Hello! Im David, I play poker and make other business (coin trades etc. ) . On skype I wrote out I buy/sell btc if you trade with me then write to me/etc, and one guy something Andreas added me there and he said he would like to trade with me he send 2000$ to me on pokerOK player transfer if I send to him bitcoin what worths 1700$ , is it good business right? 300$ profit, I said okey I registered to there he sent it before, everything was okey. I did this with a friend so I played though money on heads up. Anyway we did this and after this guy disappeared and me and my friend got ban on GG network because of chipdump. We wrote email to them where we explained the situation and they opened the accounts and I got back all money (2K ) onto my pokerOK account. I wrote to support okey if I cant pay to my friend then please send it to me onto my bitcoin wallet and they said okey they ll do it in 3-6 days !!! https://gyazo.com/6c3bf5c3b530a2250cf5ed66fa64186c , after like you see they put this money back, and first time they said they ll keep this money because we made chipdump, but its not true because accounts are opened! SEE: https://gyazo.com/b5d86db1a126c99149b49af0adf2c685 this is what ggpoker sent, I sent it to them after they found out other story: https://gyazo.com/860b66e2b732932350c5bf00510f61c1 , what the ****??? Now I have no bitcoin and no money and guy who sent the money thought the pokerOK he is disappeared and pokerOK keeps my money and they dont want to pay out this to me??? PLEASE HELP ME , I pay 100$ who helps! Thanks!!!

next lie: https://gyazo.com/2ce4ce5552c4c2fd066e246f44b6c37a , Dont play on pokerOK this is a scammer site!!! https://gyazo.com/d7ccead6b6290108b15bbcef4f0cfd93 , https://gyazo.com/c1109392efcf7d0998bc0d1860f6be48 , 0.72$ left and I can loggin!!

If something is too good to be true,than it isnt.
You expected a 300$ profit.Instead,you lost 1700$
Easy money brings so much pain in the arse

money was on my account, pokerOK is a scammer site then or site what help for scammers? I wait a normal answer not a troll one, thanks!

do you mean 'OK Poker'?

because its a governement poker software from Quebec and it's 0% a scam. its likely safer than pokerstars

No, obviously not. Especially when it sounds like you didn't do any research, and you "transferred" money by chip dumping, which isn't allowed at ANY poker site that I know of.

The way I read the emails is that they're keeping the money because it was obtained fraudulently. In other words, you traded with a scammer.

One thing confuses me - you mentioned chip dumping to a friend. So are there 3 parties in this transaction, or did you know the guy you were trading with?

It sounds more like your trading partner is a scammer.

What are you hoping anyone here will be able to do?

https://www.facebook.com/ggpokerok/ , I had money on my account what pokerOK took to there, if I got money from pokerstars when I send bitcoin then that is never fraud or what? and gg network and ggpoker replied they opened the accounts and took back the money like you see, so pokerOK lies!!! This is fact.

I'm not sure what any of this means.

Here's what I take from this thread. You found someone willing to trade with you, you sent him $1,700 in Bitcoin, and he dumped $2,000 worth of poker chips to you at PokerOK tables. You and your friend got banned for chip dumping (not sure who this friend is or how they come into the transaction), then had your accounts restored. PokerOK gave you the $2,000 back, but then transferred it back to the person who dumped them to you, since dumping isn't allowed. I have to admit now, reading again, I'm a little confused by the last message/email. I originally thought they meant the person who traded with you received them fraudulently, and I may have that right, but now I'm not sure if they're just referring to closing your account and taking the funds from you. Basically, I'm not sure if the second and third screenshots are about the same thing, or different things.

Do I have any of this wrong, and/or can you clarify on any of those points? Especially about your "friend" and how he or she is involved in this.

This is on most poker site rule nr 1. (chip dumping) They see this as money laundry.

no, this map transfered the money, not dumped!!!

So this guy sent you $2,000 player-to-player, then you chip dumped it to your friend? Why the chip dump?

Then it sounds like they reversed the chip dump, and then in the end either confiscated it or sent it back to the person you traded with?

So this guy sent you $2,000 player-to-player, then you chip dumped it to your friend? Why the chip dump?
YES!!! Because he plays on other client and to there I couldnt send money, now they took this money from my wallet (even they promised they ll cash out this but change their mind lol ) and now they said they dont pay me out. Shame on this asian scammer **** sites like PokerOK and gg network!

Well, the last message say the funds were obtained in a fraudulent manner and were returned to their original owner. That sounds to me like the guy you traded with scammed someone else for the funds he sent to you, so when PokerOK figured that out, they took the money from you and gave it to the original victim. However, that's still a little unclear, so if I were you, I'd email them and get clarification.

I know this sounds easy from my end... But learn from it and never use a poker site to exchange money/coins. 2k lose, it sucks big-time, specially when you did nothing "really wrong".

I told them everything but they dont want to pay to me my money, Im the real victim, why they allowed the player transfer it its money was from fraud? and if they allowed then why they deduct this from my account? Thief asian sh.it pokersite, NEVER PLAY ON GG network pokerOK!!!

Because they hadn't discovered it was fraudulent yet, I'd expect.

Because the money was fraudulent.

Of course an argument could be made that they should take some of the responsibility here, but it's not all on them either. You've done a pretty good job of glossing over your own role in this, arranging on Skype to make a trade with a stranger that you did absolutely no research on.

No, the thief here is "something Andreas", who for some reason you've told us almost nothing about - you should be making his information public.

they stop to answer to me, I asked contact of their supervisior and then they stopped communication with me... welcome in asian **** gg network's world! #pokerOK

Why are you covering up for the thief?

ask pokerOK support and ggnetwork...

Why would I ask PokerOK and ggnetwork why you won't share any information about the person who traded with you? Only you know why you're protecting him or her.

I'm not sure what's so hard about this. You would have had the player's Skype name, and I assume his PokerOK user name as well. Is there a reason you can't share them, to warn others? Or is there something else going on here?

his skype is Andras (mrrobotccp live) , I think now its a fake skype, I can do nothing now Im the victim not who transferred the money to the scammer? what a joke is this? I never transfer money if I dont know... why respons is mine? joke ****

who is supervisior of pokerOK (ggpokernetwork? )

http://www.gaming-curacao.com/

I just got a mail from "PokerOK", including a verification code they claim I asked for.
Well, I never did, and I never played on this site nor did I try to register or anything.
I can't make sense of it. Did my mail account got hacked? Is anybody trying to steal my identity?

The mail is from a nonreply-adress. Is there some kind of customer service mail adress I could write to, to adress the issue? I can't find one online.

From the only other thread about PokerOK it looks like you could try https://www.facebook.com/ggpokerok/

Thanks. I found a mail adress somewhere (support@pokerok.com).
They answered they had no customer with my email adress. Well, technically that's an answer, but it still leaves alot to be desired... Creepy as f***.

I now changed the password for my gmail account, although it wasn't used from any unknown devices. Anything else I may want to do?