I suppose that FTP is a fraudulent site. [Bumped from 4/2006]

[GrannyMae]

if you have not played there in a long time, then they seem to have busted someone you were VERY close to. family member? player xfer recipient?

anyone you know that could have had trouble there? anyone from your IP perhaps?

[skaits]

Absolutely not!

I have created few gift accounts for my friends - poker players.

Juris Osns used gift account, but he completed verification process from ePassporte.

[skaits]

I have played from Olympic casino with my notebook when I played off-line tournaments, because Olympic offer free WiFi (wireless) Internet for poker players.

Many from our players also used this offer from Olympic casino and played online games at time of off-line poker tournaments.

I don't know a lot about IP, but may be this is source of our problems?

There is list of local player, who has problems with Full Tilt Poker:

Vladislavs Grebesko
http://www.baltic-poker.com/?id=19&player=637

Juris Osns
http://www.baltic-poker.com/?id=19&player=143

Jegors Cemisovs
http://www.baltic-poker.com/?id=19&player=592

And some other

[ipp147]

[ QUOTE ]
Absolutely not!

I have created few gift accounts for my friends - poker players.

Juris Osns used gift account, but he completed verification process from ePassporte.

[/ QUOTE ]

Hi Skaits,

What do you mean by gift account?

Basically what I am getting at is if you have funded a players account either through a transfer on the site or by using your epassporte account and then that player does something fradulent and has his account shut then you will do too.

[GrannyMae]

[ QUOTE ]
I have played from Olympic casino with my notebook when I played off-line tournaments, because Olympic offer free WiFi (wireless) Internet for poker players.

Many from our players also used this offer from Olympic casino and played online games at time of off-line poker tournaments.

I don't know a lot about IP, but may be this is source of our problems?

There is list of local player, who has problems with Full Tilt Poker:

Vladislavs Grebesko
http://www.baltic-poker.com/?id=19&player=637

Juris Osns
http://www.baltic-poker.com/?id=19&player=143

Jegors Cemisovs
http://www.baltic-poker.com/?id=19&player=592

And some other

[/ QUOTE ]


what kind of problems did these players have?

[skaits]

The Gift Account - is special offer from ePassporte
https://www.epassporte.com/holidayoffer/

Because some poker sites don't accept credit cards from Latvia, an ePassporte account is solution to deposits and withdrawals.

For few players I send gift ePassporte account to start playing at poker sites. I have not problems with others poker sites at all.

And I verified my ePassporte account by two credit cards and by special verification process. I'm using ePassporte more than a year.

I think the problem is in same IP by using WiFi at our Olympic Poker Club. But I'm not sure in this, because I have not received any explanation from Full Tilt Poker.

[skaits]

These players have been banned from Full Tilt Poker.

[GrannyMae]

I think the problem is in same IP by using WiFi at our Olympic Poker Club.

when looked at independantly this is usually not a problem. however, this PLUS the epassporte connection is an indicator of possible collusion.

[MicroBob]

I know nothing about the IP thing or the e-passporte thing.

However, I had one site (not full tilt) that would not let me register an account there because my IP supposedly had several accounts (or attempted accounts or something like that) already.


I had no idea what they were talking about as I had never been to that site before, nor do they have any skins.

So perhaps the IP thing has some merit.

But I suspect there could also be something to this e-passport 'funding friends' thing.

[skaits]

It may be many suppositions about source of this problem. But no one from my suppositions doesn't help me to open my account and return my money.

Unfortunately Full Tilt Poker doesn't want to contact to his customers...

From: Full Tilt Poker Support <[email protected]> Mailed-By: fulltiltpoker.com
To: Yegor Chemisov <[email protected]>
Date: 18-Mar-2006 16:16
Subject: Re: Account name: skaits (KMM560013I16623L0KM)

Hello Jegors,

Thanks for writing in.

Unfortunately, your account has been confirmed to be involved in fraudulent activity. Your Full Tilt Poker account will remain permanently closed.

Please understand that we may not respond to future emails regarding this issue.

Regards,

Nico
Team Full Tilt

----------------------------------------------------------------------
Please remember that no one will ever ask you for your
password or account information, not even support. Please
use good common sense and keep your password a secret.

Chat with the Pros, Play with the Pros, Learn from the Pros.
100% Initial Deposit Bonus - www.fulltiltpoker.com

----------------------------------------------------------------------


Original Message Follows:
------------------------
Dear Sirs/Madams,

I have not yet received your answer for my request of 06.03.2006
concerning closing of my account at your site.

I ask you to provide me with report on the cause of my account closing.

If your company has registered the facts of illegal use of my account,
please immediately contact me via phone +371 9356416, or provide me
with contact information (including phone number) of person(s),
responsible for security, to investigate the possible security issue
with my account.

Sincerely,
Jegors Cemisovs



On 06/03/06, Full Tilt Poker Support <[email protected]> wrote:
> Hello Jegors,
>
> Thank you for your email.
>
> We apologize in advance for the delay. The appropriate department
will
> research your account as soon as possible and respond to you shortly.
>
> We are currently receiving a large number of email and are responding
to
> them as quickly as possible. Rest assured, we will reply back to your
> e-mail as soon as we can.
>
> Thank you again for your patience and understanding regarding this
> matter.
>
> Regards,
>
> Margaret
> Team Full Tilt
>
> ----------------------------------------------------------------------
> Please remember that no one will ever ask you for your
> password or account information, not even support. Please
> use good common sense and keep your password a secret.
>
> Chat with the Pros, Play with the Pros, Learn from the Pros.
> 100% Initial Deposit Bonus - www.fulltiltpoker.com
>
> ----------------------------------------------------------------------
>
>
> Original Message Follows:
> ------------------------
> Hello, Tania,
>
> Thank you for your answer concerning my account.
> Your information is very interesting for me.
> I have opened account at your site about one year ago (4 Apr. 2005).
> From this time, I have made several successful deposits and
> withdrawals.
>
> I don't play at your site very much and have got only small bonus.
> So, as far as at my last withdrawals I requested all my funds from
> your site, I haven't play after withdrawals for a long time.
>
> This time, after reading your adverticement email, I decided to make
> new try and to make new deposit into your poker room. And have got
> your message.
>
> But, I don't understand what kind of fraudulent activity I have made
> with your site?
> Could you please to explain me, what from my actions was fradulent?
>
> Regards,
> Jegors
>
> On 03/03/06, Full Tilt Poker Support <[email protected]>
wrote:
> > Hello,
> >
> > Your account has been closed due to fraudulent activity or a
> > relationship to an account with such. Unfortunately, it will not be
> > reopened at this time.
> >
> > We do not tolerate fraudulent behavior. Your business is no longer
> > welcome at Full Tilt Poker.
> >
> > Regards,
> >
> > Tania
> > Team Full Tilt
> >
> >
----------------------------------------------------------------------
> > Please remember that no one will ever ask you for your
> > password or account information, not even support. Please
> > use good common sense and keep your password a secret.
> >
> > Chat with the Pros, Play with the Pros, Learn from the Pros.
> > 100% Initial Deposit Bonus - www.fulltiltpoker.com
> >
> >
----------------------------------------------------------------------
> >
> >
> > Original Message Follows:
> > ------------------------
> > Hello,
> >
> > My account name is: skaits
> > I have not played at your site for long time.
> > Is my account still opened?
> >
> > Could you please check of status of my account.
> >
> > Best regards,
> > Jegors