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

    Started by A1dedicatedservers, 02-16-2015 04:46 PM
    2 Pages •
    1 2
    • Replies: 41
    • Views: 522
    12-06-2016, 05:57 AM Go to last post

  2. Roland Scott from pxell.com - Designer Stole My Funds and VanishedRoland Scott from pxell.com - Designer Stole My Funds and Vanished

    Started by HostNIT, 10-13-2016 07:55 PM
    • Replies: 9
    • Views: 66
    10-15-2016, 12:06 PM Go to last post

  3. 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: 277
    09-14-2016, 06:28 AM Go to last post

  4. Abuse/spam from VMsAbuse/spam from VMs

    Started by nordkappnett, 07-16-2016 05:34 PM
    • Replies: 7
    • Views: 63
    07-17-2016, 12:15 PM Go to last post

  5. Regarding MaxmindRegarding Maxmind

    Started by SteadyTurtle, 01-07-2016 06:54 PM
    • Replies: 4
    • Views: 65
    01-09-2016, 02:29 AM Go to last post

  6. Angry What to do?What to do?

    Started by oldgrunt, 12-20-2015 10:21 PM
    • Replies: 6
    • Views: 75
    12-21-2015, 04:31 PM Go to last post

  7. * Abuse complaint emails in spam, how do you solve this problem?Abuse complaint emails in spam, how do you solve this problem?

    Started by xTom, 11-25-2015 01:36 PM
    • Replies: 2
    • Views: 73
    11-25-2015, 02:09 PM Go to last post

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

    Started by HeavenBesideYou, 10-16-2015 11:07 AM
    • Replies: 15
    • Views: 321
    11-16-2015, 03:40 PM Go to last post

  9. Angry Hosting company stole my Knowlegebase and use it on their siteHosting company stole my Knowlegebase and use it on their site

    Started by DewlanceHosting, 08-24-2015 06:09 AM
    stolen content
    • Replies: 7
    • Views: 163
    11-12-2015, 01:49 AM Go to last post

  10. 30 day refunds30 day refunds

    Started by nkawit, 06-25-2015 06:41 AM
    • Replies: 23
    • Views: 143
    11-12-2015, 01:46 AM Go to last post

  11. * I want to understand: refunds, disputes, charge backI want to understand: refunds, disputes, charge back

    Started by Hostiano, 10-23-2015 09:05 AM
    • Replies: 3
    • Views: 21
    10-23-2015, 09:48 AM Go to last post

  12. Post Angler Exploit KitAngler Exploit Kit

    Started by Ryan - Limestone, 10-06-2015 02:14 PM
    • Replies: 1
    • Views: 51
    10-06-2015, 02:32 PM Go to last post

  13. DMCA Post Takedown - Information Release QuestionDMCA Post Takedown - Information Release Question

    Started by HostRush-1, 07-28-2015 02:20 PM
    • Replies: 4
    • Views: 81
    08-31-2015, 07:59 PM Go to last post

  14. Phishing? Course of Acton?Phishing? Course of Acton?

    Started by t1hosting, 08-20-2015 07:44 AM
    • Replies: 2
    • Views: 34
    08-20-2015, 09:49 AM Go to last post

  15. 50% less of spam lately50% less of spam lately

    Started by alnitech, 07-17-2015 01:38 PM
    • Replies: 4
    • Views: 65
    08-03-2015, 02:58 PM Go to last post

  16. * NewDotHosting Selling Clients - Fraud?NewDotHosting Selling Clients - Fraud?

    Started by EdgeServ - TSM, 03-29-2015 02:27 AM
    • Replies: 6
    • Views: 193
    07-07-2015, 01:35 PM Go to last post

  17. Fraud order or notFraud order or not

    Started by Savio13, 05-03-2015 06:17 PM
    • Replies: 12
    • Views: 140
    06-25-2015, 07:00 AM Go to last post

  18. Lightbulb What would you do in this situation ?What would you do in this situation ?

    Started by Savio13, 04-15-2015 10:08 PM
    • Replies: 7
    • Views: 90
    05-04-2015, 10:30 AM Go to last post

  19. Exclamation Very strange signup todayVery strange signup today

    Started by hostultimo, 03-19-2015 07:50 AM
    2 Attachment(s)
    • Replies: 10
    • Views: 132
    03-19-2015, 01:08 PM Go to last post

  20. jason25 / Quickpacketjason25 / Quickpacket

    Started by jason25, 03-06-2015 03:07 PM
    • Replies: 19
    • Views: 271
    03-07-2015, 12:01 AM Go to last post

  21. MaxMind in WHMCSMaxMind in WHMCS

    Started by DigitalFyre, 12-04-2014 04:41 AM
    • Replies: 6
    • Views: 148
    02-16-2015, 07:15 AM Go to last post

  22. 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 AskForHost, 02-12-2014 02:12 PM
    • Replies: 38
    • Views: 536
    01-23-2015, 03:26 PM Go to last post

  23. New client signups in whmcsNew client signups in whmcs

    Started by TQ Mark, 01-05-2015 10:27 AM
    • Replies: 5
    • Views: 87
    01-10-2015, 05:12 PM Go to last post

  24. Question Reporting IPs in bulkReporting IPs in bulk

    Started by VMotionIT, 01-07-2015 01:30 PM
    • Replies: 1
    • Views: 23
    01-07-2015, 02:45 PM Go to last post

  25. Spamhaus issuesSpamhaus issues

    Started by jcarney1987, 03-24-2014 08:03 PM
    • Replies: 18
    • Views: 286
    12-15-2014, 05:30 PM Go to last post

  26. Killing Spammers before they can do damage.Killing Spammers before they can do damage.

    Started by TravisT-[SSS], 04-02-2013 06:39 PM
    • Replies: 10
    • Views: 255
    12-15-2014, 05:08 AM Go to last post

  27. Mass MailingMass Mailing

    Started by mrnothersan, 08-26-2013 03:37 PM
    • Replies: 5
    • Views: 101
    12-15-2014, 04:59 AM Go to last post

  28. * SPAM patternSPAM pattern

    Started by hostultimo, 09-21-2013 05:51 AM
    • Replies: 12
    • Views: 163
    12-15-2014, 04:56 AM Go to last post

  29. Barracuda spam trap...?Barracuda spam trap...?

    Started by AG-Arco, 03-14-2014 12:32 PM
    • Replies: 9
    • Views: 121
    12-15-2014, 04:44 AM Go to last post

  30. Bad CustomersBad Customers

    Started by JFSG, 06-15-2013 03:43 AM
    • Replies: 21
    • Views: 483
    12-15-2014, 04:38 AM Go to last post

  31. * Beware of User AeroNetwork & Thats FineBeware of User AeroNetwork & Thats Fine

    Started by Snoork Hosting, 09-23-2014 07:57 PM
    1 Attachment(s)
    • Replies: 6
    • Views: 136
    11-30-2014, 02:51 PM Go to last post

  32. IP Blacklisting Checking ToolsIP Blacklisting Checking Tools

    Started by HostUS - Alexander, 08-15-2013 10:55 AM
    • Replies: 25
    • Views: 370
    11-29-2014, 10:36 PM Go to last post

  33. is it me ?is it me ?

    Started by ServerWholesale, 08-06-2014 10:36 PM
    • Replies: 0
    • Views: 76
    08-06-2014, 10:36 PM Go to last post

  34. verify phone numbers for Bitcoin clients?verify phone numbers for Bitcoin clients?

    Started by InternetBrothers, 11-23-2013 03:48 AM
    • Replies: 5
    • Views: 112
    07-22-2014, 01:35 AM Go to last post

  35. Fake review sites?Fake review sites?

    Started by Vypaz, 02-15-2014 02:36 PM
    • Replies: 15
    • Views: 169
    03-04-2014, 03:53 PM Go to last post

  36. Purported lawyer after free Super Alpha resellerPurported lawyer after free Super Alpha reseller

    Started by Michaelz, 02-14-2014 03:32 PM
    • Replies: 4
    • Views: 115
    02-15-2014, 09:37 AM Go to last post

  37. VPN Service at a crossroads. Need some advice.VPN Service at a crossroads. Need some advice.

    Started by LiquidDave, 01-15-2014 05:39 PM
    • Replies: 7
    • Views: 101
    01-25-2014, 01:40 PM Go to last post

  38. Angry Indonesia - High Fraud risk?Indonesia - High Fraud risk?

    Started by DewlanceHosting, 08-29-2013 02:01 AM
    • Replies: 32
    • Views: 310
    01-15-2014, 06:47 AM Go to last post

  39. Fraud OrdersFraud Orders

    Started by StableHub, 01-07-2014 01:48 PM
    fraud order, fraud orders
    • Replies: 8
    • Views: 110
    01-08-2014, 11:26 AM Go to last post

  40. MaxMind Telephone VerificationMaxMind Telephone Verification

    Started by JFSG, 11-27-2013 11:04 AM
    • Replies: 5
    • Views: 92
    12-14-2013, 08:33 AM Go to last post
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