Please HELP - expekt blocking funds

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  • radekvp
    SBR Rookie
    • 02-02-10
    • 2

    #1
    Please HELP - expekt blocking funds
    I dont know what to do. I registered with them long time ago and played several hours a week. Recently I won a little - totally I acumulated around 500 dollars over there.

    4 weeks ago after my win they send me an email like this acusing my of chipdumping:

    Dear Customer,

    Kindly note that your account is temporarily inactivated until an investigation is carried out.

    It appears that you have received / dumped chips to / from other players.

    We require a valid explanation in order to conclude this matter.

    You are also kindly requested to send in a copy of a photo Identity Card/Passport and proof of payment. We require this information to verify that the deposits are legitimate.


    SO I ve send them my id and waited what happend. I didnt do what they said so I was calm and only wrote them 2-3 mails asking about whats happening in the invastigation and they answered it is still performing. But then time was passing by and I started be a little worried so I send them further mails. They havent answered for 2 weeks or so and sudenly they send me email like this:

    Thank you for contacting us.

    Please be advised that your account will remain closed and no funds will be given back to you.

    All this according to our terms and conditions regarding chip dumping.

    If you have any other questions or queries please do not hesitate to contact us.


    I dont know what to do. Later they said they dont need to prove anything only if they think my account is suspicious they can close it. Please help me what can I do now?
  • Glitch
    SBR Posting Legend
    • 07-08-09
    • 11795

    #2
    what site is it

    expekt?
    Comment
    • Ruifgalmeida
      SBR MVP
      • 04-23-08
      • 2024

      #3
      Expekt is a bookie german oriented, i am very suprise with this news, thet are very correct book, if they charge with chip dumping you are in trouble to get your money back it seens the ipoker network is apliyng a lot of pressure to players that abuse there bonus
      Comment
      • BigdaddyQH
        SBR Posting Legend
        • 07-13-09
        • 19530

        #4
        Why do people even waste their time with books like this?
        Comment
        • siabdo23
          SBR Sharp
          • 12-02-09
          • 300

          #5
          chip dumping is collusion
          Comment
          • icancount2one
            SBR MVP
            • 01-05-10
            • 1507

            #6
            I also post on another large poker forum. Every few weeks, a story like this pops up and 99.9% of the time it turns out the poker room had good reason to close the account. File a complaint with SBR/auditing sites that look into this sort of thing. Attempts to whip up public indignation to back your cause will be unsuccessful, as it's been tried numerous times.
            Walter forgot... when you're desperate's when you got no choice.
            Comment
            • bigboyfosho
              SBR MVP
              • 02-19-09
              • 1576

              #7
              why play here?
              Comment
              • Ratatat415
                SBR Sharp
                • 09-19-09
                • 338

                #8
                damn took 500 from you, hope you get this resolve
                Comment
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