Query Result
Query Code: a8d93c2251d621c5
- Generated on: 2017-06-15
MORE THAN A YEAR OLD
Total Points
488
Total Reports: 65
Confidence
10.0
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
Eh Plus Web Services
http://www.eh-plus.net
Reported on: Jun 12, 2016
9 years 3 months ago
Points
5
Matching Values
email, ip
Detailed Information
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
No customer response.
Reporter
Signetique
http://www.signetique.com
Reported on: Feb 24, 2016
9 years 6 months ago
Points
8
Matching Values
name
Detailed Information
spammer
Predictlabs - Servers only last between 5-7 months and they will terminate. Usually will request for a large pool of IP addresses too
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
Aus Net Servers Australia Pty Ltd
https://www.ausnetservers.com.au
Reported on: Jan 29, 2016
9 years 7 months ago
Points
10
Matching Values
name, address
Detailed Information
spammer
Repeat offender. Service terminated.
No customer response.
Reporter
Host Dark
https://hostdark.com
Reported on: Jan 16, 2016
9 years 8 months ago
Points
10
Matching Values
name
Detailed Information
spammer
This client had a whole spam network, had four different accounts totaling over 100 servers which all were used in 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
HEXA SINGAPORE
https://www.hexa.sg
Reported on: Jan 16, 2016
9 years 8 months ago
Points
10
Matching Values
ip
Detailed Information
non-payment
+ proxy order - origin : Indonesia
No customer response.
Reporter
RackCentral Services Pty Ltd
https://www.rackcentral.com
Reported on: Oct 23, 2015
9 years 10 months ago
Points
1
Matching Values
name
Detailed Information
spammer
Customer has ordered 6 servers over the past 12 months, strange activity was happening when they would order a server for a month and then cancelling or even 2 months and then cancelling. After investigations we found ip's were blacklisted. customer is a spammer.
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
AZCAPPY Network Services
http://azcappy.com
Reported on: Oct 16, 2015
9 years 11 months ago
Points
6
Matching Values
name, email,
phonenumber,
ip
Detailed Information
fraud
Tried to order a dedicated server with a block of 8 IPv4 addresses without a control panel through our support ticket system rather than ordering through the order system.
No customer response.
Reporter
Ready2Frag
http://ready2frag.com
Reported on: Sep 25, 2015
9 years 11 months ago
Points
8
Matching Values
name
Detailed Information
spammer
Long-term client that had no spam reports or blacklisting of IPs until very recently. Received multiple blacklists and reports at the same time.
Gave the client a chance to respond and fix the issue as per policy, however no active attempt or legitimate response was made in regards to the problem.
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
PawzGroup LLC
http://pawzgroup.com
Reported on: Sep 21, 2015
9 years 11 months ago
Points
1
Matching Values
name
Detailed Information
illegal hosting
Client leased several dedicated servers from us and utilized a few to conduct scanning/hacking NT known exploits, port scanning and/or spidering of another network
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
Anaxa, LLC
https://www.aspnix.com
Reported on: Aug 25, 2015
10 years 3 weeks ago
Points
10
Matching Values
name, Detailed Information
fraud
Signed up through an open proxy, submitted ticket immediately demanding server be setup. No other sales contacts or anything regarding his dedicated server order.
No customer response.
Reporter
GB UK HOST
http://www.gbukhost.co.uk
Reported on: Jul 22, 2015
10 years 1 month ago
Points
10
Matching Values
name, email,
phonenumber,
address
Detailed Information
fraud
Customer requested a server. Purchased immediately.. Never spoke with a member of staff.
Used Cloudflare IP address instead of factory assigned.
No customer response.
Reporter
iNET4u
http://inet4u.co.uk
Reported on: Jul 16, 2015
10 years 2 months ago
Points
9
Matching Values
name, email,
phonenumber,
address,
ip
Detailed Information
criminal intent
Ordered server after asking for a quote by support ticket, asked "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."
They promptly paid for the server and a setup fee with no hesitation, I setup server however I did not know about FraudRecord as I'm newly setup but for some reason was suspicious as the next time they logged into my site was from a completely different location, in fact a different country. I then ran a report and its came back with a very high score.
I have now contacted them telling them they have violated the terms of service and cancelled the server. not heard back from anyone yet, but has 2 other logins to account from different ip's , Morocco & New York.
Will be blocking this client for good. Beware !!!
No customer response.
Reporter
Hostworkz.com
https://www.hostworkz.com
Reported on: Jul 11, 2015
10 years 2 months ago
Points
10
Matching Values
email
Detailed Information
fraud
Like others reported they also sent us an email to sales wanting to order a server.
Hello,
I would like to order dedicated server with following specs: 4-8 GB RAM,
250GB Disk Space, 4IP's or more, Linux CentOS 6.x 64 bit, no cPanel,
unmanaged
What can you offer for me?
Thank you
No customer response.
Reporter
FlamesHost
https://flameshost.com
Reported on: Jul 09, 2015
10 years 2 months ago
Points
10
Matching Values
name, email,
address,
ip
Detailed Information
criminal intent
Cancelled early to prevent fraud.
This IP address matches to Sherman Tyronne, and will charge back after using the servers to perform SPAM.
No customer response.
Reporter
Frixel Solutions LLC.
http://www.frixelsolutions.com
Reported on: Jul 02, 2015
10 years 2 months ago
Points
10
Matching Values
name, address
Detailed Information
spammer
Ordered multiple dedicated servers under different names, address, etc. and paid with a combination of credit card and PayPal. Spammers!
No customer response.
Reporter
Elixant Technology
http://www.elixant.ca
Reported on: Jul 01, 2015
10 years 2 months ago
Points
10
Matching Values
name
Detailed Information
other
How many times is he/she going to try to order servers from us... It seems almost twice a month. Spammer, avoide like the plague.
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
Pulsed Media
http://pulsedmedia.com
Reported on: Jun 29, 2015
10 years 2 months ago
Points
8
Matching Values
name, Detailed Information
spammer
We received from the DC a spam report from synacor for one of the servers this person has rented.
1 report only.
Subject: Breast Augmentation Could be yours Today!
No customer response.
Reporter
Nan Resources Ltd
http://www.nanresources.com
Reported on: Jun 26, 2015
10 years 2 months ago
Points
10
Matching Values
name, phonenumber (matches phone)
Detailed Information
spammer
I almost provided service to this person until my ISP told me he is a known spammer. I called the number used in registration and it went to a voice mail. It appeared to be legit and everything sounds very clean until I began to check the records here. Avoid this person
No customer response.
Reporter
Algordien
http://www.algordien.com/
Reported on: Jun 19, 2015
10 years 3 months ago
Points
7
Matching Values
email
Detailed Information
spammer
Subscribe for one month, then cancel.
Few abuse requests received.
No customer response.
Reporter
CoriaWeb Hosting
https://www.coriaweb.hosting
Reported on: Jun 18, 2015
10 years 3 months ago
Points
10
Matching Values
name, Detailed Information
fraud
El cliente solicitó un servidor con 4 ips dedicadas, después de anularle el servicio al darnos cuenta del uso que este cliente hace nos abre una disputa en PayPal.
No customer response.
Reporter
Modern Host Internet Soultions Ltd
http://modern.host
Reported on: Jun 10, 2015
10 years 3 months ago
Points
7
Matching Values
address
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
Motionite Network
http://www.motionite.com/
Reported on: Jun 03, 2015
10 years 3 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.
No customer response.
Reporter
040Hosting
http://www.040hosting.eu
Reported on: Jun 01, 2015
10 years 3 months ago
Points
10
Matching Values
name, ip
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 3 months ago
Points
10
Matching Values
name, email,
ip
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.
No customer response.
Reporter
PYDOT Corp.
http://www.pydot.com
Reported on: May 29, 2015
10 years 3 months ago
Points
10
Matching Values
name, email,
address
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 3 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 3 months ago
Points
10
Matching Values
name, email,
phonenumber
Detailed Information
spammer
After some days after server purchase the customer try to send mass mails.
No customer response.
Reporter
BuyServers.Com
https://buyservers.com/
Reported on: May 16, 2015
10 years 4 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 4 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 4 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 4 months ago
Points
5
Matching Values
name, email,
phonenumber,
address,
ip
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.
No customer response.
Reporter
The Easyhost Media Group
http://niceday-hosting.co.uk
Reported on: May 15, 2015
10 years 4 months ago
Points
10
Matching Values
name, email,
phonenumber,
address,
ip
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
No customer response.
Reporter
ArenaHosts LTD
https://www.arenahosts.com
Reported on: May 14, 2015
10 years 4 months ago
Points
9
Matching Values
name, address
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.
No customer response.
Reporter
Cyclone Servers
http://cycloneservers.net
Reported on: May 12, 2015
10 years 4 months ago
Points
10
Matching Values
name
Detailed Information
spammer
User was using the dedicated server to ddos the server provider and our host
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 4 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 4 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 4 months ago
Points
10
Matching Values
name
Detailed Information
spammer
abusing the server to send spams
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
Codexify
https://www.codexify.com
Reported on: May 06, 2015
10 years 4 months ago
Points
10
Matching Values
name, email,
phonenumber,
ip
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.
No customer response.
Reporter
Enterprise Vps Solutions LLC
http://enterprisevpssolutions.com/
Reported on: Apr 17, 2015
10 years 5 months ago
Points
5
Matching Values
name, email,
address
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 5 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.
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
Oxi-Network
http://www.oxi-network.com
Reported on: Apr 15, 2015
10 years 5 months ago
Points
5
Matching Values
name, email,
address
Detailed Information
non-payment
order service and never paid
No customer response.
Reporter
Elixant Technology
http://www.elixant.ca
Reported on: Apr 08, 2015
10 years 5 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 5 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 6 months ago
Points
5
Matching Values
name
Detailed Information
spammer
Using an open proxy to order servers from Chicago. Uses servers for spamming purposes
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
OneHopWeb
http://www.onehopweb.com
Reported on: Feb 20, 2015
10 years 7 months ago
Points
10
Matching Values
name, address
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.
No customer response.
Reporter
XOM CLOUD Hosting
https://www.xomcloud.co.uk
Reported on: Feb 20, 2015
10 years 7 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 7 months ago
Points
10
Matching Values
name
Detailed Information
fraud
Order dedicated server with 8 IPs, use proxy to order
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 7 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 7 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 8 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 8 months ago
Points
8
Matching Values
name, address
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.
No customer response.
Reporter
Yalo, LLC
http://yalo.io
Reported on: Jan 08, 2015
10 years 8 months ago
Points
10
Matching Values
email
Detailed Information
too many support tickets
making more support tickets and replies than necessary requesting a refund for a server that was terminated for SPAM
No customer response.
Reporter
Yalo, LLC
http://yalo.io
Reported on: Jan 08, 2015
10 years 8 months ago
Points
10
Matching Values
email
Detailed Information
chargeback
Client is making a ton of support tickets requesting a refund and threatening chargeback for a server that was used for SPAM. AVOID
No customer response.
Reporter
Yalo, LLC
http://yalo.io
Reported on: Dec 09, 2014
10 years 9 months ago
Points
10
Matching Values
email
Detailed Information
fraud
Hostname on account is for the domain of a business that claims no affiliation with Predictlabs
No customer response.
Reporter
Yalo, LLC
http://yalo.io
Reported on: Dec 09, 2014
10 years 9 months ago
Points
10
Matching Values
email
Detailed Information
fraud
called the number listed on the account to verify the identity of the client. As soon as I announced that I was doing a verification I got "sorry no english"
No customer response.
Reporter
Yalo, LLC
http://yalo.io
Reported on: Dec 09, 2014
10 years 9 months ago
Points
8
Matching Values
email
Detailed Information
spammer
Known spam activity, operating under Predictlabs
Has misused Yalo, LLC network
No customer response.
Reporter
Node Melon Communications LLC
http://nodemelon.com
Reported on: Dec 05, 2014
10 years 9 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 9 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 9 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
Rubber Duck Hosting
https://rubberduckhosting.com
Reported on: Aug 09, 2014
11 years 1 month ago
Points
10
Matching Values
email
Detailed Information
criminal intent
Tried to trick us into allowing he/she I'm not sure what gender this person is to sign up for several Dedicated Servers requesting up to 256 IPS for each of them.
No customer response.
Reporter
Area 52 Hosting
http://area52hosting.com
Reported on: Jul 14, 2014
11 years 2 months ago
Points
5
Matching Values
email
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.
The IPs they used to log in also did not match, and often switched. Canceled and refunded.
No customer response.
Reporter
IntroNet Servers
http://intronetservers.com
Reported on: Apr 07, 2014
11 years 5 months ago
Points
8
Matching Values
email
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
TragicServers
https://tragicservers.com/
Reported on: Mar 23, 2014
11 years 5 months ago
Points
10
Matching Values
email
Detailed Information
fraud
Avoid, other comments speak for themselves.
No customer response.
Reporter
Trabia-Network
https://www.trabia.net
Reported on: Mar 15, 2014
11 years 6 months ago
Points
10
Matching Values
email
Detailed Information
fraud
I think this client doesn't need further explanations due to the massive complaints ;)
No customer response.
Reporter
TheNetworkBrothers Ltd
http://www.dialahost.co.uk
Reported on: Feb 24, 2014
11 years 6 months ago
Points
10
Matching Values
email
Detailed Information
phishing site/email
fraud / spammer / dodgy info / multiple servers multiple accounts same ip
No customer response.
You queried for the following values:
| name: | 19228650920164c5de72ad979b025e3996269170 |
| email: | fe932197599d5a77398e4e5d3e5c4acb0de882d3 |
| phonenumber: | e598f636fb6513b4f9e172cf9d90e6a38d08a1df |
| address: | 013cd28ee3b734200db823cc1a0213b1e6178225 |
| ip: | cd984ffbb5bad8160101b5a0cca0736d51516e8e |
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Queries
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