Now I finally have received all my money from the site and left with a $0 balance, I would like to make a last complaint. One I could not really do until I received the money. So I'm not accusing Mike of anything but I will post the time line of very peculiar events and messages. I will let you all judge.
1.) I had a withdrawal on 11/9/2019. It was for around half my bankroll. I received this money with no problems at all.
2.) On 11/20/2019 I received a private message from Mike which I will post. Mike randomly messaged me after ghosting me for a while asking quite directly for my email address and account #. Notice it is addressed my name, so it is unlikely he messaged the wrong player. He also states "again..." - let it be known I never sent him my account # in any of our conversations.
3.) I immediately replied with the email address and account # because as a site rep, I figured there was a specific reason he was requesting it. It seemed a little random but I didn't think anything of it.
4.) Mike never replied back to me telling me why he asked for this information. (Continuing to ghost me)
5.) On 11/21 I requested my 2nd withdrawal for my remaining balance. At this point I received an email from security stating my account has been restricted, pending security investigation and to request documents be sent in.
6.) Note that I have been in Thailand 7 months now, and requested a withdrawal exactly 12 days prior with no problems at all.
7.) Note that exactly 11 days after I requested the first withdrawal, Mike asked for my account # and email address. And he never told me why.
8.) Then exactly 2 days after this I requested a 2nd withdrawal and that was when my account became restricted with concerns of my withdrawal being requested from Thailand.
Receipts as proof. Make of all this what you will, but I am saying the time line is hard to ignore. Adding to it Mikes obvious ghosting even after he asked for personal account information adds to the suspicious activity I have outlined in this post.
Some of you may think he didn't do anything "wrong" per se , but it is very likely he attempted to sabotage my account and future withdrawals through a personal vendetta considering I am quite vocal about Chico corruption. Adding to this layer, the last time he responded directly to me in public or private was dismissing my allegations of calling him a liar, even though I never actually said those words.
Last edited by p0ker_n00b; 12-02-2019 at 10:01 AM.