pokerstars account blocked. is chip-dumping and transfering with shady friends that wrong??? - Page 2 - Internet Poker

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pokerstars account blocked. is chip-dumping and transfering with shady friends that wrong???

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11-02-2011 , 09:49 PM

#26

D.S.

David Sklansky Gimick IMO

Join Date: Apr 2009 Posts: 1,487

Quote:

Originally Posted by antanz

ok i have to think this way i m now suffering for those mistakes now! thanks for bring those things up will be good for me to take ps decision easily that ya i made mistake.. may be not this time. but in past.
u have anything to say about the issue i posted?

Have you asked Lucky Donk in real life why he got banned? And if he made the blue dsrt account? It would make the most sense that he did that and because you are related/lived together/shared IP's whatever you got banned for safety.

It seems very likely the accounts that Stars mention to you have been deliberately funded with fraudulent funds.

If you are still in London and Lucky is in Bangladesh and Stars are worried about him gaining access to your account then remote access might have been done between the two of your computers in the past?

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11-02-2011 , 09:50 PM

#27

Hertzog88

journeyman

Join Date: Sep 2009 Posts: 326

Quote:

Originally Posted by antanz

these hand were long ago and these were not chips dumping i was transfering $ as my transfer limit was over.. and i was clear with this issue long ago with pokerstars.. u r telling me the story which happend 2 years ago.. and no body was harmed for those chips dumping coz those were HU table and pokerstars asked me about those i ansewered them they were convinced and it was clear.

I for one am relieved u can no longer play on stars.

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11-02-2011 , 09:52 PM

#28

pokerfish_

banned

Join Date: Oct 2011 Posts: 307

Quote:

Originally Posted by D.S.

+1 Find better friends OP, creditcard fraud is a serious offend. And they are indeed very reasonable to you for giving you the option to cashout. I never trusted Bangladesh people anyway. Nah that last is not true

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11-02-2011 , 09:54 PM

#29

antanz

newbie

Join Date: Nov 2011 Posts: 23

Quote:

Originally Posted by D.S.

I did not look at the dates, I just assumed 'another ****** OP trying to con everyone'. Stars must have been feeling very nice the day that came up, they've certainly banned for that before.

Lucky Donk01 (bangladesh) still seems to be locked to me. Given the huge amount of Asians that use http://www.exchangemoneyplace.com/ and other similar places to do fraudulent trades I can make a good guess at what's happened.

Why did you but not your real-life friend violenttom get banned though? He chip dumps to Lucky Donk01 in April and you send cash but he is still able to use his account. Something must be missing if just giving Lucky Donk01 money isn't enough to get a person banned.

i agree with u there is something missing! ofcourse pokerstars is not banning me without a reason but they reason they showed me was not good enough. must be something bad happened with the money i transfer to them.. and its not clear for me cause all the other account is still active. and luck donk01 confirmed me his account got cleared today... he can log in.

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11-02-2011 , 10:00 PM

#30

D.S.

David Sklansky Gimick IMO

Join Date: Apr 2009 Posts: 1,487

Quote:

Originally Posted by antanz

Well, if it wasn't him then the other party must be local to you. So who do you know that's local that plays on Pokerstars that would make Stars say "We cannot take the risk that this player could gain access to our tables via your account." Someone who Stars can easily relate to you via IP or name or past transaction.

You could just ask Stars who the real blue dsrt is. They won't be able to tell you his name for confidentiality reasons, but if you ask if they have shared a room with you or whatever then they might be able to answer that.

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11-02-2011 , 10:06 PM

#31

antanz

newbie

Join Date: Nov 2011 Posts: 23

Quote:

Originally Posted by D.S.

ya i asked lucky donk ps asked him about his relationship with me. he answered he got cleared. i answerd i got banned with blue dsrt issue. ya blue-dsrt is a relative. and luckydonk frnd. and wat stars said is true its possible for him to get access through my account bt only if i allow. and i would never allow that cause i never want a ban in stars. i m not saying what stars said is wrong they did it for their safety but it was not a justice for me.. they could take other steps so that these played cant get access from my account or others dont get funds from my account.

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11-02-2011 , 10:11 PM

#32

pokerfish_

banned

Join Date: Oct 2011 Posts: 307

Quote:

Originally Posted by antanz

They could take other steps so that these played cant get access from my account or others dont get funds from my account.

How should they do that?

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11-02-2011 , 10:16 PM

#33

pokerman22

journeyman

Join Date: Nov 2011 Posts: 352

Quote:

Originally Posted by VP$IP

They are letting you take your money and spend your points.

Apparently, your associate brought this on you.

Now you get to play on better sites with better rakeback.

fyp

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11-02-2011 , 10:16 PM

#34

antanz

newbie

Join Date: Nov 2011 Posts: 23

Quote:

Originally Posted by D.S.

ya i have been to bangladesh for few months and same computer was used for log in as we r relatives. ya pokerstars is being overprotective.

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11-02-2011 , 10:25 PM

#35

antanz

newbie

Join Date: Nov 2011 Posts: 23

Quote:

Originally Posted by pokerman22

fyp

dont have any idea on other sites. never played. had account in fulltilt 1st day i played there with real money became 5th in cash tournament. next day its friday (black one).

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11-02-2011 , 10:31 PM

#36

pokerfish_

banned

Join Date: Oct 2011 Posts: 307

Quote:

Originally Posted by antanz

dont have any idea on other sites. never played. had account in fulltilt 1st day i played there with real money became 5th in cash tournament. next day its friday (black one).

Ever though about (from bad to worse): Partypoker, iPoker, Ongame, Microgaming, 888, Everest, Merge, Bodog, IPN, UB/AP, Dollaropoker.

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11-02-2011 , 10:33 PM

#37

antanz

newbie

Join Date: Nov 2011 Posts: 23

btw i should let u know that blue dsrt brought online poker in bangladesh. he introduced everybody with poker and told everyone to start playing in pokerstars. so i can tell 90% of pokerstars player in bangladesh got introduced by blue dsrt. and its a big community. i can assure u that if blue dsrt want he can get access to pokerstars from anybody's account. so my account was not the major threat

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11-02-2011 , 10:38 PM

#38

antanz

newbie

Join Date: Nov 2011 Posts: 23

Quote:

Originally Posted by pokerfish_

Ever though about (from bad to worse): Partypoker, iPoker, Ongame, Microgaming, 888, Everest, Merge, Bodog, IPN, UB/AP, Dollaropoker.

thank u

i ll try partypoker 1st and may be 888 poker

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11-02-2011 , 11:06 PM

#39

MicroBob

Carpal \'Tunnel

Join Date: Sep 2003 Posts: 61,569

Quote:

Originally Posted by antanz
They could take other steps so that these played cant get access from my account or others dont get funds from my account.

How should they do that?

Stars will lock all the doors and windows of his home so that nobody will be able to get in or out....and they will create a special "no-password" account. There is no log-in or password associated with it. One can only get on via his computer inside the locked home.

Still a bit concerned about people being able to break-in and then get on the account that way. Web-cam will be necessary. OP could then go all Speed/Keanu Reeves on them and loop the video when the villain is not looking. That'll trick 'em!

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11-02-2011 , 11:09 PM

#40

spadebidder

Actually Shows Proof

Join Date: Aug 2008 Posts: 7,905

Quote:

Originally Posted by MicroBob

Or they could just ban him.

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11-02-2011 , 11:11 PM

#41

antanz

newbie

Join Date: Nov 2011 Posts: 23

Quote:

Originally Posted by MicroBob

they can use face detection tools. everybody has web cam this days.. they just need the software and correct programs integrated with pokerstars. log in showing ur face.

if u dont have a face u cant log in. dont show anything but face.

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11-02-2011 , 11:38 PM

#42

Alobar

Born Ready

Join Date: Nov 2003 Posts: 40,926

meh, this is why you shouldnt transfer to anybody. sucks I guess if you are actually innocent, but given everyone claims there are, and typically in these cases arent, stars really has no other option. Im fine with it, and I say kudos to them.

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11-03-2011 , 12:02 AM

#43

pokerfish_

banned

Join Date: Oct 2011 Posts: 307

Quote:

Originally Posted by antanz

they can use face detection tools. everybody has web cam this days.. they just need the software and correct programs integrated with pokerstars. log in showing ur face.

if u dont have a face u cant log in. dont show anything but face.

I would show my hairy butt to them

Quote

11-03-2011 , 01:17 AM

#44

Do Not Blink

adept

Join Date: Mar 2011 Posts: 806

Quote:

Originally Posted by pokerfish_

I would show my hairy butt to them

Looks like we are all going to be glad you joined the community with posts like this and others throughout this thread

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11-03-2011 , 03:40 AM

#45

KeithMM

adept

Join Date: Jun 2009 Posts: 802

Quote:

Originally Posted by antanz

ya i have been to bangladesh for few months and same computer was used for log in as we r relatives. ya pokerstars is being overprotective.

Looks like that is the reason and hence stars emails about its hard if you are innocent but we are banning you to make sure that he can't use your account for access. Who knows when he will visit you or you revisit them. They have just made sure that he doesn't get onto stars via your account by banning you. for you it sucks , but blame your relaive for being scummy , not stars for protecting the rest of the poker community from him.

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11-03-2011 , 04:07 AM

#46

Snowman808

grinder

Join Date: Jul 2008 Posts: 690

tell ur friend hes a scummer

be carefull with who ure dealing with

Quote

11-03-2011 , 06:36 AM

#47

TheRaiderr

veteran

Join Date: Mar 2008 Posts: 3,055

the best advice in this thread is don't transfer with people. There are plenty of other ways to transfer money not involving the poker room.

Quote

11-03-2011 , 08:12 AM

#48

spadebidder

Actually Shows Proof

Join Date: Aug 2008 Posts: 7,905

Quote:

Originally Posted by antanz

ya i have been to bangladesh for few months and same computer was used for log in as we r relatives.

You sure left a lot out of the original post. It just keeps getting worse, and I'd be mad if Stars *didn't* ban you.

Quote

11-03-2011 , 01:54 PM

#49

antanz

newbie

Join Date: Nov 2011 Posts: 23

Quote:

Originally Posted by spadebidder

You sure left a lot out of the original post. It just keeps getting worse, and I'd be mad if Stars *didn't* ban you.

so what is the problem with this? still i m saying the same thing.. i did nothing and why i have to suffer for someone else id!! u r going in wrong direction.. u can see in the 3rd mail pokerstars sent me they wrote clearly
" For the avoidance of any doubt, we are not saying that you have played with 'blue dsrt' or have violated the integrity of our games." so why can u tell me why banning me making u happy?
what if u get a mail from them tomorrow that sorry u cant play in pokerstars for the integrity of our games and u did nothing''

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11-03-2011 , 02:00 PM

#50

KeithMM

adept

Join Date: Jun 2009 Posts: 802

because you went and visited him for an extended period of time and both used the same computer/ip address to log in. How will stars know whether your relative does a return visit for an extended period of time in the future and use your account to log in. The only way stars can prevent that is to give you the ****ty end of the stick and ban you. You lose out because of your relative. Don't be mad at stars , be mad at your relative and whatever he did to make stars ban him in the first place. Your cause probably isn't helped by the original chip dumping either.

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