Query Result
Query Code: 2afb9c6c80c5d232
- Generated on: 2014-04-02
MORE THAN A YEAR OLD
Total Points
35
Total Reports: 7
Confidence
4.7
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
InstantDedis
http://www.instantdedis.com
Reported on: Mar 07, 2014
11 years 10 months ago
Points
10
Matching Values
name, email,
address
Detailed Information
spammer
Good Ol' Yair Shalev. Rokso Spammer. Will buy your server and wreck the range almost immediately. Accept the order at your own risk.
No customer response.
Reporter
PeakServers.com
http://peakservers.com
Reported on: Feb 13, 2014
11 years 11 months ago
Points
10
Matching Values
name, email,
address
Detailed Information
spammer
Ordered 2 servers and immediately started getting spam complaints.
No customer response.
Reporter
The SkySpace
http://theskyspace.com
Reported on: Jan 29, 2014
11 years 11 months ago
Points
1
Matching Values
name, email,
address
Detailed Information
early cancellation
Refused to verify his account using ID.
No customer response.
Reporter
Zeropid Hosting Network
http://www.zeropid.com
Reported on: Jan 28, 2014
11 years 11 months ago
Points
3
Matching Values
name, email,
address
Detailed Information
spammer
He ordered 2 dedicated servers. We've read on fraudrecord and few of the details were matching to a spammer. So we believe that he Intended to use the server for mass mailing spam.
No customer response.
Reporter
Dedispec, LLC.
http://www.dedispec.com
Reported on: Jan 15, 2014
12 years 1 day ago
Points
1
Matching Values
name, Detailed Information
spammer
Intended to use the server for mass mailing spam.
No customer response.
Reporter
SulliHosting
http://mysulli.com
Reported on: Jan 04, 2014
12 years 1 week ago
Points
10
Matching Values
name, Detailed Information
spammer
As soon as additional IP addresses have been submited to him, his abuse on his account sky rocketed. Avoid at all cost, other hosting servers had problems with him also. AVOID AT ALL COST!!!
No customer response.
Reporter
SulliHosting
http://mysulli.com
Reported on: Jan 04, 2014
12 years 1 week ago
Points
10
Matching Values
name, Detailed Information
spammer
As soon as additional IP addresses have been submited to him, his abuse on his account sky rocketed. Avoid at all cost, other hosting servers had problems with him also. AVOID AT ALL COST!!!
No customer response.
You queried for the following values:
| name: | b3e96e9b08b2e2a880f4192f84cc56a6dfa3878f |
| email: | 121e396f680086235a13410bc8b0f85ffe7d1597 |
| phonenumber: | fdddff58f00c89f5be5831a37f7f07ab745ac0a6 |
| address: | 38db10eb26f7663aa40a8f9ef428cd3e23d914e9 |
| ip: | a3f96e55615cc510e1cc0ecf70fd8c6d58d72f26 |
Query History
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Querying Companies
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Queries
0+
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