STEALING 25000 from me!

    • LoadNukes
      LoadNukes
      Basic
      Joined: 28.11.2012 Posts: 2
      Hi All,

      This is my first post on this forum and I apologize for the first one to be the one asking for your support and help.
      I'm mainly a HU player. My screen name on BOL was(is) LoadNukes. I was approached on 9th of October by a BOL player who directed me to edited (group of affiliates and regulars including a BOL affiliate) with the question if I wanted to play on BOL. I expressed my doubts in the very beginning, saying I have read numerous stories regarding chip dumping accusations and that I don't need another PayNoRake on my hands. He assured me BOL is a legitimate site, paying out well and in time. Since I was creating an account over a site which included a BOL affiliate, I hoped for the best and felt more secure.

      It all started well, I even managed to receive my first withdrawal of 8000. I requested a second one of 5000 which was approved but not sent. After 10 days, I requested another one and then things started. Withdrawal was partially approved. The poker department was checking still.

      On Friday 23th of November 2012, my account was suspended, apparently on chip dumping accusation. I even heard from 1 source that it was "blatant" chip dumping, that there is nothing I could do about it and that they will close my account. After writing numerous emails to their service management asking for any sort of details of this "investigation" or hand histories and talking with their live chat, that is basically all I found out. I will post here the last mail from service management, anybody interested in the whole correspondence, pm me and I will send it to you:

      Hi xxxx,

      >This is Vlad from edited,
      In regards to the previous emails this is to inform you that unfortunately your account is permanently closed due to a your account was involved in fraud activity with credit cards and also on the poker site.

      If you have any other questions or require further assistance, please do not hesitate to contact us.
      Best Regards,

      I contacted Lou from SBR. He provided me with practically all the information I posses at this moment.
      -4 people whose screen names are
      edited

      apparently deposited 500 with their credit cards to BOL sportsbook, all transfered 470 (??) to poker and all 4 lost their bankrolls to me within 24 hours.

      I'm asking these 4 players, if any of you recognize your screen names, to contact me or even better write in this thread. You can proove your innocence as well as mine and keep your integrity in tact.

      Whoever plays at Chico poker network, that BOL is a part of, has probably seen me sitting at HU tables, or playing 1k 6max games. So if they did transfer to poker and decided to play HU, it would be pretty likely, they would run into me. Any BOL reg could confirm on that. And if they play badly, its pretty likely they would loose their money to me.

      What I still dont understand is my motivation behind this scheme. Why couldn't these 4 people just transfer money to my bank account or to my Scrill instead of "giving" it to me in a poker game? What did I gain, or anybody actually by doing this? And especially since I was worried in the very beginning about possible false accusations from BOL. Why woud I venture such a profitless, ill minded and plainly dumb fraud?

      If anybody would have taken 5 minutes of their time, checked the names or any information connected to their credit cards, they would understand I have absolutely no idea who these 4 people are at all and I have nothing at all to do with this. The worse thing is that they probably closed their accounts as well, which means that they could not make a deposit anymore even if they wanted to, which would prove my innocence immediately. This reminds me of the inqusition processes.

      I turn to the pokerstrategy community for moral support and any kind of advice. I will keep you posted of the ongoings, because I will not give this one up. My first step will be to write to the Panama government who issued the gaming licence to BOL. At this moment I have about 24700 USD on my suspended account.

      I have posted this thread also at 2+2 forum and SBR forum. I want to keep things as transparent as possible at this moment. I have saved all the mailing correspondence with BOL and the live chat sessions.

      I'm also counting on SBR and Vip-grinders too to strive for the truth in this matter and I thank them in advance.
  • 5 replies
    • IngridN
      IngridN
      Bronze
      Joined: 02.03.2011 Posts: 12,162
      Hi LoadNukes ,

      We've edited your post as it contains non-poker partner rooms/affiliates and please refrain from using other users identity on this forum.

      I suggest you try to resolve this with the poker room and I'm very sorry I can't advise you anything else in this matter.

      Ingrid
    • ExternalUseOnly
      ExternalUseOnly
      Bronze
      Joined: 30.01.2010 Posts: 3,373
      Hey, sorry to hear you are having such a tough time sir :(

      Unfortunately as Ingrid said there isn't anything we can really do here but keep us updated on what happens and i hope you get a good result soon.

      Carl
    • pucilpet
      pucilpet
      Bronze
      Joined: 09.03.2009 Posts: 694
      Originally posted by LoadNukes

      What I still dont understand is my motivation behind this scheme. Why couldn't these 4 people just transfer money to my bank account or to my Scrill instead of "giving" it to me in a poker game? What did I gain, or anybody actually by doing this? And especially since I was worried in the very beginning about possible false accusations from BOL. Why woud I venture such a profitless, ill minded and plainly dumb fraud?

      To me it seems they are accusing you of money laundering or credit card fraud. If these 4 people would have just sent you the (dirty) money it would be quite obvious that you are behind this scheme. But if they just lost it to you in a poker game it might throw authories of your trail.

      I'm not saying these accusations are in any way true but to me it seems that's the angle they are working.

      Good luck in resolving this matter!
    • MMPokerNab
      MMPokerNab
      Bronze
      Joined: 14.02.2012 Posts: 249
      Originally posted by IngridN
      Hi MMPokerNab,
      Ingrid
      :f_love:


      @OP that's horrible, it seems like you are doing the most you can to get your account back (more importantly BR back). hope it works out. :f_frown:
    • IngridN
      IngridN
      Bronze
      Joined: 02.03.2011 Posts: 12,162
      Originally posted by MMPokerNab
      Originally posted by IngridN
      Hi MMPokerNab,
      Ingrid
      :f_love:
      :D you were in my mind it seems :D