Originally Posted by
iqbet
Justin,
With all due respect, it is disappointing to see you make this assumption: '...the player lost because he was likely multi-accounting...'
This is not true. I have/had only one account. There is no evidence of multi-accounting whatsoever. So this accusation is essentially wrong.
Now let's take a look at the second accusation: '...and deposited with an account not in his name.'
I cannot dispute this because it was my mistake to do so. However, here is an intersting thing: Intertops were happy to accept and book THAT deposit method for more than a year. Intertops also verified my account and processed a couple of withdrawals back to THAT method. SO when and why did it become a problem? when I started to win too much? NOW if it became a problem, all of a sudden, why not ask me to deposit via an account IN MY NAME? (which I can do) rather than scamming me?