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Good replies but I'm still confused about the "chip dumping". Are they dumping the money to each other in order to confuse the poker tracker stats or is there some reason they need to move the money from one account to another just to be able to withdraw? As far as AP is concerned the accused accounts are legit, and therefore they should be able to do their own withdrawals. Seems the site will not clamp down on chip dumping unless there is some usual kind of fraud, credit card theft and account hacking. I don't understand why they need to chip dump. Has anyone looked at the chip dumping to see if all the money is going to the same player account? I guess they would do this so that if the cheating accounts get locked the account that they dumped to can still offload the money??? Is that the case here? Did all or most of the dumping go to the same account or a small number of other accounts?
Thanks for anyone who has looked at the data and can answer my questions.
WholeBean
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