Quote:
Originally Posted by imjustshane
a) Actually players regularly expect us to get involved with zero evidence. That process is exactly what our security team does.
b) This doesn't match the expectation of the scores of players who contact us daily asking us to interviene in scam cases.
c) All serious fraud allegations are investigated, players often assume because security matters arent dealt with publicly here that nothing has been done but this just isnt the case. I had a case recently where people kept posting things in a thread saying "Lock needs to do this, this and this..." not realising that the security team had already done all of those things and not found the evidence to support the claims at hand.
Giving a clear and coherent policy gives scammers a tool to better find where they can find an angle or find a weak spot. The amount of fraud and attempted fraud in our industry is astronomical.
if other person was able to show the transaction why cant op get his PAYPAL account list and show he wasnt giving that moneys
any site has activity list =money in money out -account accessed-transaction dates
can paypal transactions be cancelled????
then u could have a transaction then a cancelled transaction that wouldnt be on the list that was sent
its a he said he said deal lock shouldnt be in it unless they can actually get the actuall info from the site[paypal] thats my opinion
scammer could send it to another account and claim its the others and then he would have the transaction record
scammed would have to prove it wasnt his account that it was sent to
and paypal wouldnt do that for a poker site
Last edited by RowdyOne; 04-04-2013 at 12:21 PM.