Ugh, currently in the midst of a huge headache with Carbon and their security.
I am being accused of chipdumping or money laundering or w/e it is when they don't even read my emails, the chat logs or hand histories.
Here is our email exchange:
Carbon Security:
Quote:
Dear xxxxx,
We have reviewed your recent account activity. Specifically we are concerned with your play with player ID usanbaflorida. Therefore, we require you to explain the nature of your relationship with this player, if any.
Until a response is received we have inactivated your poker account.
Thank you for your prompt attention to this matter.
Best Regards,
Olger P.
Security Team
Merge Gaming Network
My reply:
Quote:
Hello Olger,
Yes, yesterday I played with usanbaflorida. Throughout our games he kept mentioning that he wanted to transfer 200$ on site for 100$ Western Union (or something along those lines, I am unsure). He never mentioned how he intended to transfer the 200$ for 100$. At first I was intrigued, because who doesn't want to make a quick 100$? When he revealed he wanted to use skype, I hesitated and ceased contact with him. I was suspicious he'd use my ip address (accessible if you message someone on skype) and potentially access my computer. He continued to ask other players to transfer, and it was eventually revealed that he wanted to chip dump on a heads up table to receive a western union transfer. He also gave out more than 1 skype username and this was very suspicious to me. I never engaged with him on skype. As soon as he told me to message him on skype I started ignoring him, and eventually he started asking other players again. Chat logs will verify what I am saying. I spoke up on the tables and even warned other players not to engage in any activity that was against site rules with him, such as chip dumping. I told everyone that it was chip dumping and that he was suspicious.
Furthermore, all play with him was legitimate as he won a decent amount off me before I coolered him with a flush over flush, then he shoved ATo the very next hand into my AK in a 3 way pot. He then left the tables.
I have no idea who he actually is, as yesterday was my first encounter with him. I have no idea who he is or where he is from (maybe florida because of his screenname). He sucked at poker but was very suspicious and attempted to break site rules, to which i warned other players. It should be clear that I have done nothing against site rules and would like my account to be reinstated.
Thank you
At this point I assumed all they would need to do is reread the chatlogs and handhistories and this could all be verified. I mean we were like...150bb deep at least when we both flopped flushes BvB during the second to last hand we played, and I didn't even stack him. It's like the perfect spot and I still couldn't get it all cuz I played it bad I guess. Very next hand, tilted, he shoves ATo otb, and I get the rest in a multiway pot with another caller. That's gotta be the stupidest way to chip dump if you have brain.
Anyways, next I receive this email:
Quote:
Dear xxxxx,
What you were involved in was tantamount to money laundering. You accepted funds online from an unknown and unverified source and agreed to exchange half of the funds in cash using an offline intermediary.
Those funds have been returned to their origin and we request that you provide us with full details of your msn conversation with this person.
I mean, wtf am i supposed to lol when they're not even reading the contents of my email? MSN? WTF??
My reply back:
Quote:
I did NOT accept any funds online from an unknown and unverified source and did NOT agree to exchange half of the funds in cash using and offline intermediary.
I did NOT have a conversation with this person outside of the poker table.
PLEASE read the chat logs. I did NOT accept his offers and even warned others not to. I beat him in legitimate hands and did NOT engage in chip dumping or anything close to money laundering. Check the hand histories in which i beat him in. It should be very clear that I was not engaging in any suspicious activity.
Why should those funds be returned to their origin? I declined his offer and beat him fair and square. I don't even know where you got the idea that we spoke on MSN from. I don't use MSN nor have I ever used MSN.
At this point I'm feeling pretty anxious about the safety of my funds on Carbon :|. I don't know how much funds they've taken out already and don't know if I'll be allowed access to my account again.