Yes exactly, would we all be okay if every time we login and play we are asked to be checked and checked and asked to explain everything? Although, I suppose I would agree, maybe what might be even better is, when you deposit, an auto system checks to see if deposit IP has been logged from another account before and if so, then the player is warned "Do NOT deposit, if you deposit, your funds are seized."

I think an auto system can do this what do you guys think?