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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. Dealing with spammers and illegal activitiesDealing with spammers and illegal activities

    Started by Cristi4n, 09-26-2009 04:23 AM
    • Replies: 11
    • Views: 74
    09-28-2009, 03:31 AM Go to last post
  2. How to Deal With "Strange People"How to Deal With "Strange People"

    Started by MattS, 12-12-2009 11:27 AM
    • Replies: 11
    • Views: 118
    12-12-2009, 09:14 PM Go to last post
  3. Current hot spotsCurrent hot spots

    Started by ~Lee~, 02-28-2004 09:11 AM
    • Replies: 10
    • Views: 162
    03-07-2004, 07:07 PM Go to last post
  4. So much fraud these daysSo much fraud these days

    Started by NexDog, 02-28-2004 08:21 PM
    • Replies: 10
    • Views: 119
    03-06-2004, 11:46 AM Go to last post
  5. What would you do?What would you do?

    Started by matt4, 03-27-2008 07:03 PM
    • Replies: 10
    • Views: 75
    03-28-2008, 08:04 PM Go to last post
  6. Fight Against ChargebacksFight Against Chargebacks

    Started by ashish1987, 04-25-2008 05:30 AM
    • Replies: 10
    • Views: 84
    05-26-2008, 09:09 AM Go to last post
  7. * what does recent defeat of SOPA/PIPA and Megaupload arrests meanwhat does recent defeat of SOPA/PIPA and Megaupload arrests mean

    Started by planet2scuba, 01-24-2012 12:21 AM
    • Replies: 10
    • Views: 32
    01-25-2012, 04:18 AM Go to last post
  8. account owner claims?account owner claims?

    Started by UnderHost, 01-29-2012 02:52 PM
    • Replies: 10
    • Views: 87
    01-30-2012, 03:01 PM Go to last post
  9. [bold]Can any one help? [/bold][bold]Can any one help? [/bold]

    Started by oldgrunt, 02-15-2012 10:35 AM
    • Replies: 10
    • Views: 63
    02-15-2012, 12:06 PM Go to last post
  10. Question How do deal with this issue?How do deal with this issue?

    Started by layer7, 07-21-2012 07:41 AM
    • Replies: 10
    • Views: 69
    09-25-2012, 03:48 PM Go to last post
  11. 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: 258
    12-15-2014, 05:08 AM Go to last post
  12. Exclamation Very strange signup todayVery strange signup today

    Started by hostultimo, 03-19-2015 07:50 AM
    • Replies: 10
    • Views: 144
    03-19-2015, 01:08 PM Go to last post
  13. Gmail abuseGmail abuse

    Started by Executive, 06-17-2004 11:16 AM
    • Replies: 9
    • Views: 96
    07-02-2004, 01:28 PM Go to last post
  14. Vulnerability Scanning PCI Compliance.Vulnerability Scanning PCI Compliance.

    Started by WebzPro, 12-08-2005 02:31 PM
    • Replies: 9
    • Views: 55
    12-25-2005, 10:22 AM Go to last post
  15. DMCA/COPYRIGHT agenciesDMCA/COPYRIGHT agencies

    Started by PYDOT, 11-20-2009 04:29 PM
    • Replies: 9
    • Views: 80
    12-10-2009, 04:56 AM Go to last post
  16. 3 Fraud Orders - Same Person3 Fraud Orders - Same Person

    Started by CKGroup, 01-13-2010 06:19 PM
    • Replies: 9
    • Views: 121
    01-16-2010, 09:32 PM Go to last post
  17. Exclamation Someone to watch out for.Someone to watch out for.

    Started by Dusty832, 01-24-2011 11:08 PM
    • Replies: 9
    • Views: 149
    02-03-2011, 11:01 AM Go to last post
  18. Abusive Clients, What do you do?Abusive Clients, What do you do?

    Started by HSVI-V, 02-21-2011 06:18 PM
    • Replies: 9
    • Views: 128
    04-24-2011, 12:09 PM Go to last post
  19. Alexsandr VolovAlexsandr Volov

    Started by Michaelz, 03-26-2011 04:31 PM
    • Replies: 9
    • Views: 123
    10-27-2011, 12:00 PM Go to last post
  20. Epic SpammerEpic Spammer

    Started by backtogeek, 10-28-2011 09:51 AM
    • Replies: 9
    • Views: 90
    11-07-2011, 04:13 PM Go to last post
  21. Beware this VietnameseBeware this Vietnamese

    Started by serverian, 03-30-2012 12:21 PM
    • Replies: 9
    • Views: 95
    06-20-2012, 03:27 AM Go to last post
  22. PayPal "Unauthorized Dispute" - Ultra-Hosting - Nulled WHMCS - BewarePayPal "Unauthorized Dispute" - Ultra-Hosting - Nulled WHMCS - Beware

    Started by EthernetServers, 06-21-2012 06:42 AM
    • Replies: 9
    • Views: 170
    08-14-2012, 02:12 AM Go to last post
  23. How to inform others about fraudulent customerHow to inform others about fraudulent customer

    Started by ServerSurgeon John, 06-23-2013 02:29 PM
    • Replies: 9
    • Views: 163
    07-22-2013, 02:59 PM Go to last post
  24. 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
  25. 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: 87
    10-15-2016, 12:06 PM Go to last post

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