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General Poker
Full Tilt Poker - A Warning To You All
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[QUOTE="Stick66, post: 1121518, member: 7928"] OP, you have to completely understand that what you did could appear to Full Tilt as any number of shady actions that they have seen time and time again: 1) Bonus Scam. Depositing an amount to get a higher bonus, then withdrawing most of it to use for other things. 2) Money Laundering. Depositing money and immediately withdrawing it to cause a paper (or electronic) trail to hide the money's true origins. 3) Deposit intended for P2P transfer. Playing very little on the site before manipulating funds again, many times transferred to other players to pay real life debts. Even though you may not have the intention of any of these, you have to really understand that you have set yourself up for your actions to appear like any of these. The staff at Full Tilt have probably seen this go on a ton and have safeguards in place to prevent it from happening again. And they've probably heard every excuse in the book. To them, if it walks like a duck, it's usually a duck. Perfectly understandable for them. Oh and P.S.: Try not to include your HTML tags when you copy and paste to forums. [/QUOTE]
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Full Tilt Poker - A Warning To You All
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