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CD Poker is accusing me and my sister of the above, let me just tell ya, the only money I can afford to launder is the occasional 5 forgotten in my jeans on laundry day!
Anyway I posted about it here:
http://muckhappens.com/forum/index.php?showtopic=586&st=0&#entry1319
Anything new on this? I am always interested to here how poker rooms treat there players.
The post at your site offers the reason they claim you are being investigated. I play a lot of heads up poker, and it is a very differant game then full table poker.
1. Hand No. 406754964 – Roses4me06874 having checked and called a bet on each round now passes on the last card with a Queen flush
With out seeing the board it is imposible to know what happened on this hand, but i would assume that either the board was paired(or even double paired) or Roses4me06874 was looking for a check-raise.
2. Hand No. 406755246 – Roses4me06874 bets $6 to your check then calls your raise of $6 on the last card holding 10-clubs and 2-spades the board shows 3-spades 7-spades J-hearts 5-clubs and K-clubs
This one seems odd, I could not explain the action here. But heads up poker is usually played at breakneck speed, it could have been a mis-read of the board/hand(maybe thought a flush) or simply hitting the wrong button. In a several hour long heads up sesion I tend to make a couple errors related to hitting the wrong button, and mis-reading the board.
3. Hand No. 406756391 – Roses4me06874 calls a $3 bet on the last card holding 7-hearts and 4-diamonds the board shows J-diamonds 6-clubs A-diamonds Q-clubs and 6-hearts
This looks like a simple case of calling a suspected bluff, the opponent need a king or a pair to win. Ive seen, and done much stranger.
This action by CD poker seems odd, I would expect to see much more convincing data before they accuse a paying customer (and probably an affiliate) of being a criminal.
Nope nothing yet.
This looks like a simple case of calling a suspected bluff, the opponent need a king or a pair to win. Ive seen, and done much stranger
every time! I will call every time holding an ace in that situation.
you were playing heads up for 4 hours and they accuse you of money laundering? Was it limit?
How much did you win/lose? How much rake did they collect in that time?If this wasnt happening I’d say it was pretty funny.
Here’s the resolution from CD Poker
Dear Cathy Roberts,
Thank you for contacting CDPoker.
Hello! This is Yabo and I’m glad to assist you today!
Cathy, please be advised that accounts LadyHoldem & Roses4me06874 have been re-instated and any pending withdrawals will now be processed.
Condition to the re-opening of the accounts is that you both do not sit at the same cash table or sit n go tournament in the future.
Your account will be monitored to ensure that this is adhered to, and should we find any breach of this stipulation your account will be suspended.
Chip dumping and soft playing hands are not allowed on the ipoker network and we would ask that you refrain from any such actions in the future.
We view this kind of activity as possible money laundering or moving of fraudulent funds, and as such should we find any more examples then your account would be subject to a full investigation for collusion.
Any account found to be collusive is suspended pending a full investigation, with no cash-outs authorised until deposits have been verified. This process can take some time.
Thank you!
Should you have any questions or concerns, please do not hesitate to contact the CDPoker Support Team.
Email: Support@cdpoker.com
