Web Hosting Talk







View Full Version : Fraud and Abuse


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  1. Current hot spots
  2. So much fraud these days
  3. Fraud Prevention
  4. So much abuse these days
  5. Anyone Else Use Maxmind?
  6. Warning
  7. Viruses, spam, and a frightening conclusion
  8. Another beware
  9. Heads Up! - Spammer / Scammer / Phisher warning.
  10. PayPal chargebacks
  11. Spammer Alert
  12. Fraudulent Orders and Abuse?!
  13. Spammer in Host Quote Area Now!!
  14. Law Enforcement Dealings
  15. Turkey
  16. Alert: Spammer sending out e-gold.com emails
  17. Fraud Order Warning
  18. Paypal Fraud
  19. Gmail abuse
  20. Stolen Card
  21. Fraud Alert! tigari.net
  22. Possible CC Fraud
  23. Watch-out for this one.
  24. Spammers
  25. Anyone used fraudguardian.com?
  26. Fraud/Spammers Alert
  27. Customer Theft
  28. Any News on VariLogiX
  29. Dealing with a spammer / spoofer?
  30. Fax Spam
  31. help dealing with biggest fraudster hostgator has ever dealt with
  32. BIG TREAT TO THE HOSTING SERVICES http://domainsdb.net/ipprivacy.html
  33. Canaca.com Be Carefull
  34. Fraud Story
  35. Vulnerability Scanning PCI Compliance.
  36. Proliferation of fraud prevention sites/dbs?
  37. Abuse Warning fobgallery.com
  38. Help & Advice Needed
  39. Spammer Alert - Ryan Champion (elise@flippedmedia.com)
  40. Anybody else getting these spam messages?
  41. I need help about a problem with customer
  42. Reseller trying to hide porn on site
  43. How do you detect fraud?
  44. We got done. Please watch out for this client.
  45. Contacting SBCGlobal's abuse dept
  46. Reseller Fraud order
  47. Kris Sims of Canada
  48. How to spot a fraud order
  49. Question for the more experienced...
  50. Do you think this is going too far?
  51. Safest method of payment?
  52. How to handle suspicious customer?
  53. fraudulent orders
  54. Fraudulently using my business name
  55. Fraud from nisusnet.com (x86brandon)
  56. What would you do with this account
  57. Mail Spam Abuse issue
  58. Fraud Case
  59. Beware: hamptonsballer.com
  60. What would you do?
  61. BIG SCAM from this ad company
  62. VariLogix Fraudcall or MaxMind?
  63. BEWARE: VIPONLY.INFO
  64. SPAM - we all love it
  65. Fight Against Chargebacks
  66. GretzkyHosting. - Threat of DDOS.
  67. Forum for abuse/scammers/chargeback people?
  68. Beware of this Customer
  69. SPAMMERS (Updated Monthly)
  70. Fraud/stolen cc sign ups
  71. Demowolf
  72. Fraud: TinyPortalHosting.Net
  73. Nigeria
  74. gilberto mercado -VPS Fraud
  75. Billie Taylor Reseller Hosting Scammer (Fraud)
  76. What you call this fraud or abuse ? The same old trick, Policy changed at hostmonster
  77. Hosting Fraud Authority
  78. bad apple warning
  79. i want to know more about email server security
  80. Interesting story... PBX Abuse.
  81. Credit Card Fraud??
  82. Web Design Fraud Advice
  83. Well it finally happened... DMCA for Nulled WHMCS
  84. Dealing with a catastrophic disaster.
  85. Dealing with spammers and illegal activities
  86. How do you handle Abuse Issue
  87. Need To Vent : Unlimited Alpha SCAMS
  88. Fraud Alert: Vironetworks.com
  89. SPAM ALERT : travelandtour.info
  90. New Fraud Alert: Vironetworks.com
  91. Collection Agency - Irvine, CA
  92. Website Attack?
  93. when a customer spams your abuse desk
  94. PayPal as bad as the scammers :-(
  95. paypal-alert.com
  96. DMCA/COPYRIGHT agencies
  97. How to Deal With "Strange People"
  98. Several brute attacks on cpanel
  99. shiaconnect.com/shiadownload.com - beware - abusive
  100. What sort of fraud protection do you have?
  101. 3 Fraud Orders - Same Person
  102. Worst countries for fraud?
  103. Fraud Alert
  104. Fraud Orders
  105. Get information on Company
  106. Host Hoppers
  107. Approach to high CPU abusers?
  108. Abusive clients
  109. Maxmind and WHMCS
  110. DMCA - Shred Files?
  111. Client ran away without paying.
  112. Wire Transfers
  113. Stay clear of FibreSolutions / DialANetwork
  114. Someone to watch out for.
  115. Question about DoS attack
  116. Watch out for this guy!
  117. Abuse complaint received today
  118. Abusive Clients, What do you do?
  119. Any legit clients from Turkey
  120. Anyone getting these emails....
  121. US Based Fraud? Band Communications atlantic-communications.com
  122. Alexsandr Volov
  123. Best way to handle a customer we think is fraud?
  124. Seeking DMCA attorney in TX
  125. Spammer Using CC Fraud
  126. sfr.fr blacklisted by sorbs
  127. Made me chuckle so thought i'd share...
  128. Fraud Website Ebay / Craigs List Fraud
  129. Someone want to close my business?
  130. Increase in Fraud Signups
  131. Question About WHT Policy
  132. What you do about refunds?
  133. Mark Gustafson
  134. Matt Sayan & Tony Roma
  135. Learn About the Terminated Merchant File (TMF)
  136. Whos is resresponsible for server abuse?(Client or Hacker?)
  137. Gu XiaoChuan (ppopcn) - Counterfeiter
  138. DMCA - Bittorrent
  139. Danny Yu aka Darius K Young
  140. Spam alert - Thanh Nguyen
  141. It is legal to share fraud client details?
  142. Fraud -- What are you doing?
  143. cPanel email limit set to unlimited default
  144. Fraud Alert - Abdullah Nafa
  145. Maxmind fraud telephone setting
  146. Single Client Ordered 10 Domains & Service
  147. Question about fraud & best practices
  148. Customer using server for Brute Force Attacks.
  149. Bader Bohamad - Filed fake unauthorized transaction
  150. Promo Code Abuse
  151. UK based / discriminated against. (or feels like it)
  152. Beware of this user.
  153. Beware User - stephane apat
  154. Maxmind Callback
  155. Epic Spammer
  156. Direct Admin Fraud Target
  157. LibertyReserve: Beware Hacker hack their site and upload a script
  158. can't contact abuse department for CANTV.NET
  159. Scriptinstallation - Bad Services
  160. SEO Backlink Programs etc..
  161. DOS Abuser
  162. Dealing with spammers
  163. Persistant Frauder
  164. Suspected fraud from "World.com Discover" mail.com free email accounts
  165. Beware of this spammers
  166. Beware "Timothy Duval" PayPal chargeback, then paypal ban my account
  167. Persistant Fraudster, How To Stop Them
  168. Nasty customer false info [HEADS UP]
  169. Blocking ip ranges from certian countrys
  170. what does recent defeat of SOPA/PIPA and Megaupload arrests mean
  171. Anyone see similar design
  172. account owner claims?
  173. alot of spammers/maleware (in need of advice)
  174. Beware Lolihosting, lyzgeorge@gmail.com, WHT member lyzgeorge
  175. What would you expect?
  176. Michael Hess - Highlight Marketing
  177. Beware these two people from Vietnam
  178. Watch out for this order
  179. See an increase in register's hostname being: mycingular.net
  180. How good is 2co fraud check?
  181. Requesting identification
  182. [bold]Can any one help? [/bold]
  183. LOOK OUT FOR: nan716@qq.com | 324002082@qq.com
  184. Seriously DO NOT allow this one on your servers
  185. Dedicated server spammers how to pevent it ideas
  186. Keith's Secret Project
  187. Beware of this French man
  188. USPS PO Box Warning
  189. One to watch out for
  190. Spammer + Fraud - ponlelalupaatucandidato.com
  191. Spammer point a gun and ask to accept order otherwise.
  192. Beware this Vietnamese
  193. Beware of Adam Lee Hockley
  194. Eval Attack
  195. Have you had orders by:
  196. Barbrick 250TB $8/m
  197. Devon Colclough
  198. Order Patteners from Cali?
  199. FraudRecord seems Promising
  200. Charge Back - Burner Cards.. Possible?
  201. boris blanquier
  202. Odd customer signup - one to watch out for
  203. PayPal "Unauthorized Dispute" - Ultra-Hosting - Nulled WHMCS - Beware
  204. Huge amount of fraud attempts from Italy
  205. lots fraud and learned a lesson
  206. Zoompage/Steven Burgess
  207. Asking your clients for ID's How do you save them ?
  208. Watch out for mortarhost.com forumcountry.net hostlime.tk & possibly auhosted.tk
  209. Getting lots of fraud orders lately
  210. New customers who do not even give you phone number
  211. How do deal with this issue?
  212. Avoid this WHT member.
  213. Customers hosting pornography websites.. Risky?
  214. Ryan Gillies Spammer.
  215. Avoid this Italian user
  216. Avoid this customers - Info inside
  217. Do not accept this VPS order [UDP FLOODER]
  218. Merchant First
  219. Beware of fraud order
  220. Beware of Louie Griffin from Liverpool, UK
  221. Avoid Commercial Media Corporation (commercialmedia.com)
  222. Quadhosts LTD AKA IORAM.ORG
  223. Billing Agents
  224. Advice
  225. Help with Google Checkout and chargebacks.
  226. Relax, I only need to send 1,000,000 emails per day. ;)
  227. Blocking hosts exhibiting viral, trojan, botnet activity
  228. speedyvds vortex-vps fraud
  229. Hosting companies falsely claiming they are US based
  230. customer does not provide phone number ?!
  231. Best way to deal with abusive/crazy client
  232. Vardo, Norway user I.P. spoofing/scripting while I was still in the CT.
  233. Vilayer - Lee Benson Fraud - Chargeback
  234. I think a carder is trying to order service
  235. thehostingdaddy.com / superalpharesellerhosting.com
  236. Fraudulent customer - DDoS Protection market
  237. Fraud Customer
  238. Abusive customer [advise]
  239. Spammer looking for servers
  240. Killing Spammers before they can do damage.
  241. Email Spammer
  242. Romanian Email Spammer
  243. phishlabs request
  244. Limestone Networks refuses to remove felonious cyberbullying off servers
  245. Nikolai Ivanov
  246. Burst Mail
  247. How to deal with an abuse client?
  248. Bad Customers
  249. How to inform others about fraudulent customer
  250. Fraud Pattern