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

[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.

[PokeYourFace]

NOT banning scammers IS NOT the solution

that's clear as day

[Poof]

NOT banning scammers IS NOT the solution

that's clear as day

You should dispute the trade and be up 14 bucks instead of down 5, a month was more than a sufficient amount of time for him to clear the debt.

[chipmonster]

im not a scammer

[chipmonster]

scamming over 5 bucks

[TONelson]

scamming over 5 bucks

Nor do I think you are. You do look bad in this sitty though. Just sayin.....

[tommy62278]

im commenting on the scammer issue here. not the trade involved in thread.

ok zab is an affiliate of alot of the sites offered to usa players. pokerowned members are here for 1 reason honestly. theyre here to make points to play poker. if we wanna stop scammer then why not cost them their poker accounts? if they wanna scam they can get their 2$ or 50$ or whatnot, but we have their poker ids. just ship support a message and have them frozen. guarantee theyll stop scamming if they cannot play or know theyll lose the money

[DuckU408]

Haha This is the new low for you chip. thought 6 bucks was the lowest you go but i guess you beat it by 50 cents this time. Cmon man $5.50 really? and yeah you could have send the money back anytime if you didnt want to trade instead sending the bcp funds. LOL $.5.50

[dk12]

even if they can make new accounts... they should still be banned.. it may be annoying for the mods n stuff.. but thats part of the job.

ban all known scammers.. and all their new accounts. THAT along with creating some trust system to gauge how trusted a member is.. and not allowing ANY new accounts to have trust for some probational period..

this should prevent scamming entirely.