1 |
name, phonenumber, address
|
fraud
The customer placed order 245 miles from his address that he gave me through the order form and fraud labs pro held the order for review. I ran his name through Fraud Record and decided not to approve his account.
|
Infused Hosting
http://www.infused-hosting.com
Reported on: Nov 09, 2015 - 12:44
27367 |
10
Reliability 1 |
name, phonenumber
|
spammer
Erwin Henry signed up 3 virtual servers with us.
Hostnames: hostprotocol.com, hostprotocol1.com, hostprotocol3.com
All started sending out spam.
Beware, do not accept this client.
|
Swissnode Hosting
https://www.swissnode.ch
Reported on: Oct 23, 2015 - 20:55
27018 |
10
Reliability 1 |
name, ip
|
spammer
started to send out spam after 5 days
|
ValueVPS
http://www.valuevps.co.uk
Reported on: Oct 21, 2015 - 21:49
26979 |
8
Reliability 1 |
name, email, phonenumber, ip
|
fraud
Signed up for a dedicated server (not shown on the website but still in WHMCS), failed maxmind fraud checks. Submitted a ticket for us to look into it, was asked to provide photo ID and a utility bill - those arrived instantly! Once we had agreed to accept the order the use of the English language changed quite dramatically which prompted a more thorough search.
|
Lowest Host Empire Technology LLC
http://empire-hosting.net
Reported on: Oct 21, 2015 - 14:36
26972 |
10
Reliability 1 |
name, email, phonenumber, address, ip
|
spammer
Spammer with a same alias see http://www.webhostingtalk.com/showthread.php?t=1459663
|
Coincidex, LLC
http://coincidex.com
Reported on: Oct 17, 2015 - 01:08
26857 |
10
Reliability 1 |
ip
|
spammer
More of the same:
Adding, possible relation, similar tactics to Chicago based spammers, Predict Labs aka, Warren Johnson, Ganna Sovgut, "new ones" Rhonda Eggleston, Erwin Henry and Michael Minnifield, and they are always in the weee hours of the morning...
Email Spammers
|
Pathfinder IT Services, LLC
http://www.pathfinderits.com
Reported on: Oct 16, 2015 - 12:38
26844 |
3
Reliability 1 |
name, email, phonenumber, address, ip
|
other
User signed up and was flagged as Fraud by MaxMind. User then opened a ticket asking why and stating the Fraud flag was a mistake. Checked FraudRecord to see if there were other reports of this user as a first step in our investigation. Given this user's history order will remain unfulfilled.
|
AZCAPPY Network Services
http://azcappy.com
Reported on: Oct 15, 2015 - 23:20
26823 |
10
Reliability 1 |
name, email, phonenumber, address, ip
|
fraud
Ordered a VPS without control panel with a block of 16 IPv4 addresses. Made it through most fraud checks and even the credit card cleared. Based on reputation... order cancelled, card refunded and account closed.
|
LBSDUK Billing Platform
http://service.iitsp.com
Reported on: Oct 13, 2015 - 12:19
26663 |
10
Reliability 1 |
name, phonenumber, address, ip
|
criminal intent
Client signs up for VPS server and uses it to send out spam over multiple IP's and ignores abuse tickets. Service terminated.
|
Pi-Cart Networks
https://pi-cart.net
Reported on: Oct 10, 2015 - 11:15
26557 |
8
Reliability 1 |
name, phonenumber, address
|
criminal intent
Raised several red flags during the signup process. Ordered 8 IP addresses and failed to log in to his VPS after several days of signing up. Provided falsified ID and address verification as follows:
http://postimg.org/gallery/msj4umkw/3f8a37bd/
Has past conviction for drug trafficking:
http://chitownmugshots.com/mug/erwin-l-henry
|
TRUE Host
https://truehostingllc.com
Reported on: Oct 02, 2015 - 19:43
26375 |
8
Reliability 1 |
name, phonenumber, address
|
fraud
Flagged by MaxMind, says he is from Illinois but his IP address is showing California. After he failed the first fraud check, he placed another order and failed again, he then emailed us to see if he can order that way. His requests were shady from earlier attempts. He could not provide photo id upon our request. Blocked this client from the system. I would definitely avoid this client.
|
Freethought Internet Limited
https://www.freethought-internet.co.uk
Reported on: Oct 02, 2015 - 08:28
26363 |
10
Reliability 1 |
name, phonenumber
|
fraud
MaxMind flagged order as coming from an open proxy
|
WCGSHosting
http://wcgshosting.co.uk
Reported on: Sep 24, 2015 - 10:19
26184 |
9
Reliability 1 |
name, phonenumber
|
fraud
failed all checks, tried to get around by asking to order via ticket
|
HostingUY
http://www.hosting-uy.com
Reported on: Sep 23, 2015 - 22:01
26177 |
7
Reliability 1 |
name, phonenumber
|
spammer
He ordered the cheapest dedicated server with 5 ips, after reciving the dedicated server he changed de ssh port and installed httpd and pop3 on the server. He spoofed the emails from site: tabusca.breathingorganism.com.
|
Web4ce s.r.o.
http://www.web4ce.cz
Reported on: Sep 16, 2015 - 12:07
25976 |
5
Reliability 1 |
name, email
|
criminal intent
Tried to order VPS hosting. Suspicious requirements matching earlier fraud attempts. Suspicion confirmed to be true via FraudRecord query.
|
Coincidex, LLC
http://coincidex.com
Reported on: Sep 12, 2015 - 13:40
25887 |
3
Reliability 1 |
name, ip
|
fraud
Adding, possible relation, similar tactics to Chicago based spammers, Predict Labs aka, Warren Johnson, Ganna Sovgut, new one Rhonda Eggleston, and they are always in the weee hours of the morning...
Email Spammers
|
ANS Communications Pty Ltd
http://www.ans.com.au/
Reported on: Sep 11, 2015 - 07:47
25859 |
5
Reliability 1 |
name, phonenumber
|
fraud
Tried to sign up with us but blocked by Maxmind.
Thy wanted 5 additional IP.
From readying other reviews, they will use it for spamming.
|
Host Data Inc.
http://hostdatainc.net/
Reported on: Sep 09, 2015 - 18:53
25822 |
1
Reliability 1 |
name, phonenumber, address, ip
|
other
Client was denied because they did not include a Confirmed Address and was not Verified.
|
Inception Hosting Limited
http://inceptionhosting.com
Reported on: Sep 09, 2015 - 14:33
25819 |
1
Reliability 1 |
name, phonenumber, ip
|
other
Just adding to this as it seems this person is still trying it.
|
Lowest Host Empire Technology LLC
http://empire-hosting.net
Reported on: Sep 08, 2015 - 13:42
25777 |
10
Reliability 1 |
name, phonenumber, ip
|
fraud
Client has tried multiple times to order from us has all ready been banned
|
WHB Services
https://www.websitehostingbox.com
Reported on: Sep 07, 2015 - 19:43
25767 |
10
Reliability 1 |
name, phonenumber
|
spammer
Ordered for a VPS with 8 IP addresses(One of our plans). Maxmind flagged it, however only based on telephone number being in a different state to the billing address. Order was allowed based on possibility to obtain number anywhere you like for example skype numbers. Two weeks later, outgoing spam was detected by us and our upstream IP provider. Suspended VPS based on violation of our terms of service which required a checkbox to be checked during order process.
|
Enterprise Vps Solutions LLC
http://enterprisevpssolutions.com/
Reported on: Sep 02, 2015 - 08:19
25656 |
3
Reliability 1 |
name, phonenumber, ip
|
illegal hosting
Ip justification form filled out with domain that is not registered.
I've spoke with pros. They really tried to explain me why we need
additional IP's, nothing worked so they gave me this list:
1 - Web hosting www.bankingsomua.net
1 - SSL Certificate secure.bankingsomua.net
1 - Server Admin admin.bankingsomua.net
2 - Nameservers ns1.bankingsomua.net ns2.bankingsomua.net
Can we get additional IP's now?
|
Advanced Business Solutions
http://www.absiol.com
Reported on: Aug 26, 2015 - 01:38
25431 |
10
Reliability 1 |
name, ip
|
fraud
1) Placed two orders for dedicated server, no cpanel & 5 additional ip's.
2) U.S. street address, Country Ukraine.
3) Street address is Illinois but ip address is New York.
4) Plus additional FR reports.
High risk - 10. Cancelled both orders
|
The Easyhost Media Group
http://niceday-hosting.co.uk
Reported on: Jul 20, 2015 - 09:26
24509 |
10
Reliability 1 |
name
|
criminal intent
After closing this account and banning him from the site, he now opens a pre-sales ticket with this
'---
Hi, it's Erwin again!)
I submitted Ticket (ID: 2015-07-16-690687) and still did not receive any answer.
Thanks.
Best regards,
Erwin Henry
----------------------------
IP Address: 216.246.49.138'
the IPs CIDR 216.246.49.0/24 is now blocked on all servers, so he should be able to contact again. this is the resolving host for the domain 216-246-49-138-host.colocrossing.com
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
The Easyhost Media Group
http://niceday-hosting.co.uk
Reported on: Jul 16, 2015 - 10:13
24412 |
7
Reliability 1 |
name
|
other
signs up then without ordering makes too many detail changes
changing phone number, address, payment method etc.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
A1DedicateSservers
http://www.a1dedicatedservers.com
Reported on: Jul 14, 2015 - 10:29
24374 |
1
Reliability 1 |
name
|
other
Suspicious details. IP matches with another FR report (possible spammer). This client ordered 5 IP addresses with the dedicated server with no control panel. Their website hostprotocol.com also offers email marketing.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
Apex Managed Services
http://apexmanserv.co.uk
Reported on: Jul 09, 2015 - 14:50
24251 |
5
Reliability 1 |
phonenumber
|
spammer
This customer asked for 8 IP Addresses on an unmanaged Linux server with no control panel. Gut instinct told us to investigate further. Worked with the Datacentre to offer client a solution of 1 IP Address and increase later, however they were adamant that they had to have no less than 8. For admin of website and prevent against DDOS attacks. We did not offer him any service and advise anyone to be wary.
Their website also offers EMAIL MARKETING.
|
FraudRecord