Banned From Bovada! Help!

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  • TB12GOAT
    SBR Rookie
    • 04-20-15
    • 5

    #1
    Banned From Bovada! Help!
    i got a email saying this "Your account has been temporarily disabled after we found some suspicious activity. Your account is currently under investigation." i called them and they said i was chip dumping, when i never never ever done that, ive only played with my friends and talked about poker. ive never chip dumped or chaeted in anyway. they also said they would pay back all the victims if they found me guilty and charge my *********** if i do not have enough funds in my account. any help? should i cancel my *********** incase they charge it? help thanks
  • Optional
    Administrator
    • 06-10-10
    • 60751

    #2
    If you havent been soft playing your friends, or using poker to transfer money between each other, or ganging up against other players at the table, then you should be fine.

    Hopefully you havent been playing from the same IP as well?

    They probably detected people that know each other have been playing together and are now analyzing the hands played. At a guess.
    .
    Comment
    • jjgold
      SBR Aristocracy
      • 07-20-05
      • 388189

      #3
      Kid you did something wrong

      It was not random
      Comment
      • soxwin1917
        SBR MVP
        • 09-09-08
        • 1188

        #4
        Originally posted by TB12GOAT
        i got a email saying this "Your account has been temporarily disabled after we found some suspicious activity. Your account is currently under investigation." i called them and they said i was chip dumping, when i never never ever done that, ive only played with my friends and talked about poker. ive never chip dumped or chaeted in anyway. they also said they would pay back all the victims if they found me guilty and charge my *********** if i do not have enough funds in my account. any help? should i cancel my *********** incase they charge it? help thanks
        If they charge your card for that you have every right to dispute those charges. Ultimately Bovada won't pursue it since they have no legal grounds to - as a foreign book serving an American customer. You don't have anything to worry about.
        Comment
        • TB12GOAT
          SBR Rookie
          • 04-20-15
          • 5

          #5
          Originally posted by soxwin1917
          If they charge your card for that you have every right to dispute those charges. Ultimately Bovada won't pursue it since they have no legal grounds to - as a foreign book serving an American customer. You don't have anything to worry about.
          the only thing that scares me is they made me fill out and send in a *********** verification form that pretty much says that i agree to all charges
          Comment
          • TB12GOAT
            SBR Rookie
            • 04-20-15
            • 5

            #6
            Originally posted by TB12GOAT
            the only thing that scares me is they made me fill out and send in a *********** verification form that pretty much says that i agree to all charges
            help
            Comment
            • Hareeba!
              BARRELED IN @ SBR!
              • 07-01-06
              • 36817

              #7
              get your card cancelled
              Comment
              • de2de3
                SBR Rookie
                • 07-03-12
                • 39

                #8
                Cancel the card and move on.You know you done ****** up right? You know that...
                Comment
                • mpaschal34
                  SBR Posting Legend
                  • 02-04-13
                  • 12084

                  #9
                  I would say you were being blessed for being banned from blovada....however it looks as though were trying to cheat them right back. 2 wrongs don't make a right.
                  Comment
                  • SharpAngles
                    SBR Hall of Famer
                    • 04-15-14
                    • 9467

                    #10
                    Don't cancel that card unless you want to be blacklisted by every site on the internet. Only a meatball would try a move like that.

                    You've obviously done something to warrant an investigation but if you're so sure that you're innocent why even bring that up? Sounds guilty as hell to me buddy.
                    Comment
                    • ronald
                      SBR MVP
                      • 10-31-05
                      • 4918

                      #11
                      I would listen to posting legend and supreme wiseguy HAREEBA! over poster "SharpAngles"
                      Comment
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