1st, this technique is not fraud, and fraud is a separate accusation. 2nd, paying customers can legally and legitimately be banned and monitored for breaking terms of service, which probably includes things like using the model against U.S. export restrictions.
Banning is completely different than charging for a service you're silently not providing.
So if I change my timezone to Shanghai I deserve to get banned? Or get shitty model instead of what I’m paying for?
> 2nd, paying customers can legally and legitimately be banned and monitored for breaking terms of service
Yes, I said that. If a user is breaking your terms of service, ban them. Continuing to charge them while not providing the service they're paying for is, in fact, literal textbook fraud.