i'm speaking for NEW accounts..
and if one dude makes 20 accs to scam from .. another fraud detection system should raise red flags .. one IP in multiple accounts... even paypal does that
I understood you meant new accounts, I was just wondering how that would necessarily matter, if a dev could just make multiple accounts, or even just one account a month or more earlier.
I do agree there should be an ip block on multiple accounts, or let's say no more than 2-3. There could be valid reasons for needing more than one account, such as a person's email going down, or some weirdness like that. Again, not sure how that would necessarily stop a dev from scamming if all he needed is one account a month or so old.
Can't, a good number of our best traders use TOR for various reasons of their own. If we banned TOR we would have a significant an influential portion of our user base out for blood.