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I don’t have any problem with pokerroom.com anymore. I’ve sent my documents to them and now they’ve opened my account again.
The big problem is Poker.Com , I offer you to stay away from poker.com . If you win at poker.com over $800, they can close your account and tell god damn lies!
Please stop with the profanity and the multiple exclamation points. This thread doesn’t even belong here, as this is an affiliate forum, not a player forum. We’ve been courteous enough to allow this thread to go on, and to let you try to resolve your issue, but if you’re going to continue posting here, you need to learn to do so in a courteous manner.
I was going to wait for the Professor to see this and take care of it, but the profanity got to me.
I have moved this thread to free for all, where you can carry on all you like.
We don’t take care of things here by yelling and screaming. We make contact with the programs and talk about things.
This is an affiliate board. Which one of us did you sign up under? That person will take care of you.
If you didn’t sign up under any of us, please go to a player forum like http://www.onlineplayersunion.com or http://www.casinomeister.com or http://www.winneronline.com
I’d like to explain this situation in full to set everyone’s minds at ease, but of course I cannot reveal all details due to privacy rules etc.
I can say that our most common type of fraud involves one seemingly ‘legitimate user’ who has accomplices dump cash from stolen or generated # credit cards to their account at an empty table.
For example, User 1, posing as a regular player will sign up a week in advance, make a small Neteller deposit and complete all of our verification requirements, supplying full ID documentation.
Users 2,3,4 etc then sign up, deposit the maximum allowable via a fraudulent card and play against user 1 at an empty table. They dump all the money to User 1 very quickly, then User 1 attempts an instant withdrawal of the illegally obtained funds. It is rare that this sort of activity gets through our fraud and collusion detection, but sometimes it happens. It’s one of the pains of offering instant payments.
In all cases there are factors that link the users. Most obviously there is location & ip address, but there’s also other less obvious factors we monitor that I’m not going to reveal. These guys certainly did not take everthing into into account and were quite clumsy compared to some others we have seen.
You are brazen OyunLobi*, I’ll give you that. But foolish also…… Your NETeller a/c should already be closed and as long as my email made it to Sweden okay, your PokerRoom a/c should be closed too. Nobody likes a fraudster.
Not sure I quite understand the reason behind you posting here at CAP, but I’m kind of glad you did to highlight exactly what we have to go through on a daily basis to keep those affiliate cheques pumping out.
If anyone has any questions – just let me know.
Cheers,
Kris
* Not his real nameExcellent explanation.
Now we can all say what we wanted to say (but weren’t sure if we were right).
Get the hell off our boards fraudsters…
Go to Casinomeisters (an actual player forum where they help the players resolve these type of issues) where he will rip you to shreds for trying this tactic.
(sorry about the one profanity up there – however, this is free for all, right? :1circling )
kw
kwblue,
I would have chosen the same words.
