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Old 07-22-2003, 02:35 PM  
Tipsy
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Join Date: Jul 2001
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Posts: 6,989
There is a HUGE difference between saying how you caught somebody and saying what the fraud was. If you are going to can somebody and not pay money legally owing (unless fraud is committed or the TOS violated) you should at least be able to state what the fraud was. Just very basic information will NOT give away any fraud detection 'secrets' as obviously the guy would already know what he was doing. Rarely do posts like this ask for proof or details of any of these fraud detection methods, just what the hell they were meant to be doing ie dodgy cc's, misleading links etc etc. Basic information can and should be provided and would keep some of the crap off of the boards.

Amazes me how many people have difficulty with such a simple point.

As a final point anyone who thinks accounts that are cancelled are always done so for a reason is very misguided. Sure, in the majority of cases the person is a cheating bastard but the systems are not infalible and mistakes are made.
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