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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. Challenging 2CO chargeback - is it worth it?Challenging 2CO chargeback - is it worth it?

    Started by Michaelz, 09-19-2013 12:38 PM
    • Replies: 13
    • Views: 121
    09-20-2013, 11:20 AM Go to last post

  2. * Got burned good!Got burned good!

    Started by phinsup, 09-10-2013 12:49 PM
    2 Pages •
    1 2
    • Replies: 25
    • Views: 248
    09-18-2013, 01:09 PM Go to last post

  3. How to inform others about fraudulent customerHow to inform others about fraudulent customer

    Started by ServerSurgeon John, 06-23-2013 02:29 PM
    • Replies: 9
    • Views: 163
    07-22-2013, 02:59 PM Go to last post

  4. Post Email SpammerEmail Spammer

    Started by Taylor - Megahertz H, 04-04-2013 02:41 AM
    • Replies: 7
    • Views: 138
    06-03-2013, 02:31 AM Go to last post

  5. How to deal with an abuse client?How to deal with an abuse client?

    Started by HostUS - Alexander, 05-25-2013 12:46 PM
    • Replies: 12
    • Views: 95
    05-26-2013, 10:36 PM Go to last post

  6. Romanian Email SpammerRomanian Email Spammer

    Started by SustainableVM, 04-16-2013 01:01 AM
    • Replies: 2
    • Views: 74
    05-22-2013, 06:36 PM Go to last post

  7. Burst MailBurst Mail

    Started by SPINIKR-RO, 05-14-2013 11:42 PM
    • Replies: 1
    • Views: 70
    05-14-2013, 11:53 PM Go to last post

  8. Fraudulent customer - DDoS Protection marketFraudulent customer - DDoS Protection market

    Started by BobS_, 03-21-2013 01:44 PM
    • Replies: 7
    • Views: 151
    05-06-2013, 10:26 PM Go to last post

  9. Nikolai IvanovNikolai Ivanov

    Started by EksoKen, 04-29-2013 12:47 PM
    • Replies: 2
    • Views: 63
    04-29-2013, 06:49 PM Go to last post

  10. Limestone Networks refuses to remove felonious cyberbullying off serversLimestone Networks refuses to remove felonious cyberbullying off servers

    Started by Citizen23, 04-27-2013 12:07 AM
    • Replies: 0
    • Views: 75
    04-27-2013, 12:07 AM Go to last post

  11. Spammer looking for serversSpammer looking for servers

    Started by mike86, 04-02-2013 10:40 AM
    • Replies: 4
    • Views: 119
    04-25-2013, 03:52 PM Go to last post

  12. phishlabs requestphishlabs request

    Started by hostjunkies, 04-18-2013 08:11 PM
    • Replies: 0
    • Views: 22
    04-18-2013, 08:11 PM Go to last post

  13. customer does not provide phone number ?!customer does not provide phone number ?!

    Started by InternetBrothers, 02-04-2013 10:41 AM
    • Replies: 7
    • Views: 89
    04-10-2013, 11:17 AM Go to last post

  14. Fraud CustomerFraud Customer

    Started by SustainableVM, 03-28-2013 09:06 AM
    • Replies: 6
    • Views: 94
    03-29-2013, 11:06 AM Go to last post

  15. Abusive customer [advise]Abusive customer [advise]

    Started by Jkility, 03-28-2013 06:47 PM
    • Replies: 11
    • Views: 102
    03-29-2013, 06:44 AM Go to last post

  16. Vilayer - Lee Benson Fraud - ChargebackVilayer - Lee Benson Fraud - Chargeback

    Started by Everyday, 02-18-2013 05:33 PM
    chargeback, fraud, lee benson, vilayer
    • Replies: 11
    • Views: 131
    03-11-2013, 12:40 AM Go to last post

  17. I think a carder is trying to order serviceI think a carder is trying to order service

    Started by SMRNetworks, 03-01-2013 02:48 AM
    • Replies: 2
    • Views: 54
    03-10-2013, 07:18 PM Go to last post

  18. Relax, I only need to send 1,000,000 emails per day. ;)Relax, I only need to send 1,000,000 emails per day. ;)

    Started by Johnny Cache, 01-09-2013 06:27 AM
    • Replies: 2
    • Views: 116
    03-10-2013, 07:15 PM Go to last post

  19. Question Blocking hosts exhibiting viral, trojan, botnet activityBlocking hosts exhibiting viral, trojan, botnet activity

    Started by nkawit, 01-15-2013 03:02 PM
    • Replies: 2
    • Views: 27
    03-10-2013, 06:46 PM Go to last post

  20. thehostingdaddy.com / superalpharesellerhosting.comthehostingdaddy.com / superalpharesellerhosting.com

    Started by uksysadmin, 03-04-2013 03:30 PM
    • Replies: 0
    • Views: 19
    03-04-2013, 03:30 PM Go to last post

  21. Best way to deal with abusive/crazy clientBest way to deal with abusive/crazy client

    Started by Stylex Networks, 02-04-2013 01:59 PM
    • Replies: 20
    • Views: 167
    02-22-2013, 02:54 PM Go to last post

  22. Vardo, Norway user I.P. spoofing/scripting while I was still in the CT.Vardo, Norway user I.P. spoofing/scripting while I was still in the CT.

    Started by Johnny Cache, 02-11-2013 10:39 PM
    • Replies: 0
    • Views: 22
    02-11-2013, 10:39 PM Go to last post

  23. Exclamation speedyvds vortex-vps fraudspeedyvds vortex-vps fraud

    Started by Everyday, 01-30-2013 01:46 AM
    • Replies: 17
    • Views: 503
    01-30-2013, 03:47 PM Go to last post

  24. AdviceAdvice

    Started by speedyvds, 12-22-2012 03:52 AM
    • Replies: 5
    • Views: 36
    01-09-2013, 04:06 PM Go to last post

  25. Help with Google Checkout and chargebacks.Help with Google Checkout and chargebacks.

    Started by ArtieT, 12-22-2012 04:16 PM
    • Replies: 3
    • Views: 58
    12-27-2012, 03:15 PM Go to last post
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