Page 1 of 8 1234 ... LastLast
Threads 1 to 40 of 291

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
    2 Pages
    1 2
    • 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
    2 Pages
    1 2
    • Replies: 52
    • Views: 396
    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
    2 Pages
    1 2
    • 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. Anyone using fraudrecord.com?Anyone using fraudrecord.com?

    Started by A1dedicatedservers, 02-16-2015 04:46 PM
    2 Pages
    1 2
    • Replies: 40
    • Views: 495
    11-13-2015, 01:48 PM Go to last post
  6. 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
  7. Thumbs down SPAMMERS (Updated Monthly)SPAMMERS (Updated Monthly)

    Started by RDOSTI, 07-07-2008 12:09 AM
    • Replies: 37
    • Views: 382
    04-25-2009, 04:00 PM Go to last post
  8. Avoid this WHT member.Avoid this WHT member.

    Started by Virtual6, 08-06-2012 11:34 AM
    • Replies: 36
    • Views: 653
    08-13-2012, 04:45 PM Go to last post
  9. Exclamation Avoid this customers - Info insideAvoid this customers - Info inside

    Started by Martin-D, 09-25-2012 04:58 AM
    • Replies: 35
    • Views: 352
    09-26-2012, 08:29 AM Go to last post
  10. Worst countries for fraud?Worst countries for fraud?

    Started by HostMantis, 03-02-2010 10:33 AM
    • Replies: 34
    • Views: 379
    01-22-2011, 09:27 AM Go to last post
  11. 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
  12. Increase in Fraud SignupsIncrease in Fraud Signups

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

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

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

    Started by HostMantis, 05-20-2010 04:42 PM
    • Replies: 29
    • Views: 331
    06-20-2010, 01:02 AM Go to last post
  16. Poll Poll: Fraud PreventionFraud Prevention

    Started by croakingtoad, 03-04-2004 11:30 AM
    • Replies: 26
    • Views: 348
    07-01-2004, 12:07 PM Go to last post
  17. Lightbulb Abusive clientsAbusive clients

    Started by VL-Adam, 07-30-2010 05:29 PM
    • Replies: 26
    • Views: 365
    01-03-2011, 05:44 PM Go to last post
  18. 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
  19. * Got burned good!Got burned good!

    Started by phinsup, 09-10-2013 12:49 PM
    • Replies: 25
    • Views: 245
    09-18-2013, 01:09 PM Go to last post
  20. 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
  21. 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
  22. 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: 481
    11-25-2013, 09:44 AM Go to last post
  23. 30 day refunds30 day refunds

    Started by nkawit, 06-25-2015 06:41 AM
    • Replies: 23
    • Views: 140
    11-12-2015, 01:46 AM Go to last post
  24. 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
  25. 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: 164
    03-11-2013, 12:33 AM Go to last post
  26. 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
  27. 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: 272
    09-14-2016, 06:28 AM Go to last post
  28. 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
  29. 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
  30. Exclamation Beware of Adam Lee HockleyBeware of Adam Lee Hockley

    Started by Licensecart-Mike, 04-05-2012 04:48 AM
    • Replies: 20
    • Views: 194
    05-12-2012, 12:50 PM Go to last post
  31. 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
  32. 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
  33. 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
  34. 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
  35. 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
  36. Lightbulb Approach to high CPU abusers?Approach to high CPU abusers?

    Started by VL-Adam, 07-27-2010 10:36 PM
    • Replies: 17
    • Views: 262
    08-25-2010, 10:43 AM Go to last post
  37. Anyone getting these emails....Anyone getting these emails....

    Started by ValueVPS-Dave, 03-17-2011 06:07 AM
    • Replies: 17
    • Views: 150
    04-26-2011, 12:04 PM Go to last post
  38. * Beware "Timothy Duval" PayPal chargeback, then paypal ban my accountBeware "Timothy Duval" PayPal chargeback, then paypal ban my account

    Started by DewlanceHosting, 12-15-2011 12:54 PM
    • Replies: 17
    • Views: 205
    01-03-2012, 03:58 AM Go to last post
  39. 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
  40. * bad apple warningbad apple warning

    Started by vpsville, 04-17-2009 10:36 AM
    • Replies: 16
    • Views: 163
    05-07-2009, 05:24 AM Go to last post

Page 1 of 8 1234 ... LastLast

Forum Information and Options

Moderators of this Forum
Users Browsing this Forum

There are currently 1 users browsing this forum. (0 members & 1 guests)

Thread Display Options

Use this control to limit the display of threads to those newer than the specified time frame.

Allows you to choose the data by which the thread list will be sorted.

Order threads in...

Note: when sorting by date, 'descending order' will show the newest results first.

Icon Legend

Contains unread posts
Contains unread posts
Contains no unread posts
Contains no unread posts
More than 20 replies or 1200 views
Hot thread with unread posts
More than 20 replies or 1200 views
Hot thread with no unread posts
Closed Thread
Thread is closed
Thread Contains a Message Written By You
You have posted in this thread

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •