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Forum: Fraud and Abuse

Discussions centered around fraud and abuse in the web hosting industry. What steps do you take to reduce the ongoing issue?

  1. Exclamation Very strange signup todayVery strange signup today

    Started by hostultimo, 03-19-2015 07:50 AM
    2 Attachment(s)
    • Replies: 10
    • Views: 144
    03-19-2015, 01:08 PM Go to last post

  2. jason25 / Quickpacketjason25 / Quickpacket

    Started by jason25, 03-06-2015 03:07 PM
    • Replies: 19
    • Views: 274
    03-07-2015, 12:01 AM Go to last post

  3. MaxMind in WHMCSMaxMind in WHMCS

    Started by DigitalFyre, 12-04-2014 04:41 AM
    • Replies: 6
    • Views: 152
    02-16-2015, 07:15 AM Go to last post

  4. Angry Fraud Customers who file charge back disputes after using a month of servicesFraud Customers who file charge back disputes after using a month of services

    Started by RoyalNode-AJ, 02-12-2014 02:12 PM
    2 Pages •
    1 2
    • Replies: 38
    • Views: 546
    01-23-2015, 03:26 PM Go to last post

  5. New client signups in whmcsNew client signups in whmcs

    Started by TQ Mark, 01-05-2015 10:27 AM
    • Replies: 5
    • Views: 88
    01-10-2015, 05:12 PM Go to last post

  6. Question Reporting IPs in bulkReporting IPs in bulk

    Started by VMotionIT, 01-07-2015 01:30 PM
    • Replies: 1
    • Views: 24
    01-07-2015, 02:45 PM Go to last post

  7. Spamhaus issuesSpamhaus issues

    Started by jcarney1987, 03-24-2014 08:03 PM
    • Replies: 18
    • Views: 290
    12-15-2014, 05:30 PM Go to last post

  8. Killing Spammers before they can do damage.Killing Spammers before they can do damage.

    Started by TravisT-[SSS], 04-02-2013 06:39 PM
    • Replies: 10
    • Views: 258
    12-15-2014, 05:08 AM Go to last post

  9. Mass MailingMass Mailing

    Started by ServerSharp, 08-26-2013 03:37 PM
    • Replies: 5
    • Views: 103
    12-15-2014, 04:59 AM Go to last post

  10. * SPAM patternSPAM pattern

    Started by hostultimo, 09-21-2013 05:51 AM
    • Replies: 12
    • Views: 165
    12-15-2014, 04:56 AM Go to last post

  11. Barracuda spam trap...?Barracuda spam trap...?

    Started by A-Arco, 03-14-2014 12:32 PM
    • Replies: 9
    • Views: 121
    12-15-2014, 04:44 AM Go to last post

  12. Bad CustomersBad Customers

    Started by JFSG, 06-15-2013 03:43 AM
    • Replies: 21
    • Views: 486
    12-15-2014, 04:38 AM Go to last post

  13. * Beware of User AeroNetwork & Thats FineBeware of User AeroNetwork & Thats Fine

    Started by Snoork Hosting, 09-23-2014 07:57 PM
    1 Attachment(s)
    • Replies: 6
    • Views: 136
    11-30-2014, 02:51 PM Go to last post

  14. IP Blacklisting Checking ToolsIP Blacklisting Checking Tools

    Started by HostUS - Alexander, 08-15-2013 10:55 AM
    2 Pages •
    1 2
    • Replies: 25
    • Views: 371
    11-29-2014, 10:36 PM Go to last post

  15. is it me ?is it me ?

    Started by ServerWholesale, 08-06-2014 10:36 PM
    • Replies: 0
    • Views: 76
    08-06-2014, 10:36 PM Go to last post

  16. verify phone numbers for Bitcoin clients?verify phone numbers for Bitcoin clients?

    Started by InternetBrothers, 11-23-2013 03:48 AM
    • Replies: 5
    • Views: 114
    07-22-2014, 01:35 AM Go to last post

  17. Fake review sites?Fake review sites?

    Started by Vypaz, 02-15-2014 02:36 PM
    • Replies: 15
    • Views: 171
    03-04-2014, 03:53 PM Go to last post

  18. Purported lawyer after free Super Alpha resellerPurported lawyer after free Super Alpha reseller

    Started by Michaelz, 02-14-2014 03:32 PM
    • Replies: 4
    • Views: 116
    02-15-2014, 09:37 AM Go to last post

  19. VPN Service at a crossroads. Need some advice.VPN Service at a crossroads. Need some advice.

    Started by SMRNetworks, 01-15-2014 05:39 PM
    • Replies: 7
    • Views: 103
    01-25-2014, 01:40 PM Go to last post

  20. Angry Indonesia - High Fraud risk?Indonesia - High Fraud risk?

    Started by DewlanceHosting, 08-29-2013 02:01 AM
    2 Pages •
    1 2
    • Replies: 32
    • Views: 310
    01-15-2014, 06:47 AM Go to last post

  21. Fraud OrdersFraud Orders

    Started by StableHub, 01-07-2014 01:48 PM
    fraud order, fraud orders
    • Replies: 8
    • Views: 110
    01-08-2014, 11:26 AM Go to last post

  22. MaxMind Telephone VerificationMaxMind Telephone Verification

    Started by JFSG, 11-27-2013 11:04 AM
    • Replies: 5
    • Views: 94
    12-14-2013, 08:33 AM Go to last post

  23. Fraud PatternFraud Pattern

    Started by billyw, 06-27-2013 08:39 PM
    • Replies: 19
    • Views: 306
    12-10-2013, 02:26 AM Go to last post

  24. Hosting companies falsely claiming they are US basedHosting companies falsely claiming they are US based

    Started by HostRush-1, 01-31-2013 10:50 PM
    • Replies: 23
    • Views: 483
    11-25-2013, 09:44 AM Go to last post

  25. Unhappy Chargeback abuseChargeback abuse

    Started by Time4VPS, 09-16-2013 09:02 AM
    • Replies: 16
    • Views: 187
    10-10-2013, 12:45 PM Go to last post
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