Hi, i'm Engin. I'm a Turkish citizen but live in Azerbaijan. And sale hosting, dedicated and vps server in Azerbaijan. I'm owner my server (dedicated) and sale hosting and vps in this server.
But, one day i'm sale dedicated server for my new customer. He pay and i'm wait a few time for verification. After verification, i'm buy new dedicated server for my customer.
I'm use a few dedicated and hosting supplier and i live how to works firms a many time. How to verificate customer, credit card and etc..
I'm search and found oneprovider.com .
They price so low and i'm read review, it's so good working. And i'm request credit card from my friend. (i'm type first line in text: i'm turkish but live in Azerbaijan. I'm migration and bank's not supply credit card in Azerbaijan to me)
I'm select server and create invoice. And go to payment screen in oneprovider.com.
Oneprovider show to me; 3 payment methods: 1. Credit Card 2. Paypal 3. Wire Payment.
I'm select CREDIT CARD and show only credit card number, date and vcc request. Not show paypal, payment gateway and etc important message. :) http://i.imgur.com/N6UH6g9.png
Ok. Next i'm type card details and click button, it's pay. Oh so good ;) (No not good : )) )
A few minute ago my oneprovider account management area request by me: My id / passport card And credit card photo.
ok no problem. it's true move for company. because fraud so high in this sector.
i'm request card photo from my friend. he sent it to me and i'm upload / send my identification and my friend credit card photo.
And wait, 3 - 5 hours ago they activate my account (sent mail to me)
i'm install server so fast and send information to my customer.
BUT.....
after few day; they suspend my server :) Because i'm pay with unauthorized. i'm type a million time "how?" they say:
PAYPAL block your payment.
But i'm select credit card, not pay with paypal. If i'm use paypal and paypal block and reject this payment, it's paypal and me problem. But i'm select CREDIT card payment method and not show PAYPAL and any information for gateway. This is your problem.
To make a long story short, be careful when working with OneProvider.
My talks with oneprovider :
(Sorry my bad english )