Quote: Originally Posted by Casinomeister
As for the number of fraudulent accounts being linked. It looks like around 60+ accounts, but it's complex and web-like. It's probably a group of college students (usually is) who share info, identities, docs, etc., and try to make some quick cash scamming bonuses with fake accounts. Furby's issue was separate but still scammy.
So are we saying these are made-up people, or accounts opened in the name of other people without their consent?
I'd assume if it's either of those it could easily be confirmed, or disproved.
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