Check out our brand new Local Poker Communities! Get updates and interact with poker players in your area.
Visit the United States Poker Community | Visit the California Poker Community | Read more about the Launch of P5s Local
  1. new Edit below the --------
    <SPAN class=text12 id=msg_txt>
    Hello Danny,

    I am contacting to inform you that your account has been suspended. It
    has
    come to our attention that you recently received a number of transfers
    from the player unrivledmstr with whom we have an outstanding matter.

    For our records what is your relation to this player? why was the money
    transferred to you?

    We have also noted that recently you have shared computers with the
    following players Minamoto74 and x7me7a if you could elaborate and your
    relation with these players.

    We look forward to hearing from you.

    Kind Regards,

    Henry.</SPAN>

    unrivledmstr was my roommate in Vegas for June and half of July during the WSOP. the xfers between our accounts were to cover rent expenses, & sidebets.

    as for the other 2 accounts <SPAN class=text12 id=msg_txt>Minamoto74 and x7me7a I have never heard of them nor associated with them and have NO IDEA how they said we have shared computers. I had never logged onto stars from any cpu other than my laptop the entire time. however there were 6 people living at the house during the 1.5 months sharing the same internet connection via a router.
    </SPAN>

    I emailed stars replying to this 15 hours ago and have yet to get a response. wtf can I do besides wait? how long do they usually suspend accounts for in times like these? terrible timing too, sfrigged i won the $55 25k yesterday like an hour b4 my account got suspended and have yet to withdraw the money.

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

    I wake up this morning to find an email from pokerstars that just fucks me completely.

    security@pokerstars.com wrote:

    >Hello Danny,

    > Thank you for your explanation.

    > However the funds transferred to your account I can confirm were derived
    > from fraudulent activities involving unrivledmstr, these funds will have
    > to be retrieved as the do not belong to this player.

    > All the funds transferred to your account between the 3rd of June to the
    > 13th of July originate from fraudulent play. He has transferred a total of
    > $3800.00 to your account deducting the $150.00 this brings total to
    > $3650.00 which is to be deducted from your balance.

    > Once these funds has been retrieved we also require that you provide
    > Identification and a Utility bill to confirm your account details.

    > Please scan the requested documentation and send to
    > security@pokerstars.com or fax to:

    > PokerStars
    > Attn: Security Department
    > Fax: 1-800-631-9050 - Toll free for US & Canada
    > +506-2295-6860 - All other countries

    > In regard to funds owed you would have to resolve this issue with this
    > person from your explanation it appears you are in contact with this
    > player. Please note for reference the transfer tool is not available for
    > players to use this facility to settle debt outside PokerStars.

    > I hope this clarifies this matter.

    > Kind Regards,

    > Henry.

    > PokerStars Security.

    THIS IS SFGAY I LOSE OUT ON $3650 OF MY HARD EARNED $$$ BECAUSE OF THIS DOUCHEBAG.. WTF!?!?
     1
  2. if youre innocent, stars will have your account opened in no time.
  3. don't worry man, stars support is alot better than other sites. I'm sure if you explained to them what went on they will reinstate your account no problem. Who are these two other usernames??? not the roommates?? Don't work yourself up too much, glgl.
     
  4. Hang tight, answer their questions openly and honestly.

    Have you shared your PW, is your computer protected so no one else can log on (Power on PW, HD PW, Log on PW)?

    Time depends on if and when the others respond.
  5. no those s/n don't belong to my vegas roommates.
    when i called unrivledmstr to see wtf was up he initially said he didn't know who they were but after like 20 min he called me back he told me they were ppl he knew from his hometown of phoenix with whom he had traded cash for stars money. (he got arrested in vegas for having outstanding warrants in AZ then after like 10 days in jail was extradited back to phoenix at which time he needed cash so he was trying to unload stars $ for cash) ftr my roommate unrivledmstr I discovered to be a pretty shady dude after about the first month of living with him. it wouldn't surprise me if he was doing shit against stars T&C
     1
    Thread Starter
  6.  
    Originally Posted by BigDShaggyJ View Post

    no those s/n don't belong to my vegas roommates.
    when i called unrivledmstr to see wtf was up he initially said he didn't know who they were but after like 20 min he called me back he told me they were ppl he knew from his hometown of phoenix with whom he had traded cash for stars money. (he got arrested in vegas for having outstanding warrants in AZ then after like 10 days in jail was extradited back to phoenix at which time he needed cash so he was trying to unload stars $ for cash) ftr my roommate unrivledmstr I discovered to be a pretty shady dude after about the first month of living with him. it wouldn't surprise me if he was doing shit against stars T&C

    I hope you also shared this with Stars.
  7. Odd of stars to use such awful grammar and punctuation.
  8.  
    Originally Posted by mattdogg2443 View Post

    Odd of stars to use such awful grammar and punctuation.

    Nice catch, looks very much like an edited email.

    Anyone want odds on him getting his account back?
  9. my laptop is PW protected upon the lid closing, startup, etc.

    no I have not shared my stars pw w/ anyone
     1
    Thread Starter
  10. <span id="ctl00_ctl00_bcr_bcr_ctl49_siteName">pokerstars</span> <span id="ctl00_ctl00_bcr_bcr_ctl49_description">E'ryDa y

    ^^please be a point break refernce</span>
     
  11. Everything will work out mate. You run good. They will prolly send you $1000 for the inconvienence.. That's how good you run sir.
     
  12. That sounds and looks nothing like any email stars has ever sent out for similar issues previously. Is that copied and pasted?
  13. If you have done nothing wrong they will reopen it for you. My girlfriend and I use the same computer and have transfered money between each other on stars and I recently received an email asking a few questions about it and for some ID.

    Sent the ID and bingo we are back playing again.
  14. LOL @ this, nice fabrication
     
  15. 10 days in Nevada jail and then extradited to Arizona. That's not for a speeding ticket dude! What were the felony charges against him in AZ? Sounds like you didn't get lucky and got a scumbag as a roomate.
    Makes it plausible that he's lying about the other user names. If you used the same router, then PS would see the same IP address and thus the questions from them regarding these names.
  16. Something does not seem right about this

    Maybe the shady/felonious friend is up to some things
     
  17. I'll admit that the letter looks a little strange but let's keep in mind that this isn't someone that signed up their P5 account yesterday and has a pretty fair amount of results.

    Let's have this one play out about a bit before everyone goes and lynches the OP, past history gives him the benefit of the doubt.
  18. for those who say this is a fabrication, GFY.
    this is 100% the email stars sent me, directly copy and pasted from my email.
    I am 1000% innocent and would never do anything to jeopordize my stars account. I posted in this forum to get some insight as to if anyone has had a similar thing happen to them what I can do to speed up the process and get my account unfrozen.
    as of now it has been roughly 30 hours and still no response from stars.
    i'm def never gonna live w/ randoms in vegas again,only people I have known for a while and I've learned my lesson about xfering $$ to accounts I have no prior relationship with or knowledge about, sfsad because I've always had a lot of trust in people. gg trust.
     1
    Thread Starter
  19.  
    Originally Posted by evry View Post

    10 days in Nevada jail and then extradited to Arizona. That's not for a speeding ticket dude! What were the felony charges against him in AZ? Sounds like you didn't get lucky and got a scumbag as a roomate.
    Makes it plausible that he's lying about the other user names. If you used the same router, then PS would see the same IP address and thus the questions from them regarding these names.

    the outstanding warrant in AZ he claims was the result of a misunderstanding w/ a rental car company where he rented a car for a month but they reported it stolen after a couple of weeks and he got arrested last summer.

    as for why he got arrested in LV this summer was beacuse of a similar incident. he rented a yellow mustang for 3 days but kept if for nearly 3 weeks. my other roommate scott borrowed the car and was driving to get a haircut. in mid haircut 3 plain clothes officers grabbed him from the chair and arrested him. he quickly explained the situation and told them he wasn't the person who rented the car and promplty gave them the address and directions to the house where they came and arrested Jason (unrivledmstr).
     1
    Thread Starter
  20. I think this is the first time I've seen an allegation from stars based on a negative history that they have with someone another player has 'associated' with. We see it all the time from Full Tilt.

    I have no doubt that Stars will do the right thing, after they investigate, if the facts are as you state.
  21. dude, I wasn't saying it was a fabrication, I just said it doesn't sound right. Usually pokerstars e-mails contain correct grammar and punctuation. It sucks you ran in to some bad randoms.

    I hope everything works out for you and Stars reimburses for your lost time/trouble/stress

    PS. LOL at "misunderstanding" with rental car company and again the next summer; either you are niave by calling it a misunderstanding or you're not telling all.
     
  22. Shitty situation danny. hope this works out for you, i have confidence that it will.

    FTR, I met the OP once, he does not seem like a person who would make this up. He is a good kid, though a sh#tty beirut (beerpong) player.

    If it is like you say, it should be a few weeks probably before this gets resolved b/c it seems like a rather complicated matter.

    best of luck,

    josh
     
  23. My guess is that your old roommate bounced an echeck to them. I had a similar situation on party five years ago. A person I regularly did transfers with owed them money from an EFT deposit, and all I did was explain our relationship and my account was re-opened.
     2
  24. Still no response yet boss???
     
  25.  
    Originally Posted by qjuice14 View Post

    Shitty situation danny. hope this works out for you, i have confidence that it will.

    FTR, I met the OP once, he does not seem like a person who would make this up. He is a good kid, though a sh#tty beirut (beerpong) player.

    If it is like you say, it should be a few weeks probably before this gets resolved b/c it seems like a rather complicated matter.

    best of luck,

    josh

    I hope it doesn't take a few weeks, and idk how the fuck i got caught up in this bullshit. and I do recall winning a few headsup beerpong prob bets vs random vegas locals at Osheas that night. I believe I was TERRIBLE at flipcup, but my beerpong game was respectable. ty for the support Josh
     1
    Thread Starter
  26.  
    Originally Posted by the_snail03 View Post

    Still no response yet boss???

    STILL NO RESPONSE OF RELEVANCE!!! so ridiculous
    I have emailed them twice since receving the first email and have twice received the same generic response attached below.

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

    <SPAN class=text12 id=msg_txt>Hello Danny,

    Thank you for your email.

    We have received your email and I have forwarded it to the person
    responsible for handling this matter. They will get back to you as
    soon as possible.

    Thank you for your patience, and for choosing pokerstars.

    Best Regards,

    Kuok Sen
    PokerStars Security

    ----- Original Message -----
    From: xxxxxxxx@hpu.edu
    Sent: 2008/07/22 13:47:19
    To: security@pokerstars.com
    Subject: My suspended account

    >hello pokerstars security,
    >it has been roughly 29 hours since I have emailed you regarding my
    >relationship with unrivledmstr. I have yet to get a response indicating
    >any updates, conclusion, or resolve. I am 100% innocent in this matter
    >and would not do anything to ever jeopardize my pokerstars account.
    >could you please give me an update and some insight into the situation
    >as to why my account is suspended. I understand there is a pending
    >investigation into unrivledmstr's account and resultantly I will try as
    >best I can to be patient as you conclude your investigation. however
    >its quite frustrating to be kept in the dark as to the reasons for the
    >investigation as well as the length of time this investigation will
    >likely take. with that said how long can i expect my account to be
    >suspended while the investigation is ongoing and a conclusion is
    >reached??
    >please get back to me ASAP.
    >
    >thank you in advance for your prompt response,
    >
    >Danny "BigDShaggyJ" Johnson
    ></SPAN>
     1
    Thread Starter
  27. Don't worry bro....I have a reputable and good friend that is in a similar situation and stars is investigating as well....imo, what it all comes down to is their process to interview the induviduals in this party/claim and their responses (which is unfortunate). It might not be the answer you want to hear, but I would follow up w/ each induvidual and ask them to respond if Stars contacts them. In my friends case, his account is/will be suspened until Stars hears directly from the persons associated w/ his IP/P2P past. Therefore, in order for your case to be expedited, I would contact your roommate(s) regardless of the type of relationship you know have w/ them now, and explain to them what is going on and the type of talk track they are going to provide to Stars support (assuming one of them is shady and will try to throw you under the bus/weasel out). Hopefully, you haven't berated those that have put you in this shitty situation (I probably would've), but I feel your best bet moving forward is to get their side of the story bc their accounts are prob. banned too.......Aloha and gl Brah, see ya back over here next month......

    -Blind
  28. sfgay this shit happens right after shipping $14k. RIGGED
     
  29. MAHOLLA
     
  30.  
    Originally Posted by allinblind View Post

    Don't worry bro....I have a reputable and good friend that is in a similar situation and stars is investigating as well....imo, what it all comes down to is their process to interview the induviduals in this party/claim and their responses (which is unfortunate). It might not be the answer you want to hear, but I would follow up w/ each induvidual and ask them to respond if Stars contacts them. In my friends case, his account is/will be suspened until Stars hears directly from the persons associated w/ his IP/P2P past. Therefore, in order for your case to be expedited, I would contact your roommate(s) regardless of the type of relationship you know have w/ them now, and explain to them what is going on and the type of talk track they are going to provide to Stars support (assuming one of them is shady and will try to throw you under the bus/weasel out). Hopefully, you haven't berated those that have put you in this shitty situation (I probably would've), but I feel your best bet moving forward is to get their side of the story bc their accounts are prob. banned too.......Aloha and gl Brah, see ya back over here next month......

    -Blind

    Hey Danny make sure your boy Jason tells PS that he does know those other people that you don't know so that gets you out of the clear. If they do question everyone hopefully the 3 of them don't try to turn this around on you if there the ones responsible for it all. Best of luck man! congrats on the sick win! GL Getting it out!