Quote:
Originally Posted by FuzzyWuzzy
After a few emails back and forth, they finally stated that my account was closed for chip dumping. The final email also stated they will be confiscating the remaining $5,900 in my account.
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Chip dumping doesn't even make sense since I deposited from Moneybookers and could have presumably just sent x_buddha42 the money on Moneybookers if I wanted to give him money.
Emphasis mine. This is not quite true from a poker site's perspective fwiw. They could be thinking that you dont want to get "linked" to your opponent on MB, so instead of xfering on MB you are using their site to effectively P2P to him by chip dumping to him. There is both non fraudulent and fraudulent chip dumping - this would most likely be a case of non-fraudulent chip dumping as the Betsafe cannot received a chargeback from MB., but it could still fall under money-laundering.
FWIW, its more than likely this:
Quote:
Originally Posted by FuzzyWuzzy
Either the site doesn’t understand poker and it’s swings at all and anytime someone wins or loses alot there (which is what happens at high stakes), it's "investigated" by someone completely incompetent
Its not this:
Quote:
Originally Posted by FuzzyWuzzy
or the site is just flat out stealing money.
Could also be that they think your Betsafe & MB account have been compromised and the "hacker" is just spewing funds at high stakes. Unlikely though as I figure they would do a ton of verification checks before they closed down your account for this reason.
Ask for you case to be escalated or look for a rep on here to help you get past level 1 CS nonsense