Query Result
Query Code: d9ca61b93d04b54d
- Generated on: 2017-02-22
MORE THAN A YEAR OLD
Total Points
76
Total Reports: 13
Confidence
7.5
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
securehost
http://www.securehost.co.il
Reported on: Feb 10, 2017
9 years 4 months ago
Points
10
Matching Values
name, email,
phonenumber,
address
Detailed Information
fraud
signed up for dedicated server with proxy from Virginia
stated address is in texas.
credit card declined.
No customer response.
Reporter
NordkappNett AS
https://nordkappnett.no/
Reported on: Feb 07, 2017
9 years 4 months ago
Points
5
Matching Values
name, email,
phonenumber,
address
Detailed Information
fraud
Tried to order dedicated server but could not pay for the server
No customer response.
Reporter
040Hosting
http://www.040hosting.eu
Reported on: Feb 01, 2017
9 years 4 months ago
Points
1
Matching Values
name, email,
phonenumber,
address
Detailed Information
fraud
not providing services due to FRS. Also payments do not get through.
No customer response.
Reporter
ByteChef
http://bytechef.com
Reported on: Jan 24, 2017
9 years 4 months ago
Points
1
Matching Values
name, email,
phonenumber
Detailed Information
fraud
Tried to purchase dedicated server. Card declined. Using proxy. Created support ticket to ask if he can use Amex. Checked fraud record and he has a fraud record listed with phishing for dedicated servers.
No customer response.
Reporter
DDoS Hosting Solutions
http://www.ddoshostingsolutions.com/
Reported on: Jan 12, 2017
9 years 4 months ago
Points
10
Matching Values
name, email,
phonenumber,
address
Detailed Information
fraud
Using a proxy to make an order and submits tickets asking questions as to why he is receiving errors. Has used other accounts attempting to phish for dedicated servers
No customer response.
Reporter
Exo Host
https://exo-host.com
Reported on: Jan 09, 2017
9 years 5 months ago
Points
5
Matching Values
email
Detailed Information
other
Rejected suspicious order, guy found us on the 20th page in Google to order the server (we dont provide retail sales)
No customer response.
Reporter
Purevoltage Enterprises Inc.
https://purevoltage.com
Reported on: Jan 03, 2017
9 years 5 months ago
Points
9
Matching Values
name, email,
phonenumber,
address
Detailed Information
fraud
Tried to order by hiding behind proxy our system auto marked him as fraud, due to proxy. Contacted us still trying to pay. His website is also full of sketchy information. Website ip 50.22.154.125
No customer response.
Reporter
QuickDomains.co
https://www.quickdomains.co
Reported on: Dec 30, 2016
9 years 5 months ago
Points
1
Matching Values
name, email,
phonenumber,
address
Detailed Information
fraud
We did not keep user long enough to be a victim of abuse, however all factors checked out compared to other reports. We cancelled and refunded after 2 days of service.
No customer response.
Reporter
Tier.Net Technologies LLC
http://www.tier.net
Reported on: Dec 29, 2016
9 years 5 months ago
Points
8
Matching Values
name, email,
phonenumber,
address
Detailed Information
fraud
Received and refused suspicious order.
No customer response.
Reporter
Aus Net Servers Australia Pty Ltd
https://www.ausnetservers.com.au
Reported on: Dec 08, 2016
9 years 6 months ago
Points
9
Matching Values
name, email,
phonenumber,
address
Detailed Information
fraud
Used Fake ID, Fake business Certificate and fake AMEX Card, placed order from behind a proxy but when confronted about it he stopped replying
No customer response.
Reporter
BizzHost.com
http://www.bizzhost.com
Reported on: Nov 18, 2016
9 years 6 months ago
Points
6
Matching Values
name, email,
phonenumber (matches phone)
Detailed Information
chargeback
This person buys dedicated servers and then raise chargeback claim with the payment processor after 2 months. Please beware.
No customer response.
Reporter
Cyclone Servers
http://cycloneservers.net
Reported on: Oct 11, 2016
9 years 8 months ago
Points
6
Matching Values
name, Detailed Information
non-payment
We extended the users terminate date for him to get funds to pay for overdue payment then says he want's to cancel leaving us with late fees with datacenter.
No customer response.
Reporter
One Step Hosting Ltd
http://www.onestephosting.com
Reported on: Aug 31, 2016
9 years 9 months ago
Points
5
Matching Values
name, email,
phonenumber,
address
Detailed Information
fraud
Fake ID, Proxy
No customer response.
You queried for the following values:
| name: | d7bac69a4fe25a6fe466d9bfd746a544446c01c3 |
| email: | 8de42176e0c642d56214117ff0bc12a6a86100fe |
| phonenumber: | e7f46d6b5fdd1e6c88a5da7164b4e80176e06dde |
| address: | 7bf48fb3e089be5b75d6a1dc268998f243cfd534 |
| ip: | 83fc66f679643ff0b38dc0a08cfa2127787448bd |
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