Hiya,
My name is Laura and I’ve been tasked to gather information for a German media outlet that is working on a segment concerning Run It Once Poker.
It revolves around the poker site creating an account for a retired widow and withdrawing several thousand dollars from her bank over a few months.
This forum comes up several times in online searches for Run It Once Poker and my hope is to find a former employee of theirs or another poker site who could tell me if there are any safeguards in place to identify atypical accounts or transactions.
Would the account creation for someone in the above demographic typically cause any red flags to go up?
How thorough is the verification process in actuality aside from requesting copies of ID documents? Is it just a matter of being able to check off the receipt of documents or does someone carefully look over documents, account information and account behavior to try and identify potential fraud?
Does an account for someone over a certain age attract additional scrutiny, in this case someone over the age of 70?
I have found several underage account topics and examples and that is of course due to legal and regulatory concerns, but nothing about other unusual accounts.
The site has been asked to provide information about their player demographic and answer more specific questions, but has not done so.
If you have any first hand experience as an employee or are someone that has been in this field for a certain time and have relevant insights, I would love to hear from you. Please email me at:
infolaurag1@protonmail.com