Report by Crissic Solutions LLC https://crissic.net
Report ID: f0cd2e228f40da37
Report Type
fraud
Severity
10
Reported on 2015-03-08 23:43 [UTC]
11 years 3 weeks ago
ID: f0cd2e228f40da37
Description by Crissic Solutions LLC:
Customer purchased multiple VM's over a year's time span, utilized these VMs for illegal activity and forum/comment spam. When suspended for abuse and told we would not unsuspend, he proceeded to issue Unauthorized Disputes via Paypal and won every one of them.
Note he also uses multiple paypal emails to perform these actions.
Reported Values
| name: | 34d17b299892e57983047ee18ca90930df240abd |
| email: | 156dcbee40e8a295a11e062160304635b8466924 |
| phonenumber: | 7a0485fac1805257048b8899fc92452629cdffd0 |
| address: | a03e6d501c2abe5d95e19edddbe9c49e495f841d |
| ip: | facf1e9bdd77f6d1f783dd63b9c178aca83ed5eb |