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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. Dangers of giving out EIN on requests?Dangers of giving out EIN on requests?

    Started by 15DollarHosting, 12-07-2018 11:23 AM
    • Replies: 1
    • Views: 130
    12-07-2018, 12:03 PM Go to last post

  2. Fraud CaseFraud Case

    Started by 3dgwebhosting, 03-22-2008 04:39 AM
    • Replies: 4
    • Views: 61
    03-24-2008, 03:11 AM Go to last post

  3. Beware of this CustomerBeware of this Customer

    Started by 3dgwebhosting, 05-30-2008 02:11 AM
    • Replies: 9
    • Views: 130
    07-06-2008, 08:12 AM Go to last post

  4. Anyone using fraudrecord.com?Anyone using fraudrecord.com?

    Started by A1dedicatedservers, 02-16-2015 04:46 PM
    2 Pages •
    1 2
    • Replies: 42
    • Views: 604
    02-23-2017, 10:50 PM Go to last post

  5. Talking Forum for abuse/scammers/chargeback people?Forum for abuse/scammers/chargeback people?

    Started by Afterburst-Nick, 05-05-2008 10:56 AM
    • Replies: 8
    • Views: 54
    05-06-2008, 12:52 PM Go to last post

  6. 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

  7. 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

  8. 50% less of spam lately50% less of spam lately

    Started by alnitech, 07-17-2015 01:38 PM
    • Replies: 4
    • Views: 66
    08-03-2015, 02:58 PM Go to last post

  9. US Based Fraud? Band Communications atlantic-communications.comUS Based Fraud? Band Communications atlantic-communications.com

    Started by AlternativeHost, 03-18-2011 11:23 AM
    • Replies: 1
    • Views: 30
    03-18-2011, 10:40 PM Go to last post

  10. 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

  11. Fight Against ChargebacksFight Against Chargebacks

    Started by ashish1987, 04-25-2008 05:30 AM
    • Replies: 10
    • Views: 84
    05-26-2008, 09:09 AM Go to last post

  12. How do you handle Abuse IssueHow do you handle Abuse Issue

    Started by AstroNyu, 09-27-2009 12:41 AM
    • Replies: 2
    • Views: 20
    09-27-2009, 12:47 AM Go to last post

  13. Exclamation Beware of Adam Lee HockleyBeware of Adam Lee Hockley

    Started by Atlanical-Mike, 04-05-2012 04:48 AM
    • Replies: 20
    • Views: 199
    05-12-2012, 12:50 PM Go to last post

  14. Exclamation Eval AttackEval Attack

    Started by Atlanical-Mike, 04-11-2012 08:47 AM
    • Replies: 3
    • Views: 68
    04-26-2012, 07:57 AM Go to last post

  15. * Have you had orders by:Have you had orders by:

    Started by Atlanical-Mike, 04-12-2012 09:43 PM
    • Replies: 4
    • Views: 77
    04-14-2012, 12:55 PM Go to last post

  16. Question Devon ColcloughDevon Colclough

    Started by Atlanical-Mike, 04-15-2012 05:57 PM
    • Replies: 0
    • Views: 26
    04-15-2012, 05:57 PM Go to last post

  17. 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

  18. Do you think this is going too far?Do you think this is going too far?

    Started by ATLDedicated, 07-21-2007 10:31 PM
    • Replies: 20
    • Views: 222
    11-07-2007, 09:56 PM Go to last post

  19. 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

  20. Anybody else getting these spam messages?Anybody else getting these spam messages?

    Started by AvailNetworks, 02-08-2006 03:30 PM
    • Replies: 1
    • Views: 32
    02-09-2006, 05:13 AM Go to last post

  21. Reseller Fraud orderReseller Fraud order

    Started by AvailNetworks, 04-16-2006 06:05 PM
    • Replies: 3
    • Views: 98
    04-20-2006, 04:36 PM Go to last post

  22. Epic SpammerEpic Spammer

    Started by backtogeek, 10-28-2011 09:51 AM
    • Replies: 9
    • Views: 90
    11-07-2011, 04:13 PM Go to last post

  23. DOS AbuserDOS Abuser

    Started by backtogeek, 11-22-2011 08:35 PM
    • Replies: 0
    • Views: 35
    11-22-2011, 08:35 PM Go to last post

  24. Watch out for this orderWatch out for this order

    Started by backtogeek, 02-12-2012 07:03 PM
    • Replies: 4
    • Views: 41
    02-13-2012, 06:03 AM Go to last post

  25. 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
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