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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. Quadhosts LTD AKA IORAM.ORGQuadhosts LTD AKA IORAM.ORG

    Started by gordonrp, 12-19-2012 02:15 PM
    • Replies: 8
    • Views: 65
    12-23-2012, 03:47 AM Go to last post

  2. Billing AgentsBilling Agents

    Started by seomarket, 12-20-2012 09:14 AM
    • Replies: 2
    • Views: 32
    12-21-2012, 01:47 AM Go to last post

  3. Exclamation Avoid Commercial Media Corporation (commercialmedia.com)Avoid Commercial Media Corporation (commercialmedia.com)

    Started by Matt Connor, 12-05-2012 12:33 AM
    • Replies: 15
    • Views: 148
    12-09-2012, 03:41 PM Go to last post

  4. Exclamation Beware of Louie Griffin from Liverpool, UKBeware of Louie Griffin from Liverpool, UK

    Started by Atlanical-Mike, 11-04-2012 01:30 PM
    • Replies: 6
    • Views: 112
    11-05-2012, 01:00 AM Go to last post

  5. Ryan Gillies Spammer.Ryan Gillies Spammer.

    Started by ALEXEI_M, 08-29-2012 11:57 PM
    ryan gillies, spam, spammer
    • Replies: 2
    • Views: 83
    10-31-2012, 11:08 PM Go to last post

  6. Exclamation Beware of fraud orderBeware of fraud order

    Started by ControlVM, 10-30-2012 06:07 AM
    • Replies: 2
    • Views: 68
    10-30-2012, 06:20 AM Go to last post

  7. Smile Asking your clients for ID's How do you save them ?Asking your clients for ID's How do you save them ?

    Started by mrgeekchris, 07-11-2012 10:40 PM
    • Replies: 12
    • Views: 156
    10-22-2012, 07:56 PM Go to last post

  8. * Merchant FirstMerchant First

    Started by Merchantfirst, 10-21-2012 05:04 PM
    • Replies: 2
    • Views: 47
    10-22-2012, 08:14 AM Go to last post

  9. Barbrick 250TB $8/mBarbrick 250TB $8/m

    Started by SPINIKR-RO, 04-14-2012 12:05 AM
    • Replies: 8
    • Views: 124
    10-17-2012, 10:20 AM Go to last post

  10. Do not accept this VPS order [UDP FLOODER]Do not accept this VPS order [UDP FLOODER]

    Started by Beast5, 10-15-2012 10:47 AM
    • Replies: 0
    • Views: 56
    10-15-2012, 10:47 AM Go to last post

  11. Exclamation Avoid this customers - Info insideAvoid this customers - Info inside

    Started by Martin-D, 09-25-2012 04:58 AM
    2 Pages •
    1 2
    • Replies: 35
    • Views: 352
    09-26-2012, 08:29 AM Go to last post

  12. Question How do deal with this issue?How do deal with this issue?

    Started by layer7, 07-21-2012 07:41 AM
    • Replies: 10
    • Views: 69
    09-25-2012, 03:48 PM Go to last post

  13. Avoid this Italian userAvoid this Italian user

    Started by Martin-D, 09-23-2012 11:37 AM
    • Replies: 7
    • Views: 71
    09-23-2012, 01:34 PM Go to last post

  14. Customers hosting pornography websites.. Risky?Customers hosting pornography websites.. Risky?

    Started by RetroDigital, 08-20-2012 03:33 AM
    • Replies: 13
    • Views: 125
    08-30-2012, 09:04 AM Go to last post

  15. PayPal "Unauthorized Dispute" - Ultra-Hosting - Nulled WHMCS - BewarePayPal "Unauthorized Dispute" - Ultra-Hosting - Nulled WHMCS - Beware

    Started by EthernetServers, 06-21-2012 06:42 AM
    • Replies: 9
    • Views: 170
    08-14-2012, 02:12 AM Go to last post

  16. Avoid this WHT member.Avoid this WHT member.

    Started by Virtual6, 08-06-2012 11:34 AM
    2 Pages •
    1 2
    2 Attachment(s)
    • Replies: 36
    • Views: 653
    08-13-2012, 04:45 PM Go to last post

  17. lots fraud and learned a lessonlots fraud and learned a lesson

    Started by mrgeekchris, 06-30-2012 09:09 AM
    • Replies: 2
    • Views: 96
    08-02-2012, 02:28 PM Go to last post

  18. New customers who do not even give you phone numberNew customers who do not even give you phone number

    Started by InternetBrothers, 07-21-2012 04:58 AM
    • Replies: 5
    • Views: 66
    07-25-2012, 01:42 AM Go to last post

  19. Watch out for mortarhost.com forumcountry.net hostlime.tk & possibly auhosted.tkWatch out for mortarhost.com forumcountry.net hostlime.tk & possibly auhosted.tk

    Started by SPINIKR-RO, 07-17-2012 06:39 PM
    • Replies: 3
    • Views: 31
    07-18-2012, 01:08 PM Go to last post

  20. Getting lots of fraud orders latelyGetting lots of fraud orders lately

    Started by serverian, 07-18-2012 08:38 AM
    • Replies: 3
    • Views: 46
    07-18-2012, 08:54 AM Go to last post

  21. Order Patteners from Cali?Order Patteners from Cali?

    Started by DedicatedNode, 04-30-2012 08:48 PM
    • Replies: 8
    • Views: 73
    07-10-2012, 07:58 PM Go to last post

  22. Zoompage/Steven BurgessZoompage/Steven Burgess

    Started by Martin-D, 07-09-2012 11:10 AM
    • Replies: 0
    • Views: 17
    07-09-2012, 11:10 AM Go to last post

  23. Huge amount of fraud attempts from ItalyHuge amount of fraud attempts from Italy

    Started by backtogeek, 06-28-2012 06:59 PM
    • Replies: 1
    • Views: 30
    06-28-2012, 07:29 PM Go to last post

  24. Beware this VietnameseBeware this Vietnamese

    Started by serverian, 03-30-2012 12:21 PM
    • Replies: 9
    • Views: 95
    06-20-2012, 03:27 AM Go to last post

  25. Beware of this French manBeware of this French man

    Started by Showfom, 03-02-2012 06:51 AM
    • Replies: 8
    • Views: 111
    06-20-2012, 02:32 AM Go to last post
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