Quote:
Originally Posted by MoViN.tArGeT
because you get banned from discord? you need a safe place to do transactions. That being said if someone like rampage is banning winning players for winning we should probably ostracized him from the community its one thing to do that in private games but they are basically running a poker site
Yes, I agree.
Putting the illegal nature of their operation to one side, it appears that they can neither guarantee no collusion between players, nor do they appear to have any systems in place, or perhaps any will to try to prevent colluders.
So it therefore looks as if, and as claimed by some posters ITT, that they are banning some winning players under the pretence that they are cheating (multi-accounting or colluding), whether the player is doing that or not, purely to enhance their own bottom line and to line their own pockets with other people's money.
And as stated by me earlier ITT, there is undoubtedly a reluctance for players who have had this done to them, to report it to law enforcement authorities, for fear of being themselves prosecuted for breaking the law.
I feel that at some point this whole *play money that is actually real money* illegal area of poker will break wide open to the authorities, due to some player, or players, somewhere, at some point, who get stiffed out of their money by an agent, or blatantly colluded against and think, "***k it, I am not taking this crap" and go to the police, even if they think it might implicate themselves for being a conduit in the overall scheme.
There is also a possibility that law enforcement are already on to it, but are biding their time while gathering a chunk of evidence, to then go in hard in one massive dawn raid style operation of multiple arrests.
Who investigates wire fraud? (source:
https://www.robertmhelfend.com/feder...20%24250%2C000.)
Wire fraud is a federal crime that is investigated by the Federal Bureau of Investigation (FBI). Wire fraud occurs when someone uses wire, radio, or television communications to defraud others. This can include sending false information in order to obtain money or property, or sending threats to harm another person. Wire fraud is punishable by up to 20 years in prison, and can result in a fine of up to $250,000.
Illegal Gambling crimes: Just part of a large article about it here (
https://www.criminallawyergroup.com/...ing%20activity.)
Under Section 1956 of the U.S. Code, the laundering of money or proceeds from an illegal gambling enterprise or online sports betting can result in a criminal punishment of 20 years in federal prison and/or $500,000 or twice the value of the property involved in the transaction.
-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
I just watched a fair bit of Ethan "Rampage" Yau playing on Hustler Casino live, and he is a pretty good cash game player, not yet perfect, but definitely with the potential to become top tier. He may also be a nice guy, I don't know. The problem for me, is that
if he is indeed involved in these poker app club, very likely illegal, gambling operations, then he is taking a huge and unethical shortcut to reach high stakes, and an enormous potential risk to himself.
If he is involved, was it calculatingly planned by him, opportunism, or perhaps naivety? It is hard to know.
Could he and others reverse what they have been doing? Not completely, but they could stop right now, and should there then be a legal crackdown in the future, the fact that someone stops now would be a reasonable defence for them to use, to say that they were not aware that being an agent was against the law but as soon as they became aware, they stopped doing it.
It would not surprise me at all, if a lot of people running these clubs illegally and their agents, end up in jail.
Laws are not just made for the sake of it, they are real.