Originally Posted by
Alex_Peterson
I guess it just shows how close minded you are. Should I define chip dumping for you? The reason why chip dumping is taking so seriously in betonline is for the following reason. Say you have 6 people sitting on a table. One guy opens an account from EUR some where VIA MONEYBOOKERS OR NETELLER. They fund 10k or even 30k. They then all of a sudden they lose it all on a poker table. Even 5k of it. That would be considered MONEY LAUNDERING, because its a transfer funds from one party to another, in forms which is intended to look legitimate when it isn't. Which means that if betonline doesn't investigate it. Then guess what? They would be considered involved in it. Which is illegal under panama law.
As for US clients. The fact is under YOUR COUNTRIES LAW, you are doing something very illegal. All it will take is your name and IP address to be given to the IRS and believe me they will come knocking on your door. Me saying that isn't to deter anyone from opening an account at betonline. Yet the reality is it is a true statement. Then if the site gets shut down, you will be crying how you got scammed. Betonline has been doing business since 1992. Way longer before poker was SUPER POPULAR.
If poker is a game of reading your opponent, knowing his/her moves. You are taking away that key element by playing online. Which should give betonline more reason to review activity of people who preflop bet higher then the big blind by 10x on 2/9 off suit! Then keep betting aggressive on the flop, turn, and when it comes to a show down they FOLD, and lose over 80% of their chip count! That my friend is chip dumping.
As for the reason why anyone in the united states would chip dump. Its the same reason people get locked up in the feds for a 15 man conspiracy. Send money here, then there, then here, then there. Its a pattern. Chip dumping is very easy to identify, and the account which ends up benefiting from it, is also very easy to spot.
You per-say may not be involved in chip dumping. Yet if you were a MANAGER as you said you were. You know that you have plenty of people trying to get over in a business. Imagine all those who have cheated on other sites. You don't think they will try to do the same on betonline or any other site? You guys are only looking at it from the side of the client. Yet the reason bo-dog and other sites got shut down, is because they allowed this type of illegal activity to occur! Then everyone cries foul when it gets shut down. If your doing the right think you have no reason to worry about anything mentioned in this thread.