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Question for you low end providers who advertise on here...
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Question for you low end providers who advertise on here...

subigosubigo Member
edited February 2012 in General

I just remembered why I never advertised on LEB after the first time I attempted it back in 2009... a huge portion of the new clients that get referred from here are abusers. I'm not saying the regulars on this forum are, but LEB is definitely a big resource for people looking to do something shady.

In the last year, I've only suspended 3 people for breaking the terms of service... but after posting a thread in the offers forum here a few days ago, I've had to suspend 8 new clients within 24 hours of service. The majority of them thinking they can tunnel their torrent traffic through my nodes and I won't notice.

Anyway, what percentage of your new orders do you end up having to suspend within the first month of service? I'm wondering if I'm just lucky or if this is standard for offers here.

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Comments

  • FranciscoFrancisco Top Host, Host Rep, Veteran

    We don't allow everyone and their dog to signup with us so that keeps the abusers down to a very controlled amount.

    What I do know, though, is that there is a few spammers that feed off the LEB RSS and will buy a VM off most every company. One of the groups that we had a run in actually bought it just to do recon on:

    • If your IP's could be stolen
    • If port 25 is open or not
    • If port 25 is closed, how easy is it to get opened?
    • If you can get RDNS and how easily
    • Is there any 'problem' staff members?

    For a chuckle, they had some very harsh comments about @Aldryic in their database about us before we ganked them a 2nd time >_>

    Francisco

  • KuJoeKuJoe Member, Host Rep

    Most of the abusers we encounter don't even use our LEB promotions so we're quite the opposite.

  • I really wished if i can lease @Aldryic for my Fraud Protection.. :P

    WHMCS > Fraud Protection >

    • Maxmind
    • Varilogix Fraudcall
    • Telesign

    :(

  • KuJoeKuJoe Member, Host Rep

    GeoFilter is the best anti-fraud plugin I've ever used for WHMCS (a whole lot cheaper than MaxMind + phone verification). Once we installed it the amount of fraud orders dropped to 0, we disabled it for a month due to a very rare but very annoying bug and the fraud orders spiked so we enabled it again.

  • My problem isn't fraud really, it's people who are legit and think they can do whatever they want on their vps. It's been a really long time since an actual "fraud" order made it through.

  • KuJoeKuJoe Member, Host Rep

    @subigo said: My problem isn't fraud really, it's people who are legit and think they can do whatever they want on their vps.

    +1.

  • Its time we hire a VpsNanny to babysit users ;)

    All our VPS are monitored by VPSNanny(TM) who will warn you if you are abusing your limits. 
    
  • mikhomikho Member, Host Rep

    When leb grows and more unexperienced users read here and notices the cheap prices.
    You will end up with alot of newbies (like me) who doesnt know more then what they read in the howto setup a vpn service.

    In my eyes there are two types of abusers that you speak about; the ones who don't realize/know the effects on the node when doing their business, and then its the ones who doesnt care, at all...

    Thanked by 3Mon5t3r Andri NanoG6
  • prometeusprometeus Member, Host Rep

    Spammers are my plague, as already told by joe they often order our bigger vm.... Do you wait the first spam report / complaint to suspend or do you use some proactive network screening?

  • @prometeus said: Spammers are my plague, as already told by joe they often order our bigger vm.... Do you wait the first spam report / complaint to suspend or do you use some proactive network screening?

    When it comes to email spam, I normally just wait until a complaint comes in and then it's immediate termination. I also subscribe to some IP blacklist sites and will ban people if they end up on one of them. For other things like tunneling torrent traffic, I have a few scripts that actively monitor things and notify me by email if something is triggered.

  • KuJoeKuJoe Member, Host Rep

    @prometeus said: Do you wait the first spam report / complaint to suspend or do you use some proactive network screening?

    For spam we do not actively monitor for it since we have a lot of legal "spammers". When we get a complaint from our datacenter we shutdown the VPS (they can boot it from SolusVM when at any time) and give the user a warning depending on the severity of it (i.e. how many blacklists they managed to get on before we were notified). If they resolve the problem and get the IPs de-listed then all is good.

  • FranciscoFrancisco Top Host, Host Rep, Veteran

    @peppr said: Its time we hire a VpsNanny to babysit users ;)

    It's already partially written for our the next revision of stallion ;)

  • prometeusprometeus Member, Host Rep

    A few weeks ago one of our server was used by one of the rokso guy, we realized it only when we received the first report less than 48/H after the server was delivered...

  • DamianDamian Member
    edited February 2012

    @Francisco said: If you can get RDNS and how easily

    A few of the requests we've received have been legit (upper-end shared hosting clients with dedicated IPs, IRC users, opt-in mailing lists), but we've mostly found that when someone signs up, then opens a support ticket to immediately request RDNS, we're probably going to have spam issues.

    To this end, we usually wait a few days before processing their RDNS... most of the time they get suspended and we don't even bother :)

    @subigo said: My problem isn't fraud really, it's people who are legit and think they can do whatever they want on their vps.

    Same here!

  • So, if a customer is hosting a very critical page / blog on one of your servers it is enough, when I send a abuse to you all and you will shut down his servers?

    Sorry, but I hate such providers. The best way I think should be: If you got a abuse notice, talk to the customer, than close his mailport, etc and so on...

  • There are much better solutions for very critical page / blog than couple-dollar VPS.

    When we first started, we tried talking to the customer, but more often than not, we would never receive a response. Or receive a response days later. We can't have bad things happening for days on end.

    If it's really a very critical page / blog, then the customer will have monitoring on it, and will be notified immediately.

  • MaouniqueMaounique Host Rep, Veteran

    Indeed. A LEB is good for a blog but not for critical stuff. However, I wouldnt want my blog to be taken down by someone pissed i deleted his comments as simple as sending an abuse note.
    Some many years ago I was hosting a legal game server (PHP OS that I was a developper myself for) on my home connection and we were in a critical phase of an international team final. Some loser (literally) sent a takedown notice pretending he owns the rights for the game (which was GPL) and asked the provider to take me down. It was shortly after DMCA passed and all providers were scared to death, so nobody investigated, I was sent a mail to my domain I was hosting on same home connection (only one at that time) and terminated without any other warnings and stuff. Took me 3 days of going in person to prove them that not only the game was GPL, but also I was an important developer and tester, forking my own version. At first they told me I need a court order to be reinstated, then that they dont want any trouble. I had to get another provider, which took 1 week to install and had a higher international latency. Of course, I offloaded the files and database to a hosting company in the meantime, the loser struck again and I was suspended again, but only for 24 hours untill they read my reply and looked into it.
    If ppl dont want trouble, they shouldnt be in the business. If you advertise a low cost solution, need to weight the potential benefits you remain with after the initial wave of abusers go away. Yes, will be a few full days, but if you offer a good and competitive service, there will be some ppl left. The price is right, otherwise, advertising here is free :)
    M

  • AmfyAmfy Member
    edited February 2012

    @Damian

    There are much better solutions for very critical page / blog than couple-dollar VPS.

    But which? Sorry, when students have no hundret dollars for taking some dedicated servers on big providers...

    @Maounique

    At first they told me I need a court order to be reinstated, then that they dont want any trouble.

    But why you? You haven't done anything wrong. I think it would be much better, when the others need a court order to take down anything (PRQ is a hoster that doesn't do anything without a court order)

    EDIT: But it isn't always as you seem to handle it. Edis (but only on their own dc) is a good provider for freedom of speech, LusoVPS also said that Freedom of Speech is protected, and there are some other who also handle this stuff good

  • MaouniqueMaounique Host Rep, Veteran

    It was shortly after DMCA passed, it wasnt understood, it wasnt clear where it applies, not all providers have extensive legal departments.
    They acted as LEB providers here, if there is a complaint we shut down because we dont want trouble, even more, we dont allow services that could generate complaints since we dont have the means to deal with those, nor the desire to host "troublemakers".
    M

  • @Maounique said: They acted as LEB providers here,

    Out of curiosity, do you intentionally go out of your way to insult contributing members of the community?

    Back on topic, it sounds like you chose inexperienced hosts. There were methods of issuing legal takedown notices before the DMCA passed through... any provider that actually panicked over having a DMCA hit their abuse@ apparently never dealt with abuse claims before.

  • MaouniqueMaounique Host Rep, Veteran
    edited February 2012

    Indeed, it was the early days but it could be relevant today for ppl new in this area.
    I dont insult anyone, it looks like that is the case from the input I had in another thread. LEB providers cant be bothered to handle complaints or forward them, they dont have the means for that since the profit margin is that low and they prefer to rule out services perceived to have the potential of generating that kind of complaints (if that is true or not, is another discussion), to use the advertised resources or which pose problems for their beliefs.
    That is nothing else than what they said, sumarized, your contributions included.
    M

  • @Maounique said: LEB providers cant be bothered to handle complaints or forward them

    I love how you make a claim like this with -nothing- to back it up. One of my primary roles is handling abuse complaints. @KuJoe , @miTgiB , do you guys just 'ignore' your abuse@ emails as well?

    @Maounique said: they dont have the means for that since the profit margin is that low and they prefer to rule out services perceived to have the potential of generating that kind of complaints (if that is true or not, is another discussion)

    Again, you might want to actually check with providers before making claims without backing data.

    Now, I realize that some of your opinions are quite possibly based from having services with providers like 123S and Alien, where clients tend to be swept under the rug. Or the other providers that massively overprovision and cannot actually offer the resources they advertise. I ask that you keep in mind that most of us here actually strive to provide quality service, and I'm not the only one that believes 'you get what you pay for' is a load of BS. When you baselessly group all providers based on the faults of a few, you're insulting those of us that work hard to deliver quality rather than just try to make a quick buck.

    @Maounique said: to use the advertised resources or which pose problems for their beliefs.

    Please just let that nonsense die. @Aaron represented Tor far better in a single post, while all you did was try to scream your own opinions without actually listening to anyone else. If you wish to believe those silly things about why providers have rules, that's fine; but we've had enough of it being drug around in here.

    You're obviously capable of civility, and you've shown a decent compliment of technical know-how in other threads. We would must prefer valuing your input to the community rather than cringe every time we see your name in a thread, having to brace ourselves for an argument that's just as irritating as discussing religion.

  • @Mon5t3r said: I really wished if i can lease @Aldryic for my Fraud Protection.. :P

    HAH. Fran has sole rights, but I appreciate the vote of confidence :3

  • @prometeus said: Do you wait the first spam report / complaint to suspend or do you use some proactive network screening?

    @Amfy said: Sorry, but I hate such providers. The best way I think should be: If you got a abuse notice, talk to the customer, than close his mailport, etc and so on...

    I close outbound port 25 on the 1st report, no need to wait 2-3 days for a customer to read their email, or let a real spammer get off 200k more emails. No need to cancel their service, without port 25 access, spammers will not renew, someone caught on a one off abuse report will know it is very important to be on the ball as any admin should be, waiting days as this is your hobby is no longer valid.

    Thanked by 2Amfy NanoG6
  • @miTgiB: Closing Port 25 is absolutely okay, as long as you will not suspend the vps on a abuse everything is fine :)

  • prometeusprometeus Member, Host Rep

    @miTgiB said: I close outbound port 25 on the 1st report

    This is what I also do.
    What hurt me is that often spammers came, pay one month of service, in a few days make the IP assigned blacklisted (or a whole subnet) than they go and we have to delist our IP from several blacklists lossing time and money :(

  • MaouniqueMaounique Host Rep, Veteran
    edited February 2012

    @Aldryic Some nothings to back up some of my claims: their own declarations, yours included:

    @miTgiB said: What Cracker Jack box did you pull this idea from? ALL VPS providers oversell, it is the whole idea behind VPS, if you think otherwise, you are simply naive, or in your own words, braindead.

    @Damian said: Considering how little profit most of us are making on our LEB offerings, I'm thinking the potential legal ramifications would seriously outweigh allowing Tor.

    @KuJoe said: Because it's not worth the time or headache involved. If you ever decide to run your own hosting business, you'll understand that majority of the time things are disallowed because they require to many man hours, to much money, or take away from to much sleep to worry about.

    The rules are in place so that "big brother" does not come knocking.

    We block content and scripts that we consider high risk. IRC, for example, is a perfectly fine and legal protocol that a lot of people use on a daily basis for completely legal uses. We still have a 0 tolerance for it, mainly because we hate downtime, paying for garbage bandwidth, and our data center does not allow it.

    If we were a larger operation running our own data center where we could monitor our traffic 24x7 and prevent physical access to our servers then things would be different, but when the majority of our clients pay less than $3/month, we cannot afford to have our staff constantly monitoring for abuse so we attempt reduce the potential for abuse by not allowing those things that would cause us to constantly monitor our servers/network.

    Consumers, please just consider the costs involved with running a business and the losses involved with dealing with abuse in the hosting field.

    Consumers, please just consider that it will require dozens of clients to pay for a single hour of legal representation (even if we did nothing wrong and the law is on our side).

    @gsrdgrdghd said: When you did nothing wrong and the law is on your side, the plaintiff will have to pay all your expenses.

    As @miTgiB said, in an ideal world that would be perfect but in the real world it is far from the truth. The real world doesn't work the same as it does online, it's a sad truth people fail to realize until they start losing money out of their pockets.

    It costs a big corporation a few dollars to take somebody to court but it costs hundreds of dollars for a small company to defend themselves from permanently losing everything (while temporarily losing everything in the process).

    @Aldryic said: Sure, there may be plenty of honest users that firmly believe in the noble intentions, and never deviate from that usage. But the vast majority will use the service for their own means, be that pirating, illegal porn, etc. And THAT is what providers want to avoid.

    When dealing with those got to the point that it was interrupting my regular duties, it was time to just eliminate the problem at the source.

    Not anymore, sadly. This is one of those cases where the few can ruin things for everyone, and I already have my hands full with fraud prevention and billing to have to babysit another service group as well.

    M

    Thanked by 1Jacob
  • @prometeus said: we have to delist our IP from several blacklists lossing time and money :(

    But the satisfaction of them losing their chargeback request is preceless

  • prometeusprometeus Member, Host Rep

    @miTgiB said: But the satisfaction of them losing their chargeback request is preceless

    This is the rokso guy that used our services:
    http://www.spamhaus.org/rokso/listing.lasso?file=1113

    The only satisfaction I was looking for is unmentionable...

  • tl;dr

    Get off your soapbox already, if what we have to offer doesn't meet your standards, don't buy it, but reading your ideas just makes my brain hurt as you are so out of touch with the majority. Your views are yours, and you have a right to feel that way, but how long are you going to beat this dead horse? @Aldryic hit the nail on the head, you are like a religious zealot forcing your will on others.

    You remind me of this saying I came across once
    image

This discussion has been closed.