FlyerTalk Forums - View Single Post - Hilton Points Pooling - Account Closed. Beware !!
Old Oct 24, 2017 | 5:24 pm
  #222  
Miesque
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Originally Posted by pinniped
One of two things is going on here:

(1) There's a scam somewhere out there whereby people are somehow generating HHonors points in a fraudulent manner and then selling/pooling them into single accounts. The underlying points are the fraud - not the act of pooling them. I don't understand how this would work, but the influx of low-post-count people with this exact same problem makes me wonder. A hacker out there selling points or whole accounts?

(2) There's a system problem at HHonors, where the new pooling feature is tripping some outdated code that looks at this as suspicious activity.

The first is what I have assumed is going on (or something along those lines). Audit/Fraud depart uncovered some fraudulent activity involving transfers and are actively looking for similar.
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