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I can see the 25% rule for the fraud alarm to go off, but a 1/4 should be ignored & everything over 2/8 should be terminated (once can happen, twice is a tread - LOL)
I often find myself in a similar situation with my blacklist - I'm sure that for every 100 domains I put oin there, 99 deserve it & 1 doesn't - but like you, we have alarms & whatnot that determine who gets on the blacklist.
airdick - it doesn't sound like you lost too much money here - I'd write it off & move on.
eman - the "principle and honour" thing is thrown out the window in a case like this, seeing as no one would have ever known about it had airdick not brought it to the board.
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