Report by LBSDUK Billing Platform http://service.iitsp.com
Report ID: 2cc847a377ef637b
Report Type
fraud
Severity
10
Reported on 2015-08-05 10:33 [UTC]
10 years 4 months ago
ID: 2cc847a377ef637b
Description by LBSDUK Billing Platform:
Paid for services via Paypal, unable to verify identity or address of clients. Ignores all emails sent requesting proof of information provided and ownership of Paypal account.
Uses combinations of meripur domain names.
Reported Values
| name: | 80db0b09f1d9a551c8a63f6f0a4f590e8c2fa1ee |
| email: | adf7f22dcc0430b308d1cbe24ff68f7e67e7cd25 |
| phonenumber: | 423fa35fa9fd1473b57d5df0b3b579297a148f42 |
| address: | b2a25962204eecd9ae738097d2855a6d8dce7990 |
| ip: | 1a237ced5a22c584ceadf85e6368e3724a771e68 |
| domain: | 08ff4e0cb79b2a6ec350153036f8513b6a70055b |