Total Poker / webdollar can they do this?

[Casinomeister]

I am the only person using my computer...

But maybe you mistakenly opened more than one account on your computer. There are ways that this is detected. What do you think?

[Deborschti]

Hi,

It seems they suspect you of chip dumping.
Let's say you have a few grand of dirty money to launder, you could simply lose them to a friend, he would get clean poker winnings.
If it would be that easy sure the mafia would love poker.

So probably they think you laundered or tried to launder money by dumping chips to someone else.

Try to demonstrate the contrary to them.

Good luck.

Deborschti

[vegetagirl2008]

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