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Thread: Fraudster stole up to $10,000 each from poker pros, likely due to a legalized betting payment processor breach. I was one of the victims.

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    Diamond BCR's Avatar
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    Quote Originally Posted by Dan Druff View Post
    Pissed off the wrong Jew here. I expect a Dateline by Thanksgiving. This dude might offer you $20k to go away. If he’s an insider, he’s clearly never read your customer service threads.

    The biggest leak with depositing and withdrawing is that it isn’t necessary to geolocate to perform those actions on any of these books, including MGM. That’s a benefit for someone like me 5 minutes from PA border, but I always found it strange you could conduct the more important business of $ from anywhere. Not surprising you can deposit as any casino will take your cash, but I was surprised I could withdraw when I first started doing it.

    This would have been a lot harder to pull of if they required you to at least bet $100 or something from inside the fenced in area. I’m shocked they didn’t require at least a little action from a geolocated account.
    Last edited by BCR; 11-19-2022 at 06:09 AM.

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