713chipmonster is a scammer over $5.50. Owed for 2 months

[Poof]

Banning the scammers is not as easy as it seems, they come back under new accounts. We try but its hard to keep up with them. There are things you can do to protect yourselves as well which seems to be lacking, stay away from ppl who have had numerous issues. This guy has threads on him and has had numerous issues in the past.

713 pay him ffs

[WECpoker]

Banning the scammers is not as easy as it seems, they come back under new accounts. We try but its hard to keep up with them. There are things you can do to protect yourselves as well which seems to be lacking, stay away from ppl who have had numerous issues. This guy has threads on him and has had numerous issues in the past.

713 pay him ffs

With all due respect, that is not a valid reason. Even if they do come back with different accts, you have tools to find the accts and ban them also. In addition, for them to escape total scrutiny, they must also use additional poker accounts, which is not so easy, and subjects them to closure of all poker accts. If they use the same poker accounts as the old PO account, easy to catch.

Making people list their poker account is one of the best things PO did to prevent MAs

[TONelson]

With all due respect, that is not a valid reason. Even if they do come back with different accts, you have tools to find the accts and ban them also. In addition, for them to escape total scrutiny, they must also use additional poker accounts, which is not so easy, and subjects them to closure of all poker accts. If they use the same poker accounts as the old PO account, easy to catch.

Making people list their poker account is one of the best things PO did to prevent MAs

....and BACKGROUND check is proving it can be an effective tool to help people help themselves. Can more be done though? YES!

[Poof]

In addition, for them to escape total scrutiny, they must also use additional poker accounts, which is not so easy, and subjects them to closure of all poker accts.

Its very easy, I see it all the time while catching multi accounters here, they will only get caught if they cash out, and these guys don't, they trade.

I know that they come back as another account is not a valid excuse, but it is a fact. Alot know how not to trip the fraud check, so then the only way they are caught is if one of us happens to run the name and it ip matches. We have tons of members signing up every day, it is impossible to run every name.