Report by ValueVPS http://www.valuevps.co.uk
Report ID: 706bd82e6d34ca0b
Report Type
fraud
Severity
8
Reported on 2015-10-21 21:49 [UTC]
10 years 7 months ago
ID: 706bd82e6d34ca0b
Description by ValueVPS:
Signed up for a dedicated server (not shown on the website but still in WHMCS), failed maxmind fraud checks. Submitted a ticket for us to look into it, was asked to provide photo ID and a utility bill - those arrived instantly! Once we had agreed to accept the order the use of the English language changed quite dramatically which prompted a more thorough search.
Reported Values
| name: | 2534b317730e610b8c538b4ac6bd24bdffdc90e9 |
| email: | 17233002ea68363aa001603d8b93dedbfaf08793 |
| phonenumber: | 03539a7545f745871ae954a737c17a6a135657ef |
| address: | 858ce07119433bf130471d47ac0922b115c28f5e |
| ip: | d955380bb5c0a565b1653757ef5f72a90ee4769f |
| domain: | ac73e6a9b0e3873d99ab1c4bae0b1bda71fccd24 |