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Thread: Fraud Control

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Zab Fraud Control 11-20-2011, 12:25 PM
SendCookies OK Zab, I'm in complete... 11-20-2011, 12:35 PM
Zab I guess use common sense ... 11-20-2011, 12:37 PM
joshtheking I hope tht dont include me im... 11-20-2011, 12:38 PM
Zab If you don't know what I am... 11-20-2011, 12:40 PM
SendCookies OK I'm putting a 3 month rule... 11-20-2011, 12:44 PM
Zab I think we know who the good... 11-20-2011, 12:45 PM
joshtheking Oh ok buddy srry i got u... 11-20-2011, 12:40 PM
kirby420 good idea, ill be here and... 11-20-2011, 12:43 PM
Zab Exactly.. and I won't be able... 11-20-2011, 12:44 PM
bmeelneg LOL ... you just jacked up... 11-20-2011, 03:10 PM
pokerdemon24 i see we jab all these frauds... 11-20-2011, 12:44 PM
joshtheking Lol tht means im cool cookies... 11-20-2011, 12:45 PM
NascarFanSS I think that in order to... 11-20-2011, 01:03 PM
watte29 everythin that helps is... 11-20-2011, 03:22 PM
pokerpiglet so will there be some one to... 11-20-2011, 04:37 PM
TrueOC What is fraudulent points?... 11-20-2011, 04:53 PM
TrueOC Do they use like a bad CC to... 11-20-2011, 04:54 PM
TrueOC Are people losing out on... 11-20-2011, 04:55 PM
gametime74 i knew cookies when he was a... 11-20-2011, 04:56 PM
TrueOC Can someone tell me when the... 11-20-2011, 04:56 PM
Zab Just dont trade with people... 11-20-2011, 04:57 PM
TrueOC How are the point fradument?... 11-20-2011, 04:59 PM
Zab Not you guys.. but there are... 11-20-2011, 04:59 PM
CoolJakeB Will we not be allowed to... 11-20-2011, 05:46 PM
SendCookies cash em out for $$ lolz... 11-20-2011, 05:47 PM
MIGO14 You can redeem them for... 11-21-2011, 04:19 AM
j4ime20 whats c4t? 11-20-2011, 05:53 PM
Drivembig Yea, What is C4T? I'm not... 11-21-2011, 01:04 PM
pokerpiglet so seems like cause of a few... 11-21-2011, 04:36 AM
alco1 im all in favour off greater... 11-21-2011, 06:02 AM
gimmeabrew cash4tasks is zabs other site 11-21-2011, 01:05 PM
Zab It was a site i made for... 11-21-2011, 01:33 PM
watte29 Wow, that looks like some... 11-22-2011, 08:46 AM
eveleen Ohh yeah ave a many fraud ?? 11-22-2011, 12:44 PM
Zab Do not trade with... 11-22-2011, 06:04 PM
trubton444 Do not trade with Zab, heard... 11-22-2011, 06:15 PM
madjek why couldn't you implement... 11-22-2011, 09:40 PM
Zab I am adding in some major... 11-22-2011, 09:42 PM
NascarFanSS and this is going to be... 11-22-2011, 09:46 PM
Zab Nope, going forward.. well... 11-22-2011, 09:47 PM
CoolJakeB Is the verification for all... 11-22-2011, 09:50 PM
Zab It's on my list.. the... 11-22-2011, 09:51 PM
fluffypuppy Hey Zab, how will it affect... 11-22-2011, 09:48 PM
NascarFanSS so how is this going to help... 11-22-2011, 09:50 PM
Zab I am slowly weeding them out 11-22-2011, 09:51 PM
NascarFanSS so how about this darkhorse? ... 11-22-2011, 09:55 PM
Zab Ok #1 how is he STEALING from... 11-22-2011, 09:56 PM
pokerpiglet hmmm has 4 other accounts... 11-23-2011, 04:42 AM
Prawney Kushmoon usually doubles and... 11-22-2011, 09:58 PM
NascarFanSS i havent lost anything to him... 11-22-2011, 09:59 PM
ssean talk about a sore... 11-22-2011, 10:10 PM
Zab I can get MASSIVE chargebacks... 11-22-2011, 10:59 PM
NascarFanSS talk about a moron .. i just... 11-22-2011, 10:17 PM
steveg78 Yeah, I would definitely like... 11-22-2011, 10:21 PM
jcolee2 You have the same opportunity... 11-22-2011, 10:27 PM
ssean That was my point but guess... 11-22-2011, 10:31 PM
kushmoon33 :) 11-22-2011, 10:34 PM
Prozach We are "working" for these... 11-22-2011, 11:06 PM
ProBlackbird Hmm... I thought you can't do... 11-23-2011, 01:15 AM
Prozach It is IP protected but some... 11-23-2011, 03:47 AM
TrueOC If people fraud Points there... 11-23-2011, 02:24 AM
madjek Guess its starting, lots of... 11-23-2011, 07:54 AM
royalpat am confused as to why people... 11-23-2011, 08:49 AM
royalpat oh - got it 11-23-2011, 08:53 AM
Poof Wow!http://i1082.photobucket.c... 11-23-2011, 09:25 AM
Poof I only have one account, as... 11-23-2011, 09:41 AM
CardKing I'm sorry i just got a little... 11-23-2011, 11:09 AM
  1. #1
    Zab
    Zab is offline
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    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

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