FraudRecord
is growing up.
Reorganizing as an EU company, rewriting the front-end and back-end code from scratch, adding dozens of new features, and developing better support and customer service; we have been hard at work for more than a year. Soon, companies and end-users will have access to a much better FraudRecord.
Q. "What are the new features?"
For now, we are keeping this to ourselves and a small group of members who are helping. Follow us on twitter for updates.
Q. "How can we help?"
Please consider becoming a sponsor. Supporters will have access to a much wider set of new features.
Q. "What happens to our free membership?"
It will continue to exist without restrictions. We are not removing any features from new or existing memberships. You will always have access to unlimited reports and queries without ever having to become a paid sponsor. Becoming a sponsor is just a perk, not a necessity, although it will have a lot more features.
Q. "I have a complaint / I want my reports removed / You need to improve something..."
We are aware of difficulties you are facing while dealing with our existing infrastructure and customer care. We are improving everything. Until we launch the new system, you can still contact us for any issues.
FraudRecord is growing up with new features. Show me »
Report Code: a3167926c76a7094

Client Report by FraudRecord

Total Points Reliability
11
Total Reports: 2
What is this value?
1.9
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
Wholesale Internet, Inc.
http://www.wholesaleinternet.net
Reported on: Dec 26, 2021 - 18:42
85531
10
Reliability 1
name cc fraud
cc fraud
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only.
SpeedyKVM
http://speedykvm.com
Reported on: Jun 16, 2016 - 21:53
32637
1
Reliability 1
email early cancellation
suspected spammer
You queried for the following values:
name:4301f3532228b41192419bd91e5834aa40d22713
email:8a67dd64a793b3d5409242a45ec9a3a2176c83b2
phonenumber:68718fa524bbb40472794a6670da3d7ba3c722ba
address:53625d8d2bf3564a58c73dfd0da641c24012a54c
ip:f9a17c461f885236d9d51e0b3b05ab9543580456
paypal:4405305162659f8320b2169d72f10cba6ff3f6c6
email:0c2f3bc463990b145b74bcd6681d6b0fe0a19967