Fraud Control Upgrade

[b112895]

You should make an upgrade where you can debt collect the users other accounts, so that if they just make random accounts to steal loans, they will still have to pay back the money on their main account.

[Zab]

Your progressive prize pools wont go up as fast or much, but I can know that I wont get those chargebacks like I did at Radium

[Zab]

You should make an upgrade where you can debt collect the users other accounts, so that if they just make random accounts to steal loans, they will still have to pay back the money on their main account.

Noway to tell since they use proxies

[SendCookies]

agree zab, new users need to earn some time on the website before they can use loan shark or set them at a limit, like 100 pts first week and increase it after a week or month of being active..just a thought

I actually like games idea best now. Let em to up to 600. This is not what the scammers want anyways. But for a new user he's more than happy for his/her first $1 redeem. (Hopefully thru me lolz), and the make em wait a week before you up it to 2k or something then 1 month and apply to you for full open of account.

[Zab]

If a user is legit, he will talk in chat.. He will ask to use all the features. It will be easy to see..

[kozikpro]

to unlock new account u must have 2 weeks or more and be active user with min 20 30 posts

[Tiarra]

Great idea. Just got scammed recently so anything to fight this is a good thing in my book.

[pokerpiglet]

those are great ideas but not all new peeps are scammers
been here a month or there abouts i got lots of points from doin the right think the honest way
but will admit that theres a lot of scammers here its too bad

[Zab]

those are great ideas but not all new peeps are scammers
been here a month or there abouts i got lots of points from doin the right think the honest way
but will admit that theres a lot of scammers here its too bad

I can easily approve new legit members

[eBay Time]

yeahh, nice ZAB...............