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Old 04-13-2007, 07:50 AM
KingNeo KingNeo is offline
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Join Date: Dec 2005
Location: He Hate Me
Posts: 1,696
Default Full Tilt Poker Account - Fraud Activity Investigation

As many of you know my screen name on Full Tilt Poker is NMDynasty. My account is currently undergoing a Fraud investigation for unauthorized activity.

I do not want to get into the specifics of the case currently as I will let the Full Tilt Fraud team investigate the matter.

Essentially what happened was my computer was stolen and my account was logged into. Approximately $70,000-$80,000 was dumped onto the tables.

I have recently taken shots at some of the bigger games so this will make the investigation slightly more complex, however it should be EXTREMELY apparent that I was not playing on the account during the time of the fradulent activity.

I was able to get the HHs of the hands played and it is EXTEMELY obvious it was not me playing. There are even several hands of 100/200 PLO in which the person was going all in preflop with garbage hands for $4,000 stacks at a time. Completely inconsistent with my normal account activity considering I never play PLO.

Full Tilt has been professional to this point dealing with this case. Hopefully things get resolved and justice is served.

I plan to update this thread as I receive information. I have choosen to make this public as there are many of you with $10,000s-$100,000s in your Full Tilt accounts. I want to make sure everyone is as protected as possible.
 


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