Fraud Control Upgrade

[Zab]

Not sure how you guys will take this but give me some feedback.

Trying to help curb fraud control, I am thinking about an upgrade where new users cannot use:

- Marketplace
- Loan Shark
- Poker Client

This way they cannot launder their points like they are now.

Thoughts? Issues?

You would need to apply and being accepted to use it

[scottieb668]

i like loan shark because i can collect there little points when they don't pay......

[Zab]

i like loan shark because i can collect there little points when they don't pay......

They can still use it, but it REALLY would help prevent multi-accounts

[ProBlackbird]

Sounds great to me, we always have this issuer but people that using multi accounts.

[Zab]

Its simple. New users never get access until they apply for it.

The problem with multi-accounts is that they are proxies. So there is never the same IP twice. So that theory doesn't work.

If a user is a legit user, he can apply and I will accept him. There's no 10 days then you can. If you are legit, its pretty easy to tell

[SendCookies]

Not sure how you guys will take this but give me some feedback.

Trying to help curb fraud control, I am thinking about an upgrade where new users cannot use:

- Marketplace
- Loan Shark
- Poker Client

This way they cannot launder their points like they are now.

Thoughts? Issues?

You would need to apply and being accepted to use it

Best idea yet... But, what would you describe as new user?
and when do they become old enough to play and trade?
Its going to put a damper on real new users who want to complete fast and get in action fast. But, there is a real need for it.

[Daytradin]

I belong to several other sites and many instaban on multiple account from same IP....why not just put in force and IP check in sign up process and default to "you already have an account"

[gametime74]

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

[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.

[ProBlackbird]

What about they need minimum of 10 posts and be member for 30 days?

I know what you mean DayTradin it said like this you already got an account on this IP Adressed, kind of like that but it will also forced people that are sitting in work or school.

Do you not forget people may create account in Internet Café? And if you used that option people won't be able to register