Blocked at 888poker for fair play!HELP ME
Hello everyone, my name is Eugene. My nickname on the poker room 888: mutny_john recently won five heads-up for 50$ at the poker room 888 at one Fish. On the day my account sleduyschy blocked accused of fraud money laundering method leftist accounts. Play on 888poker this room for about 2 years and never thought to be engaged in fraud. At their request, provided the passport data, eventually banned and said it was a final decision. I do not know of a player with whom I played these are heads-up, after which I was banned, I'm shocked ..... I understand ruma 888poker just stole my honestly earned money. I hope for your support and understanding!I took off my list of some unknown nicknames! Accusing me of fraud joint participation .... If I know who that is??? 888poker just surprise with morazm. Groundlessly accuse its user in something? In fact what I did. I usually just sit honestly as always play your favorite poker game under the desig. I hope you will help to dostuchatsya MANAGERS this room and they would refund me my money(300$) honestly Vyigranye Thank you for your attention.
* Here's a story to write to them:
1)What the hell are you talking about? I do not understand what you mean! About what you say fraud? I just play you on your platform of poker and all? By what right do you have me banned? And on what grounds? I repeat, I am not engaged in fraud ever. Where is the evidence that I tricked you? I've always played and play Poczesna. In due with this I ask to unlock your account since I am not a crook and your actions are not fair to me. You insulted me very much considering me a cheater. I always thought of a platform for 888poker best online games! Thank you for your attention forward to the correct decision.


Fri, 27 Jun 2014 10:31:51 +0000 (GMT) on Cassava Enterprises <feedback@mailer.888poker.com>:
Dear Evgeniy,

You are drawn from the operation of us Book Cassava Enterprises (Gibraltar) Ltd., Which manages all operational services 888poker. We appeal to you about your account with the user name "mutnyi_john".

As part of our ongoing efforts to maintain fair and honest table games 888poker. We were warned about some suspicious patterns games taking place at our tables, in which you were involved, these models indicate fraudulent activity and violation of our Terms and Conditions. As soon as the suspicion of fraudulent activity was noticed, all accounts were suspended, so that we thoroughly investigate the patterns detected games.

Templates games we are talking about, they mean purposely playing many hands using this as a method of transferring money across our desks.

If you have any information that may help with our investigation, please tell us about this. After receiving your response, we can begin to check your account.

We take these issues very seriously, and we thank you for your cooperation and understanding.

Sincerely,
Operation Department
Cassava Enterprises (Gibraltar) Ltd.


2)Subject
Your Poker account has been suspended

Discussion Thread
Response Via Email 01/07/2014 03.41 PM
Dear Evgeniy,

This is the Operations Department at Cassava Enterprises (Gibraltar) Ltd. Cassava Enterprises manage operational services for 888poker.

We are contacting you with regards to your account with username " mutnyi_john ".

We have reviewed your account and also your game history. Whilst reviewing your game history we see suspicious gaming activity which indicates that you have been participating in the transfer of money on our tables. As previously explained to you, this is when one member intentionally loses to another member so money can be transferred.

We are in particular concerned with your gameplay with:

ArtemThebest
IvanPROo
VovaGnilb
Nikolay_pro
NinaRostov
Misha_pro

Using our tables to transfer money is strictly against our Terms and Conditions and will not be tolerated.

In our Terms and Conditions which you agreed to upon opening your account you declare that the source of funds used by you for gambling on the Site is not illegal and that you will not use the Service in any way as a money transfer system. You will not use the Service for any unlawful or fraudulent activity or prohibited transaction (including money laundering) under the laws of any jurisdiction that applies to you (in particular, the laws of Gibraltar).

Please provide any information you feel may be relevant regarding your recent actions on our tables. In the meantime your account will remain blocked and no funds will be returned.

Regards,

Operations Department
Cassava Enterprises (Gibraltar) Ltd.
operations@cassava.net
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