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Threads 1 to 33 of 280

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
    • Replies: 79
    • Views: 791
    10-15-2009, 08:41 PM Go to last post
  2. * 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
    • Replies: 52
    • Views: 395
    02-28-2012, 10:45 AM 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
    • Replies: 52
    • Views: 633
    05-08-2012, 03:01 AM Go to last post
  4. * 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
  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 AskForHost, 02-12-2014 02:12 PM
    2 Pages
    1 2
    • Replies: 38
    • Views: 513
    01-23-2015, 03:26 PM Go to last post
  6. 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
  7. Avoid this WHT member.Avoid this WHT member.

    Started by Virtual6, 08-06-2012 11:34 AM
    2 Pages
    1 2
    • Replies: 36
    • Views: 653
    08-13-2012, 04:45 PM Go to last post
  8. 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
  9. Worst countries for fraud?Worst countries for fraud?

    Started by HostMantis, 03-02-2010 10:33 AM
    2 Pages
    1 2
    • Replies: 34
    • Views: 379
    01-22-2011, 09:27 AM Go to last post
  10. 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: 308
    01-15-2014, 06:47 AM Go to last post
  11. Increase in Fraud SignupsIncrease in Fraud Signups

    Started by Dave W, 06-07-2011 11:26 AM
    2 Pages
    1 2
    • Replies: 31
    • Views: 322
    12-19-2011, 11:41 PM Go to last post
  12. Talking FraudRecord seems PromisingFraudRecord seems Promising

    Started by VPS Unlimited, 05-08-2012 03:35 PM
    2 Pages
    1 2
    • Replies: 31
    • Views: 279
    05-26-2012, 01:56 PM Go to last post
  13. * fraudulent ordersfraudulent orders

    Started by rhsadmin, 11-14-2007 01:06 PM
    2 Pages
    1 2
    • Replies: 29
    • Views: 259
    03-25-2008, 02:51 PM Go to last post
  14. Host HoppersHost Hoppers

    Started by HostMantis, 05-20-2010 04:42 PM
    2 Pages
    1 2
    • Replies: 29
    • Views: 331
    06-20-2010, 01:02 AM Go to last post
  15. 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
  16. 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
  17. IP Blacklisting Checking ToolsIP Blacklisting Checking Tools

    Started by HostUS - Alexander, 08-15-2013 10:55 AM
    2 Pages
    1 2
    • Replies: 25
    • Views: 367
    11-29-2014, 10:36 PM Go to last post
  18. * Got burned good!Got burned good!

    Started by phinsup, 09-10-2013 12:49 PM
    2 Pages
    1 2
    • Replies: 25
    • Views: 243
    09-18-2013, 01:09 PM Go to last post
  19. Website Attack?Website Attack?

    Started by N|Kitmitto, 10-22-2009 03:38 PM
    • Replies: 23
    • Views: 172
    10-23-2009, 11:38 PM Go to last post
  20. Talking It is legal to share fraud client details?It is legal to share fraud client details?

    Started by DewlanceHosting, 07-31-2011 02:50 PM
    • Replies: 23
    • Views: 227
    10-27-2011, 11:36 AM Go to last post
  21. 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: 478
    11-25-2013, 09:44 AM Go to last post
  22. 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
  23. Best way to deal with abusive/crazy clientBest way to deal with abusive/crazy client

    Started by Stylex Networks, 02-04-2013 01:59 PM
    • Replies: 21
    • Views: 163
    03-11-2013, 12:33 AM Go to last post
  24. Bad CustomersBad Customers

    Started by JFSG, 06-15-2013 03:43 AM
    • Replies: 21
    • Views: 478
    12-15-2014, 04:38 AM Go to last post
  25. 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
  26. Spam alert - Thanh NguyenSpam alert - Thanh Nguyen

    Started by railto, 07-27-2011 06:14 AM
    • Replies: 20
    • Views: 252
    12-03-2011, 05:53 PM Go to last post
  27. Exclamation Beware of Adam Lee HockleyBeware of Adam Lee Hockley

    Started by Licensecart-Mike, 04-05-2012 04:48 AM
    • Replies: 20
    • Views: 193
    05-12-2012, 12:50 PM Go to last post
  28. How to spot a fraud orderHow to spot a fraud order

    Started by taylorwilsdon, 12-27-2006 12:14 AM
    • Replies: 19
    • Views: 228
    05-03-2007, 04:38 AM Go to last post
  29. What sort of fraud protection do you have?What sort of fraud protection do you have?

    Started by MattS, 01-02-2010 05:15 AM
    • Replies: 19
    • Views: 161
    03-03-2010, 10:31 AM Go to last post
  30. 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
  31. jason25 / Quickpacketjason25 / Quickpacket

    Started by jason25, 03-06-2015 03:07 PM
    • Replies: 19
    • Views: 257
    03-07-2015, 12:01 AM Go to last post
  32. Anyone using fraudrecord.com?Anyone using fraudrecord.com?

    Started by A1dedicatedservers, 02-16-2015 04:46 PM
    • Replies: 18
    • Views: 325
    03-16-2015, 10:15 AM Go to last post
  33. 30 day refunds30 day refunds

    Started by nkawit, 06-25-2015 06:41 AM
    • Replies: 18
    • Views: 73
    07-26-2015, 02:10 PM Go to last post

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