Originally Posted by 888Rep
Explaining the case would require 888poker to disclose a lot of personal and statistical gameplay information about several players including our internal fraud detection mechanisms, something that we can not do in this forum.
Dont agree 888Rep - explaining a chip dumping case (assuming thats what this is?) can largely be done by showing publicly available hand histories where two or more players dump chips to each other.
Surely this would be a start if you want to try and look transparent here?
Also, could you clarify who it is that OP is accused of receiving funds from? Intial correspondence clearly states it is "lamlen", while advice from eCogra states it is "Bertunior".