Description by iNET4u:
Ordered server after asking for a quote by support ticket, asked "I want order dedicated server. Without annual contract. Minimum requirements should be: 4 GB RAM, HDD SATA 500 GB Disk Space, 4 IP's or more (all must be usable), Linux CentOS v6.x 64 bit, without cPanel, unmanaged (root access). Can you provide it? Please advise. Also I would like to pay via Paypal."
They promptly paid for the server and a setup fee with no hesitation, I setup server however I did not know about FraudRecord as I'm newly setup but for some reason was suspicious as the next time they logged into my site was from a completely different location, in fact a different country. I then ran a report and its came back with a very high score.
I have now contacted them telling them they have violated the terms of service and cancelled the server. not heard back from anyone yet, but has 2 other logins to account from different ip's , Morocco & New York.
Will be blocking this client for good. Beware !!!