I tell the truth! My sports betting balance is -50.000 $. I am boy and i only won 900 $ at poker for the first time. I agree to not play poker ever on bet365, but to get my funds back. Its only 900 $ for God Sake, when im down -50.000 $!?!?!? Like i said before, we played fair and from the hands, there is nothing suspicious that can tell we did chipdumping.They can't read thoughts and intents, and can't know through telepathy which neighbours you know personally from those you don't. Therefore, how can item 3) in the new version of the story be true If you played for 30 minutes just for fun, there would be nothing in the hand histories to suggest chip dumping.
Could this actually be about the -$50,000 rather than the $300 or $900? If they are actually looking into the movement of the $50,000 you lost to other players, then a mere $900 isn't much of an issue, but if there is no evidence in that poker session, maybe it's the sports betting history that has provided them enough clues to suspect something shady is going on. You may think it's about this mere $900 because this is when they finally took action on your account.
A 6 month freeze would give plenty of time for a theft of funds somewhere in the chain to come to light, and is also the cut off time generally considered allowable for a "chargeback" recovery. Maybe other players involved in the lost $50,000 have also found themselves under suspicion. Poker isn't the only way one can "dump chips"; it can also be done through setting up some matched bets amongst a group of players in order to get the funds moved away from a source account so that they may be withdrawn from another account that may be under less suspicion or scrutiny.
The rep can read this thread, and will of course be using what you post here as information regarding your intent, as well as the reliability of any account you have given them. They now KNOW that you have been asking for advice on how to lie your way out of trouble, and that even in asking for this advice, you have not stuck to a consistent story as to what happened.
I know that for sure, because i know how i played and i look it up on internet how you do chipdumping! I played very good and when i felt the other guy was better then me i folded! But never raised +1, +3,+20, +1, +50, +1 like in chipduming people raise or in collusion! Its stupid to even say i was doing money laundery when my sports balance is minus -50.000 $ and i play sports betting on LIVE events and on soccer accumulator tickets. Anyway ...
Can that REP of bet365 who i already send a private message but didnt responded, tell me what happends with funds after 6 months, if im not money laundering or whatever they think i do?