Thread: Poker Complaint Poker Stars - poker fraud
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Old 29th April 2008, 05:19 PM
GaryWatson GaryWatson is offline
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Quote:
Originally Posted by booker4 View Post
what else would you say, TRY telling POKER STAR MEMBERS, ONE ACCOUNT ONE CREDIT CARD. see how many dissapear from yer site, And have a guess WHY,
You will also see a reduction of fraudulent transactions, chip dumping, money laundering, banned players re-entering the site & underage gambling.

You should only be allowed to use a card registered in your own name, that is a no-brainer.

Same name, multiple cards may indicate a problem gambler who is running up debts, throwing a mass of money online and going bankrupt.

There are several payments you can use at stars, bank transfer, credit card & neteller. Using all three wont get your account blocked.

I think with all financial transaction sites should be cautious, to protect themselves and the players. Strict compliance is a necessity, as is privacy.
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