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fraud charges on PS FT AP
jnd11011
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April 15, 2011 - 3:04 pm
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didnt know where to put this,  some bigs news for online poker.

whats gonna happen, bigdog your part of AP can you find out any info?

 

 

…..mentpr.pdf



P-aire 146
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April 15, 2011 - 3:30 pm
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Someone is pissed off. the US attorney filed the charges in nyc and they mean business. The FBI has seized control of the sights wow

jnd11011
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April 15, 2011 - 3:41 pm
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i just logged in on all 3   FT PS AP   no problems

BuddhaX
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April 15, 2011 - 4:24 pm
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You can log on but on Stars no US Citizen can play real cash games or tourneys

P-aire 146
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April 15, 2011 - 4:48 pm
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Sorry I meant for US players

thehyde
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April 15, 2011 - 4:56 pm
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It’s pretty strange, We are in Costa Rica and on our Iphones (2) and my laptop absolute poke shows the official US gov page saying the domains have been siezed but on my girlfriend’s the normal absolute site shows up.

Stinger3388
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April 15, 2011 - 5:40 pm
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Im in UK and all of mine work fine but this is quite worrying for all poker players. Especially full time players

mesoanarchy
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April 15, 2011 - 8:10 pm
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Is UB down too? I keep getting an “Unable to connect to server” message. Meantime, I can actually log onto Absolute.

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praetor
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April 15, 2011 - 10:15 pm
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mesoanarchy said:

Is UB down too? I keep getting an “Unable to connect to server” message. Meantime, I can actually log onto Absolute.

I cannot get into AP only FT at the moment.

"Your either in Sheen's Korner or your with the trolls."

mesoanarchy
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April 15, 2011 - 11:18 pm
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UB is down. I went to UB.com and the Fed's “Warning” page came up.

BuddhaX
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April 15, 2011 - 11:48 pm
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It may take a while for all DNS to FEDERAL WARNING! Feds seized all the domain names.

sippinscotch
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April 16, 2011 - 9:18 am
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Wow this is absolutely ridiculous.  Withdrawling my entire BR now…

sippinscotch
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April 16, 2011 - 9:23 am
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Well, nevermind on that.  No deposits or withdrawls can be processed until further notice as far as Absolute Poker goes.  Do any of the TPE pros have any info about this?  I guess this is the end of onlike poker for the US.

hapetimes
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April 16, 2011 - 9:38 am
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guys i dont mean to change tac a bit – but for us non US players who can still play, i cant help but feel like there is some major money to be won in the guarantees? am i right to think this? having a little look around stars tonight it looks like the micro and small MTT are still meeting their guarantees but surely like the sunday mill, super tuesday and sunday 500 etc wont!? problem is – im obv not bankrolled for these and it probably wont matter anyway!

just a thought though

maybe bigdog can play my account on my behalf? lollaugh

Hagbard Celine
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April 16, 2011 - 11:29 am
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sippinscotch said:

Well, nevermind on that.  No deposits or withdrawls can be processed until further notice as far as Absolute Poker goes.  Do any of the TPE pros have any info about this?  I guess this is the end of onlike poker for the US.

No one has any more info than what is out there.

 

I really think panicing and getting worked up are counterproductive. It's day two. Just take a deep breath and wait to see what happens. It seems obvious to me that for US players at least, our money is safer online than it is in the hands of the 3rd party processors used to make withdrawals, that are based in the US and have a way higher chance of being seized than the offshore accts used to keep player balances.

 

This is certainly not good, but to say it's the end of online poker in the US is just preemptive and naive. I think there's a far greater chance that this accelerates regulation than it leading to the end of online poker in the US entirely. But again, I really don't want to speculate at this time, and I urge everyone else to do the same.

 

To non-US players, I don't know about you but I'd be grinding my pants off!

mmfitter
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April 16, 2011 - 12:37 pm
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Is it business as usual for other US friendly sites and what sites are pple heading to?

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Killingbird
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April 16, 2011 - 1:41 pm
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mmfitter said:

Is it business as usual for other US friendly sites and what sites are pple heading to?

Upon going to sleep last night, it seems like sites on the Merge network were still running.  I'd check out Carbon Poker (…..eredge.com) and Lock Poker as possibilities.

 

 

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RonFezBuddy
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April 16, 2011 - 1:47 pm
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Hagbard Celine said:


 

This is certainly not good, but to say it's the end of online poker in the US is just preemptive and naive. I think there's a far greater chance that this accelerates regulation than it leading to the end of online poker in the US entirely. But again, I really don't want to speculate at this time, and I urge everyone else to do the same.

 

I really agree with Hagbard here.  I've been following legislation very closely since UIEGA was passed and while i have no inside information (or legal credentials) the signals coming out of the industry were so strong that regulation was coming soon.  And it was all being driven by the traditional brick and mortar casinos finally waking up to realize that online poker can benefit their business rather than detract from it.

 

Now with PS/FTP crippled i think they are in an even BETTER position since they don't have to partner with them to avoid competiting.  A giant Multi-Billion dollar market was completely raized for them and they will be pushing fast to get this passed so that they can take advantage of it.

 

TPE has been rooting for legislation because we think it will help our own business and so while this short term hit is not welcome, we think it will lead to better days for poker players and for our business.  In the meantime we will continue to serve those of you who can play with our high quality content and we will be working on ideas for those of you who will be working on sharpening our games (like I will be) for the day the fishies come from the massive Harrahs/Wynn/etc oceans.

 

Hagbard Celine
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April 16, 2011 - 3:17 pm
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I think this is probably the fairest summary yet of the events that have happened thus far. All the speculation floating around right now is so useless considering that this case is in unchartered water without precedence and how much authority the US Gov't has is unclear:

 

…..038;st=cse

Hagbard Celine
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April 16, 2011 - 3:18 pm
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Also, I have been and will continue to play on Lock Poker, and perhaps on the Cake Network as well. I can't speak at all to their cashouts, but the games are running and very good and they are not named in the indictments.

Ultra Kiwi
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April 16, 2011 - 5:26 pm
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Last week I tried to cash out a cheque in US dollars from Pokerstars, and they won't let me.. they said that they had some trouble with the cheque's issuers, and that non US citizens could not withdraw in US dollars anymore.. so I could only withdraw in Euros… I did cash out succesfully but I sensed that something akwarkd was coming..

P-aire 146
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April 16, 2011 - 5:36 pm
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From a law enforcement view, the fed gov had enough to bring a good indictment.  They wouldn't have done it unless they felt strong about the case.  With that said, I also think it pushes things forward.  Way too much money for the Gov to cash in on.  I think this gives them a slight edge on how to handle it now.  Wait and see how this is handled.  Should be interesting.

 

Pierre

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April 16, 2011 - 5:38 pm
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Yeah.. like weapons in Irak laughspadeclubdiamondheartspadeheartdiamondclubdiamondheartspade!!!

 

 

P-aire 146 said:

 


From a law enforcement view, the fed gov had enough to bring a good indictment.  They wouldn't have done it unless they felt strong about the case.  

 

 

 

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praetor
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April 16, 2011 - 5:53 pm
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Hagbard Celine said:

Also, I have been and will continue to play on Lock Poker, and perhaps on the Cake Network as well. I can't speak at all to their cashouts, but the games are running and very good and they are not named in the indictments.

Cake and Locke are still U.S? I was thinking about signing up.

"Your either in Sheen's Korner or your with the trolls."

mesoanarchy
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April 16, 2011 - 6:28 pm
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Check this out, y'all!

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RonFezBuddy
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April 16, 2011 - 6:34 pm
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If you do signup at one of the other sites you can get rakeback through us.  I actually just signed up for Carbon Poker with 35% rakeback through our program.

 

…..redge.com/

panareto
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April 16, 2011 - 7:21 pm
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Is UB processing cashouts normally? They permit US people play there..Can bigdog give us a clue of whats going on?

Thanks in advance…

Hagbard Celine
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April 16, 2011 - 9:26 pm
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praetor said:

Hagbard Celine said:

Also, I have been and will continue to play on Lock Poker, and perhaps on the Cake Network as well. I can't speak at all to their cashouts, but the games are running and very good and they are not named in the indictments.

Cake and Locke are still U.S? I was thinking about signing up.

yeah i've been playing a ton on Lock

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praetor
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April 16, 2011 - 10:03 pm
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That is good news will be signing up tomorrow! I was worried I would be the first to post a Zynga hand for review because I have to play. Hopefully since the choices thinned it will isolate the fish to one of the smaller sites. smile

"Your either in Sheen's Korner or your with the trolls."

mmfitter
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April 17, 2011 - 12:50 am
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I tried to deposit on Cake using a visa prepaid card and the transaction was declined. Customer support told me it's not always immediatley clear to them what the reason may be. They told me to try another card.

 After going to the cards website, I found some info that said overseas internet transactions may be declined. Does anyone know which prepaid cards def work on Carbon?

And most of the payment processors don't even accept US transactions. Man, this really sucks.

Hagbard Celine
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April 17, 2011 - 12:54 am
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mmfitter said:

I tried to deposit on Cake using a visa prepaid card and the transaction was declined. Customer support told me it's not always immediatley clear to them what the reason may be. They told me to try another card.

 After going to the cards website, I found some info that said overseas internet transactions may be declined. Does anyone know which prepaid cards def work on Carbon?

And most of the payment processors don't even accept US transactions. Man, this really sucks.

if you want to play Cake, i can get you money on Broadway Tables (a Cake skin), and possibly a really good rakeback deal. a friend of mine works for BT, i'll just ask him if he can hook it up.

mmfitter
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April 17, 2011 - 1:18 am
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I would apptreciate it Charlie. If you want to give him my email address, it's  mmfitter@gmail.com.

Thanks

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praetor
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April 17, 2011 - 3:47 am
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RFB or KB,

 

    Will TPE be offering a rakeback deal with Lock anytime soon? Just don't want to sign up to find out it will happen.

"Your either in Sheen's Korner or your with the trolls."

philomilo
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April 17, 2011 - 11:08 am
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This has been a monumental couple of days for online poker and whilst I agree that we need to take a timeout and wait for the dust to settle, it is easier for me to agree with this since I am a non-US player. For my US friends who live here in Thailand and rely on poker for their living expenses, it was like the sky had fallen in for them yesterday.

On a slightly selfish note, I was wondering what short-term impact this will have on TPE, with the Pros not being able to record their usual sessions etc…

For those thinking of signing up with Carbon through the TPE rakeback programme, I did it a few months back and am very happy with the site and the rakeback. Not the variety of tourneys compared to PS/FTP but still good

ATrainBoston
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April 17, 2011 - 2:24 pm
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Big Dog is Canadian and can make good videos on all kinds of sites. And don’t worry about the other training sites, as I hear some of the coaches are making new play money vids.

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RonFezBuddy
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April 17, 2011 - 2:50 pm
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praetor said:

RFB or KB,

 

    Will TPE be offering a rakeback deal with Lock anytime soon? Just don't want to sign up to find out it will happen.

We don't offer Lock, but we do offer Carbon which is on the same network (Merge).

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RonFezBuddy
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April 17, 2011 - 2:51 pm
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ATrainBoston said:

Big Dog is Canadian and can make good videos on all kinds of sites. And don't worry about the other training sites, as I hear some of the coaches are making new play money vids.

+1 to this. Don't worry about the vids, we'll make sure they keep coming.  That's our job and our promise to you.  We have enough options and will explore play outside the US as well.

thehyde
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April 17, 2011 - 4:17 pm
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RonFezBuddy said:

ATrainBoston said:

Big Dog is Canadian and can make good videos on all kinds of sites. And don't worry about the other training sites, as I hear some of the coaches are making new play money vids.

+1 to this. Don't worry about the vids, we'll make sure they keep coming.  That's our job and our promise to you.  We have enough options and will explore play outside the US as well.

I have a B&B in Costa Rica, have 2 different internet providers onsite and am Canadian too! Come on down!! just sayin…lolsmile

bennymacca
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April 17, 2011 - 8:06 pm
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how many big name pros do you think will move to canada or australia?

BeerBottlez
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April 17, 2011 - 11:18 pm
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This article interviewed Wein about this bust:

 

…..43972.html

Mike
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April 18, 2011 - 4:19 am
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bennymacca said:

how many big name pros do you think will move to canada or australia?

Yah Benny… Could ya just see Big Dog heading down to Westies on Wednesday night to play the Westies Deepstack Freeroll… JK
 

In all seriousness tho these moves taken by the FBI could have wider implications in countries like Australia, we have several politicians here who do hold some serious power that would use any excuse to reduce our access to online poker and gambling as whole… Mr X and Wilkie are both strongly oposed to poker machines and would be likely to push legislation to curb the level of online gambling given half a chance.

bennymacca
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April 18, 2011 - 8:31 am
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agree with that. but at the same time, online sports betting is massive down here, and is regulated. as a result there is basically blanket advertising on our sports events. so if the US go down the path of regulation i can see that happening in australia too.

Hagbard Celine
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April 18, 2011 - 10:52 am
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great blog post by Poker Stars Team Online member Foucault (RonFezBuddy's mentor):

 



Black Friday: My (Non-)Thoughts

I want to begin with appreciation and an apology. I’m flattered that
so many people have been eager to hear my thoughts on the recent events
that rocked the online poker world, and I’m sorry that this post is
going to disappoint you.

The truth is that I don’t know what to think and at this point I
don’t want to speculate. Unfortunately my relationship with PokerStars
doesn’t give me access to any inside information, so I’m as clueless as
anyone about what’s going on and what will happen next. I do think the
situation will get clearer soon, though I don’t know how soon.

I know that for some of you this is an apocalyptic moment, and I wish
that I could be of more help. The best I can do is point you to the
best advice I’ve come across for dealing with the present situation,
which comes from Jared Tendler:

“It’s hard to know what this means, but I do think it’s
important to avoid speculating or get caught up listening to others who
are doing it. Stay tuned into facts, listen to credible people, and do
what you think is best. It’s easy to think only of the absolute worst
case, and on one level it can be smart to prepare for that possibility,
it also many not be the most helpful when ultimately figuring out what
you need to do. Try to brainstorm some options so you’re prepared to
make decisions as more information becomes certain and avoid making
premature definitive conclusions.”

“Right now you’re looking for answers. The problem is that some of
you are so desperate for answers you’ll listen to almost anything or
anyone. That desperation is very similar to feeling desperate to win.
You’ll do almost anything to shake this feeling because the uncertainty
is almost too much to handle.

The reality is that there aren’t many answers out there right now. If
you try to force an answer too soon, you’ll be making the same mistake
if you were forcing the action because you need to win money right
now. You have to stick to a sound and logical strategy.”

Jared has a lot more to say on the subject, and he’s made a free
excerpt from his new book available, so I encourage you to read the
whole post if you’re feeling anxious right now.

Finally, I want to thank everyone who has expressed concern for my
situation. It’s very touching to hear from you, but the truth is that
I’ll be fine no matter what happens. I’ve got plenty of money saved up
and actually enjoyed having a free weekend for once.

Despite my silence the last few days, I do intend to keep blogging.
I’ve got plenty of poker-related stuff in the hopper, but you’ll
probably see an increase in the number of stories, musings, and
low-poker-content posts. I get the sense that some of you would enjoy
that anyway. I know I will.

 

 

his blog, Thinking Poker, is one of the better poker blogs out there, and can be found at: ……net/blog/

Grinder1914
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April 18, 2011 - 1:11 pm
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Hi everyone i have been a member for a while on here great vids and learned so much!!
Does anyone no what is going on with FTP for UK players i could not run the update on one computer kept saying could not download also have tried downloading software from ftp site (on different computer) which let me log in with old password however only play money tables and my real money funds have gone?

G0liath
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April 18, 2011 - 1:39 pm
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I’m a uk player and I had problems updating files once this all kicked off. I just re installed the client and it was fine. Works fine for me now not sure why yours wouldn’t be. I think an email to support may be in order

Grinder1914
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April 18, 2011 - 2:46 pm
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Thanks for response panic over downloaded from .net website install software from co.uk instead seems fine now and shows funds in account 

Thanks again!! 

Hopefully next post will actually involve some poker

mesoanarchy
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April 18, 2011 - 3:42 pm
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Since people seem to continue to be generally panicked – or confused, or “in the dark” – about the repercussions surrounding the indictments, I'll repost this video. Please watch and listen to the exchange, particularly the segment abut the illegality of the feds' acts as they pertian to our accounts.

McBain74
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April 18, 2011 - 7:32 pm
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G0liath said:

I'm a uk player and I had problems updating files once this all kicked off. I just re installed the client and it was fine. Works fine for me now not sure why yours wouldn't be. I think an email to support may be in order

Did you try this: …..tilt.co.uk

Hagbard Celine
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April 18, 2011 - 7:39 pm
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mesoanarchy said:

Since people seem to continue to be generally panicked – or confused, or “in the dark” – about the repercussions surrounding the indictments, I'll repost this video. Please watch and listen to the exchange, particularly the segment abut the illegality of the feds' acts as they pertian to our accounts.

No offense to you at all, but that video is just rubbish as far as I can tell. First of all, nobody has any idea how much money has been taken or from where. So to act as though it's a fact that players are having funds seized is outrageous, and as you can see here they don't care about that as much as just staging an argument about the legality/morality of online poker (FWIW It is pretty awesome that the host berated and humiliated that asshat saying that it needed to be stopped).

Read the indictment. The feds have “issued an order restraining approx. 76 bank accounts in 14 countries containing the proceeds of the charged offenses.” Stars has already come out to say that player balances are kept in accounts separate from the site's money. And even if they weren't, it's not as though we have any idea what accounts have been seized. Many of these banks lie outside the US, where the feds may or may not be able to actually do anything.

You are starting to hear stories about withdraws going through to non-US players, which is a good sign. Obviously the sites are not prepared to process 30,000 transfers all placed within 2 hours of each other under those conditions. The main question is when and how are they going to be able to return money to US players. And that is a big question, but not one that anyone can really answer right now.

Schizoid
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April 18, 2011 - 10:55 pm
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if anyone of you is going to play on cake network, be wary about their slow cash outs. i've been waiting for a low 4 figure sum about a month already and its still under pending. im with moneybookers.

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