Re: Fulltilt froze my account with 47 grand in it
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Dave, I agree. i mentioned this earlier in the thread. FTPSean mentioned that the investigation took so long because of the time it takes for credit card companies etc to respond to FTP's requests,
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It's possible that FTP tried to trace the financial lifeline for each of the suspected accounts back to it's source. That's a possible way to confirm that "unrelated" bot accounts are actually closely connected to each other. That could involved banks, e-wallets, etc, and it could take time.
Certainly if I were FTP I would be looking into this. Even if I was already 100% certain of guilt the information might help me prevent them from sneaking back under new identities.
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