Expekt confiscates €923 citing poker chip-dumping

5/24/2010 1:58:45 PM


An Expekt (SBR rating B-) complaint has been reported. In December of 2009, Expekt confiscated €923 before closing the account of a player allegedly involved with chip-dumping in their poker room. The player denies being related to any other accounts or taking part in any chip-dumping. Chip-dumping is the act of intentionally transferring or receiving funds from accounts with ill-gotten funds in them; typically from accounts with deposits which will not clear. Expekt did not provide any proof to support its conclusion to the player. SBR has contacted Expekt.