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1) Demand a copy of your play logs, you have already been given details of the other two accounts involved.
This will allow independent verification of how strong the evidence is.
As well as showing chip dumping, they should also have to establish a connection between you, and the other two players. This will establish that wilful transfer of money was involved, and not just the other two being really crap poker players.
This is often done statistically, and indeed is how Absolute Poker got "busted" by the poker community for having "superusers" on the system.
A new player of only a few weeks winning a fair bit is also something that might add to their suspicions that chip dumping was involved, they can also look at the other two accounts, did they also join at a similar time, and perhaps lose only to you.
You will probably end up having to show that what they found was mere coincidence, perhaps based on mistaken information. Any regulatory rules do not affect INTERNET based poker, as they do not answer to any individual countries rules other than that of their gambling licence issuing juristiction, some of which have no real interest in regulating the industry in the player's interests.
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