Total Free Money Earned

Redeems: $280,439

BTC Rate: $64927.21

Results 41 to 50 of 68

Thread: Fraud Control

Threaded View

  1. #1
    Zab
    Zab is offline
    PokerOwned Admin Zab's Avatar
    Join Date
    Feb 2008
    Posts
    7,256

    Fraud Control

    Coming back from my trip from the UK, one important note is that I need to start implementing more fraud control.


    As the site continues to gain more and more legit users, we need to start weeding out the non-legit users.


    With that said, if you TRADE or GET POINTS in any fashion from users who are new, offering tons of points, something painfully obvious --> There is a good chance your points will not be redeemed.

    These users will try to launder their points in an attempt to make them clean. So don't do it.

    Only trade with users who have a legit history, who you know are good.

    As I am trying to become more clean, I won't be doing C4T and PO transfers anymore.
    Last edited by Zab; 11-20-2011 at 12:44 PM.
    "And Shepherds we shall be. For thee, my Lord, for thee.
    Power hath descended forth from Thy hand. Our feet may swiftly carry out Thy commands.
    So we shall flow a river forth to Thee And teeming with souls shall it ever be.
    In Nomeni Patri Et Fili Spiritus Sancti."
    http://www.youtube.com/watch?v=7_AtUXdXA_s

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •