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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. Fraud Alert: Vironetworks.comFraud Alert: Vironetworks.com

    Started by HostiaWeb, 09-29-2009 11:29 PM
    4 Pages •
    1 2 3 4
    1 Attachment(s)
    • Replies: 79
    • Views: 791
    10-15-2009, 08:41 PM Go to last post

  2. 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

  3. Keith's Secret ProjectKeith's Secret Project

    Started by KMyers, 02-25-2012 03:43 AM
    3 Pages •
    1 2 3
    6 Attachment(s)
    • Replies: 52
    • Views: 634
    05-08-2012, 03:01 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. 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

  6. 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

  7. 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

  8. 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

  9. * Dealing with a catastrophic disaster.Dealing with a catastrophic disaster.

    Started by MattS, 09-21-2009 10:07 PM
    2 Pages •
    1 2
    • Replies: 40
    • Views: 406
    09-27-2009, 07:07 PM Go to last post

  10. * Seriously DO NOT allow this one on your serversSeriously DO NOT allow this one on your servers

    Started by backtogeek, 02-20-2012 07:27 PM
    3 Pages •
    1 2 3
    3 Attachment(s)
    • Replies: 52
    • Views: 396
    02-28-2012, 10:45 AM Go to last post

  11. Thumbs down SPAMMERS (Updated Monthly)SPAMMERS (Updated Monthly)

    Started by RDOSTI, 07-07-2008 12:09 AM
    2 Pages •
    1 2
    • Replies: 37
    • Views: 382
    04-25-2009, 04:00 PM Go to last post

  12. Worst countries for fraud?Worst countries for fraud?

    Started by SimpleSonic, 03-02-2010 10:33 AM
    2 Pages •
    1 2
    • Replies: 34
    • Views: 379
    01-22-2011, 09:27 AM Go to last post

  13. 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

  14. Lightbulb Abusive clientsAbusive clients

    Started by VL-Adam, 07-30-2010 05:29 PM
    2 Pages •
    1 2
    • Replies: 26
    • Views: 365
    01-03-2011, 05:44 PM Go to last post

  15. 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

  16. 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

  17. 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

  18. Reporting QuadraNet to a higher authority?Reporting QuadraNet to a higher authority?

    Started by HeavenBesideYou, 10-16-2015 11:07 AM
    • Replies: 15
    • Views: 340
    11-16-2015, 03:40 PM Go to last post

  19. Host HoppersHost Hoppers

    Started by SimpleSonic, 05-20-2010 04:42 PM
    2 Pages •
    1 2
    • Replies: 29
    • Views: 331
    06-20-2010, 01:02 AM Go to last post

  20. VPS clients pulling 500Mbps+ on a 1 vCPU, 1G RAM, 10G SDD machineVPS clients pulling 500Mbps+ on a 1 vCPU, 1G RAM, 10G SDD machine

    Started by nkawit, 12-24-2015 08:56 AM
    • Replies: 21
    • Views: 329
    09-14-2016, 06:28 AM Go to last post

  21. Increase in Fraud SignupsIncrease in Fraud Signups

    Started by Dave W, 06-07-2011 11:26 AM
    2 Pages •
    1 2
    1 Attachment(s)
    • Replies: 31
    • Views: 322
    12-19-2011, 11:41 PM Go to last post

  22. * Being Extorted By Affiliate - What To Do?Being Extorted By Affiliate - What To Do?

    Started by NameHero, 01-27-2017 02:31 PM
    • Replies: 12
    • Views: 312
    06-17-2018, 09:09 PM Go to last post

  23. 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

  24. 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

  25. 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
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