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

[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.