Query Result
Query Code: f5b521dcdeacdd87
- Generated on: 2015-03-26
MORE THAN A YEAR OLD
Total Points
156
Total Reports: 20
Confidence
8.5
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
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
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.
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
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 8 months ago
Points
10
Matching Values
name, hostname (matches domain)
Detailed Information
fraud
Order dedicated server with 8 IPs, use proxy to order
No customer response.
Reporter
Klen Host
https://www.klenhost.com
Reported on: Feb 04, 2015
10 years 8 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 8 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
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.
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
InstantDedis
http://www.instantdedis.com
Reported on: Dec 16, 2014
10 years 9 months ago
Points
10
Matching Values
hostname (matches domain)
Detailed Information
fraud
Good Ol' Ganna Sovgut, aka, aka, aka, aka. Avoid. Various aliases with mismatch order information.
No customer response.
Reporter
Yalo, LLC
http://yalo.io
Reported on: Dec 13, 2014
10 years 9 months ago
Points
10
Matching Values
company (matches other)
Detailed Information
spammer
Affiliated with Ganna Sovgut, a known spammer.
No customer response.
Reporter
Yalo, LLC
http://yalo.io
Reported on: Dec 09, 2014
10 years 9 months ago
Points
8
Matching Values
company (matches other), hostname (matches domain)
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 10 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 10 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 10 months ago
Points
10
Matching Values
name, hostname (matches domain)
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.
No customer response.
Reporter
Flickzo
http://www.Flickzo.com
Reported on: Sep 26, 2014
11 years 1 week ago
Points
5
Matching Values
hostname (matches domain)
Detailed Information
spammer
Client was given the benefit of the doubt regardless of his past record of spamming. The client purchased two dedicated servers from us and nothing seemed out of the ordinary to start with. We received spam reports about 3 months into his dedicated server plans and immediately took action to shut them down.
No customer response.
Reporter
VMakerHOST.Com
http://vmakerhost.com
Reported on: May 20, 2014
11 years 4 months ago
Points
5
Matching Values
hostname (matches domain)
Detailed Information
other
this user have massive complaints, avoid on all cost
No customer response.
Reporter
BibiHost / IMDD Services
http://www.bibihost.com
Reported on: Apr 23, 2014
11 years 5 months ago
Points
10
Matching Values
hostname (matches domain)
Detailed Information
fraud
As others have stated this user will repeatedly attempt to signup, open tickets pro-actively and attempt to communicate with you to order service. They attempt to appear to be a legit company, but obviously not the case. Do not permit service or you'll be sorry.
No customer response.
Reporter
WSWD Inc.
http://www.wswd.net
Reported on: Mar 15, 2014
11 years 6 months ago
Points
10
Matching Values
hostname (matches domain)
Detailed Information
fraud
User is at it again, attempting to buy dedicated servers with numerous IP addresses, presumably for spamming. Information submitted by the user was fraudulent, and order was placed from an open proxy.
Order was paid with credit card.
No customer response.
Reporter
MaxterHost
http://www.maxterhost.com
Reported on: Mar 15, 2014
11 years 6 months ago
Points
9
Matching Values
hostname (matches domain)
Detailed Information
fraud
Be very cautious! You may think that this is a legit order since the fraudster provides all requested documents, proof of identity, etc. and he seems to have a registered business, but the order is actually fraudulent. We have noticed this person logging in from various IPs from USA, Ukraine, Morocco, Germany, etc. and trying to deploy spam scripts. We had similar orders that almost got us fooled in the past, so you should be very careful even if the order may seem to be legit.
No customer response.
Reporter
JAXVPS Web Hosting Solutions
http://www.jaxvps.com
Reported on: Mar 13, 2014
11 years 6 months ago
Points
10
Matching Values
hostname (matches domain)
Detailed Information
spammer
User only setup a mass email server, no other sites present.
No customer response.
You queried for the following values:
| name: | 19228650920164c5de72ad979b025e3996269170 |
| company: | 9a8f396fc2d9b6f0c33a2afc2a4441e4d60eefc4 |
| hostname: | b17cd7e6c3665e78ec057363d24715d50ceee30e |
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