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Originally Posted by PostFlopRepop
And any backers funds are liable to be seized?
I was backed by Pocarr with no issues in transfers. I am backed at the moment as well on WPN.
Inhale, slowly exhale.
from Stars TOS
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5.9FRAUDULENT BEHAVIOR. In the event that Amaya Gamingdeems that a User has engaged or attempted to engage in collusion, cheating, fraudulent, unlawful, dishonest or improper activity while using the Service, including without limitation, engaging in any of the activities set forth in this Section 5 or any other game manipulation, or the making of any fraudulent payment, including without limitation, use of a stolen credit card or fraudulent chargeback or money laundering, Amaya Gaming shall be entitled to take such action as it sees fit, including, but not limited to:
immediately blocking a User's access to the Service;
terminating a User's account with Amaya Gaming;
seizing the funds within a User's account;
disclosing such information (including the identity of the User) to financial institutions, relevant authorities and/or any person or entity that has the legal right to such information; and/or
taking legal action against a User.
multi accounting claim would come under dishonest or improper activity.
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8.1Without prejudice to any other rights, if a User breaches in whole or in part any provision contained herein, Amaya Gaming or any other company within the Group which provides services to the User reserves the right to take such action as it sees fit, including terminating this Agreement or any other agreement in place with the User, immediately blocking the User's access to the Service or to any other service offered by the Group, terminating such User's account on the Sites or on any other sites operated by the Group, seizing all monies held in the User's account on the Sites or on any other sites operated by the Group and/or taking legal action against such User.
Again reinforcing their ability to seize funds if you breach their terms.
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10.2The User agrees that he/she is solely responsible for all use of the Service under his/her Login Credentials and that he/she shall not disclose the Login Credentials to any person whatsoever nor permit another person to use the Service via his/her User account.
10.3The User is obliged to keep his/her Login Credentials secret and confidential at all times and to take all efforts to protect their secrecy and confidentiality. Any unauthorized use of the Login Credentials shall be the sole responsibility of the User and be deemed as his/her use. Any liability therefrom shall be that of the User
10.4A User may only have one User account with Amaya Gaming and shall only use the Service using such single account. It is prohibited for a User to open multiple accounts with Amaya Gaming. In the event that Amaya Gaming becomes aware of additional accounts opened by a User, Amaya Gaming may close such additional accounts without notice and may confiscate funds held in such additional accounts.
by claiming to have played on your ex's account you were breaching these terms about only playing on one account, using other players accounts giving stars the ability to confiscate funds in your account as a result of breaching part of the agreement.
If stars accept that you didn't play on your ex's account , that just shows that you were attempting to get a stake off the back of others peoples play and makes you untrustworthy and unbackable as a liar and dishonest person.
For small transfers , stars probably wouldn't check, but if you hit a big payday there is likely to be a security check before any payouts /withdrawals/transfers were allowed and at that point stars could then do the funds seizure for past indiscretions. From a stakers point of view , your honesty is questionable as a result of the play on gf's account claim and there is a chance of winnings being seized if you hit a big win.
Solely looking at your results i'd probably have invested in you, considering all these honesty , fund seizure issues its a big red flag for me and thats without the way that you have responded in this thread being taken into consideration.