How to stop SCAMMERS *********** EASY *****************

All you are doing is adding in language that says "If you trade with PayPal you are on your own and PokerOwned won't do anything to pursue the scammers"

Is that better or worse than what I do now? Now I at least try to recover your funds

you guys, never - ever stop SCAMMERS! ;-)

if people had to list there poker names, it gives a way to search and do history on them,
yes, someone can create another PO name
no, they cannot create another (are not supposed to be able to) poker skin name

The one way to stop scammers is to banned them.

Here's the biggest problem with these scams...

A lot of people have no qualms about violating a poker skin's TOC by creating multiple names, because they have no intent to cash out - their intent is to take their profit and sell it to someone for paypal.

The marketplace works well for trades that involve PO currency - should we be documenting every paypal purchase on the site?

infractions should be given to anyone mentioning paypal, dealing with a trade, in the chatbox or in a thread.
so many infraction results i a temp ban, with perma ban consideration.

if people PM and bubble about paypal, its on them

but i think PO should be firmly against paypal n poker trading

Quote:

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Originally Posted by PokeYourFace

if people had to list there poker names, it gives a way to search and do history on them,
yes, someone can create another PO name
no, they cannot create another (are not supposed to be able to) poker skin name

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I am only part way through this thread, but I can attest that there is a member here I have stopped 4 or 5 of their accounts in 2 weeks of them being banned and they had new names on the poker sites to play in our games, that easy.

Quote:

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Originally Posted by PokeYourFace

infractions should be given to anyone mentioning paypal, dealing with a trade, in the chatbox or in a thread.
so many infraction results i a temp ban, with perma ban consideration.

if people PM and bubble about paypal, its on them

but i think PO should be firmly against paypal n poker trading

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Um, this is pretty much what we do now that you don't like.. "If people trade outside the marketplace, it's on them" but it's ok when we're talking about paypal?

See my point?

Quote:

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Originally Posted by PooffyFooffy

I have stopped 4 or 5 of their accounts

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Good job Spoofy, keep it up! :)

Quote:

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Originally Posted by PokeYourFace

but i think PO should be firmly against paypal n poker trading

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We are against ppl going outside the system, and loaning in market place, you guys just do it anyway.