Quote:
Originally Posted by Lord Ralphs
Doesnt he need a new bank card to make a deposit every time? Because you need to make a deposit to get your 50$ free right? (sorry for being noob)
Else it's pretty strange that PP didnt see the suspicious in that one guy is depositing cash to like 100+ accounts with the same card...
Hmm good question.
I know you can't do player transfers if both the sender and the recipient have succesfully registered there account, which means the recipient must have deposited or completed his personal information. I don't know if this also includes providing an ID scan.
Also if you use something like moneybookers, you could make a new moneybookers account for every pokeraccount as long as the personal information is the same. For making and using a moneybookers account you don't have to deposit or provide ID documents. But you must provide documents if you want to cashout from your moneybookers and link your bankaccount. I know you can do transfers between moneybooker accounts, but i'm not sure if you can do a transfer if one of the two does not have made a deposit or withdraw or providing documents. I know you can do this at neteller, but the amount of money you can send is really small, unless you upgrade both accounts, which you will have to provide documents.
I know you can use something like paysafecard, i personally never used it, but i think this could be a possibility to get money in every account. But I really don't know much about this deposit method.
Maybe someone else have a better explanation about it, because i'm not the man to ask about it. I could be completely wrong about this part.
We will never know exactly how he did, but it seems he found a way to do it.
Last edited by IAMIRONMAN; 10-12-2011 at 02:45 PM.