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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. So much abuse these daysSo much abuse these days

    Started by AussieHosts, 03-05-2004 09:03 PM
    • Replies: 1
    • Views: 38
    03-06-2004, 11:03 AM Go to last post

  2. So much fraud these daysSo much fraud these days

    Started by NexDog, 02-28-2004 08:21 PM
    • Replies: 10
    • Views: 119
    03-06-2004, 11:46 AM Go to last post

  3. Current hot spotsCurrent hot spots

    Started by ~Lee~, 02-28-2004 09:11 AM
    • Replies: 10
    • Views: 162
    03-07-2004, 07:07 PM Go to last post

  4. WarningWarning

    Started by MattF, 03-08-2004 07:11 PM
    • Replies: 3
    • Views: 63
    03-09-2004, 12:43 PM Go to last post

  5. Viruses, spam, and a frightening conclusionViruses, spam, and a frightening conclusion

    Started by ScottD, 03-11-2004 01:44 AM
    • Replies: 1
    • Views: 38
    03-11-2004, 02:00 AM Go to last post

  6. Anyone Else Use Maxmind?Anyone Else Use Maxmind?

    Started by daveman, 03-07-2004 06:12 PM
    • Replies: 1
    • Views: 44
    03-15-2004, 03:04 AM Go to last post

  7. Another bewareAnother beware

    Started by MattF, 03-15-2004 02:05 PM
    • Replies: 2
    • Views: 74
    03-20-2004, 01:47 PM Go to last post

  8. Heads Up! - Spammer / Scammer / Phisher warning.Heads Up! - Spammer / Scammer / Phisher warning.

    Started by Cirrostratus, 03-28-2004 03:16 AM
    • Replies: 1
    • Views: 49
    03-28-2004, 07:58 AM Go to last post

  9. Spammer AlertSpammer Alert

    Started by MattF, 04-08-2004 01:16 PM
    • Replies: 0
    • Views: 38
    04-08-2004, 01:16 PM Go to last post

  10. * Fraudulent Orders and Abuse?!Fraudulent Orders and Abuse?!

    Started by XYPHEN, 04-14-2004 11:08 AM
    • Replies: 0
    • Views: 32
    04-14-2004, 11:08 AM Go to last post

  11. TurkeyTurkey

    Started by server4sale, 05-11-2004 10:35 AM
    • Replies: 0
    • Views: 32
    05-11-2004, 10:35 AM Go to last post

  12. Exclamation Spammer in Host Quote Area Now!!Spammer in Host Quote Area Now!!

    Started by MaxHosting, 04-30-2004 12:19 AM
    • Replies: 8
    • Views: 143
    05-25-2004, 04:27 AM Go to last post

  13. Alert: Spammer sending out e-gold.com emailsAlert: Spammer sending out e-gold.com emails

    Started by jasonkw, 06-04-2004 07:12 PM
    • Replies: 1
    • Views: 32
    06-04-2004, 11:18 PM Go to last post

  14. Question Law Enforcement DealingsLaw Enforcement Dealings

    Started by benoitb, 05-05-2004 12:47 PM
    • Replies: 2
    • Views: 58
    06-09-2004, 10:12 PM Go to last post

  15. Paypal FraudPaypal Fraud

    Started by ceridius, 06-16-2004 12:43 AM
    • Replies: 1
    • Views: 31
    06-16-2004, 02:48 AM Go to last post

  16. Fraud Order WarningFraud Order Warning

    Started by Joshua, 06-08-2004 03:02 PM
    • Replies: 2
    • Views: 59
    06-25-2004, 01:30 AM Go to last post

  17. Poll Poll: Fraud PreventionFraud Prevention

    Started by croakingtoad, 03-04-2004 11:30 AM
    2 Pages •
    1 2
    • Replies: 26
    • Views: 348
    07-01-2004, 12:07 PM Go to last post

  18. Gmail abuseGmail abuse

    Started by Executive, 06-17-2004 11:16 AM
    • Replies: 9
    • Views: 96
    07-02-2004, 01:28 PM Go to last post

  19. Stolen CardStolen Card

    Started by rmMark1, 08-13-2004 08:23 AM
    • Replies: 0
    • Views: 38
    08-13-2004, 08:23 AM Go to last post

  20. PayPal chargebacksPayPal chargebacks

    Started by Defcon|Rich, 04-07-2004 01:17 PM
    • Replies: 21
    • Views: 343
    08-26-2004, 05:10 AM Go to last post

  21. * Fraud Alert! tigari.netFraud Alert! tigari.net

    Started by Raptors, 08-26-2004 08:41 AM
    • Replies: 0
    • Views: 28
    08-26-2004, 08:41 AM Go to last post

  22. * Possible CC FraudPossible CC Fraud

    Started by WebzPro, 09-02-2004 03:36 AM
    • Replies: 11
    • Views: 97
    09-10-2004, 04:41 AM Go to last post

  23. Watch-out for this one.Watch-out for this one.

    Started by gearworx, 10-06-2004 01:13 AM
    • Replies: 0
    • Views: 50
    10-06-2004, 01:13 AM Go to last post

  24. SpammersSpammers

    Started by csrs, 11-26-2004 11:28 AM
    • Replies: 1
    • Views: 36
    12-02-2004, 07:29 PM Go to last post

  25. Fraud/Spammers AlertFraud/Spammers Alert

    Started by FTMS, 12-08-2004 04:13 PM
    • Replies: 2
    • Views: 36
    12-09-2004, 02:00 PM Go to last post
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