📜 Abuse Monsters
🛡️ Risk and Fraud Guild
🧛 Fraud Legion
🎯 Next Step Playbook
100

This flag appears when abuse is detected in a customer’s Control Panel.

Abuse Control-Panel?

100

This review can delay activation by up to 48 hours.

Manual Risk Check

100

Security denies contract activation after review for major risk.

Fraud Prevention

100

Customer must reset their email password.

 Abuse Mailbox

200

This flag results in account termination for violating Terms & Conditions.

Abuse

200

An account is locked because of unpaid bills.

Open Debt Request

200

Customer’s Control Panel was hacked, but the customer is legitimate.

Fraud Suspicion

200

Customer should review Terms and Conditions for more details.

Abuse or Fraud Detection

300

A ticket generated by email about incorrect configuration or hacking attempts.

Abuse Mailbox

300

A victim of CP hack is advised to contact their bank for a chargeback.

CPHACK

300

Customer’s account is terminated after violating Terms & Conditions.

Fraud Detection

300

Customer must pay an overdue bill to clear their account.

Open Debt Request

400

A misuse of a customer's website that generates an abuse ticket.

Abuse Webspace

400

Automated system check that screens for blacklist matches.

Risk Check

400

Customer claims that someone stole their payment method.

Payment Theft

400

Customer must send verification documents before contract activation.

Auth Request

500

Flag for server misuse on cloud, managed, or dedicated hosting.

Abuse Server

500

Requires manual document verification before activation.

Auth Request

500

Fraud Department steps in when a customer disputes account closure.

Escalation to Fraud Department

500

Customer must follow the fraud investigation guide.

Payment Theft