I’d like to explain this situation in full to set everyone’s minds at ease, but of course I cannot reveal all details due to privacy rules etc.
I can say that our most common type of fraud involves one seemingly ‘legitimate user’ who has accomplices dump cash from stolen or generated # credit cards to their account at an empty table.
For example, User 1, posing as a regular player will sign up a week in advance, make a small Neteller deposit and complete all of our verification requirements, supplying full ID documentation.
Users 2,3,4 etc then sign up, deposit the maximum allowable via a fraudulent card and play against user 1 at an empty table. They dump all the money to User 1 very quickly, then User 1 attempts an instant withdrawal of the illegally obtained funds. It is rare that this sort of activity gets through our fraud and collusion detection, but sometimes it happens. It’s one of the pains of offering instant payments.
In all cases there are factors that link the users. Most obviously there is location & ip address, but there’s also other less obvious factors we monitor that I’m not going to reveal. These guys certainly did not take everthing into into account and were quite clumsy compared to some others we have seen.
You are brazen OyunLobi*, I’ll give you that. But foolish also…… Your NETeller a/c should already be closed and as long as my email made it to Sweden okay, your PokerRoom a/c should be closed too. Nobody likes a fraudster.
Not sure I quite understand the reason behind you posting here at CAP, but I’m kind of glad you did to highlight exactly what we have to go through on a daily basis to keep those affiliate cheques pumping out. 
If anyone has any questions – just let me know.
Cheers,
Kris
* Not his real name