Epic Fraud Attempt - from Charlie Sheen!

Laurence Flynn

12 years ago

Categories: HostNexus News

Epic Fraud Attempt – from Charlie Sheen!

This is too good not to share. :-D

We received an order today that got flagged by our anti-fraud system. The order was from “James Shropshire” and domain “free4k54ca.com”. We did our usual follow-up which asks the client to send in a scanned copy of a photo ID. We received a response from “quai vat san”:

Hi,
Thank for rour email, this is my scanned driver license
I hope my account will be active soon
Thanks,

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Laurence Flynn: Hey! I'm Laurence, hosting industry veteran and entrepreneur, obsessed with web performance. My aim is to build the cheapest and fastest Optimized WordPress Hosting platform available today. Our back-end systems include Nginx and Redis combined with PHP 7, FPM and MariaDB to deliver maximum performance. Our front-end UI is powered by the beautiful Plesk control panel to deliver a smooth user experience. All secured with Imunify360, artificial intelligence and machine learning. Connect with me on LinkedIn.