Scamming is unfortunately very common in the poker industry.
In the last 2 years, SpinBeasts and other stables have lost a lot of money to dishonest people.
Let's talk about the different types of scammers that we might encounter:
When players start in the stable, their motivation is high. However, due to the nature of the game, a lot of players have to deal with very mentally and exhausting periods (downswings). Some players can't stand handle these downswings and which makes them play less and eventually they just stop playing all together. They then decide to disappear from the face of the earth. Sometimes they come back after a few months and apply in other stables but due to the global black list, they are very easily flagged and shut down.
These players have no control over their emotions and if they "snap", then they might lose big amounts of their bankroll by playing higher stakes than they're allowed to or decide to play Casino games. This behavior is in almost all of us, but it comes down to discipline and how players can control their mindset. Unfortunately, we had guys in the past who pulled such things. In some occasions, we were able to give them a second chance and fortunately, they never did it again. Unfortunately, others players can't control it at all. It's an illness.
Players that join the stable with the only goal is to steal money and leave after the first few days, players that win jackpots and disappear, guys that intentionally fake results in order to receive reloads, etc.
For these people, the global black list has formed a special crew to deal and expose them.
In future, we will list some major scammers and expose them so they do not cause trouble to anyone else! We will burn their identity!