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![]() FraudRecord Reports: Gregory Hollimon: https://www.fraudrecord.com/api/?showreport=f0e0e7544b149849 Christian Tchamba: https://www.fraudrecord.com/api/?showreport=66853df490a28d3d Sherman Tyronne: https://www.fraudrecord.com/api/?showreport=9c579a0b86f06e1d Garrett Moore: https://www.fraudrecord.com/api/?showreport=7fcf877771ef11ba Erwin Henry: https://www.fraudrecord.com/api/?showreport=48520849848c9d22 Melinda Waddel: https://www.fraudrecord.com/api/?showreport=50c106e0106474fe Rhonda Eggleston: https://www.fraudrecord.com/api/?showreport=f17ed61cb427f320 Michael Minniefield: https://www.fraudrecord.com/api/?showreport=f123c0255c2550be Anna Sovgut: https://www.fraudrecord.com/api/?showreport=b7cadff83340a500 Ganna Sovgut: https://www.fraudrecord.com/api/?showreport=f5b521dcdeacdd87 Ganna Sovgut: https://www.fraudrecord.com/api/?showreport=59bf938da6df195a Kakanchi Lot: https://www.fraudrecord.com/api/?showreport=10568013fc816f6b Ivar Volstad: https://www.fraudrecord.com/api/?showreport=37f0eca1f9df2ce3 VolstadIvarOffice@gmail.com : https://www.fraudrecord.com/api/?showreport=2e5c278feb27dde6paypal IvarVolstad83@gmail.com: https://www.fraudrecord.com/api/?showreport=a3 681360877975ef https://www.fraudrecord.com/api/?showreport=b24e9be2c4ed653e https://www.fraudrecord.com/api/?showreport=4c724510aaa06ee2 james@smartdatamarketers.com https://www.fraudrecord.com/api/?showrepor t=98d2852754028724 Web Hosting Talk: Beware of Equinoxservers orders http://www.webhostingtalk.com/showthread.php?t=1459663 Resellers Panel: Increase in spam email? http://forum.resellerspanel.com/forum/resellerspanel-general-discussion/webmaster-lounge/60833-increase-in-spam-email LowEndTalk: If it looks like fraud, its probably fraud.... http://www.lowendtalk.com/discussion/44370/if-it-looks-like-fraud-its-probably-fraud LowEndTalk: Strange dedicated orders http://www.lowendtalk.com/discussion/55401/strange-dedicated-orders vpsBoard: Reporting fraudulent, abusive, or otherwise undesirable clients. https://vpsboard.com/topic/7065-how-to-reporting-fraudulent-abusive-or-otherwise-undesirable-clients/ Blesta Forums: Fishy Customer http://www.blesta.com/forums/index.php?/topic/3699-fishy-customer/ __________________ Aliases mentioned by hosting companies: http://www.webhostingtalk.com/showthread.php?t=1459663&page=1 Catrina Love Warren Johnson Matthew Garard Olena Yemets Gregory Hollimon Darryyl Wofford Derrick Waddell Christian Tchamba Youssef El Yakoubi Salaheddine El yakoubi Sherman Tyrone Pedro Fuentes Yvonne Blake Brea Brown ismail ouda Kakanchi Lot Patricia Purnell Sherman Tyronne Nicole Sworde - Spot On Telecom Garrett Moore - On-Air Telecommunications Milton Benjamin - ( No company name given ) Elijah Horton Isaiah Horton Marialys Hollmann Robert Bird Benjamin Quartey kbbird.com telecomsubs.com truelinetelecom.com Milton Brown Insintigo LLC Patricia Purnell Meripur Inc Rhonda Eggleston - electronicbusinesservices.com / spotontelecom.com Erwin Henry - hostprotocol.com Michael Minnifield - realworksolutions.com Erwin Henry - Hostprotocol.com predictlabs.com equinoxservers.com insintigo.com peach-hosting.com sunset-communications.com experions.com Iracks.com oceanisp.net telecomproduction.com restoehosting.net getyourvm.com mastercontroltelecom.com rocketcreativesolutions.com Speedytelecom.net RestoEHosting.net queryfoundry.com hostingsolutionsinternational.com thepaydayman.com vpsocean.com financialfreedom-network.com blzwebsites.com onairtelecommunications.com |
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![]() The Register of Known Spam Operations (ROKSO) collates information and evidence on entities with a history of spamming or providing spam services, and entities affiliated or otherwise connected with them, for the purpose of assisting ISP Abuse Desks and Law Enforcement Agencies. |
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