Quote:
Originally Posted by Mike Haven
My guess is that he hasn't fulfilled the bonus terms, wanted to withdraw some money, and thought if his brother won some of the money, even in a genuinely played poker game, he could withdraw that way. (If his brother lost to him, rinse and repeat until the brother was up a couple of thou.)
If that is what happened, it will look to the site like it was the intent, and I doubt if the e-mails would put that in writing.
At first I thought he might be able to tell them he accepts the poker loss, and his brother accepts his ban and confiscation of funds, but then of course the bad news is that the $22k was won directly from the site, so they won't be trying too hard to look for reasons to forgive his mistake. They've got their $22k back and they have a good T&C argument for the bans and confiscation.
I'm not sure what the bonus terms are entirely on a free 25$ but I have played tons of raked hands that should cover that. I did email them yesterday that I have a better understanding of why it was suspicious and flagged after posting on this forum, but that no illegal activity happened and that both my brother and I agree if they just put all the money back into my account and I'll withdraw and pay him from that.
ALSO, my brother was a completely new player who just deposited to play vs me, he wouldn't have had his bonus terms met either? Maybe I'm confused, but I don't know what you mean entirely by bonus terms...
Quote:
Originally Posted by Mike Haven
They could maybe use the Corey and Trevor dummies defence?
Honest people don't think like criminals, so I didn't think about how to make an innocent heads up match with a sibling not look like some serious crime ring BS. I'm a new poster on here, which means I'm not in all the know of all these poker scams like you guys are, so like I said, I'll call myself naive, but I'm not fond of people making me look like I'm a criminal and an idiot when the reality of the situation is that around 22k is being stolen by a poker site illegitimately. I came for support, advice, and to warn other people who consider using these sites.
Last edited by Mike Haven; 03-04-2019 at 03:38 PM.
Reason: 2 posts merged