Ban 4kingpro for fraud.

Discussion in 'Report A Scammer Archive' started by PijaVenosa, Mar 29, 2013.

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Ban 4kingpro for fraud.
  1. Unread #1 - Mar 29, 2013 at 4:11 AM
  2. PijaVenosa
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    Ban 4kingpro for fraud.

    http://www.sythe.org/digital-curren...o-online-poker-currency-usa.html#post11896251

    http://www.sythe.org/11907906-post79.html

    This is highly illegal.
    If fraud against poker rooms, usa Illegal gambling and underage gambling is not enough:
    You need to provide full name adress and DoB to sign up to poker rooms.
    When withdrawing, or claiming a bonus, you need to provide IDs to corroborate all the info is true. So add identity fraud too.
    But that's minor compared to the fact that he is stealing money from poker rooms.
     
  3. Unread #2 - Mar 29, 2013 at 4:07 PM
  4. Superman
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    Ban 4kingpro for fraud.

    I think the moderator that handled the situation at the time gave him a TwC for that. Thanks for your help.
     
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