Quote from: coinbet.agonizing on February 10, 2016, 06:58:19 AM

Hi

THere is a very abusive player from your freerolls who is also a convicted multi accounter. After some suspicious play I think they are likely doing the same on your site.

The username is "Moonbind" you should ban them immediately and be on the look out for their inevitable new accounts

screen shots of his chat (warning: vulgar language)

https://i.gyazo.com/23edcd0bcc8e921a8d31991ba77f9749.png
https://i.gyazo.com/7bcffde8e1c9bc544a00618f17a7bf84.png
https://i.gyazo.com/6d144123e5d6765d41253a0c3001fd3a.png

Here from another bitcoin poker room admin:

Quote from: BitcoinPoker.gg on June 14, 2015, 12:49:31 AM

Quote from: moonbind on June 14, 2015, 12:13:33 AM

i reserve the right to decline your allegations - you have presented no proof of anything you say,
and i hope nobody comes to play your poker, because you are so cheap you ban players who won most freerolls,
now you're pissed and simply grab the balance and ban the account - with that mindset, you are not going far!

hope you break a leg, cheapsters

First of all we have paid out over 6 bitcoins since we launched so I think your "so cheap we ban players who won most freerolls" allegation is incorrect.

Here is our proof:

For the past month or from what I can see you are playing with the following accounts (I will hide the IP addresses so you will not get DDOSED or what not):

moonbind logged into session 00002471 from IP *.*.*.*, PC EAA23603
moonbind logged into session 0000004E from IP *.*.*.*, PC EAA23603
droneprobe logged into session 0000246E from IP *.*.*.*, PC 38856361
dolphin logged into session 0000246F from IP *.*.*.*, PC B3CC4025
dolphin logged into session 00000051 from IP *.*.*.*, PC B3CC4025
atthegame logged into session 00002470 from IP *.*.*.*, PC DA1A6373
atthegame logged into session 00000050 from IP *.*.*.*, PC DA1A6373

What really made it obvious is you are using droneprobe, dolphin, and atthegame to constantly transfer funds to your main account "moonbind". Below I will post just a few of the MANY transfers that you are doing directly to your main account.

2015-06-06 08:41:24|Account|droneprobe -2.34 balance 0 (Transfer to moonbind)
2015-06-06 08:41:24|Account|moonbind +2.34 balance 14.04 (Transfer from droneprobe)
2015-06-06 08:41:24|Account|droneprobe transfers 2.34 to moonbind

2015-06-06 08:43:38|Account|dolphin -6 balance 0 (Transfer to moonbind)
2015-06-06 08:43:38|Account|moonbind +6 balance 20.04 (Transfer from dolphin)
2015-06-06 08:43:38|Account|dolphin transfers 6 to moonbind

2015-06-06 08:45:45|Account|atthegame -3.66 balance 0 (Transfer to moonbind)
2015-06-06 08:45:45|Account|moonbind +3.66 balance 23.70 (Transfer from atthegame)
2015-06-06 08:45:45|Account|atthegame transfers 3.66 to moonbind

2015-06-13 04:17:12|Account|dolphin -3.07 balance 0 (Transfer to moonbind)
2015-06-13 04:17:12|Account|moonbind +3.07 balance 14.33 (Transfer from dolphin)
2015-06-13 04:17:12|Account|dolphin transfers 3.07 to moonbind

2015-06-13 04:32:55|Account|droneprobe -7.90 balance 0 (Transfer to moonbind)
2015-06-13 04:32:55|Account|moonbind +7.90 balance 22.23 (Transfer from droneprobe)
2015-06-13 04:32:55|Account|droneprobe transfers 7.90 to moonbind

2015-06-13 06:30:32|Account|atthegame -4.83 balance 0 (Transfer to moonbind)
2015-06-13 06:30:32|Account|moonbind +4.83 balance 27.06 (Transfer from atthegame)
2015-06-13 06:30:32|Account|atthegame transfers 4.83 to moonbind

Shall I post more? It is quite obvious to us with the tools we have to catch players doing this. Players may do 1 or 2 transfers every now and then but I constantly watched you login, transfer funds to your main account, then log off.

Thanks.

Dear user,

Thank you for your concern about the ethics of the chat on the poker game. We will definitely ban "moonbind" from using chat. Have a good day!